fraud

388 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25A799 Eva Migliore, By Her Next Friend Joseph Migliore v. Sunlight Financial LLC, et al. Third Circuit 2026-01-09 Application circuit-split consumer-authorization credit-report fair-credit-reporting-act fraud privacy-rights Whether the Fair Credit Reporting Act requires consumer authorization for credit transactions not initiated by the consumer, and whether a credit repo…
25-509 Jana Shepherd v. Helen Painter & Co., et al. Texas 2025-10-24 Denied breach-of-fiduciary-duty constitutional-rights due-process fraud jury-trial summary-judgment Whether the Trial Court violated the Appellant's constitutional rights by denying a jury trial and due process in a case involving fraud and breach of…
24A1242 Richard Rynn, et al. v. UHS of Phoenix, LLC, et al. Arizona 2025-06-16 Presumed Complete abuse-of-process administrative-agencies certiorari-review constitutional-due-process fraud state-court-proceedings Whether state courts and administrative agencies have systematically violated constitutional due process rights through abuse of process and fraudulen…
24-7022 Darrell Lamar Marshall v. City of Detroit, Michigan, et al. Sixth Circuit 2025-04-17 Dismissed Response WaivedRelisted (2)IFP civil-rights color-of-law conspiracy constitutional-violations fraud statute-of-limitations Whether there is a statute of limitations for civil and criminal charges involving fraud, conspiracy, and constitutional violations against a minor un…
24-870 AMN Distribution, Inc., a Delaware Corporation, et al. v. Athena Cosmetics, Inc., a Delaware Corporation Ninth Circuit 2025-02-13 Denied attorney-fees fraud legal-standard misconduct prevailing-party reasonableness Should attorney time spent due to a prevailing party's fraud and misconduct be presumed unreasonable as a matter of law and excluded from prevailing p…
24A245 Richard Rynn, Next Friend and Parent of M. R., a Minor v. Gregory A. McKay, et al. Ninth Circuit 2024-09-06 Presumed Complete child-welfare constitutional-rights due-process fraud parental-rights state-agency Whether a state child welfare agency can be held liable for constitutional violations when making placement decisions based on allegedly fraudulent re…
24-5140 Frederick David Pina v. State Farm Mutual Automobile Insurance Company Ninth Circuit 2024-07-25 Denied IFP civil-procedure claim-preclusion commissioner-of-internal-revenue-v-sunnen constitutional-rights due-process first-amendment-retaliation fraud fraud-upon-court fraud-upon-the-court hazel-atlas-glass-v-hartford-empire judicial-misconduct kremer-v-chemical-construction naacp-v-button res-judicata Claim Preclusion and Due Process
24-5080 Glenn Brumfield v. Louisiana Louisiana 2024-07-15 Denied Response WaivedIFP 13th-amendment 14th-amendment civil-rights color-of-state-laws constitutional-rights due-process fraud judicial-fraud state-law-violation Whether judgments of Louisiana Supreme Court, the Appeals Court, Fifth Circuit, and the District Court are absolutely null?
24-5068 Frankie Wayne Pope v. Kevin Sprayberry, Warden Eleventh Circuit 2024-07-12 Denied Response WaivedIFP civil-rights constitutional-rights criminal-procedure due-process fraud habeas-corpus judicial-process post-conviction-relief state-court transcripts trial-fraud Question not identified.
24-28 Iona Howard v. Amica Mutual Insurance Company Fourth Circuit 2024-07-10 Denied Response Waived act-of-war civil-rights constitutional-rights due-process fraud judicial-procedure legislative-overreach maladministration national-security standing Violation-of-constitutional-rights
24-5009 Samuel T. Whatley, et al. v. Wells Fargo Bank, N.A. Fourth Circuit 2024-07-03 Denied IFP antitrust antitrust-violation civil-rights constitutional-rights due-process financial-fraud financial-services fraud judicial-oversight jury-trial Question not identified
23-7823 Jyoti Agrawal v. United States Sixth Circuit 2024-06-28 Denied Response WaivedIFP actual-loss base-offense-level criminal-procedure criminal-sentencing fraud fraud-loss-calculation government-grant intended-loss loss-calculation sentencing-guidelines Whether the entire amount of a government grant should be used to calculate the amount of loss under U.S.S.G. § 2B1.1, even where there was a benefit …
23-1290 Michael Binday v. United States Second Circuit 2024-06-11 Denied Response Waived 598 U.S. 306 (2023) requires retroactive effect constitutional-challenge criminal-law criminal-procedure criminal-statute due-process fraud habeas-corpus retroactive-effect retroactivity section-2255 standing statutory-interpretation supreme-court-review Whether Ciminelli v. United States
23-7603 Anthony Tyrone Brown v. James Corrigan, Warden Sixth Circuit 2024-05-30 Denied IFP administrative-law agency-determination civil-rights constitutional-interpretation counsel-of-choice due-process fraud fraud-statute judicial-review misconduct transcript Whether the court committed fraud on the court when it changed the trial transcripts of the petitioner's case without notice to counsel and the petiti…
23-7536 Donna M. Brown v. Thomas U. Brown Louisiana 2024-05-22 Denied IFP 14th-amendment civil-procedure due-process ex-parte-proceeding fraud fraud-on-the-court judicial-fraud standing subpoena-duces-tecum void-judgment Whether a person has a constitutional right to impugn a judgment procured by fraud and fraud on the court?
23-1211 E. Thomas Scarborough, III v. Court of Common Pleas of Pennsylvania, Northampton County, et al. Third Circuit 2024-05-13 Denied Relisted (2) civil-procedure constitutional-challenge due-process expedited-discovery federal-claims fraud judicial-notice prima-facie-evidence rule-60-motion standing void-order Whether the Court below misconstrues Petitioner's principal cause of action?
23-1208 David Do v. County of Santa Clara, California California 2024-05-10 Denied administrative-regulations civil-procedure civil-rights contract-law due-process fraud judicial-estoppel labor-dispute labor-relations statutory-interpretation Does rule of law exist in California, where the US. Constitution is just a piece of paper, statutes are ignored and MOU/CBA/contract is not contract, …
23-7420 In Re Steven Michael Backstrom 2024-05-08 Denied IFP civil-rights due-process fraud habeas habeas-corpus ineffective-assistance-of-counsel trial-counsel truth-seeking-process Does a failure by trial counsel to investigate known-to-be material facts and/or witnesses constitute federally defined ineffective assistance of coun…
23-1173 April D. Gallop v. Cameron Bay Homeowners Association Virginia 2024-05-01 Denied 14th-amendment civil-procedure due-process fraud fraud-in-judicial-proceedings motion-to-vacate subject-matter-jurisdiction void-judgment Can a state court constitutionally deny a Motion to Set Aside/Vacate a judgment acquired through fraud and a court lacking subject matter jurisdiction…
23-1152 Bernadette Dickerson v. Koch Foods, LLC, et al. Eleventh Circuit 2024-04-23 Denied Response Waived civil-rights ex-parte-communication federal-procedure fraud judicial-bias pro-se-litigation retaliation sex-discrimination summary-judgment title-vii Whether the district court erred in granting summary judgment despite disputed material facts
23-7279 Charles K. Wallace v. Louisiana Fifth Circuit 2024-04-19 Dismissed Response WaivedRelisted (2)IFP authentication civil-procedure civil-rights constitutional-rights due-process federal-court-filings fraud habeas-corpus jury-trial standing subject-matter-jurisdiction Is the U.S. Department of Justice under a duty to enforce accurate federal court filings therein federal district courts to comply with 18 U.S.C. §102…
23-7205 Luke Joselin v. United States Eleventh Circuit 2024-04-11 Denied Response WaivedIFP administrative-deference circuit-split fraud fraud-loss intended-loss kisor-v-wilkie loss-calculation sentencing-guidelines statutory-interpretation Whether the Commentary to the Fraud Loss Table U.S.S.G. §2B1.1(b), Note 3(A) Defining Loss as Including 'Intended Loss,' Should Be Given Deference Aft…
23-7097 Travis C. Crosby v. United States Eleventh Circuit 2024-03-28 Denied Response WaivedIFP conspiracy criminal-evidence criminal-procedure due-process eleventh-circuit evidence fraud fraud-charges ppp-loans relevant-conduct rule-404b sentencing Whether the Eleventh Circuit erred in admitting Rule 404(b) evidence of unrelated PPP loan fraud,
23-1012 Teri Kealoha Sahm v. Select Portfolio Servicing, Inc. Ninth Circuit 2024-03-15 Denied civil-procedure civil-rights court-documentation document-forgery due-process forgery fraud legal-proceedings ninth-circuit portfolio-servicing procedural-irregularity standing Why did persons from Select Portfolio Documentation Department go to great lengths to create a forged document
23-7006 Kelly Porter v. Axelon, Inc., et al. Kentucky 2024-03-15 Denied Response WaivedIFP abuse-of-discretion appellate-procedure civil-procedure civil-rights constitutional-challenge due-process fraud legal-notice standing workers-compensation Whether the Supreme Court's decision affirmed the Appellant Court is an abuse of discretion and against the rule of law
23-963 Jean Dominique Morancy v. Sabrina Alex Salomon Florida 2024-03-06 Denied Response Waived appellate-review civil-rights constitutional-rights due-process fraud judicial-discretion judicial-jurisdiction parental-rights per-curiam-affirmed racketeering standing state-court-procedure Does Florida's legal scheme violate constitutional rights by not allowing its state Supreme Court to review a Per Curiam Affirmed decision without an …
23-6895 Bradley Lane Croft v. United States Fifth Circuit 2024-03-05 Denied Response WaivedIFP criminal-law fraud identity-theft qualifications statutory-interpretation united-states-v-dubin Whether aggravated identity theft convictions must be reversed when the real 'crux' of the fraud turns, not on any person's name, but on their qualifi…
23-6872 Dawn Wentworth v. Mission Vista High School & Personnel, et al. Ninth Circuit 2024-02-29 Denied IFP brown-vs-board civil-rights constitutional-rights due-process education educational-discrimination fraud governmental-obstruction grade-fraud rico rico-statute systemic-racism Whether the inclusive evidence of documentation presented upon three (3) separate and distinct occasions arriving from three (3) separate and distinct…
23-940 Kenneth James Rosellini v. New Jersey Office of Attorney Ethics New Jersey 2024-02-28 Denied attorney-ethics due-process first-amendment fourteenth-amendment fraud fraud-upon-court professional-misconduct res-judicata Can an attorney be suspended from the practice of law for failure to obey tribunal rules when asserting the orders are unconstitutional?
23-6812 Niki Hamidi v. Ike M. Iqbal California 2024-02-23 Denied Response WaivedIFP collusion duty estate estate-protection executor-duty fraud fraud-prevention paternity-claim probate-court settlement settlement-challenge Whether the probate court has a duty to protect an estate against fraud?
23-6815 Martin Akerman v. Virginia State Corporation Commission, et al. Virginia 2024-02-23 Denied Response WaivedIFP 14th-amendment appellate-review constitutional-implications constitutional-law due-process fourteenth-amendment fraud jurisdiction jurisdictional-challenge state-corporation-commission Does the Supreme Court of Virginia's refusal to review the State Corporation Commission's (SCC) alleged introduction of fraudulent evidence and its pr…
23-906 April D. Gallop v. Cameron Bay Homeowner's Association Virginia 2024-02-22 Denied 14th-amendment due-process fourteenth-amendment fraud judicial-consistency judicial-integrity procedural-fairness subject-matter-jurisdiction void-judgment Can a state court constitutionally deny a Motion to Set Aside/Vacate a judgment acquired through fraud and a court lacking subject matter jurisdiction…
23-883 Lawrence Wilson Kingsley v. Ann Elizabeth Lange Louisiana 2024-02-16 Denied access-to-courts appellate-procedure case-dismissal civil-procedure due-process equal-protection fraud judicial-intervention procedural-intervention standing Should this case be allowed to conflict with federal and state cases on nonparty intervention
23-858 Merrilee Stewart v. Sentinel Insurance Company Ltd., et al. Sixth Circuit 2024-02-08 Denied Relisted (2) civil-procedure civil-rights constitutional-rights corporate-fraud due-process fraud judicial-procedure jury-trial seventh-amendment standing Does the dismissal of a case violate the Seventh Amendment when the judge decides issues reserved for a jury, grants favoritism to a corporation, and …
23-849 Louis Wayne Ratfield v. Ellen L. Cohen, et al. Eleventh Circuit 2024-02-07 Denied Response Waived 14th-amendment authority biven's-claim civil-rights constitutional-rights due-process federal-prosecution fraud prosecutorial-immunity statute-of-limitations Can each individual federal prosecutor present their written authority to prosecute?
23-841 Emily Evans, et al. v. City of Ann Arbor, Michigan, et al. Sixth Circuit 2024-02-06 Denied Response Waived civil-procedure civil-rights due-process fraud perjury rooker-feldman rule-60d state-court-judgment Whether a federal court had the authority and obligation to vacate a state court judgment obtained through perjury suborned by the prevailing party's …
23-821 Michelle Smith v. Peter B. Krupp, Judge, Superior Court of Massachusetts, Norfolk County, et al. First Circuit 2024-01-30 Denied Response Waived civil-procedure civil-rights due-process fraud fraud-of-court jurisdiction rooker-feldman-doctrine section-1983 state-court-proceedings title-42 usurpation-of-power Whether the Rooker Feldman Doctrine was intended to shield Defendants in a Title 42 section 1983 claim, in immunity for their actions of fraudulently …
23-6534 Lucious M. Jackson v. Florida Florida 2024-01-23 Denied Response WaivedRelisted (2)IFP civil-rights constitutional-rights due-process equal-protection fraud jury-selection peremptory-strike racial-discrimination scotus Whether the state court's disregard of a Officer of the Court Reliance on FRAUD to Justify A Discriminatory Jury Strike Contradicts the Holding of the…
23-791 Peter Thompson v. Gregg Sullivan, et al. Ninth Circuit 2024-01-23 Denied Response Waived appeal appellate-procedure civil-procedure district-court-proceedings due-process fraud ninth-circuit-rules pro-se-filing procedural-due-process record record-exclusion standing Did the Ninth Circuit err in concluding that the lower US District Court of Montana proceedings could be equitably affirmed when the district court ob…
23-6478 Michael Alan Welker v. United States Eighth Circuit 2024-01-12 Denied Response WaivedIFP civil-rights criminal-indictment deception due-process eighth-circuit fraud mail-fraud marital-property marriage property wire-fraud Whether a husband's actions in deceiving his wife regarding marital property constitutes federal mail and wire fraud?
23-6443 Pablo Enrique Rosado-Sanchez v. Pablo Crespo-Claudio, et al. First Circuit 2024-01-09 Denied IFP attorney-assignment civil-rights constitutional-rights contract due-process fraud loan-modification loan-promissory-note pro-se-rights promissory-note secured-loan Question not identified
23-6416 Carla Slater v. Janet L. Yellen, Secretary of the Treasury, et al. Third Circuit 2024-01-05 Denied Response WaivedIFP civil-rights conspiracy employment-discrimination first-amendment fraud government-agencies religious-discrimination retaliation statute-of-limitations title-vii Whether Title VII violations and retaliation claims are isolated events confined to the date they occurred when they are part of a conspiracy and frau…
23-6280 Felix I. Gaspard v. BAC Home Loans Servicing, LP, et al. Florida 2023-12-18 Denied Response WaivedIFP civil-rights constitutional-rights due-process equal-protection foreclosure foreclosure-action fraud judicial-immunity property-rights taking-clause Whether the judiciary has jurisdiction to effectuate the 'Taking without due process and without just compensation' of a pro se black disabled senior …
23-6295 Gregory I. Ezeani v. Jeffrey S. McClain Third Circuit 2023-12-18 Denied Response WaivedIFP civil-rights document-theft due-process federal-procedure fraud impersonation privacy privacy-rights subpoena-fraud Whether the attorney's use of fraudulent means to obtain the plaintiff's personal employment records without consent violated the plaintiff's due proc…
23-6296 Charles Andre Bailey v. Dennis Bley Oregon 2023-12-18 Denied IFP ada-violation civil-rights death-certificate fraud government-violation health-insurance medical-fraud medical-records physician-patient-relationship qui-tam Why did Dr. Bley sign my father's death certificate if he claims he's not his doctor?
23-6239 Christopher Everson v. Angel Quiros, Commissioner, Connecticut Department of Correction, et al. Second Circuit 2023-12-12 Denied IFP appellate-procedure civil-procedure federal-rules-of-civil-procedure fraud fraud-on-court independent-action judicial-procedure mandate-rule rule-60 timing timing-limitations Is the filing of an independent action under FRCP 60(d)(1) for fraud on the court distinguishable from FRCP 60(b)(3) fraud?
23-6220 Daniel Thomason Smith v. United States Fifth Circuit 2023-12-11 Denied Response WaivedIFP civil-rights civil-rights-violations corporate-liability discriminatory-practices due-process federal-prosecution fraud medical-billing standing statutory-interpretation takings Whether the petitioner was improperly denied reimbursement for durable medical equipment services
23-594 Christopher M. Hunt v. Deutsche Bank Trust Company Americas Eleventh Circuit 2023-12-05 Denied civil-rights constitutional-review federal-court-jurisdiction federal-courts fraud judicial-review jurisdiction jurisdictional-conflict property-rights sovereignty state-court-sovereignty state-courts Which court resolves an irreconcilable conflict of jurisdiction between the federal courts and state courts?
