| 23-1027 |
In Re Palani Karupaiyan |
|
2024-03-19 |
Denied |
|
administrative-law civil-procedure civil-rights corporate-governance corporate-misconduct due-process employment-discrimination immigration-law outsourcing-practices standing treasury-recovery visa-fraud |
Petitioners' prayed over 8 reliefs were as Writ of Mandamus, Prohibition or alternative so the questions were part of three test condition requirement… |
| 22-853 |
Donald V. Watkins, Jr. v. United States |
Eleventh Circuit |
2023-03-08 |
Denied |
Response Waived |
accredited-investors conspiracy corporate-governance intent-to-defraud ongoing-business risk-disclosure statutory-interpretation wire-fraud |
1. Whether the Court of Appeals erred, as a matter of law, in sustaining a conviction for wire fraud conspiracy under 18 U.S.C. §1349 (in Count One of… |
| 22-407 |
Maria Herta v. Terrie E. Roberts |
Ninth Circuit |
2022-11-01 |
Denied |
|
civil-procedure civil-rights constitutional-rights corporate-governance due-process federal-jurisdiction free-speech freedom-of-speech jurisdictional-challenge oath-of-office standing |
"The aim of all political association is the preservation of the natural and imprescriptible rights of man. These rights are liberty, property, securi… |
| 21-1006 |
Marc S. Kirschner v. Dennis J. FitzSimons, et al. |
Second Circuit |
2022-01-14 |
Denied |
Amici (3)Response Waived |
bankruptcy bankruptcy-trustee corporate-governance corporate-intent fiduciary-duty fraudulent-transfer imputation leveraged-buyout mens-rea section-548 |
Under 11 U.S.C. § 548(a)(1)(A), a bankruptcy trustee may avoid a transfer if the debtor "made such transfer . . . with actual intent to hinder, delay,… |
| 20-857 |
Dale L. Miesen v. John D. Munding, et al. |
Ninth Circuit |
2020-12-29 |
Denied |
|
circuit-split corporate-governance demand-letter derivative-action derivative-actions diversity-jurisdiction federal-rules-of-civil-procedure pleading-requirements rule-23.1 standard-of-review |
1. Whether the plaintiff in a derivative action, brought under diversity jurisdiction, must plead and prove the adequacy of its derivative demand lett… |
| 20-747 |
Peter F. Gary, et al. v. JTC Holdings, LLC |
Colorado |
2020-11-30 |
Denied |
Response Waived |
choice-of-law civil-procedure corporate-governance due-process forum-selection long-arm-statute minimum-contacts personal-jurisdiction tortious-conduct |
This case requires the Court to further articulate the extent to which states may exercise personal jurisdiction over nonresidents. Defendants Pinnacl… |
| 20-678 |
M&T Bank Corporation, et al. v. David Jaroslawicz, et al. |
Third Circuit |
2020-11-17 |
Denied |
Amici (2) |
compliance corporate-governance disclosure disclosure-obligations materiality public-company regulatory-compliance risk-factors sec-regulation securities-disclosure securities-regulation |
(1) Whether Item 105 of Regulation S-K, which obligates public companies to discuss material risk factors in registration statements, periodic SEC fil… |
| 19-5971 |
Darlene Schmidt v. Gary R. Herbert, Governor of Utah |
Tenth Circuit |
2019-09-17 |
Dismissed |
Response WaivedIFP |
appeals appeals-court appeals-procedure cause-of-action civil-procedure civil-rights constitutional-interpretation corporate-governance dismissal due-process facts judicial-bias judicial-jurisdiction jurisdiction misrepresentation standing |
1. Does appeals court 's dismissal finding 2 reliefs but no known cause show
the appeals court is misrepresenting the facts?
2. Did the appeals court… |
| 18-7154 |
John Visconti v. United States |
Ninth Circuit |
2018-12-20 |
Denied |
Response WaivedIFP |
boulware-precedent boulware-v-united-states corporate-fraud corporate-governance corporate-stock criminal-law criminal-procedure distribution-interpretation legal-classification return-of-capital securities-law shareholder-rights statutory-interpretation stock-distribution tax-evasion unlawful-diversion |
Whether an unlawful diversion may be deemed a "distribution . . . with respect to [a corporation's] stock," the question expressly left open in Boulwa… |