| 25-6706 |
Jeremiah Vance v. Jeffery Mims |
Fifth Circuit |
2026-02-03 |
Pending |
IFP |
bankruptcy-appeal equitable-review excusable-neglect fiduciary-duty jurisdictional-deadline pioneer-standard |
1. Whether bankruptcy-appeal deadlines under Fed. R. Bankr. P. 8002(d) are jurisdictional or subject to equitable excusable-neglect review consistent … |
| 25-6697 |
Adedayo Abioye v. Mojisola Braimoh |
California |
2026-02-03 |
Pending |
IFP |
criminal-conduct false-statement federal-statute fiduciary-duty mortgage-loan victim-damages |
Federal statute of the United States Code - 18 U.S.C. § 1014, prohibits making a (misleading or) "false statement " for the purpose of influencing cer… |
| 25-5985 |
Anne M. Lynch v. United States |
First Circuit |
2025-10-29 |
Denied |
Response WaivedIFP |
criminal-law fiduciary-duty honest-services-fraud jury-instruction prosecutorial-discretion statutory-vagueness |
Whether petitioner's payment violated the honest-services fraud statute?
Whether the district court's erroneous fiduciary duty jury instruction requi… |
| 25-515 |
Michael Kail v. United States |
Ninth Circuit |
2025-10-27 |
Denied |
Response Waived |
circuit-split fiduciary-duty honest-services-fraud jury-instructions kickback-scheme statutory-interpretation |
In Skilling v. United States, 561 U.S. 358 (2010), this Court held that 18 U.S.C. § 1346 covered only bribery and kickback schemes, expressly excludin… |
| 25-514 |
Microchip Technology Incorporated, et al. v. Peter Schuman, et al. |
Ninth Circuit |
2025-10-27 |
Denied |
Response RequestedResponse WaivedRelisted (2) |
breach-of-duty employee-benefits erisa fiduciary-duty release-of-claims voluntary-release |
Whether, in a case involving a release of claims under the Employee Retirement Income Security Act, a plan sponsor's alleged breach of fiduciary duty … |
| 25-498 |
Winston R. Anderson, et al. v. Intel Corporation Investment Policy Committee, et al. |
Ninth Circuit |
2025-10-22 |
Granted |
Relisted (2) |
breach-of-duty erisa fiduciary-duty fund-performance investment-prudence prudent-man-standard |
Under the Employee Retirement Income Security Act of 1974 (ERISA), a plan fiduciary is subject to a "[p]rudent man standard of care," which requires t… |
| 25-461 |
Edward Mangano v. United States |
Second Circuit |
2025-10-15 |
Pending |
Response RequestedResponse WaivedRelisted (2) |
criminal-conviction fiduciary-duty government-official honest-services-fraud official-action political-influence |
Whether an official in one government may be convicted of honest services fraud when his only alleged "official action" was using his "tremendous poli… |
| 25-5822 |
Adedayo Abioye v. Raymond Octavus Lee |
California |
2025-10-07 |
Denied |
IFP |
conditional-gift false-statement fiduciary-duty loan-agreement mortgage-fraud statute-of-frauds |
Federal statute of the United States Code - 18 U.S.C. § 1014, prohibits making a "false statement " for the purpose of influencing certain small busin… |
| 25-390 |
Full Play Group, S.A. v. United States, et al. |
Second Circuit |
2025-10-02 |
GVR |
|
circuit-split commercial-bribery criminal-liability fiduciary-duty honest-services-fraud statutory-interpretation |
1. Whether 18 U.S.C. § 1346, which defines "scheme or artifice to defraud" under the mail and wire statutes to include a scheme or artifice to "depriv… |
| 25A146 |
Winston R. Anderson, et al. v. Intel Corporation Investment Policy Committee, et al. |
Ninth Circuit |
2025-08-05 |
Presumed Complete |
|
benchmark-comparison erisa fiduciary-duty investment-performance pleading-standard prudence-claim |
What is required to plead an imprudent-investment claim under the Employee Retirement Income Security Act, 29 U.S.C. § 1104(a)(1)(B)? |
| 25A42 |
Edward Mangano v. United States |
Second Circuit |
2025-07-10 |
Presumed Complete |
|
agency-relationship criminal-liability fiduciary-duty honest-services-fraud official-act public-official |
Question not identified. |
| 24-1258 |
Peter Judson v. Robert I. Friedman |
Massachusetts |
2025-06-09 |
Denied |
|
14th-amendment estate-planning fiduciary-duty irrevocable-trust property-rights uniform-principal-and-income-act |
At the center of this case is whether a Settlor of an irrevocable trust has a 14th Amendment right to set the terms for their own estate without fear … |
| 24-1080 |
Suzanne Gifford, as Special Administrator of the Estate of Michael Gifford v. Operating Engineers 139 Health Benefit Fund |
Seventh Circuit |
2025-04-16 |
Denied |
|
administrative-law civil-procedure discovery-limitations erisa fiduciary-duty judicial-discretion |
