fraudulent-scheme

4 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23A652 United States Ex Rel. 84Partners, LLC v. General Dynamics Electric Boat, et al. Eleventh Circuit 2024-01-16 Presumed Complete false-claims-act fraudulent-scheme pleading-standard qui-tam subsafe-standards whistleblower Whether the False Claims Act requires a qui tam relator to plead with particularity the actual submission of false claims at the pleading stage, beyon…
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
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…
18-652 Oussama El Omari v. Ras Al Khaimah Free Trade Zone Authority, et al. Second Circuit 2018-11-20 Denied amendment-of-complaint breach-of-contract commercial-activity-exception federal-common-law-immunity federal-rules-of-civil-procedure-15(a)(2) foreign-sovereign-immunities-act fraudulent-scheme fraudulent-smear-report fraudulent-smear-scheme government-instrumentality retaliation smear-campaign u.s.-citizen us-citizen us-citizen-employee us-citizen-employment Whether federal common law immunizes a foreign rul Whether leave to amend the complaint should have b Whether the commercial activity exception to the Foreign Sovereign Immunities Act applies to a foreign government instrumentality's alleged breach of …