23-595 Peter R. Hall v. Michael J. Geoffrey Fulton, et al. Delaware 2023-12-05 Denied Response Waived civil-rights due-process foreign-corrupt-practices-act fraud fraudulent-concealment misrepresentation state-sponsored-fraud sua-sponte treaty-obligations When a Delaware court has ruled that a Delaware company committed 'a clear act of fraudulent concealment' on a foreign court and has also ruled there …
23-603 Jeffrey Gray Thomas v. California Department of Justice, et al. Ninth Circuit 2023-12-05 Denied Response Waived bankruptcy bankruptcy-law civil-rights due-process federal-taxation fraud free-speech judicial-misconduct rooker-feldman state-court-sanctions taxation Does Rooker-Feldman cutoff Petitioner's attack on fraudulent inducement to the state courts to enter fraudulent orders of sanctions against him, based…
23-533 Jack Jordan v. Department of Justice District of Columbia 2023-11-20 Denied Response Waived administrative-procedure-act civil-procedure due-process federal-appeals fraud judicial-misconduct misconduct rule-60-motion standing summary-action summary-affirmance Whether a U.S. Court of Appeals may preclude appellant's filing of any brief and presentation of any oral argument
23-5910 Stuart Alexander Dameri v. United States Fourth Circuit 2023-10-30 Denied Response WaivedRelisted (2)IFP appeals civil-procedure due-process fifth-amendment fraud judicial-review rule-4-motion standing subject-matter-jurisdiction Whether the Fifth Amendment's protection of 'Due Process was violated
23-5744 In Re Jimmy Wheeler 2023-10-10 Denied Relisted (2)IFP civil-procedure civil-rights collusion constitutional-claims due-process federal-review fraud habeas-corpus post-conviction standing state-court Whether the Court's ruling in Shady Grove, 559 U.S. 393 (2010) remains active to review fraud, deceit, and collusion
23-314 Debra Brown v. Federal National Mortgage Association Massachusetts 2023-09-27 Denied Response WaivedRelisted (2) consideration default due-process equal-protection foreclosure fraud government-instrumentality mortgage property-ownership standing takings Whether FNMA as an instrumentality of the U.S. Government and/or state government can take private citizens' property without due process of law const…
23-301 James E. Workman v. United States Eighth Circuit 2023-09-26 Denied Response Waived criminal-intent criminal-law disability-benefits due-process fraud government-funds mens-rea reporting-obligation social-security social-security-fraud wire-fraud Whether the criminal charges of wire fraud, theft of government funds, and social security fraud required proof that the defendant understood his obli…
23-5452 In Re Reinard Smith 2023-08-25 Denied IFP attorney-misconduct civil-procedure district-court-jurisdiction due-process fraud fraud-upon-court injunctive-relief judicial-misconduct perjury standing Did the District Court conspire to have jurisdiction over Petitioner's Motion for Injunctive Relief?
23-106 Allan Nowicki, et al. v. Crown Financial Corporation Pennsylvania 2023-08-03 Denied Response Waived civil-procedure due-process fraud fraud-upon-court judicial-misconduct judicial-recusal legal-procedure recusal standing void-judgment Are the judgments entered in this case void because they were obtained by a fraud upon the court?
23-98 Gregory Lemelson, aka Father Emmanuel Lemelson, et al. v. Securities and Exchange Commission First Circuit 2023-08-02 Denied first-amendment fraud free-speech market-speech material-misstatement rule-10b-5 sec-rule-10b-5 securities-exchange-act securities-exchange-act-of-1934 securities-law securities-regulation Whether the First Amendment protects a securities market participant from being punished and enjoined by the government for intentionally or recklessl…
23-55 J. Cory Cordova v. Louisiana State University Agricultural & Mechanical College Board of Supervisors, et al. Fifth Circuit 2023-07-21 Denied Response WaivedRelisted (2) adversary-system attorney-misconduct first-amendment fraud judicial-review litigation-tactics medicare-fraud public-interest sanctions viewpoint-discrimination Whether the lower courts' imposition of punitive sanctions violates Petitioner's rights under the First Amendment
23-5155 Jeremiah Lyle VanTassel v. Patricia Thompson, Superintendent, State Correctional Institution at Albion, et al. Third Circuit 2023-07-20 Denied IFP aedpa civil-procedure due-process equitable-tolling fraud fraud-upon-court procedural-default prosecutorial-vouching standing time-limits Does fraud upon the court trigger equitable tolling?
23-5056 Carlos Antonio Raymond v. JPMorgan Chase Bank Fifth Circuit 2023-07-07 Denied Response WaivedRelisted (2)IFP civil-procedure civil-rights constitutional-rights due-process evidence-tampering federal-procedure first-amendment fraud judicial-review summary-judgment Whether the violation of standard of review for summary judgment be allowed to stand uncorrected or violator go unpunished
22-1251 Simon V. Kinsella v. Bureau of Ocean Energy Management, et al. District of Columbia 2023-06-29 Denied Response Waived administrative-fraud administrative-law agency-review civil-rights due-process federal-procedure fraud injunctive-relief regulatory-misconduct standing Whether the Fifth Amendment requires that defendants answer allegations against them
22-7890 Christopher Ochoa v. United States First Circuit 2023-06-29 Denied Response WaivedIFP 18-usc-3664 circuit-split criminal-restitution criminal-sentencing fraud joint-and-several-liability proline-precedent proline-v-united-states restitution-liability sentencing statutory-interpretation Is the discretion to order joint and several liability in restitution orders under 18 U.S.C. § 3664(h) limited by each defendant casual role in the ca…
22-7857 Balwinder Singh v. California California 2023-06-23 Denied IFP civil-rights criminal-procedure due-process equal-protection fraud misconduct Whether the petitioner's due process and equal protection rights were violated by the alleged fraud and misconduct in the criminal proceedings
22-7649 Roderick Lamar Williams, aka Rox v. United States Fourth Circuit 2023-05-26 Denied Response WaivedIFP civil-rights claim-processing-rule due-process equitable-tolling fraud misconduct Whether the lower courts wrongfully and unjustly protected parties that engaged in fraud on the court, misrepresentation and misconduct by refusing to…
22-1140 Dr. Chinwe Offor v. Mercy Medical Center, et al. Second Circuit 2023-05-25 Denied Response Waived burden-shifting civil-procedure civil-rights due-process fabrication forgery fraud hospital-records mcdonnell-douglas precedent sanctions summary-judgment Whether the U.S. Court of Appeals for the Second Circuit manifestly departed from this Court's precedent by holding that egregious and repetitive acts…
22-1147 Sandra Susan Merritt v. Planned Parenthood Federation of America, Inc., et al. Ninth Circuit 2023-05-25 Denied defamation first-amendment fraud free-speech journalistic-investigation newsgathering rico rico-act Whether the First Amendment's Free Speech Clause prevents the application of defamation liability and RICO to undercover newsgathering
22-1124 Christian Gilbert Tony Nadal v. United States Ninth Circuit 2023-05-18 Denied Response Waived civil-rights coram-nobis declaratory-judgment due-process federal-question fraud habeas-corpus machine-gun-regulation machine-guns second-amendment silencers Are catalogues advertising illegal machineguns and silencers fraudulent?
22-7570 Gideon Charles Arrington v. Minnesota Minnesota 2023-05-18 Denied Response WaivedIFP civil-rights constitutional-rights due-process false-evidence fraud legal-ethics legal-system standing statute-of-limitations time-bar Can the use of false evidence (which is fraud) be time/knaffla barred?
22-7558 Mike Vigil v. Midas International Corporation, et al Nevada 2023-05-16 Denied Response WaivedRelisted (2)IFP civil-rights criminal-procedure default-judgment disability-act due-process elder-abuse elder-exploitation felony fraud intentional-fraud service-of-process standing Whether the Supreme Court should grant certiorari to review the intentional fraud and felony conduct by the defendants in the lower courts
22-1051 Ronald Simon, et ux. v. Wayne Janke, et al. Washington 2023-04-28 Denied child-custody civil-rights constitutional-rights custody due-process equal-protection fraud jurisdiction racial-discrimination standing Whether the State Courts have the inherent power or jurisdiction to allow a white couple, or any person, to proceed in court to gain custody of a chil…
22-7329 Robert Wayne Gillman v. Florida Florida 2023-04-20 Denied Response WaivedIFP conflict-of-interest fair-trial fraud judicial-abuse-of-discretion judicial-discretion manifest-injustice prosecutorial-misconduct structural-defect Is it manifest injustice when conflict-of-interest, prosecutorial-misconduct, judicial-abuse-of-discretion, and fraud deprive defendant of a fair tria…
22-7238 Yousry Amin Rizk v. Edward Sandler, et al. Florida 2023-04-07 Denied IFP civil-procedure civil-rights constitutional-rights due-process fraud habeas-corpus ineffective-assistance judicial-review misrepresentation post-conviction-relief standing Whether the lower court erred in reversing the legal finding of fraud and misrepresentation by the petitioners
22-7242 In Re Henry Jones 2023-04-07 Denied Response WaivedIFP civil-rights collateral-attack constitutional-violations constructive-amendment denial-of-counsel due-process extraordinary-writ fraud jurisdiction sentencing trial-record-falsification Whether Jones' sentence and conviction were unconstitutionally imposed due to numerous constitutional violations by the district court
22-7193 Rafael Trevino v. U.S. Bank National Association, as Trustee Connecticut 2023-04-04 Denied Relisted (2)IFP civil-rights consumer-protection due-process fair-lending fraud judicial-review mortgage-lending mortgage-underwriting payment-accounting predatory-lending standing Whether predatory mortgage lending practices are allowed in Connecticut
22-7142 William Matthew Plump v. United States Eighth Circuit 2023-03-30 Denied Response WaivedIFP appellate-review criminal-procedure due-process fraud legal-ethics legal-misrepresentation mail-fraud misrepresentation sentencing wire-fraud Whether the Due Process Clause prohibits the government from using criminal fraud to punish or penalize an attorney for immaterial misstatements or om…
22-759 Michael Gramins v. United States Second Circuit 2023-02-13 Denied appellate-review civil-rights fraud fraud-statutes legal-interpretation materiality negotiating-position statutory-interpretation transaction-disclosure transaction-terms Whether, for purposes of the federal fraud statutes, misstatements are immaterial when they pertain only to a party's negotiating position and all ter…
22-6598 Yvonne Jiang v. Helen Xu California 2023-01-23 Denied Relisted (2)IFP civil-procedure civil-rights court-of-appeal due-process evidence-tampering false-declaration fraud judicial-misconduct judicial-procedure legal-standing standing Whether a judgment should stand when the judge could not face the person against whom the judgment is rendered, knowing the judgment is based on false…
22-646 Sergey Pustelnik, et al. v. Securities and Exchange Commission Second Circuit 2023-01-11 Denied Response Waived artificiality fraud intent legal-standard market-manipulation scienter securities-exchange-act securities-fraud securities-regulation Whether scienter alone may satisfy the traditionally separate artificiality requirement to establish market manipulation?
22-6410 Pernell El v. Wells Fargo Bank, N.A., et al. Ninth Circuit 2022-12-28 Denied Response WaivedRelisted (2)IFP civil-procedure foreclosure-preemption fraud perez-v-mortgage-electronic-registration standing treaty-obligations issue being raised
22-6067 Yazan Al-Madani v. United States Sixth Circuit 2022-11-16 Denied Response WaivedIFP appellate-review enterprise fraud hobbs-act mens-rea public-official rico rico-act sentencing-error victim Whether an entity can be both an 'enterprise' and a 'victim' under RICO
22-454 Garey Webb v. U.S. Bank National Association, As Trustee for CRMSI REMIC Series 2006-03 REMIC Pass-Through Certificates, Series 2006-03 Oklahoma 2022-11-15 Denied Response Waived civil-procedure constitutional-law due-process fifth-amendment foreclosure fourteenth-amendment fraud fraud-on-court property-rights Whether the Oklahoma Supreme Court violated the Fifth and Fourteenth Amendments by failing to address fraud and permitting a foreclosure judgment thro…
22-5901 William Paul Burch v. Areya Holder Aurzada Fifth Circuit 2022-10-25 Dismissed IFP bankruptcy bankruptcy-procedure bankruptcy-transparency corruption due-process fifth-amendment fourteenth-amendment fraud judicial-ethics salaried-employees transparency Should a bankruptcy judge be obligated to grant due process to a debtor?
22-5717 Brent Evan Webster v. Alex Trail, et ux. Ninth Circuit 2022-09-29 Denied Relisted (2)IFP bankruptcy bankruptcy-claim civil-procedure covid-19-impact due-process false-claim fraud procedural-error qualifying-life-event standing supplemental-judgment takings Did lower courts err in allowing Alex and Connie Trail's claim as creditor to stand, after their attorneys filed unreasonable fees of a supplemental j…
22-5653 Deryl Dude Nelson v. Michigan Michigan 2022-09-23 Denied IFP civil-rights criminal-procedure due-process evidence-hearing fourth-amendment fraud judicial-misconduct probable-cause standing state-court-procedure warrant-fraud Did the state court err in not conducting an evidentiary hearing for petitioner's fraud upon the court and Fourth Amendment issue?
22-5594 Maylois Bacot, aka Maylois Conerly Price, aka Maylois Conerly, aka Maylois Price v. Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-R4 Louisiana 2022-09-16 Denied IFP civil-procedure civil-rights constitutional-rights due-process fraud judicial-review mortgage-securities preliminary-injunction property-rights standing Whether the trial court properly granted preliminary injunction
22-5388 In Re Roszetta Marie McNeill 2022-08-18 Dismissed IFP administrative-remedy civil-procedure civil-rights court-jurisdiction due-process fraud fraud-claim legal-duty mandamus standing venue-change writ-of-mandamus Whether a writ of mandamus should issue directing the Oakland Circuit court to retain jurisdiction of case or/to remand the case to the district court…
22-5361 Ernest Bustos v. Bexar Appraisal District, et al. Texas 2022-08-16 Denied IFP appellate-review civil-procedure first-impression fraud fraudulent-scheme jurisdiction jurisdictional-challenge plea-of-jurisdiction standing statutory-construction statutory-interpretation Whether the Court failed to view the Plea of Jurisdiction as a statutory-construction case
22-5305 Aileen Kogera Njoroge v. United States Eighth Circuit 2022-08-09 Denied Response WaivedIFP criminal-conviction criminal-procedure criminal-sentencing due-process fraud identity-theft legal-appeal probation restitution sentencing sufficiency-of-evidence trial-court-discretion Whether the district court erred in denying Kogera's motion for judgment of acquittal on the basis of insufficient evidence to support the jury's verd…
22-36 Karim Christian Kamal v. Joseph A. Farrow, et al. Ninth Circuit 2022-07-12 Denied attorney-fees attorneys-fees circuit-split civil-procedure civil-rights due-process economic-damages fraud national-origin-discrimination rico rico-damages Do attorney's fees and court costs incurred as a result of fraud constitute RICO economic damages?
22-5064 Dervanna H. A. Troy-McKoy v. Mount Sinai Beth Israel New York 2022-07-11 Denied IFP attachment civil-procedure fraud motion relief signature Whether the court erred in denying relief based on the alleged fraudulent signature on the attachment to the original motion
22-5041 Bradley B. Miller v. Virginia Talley Dunn Texas 2022-07-06 Dismissed IFP attorney-fees bias civil-procedure constitutional-rights due-process fraud motion-to-dismiss texas-rules-civil-procedure trial-court-judgment void-judgment want-of-prosecution Whether the trial court judgments were the result of fraud, and are thus void; and whether such a judgment violates Due Process
22-5033 Curtis Chewning v. Florida Florida 2022-07-05 Denied Response WaivedIFP charging-information court-fraud due-process fraud jury jury-trial reasonable-doubt sentencing unlawful-seizure Whether due process is violated by sentence increase based on facts not proven to jury
21-1588 Susan Spell v. Los Angeles County Department of Children and Family Services California 2022-06-24 Denied child-custody civil-rights due-process equal-protection fourteenth-amendment fraud racial-discrimination writ-of-error-coram-vobis Does a trial court violate the Equal Protection clause when it bases a child custody order on a racially discriminatory theory?
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
21-1578 Quannah L. Harris v. Ocwen Loan Servicing, et al. Sixth Circuit 2022-06-22 Denied bankruptcy-procedure civil-procedure damages fraud fraud-claims fraudulent-intent materiality reliance rule-9b Did the Court misapprehended the law and facts in affirming the District Court's decision to dismiss the fraud claims based on the failure to state a …
21-8189 Serge Francois v. United States Eleventh Circuit 2022-06-21 Denied Response WaivedIFP constitutional-law constitutional-rights criminal-law ex-post-facto fraud managed-care network-application pharmacist-fraud pharmacy utilization-review Whether the Eleventh Circuit reversibly erred in affirming the conviction of a pharmacist for completing accurate pharmacy network applications with n…
21-8169 Ghassan Hage v. Fida Mhanna California 2022-06-17 Denied IFP civil-rights default-judgment due-process due-process-violation family-law fraud fraud-upon-court judicial-abuse-of-discretion judicial-misconduct legal-ethics Where Fraud upon the Court became normal in Family Justice Center in Santa Clara county, Department 76 when a lawyer committed numerous count of Fraud…
21-8151 Eric X. Rambert v. District Attorney of Philadelphia, Pennsylvania, et al. Third Circuit 2022-06-16 Denied IFP career-criminal civil-action civil-procedure civil-rights classification due-process false-imprisonment fraud judicial-review legal-relief lower-court-error standing Did the Lower Court Err in dismissing Appellants Civil Action for a lack of Stating a Claim for which Relief May be Granted?
21-1534 Rahila Tarverdiyeva v. Coinbase Global, Inc., aka Coinbase Eleventh Circuit 2022-06-07 Denied Response Waived 11th-circuit-court appeal arbitration arbitration-agreement breach-of-contract contract-defenses federal-arbitration-act fraud fraud-exception judicial-authority theft Whether the Judge exceeded her authority when she ruled only 'breach of contract' and granted compelling arbitration if the Petitioner's claim concern…
21-7930 Daniel Coleman v. Minneapolis Public Schools Eighth Circuit 2022-05-20 Denied Response WaivedIFP civil-procedure fraud inherent-authority jurisdiction relief voluntary-dismissal Whether trial courts have jurisdiction or inherent authority to grant relief from a voluntary dismissal in which there have been allegations of fraud …
21-1430 James K. Collins v. Michell R. Zolnier, dba CKC Properties, Top Star Leases Fifth Circuit 2022-05-10 Denied actual-fraud bankruptcy bankruptcy-code creditor creditor-rights debt-discharge discharge fraud fraudulent-transfer section-523 Whether the 'actual fraud' bar to discharge under Section 523(a)(2)(A) of the Bankruptcy Code applies when transfers made by the debtor were deliberat…
21-7760 William James Siskos v. Ricky D. Dixon, Secretary, Florida Department of Corrections, et al. Eleventh Circuit 2022-05-02 Denied Response WaivedRelisted (2)IFP appellate-review civil-procedure civil-rights due-process federal-courts fraud fraud-prevention judicial-process misconduct misrepresentation pro-se-litigants Did the Supreme Court err in holding that the federal courts have the right and the duty to protect themselves from fraud, misrepresentation and misco…
21-1365 Moulay Tidiri v. The Board of Regents, et al. Eighth Circuit 2022-04-20 Denied Response Waived administrative-law administrative-procedure civil-rights due-process fabricated-document fraud judicial-review motion-to-dismiss post-tenure-review standing Whether the federal circuit erred in dismissing the petitioner's complaints under FRCP 12(b)(6) despite evidence that the 2012 Post-Tenure Review Repo…
21-1326 United States, et al., ex rel. Tracy Schutte, et al. v. SuperValu Inc., et al. Seventh Circuit 2022-04-05 Judgment Issued CVSGAmici (3)Response RequestedResponse WaivedRelisted (4) civil-liability deliberate-ignorance false-claims-act fraud knowingly materiality reckless-disregard scienter statutory-interpretation Whether a defendant's contemporaneous subjective understanding or beliefs about the lawfulness of its conduct are relevant to whether it 'knowingly' v…
21-1316 In Re Darru Hsu 2022-04-01 Denied agency-authority chevron-deference class-action constitutional-rights federal-arbitration-act finra finra-arbitration fraud investment-advisers-act judicial-review Whether the Federal Arbitration Act (FAA) contradicts the Investment Advisers Act (IAA) when fraud is inside an investment contract, and whether inves…
21-7494 David Samuels v. United States Fifth Circuit 2022-03-29 Denied Response WaivedIFP certificate-of-appealability civil-rights constitutional-rights court-of-appeals crime-of-violence district-court due-process fraud habeas-corpus legal-claims standing Did the Court of Appeals err in denying petitioner's request for a Certificate of Appealability
21-1276 Ram Mehta, et ux. v. WestRock Co., et al. Delaware 2022-03-23 Denied civil-procedure civil-rights due-process embezzlement escrow escrow-funds fraud judicial-misconduct procedural-fairness shareholder-rights Is the refusal to distribute billions of dollars in escrow to the rightful shareholders an act of embezzlement and fraud?