1. Whether courts may effectively preclude ERISA plaintiffs from engaging in any discovery.
2. Whether plan administrators' fiduciary obligations to … |
| 24-1030 |
Parker-Hannifin Corporation, et al. v. Michael D. Johnson, et al. |
Sixth Circuit |
2025-03-28 |
Pending |
CVSGAmici (2)Response RequestedResponse WaivedRelisted (4) |
benchmark-comparison erisa fiduciary-duty investment-prudence judicial-standard retirement-plan |
Under the Employee Retirement Income Security Act (ERISA), retirement plan fiduciaries have a duty to remove imprudent investments from their plan wit… |
| 24-1007 |
Thomas J. Ayers v. Joseph Markiewicz, et al. |
Fourth Circuit |
2025-03-20 |
Denied |
Response Waived |
arbitration-agreement breach-of-contract constitutional-rights due-process fiduciary-duty tortious-interference |
On June 16, 2022, Petitioner requested dispute resolution under LTD / Amway Agreement Sections 20 and 11.4, seeking mediation to address ongoing fraud… |
| 24-620 |
Jaime H. Pizarro, et al. v. The Home Depot, Inc., et al. |
Eleventh Circuit |
2024-12-06 |
Dismissed |
CVSGAmici (1)Response RequestedResponse WaivedRelisted (3) |
burden-shifting causation erisa fiduciary-duty statutory-interpretation trust-law |
This case raises a long-unresolved question at the heart of ERISA's fiduciary enforcement provisions. The Employee Retirement Income Security Act of 1… |
| 24-408 |
Raging Capital Management, LLC, et al. v. Brad Packer, Derivatively on Behalf of 1-800-Flowers.com, Inc. |
Second Circuit |
2024-10-11 |
Denied |
Amici (1)Response Waived |
article-iii fiduciary-duty securities-exchange-act standing-doctrine statutory-violation supreme-court-precedent |
1. Did the United States Court of Appeals for the Second Circuit apply the correct standard of law, under Article III of the United States Constitutio… |
| 24-5649 |
Deandre Arnold v. Tyarielle Patterson |
Eleventh Circuit |
2024-09-27 |
Denied |
IFP |
child-support diversity-jurisdiction emotional-distress fiduciary-duty state-court-order tort-law |
Whether a tort suit for the intentional infliction of emotional distress based on the alleged extortionate usage of a child support order and breach o… |
| 24-5539 |
Muna Malvin Whitfield v. Fredericka F. Whitfield, et al. |
District of Columbia |
2024-09-12 |
Denied |
IFP |
due-process estate-litigation fiduciary-duty personal-jurisdiction statute-of-limitations subject-matter-jurisdiction |
I. Whether the Appellate Court Overlooked or Misapprehended
Critical Factual Allegations and Evidence Presented in Exhibits AI,
A2, Bl, B2, 0 and L, R… |
| 24-5201 |
Rebecca Wu v. California State Teacher's Retirement System |
California |
2024-07-31 |
Denied |
Response WaivedIFP |
administrative-procedure administrative-review due-process employee-classification equal-protection erisa fiduciary-duty public-retirement-systems retirement-system |
1. Is it required, mandated or an abuse of Discretion, for California State Teachers Retirement System to do a Review, Make a determination on the pro… |
| 24-5135 |
Timothy Kaler v. ESA Management, LLC |
Ninth Circuit |
2024-07-25 |
Denied |
IFP |
6th-amendment ada ada-violation cares-act constitutional-violation due-process federal-cares-act federal-removal fiduciary-duty jurisdictional-conflict |
The issue here is jurisdictional and that the state matter should be heard in Federal court for the reasons detailed. The U.S. Court of Appeals for th… |
| 23-1094 |
AT&T Services, Inc., et al. v. Robert J. Bugielski, et al. |
Ninth Circuit |
2024-04-09 |
Denied |
Amici (1)Relisted (2) |
arm's-length-agreement circuit-conflict employee-benefit-plan employee-benefits erisa fiduciary-duty precedent prohibited-transaction |
Whether a fiduciary to an employee benefit plan causes the plan to engage in a prohibited transaction under Section 406(a)(1)(C) of the Employee Retir… |
| 23-1007 |
Casey Cunningham, et al. v. Cornell University, et al. |
Second Circuit |
2024-03-13 |
Judgment Issued |
Amici (10)Response RequestedResponse WaivedRelisted (2) |
circuit-split erisa fiduciary-duty party-in-interest pleading-requirements prohibited-transaction statutory-interpretation |
Whether a plaintiff can state a claim by alleging that a plan fiduciary engaged in a transaction constituting a furnishing of goods, services, or faci… |
| 23-6813 |
Niki Hamidi v. Ike M. Iqbal |
California |
2024-02-23 |
Denied |
Response WaivedIFP |
asset-concealment child-support child-support-modification creditor-rights creditors-rights estate-planning fiduciary-duty fraudulent-conveyance uniform-voidable-transactions-act voidable-transactions |
Whether the creation of a will and trust during child support modification proceedings, with the intent to hide income and assets and fraudulent conve… |
| 23A690 |
Debra A. Charles v. Anna-Jonesboro National Bank, et al. |
Seventh Circuit |
2024-01-25 |
Presumed Complete |
|
bank-fraud contract-breach federal-jurisdiction fiduciary-duty pro-se-litigation venue-transfer |
Question not identified. |
| 23-6538 |
Ye-Ying Cen v. Oliver Wilfred Cass |
Minnesota |
2024-01-23 |
Denied |
IFP |
alimony-tax-law cognitive-impairments due-process fairness fiduciary-duty guardian-ad-litem legal-ethics procedural-fairness spousal-support |
1) The Minnesota Lower Court's Disregard for Informed Consent and Breach of Fiduciary Duty Eroded the Petitioner's Rights and the Integrity of the Leg… |
| 23A637 |
AT&T Services, Inc., et al. v. Robert J. Bugielski, et al. |
Ninth Circuit |
2024-01-10 |
Presumed Complete |
|
401k-plan erisa fiduciary-duty prohibited-transactions service-providers third-party-services |
1. This case involves an important, recurring issue about the proper interpretation of Section 406(a) of the Employee Retirement Income Security Act o… |
| 23-734 |
Jody Rose, Administratrix of the Estate of Kyree Devon Holman, Deceased v. PSA Airlines, Inc., et al. |
Fourth Circuit |
2024-01-08 |
Denied |
|
circuit-split civil-rights due-process equitable-remedies erisa fiduciary-duty monetary-remedies statutory-interpretation |
Are non-tracing monetary remedies (e.g., surcharge) available under 29 U.S.C. § 1132(a)(3) to ERISA plan participants and beneficiaries asserting brea… |
| 23A416 |
Robinhood Financial LLC v. William F. Galvin, Secretary of the Commonwealth of Massachusetts, et al. |
Massachusetts |
2023-11-08 |
Presumed Complete |
|
broker-dealer fiduciary-duty investor-protection preemption regulatory-conflict sec-regulation |
Whether a state regulator may intentionally override a federal regulation. |
| 23-5974 |
