fiduciary-duties

15 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25A48 Dale H. Sundby v. Jeffrey Myers, et al. California 2025-07-11 Presumed Complete appellate-jurisdiction constitutional-question fiduciary-duties pro-se-representation trust-interest trustee-beneficiary Question not identified.
23-422 Shirley T. Sherrod, et al. v. Julie A. Su, Acting Secretary of Labor Seventh Circuit 2023-10-20 Denied Response WaivedRelisted (2) affirmative-defenses amendment civil-procedure erisa federal-rules-of-civil-procedure fiduciary-duties rule-15 standing statutory-interpretation Whether the underlying rulings contradict the plain text of the applicable ERISA provisions in finding a breach of Petitioners' fiduciary duties and d…
22-5807 In Re Daniel Kwaku Gbedemah 2022-10-12 Denied Response WaivedIFP extrajudicial-killings fiduciary-duties human-rights-violations mandamus national-security subject-matter-jurisdiction torture-victims-protection-act void-judgment 1. Whether Congress implicitly or explicitly bar Petitioner a victim of "extrajudicial killings and torture " from seeking relief under the Torture …
21-1253 Philip Jay Fetner v. Kevin R. McCarthy, et al. Fourth Circuit 2022-03-16 Denied 28-usc-455a bankruptcy-estate bankruptcy-settlement bar-order chapter-7-trustee due-process fiduciary-duties fiduciary-duty judicial-recusal stern-v-marshall (i) Did the Chapter 7 Trustee fail to provide transparency and observe its fiduciary duties to Debtor, all as allowed by the Bankruptcy Court? (ii) D…
21-6728 David Schied v. U-Haul International, Inc., et al. Eighth Circuit 2021-12-23 Denied IFP article-iii civil-rights constitutional-oath criminal-allegations due-process fiduciary-duties government-accountability judicial-immunity judicial-oaths whistleblower 1. Are U.S. Courts and the SUPREME COURT really operating as "ARTICLE III" they operating under the CONSTITUTION, or under the U.S. are the UNITED NAT…
21-6729 David Schied v. United States Eighth Circuit 2021-12-23 Denied Response WaivedIFP article-iii civil-rights constitutional-accountability criminal-allegations due-process fiduciary-duties judicial-immunity judicial-oaths standing whistleblower 1. Are U.S. Courts and the SUPREME COURT really operating as "ARTICLE III" they operating under the CONSTITUTION, or under the U.S. are the UNITED NAT…
21-471 John Doe 1, et al. v. Express Scripts, Inc., et al. Second Circuit 2021-10-04 Denied CVSGAmici (2)Relisted (3) benefit-pricing circuit-split erisa erisa-fiduciary fiduciary-duties pegram-v-herdrich plan-management price-control pricing third-party-administrator 1. Does an administrator hired by an ERISA plan act as a fiduciary when it controls prices paid by the plan or its participants (as the Fourth, Fifth,…
20-1813 Terry Foster, et al. v. International Brotherhood of Electrical Workers, Local 1516, et al. Eighth Circuit 2021-06-29 Denied 501b due-process fiduciary-duties fiduciary-duty good-cause labor-law lmrda subject-matter-jurisdiction union-member union-membership 1. Did expulsion of a union member without his presence constitute a lack of due process, good cause as defined by 157.01 LMRDA, Section 501(b)? 2. D…
20-1495 Karen V. McIntyre v. Kevin L. McIntyre, et al. Maryland 2021-04-26 Denied Response Waived contempt-of-court fiduciary-duties fiduciary-duty judicial-discretion state-law trust-accounting trustee-obligations Should a state court be allowed to recognize a trust accounting produced by the trustee of an inter vivos trust as meeting the requirements of state l…
20-242 Norine Sylvia Cave v. Delta Dental of California, et al. Ninth Circuit 2020-08-28 Denied Relisted (2) beneficiaries-rights benefits-denial breach-of-fiduciary-duties claim-adjudication erisa erisa-fiduciary-duty fiduciary-duties fiduciary-responsibility medical-records medical-records-withholding plan-administration unauthorized-benefits 1. Whether a covered entity violates ERISA, by improperly denying beneficiaries' rights and further compounds such violations by approving unauthori…
19-555 R. Ray Fulmer, II v. Fifth Third Equipment Finance Company, et al. Eighth Circuit 2019-10-30 Denied Response Waived asset-valuation bankruptcy-auction bankruptcy-code-section-363 bankruptcy-sale chapter-7 collateral-attack creditor-rights fiduciary-duties fiduciary-duty jurisdictional-error non-jurisdictional-error priority-distribution priority-violation priority-violations 11 U.S.C. §363(m) moots claims against good faith purchasers at bankruptcy auctions if the claims invalidate the sale. In this case, the court's nonap…
18A1261 Marcus Turner, Sr., et al. v. Alva C. Hines, et al. District of Columbia 2019-06-04 Presumed Complete church-autonomy civil-courts ecclesiastical-abstention fiduciary-duties first-amendment religious-doctrine Question not identified.
18-1279 K. Wendell Lewis, et al. v. Pension Benefit Guaranty Corporation District of Columbia 2019-04-08 Denied 29-usc-1303(f) appropriate-equitable-relief circuit-split disgorgement equitable-relief erisa erisa-title-iv fiduciary-duties fiduciary-duty pension-benefit-guaranty-corporation pension-plan pension-plans statutory-interpretation Does § 1344(c) preclude disgorgement of profits from the Corporation as an appropriate equitable remedy under § 1303(f) for the Corporation's breaches…
18-1266 Timothy P. O'Leary v. Aetna Life Insurance Company Eleventh Circuit 2019-04-02 Denied adverse-benefits-determination arbitrary-capricious benefits-determination civil-procedure claims-procedures department-of-labor erisa erisa-statute erisa-statute-and-regulations fiduciary-duties fiduciary-duty standard-of-review This petition presents one legal issue in two parts that have divided the courts of appeals regarding ERISA statute and regulations. Congress intended…
18-8318 Helen Thomasina Gardner v. Verizon Communications Inc. Second Circuit 2019-03-07 Denied Response WaivedIFP breach civil-procedure defined-contribution-plan erisa erisa-fiduciary-duties erisa-section-502 fiduciary-duties fiduciary-duty health-insurance life-insurance participant plan-participant relief standing statutory-interpretation Do sections 502 (a)(2) of the Employee Retirement Security Act of 1974(ERISA), 29 U.S.C. 1132(a)(2), and 502(a)(3), 29 U.S.C. 1132(a)(3) authorize a p…