fraudulent-billing
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-728 | United States and Georgia, ex rel. Barbara Senters v. Quest Diagnostics Inc. | Eleventh Circuit | 2025-12-19 | Pending | circuit-split false-claims-act fraudulent-billing government-claims qui-tam rule-9b | Whether a qui tam complaint satisfies Federal Rule of Civil Procedure 9(b) when it alleges detailed firsthand knowledge of a fraudulent billing scheme… | |
| 21-1361 | Marguerite DeSelms, Individually and as Trustee of the Circle Road Revocable Living Trust Dated November 11, 2010 v. Bank of New York Mellon, fka The Bank of New York | Ninth Circuit | 2022-04-19 | Denied | civil-rights due-process foreclosure foreclosure-capacity fraudulent-billing mortgage mortgage-securitization non-existent-entity pmI-proceeds securitization standing trust-standing | Whether a non-existent entity have standing or capacity to do business, acquire a mortgage and foreclose? |