| 25A799 |
Eva Migliore, By Her Next Friend Joseph Migliore v. Sunlight Financial LLC, et al. |
Third Circuit |
2026-01-09 |
Application |
|
circuit-split consumer-authorization credit-report fair-credit-reporting-act fraud privacy-rights |
Question not identified. |
| 25-509 |
Jana Shepherd v. Helen Painter & Co., et al. |
Texas |
2025-10-24 |
Denied |
|
breach-of-fiduciary-duty constitutional-rights due-process fraud jury-trial summary-judgment |
Did the Trial Court violate the Appellant's constitutional right to a jury trial by denying the request for a jury trial, despite the Appellant's time… |
| 24A1242 |
Richard Rynn, et al. v. UHS of Phoenix, LLC, et al. |
Arizona |
2025-06-16 |
Presumed Complete |
|
abuse-of-process administrative-agencies certiorari-review constitutional-due-process fraud state-court-proceedings |
Question not identified. |
| 24-7022 |
Darrell Lamar Marshall v. City of Detroit, Michigan, et al. |
Sixth Circuit |
2025-04-17 |
Dismissed |
Response WaivedRelisted (2)IFP |
civil-rights color-of-law conspiracy constitutional-violations fraud statute-of-limitations |
In cases of fraud, conspiracy and constitutional violations against a minor under the age of thirteen, committed by City, County, State and Federal of… |
| 24-870 |
AMN Distribution, Inc., a Delaware Corporation, et al. v. Athena Cosmetics, Inc., a Delaware Corporation |
Ninth Circuit |
2025-02-13 |
Denied |
|
attorney-fees fraud legal-standard misconduct prevailing-party reasonableness |
Should attorney time spent due to a prevailing party's fraud and misconduct be presumed unreasonable as a matter of law and excluded from prevailing p… |
| 24A245 |
Richard Rynn, Next Friend and Parent of M. R., a Minor v. Gregory A. McKay, et al. |
Ninth Circuit |
2024-09-06 |
Presumed Complete |
|
child-welfare constitutional-rights due-process fraud parental-rights state-agency |
Question not identified. |
| 24-5140 |
Frederick David Pina v. State Farm Mutual Automobile Insurance Company |
Ninth Circuit |
2024-07-25 |
Denied |
IFP |
civil-procedure claim-preclusion commissioner-of-internal-revenue-v-sunnen constitutional-rights due-process first-amendment-retaliation fraud fraud-upon-court fraud-upon-the-court hazel-atlas-glass-v-hartford-empire judicial-misconduct kremer-v-chemical-construction naacp-v-button res-judicata |
1. Claim Preclusion and Due Process:
Whether the Ninth Circuit erred in affirming the dismissal of
petitioner's claims on the grounds of claim preclus… |
| 24-5080 |
Glenn Brumfield v. Louisiana |
Louisiana |
2024-07-15 |
Denied |
Response WaivedIFP |
13th-amendment 14th-amendment civil-rights color-of-state-laws constitutional-rights due-process fraud judicial-fraud state-law-violation |
Whether judgments of Louisiana Supreme Court, the Appeals Court, Fifth Circuit, and the District Court are absolutely trail? Wherein Petitioner's righ… |
| 24-5068 |
Frankie Wayne Pope v. Kevin Sprayberry, Warden |
Eleventh Circuit |
2024-07-12 |
Denied |
Response WaivedIFP |
civil-rights constitutional-rights criminal-procedure due-process fraud habeas-corpus judicial-process post-conviction-relief state-court transcripts trial-fraud |
^ Wn SMVXA^ <A.<\ T-We^aX fOM/XcboW \W^ OF- TAVtoiL tbU>JT7/fa^tZJBi'FA D^PdA^tUGk Wxs xMMoc£*it
rn^OA uiWc? *STAre OT ?Ml+xov^ xrT?
^'Lol*/ M0C\( C… |
| 24-28 |
Iona Howard v. Amica Mutual Insurance Company |
Fourth Circuit |
2024-07-10 |
Denied |
Response Waived |
act-of-war civil-rights constitutional-rights due-process fraud judicial-procedure legislative-overreach maladministration national-security standing |
"It is emphatically the province and duty of the judicial department to say what the law is." Marbury v Madison. 5 US 187 (1 Cranch) (1803).