Timothy Kaler v. ESA Management, LLC |
Ninth Circuit |
2023-11-08 |
Denied |
IFP |
amendment-interpretation cares-act cares-act-violation civil-procedure constitutional-due-process constitutional-violations due-process federal-jurisdiction federal-removal fiduciary-duty jurisdictional-conflict removal |
The issue here is jurisdictional and that the state matter should be heard in Federal court for the reasons detailed. The U.S. Court of Appeals for th… |
| 23-39 |
Haseeb Abdullah v. Ken Paxton, Attorney General of Texas, et al. |
Fifth Circuit |
2023-07-14 |
Denied |
Response Waived |
article-iii civil-rights due-process establishment-clause fiduciary-duty first-amendment free-speech ideological-viewpoint standing |
Does a beneficiary of a public retirement fund have standing to bring a First Amendment facial challenge to a state statute that requires funds to div… |
| 22-1060 |
Haywood Jackson Mizell v. Citizens Bank, et al. |
Eleventh Circuit |
2023-05-02 |
Denied |
Response Waived |
bankruptcy-trustee conflict-of-interest fiduciary-duty procedural-violation promissory-note property-sale security-agreement standing subject-matter-jurisdiction |
1. Is it a conflict of interest for the Respondent's attorney to be appointed a Bankruptcy Chapter 7 Trustee that, after appointment, uses a "perfecte… |
| 22-6520 |
Tiffany Franklin v. United States |
Eleventh Circuit |
2023-01-11 |
Denied |
Response WaivedIFP |
abuse-of-position-of-trust circuit-split criminal-sentencing fiduciary-duty position-of-trust sentencing-enhancement ussg-3b1.3 ussg-guideline vault-teller |
This is a case of first impression of whether a two-point enhancement for the abuse of position of trust under USSG § 3B1.3 should apply to a vault te… |
| 22-626 |
Hazem M. Hamdan, et al. v. Tim Walz, Governor of Minnesota, et al. |
Minnesota |
2023-01-09 |
Denied |
Response WaivedRelisted (2) |
administrative-law civil-rights due-process fiduciary-duty informed-consent medicaid-regulations medical-ethics medicare-medicaid patient-rights |
Are complainants to the Minnesota Board of Dentistry (the Board) entitled to the statutory due process as plainly stated in 45 CFR § 164.508, and MN S… |
| 22-502 |
Spring Valley Produce, Inc., et al. v. Nathan Aaron Forrest, et al. |
Eleventh Circuit |
2022-11-30 |
Denied |
Response RequestedResponse WaivedRelisted (2) |
bankruptcy bankruptcy-discharge circuit-split civil-procedure debtor-liability discharge fiduciary-capacity fiduciary-duty paca perishable-agricultural-commodities-act statutory-trust |
May a debtor in bankruptcy discharge liability for unlawfully violating a nonsegregated statutory trust? |
| 22-389 |
Charles T. Johnson v. Jenna Dickenson |
Eleventh Circuit |
2022-10-25 |
Denied |
Relisted (4) |
class-action eleventh-circuit fiduciary-duty greenough greenough-precedent incentive-payments judicial-oversight rule-23 |
Applying general federal common law, this Court held in Trustees v. Greenough, 105 U.S. 527 (1881) that a creditor could recover attorney fees, but no… |
| 22-330 |
Eric Weller v. United States |
Seventh Circuit |
2022-10-07 |
Denied |
Response Waived |
conspiracy fiduciary-duty insider-trading knowledge material-nonpublic-information personal-benefit remote-tippee tippee tippee-liability |
Liability for insider trading arises when someone acts on material nonpublic information. Dirks v. SEC, 463 U.S. 646, 653 (1983). That person may be a… |
| 22-226 |
Cintas Corporation, et al. v. Raymond Hawkins, et al. |
Sixth Circuit |
2022-09-12 |
Denied |
Response RequestedResponse WaivedRelisted (2) |
arbitration civil-procedure contract-enforcement defined-contribution employee-rights erisa fiduciary-duty retirement-plan standing |
Whether an agreement to arbitrate claims against an ERISA plan's fiduciaries under Section 502(a)(2) of ERISA is enforceable without regard to whether… |
| 22-151 |
Lasean Dejong Houston v. Estate of Lasean Dejong Houston, et al. |
Sixth Circuit |
2022-08-17 |
Denied |
|
barbary-treaties civil-rights constitutional-interpretation due-process equitable-claims fiduciary-duty fiduciary-relations indigenous-status standing treaty treaty-rights trust |
1. Show good cause whether petitioners equitable primary rights are not destroyed by any People bound by oath to be Persons worthy of trust, who presu… |
| 22-51 |
Department of the Interior, et al. v. Navajo Nation, et al. |
Ninth Circuit |
2022-07-19 |
Judgment Issued |
Relisted (2) |
federal-fiduciary-duty federal-government-duty fiduciary-duty judicial-enforcement native-american-law native-american-rights navajo-nation sovereign-obligations treaty-interpretation treaty-rights water-rights |
Whether the federal government owes the Navajo Nation an affirmative, judicially enforceable fiduciary duty to assess and address the Navajo Nation's … |
| 21-1286 |
In Re W. A. Griffin |
|
2022-03-23 |
Denied |
Response Waived |
anti-alienation anti-assignment assignment-of-benefits erisa fiduciary-duty health-plan mandamus pre-emption preemption |
Whether the anti-assignment provision in the health benefit plan apply to W. A. Griffin, MD ("Dr. Griffin"), a Georgia provider, who obtained a writte… |
| 21-1287 |
In Re W. A. Griffin |
|
2022-03-23 |
Denied |
Response Waived |
anti-alienation anti-assignment assignment-of-benefits erisa erisa-preemption fiduciary-duty georgia-law health-benefits healthcare-provider mandamus statutory-interpretation |
Whether the anti-assignment provision in the health benefit plan apply to W. A. Griffin, MD ("Dr. Griffin"), a Georgia provider, who obtained a writte… |
| 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… |
| 21-1250 |
Jamal Darius Parker v. Antony Blinken, Secretary of State, et al. |
Ninth Circuit |
2022-03-15 |
Denied |
|
civil-rights constitutional-interpretation constitutional-provisions equitable-remedy equity equity-doctrine fiduciary-duty judicial-discretion procedural-rights treaties treaty-law |
Whether the lower court's and agent's who are people bound by oath to be Persons worthy of trust, decision to dismiss petitioner claim is not contrary… |
| 21-1236 |
In Re Kyko Global Inc., et al. |
|
2022-03-10 |
Denied |
Response Waived |
breach-of-fiduciary-duty california-law choice-of-law conflict-of-laws corporate-director corporate-law fiduciary-duty internal-affairs-doctrine panel-discretion pennsylvania-law |
Petitioners Kyko Global Inc. and Kyko Global GmbH assert breach of fiduciary duty claims against Respondent Omkar Bhongir in his capacity as a corpora… |
| 21-1158 |
Joseph Percoco v. United States, et al. |
