fraud-allegation
7 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-1188 | Over the Line, LLC, et al. v. Christine Thompson | Third Circuit | 2025-05-22 | Denied | Response Waived | civil-procedure due-process fraud-allegation rule-9b summary-judgment third-circuit | 1. Can the Third Circuit United States Court of Appeals raise and rule on a non-jurisdictional or dispositive argument alleging fraud, that was expres… |
| 24-7099 | In Re Jane Doe | 2025-04-30 | Denied | IFP | court-discretion evidentiary-issue fraud-allegation jurisdictional-challenge motion-to-quash summons-defect | 1. Whether the Super. Ct abused its discretion when it failed to exercise its vested discretion by refusing to rule on a crucial evidentiary issue dir… | |
| 24-888 | Richard R., et al. v. Daniel Washburn, et al. | Arizona | 2025-02-19 | Denied | Response WaivedRelisted (2) | child-custody due-process fraud-allegation judicial-review jurisdictional-challenge void-judgment | 1. Did the courts err in failing to review and address lower court findings that judgments were "devoid of competent evidence"? 2. Does Rule 65 requi… |
| 24-845 | Steven Zorn, et al. v. Stephen B. Grant, on Behalf of the United States and the State of Iowa, et al. | Eighth Circuit | 2025-02-07 | Denied | Response RequestedResponse WaivedRelisted (2) | circuit-split false-claims-act fraud-allegation public-disclosure-bar qui-tam statutory-interpretation | The public disclosure bar of the False Claims Act (FCA), 31 U.S.C. § 3729 et seq., forecloses a qui tam FCA action or claim if "substantially the same… |
| 18-1339 | Mark Anthony Fornesa, et al. v. Fifth Third Mortgage Company | Fifth Circuit | 2019-04-25 | Denied | Response Waived | ' 'appeals' ' 'bankruptcy-law" ' 'civil-rights" ' 'constitutional-law" ' 'foreclosure" ' 'fraud" automatic-stay bankruptcy bankruptcy-stay constitutional-rights constitutional-validity constitutional-violation damages debtor-rights eviction foreclosure foreclosure-fraud fraud-allegation mortgage-dispute mortgage-law property-seizure | Unlawful seizure of debtor's property during bankruptcy without relief from stay, fraud against the United States, violation of 4th and 7th Amendment … |
| 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? | |
| 18-5178 | 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 |