Did The … |
| 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… |
| 23-7823 |
Jyoti Agrawal v. United States |
Sixth Circuit |
2024-06-28 |
Denied |
Response WaivedIFP |
actual-loss base-offense-level criminal-procedure criminal-sentencing fraud fraud-loss-calculation government-grant intended-loss loss-calculation sentencing-guidelines |
U.S.S.G. § 2B1.1 provides that for cases involving fraud there is an increase in base offense level commiserate with the loss amount. The commentary t… |
| 23-1290 |
Michael Binday v. United States |
Second Circuit |
2024-06-11 |
Denied |
Response Waived |
598 U.S. 306 (2023) requires retroactive effect constitutional-challenge criminal-law criminal-procedure criminal-statute due-process fraud habeas-corpus retroactive-effect retroactivity section-2255 standing statutory-interpretation supreme-court-review |
Whether this Court's decision in Ciminelli v. United States, 598 U.S. 306 (2023), was a constitutional determination that placed particular conduct or… |
| 23-7603 |
Anthony Tyrone Brown v. James Corrigan, Warden |
Sixth Circuit |
2024-05-30 |
Denied |
IFP |
administrative-law agency-determination civil-rights constitutional-interpretation counsel-of-choice due-process fraud fraud-statute judicial-review misconduct transcript |
The brid' Court Lomenitted FRRUD On) THE COURT 4 when
The Cour f Change the Priel transeriptS of phe porobsen oO
li hedrad 46 Caonsel Len fekourecf an… |
| 23-7536 |
Donna M. Brown v. Thomas U. Brown |
Louisiana |
2024-05-22 |
Denied |
IFP |
14th-amendment civil-procedure due-process ex-parte-proceeding fraud fraud-on-the-court judicial-fraud standing subpoena-duces-tecum void-judgment |
1. Whether a person has a constitutional right to impugn a judgment procured by fraud and fraud on the court?
2. Whether state appellate court has a … |
| 23-1211 |
E. Thomas Scarborough, III v. Court of Common Pleas of Pennsylvania, Northampton County, et al. |
Third Circuit |
2024-05-13 |
Denied |
Relisted (2) |
civil-procedure constitutional-challenge due-process expedited-discovery federal-claims fraud judicial-notice prima-facie-evidence rule-60-motion standing void-order |
Petitioner presents the following questions to this Court and asserts all below should be answered in the affirmative:
1. Whether the Court below mis… |
| 23-1208 |
David Do v. County of Santa Clara, California |
California |
2024-05-10 |
Denied |
|
administrative-regulations civil-procedure civil-rights contract-law due-process fraud judicial-estoppel labor-dispute labor-relations statutory-interpretation |
Does rule of law exist in California, where the U.S. Constitution is just a piece of paper, statutes are ignored and MOU/CBA/contract is not contract,… |
| 23-7420 |
In Re Steven Michael Backstrom |
|
2024-05-08 |
Denied |
IFP |
civil-rights due-process fraud habeas habeas-corpus ineffective-assistance-of-counsel trial-counsel truth-seeking-process |
1. Does a failure by trial counsel to investigate known-to-be material facts and/or witnesses constitute federally defined ineffective assistance of c… |
| 23-1173 |
April D. Gallop v. Cameron Bay Homeowners Association |
Virginia |
2024-05-01 |
Denied |
|
14th-amendment civil-procedure due-process fraud fraud-in-judicial-proceedings motion-to-vacate subject-matter-jurisdiction void-judgment |
1. Can a state court constitutionally deny a Motion to Set Aside/Vacate a judgment acquired through fraud and a court lacking subject matter jurisdict… |
| 23-1152 |
Bernadette Dickerson v. Koch Foods, LLC, et al. |
Eleventh Circuit |
2024-04-23 |
Denied |
Response Waived |
civil-rights ex-parte-communication federal-procedure fraud judicial-bias pro-se-litigation retaliation sex-discrimination summary-judgment title-vii |
Whether if I didn't give consent for my case to be conducted by the magistrate Judge Kelly Pate. Rule 73. 28 U.S.C. § 636(c). A record must be made of… |
| 23-7279 |
Charles K. Wallace v. Louisiana |
Fifth Circuit |
2024-04-19 |
Dismissed |
Response WaivedRelisted (2)IFP |
authentication civil-procedure civil-rights constitutional-rights due-process federal-court-filings fraud habeas-corpus jury-trial standing subject-matter-jurisdiction |
1. IS THE U.S.DEPARTMENT OF JUSTICE UNDER A DUTY TO
ENFORCE ACCURATE FEDERAL COURT FILINGS THEREIN
FEDERAL DISTRICT COURTS TO COMPLY WITH 18 U.S.C. … |
| 23-7205 |