Second Circuit |
2022-02-22 |
Judgment Issued |
Amici (4)Relisted (2) |
civil-rights criminal-law due-process fiduciary-duty government-decisionmaking honest-services-fraud political-influence public-corruption |
Does a private citizen who holds no elected office or government employment, but has informal political or other influence over governmental decisionm… |
| 21-6906 |
Samantha J. Jackson v. AT&T Retirement Savings Plan, et al. |
Fifth Circuit |
2022-01-19 |
Denied |
Response WaivedIFP |
civil-procedure de-novo-review employer-capacity erisa erisa-fiduciary-duty fiduciary-duty motion-to-dismiss plan-amendment plan-sponsor settlors-function two-hats-doctrine |
Question 1: Did the district court requiree the Defendants to adhere to the rules regarding a Motion12(b)(6) which prohibits claims asserted in a prio… |
| 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,… |
| 21-861 |
First Reliance Standard Life Insurance Company v. Giorgio Armani Corporation |
Ninth Circuit |
2021-12-10 |
Denied |
|
circuit-split co-fiduciary contribution employee-benefits erisa fiduciary fiduciary-duty indemnity statutory-interpretation |
Whether, under the Employee Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. §§ 1001-1461, a fiduciary can seek contribution and indemnity fr… |
| 21-761 |
OptumHealth Care Solutions, LLC v. Sandra M. Peters |
Fourth Circuit |
2021-11-22 |
Denied |
Response RequestedResponse WaivedRelisted (2) |
circuit-split erisa fiduciary fiduciary-duty party-in-interest prohibited-transaction service-provider tenth-circuit-rule |
The Employee Retirement Income Security Act (ERISA) bars a plan fiduciary from causing the plan to engage in certain transactions with a "party in int… |
| 21-729 |
Shirene Hernandez v. United States |
Ninth Circuit |
2021-11-17 |
Denied |
Response Waived |
civil-rights criminal-law due-process federal-circuits fiduciary-duty honest-services-fraud ninth-circuit-precedent skilling-standard skilling-v-united-states statutory-interpretation |
The Court avoided a "vagueness shoal" in Skilling by holding that 18 U.S.C. § 1346's prohibition on schemes targeting "the intangible right of honest … |
| 21-724 |
New York University v. Dr. Alan Sacerdote, et al. |
Second Circuit |
2021-11-16 |
Denied |
Relisted (2) |
class-action class-shares employee-retirement-plans erisa fiduciary-duty mutual-funds prudence retirement-plans |
Whether the bare allegation that New York University ("NYU") offered retail-class shares of certain mutual funds rather than lower-cost institutional-… |
| 21-713 |
Victor P. Kearney v. Unsecured Creditors Committee, et al. |
Tenth Circuit |
2021-11-15 |
Denied |
Response Waived |
14th-amendment bankruptcy-court bankruptcy-trustee district-court-jurisdiction due-process fiduciary-duty jurisdiction trust-law trustee-appointment |
I. When does a lower district court have the sole discretion to influence, lead, dictate, supersede, deny, or nullify the jurisdiction of the higher f… |
| 21-699 |
Collette Campbell v. We Transport, Inc., et al. |
Second Circuit |
2021-11-12 |
Denied |
|
beneficiary-designation cat-paw-doctrine death-benefits employer-duties erisa erisa-claims-procedures fiduciary-duty fraud insurance-carrier-duties insurance-claim |
1. Whether the "Cat's Paw Doctrine" is applicable in this case when established claims procedures in an ERISA group insurance claim are not followed w… |
| 21-558 |
Howard Jarvis Taxpayers Association, et al. v. The California Secure Choice Retirement Savings Program, et al. |
Ninth Circuit |
2021-10-15 |
Denied |
Response RequestedResponse WaivedRelisted (2) |
civil-rights congressional-review-act due-process employee-retirement erisa erisa-preemption fiduciary-duty payroll-deduction pension retirement state-mandated-savings state-regulation |
Considering California's infamous record of mismanagement, corruption, and the cavernous under-funding of its public employee retirement systems, is C… |
| 21-2 |
K. Wendell Lewis, et al. v. Pension Benefit Guaranty Corporation |
District of Columbia |
2021-07-02 |
Denied |
|
administrative-law agency-deference chevron-deference erisa fiduciary-duty pension-benefit-guaranty-corporation pension-benefits plan-termination statutory-interpretation |
Has the D.C. Circuit improperly extended Chevron deference to PBGC's construction of ambiguous statutory provisions in informal, non-binding adjudicat… |
| 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… |
| 20-8176 |
Leslie Willis v. Lawrence J. O'Toole, Judge, Court of Common Pleas of Pennsylvania, Allegheny County, et al. |
Third Circuit |
2021-05-28 |
Denied |
Relisted (2)IFP |
civil-procedure constitutional-rights due-process fiduciary-duty fraud judicial-immunity jurisdiction petition-clause standing summary-judgment |
1. Whether a Court may grant summary judgment without jurisdiction; and
where there is no absolute or quasi-judicial immunity; where there were no
dis… |
| 20-1655 |
W. A. Griffin v. Delta Air Lines, Inc., et al. |
Eleventh Circuit |
2021-05-26 |
Denied |
Response Waived |
anti-alienation anti-assignment claims-fiduciary erisa fiduciary-duty health-benefits plan-administrator waiver |
Whether the anti-assignment provision in the Delta Air Lines Plan apply to W. A. Griffin, MD ("Dr. Griffin"). Anti-assignment and anti-alienation prov… |
| 20-1634 |
Nicole Johnson-Gellineau v. Stiene & Associates, P.C., et al. |
Second Circuit |
2021-05-24 |
Denied |
|
15-usc-1692a(4) 15-usc-1692c(b) creditor creditor-definition debt-collection debt-collector fair-debt-collection-practices-act fiduciary fiduciary-duty litigation-communication statutory-interpretation |
1. Whether a fiduciary that obtains a defaulted debt, and is owed the debt, may qualify as a person facilitating collection "for another" within the e… |
| 20-8114 |
Jimmy Christopher Jackson v. North Carolina |
Fourth Circuit |
2021-05-24 |
Denied |
IFP |
bankruptcy breach-of-trust civil-rights due-process estate-administration fiduciary-duty fraudulent-conveyance legal-standing property-rights standing trust-estate |
bills. bond instruments issues transactions detainers deposited with and manage by the corporation State of N.C. commercial brakers/ agents whom attac… |
| 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… |
| 20-1447 |
Kenneth R. Kunzer v. Lisa A. Hiniker, et al. |
Eighth Circuit |
2021-04-16 |
Denied |
Response Waived |
breach-of-trust civil-procedure embezzlement estate-planning fiduciary-duty fraud probate probate-law resulting-trust testamentary-intent trust-administration |