21-1241 Michael L. Binday v. United States Second Circuit 2022-03-15 GVR Response RequestedResponse WaivedRelisted (4) circuit-split due-process economic-decision fraud mail-fraud property-fraud property-rights right-to-control wire-fraud Whether the Second Circuit's 'right to control' theory of fraud is a valid basis for a conviction under the federal mail and wire fraud statutes
21-7170 Deborah Bowers and Steve S. Jabar, aka Steve Shariff, aka Satar Jabar, aka Kamal Jabar, aka Kamal Jamel v. United States Second Circuit 2022-02-22 Denied Response WaivedIFP 18-usc-1001 appeal appellate-review criminal-procedure false-statements fraud fraud-theory indictment materiality materiality-standard prosecutorial-discretion statutory-interpretation May a court of appeals reinstate a verdict on a theory of fraud that was not pled in the indictment, not sought to be proven or argued at the trial, n…
21-1135 Goyko Gustav Kuburovich v. United States Ninth Circuit 2022-02-16 Denied Response Waived bankruptcy bankruptcy-fraud criminal-procedure due-process false-statements federal-prosecution fraud jury-instructions jury-unanimity statutory-interpretation sua-sponte Whether a district court has an obligation to issue a sua sponte jury unanimity instruction when a criminal defendant is prosecuted for a single count…
21-1101 Allan J. Nowicki v. Tinicum Township, et al. Pennsylvania 2022-02-08 Denied Response WaivedRelisted (2) civil-procedure civil-rights due-process fraud municipal-action political-agenda pro-se-litigation property-rights rule-of-law standing Is it unlawful to advance the Political agenda of a Pennsylvania Municipality by violating the Civil Rights of its resident?
21-1054 Shaoming Song v. Xavier Becerra, Secretary of Health and Human Services, et al. Fourth Circuit 2022-01-28 Denied Response Waived 18-U.S.C.-1001 29-U.S.C.-633(a) age-discrimination but-for-causation civil-procedure discovery-rule federal-government fraud plausibility-pleading stare-decisis statute-of-limitations Whether a six-year concealed fraud in a federal agency's personnel action can be protected from judicial procedures
21-6984 Hamid Michael Hejazi v. Oregon Oregon 2022-01-27 Denied Response WaivedIFP appeal appellate-review civil-procedure court-procedure due-process fraud judgment judgment-standard legal-appealability motion-dismissal procedural-rules standing Question not identified
21-1034 Peter Kagel v. Jay Laurence Raftery, et al. Ninth Circuit 2022-01-24 Denied 14th-amendment americans-with-disabilities-act constitutional-vagueness due-process federal-jurisdiction fraud issue-preclusion rooker-feldman vagueness Should the 'Inextricably Intertwined' doctrine be abolished?
21-1025 Ashwani Sheoran v. Walmart Stores East, LP, et al. Sixth Circuit 2022-01-20 Denied Response Waived circuit-split civil-procedure claim-submission due-process false-claims-act fraud pleading rule-9b statutory-interpretation Whether a circuit split on how to apply Fed. R Civ. P. 9(b) in pleading cases under the False Claims Act requires a more rigorous approach
21-6840 Sandra Lee Bart v. United States Eighth Circuit 2022-01-13 Denied Response WaivedRelisted (2)IFP administrative-procedure criminal-fraud due-process fair-warning false-attestations fraud h2-guest-worker power-of-attorney regulatory-violation Was defendant deprived of due-process, fair-warning, power-of-attorney, false-attestations
21-6781 Matthew James Dury v. United States Fourth Circuit 2022-01-07 Denied Response WaivedIFP civil-rights criminal-law criminal-sentencing document-fraud due-process evidence-tampering federal-procedure fraud immigration judicial-misconduct release-conditions standing Whether a federal judge has the authority to order the use of fraudulent documents to circumvent federal, state, and local laws
21-936 United States, et al., ex rel. Cathy Owsley v. Fazzi Associates, Inc., et al. Sixth Circuit 2021-12-23 Denied CVSGAmici (1)Response RequestedResponse WaivedRelisted (3) circuit-conflict civil-procedure false-claims-act fraud fraudulent-scheme pleading pleading-particularity rule-9(b) rule-9b standing Whether Federal Rule of Civil Procedure 9(b) requires plaintiffs in False Claims Act cases who plead a fraudulent scheme with particularity to also pl…
21-925 Adolfo Sandor Montero v. United States Fifth Circuit 2021-12-22 Denied Response WaivedRelisted (2) administrative-law civil-rights constitutional-limitations due-process fraud government-fraud government-overreach standing statutory-interpretation tax-regulations Whether the US government can circumvent constitutional limitations and defraud ~320 million American citizens
21-908 Kate Marie Bartenwerfer v. Kieran Buckley Ninth Circuit 2021-12-21 Judgment Issued Amici (6)Response RequestedResponse WaivedRelisted (3) 11-usc-523 bankruptcy bankruptcy-fraud circuit-split civil-liability discharge discharge-exception fraud imputation imputation-liability statutory-interpretation Whether an individual can be subject to liability for another's fraud barred from discharge in bankruptcy under 11 U.S.C. § 523(a)(2)(A) by imputation…
21-856 Barry D. Bilder v. Janice Dykstra Seventh Circuit 2021-12-09 Denied Response Waived agreement-construction civil-procedure clean-hands contract-ambiguity contract-interpretation contract-law contract-terms due-process fact-determination fraud good-faith legal-definition In contracts, after signing an agreement, is the term, 'new fact,' applicable to a fact that is new and previously unknown to one party, or new and pr…
21-6561 Gerald Aranoff v. Susan Aranoff New York 2021-12-08 Dismissed Relisted (2)IFP appeal civil-divorce civil-procedure civil-rights due-process elderly-citizen-rights fraud international-jurisdiction judicial-fraud qdro standing supreme-court-appeal Can an elderly USA citizen living in Israel continuously since July 9, 1991 except for 1 week August 1992, appeal to the United States Supreme Court t…
21-6479 Earnest Lee Langston v. Don Phillips, Chairman, Missouri Board of Probation and Parole Missouri 2021-12-02 Denied Response WaivedIFP board-of-probation declaratory-judgment due-process fraud hearing judicial-review missouri-statute parole parole-eligibility procedural-fairness state-statute substantive-due-process Whether the Missouri Board of Probation and Parole violated petitioner's substantive due process rights
21-796 Marchand & Rossi, L.L.P., nka Marchand Law, L.L.P. v. Bryan K. White, et al. Fifth Circuit 2021-11-30 Denied Response RequestedResponse WaivedRelisted (2) false-claims-act first-to-file-rule fraud fraud-prosecution jurisdictional-bar parallel-state-laws qui-tam statutory-interpretation whistleblower Whether the FCA first-to-file rule allows dismissal of independently viable claims
21-804 Philippe Zogbe Zatta v. Steven Charles Eldred, et al. Ninth Circuit 2021-11-30 Denied Response Waived child-support civil-rights constitutional-violation due-process fraud immunity parental-rights rooker-feldman-doctrine state-jurisdiction Whether Petitioner can be prosecuted for not providing support to his child
21-784 In Re Melba L. Ford 2021-11-29 Denied Response Waived attorney-misconduct conscience-based-duty court-discretion due-process equitable-relief fraud fraud-allegations judicial-duty judicial-ethics petition-review standing Do Justices owe a mandatory, non-discretionary, equitable, conscience-based moral duty to entertain petitions relating to deliberately planned, carefu…
21-741 Thomas E. Parker, et al. v. Sea-Mar Community Health Center Ninth Circuit 2021-11-18 Denied appointment-billing dental dental-services double-billing false-claims-act fraud healthcare-billing medicaid medicaid-fraud standard-of-care Does a plaintiff state a claim under the False Claims Act by alleging a purposeful scheme to fraudulently double rates charged to Medicaid for pediatr…
21-699 Collette Campbell v. We Transport, Inc., et al. Second Circuit 2021-11-12 Denied beneficiary-designation cat-paw-doctrine death-benefits employer-duties erisa erisa-claims-procedures fiduciary-duty fraud insurance-carrier-duties insurance-claim Whether the 'Cat's Paw Doctrine' is applicable in this case
21-607 Maura Lee Wahlberg, Individually and as Trustee of the Grever-Burke Trust Agreement v. Roy Grever Florida 2021-10-26 Denied extrinsic-fraud fraud full-faith-and-credit interstate-judgment intrinsic-fraud judicial-fraud legal-preclusion procedural-comity sister-state-judgment state-court state-court-judgment Does the Full Faith and Credit Clause permit a state court refuse to give a sister state's judgment full faith and credit based on its belief that the…
21-6037 Brian David Hill v. United States Fourth Circuit 2021-10-21 Denied Response WaivedRelisted (2)IFP civil-procedure due-process fifth-amendment fraud hazel-atlas hazel-atlas-motion judicial-fraud motion-to-vacate supervisory-powers uncontested-motions Whether the U.S. Court of Appeals properly applied its supervisory powers to ensure the proper application of Local Rule 7.3 MOTION PRACTICE
21-6051 Travis L. Watson v. Dennis Daniels, Warden Fourth Circuit 2021-10-21 Denied Response WaivedIFP civil-rights conspiracy constitutional-rights due-process false-imprisonment fraud habeas-corpus judicial-misconduct obstruction-of-justice Does the U.S. Constitution protect a convict from imprisonment under a falsified document?
21-5836 Christopher Wilson v. Mississippi Mississippi 2021-09-30 Denied Response WaivedIFP 5th-amendment appellate-review civil-rights due-process expert-witness fraud Whether the Mississippi Supreme Court and the Mississippi Court of Appeals erred in denying Christopher Wilson's motion to vacate his conviction and s…
21-462 Jolie Johnson, et al. v. Bethany Hospice and Palliative Care LLC Eleventh Circuit 2021-09-27 Denied CVSGAmici (1)Response RequestedResponse WaivedRelisted (3) circuit-split civil-procedure false-claims-act fraud fraud-pleading government-claims pleading rule-9(b) rule-9b statutory-interpretation Whether Rule 9(b) requires plaintiffs in False Claims Act cases who plead a fraudulent scheme with particularity to also plead specific details of fal…
21-5708 Rodney Dale Hood v. Texas Texas 2021-09-17 Denied IFP contract-law contractual-interpretation criminal-procedure due-process fraud fraud-in-judicial-proceedings judgment judicial-discretion plea-agreement plea-bargaining state-power Whether the current Due Process standard for interpreting the obligations of parties in plea agreements is appropriate
21-5652 Carlos Velasquez v. Utah, et al. Tenth Circuit 2021-09-14 Denied Response WaivedIFP abuse-of-procedure civil-petition civil-rights constitutional-challenge contempt due-process fraud fraud-on-court in-forma-pauperis judicial-misconduct judicial-misrepresentation standing Whether effective limitations on government power can define fraud on the court and criminal contempt in judicial misrepresentation of citizens' civil…
21-366 Michael Jones v. United States Fifth Circuit 2021-09-08 Denied Response Waived criminal-intent criminal-prosecution due-process expert-testimony fifth-circuit fraud medicare-fraud medicare-regulations sufficiency-of-evidence Are the Medicare rules, regulations, and policies controlling in a criminal prosecution under 18 U.S.C. § 1347
21-174 David Louis Whitehead v. United States District Court for the Western District of Arkansas Eighth Circuit 2021-08-06 Denied Response WaivedRelisted (2) amended-complaint civil-procedure constitutional-rights fraud fraud-on-court judicial-conflict mandamus pecuniary-interest recusal rule-15 rule-15a standing whether-writ-of-mandamus-should-have-been-granted
21-5309 Zachary Cooper v. Virginia Virginia 2021-08-06 Denied IFP actual-bias conflict-of-interest confrontation-clause due-process fraud judicial-bias judicial-conduct judicial-recusal standard-of-review state-judicial-conduct trial-procedure Due-process-recusal
21-5289 Gregory Moore, Individually, and on Behalf of J. M., et al. v. County of Orange, California, et al. Ninth Circuit 2021-08-04 Denied IFP child-seizure civil-rights due-process federal-funds fourth-amendment fraud res-judicata rooker-feldman standing warrant-requirement Whether Rooker-Feldman should be uniformly applied across federal districts
21-5300 In Re Richard Charles Lussy 2021-08-04 Denied IFP civil-procedure due-process estate-litigation extrinsic-fraud fraud mandamus mandamus-petition ministerial-duty oath-of-office probate-dispute vexatious-litigant Whether the petitioner is entitled to a writ of mandamus to compel the Chief Justice of the Supreme Court to ministerially order the setting aside of …
21-5272 Gary Todd Smith v. United States Eleventh Circuit 2021-08-03 Denied Response WaivedIFP circuit-split criminal-sentencing fraud fraudulent-investment-scheme investment-scheme loss-amount loss-calculation loss-to-losing-victims sentencing-guidelines uniformity When determining the United States Sentencing Guidelines loss amount attributable to a defendant in a case involving a fraudulent investment scheme, s…
21-5251 Spencer Utsey v. Terrie Wallace, Warden Fourth Circuit 2021-07-29 Denied IFP civil-procedure civil-rights due-process fraud jurisdiction standing Whether the court's commitment of fraud
21-5254 Baboucar Taal v. St. Mary's Bank, et al. New Hampshire 2021-07-29 Denied Response WaivedIFP access-to-courts civil-rights conflict-of-interest constitutional-rights due-process equal-protection fraud judicial-bias judicial-ethics judicial-recusal Whether a party is entitled to a new trial for violations of their 5th, 13th, and 14th Amendment rights when the state judge presiding over the case i…
21-117 Vernon Deck v. Wells Fargo Bank, N.A., et al. Ninth Circuit 2021-07-28 Denied Response WaivedRelisted (2) 14th-amendment bankruptcy civil-rights due-process foreclosure fraud judicial-discretion property-rights rule-41b standing Question not identified
21-106 Audrey L. Kimner v. Berkeley County, South Carolina Ninth Circuit 2021-07-27 Denied Response Waived arbitration-agreement civil-rights contract-forgery due-process federal-crimes federal-jurisdiction fraud judicial-misconduct jurisdiction procedural-due-process Whether the California Federal Courts ignored the federal laws concerning a public official forging her name on petitioners house contract involving a…
21-5184 Elizabeth Pastor v. Partnership for Children's Rights Second Circuit 2021-07-22 Denied Relisted (2)IFP civil-procedure civil-rights due-process employment fraud standing Why did the District Court overlook the affidavit attached that showed proof that Respondent had more than 15 employees for the purpose of Title VII?
21-76 Linda B. Vacchino v. Nationstar Mortgage, LLC Florida 2021-07-20 Denied Response WaivedRelisted (2) appeal constitutional-rights due-process fifth-amendment foreclosure fourteenth-amendment fraud judicial-fraud mortgage-crisis property-rights Whether the constitutional rights guaranteed under the Fifth and Fourteenth Amendments are violated when foreclosures and subsequent sale of primary r…
21-55 Genet McCann v. Ward E. Taleff, et al. Ninth Circuit 2021-07-15 Denied Response Waived civil-rights court-integrity due-process fraud judicial-integrity judicial-misconduct legal-standards ninth-circuit rule-11 rule-of-law standing vexatious-litigant Whether the Ninth Circuit's departure from the settled course of antecedent principles warrants this Court's supervisory power to reverse and preserve…
20-8427 Bin Yang v. Superior Court of California, County of Los Angeles, et al. California 2021-06-24 Denied Response WaivedRelisted (2)IFP administrative-law amendment-xiv civil-rights constitutional-rights due-process fraud fraud-allegations licensing-dispute medical-education nursing-internship Question Presented
20-8409 Brenda Ford White v. O. L. Matthews, et al. Michigan 2021-06-23 Dismissed Response WaivedIFP civil-procedure civil-rights court-discretion due-process fraud judicial-interpretation medical-malpractice racial-bias rico rico-violations standing vulnerable-citizens Must a court overlook a plaintiff's race in making a decision about her capacity and her right to defend her mother's cortisone death/ murder case aga…
20-8311 Owen W. Barnaby v. Berrien County Treasurer Michigan 2021-06-15 Denied IFP civil-rights due-process fraud fraud-upon-court property-rights subject-matter-jurisdiction unauthorized-practice-of-law void-judgment Whether the foreclosure judgment obtained by fraud and unauthorized practice of law is void
20-1707 Katherine Jacobs v. Johnson Storage & Moving Co. Holdings, LLC Eighth Circuit 2021-06-10 Denied Response Waived administrative-errors civil-procedure due-process evidence flsa-violations fraud material-facts overtime-approval perjury summary-judgment Whether the district court upheld FRCP Rule 56, Rule 60(b) and summary judgment standards
20-1687 Jules Dylan Stuer v. Susan Duesler Texas 2021-06-04 Denied amicus-attorney child-abuse child-custody civil-rights constitutional-provisions defamation due-process fraud standing victim-rights Whether an amicus attorney is allowed to side with someone who damages a child repeatedly, perjures themselves in civil court, and defrauds the opposi…
20-1680 ACI Information Group v. MidlevelU, Inc. Eleventh Circuit 2021-06-03 Denied Response Waived copyright-infringement copyright-registration fair-use fraud implied-license internet-publication internet-publications statutory-interpretation statutory-mandate Whether a party has an implied license to use and redistribute internet content that an author has made freely available without any effort to protect…
20-8176 Leslie Willis v. Lawrence J. O'Toole, Judge, Court of Common Pleas of Pennsylvania, Allegheny County, et al. Third Circuit 2021-05-28 Denied Relisted (2)IFP civil-procedure constitutional-rights due-process fiduciary-duty fraud judicial-immunity jurisdiction petition-clause standing summary-judgment Whether a Court may grant summary judgment without jurisdiction
20-8096 Gerald Aranoff v. Susan Aranoff New York 2021-05-21 Denied Relisted (2)IFP annulment civil-divorce civil-procedure civil-rights due-process elderly-citizen fraud international-jurisdiction judicial-fraud qdro-challenge standing supreme-court-appeal Can an elderly USA citizen living in Israel continuously since July 9, 1991 except for 1 week August 1992, appeal to the United States Supreme Court t…
20-1591 Ashwin Khobragade v. Covidien LP Ninth Circuit 2021-05-17 Denied Response Waived civil-procedure civil-rights due-process employment employment-law federal-rules fraud qualified-immunity rico stare-decisis white-collar-litigation Is the Defendant Covidien LP entitled to the absolute qualified immunity?
