fraud-allegations

23 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25A9 United States, ex rel. Mark J. O'Connor, et al. v. USCC Wireless Investment, Inc., et al. District of Columbia 2025-07-01 Presumed Complete false-claims-act fraud-allegations original-source public-disclosure qui-tam whistleblower Question not identified. The document provided is an "Application to Extend Time to File a Petition for a Writ of Certiorari," not a petition for a w…
24-385 Carlos A. Alonso Cano, et al. v. 245 C & C, LLC, et al. Eleventh Circuit 2024-10-04 Denied Response Waived attorney-fees canon-of-judicial-conduct fair-housing-act fraud-allegations judicial-sanctions procedural-errors Whether the Court of Appeals erred in imposing sanctions without demonstrating frivolous claims and in denying motions to investigate alleged fraud in…
24A136 In Re Dependency of M. R. Arizona 2024-08-06 Presumed Complete child-safety constitutional-rights fraud-allegations rule-60 service-of-process void-judgment Whether a state court's failure to enforce constitutional rights and alleged procedural irregularities constitute valid grounds for vacating prior jud…
24A121 Richard Lee Rynn v. Craig Jennings, Judge, Avondale City Court, et al. Arizona 2024-08-02 Presumed Complete due-process ex-parte fraud-allegations judicial-impartiality labor-law workplace-dispute Whether a state court's alleged ex parte actions and procedural irregularities in a multi-court litigation involving workplace and non-workplace dispu…
22-6876 Haroun Bacchus v. Misty Thomson, et al. California 2023-02-28 Denied IFP civil-procedure constitutional-rights due-process fourteenth-amendment fraud-allegations litigation-process procedural-due-process standing united-states-constitution Whether the civil procedures performed in both cases violate the requirements of procedural due process of the Fourteenth Amendment of the United Stat…
22-6120 In Re Olayinka Famofo-Idowu 2022-11-21 Denied Response WaivedIFP appellate-jurisdiction civil-rights cohen-v-beneficial collateral-order-doctrine due-process fraud-allegations fraud-upon-court standing supreme-court-discretion writ-of-prohibition Whether appeals by substituting finality for ripeness in a proceeding implicating fraud upon the court by the government and erstwhile defense counsel…
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…
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
20-1417 Miguel Estivill, et ux. v. Philip Von Kahle Florida 2021-04-08 Denied appellate-procedure constitutional-rights due-process fair-hearing fraud-allegations judicial-conduct judicial-duty judicial-review motion-for-rehearing standing Where the 3DCA neglected their prime duty to Rule by affirming the Trial Court's order which was in clear violation of R. Jud. Admin. '2.215(f) and Fl…
20-7514 Aimee Johnson v. St. Louis County Public Health & Human Services, et al. Eighth Circuit 2021-03-19 Denied Response WaivedIFP bias child-welfare civil-rights due-process fair-trial fraud-allegations ineffective-assistance-of-counsel ineffective-counsel judicial-bias parental-rights recusal Can a judge preside over a case when he or she is biased? Or when they are friends with the parties involved? Can a person have a fair trial when they…
19-8684 Brian David Hill v. United States District Court for the Middle District of North Carolina Fourth Circuit 2020-06-12 Denied Response WaivedRelisted (2)IFP constitutional-rights due-process fraud-allegations fraud-on-the-court judicial-inaction jurisdiction jurisdiction-challenge mandamus mandamus-petition pending-motions Where the U.S. Court of Appeals didn't think that the Petition for Writ of Mandamus should apply to the case of multiple pending motions not being act…
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
19-8590 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
19-8224 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
19-8037 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 …
19-7384 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?
19-6476 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
19-2 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…
18-9018 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
18-1312 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…
18-6910 Elseddig Elmarioud Musa v. United States Ninth Circuit 2018-12-04 Denied Response WaivedIFP criminal-procedure due-process evidence evidentiary-sufficiency fraud-allegations judicial-discretion jury-instructions motion-for-acquittal prosecutorial-misconduct rule-29-motion sufficiency-of-evidence Whether the district court improperly denied Musa's Rule 29 motion
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…
18-5798 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?