1. Why did Magistrate Judge Menendez refuse to look at the Last Will and Testament and Codicil of Albert P. Herschler?
2. Why did Judge Menendez refu… |
| 20-1444 |
W. A. Griffin v. Coca-Cola Refreshments USA, Inc., et al. |
Eleventh Circuit |
2021-04-15 |
Denied |
Response Waived |
anti-alienation anti-assignment assignment-of-benefits claims-fiduciary erisa fiduciary-duty health-benefits plan-administrator provider-services waiver |
Whether the anti-assignment provision in the Coca-Cola Plan apply to W. A. Griffin, MD ("Dr. Griffin"). Anti-assignment and anti-alienation contained … |
| 20-7477 |
Hakimah Jabbar v. James L. Graham, Judge, United States District Court for the Southern District of Ohio |
Sixth Circuit |
2021-03-17 |
Denied |
Response WaivedIFP |
bankruptcy-law circuit-conflict conflict-of-laws due-process fiduciary-duty forfeited-property property-law statutory-interpretation trust-beneficiary trust-law |
1) The U.S Court of Appeals 6th Cir. Affirming of District Court decision directly conflicts
with the Appeals Court 's opinion, In re Adams, 302 B.R.… |
| 20-1255 |
Jeffrey Schweitzer, et al. v. Investment Committee of the Phillips 66 Savings Plan, et al. |
Fifth Circuit |
2021-03-10 |
Denied |
Response RequestedResponse WaivedRelisted (3) |
defined-contribution-plan diversification erisa erisa-fiduciary fiduciary-duty imprudent-investment investment-diversification participant-claims participant-rights pleadings single-stock-fund |
Is an ERISA fiduciary entitled to dismissal on the pleadings of a plan participant's claim that the fiduciary imprudently maintained an undiversified,… |
| 20-1161 |
Edward J. Kosinski v. United States |
Second Circuit |
2021-02-23 |
Denied |
Amici (1)Response RequestedResponse WaivedRelisted (2) |
appellate-review confidentiality-agreement constitutional-vagueness criminal-fraud fiduciary-duty harmless-error insider-trading trust-and-confidence vagueness |
1. Whether a simple agreement to keep information confidential by itself can establish the fiduciary or similar relationship of "trust and confidence"… |
| 20-1012 |
Charles Guenther v. Lockheed Martin Corporation, et al. |
Ninth Circuit |
2021-01-27 |
Denied |
|
breach-of-duty concealment discovery-rule erisa fiduciary-duty fraud fraud-exception statute-of-limitations uniformity-of-decision |
Is the fraud and concealment exception in 29 U.S.C. § 1113 applicable when the underlying breach of fiduciary duty consists of fraud or concealment, o… |
| 20-866 |
Francesca Allen, et al. v. Wells Fargo & Company, et al. |
Eighth Circuit |
2020-12-30 |
Denied |
Relisted (4) |
duty-of-loyalty duty-of-prudence employee-stock-ownership-plan erisa fiduciary-duty fifth-third-v-dudenhoeffer insider-trading prudence-standard securities-law securities-laws stock-ownership |
1. Whether, under Dudenhoeffer, ESOP fiduciaries are effectively immune from duty-of-prudence liability for the failure to publicly disclose inside in… |
| 20-6636 |
Lan Tu Trinh v. Citizen Business Banking, et al. |
Third Circuit |
2020-12-15 |
Denied |
IFP |
banking banking-negligence civil-rights client-protection customer-protection due-process fiduciary-duty institutional-integrity institutional-sabotage procedural-safeguards unauthorized-transfer |
1. Should Citizens Business Banking consider the protection of its customers '
money and line of credit as one of its essential responsibilities?