20-1587 Louisiana v. Tazin Ardell Hill Louisiana 2021-05-14 Denied Amici (1) compelled-speech first-amendment fraud fraudulent-alteration government-speech sex-offender-registration sex-offender-registry state-id state-identification May a State require convicted sex offenders to obtain and carry a state identification bearing the words 'sex offender' without facially violating the…
20-7970 Christopher R. Glenn v. United States Eleventh Circuit 2021-05-10 Denied Response WaivedIFP appellate-review counsel-misconduct due-process evidentiary-hearing fraud ineffective-assistance judicial-proceedings supervisory-power Did the Eleventh Circuit so far depart from the accepted and usual course of judicial proceedings as to call for an exercise of this Court's superviso…
20-1555 Ruth McLean v. 800 DC, LLC, et al. Third Circuit 2021-05-07 Denied due-process fraud fraudulent-measures jurisdiction personal-jurisdiction rooker-feldman-doctrine state-court-judgment void void-ab-initio Whether the Rooker-Feldman doctrine applies when the underlying state-court judgment is void ab initio
20-7892 Gerald Aranoff v. Susan Aranoff New York 2021-04-29 Denied Relisted (2)IFP annulment civil-procedure civil-rights divorce-appeal due-process fraud international-residence judicial-review jurisdiction qdro standing Can an elderly USA citizen living in Israel continuously since July 9, 1991 except for 1 week August 1992, appeal to the United States Supreme Court t…
20-1447 Kenneth R. Kunzer v. Lisa A. Hiniker, et al. Eighth Circuit 2021-04-16 Denied Response Waived breach-of-trust civil-procedure embezzlement estate-planning fiduciary-duty fraud probate probate-law resulting-trust testamentary-intent trust-administration Issue being raised
20-1415 Hyung Jin "Sean" Moon v. Hak Ja Han Moon, et al. Second Circuit 2021-04-08 Denied civil-procedure collusion court-jurisdiction ecclesiastical-abstention fraud fraud-exception legal-doctrine religious-organization religious-organizations tortious-conduct Whether there is an exception to this Court's ecclesiastical abstention doctrine that allows courts to resolve disputes over whether control of a reli…
20-1404 Kenyon J. Garrett v. United States Fifth Circuit 2021-04-07 Denied Response Waived civil-procedure civil-rights constitutional-rights cumulative-error-doctrine due-process federal-rules-civil-procedure fraud misconduct witness-tampering Whether the government can use direct evidence of threats, intimidation, coercion, fraud, and witness tampering to deprive a petitioner of his 5th and…
20-1353 Allen Glenn Thomas v. Tekle Girma Abebe, et al. Fifth Circuit 2021-03-25 Denied Response Waived 42-usc-1983 access-to-courts civil-rights constitutional-rights court-access due-process forgery fraud fraud-claims judicial-procedure property-deed Whether the district/appeals courts erred in dismissing the plaintiff's claims, denying him a discovery hearing, and denying him an opportunity to ame…
20-1317 Holly MacIntyre v. JPMorgan Chase Bank, N.A. Tenth Circuit 2021-03-23 Denied Response Waived attorneys-fees civil-procedure diversity-jurisdiction federal-jurisdiction fraud fraud-damages monetary-relief rooker-feldman rooker-feldman-doctrine state-court-judgment Whether a plaintiff in a diversity case who seeks monetary relief — for damages emanating from the defendant's fraud in procuring a state-court judgme…
20-1227 David Louis Whitehead v. Netflix, Inc., et al. Ninth Circuit 2021-03-05 Denied circuit-court-procedure civil-procedure consolidation constitutional-rights due-process fraud judicial-jurisdiction judicial-recusal jurisdiction notice-of-appeal pro-se pro-se-litigation Whether the 9th Circuit Court had full jurisdiction of the appeal, having no notice of appeal filed by petitioner in the District Court until 1 year a…
20-7179 Nelson Viera v. Florida Department of Corrections Eleventh Circuit 2021-02-19 Denied IFP civil-procedure court-jurisdiction fraud fraud-upon-court judicial-discretion jurisdiction legal-interpretation miscarriage-of-justice procedural-review rule-60 supreme-court Whether the lower Courts are properly interpreting and implementing the Supreme Court decree about jurisdiction and fraud upon the Court under Rule 60…
20-1118 Robert Grundstein v. Lamoille Superior Docket Entries/Orders, et al. Second Circuit 2021-02-12 Denied Response Waived circuit-split civil-rights constitutional-review due-process federal-jurisdiction fraud rooker-feldman standing state-court-review void-ab-initio Should the Circuit Splits with respect to the Rooker-Feldman Fraud Exception be reconciled in favor of the exception?
20-7141 Curtis Jerome Brown, Sr. v. United States Fourth Circuit 2021-02-12 Denied Response WaivedRelisted (2)IFP civil-rights constitutional-claim criminal-procedure due-process evidentiary-ruling federal-review fraud habeas-corpus judicial-procedure standing state-court Whether the petitioner's constitutional rights were violated under the 4th Amendment, 5th Amendment, and 6th Amendment
20-1092 Brandon Jones v. United States Second Circuit 2021-02-11 Denied circuit-split civil-rights document-fraud due-process federal-criminal-law fraud free-speech government-securities legal-interpretation statutory-interpretation Whether 18 U.S.C. 514(a) prohibits the use of fake versions of actual, existing types of documents and instruments
20-7117 Dervanna H. A. Troy-McKoy v. Mount Sinai Beth Israel New York 2021-02-11 Denied Relisted (2)IFP civil-procedure civil-rights court-of-appeals due-process fraud fraudulent-signature judicial-review legal-motion procedural-misconduct punitive-damages standing Question not identified
20-1012 Charles Guenther v. Lockheed Martin Corporation, et al. Ninth Circuit 2021-01-27 Denied breach-of-duty concealment discovery-rule erisa fiduciary-duty fraud fraud-exception statute-of-limitations uniformity-of-decision Whether the fraud and concealment exception in 29 U.S.C. § 1113 applies when the underlying breach of fiduciary duty consists of fraud or concealment,…
20-935 Anne Richards, et al. v. Sam Olens, et al. Georgia 2021-01-11 Denied Response Waived bribery civil-rights constitutional-rights due-process extortion fraud judicial-misconduct obstruction obstruction-of-justice rico-act rule-of-law Whether the total breakdown of Georgia's justice system—in which the state never responded to documented allegations of fraud, obstruction, bribery, a…
20-6784 Abdisalan Abulahab Hussein v. United States Eighth Circuit 2021-01-05 Denied Response WaivedIFP civil-rights due-process fraud insurance insurance-claims mail-fraud medical-necessity patient-referral scheme-to-defraud standing wire-fraud Whether a defendant can be convicted of mail and wire fraud where the purported victim insurance companies were not deprived of money or property beca…
20-6738 Lisa Yvette Coffman v. United States Fifth Circuit 2020-12-31 Denied Response WaivedIFP criminal-intent criminal-law embezzlement federal-statute fifth-circuit fraud plain-error-review statutory-interpretation substantial-rights Does the first paragraph of 18 U.S.C. § 641 set out separate offenses or different means of committing one offense?
20-858 In Re Tyler Bowyer, et al. 2020-12-29 Denied 42-U.S.C.-1983 constitutional-rights due-process election-fraud elections electoral-college equal-protection fraud presidential-electors standing Whether presidential electors have standing to challenge the outcome of a presidential election for fraud and illegality that cause the defeat of thei…
20-816 In Re Coreco Ja'Qan Pearson, et al. 2020-12-15 Dismissed Response Waived due-process election-fraud electoral-college equal-protection fraud illegality presidential-election section-1983 standing standing-doctrine Do presidential electors have standing to challenge the outcome of a presidential election?
20-6537 Tamara Rouhi v. CVS Pharmacy, et al. Fourth Circuit 2020-12-04 Denied IFP appeal appeals-court case-dismissal civil-procedure district-court due-process fraud injustice judicial-misconduct legal-procedure procedural-error standing Question not identified
20-6429 John L. Howell v. Gordon, Arata, McCollam, Duplantis & Eagan, L.L.C., et al. Fifth Circuit 2020-11-25 Denied IFP bankruptcy bankruptcy-fraud chapter-7-proceeding embezzlement estate-administration fiduciary-duty fraud injunction sanctions secured-creditor trustee-misconduct May the lower court endorse a trustee's scheme to defraud secured estate creditors?
20-6278 Bodhisattva Skandha v. Gloriann Moroney Massachusetts 2020-11-12 Denied IFP abuse-of-discretion application-of-law attorney-general civil-procedure claim court-discretion facts false-statements fraud jurisdiction legal-procedure official-document parole-board representation standing supreme-court tort tort-claim Whether making false statements in an official doc Whether the defendant is allowed to represent the Whether the respondent was required to apply the l Whether the lower court abused its discretion by not allowing the tort claim to go forward?
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…
20-6228 Helen Le v. Molly C. Dwyer, et al. Ninth Circuit 2020-11-05 Denied IFP appeal civil-procedure contempt-order due-process fraud standing Whether the contempt order issued by Judge Kimberly J. Mueller against the petitioner was proper and lawful
20-6168 Christopher J. Rahaim v. Florida Florida 2020-10-29 Denied Response WaivedRelisted (2)IFP civil-rights conspiracy constitutional-rights due-process exculpatory-evidence fraud free-speech government-misconduct standing Whether clear contradictions between Universal Human Rights and State and Federal constitutional articles and amendments, which provide the non-denial…
20-6078 Delmart E. J. M. Vreeland, II v. David Zupan, Warden, et al. Tenth Circuit 2020-10-20 Denied IFP civil-procedure discovery discovery-violation due-process exhaustion fraud habeas-corpus ineffective-assistance miscarriage-of-justice rule-60 Should the judgment on habeas corpus be void for failure to adhere to due process requirements before entering judgment
20-6080 David Russell Posey v. Florida Florida 2020-10-20 Denied IFP ada-accommodations civil-rights constitutional-rights due-process equal-protection florida-bar fraud obstruction-of-justice trial-record Whether prosecutors' names should be struck from the trial record for violating due process and equal protection by committing obstruction of justice …
20-6063 Madhu Sameer v. The Right Move 4 U, et al. Ninth Circuit 2020-10-19 Denied IFP bill-of-lading cargo-damage conversion fraud harter-act insurance insurance-fraud international-shipping maritime-law multimodal-transport Whether the defendants are liable for the full value of the damaged cargo under the Harter Act, given the alleged destruction of the original bill of …
20-488 Sangeeta Bhargava v. Mortgage Electronic Registration Systems, Inc. California 2020-10-15 Denied civil-rights due-process equal-protection foreclosure forgery fraud judicial-process robo-signing standing Are forgery and robo-signing one and the same?
20-461 United States, ex rel., Charles W. Houpt v. Wells Fargo Bank, N.A. Ninth Circuit 2020-10-13 Denied Response Waived accountability false-claims-act fraud fraudulent-conduct government-intervention qui-tam-relator relator sba-guarantee statute-of-limitations Whether the Ninth Circuit erred in holding that a three year statute of limitations applied
20-5724 Justin Lamar Johnson v. Joseph Gibson, Judge, et al. Sixth Circuit 2020-09-16 Denied Response WaivedRelisted (2)IFP 42-usc-1983 civil-conspiracy civil-rights court-appointed-attorneys fraud immunity judicial-immunity res-judicata state-action state-actors Are court-appointed attorneys state actors for 42 USC 1983 claims?
20-5649 David Blaszczak v. United States Second Circuit 2020-09-10 GVR Amici (1)IFP conversion criminal-liability dirks-v-sec fraud fraud-statute government-property insider-trading regulatory-information statutory-interpretation title-15 title-18 Whether government regulatory information is property or a thing of value
20-306 Robert Olan and Theodore Huber v. United States Second Circuit 2020-09-09 GVR Amici (2) conversion criminal-procedure dirks-v-sec fraud fraud-statute government-regulation insider-trading personal-benefit property-rights securities-law Whether information about a proposed government regulation is 'property' or a 'thing of value' belonging to a federal, state, or local regulator such …
20-5602 Robyn Jill Farrington v. U.S. Bank Trust N.A., as Trustee for LSF9 Master Participation Trust, et al. Third Circuit 2020-09-08 Denied Response WaivedIFP bankruptcy bankruptcy-court equitable-powers fraud mortgage-foreclosure proof-of-claim res-judicata Rooker-Feldman-doctrine Whether claims of fraud in a mortgage foreclosure action are barred by the Rooker-Feldman doctrine and res judicata
20-289 Retirement Plans Committee of IBM, et al. v. Larry W. Jander, et al. Second Circuit 2020-09-04 Denied corporate-disclosure disclosure employee-stock-ownership-plan erisa fiduciary-duty fraud fraud-disclosure insider-information securities-law Whether Dudenhoeffer's 'more harm than good' standard can be satisfied by generalized allegations
20-269 In Re Barbara Stone 2020-09-02 Denied Response Waived civil-rights constitutional-rights criminal-enterprise due-process ex-parte-judgment extortion fraud judicial-misconduct jurisdiction-stripping whistleblower-protection writ-of-prohibition Should a Writ of Prohibition be issued
20-246 Stephen B. Pence, et al. v. VNB New York, LLC, as Successor by Merger to VNB New York Corporation, as Successor in Interest to the Park Avenue Bank Kentucky 2020-08-31 Denied banking banking-regulation d'oench-doctrine defenses federal-common-law financial-institutions-reform firrea fraud holder-in-due-course statutory-interpretation Does the D'Oench doctrine or federal common law 'holder in due course' doctrine survive FIRREA?
20-5546 Rudolph Carryl v. United States Fourth Circuit 2020-08-31 Denied Response WaivedIFP civil-procedure fraud fraud-definition sale sale-requirement sec-v-zandford securities-exchange-act securities-exchange-act-of-1934 securities-fraud standing statutory-interpretation zandford-precedent Whether violation of §10(b) of the Securities Exchange Act of 1934 has been extended to encompass acts where the fraud does not coincide with a sale
20-214 Akbar Ghaneh Fard v. United States Eleventh Circuit 2020-08-25 Denied Response Waived bidding-practices contract-fraud cost-estimates cost-estimation fraud government-procurement loss-calculation procurement-programs restitution set-aside-program Whether a government contractor's conservative bidding and reasonable overstatement of cost estimates in a competitive procurement program constitutes…
20-173 James R. Hefflin, et ux. v. Commissioner of Internal Revenue Ninth Circuit 2020-08-17 Denied Response WaivedRelisted (2) administrative-appeals agency-fraud agency-regulations civil-rights due-process fraud judicial-misconduct ninth-circuit tax-lien Can a federal agency commit fraud upon the court and deny citizens their due process rights?
20-163 Brett C. Lillemoe v. United States Second Circuit 2020-08-14 Denied Response RequestedResponse WaivedRelisted (3) circuit-split criminal-conviction due-process economic-harm federal-fraud fraud materiality money-property-fraud second-circuit statutory-interpretation Whether a defendant may be convicted of federal 'money or property' fraud when his alleged deceit was incapable of affecting any economic decisions by…
20-5288 Eugene Peter Schuler v. Harold W. Clarke, Director, Virginia Department of Corrections Fourth Circuit 2020-08-06 Denied IFP bad-faith contract-law extrinsic-fraud fraud intentional-omission legal-authority omission statute-of-limitations voidable-agreement Where contract law identifies that an agreement can be signed under bad faith and made voidable by either extrinsic fraud or an intentional omission o…
20-5141 Daniel Harold Williford v. United States Fourth Circuit 2020-07-22 Denied Response WaivedIFP equitable-tolling family-resemblance-test federal-securities fraud iou-agreement private-transaction private-transactions securities-law state-statutes Whether a private IOU or other private document between individuals constitutes a 'security' under federal securities laws
20-5068 Li Qin v. Barbara Kong-Brown, et al. Ninth Circuit 2020-07-15 Denied Response WaivedRelisted (2)IFP 14th-amendment ada-protection arbitration arbitration-fraud civil-rights color-of-law constitutional-jurisdiction due-process fraud medical-malpractice rooker-feldman-doctrine Where is the jurisdiction in U.S.A. over a corruptive arbitration?
