| 25-466 |
Ongkaruck Sripetch v. Securities and Exchange Commission |
Ninth Circuit |
2025-10-16 |
Granted |
Amici (3) |
circuit-split civil-enforcement disgorgement pecuniary-harm sec-enforcement statutory-interpretation |
Whether the SEC may seek equitable disgorgement under 15 U.S.C. 78u(d)(5) and (d)(7) without showing investors suffered pecuniary harm. |
| 24-586 |
Peyman Roshan v. Melanie J. Lawrence, et al. |
Ninth Circuit |
2024-11-27 |
Denied |
Response Waived |
civil-enforcement constitutional-standing federal-courts ninth-circuit state-proceedings younger-abstention |
1. At what point or points in time should federal courts analyze the factors for application of Younger abstention? There are at least six views expre… |
| 23-6835 |
R. Allen Stanford v. Ralph S. Janvey, et al. |
Fifth Circuit |
2024-02-27 |
Denied |
Response WaivedRelisted (2)IFP |
civil-enforcement district-court-jurisdiction equity-receiver equity-receivership federal-civil-procedure federal-venue general-jurisdiction securities-enforcement securities-regulation ultra-vires venue-laws |
This petition for Writ of Certiorari involves a civil enforcement complaint filed by the Securities and Exchange Commission against the globally situa… |
| 23-159 |
Antonio Perez v. City of Miami, Code Enforcement Board |
Florida |
2023-08-18 |
Denied |
Response WaivedRelisted (3) |
administrative-law appellate-review brady-standard civil-enforcement civil-procedure civil-rights due-process evidentiary-standards judicial-disqualification judicial-review standing substantive-due-process |
Petitioner, a US citizen, was deprived of the granny flat in his home by a board where the city had a 99.4% win rate. Review was by appeal only. The c… |
| 21-463 |
Whole Woman's Health, et al. v. Austin Reeve Jackson, Judge, District Court of Texas, 114th District, et al. |
Fifth Circuit |
2021-09-28 |
Denied |
Amici (9) |
abortion abortion-law civil-enforcement civil-rights constitutional-rights due-process federal-court-review sovereign-immunity standing state-legislation |
The question presented is whether a State can insulate from federal-court review a law that prohibits the exercise of a constitutional right by delega… |
| 21-180 |
Michael Patrick Lathigee v. British Columbia Securities Commission |
Nevada |
2021-08-09 |
Denied |
Response Waived |
civil-enforcement civil-procedure civil-rights disgorgement-order due-process foreign-judgment-enforcement foreign-judgments international-law international-legal-comity penalties penalty-characterization supreme-court-precedent |
Whether the Supreme Court of Nevada's opinion enforcing the BCSC's $21.7 million (CAD) Canadian "Disgorgement Order" against Lathigee as a judgment in… |
| 21-177 |
Danos Kallas v. Theresa L. Egan, Executive Deputy Commissioner of the Department of Motor Vehicles of the State of New York |
Second Circuit |
2021-08-06 |
Denied |
Response Waived |
civil-enforcement civil-rights discrimination due-process equal-protection information-sharing low-threshold-offenses police-community-relations public-perception-of-police |
1. "Whether the civil enforcement system should be
modified nation-wide to integrate an educational
option (with limitations for repeat offenders an… |
| 20-434 |
Paul A. Heinrich v. United States |
Seventh Circuit |
2020-10-05 |
Denied |
Response Waived |
administrative-law civil-enforcement civil-procedure civil-rights clean-water-act due-process judicial-prejudice regulatory-enforcement rule-60b standing |
1. Whether, in light of Liljeberg v. Health Services Acquisition Corp., 486 U.S. 847 (1988), the provisions of 28 USC §455, Disqualification of Justic… |
| 19-752 |
Hawaii Management Alliance Association v. Randy Rudel |
Ninth Circuit |
2019-12-12 |
Denied |
Response Waived |
adjudicatory-procedure administrative-law civil-enforcement civil-procedure erisa erisa-preemption federal-jurisdiction federal-preemption federal-regulation preemption state-law state-statutes statutory-interpretation |
If state statutes create an adjudicatory procedure that is contrary to the exclusive civil enforcement mechanism under the Employee Retirement Income … |
| 19-392 |
Martin A. Armstrong v. Securities and Exchange Commission, et al. |
Second Circuit |
2019-09-24 |
Denied |
Response RequestedResponse WaivedRelisted (3) |
asset-forfeiture asset-freezing civil-enforcement constitutional-right-to-counsel counsel-of-choice criminal-defendant criminal-procedure due-process parallel-civil-enforcement parallel-proceedings personal-property property-rights right-to-counsel |
1. Whether the constitutional right to counsel of choice extends to cases where a criminal defendant's assets are frozen as part of a parallel civil e… |
| 18-131 |
Troy Lyndon v. Securities and Exchange Commission |
Ninth Circuit |
2018-07-31 |
Denied |
Response Waived |
agency-action agency-authority agency-enforcement civil-enforcement civil-procedure civil-rights discovery due-process evidence-withholding exculpatory-evidence judicial-discretion settlement-agreement |
Did the District Court err in allowing an agency of the United States to contest and withhold exculpatory evidence when prosecuting a civil enforcemen… |