2.… |
| 20-6429 |
John L. Howell v. Gordon, Arata, McCollam, Duplantis & Eagan, L.L.C., et al. |
Fifth Circuit |
2020-11-25 |
Denied |
IFP |
bankruptcy bankruptcy-fraud chapter-7-proceeding embezzlement estate-administration fiduciary-duty fraud injunction sanctions secured-creditor trustee-misconduct |
Petitioner is a secured estate claimant in the Chapter 7 bankruptcy of Donald Grodsky. Pursuant to a Promissory Note and Security Agreement executed b… |
| 20-6430 |
John L. Howell v. Gordon, Arata, McCollam, Duplantis & Eagan, L.L.C., et al. |
Fifth Circuit |
2020-11-25 |
Denied |
IFP |
bankruptcy-fraud breach-of-fiduciary-duty chapter-7-bankruptcy embezzlement estate-administration falsification-of-evidence fiduciary-duty fraud-upon-the-court secured-creditor trustee-duties trustee-misconduct |
Petitioner is a secured estate claimant in the Chapter 7 bankruptcy of Donald Grodsky. Pursuant to a Promissory Note and Security Agreement executed b… |
| 20-6295 |
Donna Raively v. Thomas A. Whelihan |
New Jersey |
2020-11-12 |
Denied |
Relisted (3)IFP |
attorney-ethics attorney-misconduct case-conflict civil-procedure client-representation client-trust fiduciary-duty legal-ethics legal-malpractice professional-misconduct standing |
1. Whether an attorney is held to a certain standard of fiduciary duty in lower courts; his knowledge of the law far exceeds that of the average perso… |
| 20-609 |
Gannett Company, Inc., et al. v. Jeffrey Quatrone |
Fourth Circuit |
2020-11-05 |
Denied |
CVSGAmici (1)Response RequestedRelisted (3) |
defined-contribution-plan diversification erisa fiduciary-duty investment-options menu-of-investment-options prudence single-stock-fund |
Whether a plaintiff adequately pleads breach of the duties of prudence and diversification solely by alleging that fiduciaries permitted participants … |
| 20-289 |
Retirement Plans Committee of IBM, et al. v. Larry W. Jander, et al. |
Second Circuit |
2020-09-04 |
Denied |
|
corporate-disclosure disclosure employee-stock-ownership-plan erisa fiduciary-duty fraud fraud-disclosure insider-information securities-law |
1. Whether Dudenhoeffer's "more harm than good" standard can be satisfied by generalized allegations that the harm of an inevitable disclosure of an a… |
| 19-1462 |
Principal Life Insurance Company v. Frederick Rozo |
Eighth Circuit |
2020-07-07 |
Denied |
Amici (2)Response Waived |
asset-management defined-contribution-plans employee-benefit-plan erisa erisa-fiduciary fiduciary fiduciary-duty investment participant-control rate-of-return retirement-savings withdrawal withdrawal-rights |
Whether a service provider is a fiduciary under 29 U.S.C. § 1002(21)(A)(i) when it changes the rate of return on a product offered in an employee bene… |
| 19-8834 |
Monosij Dutta-Roy v. Jysk Bed'n Linen, dba By Design Furniture, as Successor to Quick Ship Holding, Inc., dba By Design Furniture |
Eleventh Circuit |
2020-06-26 |
Denied |
Response WaivedRelisted (2)IFP |
cybersquatting-protection domain domain-name-dispute equitable-accounting fiduciary-duty joint-venture joint-venture-rights profit-sharing retroactive-application trademark-ownership |
The issues, in this sum of matters, between pro se Monosij Dutta-Roy (Petitioner or Dutta-Roy) and Jysk Bed 'N Linen, formerly Quick Ship Holding, DBA… |
| 19-1401 |
April Hughes, et al. v. Northwestern University, et al. |
Seventh Circuit |
2020-06-23 |
Judgment Issued |
CVSGAmici (14)Relisted (3) |
breach-of-duty circuit-split defined-contribution defined-contribution-plan erisa erisa-fiduciary-duty excessive-fees fiduciary-duty lower-cost-alternatives prudence prudence-standard retirement-plan |
Whether allegations that a defined-contribution retirement plan paid or charged its participants fees that substantially exceeded fees for alternative… |
| 19-1353 |
AGI Consulting LLC, by Assaf Al-Assaf as Trustee/Owner/Plan Administrator of an Alleged Non-Integrated Defined Benefit Plan v. American National Insurance Company |
Tenth Circuit |
2020-06-09 |
Denied |
|
29-usc-1113 abandonment actual-knowledge breach-of-duty breach-of-fiduciary-duty circuit-court-interpretation constructive-knowledge discovery-rule discovery-standard erisa erisa-statute erisa-statute-of-limitations fiduciary-duty plain-meaning plain-meaning-of-statute statute-of-limitations |
There is no uniformity among the Circuit Courts
as to the meaning or application of the ERISA statute
of limitations for breach of fiduciary duty, 29 … |
| 19-1185 |
Carol Wilding, et al. v. DNC Services Corporation, et al. |
Eleventh Circuit |
2020-03-30 |
Denied |
|
amendment civil-procedure civil-rights democratic-party due-process federal-rules-of-civil-procedure fiduciary-duty fraud impartiality rule-12 rule-15 standing |
1. Does the Democratic National Committee
("DNC"), a not-for-profit corporation charged with
general responsibility for th e affairs of the Democratic… |
| 19-1144 |
Michael McCarron v. DeCarlo & Shanley, P.C. |
Ninth Circuit |
2020-03-18 |
Denied |
Response RequestedResponse WaivedRelisted (3) |
civil-procedure erisa erisa-preemption fiduciary-duty labor-law labor-union legal-advice legal-malpractice preemption professional-misconduct standing state-law-claims |
I. Does The Employee Retirement Income Security Act of 1974 ("ERISA ") (29 U.S.C. §1144(a)), preempt state law claims of a labor union official agains… |
| 19-7318 |
John Henry Yablonsky v. California |
California |
2020-01-16 |
Denied |
Response WaivedRelisted (2)IFP |
adversarial-challenge civil-rights constitutional-law constitutional-rights due-process evidence-manipulation evidence-tampering fiduciary-duty fourteenth-amendment historical-accuracy prosecutorial-misconduct trial-integrity |
1. HOW CAN THE SUPREME COURT OF THE UNITED STATES UPHOLD CONSTITUTIONAL LAWS IF THE COURT ALLOWS STATE TERRITORIES TO PLUNDER THE CORNERSTONES OF THOS… |
| 19-884 |
Rick V. Caldwell, et ux. v. Unum Life Insurance Company of America |
Tenth Circuit |
2020-01-16 |
Denied |
|
beneficiary-rights contra-proferentem discretionary-provision erisa fiduciary-duty insurance-policy judicial-deference trust-law |
I. UNUM (and other insurers) asserts ERISA insurers do not have a legal duty to draft unambiguous plans and policies. UNUM then argues that is has dis… |
| 19-784 |
University of Pennsylvania, et al. v. Jennifer Sweda, et al. |
Third Circuit |
2019-12-18 |
Denied |
Amici (2)Response RequestedResponse WaivedRelisted (2) |
breach-of-duty civil-procedure civil-rights due-process employee-benefits erisa fiduciary-duty investment-options iqbal pleading-standard twombly twombly-standard |