20-5009 Curtis Wiggins v. Golden Corral Corporation Fifth Circuit 2020-07-09 Denied Response WaivedIFP administrative-remedies attorney-misconduct civil-procedure civil-rights court-partiality defamation-claim due-process equitable-tolling fraud fraud-on-court judicial-misconduct standing Whether those lower courts' decisions are reversed if Defense Attorney for Respondent's misconduct to defeat Petitioner; supported, only by evidence o…
19-1469 Eric Hasbrouck v. State Bar of Nevada Nevada 2020-07-08 Denied abuse administrative-procedure bar-admission bar-exam due-process fraud judicial-review nevada-state-bar state-bar-practices Does Petitioner have the right to judicial review of the practices of the Nevada State Bar, regarding the administering and grading of the bar exam, a…
19-1426 Paul Pecina v. Robert Wilkie, Secretary of Veterans Affairs Third Circuit 2020-06-26 Denied Response WaivedRelisted (2) appellate-procedure circuit-court civil-procedure fraud fraud-on-court fraud-on-the-court judicial-proceeding judicial-review standard-of-review supervisory-powers third-circuit third-circuit-court-of-appeals united-states-v-sierra-pacific-industries Did the Third Circuit Court of Appeals and the lower Western District Court of Pennsylvania depart from the accepted and usual course of judicial proc…
19-1412 Mark Johnson v. United States Second Circuit 2020-06-24 Denied Amici (2) common-law common-law-interpretation contract criminal-statute criminal-statutes false-promises federal-criminal-statutes fraud integration-clause mail-fraud right-to-control wire-fraud Can an oral promise excluded from a fully-integrated written contract, which is unenforceable under the common law, be a 'false or fraudulent...promis…
19-1395 Raleigh Rogers v. Discover Bank North Carolina 2020-06-19 Denied Response Waived civil-procedure due-process fraud misconduct misrepresentation new-trial north-carolina-rules pro-se relief-from-judgment Does 'pro se' mean 'no say' or are even pro se litigants eligible for relief from judgment and a new trial pursuant NC §14-1 Rule 60(b)(3) when courts…
19-8758 Li Qin, et al. v. 99 Cents Only Stores, LLC, et al. California 2020-06-19 Denied Response WaivedRelisted (2)IFP appellate-procedure civil-rights disability-discrimination due-process equal-protection evidence-tampering fraud judicial-misconduct obstruction-of-justice Question not identified
19-8689 Rebeca Lawrence v. Medtronic Ninth Circuit 2020-06-12 Denied Response WaivedIFP adverse-events failure-to-warn fda-reporting fda-requirements fraud fraud-allegations medical-device pre-market-approval preemption product-liability reliance Whether Respondent committed fraud by hiding adverse events related to implantable opioids-infusion pumps
19-1373 Ming Wei v. Pennsylvania Civil Service Commission Pennsylvania 2020-06-12 Denied administrative-law civil-rights constitutional-rights due-process employment employment-discrimination evidence fraud state-hearing Whether Wei's constitutional rights and due process rights were violated in the state proceedings
19-1341 Richard A. Van Auken, as Trustee and Beneficiary v. Fletcher R. Catron, et al. New Mexico 2020-06-04 Denied Amici (2)Relisted (2) civil-procedure civil-rights constitutional-rights due-process family-property fraud fraudulent-taking judicial-denial judicial-determination judicial-review litigation-history property-rights trust trust-contract Whether the refusal of New Mexico State Courts to provide a final judicial determination of trust contract meaning and effect, a fact central to provi…
19-8590 Timothy A. Marr v. Joshua E. Doyle Florida 2020-06-02 Denied IFP constitutional-oath due-process equal-protection fraud fraud-allegations judicial-conduct oath-of-office petition-rights right-to-petition Whether Florida's Code of Judicial Conduct permits fraud on or by judges and officers of a state's courts
19-8434 Audrey Jean Ukkerd v. State Bar of California California 2020-05-12 Denied IFP attorney-misconduct civil-rights due-process fraud legal-ethics medical-evaluation professional-responsibility settlement-conference workers-compensation Why did Attorney Michael Siegel state that the State Bar of California asserted certain claims in the complaint?
19-8243 Jonathan Melvin LeDeux v. Jeannette Louise Anthony, as an Individual and in her Official Capacity as Trustee of The Emmett and Aralee Charlton Trust, et al. Ninth Circuit 2020-04-11 Denied IFP civil-procedure due-process fraud fraud-vitiation judicial-error noerr-pennington-doctrine probate probate-clause separation-of-powers Can Juridically created rules such as, The Probate Clause and the Noerr Pennington Doctrine, ect. Interfere with due process without also violating th…
19-8224 James William Neuman v. Nathan Callahan, et al. Iowa 2020-04-08 Denied IFP civil-rights clerk-conspiracy court-records document-tampering due-process fraud fraud-allegations judicial-misconduct qualified-immunity retaliation theft Do the Black Hawk County Clerks have qualified immunity when they conspired to delete or erase a payment and not follow court orders
19-1179 Yuri J. Stoyanov v. James E. McPherson, Acting Secretary of the Navy, et al. Fourth Circuit 2020-03-30 Denied Response Waived case-consolidation civil-rights consolidation due-process federal-crimes fraud judicial-fraud mail-fraud obstruction-of-justice postal-service-records pro-se-petition wire-fraud Whether the lower courts committed judicial fraud and intentionally covered up the defendants' federal crimes, including mail fraud and wire fraud, by…
19-1185 Carol Wilding, et al. v. DNC Services Corporation, et al. Eleventh Circuit 2020-03-30 Denied amendment civil-procedure civil-rights democratic-party due-process federal-rules-of-civil-procedure fiduciary-duty fraud impartiality rule-12 rule-15 standing Does the DNC have a fiduciary duty to maintain impartiality in the Democratic Party presidential nominating process?
19-8061 Weixing Wang v. Robert Marcotte New Hampshire 2020-03-23 Denied Response WaivedRelisted (3)IFP civil-procedure civil-rights constitutional-rights court-procedure criminal-actions due-process fraud judicial-misconduct periodic-payments standing writ-of-execution Why the NH State Supreme Court think all those facts of Judge's violating numerous laws, the court procedure, the Constitutions, and the facts that th…
19-8037 Shlomit Ruttkamp v. Bank of New York Mellon, fka The Bank of New York Connecticut 2020-03-18 Denied Response WaivedRelisted (2)IFP appellate-procedure civil-rights due-process foreclosure foreclosure-litigation fourteenth-amendment fraud fraud-allegations jurisdiction standing subject-matter-jurisdiction Whether the court of Connecticut has acted unreasonably and in clear abuse of its discretion when it violated the Fourteenth Amendment to due process …
19-8007 Gwendolyn Gabriel v. Merry Outlaw Texas 2020-03-16 Denied Response WaivedIFP civil-rights constitutional-rights discrimination due-process fraud judicial-misconduct obstruction-of-justice partnership-law perjury sexual-harassment standing Whether the Seventh Amendment Right to a Jury Trial protects against biased and corrupt judges
19-7929 Caryn Hall Yost-Rudge v. A to Z Properties, Inc., et al. Florida 2020-03-13 Denied IFP attorney-misconduct city-attorney city-commission city-government civil-procedure disqualification due-process fraud legal-ethics municipal-fraud Whether the Due Process Clause is made invalid by denying disqualification of an opposing attorney whom caused great harm as city vice-mayor yet conce…
19-7969 Embery J. McBride v. Walter Berry, Warden Eleventh Circuit 2020-03-13 Denied IFP civil-rights conviction cruel-punishment due-process equal-protection fair-trial fraud fundamental-fairness indictment-challenge ineffective-assistance-of-counsel jury-selection presentment sentencing special-presentment standing Whether the Court should grant the writ of certiorari to review the lower court's decision
19-7926 Lin Ouyang v. Achem Industry America, Inc. California 2020-03-10 Denied IFP civil-procedure fraud misconduct oral-argument standing appeal appellate-procedure attorney-misconduct civil-procedure due-process fraud fraud-upon-court judicial-misconduct oral-argument standing Where rules of the court provides that oral argume Whether refusal of California Court of Appeal to vacate a judgment procured by fraud upon the court violated the right to due-process, civil-procedure…
19-7897 Brent Evan Webster v. CorVel Enterprise Company, Inc., et al. Oregon 2020-03-06 Denied IFP arrest-process civil-procedure civil-rights constitutional-rights contract-law due-process fraud human-trafficking identity-theft legal-abuse legal-coercion remedy standing Can this man Reverse-Fraudulently Incurred Jail-Bond-Contracts
19-7815 Robert Grimsley v. Oregon, et al. Ninth Circuit 2020-03-02 Denied IFP civil-rights contractual-leniency custody due-process fraud fraud-in-the-facts habeas-corpus prison prison-contracts prisoner-rights sentencing sentencing-guidelines state-court state-court-judgment statutory-interpretation takings Can a state commit the crimes of fraud in the facts of its own sentencing guidelines to renege on prison contracts on behalf of a person in custody pu…
19-7701 Larry Douglas Kerns v. Mathew J. Wenner Ninth Circuit 2020-02-19 Denied Relisted (2)IFP certificate-of-service civil-procedure civil-rights default-judgment due-process erisa erisa-preemption fraud fraud-on-court judgment-by-default mail-fraud rico rico-act standing Will this court overturn the 9th circuit's denial of proven fraud on the district court and denial of Mr. Kerns' request for judgment by default?
19-1020 Florence Bikundi v. United States District of Columbia 2020-02-14 Denied Response Waived burden-of-proof continuance district-court-discretion due-process ends-of-justice ends-of-justice-continuance forfeiture fraud fraud-conduct restitution sentencing sentencing-guidelines speedy-trial-act Whether a district court granting an ends-of-justice continuance under the Speedy Trial Act violates the requirement to set forth reasons
19-1008 Jim C. Hodge, et al. v. United States Fifth Circuit 2020-02-12 Denied but-for-causation causation causation-standard false-claims-act foreseeability fraud legal-elements proximate-cause substantial-factor Whether the causation element standard under the False Claims Act is proximate cause, requiring both that the harm was foreseeable and that the false …
19-7529 Veronica A. Williams v. Litton Loan Services, et al. Third Circuit 2020-02-03 Denied Response WaivedIFP civil-rights dodd-frank-act due-process financial-fraud fraud glass-steagall-act institutional-deception mortgage-servicing pro-se-assistance pro-se-litigation Whether lower courts failed to facilitate due process for the Petitioner
19-938 Sean A. Clark v. New York Commissioner of Social Services Second Circuit 2020-01-27 Denied Response Waived administrative-fraud civil-procedure civil-rights disability-benefits due-process federal-jurisdiction fraud rooker-feldman rooker-feldman-doctrine social-services standing statute-of-limitations Can a federal district court review a state court ruling, exempting the case via Rooker-Feldman preclusion, where the state court judgment was alleged…
19-7400 Christopher R. Glenn v. United States Eleventh Circuit 2020-01-24 Denied Response WaivedIFP circuit-court civil-procedure civil-rights counsel-misconduct criminal-procedure due-process evidentiary-hearing fraud habeas-corpus ineffective-assistance ineffective-assistance-of-counsel judicial-misconduct judicial-proceedings pro-se-petition standing supervisory-power Did the Eleventh Circuit so far depart from the accepted and usual course of judicial proceedings as to call for an exercise of this Court's superviso…
19-933 Monex Deposit Company, et al. v. Commodity Futures Trading Commission Ninth Circuit 2020-01-24 Denied Amici (2)Response RequestedResponse WaivedRelisted (2) cftc-authority commodity-exchange-act commodity-futures-trading-commission due-process fraud market-manipulation retail-transactions retroactive-enforcement statutory-interpretation Whether the Commodity Futures Trading Commission has authority to punish conduct that does not manipulate any commodities market
19-7384 Jon Jason King v. Benton County Sheriff's Office, et al. Washington 2020-01-23 Denied Response WaivedIFP civil-procedure civil-rights county-court cover-up due-process fraud fraud-allegations government-actors judicial-misconduct legal-procedure standing Why would Beaton County Superior Court Clerk offectacsccdfeleily Goort document and Gace an Wd Se ged Y more Geib gain axe ne Camrh?
19-7361 Edward Shevtsov v. United States Ninth Circuit 2020-01-22 Denied IFP actual-decisionmaker circuit-split civil-procedure decisionmaker-test federal-fraud federal-prosecution fraud fraud-statute materiality materiality-standard private-victim reasonable-person reasonable-person-standard Whether in a federal fraud prosecution involving a private victim, materiality turns on the misrepresentation's ability to influence the actual decisi…
19-7339 Victor O. Jones, Jr. v. Wells Fargo Bank, N.A., et al. Fourth Circuit 2020-01-17 Denied Response WaivedRelisted (2)IFP 14th-amendment civil-rights civil-rights-violations due-process foreclosure fraud pro-se-litigation res-judicata rooker-feldman standing takings Whether a litigant who has been repeatedly violated can come to Federal Court for protection and relief when the state courts no longer adhere to stat…
19-892 United States, ex rel. Andrew Gelbman v. City of New York, et al. Second Circuit 2020-01-17 Denied Response Waived false-claims-act fraud inference-drawing medicaid medicaid-fraud pleading-standard private-sector public-sector public-sector-providers rule-9b-dismissal Whether the pleading standard should be different for False Claims Act claims against public sector Medicaid providers than it is for such claims agai…
19-876 Fernando A. Ramirez v. Dave Hogue, et al. North Dakota 2020-01-15 Denied Relisted (2) civil-rights court-integrity document-fraud due-process evidence evidence-tampering fraud judicial-misconduct legal-procedure public-records spoliation Whether courts can ignore the modification and deletion of public and important documents such as 911 Call for Service records in order to sabotage a …
19-7267 Piper Lakay Ellis Snowton v. United States, et al. Fifth Circuit 2020-01-14 Denied Response WaivedIFP civil-procedure civil-rights due-diligence due-process equitable-doctrine fraud fraudulent-concealment judicial-bias procedural-technicalities standing veterans-affairs whether-the-facts-and-circumstances-surrounding-case-no-3:18-cv-2900-s-bn-and-case-no-19-10547-indicate-bias-and-favoritism
19-7224 Cheryl Jones v. Stephen Goldberg, et al. Maryland 2020-01-13 Denied IFP borrower-rights civil-procedure civil-rights document-falsification due-process foreclosure fraud legal-rights lender-fraud lender-practices property-law standing When a lender presents false documents and wins a final judgement, does this violate the rights of the borrower?
19-858 GemCap Lending I, LLC v. Quarles & Brady, LLP, et al. Ninth Circuit 2020-01-09 Denied attorney-ethics civil-procedure commercial-loan commercial-transactions duty-of-candor fraud fraud-representation legal-misrepresentation professional-responsibility summary-judgment When an attorney's false and misleading representations in a commercial loan application can lead to summary judgment in the attorney's favor despite …
19-854 Universal Telephone Exchange, Inc. v. ZTE Corporation, et al. Texas 2020-01-08 Denied Response Waived arbitration arbitration-award arbitration-law federal-arbitration-act fraud fraud-standard legal-integrity revised-uniform-arbitration-act statutory-interpretation texas-civil-practices-and-remedies-code undue-means uniform-arbitration-act Does an admission by a party of contemporaneous illegal activity establish 'fraud, corruption or undue means' sufficient to vacate an arbitration awar…
19-848 Patrick Shin v. United States Ninth Circuit 2020-01-06 Denied Response Waived 18-usc-1001 coram-nobis decisionmaker-influence escobar-clarification false-statements fraud fraud-prosecution materiality materiality-standard universal-health-services-v-escobar Do Escobar's clarifications apply to the materiality requirement for False Statements prosecution under 18 U.S.C. § 1001(a)(8)?
19-7073 Anthony Thomas v. Kenmark Ventures, LLC Ninth Circuit 2019-12-27 Denied Response WaivedRelisted (2)IFP appellate-procedure bankruptcy-law civil-procedure due-process fraud fraud-on-the-court judicial-bias judicial-fraud mandate mandate-recall supreme-court-precedent void-judgment Did the Ninth Circuit commit error by failing to recall the mandate based upon this Court's intervening decision in Lamar, Archer & Cotrin. LLP v. App…
19-6988 Marlon Jessie Blacher v. S. Johnson, Chief Deputy Warden Ninth Circuit 2019-12-18 Denied Response WaivedIFP civil-litigation civil-procedure contract due-process extraterritorial-jurisdiction fraud interstate-conflict jurisdiction jurisdictional-statute legal-standing non-resident-parties standing Whether the magistrate had valid jurisdiction when Congress has not conferred any jurisdiction by law
19-6990 King Bush v. Kannika Say Michigan 2019-12-18 Denied IFP benefits civil-rights confidential-informant criminal-procedure due-process false-documents fourth-amendment fraud green-card immigration immigration-fraud law-enforcement marriage money-laundering probable-cause search-and-seizure Whether the marriage based on immigration fraud should be voided
19-6937 Scherrieto Little v. Janis Nau, as Administrator California 2019-12-13 Denied Response WaivedIFP abuse-of-power attorney-ethics civil-procedure civil-rights due-process estate-fraud fraud judicial-misconduct legal-ethics probate probate-law rule-8.4 When a violation of CA Rule 8.4 (c) occur, should the heir's of an estate have to pay for the fraud, corruption, and lie's that have been committed ag…
19-716 Zhi Gang Zhang v. Dan Rasmus, et al. South Dakota 2019-12-05 Denied Response Waived 14th-amendment attorney-fraud attorney-misconduct civil-rights constitutional-rights due-process equal-protection fair-hearing fraud legal-malpractice Whether differences in the acquittal process between fraud committed by an attorney and fraud committed by a non-attorney in some but not all federal …
19-6852 Matthew Tassone v. Zephynia Tassone Ohio 2019-12-04 Denied IFP 28-usc-1257a collateral-judgment constitutional-notice due-process extrinsic-fraud fair-notice fraud judicial-procedure state-action Are the Due Process requirements of the Constitution violated when the state defrauds a litigant of fair notice and a meaningful opportunity to be hea…
19-6853 Nhuong Van Nguyen v. Jackson Lucky, et al. Ninth Circuit 2019-12-04 Denied IFP civil-procedure court-judgment court-of-appeals due-process federal-rules-of-civil-procedure fraud fraud-upon-court fraud-upon-the-court judicial-misconduct legal-remedy motion-to-vacate rule-60 standing Whether the District Court and the court of Appeals correctly rejected petitioner's claim that the United States committed 'FRAUD UPON THE COURT?
