financial-fraud
4 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-1264 | David M. Kirk v. Citigroup Global Markets Holdings, Inc. | Second Circuit | 2025-06-12 | Denied | Response Waived | appellate-review due-process financial-fraud jurisdictional-challenge punitive-damages venue-transfer | 1. The first and most important question presented is whether this case is of high national importance. This case is one of a string of seven recent f… |
| 24-5009 | Samuel T. Whatley, et al. v. Wells Fargo Bank, N.A. | Fourth Circuit | 2024-07-03 | Denied | IFP | antitrust antitrust-violation civil-rights constitutional-rights due-process financial-fraud financial-services fraud judicial-oversight jury-trial | 1. Does the Founding Father 's documentation of individual rights, such as the Bill of Rights, Declaration of Independence, and Constitution, provide… |
| 19-7529 | Veronica A. Williams v. Litton Loan Services, et al. | Third Circuit | 2020-02-03 | Denied | Response WaivedIFP | civil-rights dodd-frank-act due-process financial-fraud fraud glass-steagall-act institutional-deception mortgage-servicing pro-se-assistance pro-se-litigation | 1) How long will legal deception, fraud and stonewalling be allowed to obfuscate and enable financial fraud at the expense of borrowers and investors?… |
| 18-26 | Pepi Schafler v. Merrill Lynch, Pierce, Fenner & Smith, Inc. | Second Circuit | 2018-07-05 | Denied | bank-securities character-defamation civil-procedure civil-rights constitutional-rights due-process financial-fraud fraud judicial-bias judicial-misconduct standing stock-theft theft | Whether the corrupt and criminal Bank of America Securities, now retitled as Merrill Lynch et a!, in conspiracy with liars, gangsters, criminals, and … |