1. Whether Twombly's pleading standard governs breach of fiduciary duty claims under ERISA.
2. Whether a complaint states a plausible claim for breac… |
| 19-6724 |
Lorie Anne Gunderson Zarum, as Personal Representative of the Estate of Theodore Lee Gunderson v. Hoag Memorial Hospital Presbyterian, et al. |
California |
2019-11-22 |
Denied |
Response WaivedIFP |
civil-rights due-process fiduciary-duty harmless-error Question not identified. statute-of-limitations constitutional-rights due-process extrinsic-fraud federal-rules fiduciary-duty judicial-review state-judiciary statute-of-limitations united-states-v-throckmorton |
I. Where through breach of the fiduciary; no cause has ever been tried on the merits, no adversary trial has ever been provided, no decision has ever … |
| 19-595 |
Eric O'Day, et al., Individually and on Behalf of the SunEdison, Inc. Retirement Savings Plan v. Ahmad Chatila, et al. |
Second Circuit |
2019-11-06 |
Denied |
Relisted (2) |
asset-management context-sensitive-scrutiny erisa erisa-fiduciary-duty fiduciary-duty heightened-pleading-standard inside-information pleading-requirements prudence prudence-standard publicly-traded publicly-traded-assets securities-law |
Whether Dudenhoeffer's "context-sensitive scrutiny of a complaint's allegations" can be met where a court presumes an asset must be prudent if it is p… |
| 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… |
| 19-460 |
Alexander Y. Usenko, Derivatively on Behalf of the SunEdison Semiconductor Ltd. Retirement Savings Plan v. MEMC LLC, et al. |
Eighth Circuit |
2019-10-07 |
Denied |
|
asset-valuation context-sensitive-scrutiny erisa erisa-fiduciary-duty fiduciary-duty heightened-pleading-requirement pleading-requirements pleading-standard prudence prudence-standard publicly-traded-assets retirement-plan |
Whether Dudenhoeffer's "context-sensitive scrutiny of a complaint's allegations" can be met where a court presumes an asset must be prudent if it is p… |
| 19-440 |
Northern Trust Corporation, et al. v. Lindie L. Banks, et al. |
Ninth Circuit |
2019-10-02 |
Denied |
Amici (2)Response RequestedResponse WaivedRelisted (2) |
circuit-split class-action covered-securities federal-securities-law fiduciary-duty preemption private-securities-litigation-reform-act securities-fraud securities-litigation securities-litigation-uniform-standards-act statutory-interpretation trust-assets trust-law trustee-misconduct uniform-standards-act |
For purposes of SLUSA, does a trust beneficiary allege misconduct "in connection with" the purchase or sale of a covered security when the beneficiary… |
| 19-6112 |
In Re Larry Pouncy |
|
2019-10-01 |
Denied |
Response WaivedIFP |
all-writs-act appellate-review breach-of-fiduciary-duty civil-rights due-process fiduciary-duty fraud intentional-infliction-of-emotional-distress legal-malpractice mandamus-remedy pro-se-plaintiff rooker-feldman-doctrine stay-on-state-judgment writ-of-mandamus |
Question not identified. |
| 19-6024 |
Kenneth Allen Rogers v. California |
California |
2019-09-24 |
Denied |
Response WaivedIFP |
attorney-client-relationship civil-rights criminal-procedure due-process fiduciary-duty legal-representation pre-trial-motion property-rights retainer-fee sixth-amendment |
The State of California denial of legal representation at a pre-trial motion of the People requiring a hearing that if retained legal counsel did not … |
| 19-382 |
John Teets v. Great-West Life & Annuity Insurance Company |
Tenth Circuit |
2019-09-23 |
Denied |
|
civil-rights disgorgement due-process erisa fiduciary-duty harris-trust party-in-interest plan-assets tenth-circuit |
May an ERISA plan participant or beneficiary seek disgorgement of unreasonable profits derived from a plan contract from a nonfiduciary party in inter… |
| 19-6007 |
Natasha DeLima v. Massachusetts, et al. |
First Circuit |
2019-09-19 |
Denied |
Response WaivedIFP |
abuse-of-power civil-procedure civil-rights constitutional-rights discrimination due-process fiduciary-duty judicial-misconduct obstruction-of-justice standing |
Why did so many partake in Obstruction of Justice on the Petitioner? Why was the court protecting those in breach of fiduciary duty? All parties engag… |
| 19-340 |
Carey D. Ebert v. John Paul DeJoria, et al. |
Fifth Circuit |
2019-09-16 |
Denied |
Response Waived |
aiding-and-abetting article-iii article-iii-standing bankruptcy bankruptcy-trustee breach-of-fiduciary-duty corporate-debt debtor-corporation fiduciary-duty judicial-proceedings standing trustee unpaid-debt |
Whether a bankruptcy trustee who proved at trial, without objection, that defendants' tortious conduct (breach of fiduciary duty and aiding and abetti… |
| 18-9171 |
John Priestley, Jr. v. Two Houses, in Buckeye, Maricopa County, Arizona, et al. |
Ninth Circuit |
2019-05-07 |
Denied |
IFP |
18-usc-1962 beneficiary campaign-misconduct electronic-communication estate estate-property fiduciary fiduciary-duty judicial-immunity racketeering-statute rent rent-collection rental-contract violation |
Is a fiduciary's collection of rent from a beneficiary at approximately one hundred times the rental value of an estate's property a violation of 18 U… |
| 18-1341 |
Jeffrey A. Robertson v. United States District Court for the Eastern District of Pennsylvania, et al. |
Third Circuit |
2019-04-25 |
Denied |
Amici (1) |
civil-rights employee-benefit-plan employee-benefit-plans erisa erisa-venue-provision fiduciary-duty forum-selection forum-selection-clause participant-rights public-policy statutory-interpretation venue venue-provision |
Whether a private employee benefit plan's unilateral adoption of a forum selection clause that circumvents the venue choices that Congress granted pla… |
| 18-8813 |
Jean Bultman v. Cigna Group Insurance Company, et al. |
Eighth Circuit |
2019-04-12 |
Denied |
Response WaivedIFP |
