fraud-claims

9 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25A716 Laura Gaddy, et al. v. The Corporation of the President of the Church of Jesus Christ of Latter-Day Saints Tenth Circuit 2025-12-18 Application civil-rico documentary-evidence first-amendment fraud-claims historical-representations religious-organization Whether the First Amendment precludes civil courts from adjudicating fraud claims against a religious organization based on allegedly misleading histo…
25-321 Jeanette A. Stengel, as Personal Representative of the Estate of Dale E. Stengel v. Heartland Bank Nebraska 2025-09-18 Denied active-concealment discovery-rule due-process fourteenth-amendment fraud-claims probate-rule Whether a state probate rule barring a personal representative from invoking the discovery rule for fraud claims, based on the representative's knowle…
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 …
21-1310 Garnet Turner, et al. v. Allstate Insurance Company Eleventh Circuit 2022-03-31 Denied appropriate-equitable-relief benefit-claims civil-action concrete-injury eleventh-circuit equitable-relief erisa erisa-section-502(a)(3) fraud-claims fraud-in-equity statute-of-limitations Did the Eleventh Circuit critically err by applying the limitations period at 29 U.S.C. § 1113(1)(A)?
21-1137 Byron Wendell Phillips v. The Life Property Management Services, LLC, et al. Eleventh Circuit 2022-02-16 Denied Response Waived abuse-of-process civil-procedure civil-rights claim-dismissal conspiracy-allegations court-procedure due-process fraud-and-corruption fraud-claims legal-exclusion personal-jurisdiction standing Whether the courts below erred by excluding and/or failing to constitutionally dispute all essential elements of an argument(s)
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…
20-103 Stephen E. Stockman v. United States Fifth Circuit 2020-08-03 Denied Amici (4)Response Waived bipartisan-campaign-reform-act buckley-standard buckley-v-valeo campaign-finance electioneering-communications feca-enforcement federal-election-campaign-act first-amendment fraud-claims mcconnell-v-fec Whether Buckley's narrowing construction applies to non-BCRA activity (i.e., non-electioneering communications) in FECA enforcement actions
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…
18-580 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…