19-667 Michael Baker v. United States Fifth Circuit 2019-11-26 Denied circuit-split common-law-definition criminal-code criminal-law fraud fraud-statutes honeycutt-v-united-states obtain-property property-rights sekhar-v-united-states statutory-interpretation Whether the statutory phrase 'obtain property' has the same meaning in the federal fraud statutes as it does in other federal criminal statutes
19-6740 Glendal Rhoton v. Richard Brown, Warden Seventh Circuit 2019-11-26 Denied Response RequestedResponse WaivedRelisted (2)IFP civil-procedure civil-rights due-process e-filing extraordinary-circumstances fraud fraud-upon-court habeas-corpus notification-delay rule-60-b rule-60b Does the legal librarian's 7-month delay in notifying Rhoton of the District Court's Order denying his Petition for Writ of Habeas Corpus warrant reli…
19-6744 Kevin M. Merck v. Minnesota Supreme Court, et al. Eighth Circuit 2019-11-25 Denied Response WaivedRelisted (2)IFP bank-account-seizure civil-procedure civil-rights color-of-law court-record-manipulation due-process fraud jurisdiction jurisdictional-dispute procedural-irregularity racketeering seizure standing subject-matter-jurisdiction Whether the seizure of the petitioner's bank account by Washington County, MN was lawful and justified based on the cited case of Cathy S. Jones v. Ke…
19-650 Melissa L. Barnette v. PROF-2013-M4 Legal Title, by U.S. Bank National Association, as Legal Title Trustee District of Columbia 2019-11-20 Denied civil-rights due-process equal-protection foreclosure fourteenth-amendment fraud judicial-procedure property-rights standing Whether the District of Columbia Court of Appeals erred in affirming the Superior Court's denial of Petitioner's motion to vacate the order granting s…
19-582 Sara Ann Edmondson v. Lilliston Ford Inc., et al. Third Circuit 2019-11-04 Denied Relisted (2) appellate-review civil-procedure civil-rights contract contract-formation due-process federal-procedure fraud fraud-on-court fraud-on-the-court judicial-admission judicial-admissions oscanyan-v-arms-co standing summary-judgment Whether the Third Circuit and District Court are acting in opposition to long standing, controlling law
19-6476 Charles Blunt v. Sherman Campbell, Warden Sixth Circuit 2019-11-01 Denied Response WaivedIFP civil-procedure due-process equitable-jurisdiction equity fraud fraud-allegations habeas-corpus pro-se-pleadings rule-60 standing Question not identified
19-6439 Arthur Lopez v. MUFG Union Bank, N.A., et al. Ninth Circuit 2019-10-29 Denied Relisted (2)IFP appellate-review civil-procedure civil-rights constitutional-provisions deception due-process fraud jurisdiction legal-procedure pro-se religious-beliefs standing supreme-court writ-of-certiorari Whether the lower courts erred in dismissing Petitioner's claims alleging fraud, deception, and due process violations despite Petitioner's status as …
19-6286 Vara Birapaka v. United States Army Research Laboratory, et al. Eighth Circuit 2019-10-18 Denied Response WaivedIFP circuit-conflict civil-procedure due-process fraud impartiality judicial-review plausibility prima-facie procedural-fairness professional-conduct rights rule-60-motion standing Whether a federal court may write off a Rule 60 motion without analyzing the elements
19-476 Usha Jain, et vir v. David Barker, et al. Florida 2019-10-10 Denied Response Waived civil-rights constitutional-rights due-process fraud housing-dispute judicial-discrimination judicial-misconduct pro-se-litigant retaliation sanctions standing state-officer-misconduct Can state officers discriminate against pro se litigants?
19-6198 Gonzalo R. Rubang, Jr. v. United Airlines, Inc., et al. Ninth Circuit 2019-10-09 Denied IFP civil-rights due-process employment-discrimination federal-jurisdiction federal-money fraud labor-dispute labor-law negligence standing worker-compensation worker-endangerment worker-rights workplace-safety Whether the injured workers of United Airlines, Inc. were denied their right to be heard in court regarding allegations of fraud, negligence, and work…
19-457 Xia Bi, et al. v. Terry McAuliffe, et al. Fourth Circuit 2019-10-08 Denied circuit-split civil-procedure federal-rules-of-civil-procedure fraud fraud-pleading misrepresentation pleading reliance reliance-element rule-9b standing Whether Rule 9(b) of the Federal Rules of Civil Procedure imposes a particularity requirement for pleading the reliance element of common law fraud cl…
19-6172 Samantha Delane Rajapakse v. Credit Acceptance Corporation, et al. Sixth Circuit 2019-10-07 Denied IFP auto-lenders auto-lending consumer-protection consumer-protection-laws credit-reporting fair-credit-reporting fourth-amendment fraud payment-histories payment-history repossession wrongful-repossession wrongful-seizure Does the courts have jurisdiction to give auto lenders immunity from the Consumer Protection Laws enacted by congress when evidence in the court recor…
19-6140 Edwin P. Gant v. U. S. Bank Trust, et al. New Jersey 2019-10-03 Denied Response WaivedIFP discovery-violation due-process foreclosure fraud fraud-in-lending legal-standing mortgage-assignment mortgage-foreclosure predatory-loan standing unclean-hands Whether the New Jersey Supreme Court violated the due process clause by failing to reconsider its original decision refusing to vacate summary judgmen…
19-6112 In Re Larry Pouncy 2019-10-01 Denied Response WaivedIFP all-writs-act appellate-review breach-of-fiduciary-duty civil-rights due-process fiduciary-duty fraud intentional-infliction-of-emotional-distress legal-malpractice mandamus-remedy pro-se-plaintiff rooker-feldman-doctrine stay-on-state-judgment writ-of-mandamus Whether the district court erred in dismissing the petitioner's state law claims against the defendants for legal malpractice, breach of fiduciary dut…
19-410 In Re Richard J. Fields 2019-09-26 Denied Relisted (2) civil-procedure civil-rights due-process estate-distribution fraud judicial-discretion legal-ethics mental-health probate probate-procedure standing testamentary-capacity will-forgery wills witness-testimony Should we ignore a forged initial because our law does not require an initial to make a Will valid? How about people falsifying a will by switching it…
19-5894 Damon Bentley v. Connie Horton, Warden Sixth Circuit 2019-09-10 Denied Response WaivedIFP civil-procedure clerical-error constitutional-claims due-process federal-review fourteenth-amendment fraud habeas-corpus state-prisoner statute-of-limitations Whether the Fourteenth Amendment Due Process Clause is violated when a State prisoner is not given a complete and fair hearing in the district court w…
19-301 Republic of Kazakhstan v. Anatolie Stati, et al. District of Columbia 2019-09-05 Denied Response Waived arbitration civil-procedure confirmation-proceeding due-process foreign-arbitral-award foreign-arbitral-awards foreign-sovereign-immunity fraud fraud-defense new-york-convention public-policy sovereign-immunity Whether a district court may confirm a foreign arbitral award that violates the long-established public policy of the United States, merely because th…
19-5805 Mahmoud Aldissi, et ux. v. United States Eleventh Circuit 2019-09-04 Denied Amici (1)IFP civil-rights criminal-intent due-process federal-contracts fraud free-speech mail-fraud property-interest property-rights restitution-calculation right-to-control wire-fraud Is a mail or wire fraud conviction based on a sufficient property interest when a victim receives the full financial benefit of its bargain but, throu…
19-5713 Larael Owens v. Tamesha Saddlers, et al. Florida 2019-08-29 Denied Response WaivedIFP bias civil-procedure civil-rights constitutional-law court-hearing due-process due-process' 'If a judge has a financial interest false-information financial-affidavit financial-interest fraud hearing judicial-bias judicial-ethics' 'Has the petitioner due process r lower-court lower-court' 'If a financial affidavit has false i procedural-due-process procedural-fairness recusal standing substantive-due-process void-judgment Is a judgment that was issued from a lower court void if the lower court did not offer a hearing for that matter?
19-209 Thomas W. McDonald, Jr., Chapter 13 Trustee v. Paul E. Wenzloff, et al. Sixth Circuit 2019-08-20 Denied Response Waived bankruptcy bankruptcy-law bankruptcy-law-standing-chapter-13-chapter-7-fraud case-conversion chapter-13 chapter-7 fraud legal-precedent malfeasance standing trustee-standing Did this Court's ruling in Harris v. Viegelahn overrule 134 years of legal precedent established in Barton v. Barber by denying standing to a Chapter …
19-206 In Re Melba L. Ford 2019-08-16 Denied Response Waived access-to-courts appellate-relief appellate-review appointment-of-counsel court-access due-process en-banc-circuit fraud judicial-procedure meaningful-access-to-courts separation-of-powers substantive-due-process unrepresented-litigants unsigned-orders When Circuits issue unsigned orders denying appellate relief to unrepresented litigants, which orders address no issue raised and provide no explanati…
19-5616 Russell Rope v. Facebook, Inc., et al. Ninth Circuit 2019-08-16 Denied Response WaivedRelisted (2)IFP civil-procedure civil-rights constitutional-rights discrimination due-process equal-protection fraud judicial-integrity legal-standing pro-se-litigation standing Whether the law extends to all citizens & corporations in modern times
19-192 Matthew Herrick v. Grindr LLC, et al. Second Circuit 2019-08-14 Denied Response Waived affirmative-defense communications-decency-act failure-to-warn fraud interactive-computer-services motion-to-dismiss negligence non-publication-torts product-liability publication-torts section-230 Does the Communications Decency Act § 230(c)(1) prevent well pleaded causes of action for non-publication torts?
19-189 Miles Christian-Hart v. Wells Fargo Bank, N.A. Florida 2019-08-13 Denied civil-procedure civil-rights due-process evidence-tampering foreclosure foreclosure-fraud fraud judicial-procedure mortgage-litigation standing summary-judgment trial-rights Whether due process can abide a system in which one level of due process is accorded the bank and another level of due process is accorded the borrowe…
19-5463 Jesse Dean v. United States Eleventh Circuit 2019-08-05 Denied Response WaivedRelisted (2)IFP actual-innocence aedpa-restrictions anti-terrorism-and-effective-death-penalty-act brady-v-maryland criminal-jurisdiction criminal-offense due-process federal-procedure fraud habeas-corpus jurisdiction kyles-v-whitley Whether the District Court had jurisdiction
19-5416 John J. Wilson, Jr. v. Apex Reporting Group, Inc., et al. Eleventh Circuit 2019-07-31 Denied Relisted (2)IFP 42-U.S.C.-1983 civil-procedure civil-rights due-process false-imprisonment fraud habeas-corpus judicial-fraud judicial-misconduct standing whistle-blower whistle-blower-protections Can fraud be allowed to be committed as the underlying reason for dismissal of a complaint?
19-5397 Charles Donelson v. Q. Tanner, et al. Seventh Circuit 2019-07-30 Denied IFP audit-standard circuit-split civil-rights class-action criminal-procedure discovery due-process evidence fraud fraud-on-the-market free-speech securities-law standing supreme-court-precedent takings Whether the Seventh Circuit's application of the 'dark web' doctrine creates a circuit split
19-5193 Jonathan R. Burrs v. United Technologies Corporation, et al. Fourth Circuit 2019-07-16 Denied Response WaivedIFP civil-procedure civil-rights due-process fifth-amendment fraud fraud-upon-court fraud-upon-the-court judicial-bias judicial-misconduct motion-to-dismiss procedural-obstruction seventh-amendment standing summary-judgment Does a District Court Judge engage in a Fraud Upon The Court
19-5110 Barry Bays v. United States Fifth Circuit 2019-07-09 Denied Response WaivedIFP controlled-substance-analog controlled-substance-analogue controlled-substances criminal-procedure due-process ex-post-facto fifth-amendment fraud scienter scienter-requirement sentencing sentencing-enhancement sixth-amendment Whether a defendant's sentence for fraud offenses that applied 21 U.S.C. § 802(32), USSG § 2B1.1(b)(1), and USSG §2D1.1 and treated Bays as a 'control…
19-5113 Sameer P. Sethi v. Securities and Exchange Commission Fifth Circuit 2019-07-09 Denied Response WaivedIFP 7th-amendment civil-procedure civil-rights corporate-liability due-process fraud investor-protection sec-regulation securities securities-law standing summary-judgment Did the lower courts err in granting summary judgment against the defendant on securities fraud claims?
19-48 B&B Hardware, Inc. v. Hargis Industries, Inc. Eighth Circuit 2019-07-08 Denied bose disgorgement federal-circuit fraud fraud-standard lanham-act lanham-act-fraud patent rule-59-motion standard-of-review therasense trademark trademark-law uspto willfulness Whether the established precedent by the Federal Circuit for the determination of fraud on the USPTO should be adopted as the proper standard for all …
19-5099 James Thompson v. Florida Florida 2019-07-08 Denied IFP access-to-courts appellate-review constitutional-rights district-court-of-appeal due-process equal-protection florida-supreme-court fraud per-curiam-affirmance supreme-court-jurisdiction unelaborated-affirmance Whether the Florida practice and rule that do not permit litigants to seek review in the Florida Supreme Court when the district courts of appeal issu…
19-5016 Michael A. Salazar v. HEB Grocery Company, LP, et al. Texas 2019-07-02 Denied Response WaivedRelisted (2)IFP 14th-amendment civil-procedure civil-rights conspiracy constitutional-rights due-process first-amendment fraud judicial-procedure petition-clause right-to-petition right-to-sue standing Whether the Texas Supreme Court erred in affirming the lower court's dismissal of the petitioner's case, which violated the petitioner's due process r…
19-2 Jackie Hosang Lawson v. FMR LLC, dba Fidelity Investments, et al. First Circuit 2019-06-28 Denied attorney-fees civil-procedure civil-rights due-process expert-witness-testimony federal-securities-law federal-securities-laws fraud fraud-allegations jury-instruction jury-instructions legal-standards sarbanes-oxley-act securities Is the jury verdict just and proper on the two deciding questions where the jury was not made aware of what constitutes violation of Federal law relat…
18-9747 Glenn Damond v. Louisiana Louisiana 2019-06-20 Denied Response WaivedIFP bills-of-credit civil-rights constitutional-rights due-process extortion financial-instrument fraud fraud-on-court judicial-function judicial-misconduct natural-rights plea-agreement trespassing Is it constitutional for the trial court to disguise an investment instrument into a criminal plea agreement, use it to extort the rights of an americ…
18-9717 Kenton G. Findlay v. HSBC Bank USA, N.A., et al. Florida 2019-06-19 Denied IFP 14th-amendment 5th-amendment civil-procedure constitutional-violation disqualification due-process fifth-amendment foreclosure fraud fraud-on-court impartiality judicial-impartiality Whether the Florida Supreme Court and the Third District Court of Appeal of Florida violated the due process protection of the 5th and 14th Amendment …
18-9668 Miguel Angel Arias v. Ashley B. Moody, et al. Eleventh Circuit 2019-06-13 Denied Response WaivedIFP civil-rights constitutional-rights due-process fraud fraud-abuse government-immunity government-misconduct judicial-ethics official-immunity official-misconduct qualified-immunity takings Does a government official maintain immunity after using their position to commit fraud and enrich themselves?
18-9537 Stephen S. Henry v. United States Fifth Circuit 2019-06-04 Denied Response WaivedIFP assistant-united-states-attorney due-process federal-district-court fifth-amendment fraud fraud-upon-court fraud-upon-the-court habeas habeas-corpus habeas-corpus-review rule-60 section-2254 section-2255 standard-of-review state-court-review whether-fraud-on-the-court-can-be-reviewed-in-a-§-2255-habeas-proceeding
18-9433 Timothy J. Stubbs v. United States Tenth Circuit 2019-05-29 Denied Response WaivedIFP burden-of-proof criminal-activity financial-records financial-transparency fraud fraud-or-deceit kawashima-v-holder sentencing-enhancement sophisticated-means tax-assessment tax-evasion Does the Government meet its burden of proof in a tax evasion case (as opposed to failure to file) where the financial records of the accused are trut…
18-9200 Andrew Cox v. United States Third Circuit 2019-05-08 Denied Response WaivedIFP change-of-venue civil-procedure civil-rights docket-manipulation due-process fifth-amendment fraud judicial-misconduct malicious-prosecution obstruction-of-justice standing Does the Fifth Amendment demand immediate correction of a fraudulently manipulated district court docket (arrest post-dated 35 days) used to per se ma…
18-9182 Aziz Mateen-El v. W. Robert Bell, Judge, Superior Court of North Carolina, Mecklenburg County, et al. Fourth Circuit 2019-05-07 Denied IFP civil-rights criminal-law due-process fraud government-benefits immunity social-security Whether defendants under suspension can be criminally liable for fraudulently obtaining social security benefits
18-9127 Kathleen C. Hampton v. PROF-2013-S3 Legal Title Trust, et al. Virginia 2019-05-06 Denied Response WaivedRelisted (2)IFP civil-rights consent-orders constitutional-standards due-process equal-protection foreclosure fraud loan-auction property-rights standing takings Whether Virginia courts have violated the constitutional standards of due-process,equal-protection
18-1375 Douglas Walter Greene v. Independent Pilots Association, et al. Sixth Circuit 2019-05-02 Denied abuse-of-discretion civil-rights constitutional-rights due-process first-amendment fraud free-speech freedom-of-religion freedom-of-speech judicial-discretion judicial-misconduct jury-trial rule-of-law Whether federal district and appellate courts may render decisions abridging First Amendment rights based on overwhelming fraud in the record, while a…
18-9073 Maurice Grayton v. California, et al. Ninth Circuit 2019-05-01 Denied Response WaivedIFP administrative-law americans-with-disabilities-act civil-procedure civil-rights disability-discrimination due-process equal-protection federal-jurisdiction fraud rooker-feldman-doctrine standing state-court-proceedings third-party Whether the state bar examination process violated the Americans with Disabilities Act by discriminating against a disabled veteran-examinee
18-1360 Robert G. Thornton v. United States, et al. District of Columbia 2019-04-30 Denied Response Waived civil-procedure civil-rights due-process first-amendment standing administrative-law civil-rights due-process fair-hearing first-amendment fraud judicial-review obstruction-of-justice standing veterans-affairs veterans-rights Whether a veteran has a right to meaningful access to the courts and administrative agencies under the First Amendment when the government concealed e…
18-1345 Charles G. Kinney v. Mariano-Florentino Cuellar, et al. Ninth Circuit 2019-04-29 Denied Response Waived bankruptcy bankruptcy-fraud civil-rights creditor-liability creditors discharged-debtor due-process federal-officers first-amendment fraud judges-and-justices judicial-crimes judicial-misconduct jurisdictional-challenge statutory-violation Whether federal courts have improperly ignored federal and state laws that violate the petitioner's First Amendment rights, and whether the applicatio…
18-1347 Charles G. Kinney v. Michele Renee Clark Ninth Circuit 2019-04-29 Denied Response Waived attorney-fees bankruptcy bankruptcy-fraud bankruptcy-law civil-rights creditor-misconduct criminal-concealment criminal-law discharge-injunction discharge-violation due-process federal-enforcement fraud judicial-misconduct statutory-immunity Whether the removal was due to crimes (e.g. fraud) and judicial accessories-after-the-fact
18-1349 Charles G. Kinney v. Michele Renee Clark Ninth Circuit 2019-04-29 Denied Response Waived 11-usc-524 attorney-fees bankruptcy bankruptcy-crimes bankruptcy-fraud bankruptcy-procedure civil-rights creditor-misconduct criminal-concealment criminal-law discharge-injunction discharge-violation discharged-debtor due-process fraud judicial-misconduct statutory-interpretation Whether the motion to re-open was justified due to crimes (e.g. fraud) and judicial accessories-after-the-fact
18-1351 Charles G. Kinney v. Michele Renee Clark Ninth Circuit 2019-04-29 Denied Response Waived bankruptcy bankruptcy-fraud bankruptcy-law civil-rights creditor-misconduct criminal-concealment discharge-injunction due-process enforcement-duty first-amendment fraud judicial-immunity judicial-misconduct statutory-violation Kinney v. Clark
18-9018 Jupiter Dennell Wilson, Sr. v. City of Chesapeake, Virginia Fourth Circuit 2019-04-29 Denied Relisted (2)IFP age-discrimination age-retaliation certiorari-review circuit-court-conflict civil-rights fraud fraud-allegations fraud-on-the-record judicial-discretion race-discrimination race-retaliation retaliation Whether the United States Supreme Court can affirm the Fourth Circuit's certification of the consolidated case
18-8956 Jordan M. Jucutan v. United States Ninth Circuit 2019-04-23 Denied Amici (1)Response WaivedIFP criminal-procedure due-process federal-criminal-law fraud global-war-on-terror prosecution-tolling repose statute-of-limitations time-barred-offenses wartime-suspension wartime-suspension-of-limitations wartime-suspension-of-limitations-act Does the Wartime Suspension of Limitations Act permit a prosecution, otherwise time-barred, for offenses not involving fraud against the United States…
18-8922 In Re Efrain Campos 2019-04-19 Denied IFP due-process fraud habeas-corpus parole parole-eligibility plea-agreement plea-bargaining prosecutorial-misconduct sentencing Was Petitioner Efrain Campos Denied A Fundamentally Fair Guilty Plea Procedural Execution
18-8903 Owen W. Barnaby v. Bret Witkowski, et al. Sixth Circuit 2019-04-18 Denied IFP civil-rights collateral-estoppel constitutional-rights due-process equal-protection federal-procedure fourteenth-amendment fraud law-of-the-case res-judicata Whether res judicata and collateral estoppel doctrines should bar an independent or original action in federal court when the defendants employed frau…
18-8850 Oscar L. Shaw v. Lorie Davis, Director, Texas Department of Criminal Justice, Correctional Institutions Division, et al. Fifth Circuit 2019-04-17 Denied IFP alteration-of-trial-records civil-rights due-process federal-court fraud lack-of-filing-original-indictment lack-of-jurisdiction-after-dismissal misconduct-by-court-appointed-attorney misconduct-by-state-judge misconduct-by-state-prosecutors rule-60b standing Whether the trial court has jurisdiction after the dismissal, to conduct a jury trial and enter judgment of conviction?