breach-of-duty civil-procedure employee-benefits erisa fiduciary-duty plan-administration prudent-investor-rule retirement-plans standing statute-of-limitations |
Did the ERISA Plan Fiduciaries Breach their Duty to Provide Under the Six Year Statue of Limitations? |
| 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… |
| 18-1165 |
Retirement Plans Committee of IBM, et al. v. Larry W. Jander, et al. |
Second Circuit |
2019-03-08 |
Judgment Issued |
Amici (8)Relisted (2) |
amgen-v-harris circuit-split erisa erisa-fiduciary-duty fiduciary-duty fifth-third-standard fifth-third-v-dudenhoeffer insider-information pleading-standard private-securities-litigation-reform-act prudence prudent-fiduciary securities-fraud securities-litigation |
Whether Fifth Third's "more harm than good" pleading standard can be satisfied by generalized allegations that the harm of an inevitable disclosure of… |
| 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… |
| 18-1116 |
Intel Corporation Investment Policy Committee, et al. v. Christopher M. Sulyma |
Ninth Circuit |
2019-02-26 |
Judgment Issued |
Amici (5)Relisted (2) |
actual-knowledge breach breach-of-fiduciary-duty disclosure disclosure-requirements employee-retirement employee-retirement-income-security-act erisa erisa-statute-of-limitations fiduciary-duty limitations-period retirement-plans statute-of-limitations statutory-interpretation |
Whether the three-year limitations period in Section 413(2) of the Employee Retirement Income Security Act, 29 U.S.C. 1113(2), which runs from "the ea… |
| 18-1033 |
W. A. Griffin v. United Healthcare of Georgia, Inc., et al. |
Eleventh Circuit |
2019-02-07 |
Denied |
|
administrative-appeals anti-assignment co-fiduciary-liability document-request erisa erisa-co-fiduciary-liability erisa-document-production-requests ERISA-governed-plan erisa-welfare-plan-administration fiduciary-duty georgia-mandatory-assignment-of-benefits-statute plan-administrator provider-anti-assignment provider-anti-assignment-clauses retroactive-assignment statute-of-limitations-for-erisa-penalties statutory-penalties |
Whether or not a plan administrator and/or plan fiduciary of an ERISA governed welfare benefit plan waived the rights to assert provider anti-assignme… |
| 18-972 |
Mathew Martoma v. United States |
Second Circuit |
2019-01-28 |
Denied |
Amici (2) |
corporate-disclosure dirks-v-sec fiduciary-duty insider-trading personal-benefit securities-law securities-regulation tippee tippee-liability tipper |
Whether, in an insider trading prosecution, the government must demonstrate that the tipper received a personal benefit in exchange for providing insi… |
| 18-926 |
Putnam Investments, LLC, et al. v. John Brotherston, Individually and on Behalf of All Others Similarly Situated, et al. |
First Circuit |
2019-01-16 |
Denied |
CVSGAmici (4)Relisted (2) |
active-management burden-of-proof circuit-split erisa erisa-fiduciary erisa-fiduciary-duty fiduciary-duty index-funds investment-options loss-causation |
A fiduciary of an ERISA plan is personally liable for "losses to the plan resulting from" a breach of fiduciary duty. 29 U.S.C. § 1109(a).
Fiduciarie… |
| 18-703 |
University of Southern California, et al. v. Allen L. Munro, et al. |
Ninth Circuit |
2018-11-29 |
Denied |
Amici (1) |
arbitration arbitration-agreement civil-procedure contract-scope erisa erisa-arbitration-agreement erisa-claims erisa-fiduciary-duty erisa-plan-participant fiduciary-duty plan-participant standing statutory-interpretation trust |
Whether an agreement to arbitrate "all claims" that an ERISA plan participant "may have" against a plan fiduciary encompasses a breach-of-fiduciary-du… |
| 18-6543 |
John J. Koresko v. R. Alexander Acosta, Secretary of Labor |
Third Circuit |
2018-11-01 |
Denied |
Response WaivedIFP |
29-usc-1132 appropriate-relief benefit-plans defined-benefit defined-benefit-plan erisa erisa-29-usc-1132 erisa-standing fiduciary-duty monetary-relief plan-surplus secretary-of-labor standing statutory-interpretation surplus-assets trust |
Does the Secretary of Labor have standing to sue for "losses" to the surplus of an ERISA defined benefit welfare plan - i.e., a theoretical injury to … |
| 18-6423 |
Marlan McRae v. United States |
Sixth Circuit |
2018-10-24 |
Denied |
Response RequestedResponse WaivedRelisted (2)IFP |
attorney-misconduct conflict-of-interest constitutional-rights due-process fiduciary-conflict fiduciary-conflict-of-interest fiduciary-duty ineffective-assistance ineffective-assistance-of-counsel legal-ethics manifest-necessity sixth-amendment vague-precedent |
Can the unconscionable and illegal actions of an attorney, in addition to a fiduciary conflict of interest between an attorney and his client, amount … |
| 18-5622 |
Susan Elizabeth Walker v. United States |
Eighth Circuit |
2018-08-16 |
Denied |
Response WaivedRelisted (2)IFP |
28-usc-1291 28-usc-2253 breach-of-fiduciary-duty,sec-securities-exchange-c certificate-of-appealability certificate-of-appealability,circuit-split,jurisdi circuit-split de-novo-review denovo,circuit-split,uniformity,lawrence-v-dept-of fiduciary-duty hohn-v-united-states ineffective-assistance ineffective-assistance-of-counsel,circuit-split,un jurisdiction |
Should a Certificate of Appealability be granted to resolve a circuit split regarding Jurisdiction established by 28 U.S.C. 1291 and 28 U.S.C. § 2253?… |
| 18-5169 |
Clifton B. Davidson v. Federal Bureau of Prisons |
Sixth Circuit |
2018-07-09 |
Denied |
Response WaivedIFP |
access-to-courts administrative-remedies administrative-remedy bounds-v-smith circuit-split declarative-and-injunctive-relief declarative-relief declaratory-relief due-process fiduciary-duty injunctive-relief inmate-trust-funds lewis-v-casey mitchell-v-united-states supreme-court-precedent |
DID THE COURT OF APPEALS ("The Court") ERR WHEN IT TOTALLY REFUSED TO ADDRESS SUPREME COURT PRECEDENT FOUND IN UNITED STATES V. MITCHELL, 463 U.S. 206… |