business-ownership
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 19-1127 | Wheeler K. Neff v. United States | Third Circuit | 2020-03-13 | Denied | Response WaivedRelisted (2) | business-ownership civil-lawsuit mail-fraud money-or-property rico-conspiracy settlement-negotiations tribal-sovereign-immunity unlawful-debt wire-fraud | Does a misrepresentation about the true identity of the owner of a business during settlement negotiations constitute mail/wire fraud? |