No. 24-5009

Samuel T. Whatley, et al. v. Wells Fargo Bank, N.A.

Lower Court: Fourth Circuit
Docketed: 2024-07-03
Status: Denied
Type: IFP
IFP
Tags: antitrust antitrust-violation civil-rights constitutional-rights due-process financial-fraud financial-services fraud judicial-oversight jury-trial
Key Terms:
DueProcess Privacy
Latest Conference: 2024-09-30
Question Presented (from Petition)

1. Does the Founding Father 's documentation of individual rights, such as the Bill of Rights,
Declaration of Independence, and Constitution, provide protective measures against the lack
of protective personal financial services for American individuals as required by law?

2. Can the jurisdiction of the lower courts dismiss the responsibilities of the oath taken by the
lower courts? Follow-Up Question : Can the lower courts, which may have conflicts of
interest [financial stocks, money, and or represented organizations and or personal relations]
by the judges involved [assigned and or influential to other judges], causing unconstitutional
dismissal, and or denial, the right to a jury trial for the individual complaint?

3. Does the Constitution provide protected American citizen rights for an individual to be
properly, effectively, and timely implemented against fraudulent financial debt claims by
questionable and what appears to be antitrust organizations?

4. Does the Constitution allow other state and or federal laws to be implemented in additional
protections, and relief if, what appears to be, a financial institution violating, and or discovered
to contain, an antitrust operation to commit fraudulent actions against those additional laws
beyond the Constitutional protections? Follow-Up Question : If federal law prohibits any
financial institution from violating proper and effective financial responsibilities, does the
Constitution promote relief to be awarded to the individuals who had their rights violated by
that financial organization?

5. If evidence shows that both federal and state financial protective measures against financial
fraud, antitrust abuse, and or neglect, by a financial organization, and or government entity
that provides protective measures for financial interest, such as what appears to be gatekeeper
judges, should victims of that financial abuse and negligence be able to recover damages and
relief according to the protections of the Constitution?

6. If a financial organization, and or corporation, that has been found guilty of antitrust laws,
and fraudulent activity, as non-trusting, and continues to accept federal, state, and
intergovernmental funding from various governmental agencies such as, but not limited to,
financial management of intergovernmental courts, [Charleston County Courts], Federal and
State Retirement Benefits [Judges], Office of Personnel Management [OPM], South Carolina
Treasury, et al, whereas does oversight of the use of funding fall under federal jurisdiction
and allow the Federal Court to determine and provide judicial protective measures within the
law that federally funding must provide and manage the protective measures to properly and
effectively implement financial strongholds for the American individual?

7. Does preventing, and or denying, the right to jury trial violate individual rights of due
process guaranteed under the Federal Constitution, Bill of Rights, and Declaration of
Independence, regardless of age, disability, race, and or political status for judicial
functionality of those protective rights?

Question Presented (AI Summary)

Question not identified

Docket Entries

2025-01-10
Case considered closed.
2024-10-07
The motion of petitioner for leave to proceed in forma pauperis is denied. Petitioner is allowed until October 28, 2024, within which to pay the docketing fee required by Rule 38(a) and to submit a petition in compliance with Rule 33.1 of the Rules of this Court.
2024-08-15
DISTRIBUTED for Conference of 9/30/2024.
2024-06-28
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due August 2, 2024)

Attorneys

Samuel T. Whatley, et al.
Samuel T. Whatley — Petitioner