18-8880 M. A. Edwards, aka Michael Anthony Edwards v. Scott Semple, Commissioner, Connecticut Department of Correction Second Circuit 2019-04-17 Denied Response WaivedIFP civil-rights criminal-procedure due-process evidence fabricated-testimony fraud government-misconduct impeachment standing testimonial-evidence testimonial-statement Can the government tell the triers of fact that defendant confessed to murder
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…
18-8859 LaShunda Borden v. Cheaha Regional Mental Health Center, Inc. Eleventh Circuit 2019-04-16 Denied IFP civil-procedure civil-rights corporate-perjury criminal-procedure due-process employment-law first-amendment fraud free-speech freedom-of-speech legal-ethics perjury standing Is it legal for a company to commit perjury to win a lawsuit?
18-1288 Jean Coulter v. ADT Security Services, et al. Eleventh Circuit 2019-04-10 Denied choice-of-law civil-procedure civil-rights consumer-protection contract contract-interpretation contract-renewal contractual-limitations contractual-period due-process fraud fraud-in-inducement implied-contract public-safety statute-of-limitations Did ADT Security Services commit fraud in inducement, and is it applicable for renewals or later implied contracts?
18-8709 Emmanuel Adeyinka v. Harris County, Texas, et al. Fifth Circuit 2019-04-05 Denied IFP civil-procedure civil-rights color-of-law common-law-fraud conspiracy-against-rights due-process failure-to-train fourteenth-amendment fraud standing statute-of-frauds Can the United States identify any of nine elements of common and law fraud in this case?
18-8613 Quincy Magee v. The Walt Disney Company, et al. District of Columbia 2019-03-28 Denied IFP antitrust business-disputes civil-procedure civil-rights copyright copyright-infringement copyright-protection corporate-infringement due-process employment-rights fraud intellectual-property licensing patent patent-infringement patent-ownership standing trade-secret Whether the lower courts erred in dismissing petitioner's claims alleging copyright infringement, patent infringement, and fraud
18-8543 Anthony Peoples v. Mark S. Inch, Secretary, Florida Department of Corrections Eleventh Circuit 2019-03-26 Denied Response WaivedIFP 6th-amendment civil-procedure civil-rights due-process filed-mon-ogy-2018 fraud maps-to-eet-ve-asssiamle-of-counsel pleading pleading-to-b-pabudolent-zhlolip-tion standing verindes-cousriruriaal Was Verindes Cousriruriaal, Maps TO EET VE ASSSIAMLE OF COUNSEL. UNO THE 6° PIVIEMLARERT AMP DUC ULES, STV AID [8 AAVEMOTEN ViQATED BY, PLEADING TO B …
18-8555 Randal Floyd v. Michael Johnson, et al. Fifth Circuit 2019-03-26 Denied Response WaivedIFP civil-procedure civil-rights court-fees deliberate-indifference due-process fraud indigent indigent-appeal prisoner-rights standing standing-civil-procedure-due-process-access-to-cou Whether a prisoner as plaintiff still has standing on a deliberate indifference claim when the defendant by fraud defaults their obligation to forward…
18-8559 Betty Caitlin Nicole Smith v. Zachary Taylor Daniel Florida 2019-03-26 Denied Relisted (2)IFP appellate-review civil-procedure civil-rights constitutional-violation constitutional-violations court-procedure due-process due-process,civil-procedure,state-laws,federal-law fraud judicial-misconduct legal-mandate procedural-integrity standing Whether the Florida First District Court of Appeals acted legally in refusing to uphold its own opinion and affirming an order that goes against its o…
18-8515 E. Drake v. Murphy, Austin, Adams, Schoenfeld, et al. Fifth Circuit 2019-03-21 Denied IFP choice-of-law civil-procedure civil-procedure-personal-jurisdiction civil-rights contract contract-law due-process fraud fraud-claims internet internet-commerce internet-jurisdiction personal-jurisdiction websites zippo-standard Whether the district court and Fifth Circuit erred in dismissing the case for lack of personal jurisdiction over the defendants, Niello and the Murphy…
18-8257 Iris McClain v. Wells Fargo Bank, N.A., et al. Fourth Circuit 2019-03-12 Denied Response WaivedIFP civil-procedure civil-rights court-order dismissal due-process fraud judge judicial-procedure jurisdictional-challenge legal-review procedural-taint standing tainted Whether Judge Chuang was fair
18-8373 Jose J. Galiany-Cruz v. United States First Circuit 2019-03-11 Denied Response WaivedIFP court-officer-fraud criminal-conviction fraud fraud-by-officer-of-court hazel-atlas hazel-atlas-motion officer-of-the-court puerto-rico-territory second-or-successive-2255-petition second-or-successive-petition statutory-interpretation subject-matter-jurisdiction Could a Hazel-Atlas motion be used to attack a criminal conviction?
18-1168 Carolyn J. Florimonte v. Borough of Dalton, Pennsylvania Third Circuit 2019-03-08 Denied civil-procedure continuing-trespass due-process equal-protection equal-protection-14th-amendment fifth-amendment fourteenth-amendment fraud fraud-upon-court fraud-upon-the-court just-compensation land-taking res-judicata standing takings unconstitutional-government-taking When the lower federal courts abandon the imperatives of the Fifth Amendment to provide just compensation and the Fourteenth Amendment to provide equa…
18-8157 James Arthur Brinson v. Mark S. Inch, Secretary, Florida Department of Corrections, et al. Eleventh Circuit 2019-02-27 Denied IFP access-to-courts civil-rights constitutional-rights court-access due-process federal-courts federal-jurisdiction final-decision fraud fraud-on-court judicial-procedure state-court timeliness untimeliness Is a constitutional right of access to the courts being denied when a fraud on a state court decision is used to prove untimeliness when federal court…
18-8143 Stephen Talbert v. United States Eighth Circuit 2019-02-26 Denied Response WaivedIFP constitutional-rights criminal-procedure discovery due-process fraud fraudulent-misrepresentation ineffective-assistance ineffective-assistance-of-counsel plea-bargaining prosecutorial-misconduct right-to-trial voluntariness Can a defendant voluntarily and intelligently enter a plea where counsel fraudulently misrepresents a key fact
18-8022 Leonicio Arias Coreas v. Harold W. Clarke, Director, Virginia Department of Corrections Fourth Circuit 2019-02-20 Denied Response WaivedRelisted (2)IFP actual-innocence criminal-procedure dna-evidence due-process fourteenth-amendment fraud ineffective-assistance ineffective-assistance-of-counsel prosecutorial-misconduct sixth-amendment Did counsel fail to conduct a proper pre-trial investigation
18-1059 Bridget Anne Kelly v. United States Third Circuit 2019-02-13 Judgment Issued Amici (4)Relisted (3) decision-making due-process fraud government government-fraud government-property legal-interpretation official-decision policy-reason property public-official public-policy subjective-intent Whether a public official 'defrauds' the government by advancing a 'public policy reason' for an official decision that is not her subjective 'real re…
18-7894 Roszetta McNeill v. Wayne County Third Circuit Court, et al Sixth Circuit 2019-02-13 Dismissed IFP 7th-amendment civil-rights constitutional-violation due-process equal-protection fraud fraud-exception fraud-exception-rooker-feldman judicial-activism rooker-feldman-doctrine statute-of-limitations superintendent-control Is it appropriate to request 'Superintendent Control' from the higher courts (in accordance to Article 3, section 2 of the Constitution) when the lowe…
18-7903 Albert J. Arrington v. Virginia Virginia 2019-02-12 Denied Response WaivedIFP civil-procedure default-judgment due-process ex-parte-communication Fourteenth-Amendment fraud ineffective-assistance judicial-review Jurisdiction procedural-rules Rules-of-civil-procedure Did the Supreme Court of Virginia err in finding that the Circuit Court of Henrico did not commit reversible error
18-1050 Michael H. Wu, et ux. v. Prudential Financial, Inc., et al. Seventh Circuit 2019-02-11 Denied Response WaivedRelisted (2) fraud investment-company investment-company-act-1940 investment-company-act-of-1940 material-misstatement registration-requirement rule-10b-5 sales-literature securities-act-1933 securities-act-of-1933 securities-exchange-act-1934 securities-exchange-act-of-1934 securities-law securities-registration unit-investment-trust Whether the Variable Separate Account(s) of Pruco Life Insurance Company is registered with the Commission under the 1940 Act as a unit investment tru…
18-1044 PharMerica Corporation v. United States, ex rel. Marc Silver Third Circuit 2019-02-08 Denied Amici (2)Response RequestedRelisted (2) circuit-split false-claims-act fraud original-source public-disclosure-bar qui-tam qui-tam-action statutory-interpretation Whether a relator's admission that he derived his complaint from public disclosures triggers the public disclosure bar, whether the public disclosure …
18-990 R. S. Raghavendra v. Jane E. Booth, et al. Second Circuit 2019-01-30 Denied Response Waived anti-injunction-act arbitration-act chevron-doctrine civil-rights employment-discrimination federal-arbitration-act first-amendment fraud judicial-recusal title-vii Whether the dismissal of petitioner's EEOC retaliation claims without allowing for agreed arbitration violates the Federal Arbitration Act or civil ri…
18-7595 Gabriel Robles v. Brookwood Terrace Apartments Kansas 2019-01-28 Denied IFP administrative-error civil-procedure civil-rights conspiracy court-procedure due-process fraud housing-rights judicial-misconduct legal-conspiracy property-rights standing Did lower court personnel in this matter give the Petitioner erroneous instructions knowing beforehand that the higher courts of this State would not …
18-980 Bismark Kwaku Torkornoo v. Maryland, et al. Fourth Circuit 2019-01-28 Denied Response Waived civil-rights due-process equal-protection estoppel fourteenth-amendment fraud res-judicata rooker-feldman Whether the District Court's decisions based upon estoppel to dismiss petitioner's civil lawsuit against the State of Maryland violate the Constitutio…
18-969 Gospel For Asia, Inc., et al. v. Garland D. Murphy, III, et al. Eighth Circuit 2019-01-25 Dismissed circuit-split civil-procedure civil-rights class-action class-certification due-process fraud interlocutory-appeal presumption-of-injury presumption-of-reliance rico rico-class-action rule-23 standards-for-interlocutory-appeal Whether a RICO class may be certified under Federal Rule of Civil Procedure 23(b)(3) based on a presumption of injury
18-7472 Cynthia M. Yoder v. Good Will Steam Fire Engine Company No. 1, et al. Third Circuit 2019-01-17 Denied IFP civil-procedure contract-breach elder-abuse fair-debt-collections-act fraud procedural-violations section-1983 unjust-enrichment Has FRAUD been committed on the Court leading to numerous clear legal errors for unjust enrichment of Appellee?
18-930 David Brandon v. Sarah Brandon California 2019-01-17 Denied Relisted (2) annulment annulment-basis civil-rights domestic-relations due-process federal-immigration-law federal-state-relations fraud immigration immigration-marriage-fraud marriage marriage-fraud state-domestic-relations state-marriage-law Are the States, in particular California, required to recognize Immigration Marriage Fraud as a basis for annulment in their dissolution of marriage s…
18-7463 Sherwin V. Koyle v. Sand Canyon Corporation, et al. Tenth Circuit 2019-01-16 Denied Response WaivedIFP civil-procedure civil-rights due-process federal-jurisdiction fraud judicial-ethics judicial-misconduct newly-discovered-evidence perjury public-policy rule-of-law Whether a federal judge or justice condones fraudulent misrepresentation, perjury, disregard of the rule of law, denial of newly discovered evidence, …
18-911 Intermountain Health Care, Inc., et al. v. United States, ex rel. Gerald Polukoff, et al. Tenth Circuit 2019-01-14 Dismissed Amici (1)Response RequestedResponse Waived appointments-clause civil-procedure civil-procedure-9(b) false-claims-act fraud particularity-requirement pleading-standards qui-tam rule-9b standing Whether a court may create an exception to Federal Rule of Civil Procedure 9(b)'s particularity requirement when the plaintiff claims that only the de…
18-886 Lillian M. Jones v. Hawaii Residency Programs, Inc., et al. Ninth Circuit 2019-01-09 Denied 14th-amendment civil-rights corporate-fraud due-process fourteenth-amendment fraud judicial-procedure private-corporation residency-program state-action state-actor technology Whether citizens should still be afforded protection under the 14th Amendment against state abuses committed when the State disguises itself as a priv…
18-872 Dariusz Dolacinski, et ux. v. Bank of America Florida 2019-01-08 Denied Response Waived circuit-court-procedure civil-procedure consent-fraud due-process final-judgment foreclosure foreclosure-sale fraud jurisdiction-challenge service service-defect service-of-process standing If the Consent to final judgement in writing or otherwise never existed and was falsely and/or fraudulently presented to the Court by the Respondent's…
18-7213 Akash Dixit v. Christopher Brasher, Judge, Superior Court of Georgia, Atlanta Judicial Circuit Georgia 2019-01-03 Denied Relisted (2)IFP appellate-procedure attorney civil-rights divorce-proceeding due-process family fraud immigration immigration-status international-jurisdiction judicial-jurisdiction judicial-misconduct service-of-process standing unethical visa void-judgment Whether the Georgia appellate courts erred in not addressing questions about unethical conduct of a subordinate judge and a void lower court order des…
18-835 Mario R. Lozano v. Superior Court of Massachusetts, Suffolk County, et al. First Circuit 2019-01-03 Denied 11th-amendment 14th-amendment 14th-amendment-enforcement-clause 42-usc-1985-conspiracy 7th-amendment-jury-trial civil-rights congress due-process enforcement-clause fraud rooker-feldman-doctrine sovereign-immunity Does Congress have the authority to override the States' Sovereign Immunity under the 11th Amendment to the US Constitution?
18-842 Gilbert Mendez v. United States Sixth Circuit 2019-01-03 Denied assistant-us-attorney attorney-misconduct criminal-procedure due-process fraud government-negligence jurisdiction subject-matter-jurisdiction us-attorney Whether the Court of Appeals erred by failing to recognize that a U.S. District Court lacks subject-matter jurisdiction over a criminal prosecution wh…
18-800 Linda Shao v. McManis Faulkner, LLP California 2018-12-21 Denied Relisted (2) appeal appeal-dismissal california-rules-of-court conflict-of-interest court-procedure dismissal due-process fraud insufficient-records judicial-ethics judicial-misconduct notice procedural-deception Does due process require reversal of the dismissal of appeal based on the fact that the California 6th District Court of Appeal fraudulently dismissed…
18-7160 Gerald Aranoff v. Susan Aranoff New York 2018-12-20 Denied Relisted (2)IFP appellate-review civil-procedure court-of-appeals divorce-judgment due-process forgery fraud judicial-misconduct jurisdiction legal-standing pro-se standing Whether the New York State Court of Appeals can dismiss a case for lack of jurisdiction despite evidence of fraud/forgery in the lower court proceedin…
18-708 Robert L. Bertram, Jr., Bryan S. Wood, Robin G. Peavler, James W. Bottom, and Brian C. Walters v. United States Sixth Circuit 2018-11-30 Denied Response Waived common-sense criminal-intent criminal-procedure due-process duty fraud insurance insurance-fraud materiality sixth-circuit Did the court unlawfully affirm convictions on a negligence theory?
