false-claims

7 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
22-5860 Brent Evan Webster v. United States District Court for the District of Oregon Ninth Circuit 2022-10-18 Denied Relisted (2)IFP 18-usc-152-4 bankruptcy-court bankruptcy-fraud constitutional-rights creditor-claims due-process false-claims foreclosure perfected-claims secured-and-unsecured-creditors Is it true that the courts erred by allowing the USBK Court Division Portland, Oregon and their attorneys to violate webster's due-process-rights allo…
22-5211 Ian LaMonte Cormier v. Lynn E. Williams, et al. Ninth Circuit 2022-07-27 Denied IFP civil-procedure civil-rights court-of-appeals due-process false-accusations false-claims malicious-prosecution prisoner-complaint retaliation sixth-circuit standing Whether the district court in San Diego, California, was justified in denying the in forma pauperis status to the plaintiff-appellant
21-1589 Henry McInnis v. United States Fifth Circuit 2022-06-24 Denied Response Waived circuit-split false-claims first-amendment fraud hospice-fraud medical-certification regulatory-liability social-security-act Did the lower court err in finding pervasive fraud as to 'false' hospice
20-610 Linda L. Howland v. Michael Kelly, et al. Second Circuit 2020-11-05 Denied bank-fraud bankruptcy civil-rights conspiracy conspiracy-to-defraud due-process false-claims financial-crisis fraud mortgage-fraud racketeer-influenced-organizations wire-fraud Did the Second Circuit Court of Appeals prematurely dismiss the case without viewing the facts proving violations to Federal Statutes that shows a fin…
19-1321 In Re Cheryl A. Wolf, et al. 2020-05-29 Denied Relisted (2) bill-of-rights civil-procedure civil-rights common-law constitutional-rights court-jurisdiction due-process false-claims incarcerated-prisoner incarceration ninth-amendment standing tucker-act Does the respondent's creation of a court technicality that reiterated a false claim, incarcerated the prisoner, and originated from a U.S. Court of F…
18-1312 Steven Mateski v. Raytheon Company Ninth Circuit 2019-04-16 Denied Response Waived civil-procedure false-certification false-claims false-claims-act fraud fraud-allegations government-contract government-contracts materiality rule-9(b) rule-9b subcontract-compliance Whether the complaint provided sufficient notice of the alleged false claims against Raytheon under Rule 9(b), and whether the alleged false claims we…
18-8417 Robert Jackson v. United States Ninth Circuit 2019-03-13 Denied IFP 18-usc-287 circuit-split criminal-law false-claim false-claims false-claims-act good-faith-defense knowledge mens-rea statutory-interpretation willfulness Whether the mens rea element for a false claim prosecution under 18 U.S.C. § 287 requires willfulness or mere knowledge