18-6881 Jason Alston v. Mississippi Department of Employment Security Mississippi 2018-11-29 Denied Relisted (2)IFP administrative-law civil-rights conspiracy due-process employment-security fourteenth-amendment fraud judicial-proceedings jurisdiction state-government unemployment-benefits Whether the Mississippi Department of Employment Security and/or Mississippi Department of Transportation violated petitioner due process rights under…
18-6611 Sherif Philips v. North Carolina, et al. Fourth Circuit 2018-11-08 Denied Relisted (2)IFP 14th-amendment civil-rights constitutional-rights due-process equal-protection federal-law fraud fraud-upon-court medical-license medical-statute right-to-honest-services summary-suspension vagueness-doctrine Whether due process of law should be allowed
18-6576 Susan Kevra-Shiner v. United States Third Circuit 2018-11-06 Denied Response WaivedIFP constructive-amendment criminal-procedure due-process fraud fraud-allegations indictment indictment-scope jury-instructions prosecutorial-misconduct verdict-slip Can a well written verdict slip cure the confusion created when the Government's Closing Argument and the Court's Jury Instructions constructively ame…
18-6583 Dionysius Fiumano v. United States Second Circuit 2018-11-06 Denied Response WaivedIFP 18-usc-1343 criminal-law due-process due-process-notice federal-communications-commission fifth-amendment fraud johnson-v-united-states sentencing-guidelines skilling-v-united-states statutory-interpretation vagueness vagueness-doctrine welch-v-united-states Does the undefined element 'scheme to defraud' in 18 U.S.C. § 1343 satisfy Fifth Amendment due process notice requirements?
18-580 Nu Image, Inc. v. International Alliance of Theatrical Stage Employees, et al. Ninth Circuit 2018-11-02 Denied arbitration collective-bargaining-agreement declaratory-relief fraud fraud-claims intentional-misrepresentation labor-management-relations-act negligent-misrepresentation subject-matter-jurisdiction textron-lycoming Do federal courts have subject matter jurisdiction pursuant to Section 301(a) of the Labor Management Relations Act over a complaint for intentional a…
18-569 Linda Shao v. Tsan-Kuen Wang California 2018-10-31 Denied Relisted (2) appeal child-custody civil-procedure conflicts-of-interest constitutional-rights dismissal due-process fraud judicial-misconduct procedural-irregularities rule-8.57 Does due process require reversal of the dismissal where the court fraudulently concealed dismissal and knowingly dismissed the appeal with false grou…
18-571 James Lee Williams v. United States Federal Circuit 2018-10-31 Denied Response Waived 11th-amendment 14th-amendment 1964-supreme-court-decree civil-rights constitutional-rights due-process federal-agencies fraud sovereign-immunity statute-of-limitations water-rights yuma-reclamation-project Whether valid claims of constitutional rights violations containing elements of fraud should be dismissed as frivolous due to the statute of limitatio…
18-6476 Joseph White v. Detroit East Community Mental Health, et al. Michigan 2018-10-29 Denied IFP civil-rights due-process employee-rights employment fraud hostile-environment hostile-work-environment legal-interpretation organizational-liability sexual-harassment standing statutory-interpretation workplace-abuse Must a court overlook co-workers, supervisors, and organizational directors, to tease and to allow sexual harassment, thus creating a hostile environm…
18-537 Booth James v. Montgomery Regional Airport Authority, et al. Eleventh Circuit 2018-10-24 Denied administrative-remedies civil-procedure civil-procedure-rules civil-rights constitutional-rights discovery-violations employment-termination evidence-substitution fraud free-speech proximate-cause whistleblower-protection whistleblower-retaliation Whether a reasonable jury could have found that the petitioner's termination was in retaliation for whistleblowing
18-502 William Kinney, et ux. v. Anderson Lumber Company, Inc. Sixth Circuit 2018-10-18 Denied attorney-misconduct civil-procedure civil-rights due-process equal-protection federal-jurisdiction first-amendment fraud post-removal-statute remand remand-order removal vacatur Does the post removal statute, Title 28 Section 1447, bar the vacatur of a remand order obtained by attorney misconduct and fraud?
18-6333 William Staples v. Claude Maye, Warden Tenth Circuit 2018-10-16 Denied Response WaivedIFP civil-procedure civil-rights constitutional-rights due-process fraud fraudulent-declaration habeas-corpus legal-procedure prison-officials standing sworn-declaration Was Staples Due Process complied with by the prison officials?
18-458 Lillian Pellegrini v. Fresno County, California, et al. Ninth Circuit 2018-10-11 Denied Response WaivedRelisted (2) 18-usc-1961 42-usc-1983 civil-procedure civil-procedure-60b civil-rights color-of-law due-process fraud property-rights rooker-feldman-doctrine standing Can the Rooker-Feldman Doctrine bar federal court jurisdiction under Federal Rules of Civil Procedure 60(b), 42 U.S.C. 1983, or 18 U.S.C. 1961 et seq.…
18-6268 Roger King v. Terence Kilpatrick, Warden Eleventh Circuit 2018-10-10 Denied Response WaivedIFP access-to-court access-to-courts civil-procedure civil-rights clerk-interference constitutional-rights discretionary-review due-process fourth-amendment fraud misrepresentation probable-cause procedural-error search-and-seizure Whether the Georgia Supreme Court erred in dismissing the Petitioner's application for certificate of probable cause because the Petitioner did not fi…
18-417 W. Scott Harkonen v. United States Ninth Circuit 2018-10-03 Denied Amici (2)Response Waived actual-innocence circuit-split coram-nobis criminal-conviction criminal-procedure due-process fraud habeas-corpus new-evidence post-conviction-relief standard writ-of-error-coram-nobis Whether a writ of error coram nobis should issue for a petitioner who presents 'compelling' new evidence that establishes his actual innocence of the …
18-424 Judith M. Brown-Williams, et vir v. Superior Court of California, Los Angeles County, et al. California 2018-10-03 Denied Response Waived civil-procedure civil-rights consumer-warranty court-sanctions due-process excusable-neglect fraud rico standing vexatious-litigant vexatious-litigation warranty Did the Petitioner prevail in the Song Beverly Consumer Warranty Act violation?
18-425 Alvin E. Williams, et ux. v. Superior Court of California, Los Angeles County, et al. California 2018-10-03 Denied Response Waived appeal civil-procedure civil-rights consumer-protection consumer-warranty-act court-of-appeals due-process fraud fraud-upon-court judgment rico rico-violation song-beverly-consumer-warranty-act superior-court Did the Court of Appeals Second Appellate District Affirm the Judgment of the Superior Court of Los Angeles in favor of Petitioners Alvin E. Williams …
18-402 Anna Pezhman v. Chanel, et al. New York 2018-09-28 Denied Response Waived 14th-amendment court-denial due-process due-process-clause fraud fraud-motion judgment judgment-set-aside legal-pertinence misconduct misrepresentation motion-to-set-aside-judgment When dealing with a motion to set aside a judgment based on fraud, misconduct and misrepresentation, must a court proffer reasons for its denial or ca…
18-6128 Norman Douglas Diamond v. Commissioner of Internal Revenue District of Columbia 2018-09-28 Denied Response WaivedRelisted (2)IFP due-process fraud irs irs-corruption jurisdiction jurisdictional-notice overpayment-refund statutory-guarantee statutory-notice tax tax-court tax-court-jurisdiction tax-deficiency tax-evasion tax-fraud When statutes guarantee deficiency proceedings and mandate issuance of notices, do statutes confer jurisdiction and due process even without complianc…
18-390 Sandra Pletos, et vir v. Makower Abatte Guerra Wegner Vollmer, PLLC , et al. Sixth Circuit 2018-09-26 Denied Response Waived abuse civil-rights concealment contract contractual-rights debt-collection due-process fraud fraud-concealment homeowners-association rico-act rooker-feldman Whether Rooker-Feldman can be used to prevent parties from asserting their contractual rights, and new independent claims for relief based on statutes…
18-375 Daniel H. Alexander v. Bayview Loan Servicing, LLC Florida 2018-09-21 Denied Relisted (2) 14th-amendment 5th-amendment constitutional-amendment disqualification due-process evidence-fraud foreclosure fraud judicial-review mortgage-foreclosure national-mortgage-settlement Whether the Florida Supreme Court and the Third District Court of Appeal of Florida violated the due process protections of the 5th and 14th Amendment…
18-366 Roberta Golden, et vir v. George Peterson Massachusetts 2018-09-20 Denied contract due-process equitable-principles foreclosure fraud fraudulent-mortgage legal-mandates mortgage mortgage-fraud property-rights real-property standing Were Petitioners denied due process when the state refused to allow Petitioners to have a hearing on the nature of the illegality and instead conflate…
18-289 Alfred DeGennaro v. American Bankers Insurance Company of Florida, et al. Third Circuit 2018-09-06 Denied Response Waived burden-of-proof circuit-court-split circuit-split civil-procedure-pleading-standards damages damages-calculation due-process fraud grubbs-v-kanneganti insurance-fraud monetary-value pleading-requirements pleading-standards rule-9b story-v-parchment supreme-court-precedent Whether the Third Circuit Court of Appeals improperly stated the law
18-5836 Ya'shua Amen Shekhem El-Bey v. United States, et al. District of Columbia 2018-08-30 Dismissed Response WaivedIFP civil-procedure district-court due-process federal-rules-of-civil-procedure fraud fraud-on-court fraud-on-the-court minute-order rule-60 rule-60-motion service-of-process standing Whether the district court denied Petitioner's rights to due process of law
18-5798 C. B. v. Thomas N. Fischgrund Florida 2018-08-28 Denied Response WaivedRelisted (2)IFP adoption adoption-law civil-rights civil-rights-deprivation constitutional-rights due-process equal-protection fraud fraud-allegations negligence notary-misconduct notary-public Should the Supreme Court of Florida decline to accept jurisdiction?
18-5804 Abdoulaye Diallo v. United States Third Circuit 2018-08-28 Denied Response WaivedIFP criminal-procedure due-process evidence fraud indictment-delay insufficient-evidence loss-calculation motion-for-acquittal prosecutorial-misconduct reasonable-doubt sentencing snap-fraud statutory-interpretation sufficiency-of-evidence Whether the District Court failed to grant Petitioner's motion for acquittal due to insufficient evidence of knowledge of fraudulent SNAP transactions
18-216 Judith Ann Paixao and Kevin A. Lombard v. United States Ninth Circuit 2018-08-20 Denied Response Waived 18-usc-666(b) criminal-law federal-assistance federal-assistance-program fraud judicial-review justice-thomas-dissent lower-court-interpretation reconsideration-of-precedent statutory-construction statutory-interpretation supreme-court-precedent veterans-affairs vocational-rehabilitation Whether the Court should reconsider Fischer v. United States, 529 U.S. 667 (2000), because the lower courts have interpreted it such that 'any funds f…
18-219 Starsha M. Sewell v. Fidelity National Financial, Inc. Fourth Circuit 2018-08-20 Denied Response Waived civil-rights civil-rights-deprivation due-process economic-espionage executive-order-violation executive-orders fraud insurance-fraud judicial-misconduct mortgage-fraud ponzi-scheme racial-bias whistle-blower-reprisal whistleblower whistleblower-retaliation Whether the Maryland Mortgage Task Force, DHS & FBI partners of the respondent engaged in economic espionage and domestic treason against the United S…
18-204 Portfolio Recovery Associates, LLC v. Iris Pounds, et al. Fourth Circuit 2018-08-16 Denied appellate-review civil-procedure federal-jurisdiction fraud independent-action independent-actions lack-of-jurisdiction rooker-feldman rooker-feldman-doctrine state-court-judgment state-court-judgments subject-matter-jurisdiction Does the Rooker-Feldman doctrine prohibit a federal district court from exercising jurisdiction over an independent action challenging the validity of…
18-5621 Bismark Kwaku Torkornoo v. Nina Helwig, et al. Fourth Circuit 2018-08-16 Denied Relisted (3)IFP civil-procedure civil-rights due-process equal-protection fourteenth-amendment fraud fraud-vitiates res-judicata Does fraud vitiate every judicial proceeding?
18-5567 Carline Curry v. City of Mansfield, Ohio, et al. Ohio 2018-08-13 Denied Response WaivedRelisted (2)IFP civil-procedure civil-procedure court-discretion default-judgment due-process failure-to-answer fraud judicial-review jurisdiction perjury procedural-due-process standing Should Plaintiff Curry been Awarded Default Judgement
18-187 Keith A. Simpson v. The Bank of New York Mellon Florida 2018-08-10 Denied bank-fraud civil-rights constitutional-rights disqualification due-process due-process-violation foreclosure fraud fraud-on-the-court judicial-misconduct mortgage-settlement national-mortgage-settlement perjury standing Whether the Florida Supreme Court and the Third District Court of Appeal of Florida violated the due process protections of the 5th and 14th Amendment…
18-5542 Stephen Mayer v. United States Eleventh Circuit 2018-08-10 Denied Response WaivedIFP appellate-review civil-procedure criminal-procedure due-process forfeiture fraud judicial-procedure law-of-the-case prosecutorial-fraud prosecutorial-misconduct remand vacatur Whether the finding of fact prior to vacating the forfeiture order becomes 'Law-of-the-Case' upon remand
18-5478 Ryan Jennings v. Deutsche Bank National Trust Company, et al. Missouri 2018-08-07 Denied IFP civil-rights civil-rights-conspiracy conspiracy criminal-law due-process due-process-violation foreclosure fraud mortgage-assignment obstruction-of-justice real-estate-fraud witness-tampering To recover damages for a civil conspiracy claim, a plaintiff must show two or more persons, acting in concert, engaged in conduct that constitutes a t…
18-164 First Solar, Inc., et al. v. Mineworkers' Pension Scheme, et al. Ninth Circuit 2018-08-06 Denied CVSGAmici (2)Relisted (2) disclosure fraud fraud-claim loss-causation market-price private-plaintiff securities-fraud standing Whether a private securities-fraud plaintiff may establish the critical element of loss causation based on a decline in the market price of a security…
18-5429 Michael Garry v. Trane Company Wisconsin 2018-08-01 Denied Response WaivedRelisted (2)IFP administrative-law civil-procedure civil-rights due-process fraud judicial-review jurisdiction labor-law standing state-court-appeals Whether the Wisconsin courts erred in dismissing the petitioner's claims for lack of subject matter jurisdiction despite evidence of fraud and due pro…
18-116 John E. Reardon v. Daniel B. Zonies, et al. Third Circuit 2018-07-26 Denied civil-procedure civil-rights constitutional-claim due-process fraud fraud-allegation heck-v-humphrey jurisdiction jurisdictional-challenge legal-procedure ongoing-tort standing statute-of-limitations takings Does Heck v Humphrey apply to a case with ongoing constitutional violations, lack of jurisdiction, and fraud over 115 years?
18-5356 Joaquin H. Ciria v. California Ninth Circuit 2018-07-25 Denied IFP actual-innocence civil-procedure civil-procedure,fraud,rule-60(b),actual-innocence, fraud fraud-upon-court procedural-mechanism rule-60(b) rule-60b successive-petition timeliness Whether Rule 60(b) is the correct procedure for raising claims of fraud committed upon the court
18-101 Patrick Jon Evers v. United States Eighth Circuit 2018-07-23 Denied Response Waived 18-usc-1920 decisionmaking-body false-representation false-statements federal-benefits federal-benefits-fraud federal-workers-compensation fraud materiality materiality-standard perjury workers-compensation Can false representations be 'material' for purposes of 18 USC §1920 where such representations were neither addressed to the decisionmaking body nor …
18-103 Nathalie Thuy Van v. Language Line LLC, et al. Ninth Circuit 2018-07-23 Denied Response Waived court-impartiality disqualification-requirement due-process fraud fraud-upon-court fraudulent-court-records impartiality judicial-disqualification jurisdictional-fraud procedural-irregularities seventh-circuit supreme-court-review void-orders Whether the disqualification of a judge is required if an objective observer would entertain reasonable questions about the judge's impartiality, whet…
18-79 Tiberiu Klein, et al. v. Daniel O'Brien, et al. Seventh Circuit 2018-07-17 Denied Relisted (2) appellate-procedure appellate-review attorney-sanctions civil-procedure due-process fraud incompetence judicial-misconduct judicial-procedure judicial-standards notice opportunity-to-be-heard procedural-fairness sanctions subject-matter-jurisdiction Did the Seventh Circuit violates its own Standards and Rules and violate petitioners' due process rights in falsely accusing an attorney of pretense, …
18-74 Danica Zovko, et al. v. National Credit Union Administration Board Sixth Circuit 2018-07-13 Denied Response Waived affirmative-defenses banking-law civil-procedure credit-union d-oench-duhme-doctrine d'oench-duhme-doctrine evidence federal-law financial-regulation fraud liquidation ncuab statute-of-limitations statutes-of-limitations Does the D'Oench, Duhme doctrine permit the NCUA to ignore proper evidence, statutes of limitations, affirmative defenses, and federal law?
18-5170 Ijaz Khan v. United States Fourth Circuit 2018-07-10 Denied Response WaivedIFP administrative-law agency-determination citizenship-and-naturalization-fraud citizenship-status due-process evidence evidence-standard fraud immigration immigration-law jurisdiction legal-review marriage naturalization naturalization-fraud standing statutory-interpretation Whether there was evidence presented at trial that petitioner was lawfully married to Shabana before he became naturalized?
18-5178 Kimberly Baltimore v. Frank Stephen Buck Alabama 2018-07-10 Denied Relisted (2)IFP abuse-of-discretion civil-procedure-abuse-of-discretion-reversal-judgm civil-rights conspiracy district-court due-process fraud fraud-allegation judicial-misconduct legal-ethics procedural-irregularity standing unsworn-testimony Whether the lower court erred in allowing the appellee's 'because I said so' defense without sworn testimony
18-26 Pepi Schafler v. Merrill Lynch, Pierce, Fenner & Smith, Inc. Second Circuit 2018-07-05 Denied bank-securities character-defamation civil-procedure civil-rights constitutional-rights due-process financial-fraud fraud judicial-bias judicial-misconduct standing stock-theft theft Whether the corrupt and criminal Bank of America Securities, now Merrill Lynch et al, in conspiracy with liars, gangsters, criminals, and a sleazy dir…
18-29 Shailendra Bhawnani, et al. v. United States District Court for the Eastern District of New York, et al. Second Circuit 2018-07-05 Denied criminal-procedure criminal-restitution fraud judicial-discretion legal-scope mandatory-victims-restitution-act restitution statutory-interpretation victim-compensation victim-definition Whether the definition of 'victim' under the Mandatory Victims Restitution Act, 18 U.S.C. 3663A(a)(2), includes all victims directly and proximately h…
25A571 Joseph Daryll Rued, et al. v. Jaykumar Jayswal, et al. Eighth Circuit Application child-protection constitutional-rights custody-proceedings due-process fraud perjury Whether a state child protection agency's alleged fraudulent or perjured petition violates a parent's constitutional due process rights when used to i…