Luke Joselin v. United States |
Eleventh Circuit |
2024-04-11 |
Denied |
Response WaivedIFP |
administrative-deference circuit-split fraud fraud-loss intended-loss kisor-v-wilkie loss-calculation sentencing-guidelines statutory-interpretation |
Whether the Commentary to the Fraud Loss Table U.S.S.G. §2B1.1(b), Note 3(A) Defining Loss as Including "Intended Loss," Should Be Given Deference Aft… |
| 23-7097 |
Travis C. Crosby v. United States |
Eleventh Circuit |
2024-03-28 |
Denied |
Response WaivedIFP |
conspiracy criminal-evidence criminal-procedure due-process eleventh-circuit evidence fraud fraud-charges ppp-loans relevant-conduct rule-404b sentencing |
(1) Whether the Eleventh Circuit erred in finding that the district court did not abuse its discretion by admitting Rule 404 (b) evidence of fraudulen… |
| 23-7006 |
Kelly Porter v. Axelon, Inc., et al. |
Kentucky |
2024-03-15 |
Denied |
Response WaivedIFP |
abuse-of-discretion appellate-procedure civil-procedure civil-rights constitutional-challenge due-process fraud legal-notice standing workers-compensation |
1. De Novo: Whether the Supreme Court 's decision, affirmed the
Appellant Court is an abuse of discretion and against the rule of law
finding Porter … |
| 23-1012 |
Teri Kealoha Sahm v. Select Portfolio Servicing, Inc. |
Ninth Circuit |
2024-03-15 |
Denied |
|
civil-procedure civil-rights court-documentation document-forgery due-process forgery fraud legal-proceedings ninth-circuit portfolio-servicing procedural-irregularity standing |
The Organic Act of 1871 was repealed in 1874. And, strangely enough, the end result of creating a second Municipal Corporation operating within the Di… |
| 23-963 |
Jean Dominique Morancy v. Sabrina Alex Salomon |
Florida |
2024-03-06 |
Denied |
Response Waived |
appellate-review civil-rights constitutional-rights due-process fraud judicial-discretion judicial-jurisdiction parental-rights per-curiam-affirmed racketeering standing state-court-procedure |
Florida legal scheme does not allow its state Supreme Court to review a Per Curiam Affirmed decision without an opinion even in exceptional cases wher… |
| 23-6895 |
Bradley Lane Croft v. United States |
Fifth Circuit |
2024-03-05 |
Denied |
Response WaivedIFP |
criminal-law fraud identity-theft qualifications statutory-interpretation united-states-v-dubin |
Whether aggravated identity theft convictions must be reversed when the real "crux" of the fraud turns, not on any person's name, but on their qualifi… |
| 23-6872 |
Dawn Wentworth v. Mission Vista High School & Personnel, et al. |
Ninth Circuit |
2024-02-29 |
Denied |
IFP |
brown-vs-board civil-rights constitutional-rights due-process education educational-discrimination fraud governmental-obstruction grade-fraud rico rico-statute systemic-racism |
Whether the inclusive evidence of documentation presented upon three (3) separate and distinct occasions arriving from three (3) separate and distinct… |
| 23-940 |
Kenneth James Rosellini v. New Jersey Office of Attorney Ethics |
New Jersey |
2024-02-28 |
Denied |
|
attorney-ethics due-process first-amendment fourteenth-amendment fraud fraud-upon-court professional-misconduct res-judicata |
1) Can an attorney can be suspended from the practice of law in a state attorney ethics proceeding by the state's highest court for failure to obey th… |
| 23-6812 |
Niki Hamidi v. Ike M. Iqbal |
California |
2024-02-23 |
Denied |
Response WaivedIFP |
collusion duty estate estate-protection executor-duty fraud fraud-prevention paternity-claim probate-court settlement settlement-challenge |
Whether the probate court has a duty to protect an estate against fraud?
Whether the probate court has a duty to deny a settlement against an estate … |
| 23-6815 |
Martin Akerman v. Virginia State Corporation Commission, et al. |
Virginia |
2024-02-23 |
Denied |
Response WaivedIFP |
14th-amendment appellate-review constitutional-implications constitutional-law due-process fourteenth-amendment fraud jurisdiction jurisdictional-challenge state-corporation-commission |
Does the Supreme Court of Virginia's refusal to review the State Corporation Commission's (SCC) alleged introduction of fraudulent evidence and its pr… |
| 23-906 |
April D. Gallop v. Cameron Bay Homeowner's Association |
Virginia |
2024-02-22 |
Denied |
|
14th-amendment due-process fourteenth-amendment fraud judicial-consistency judicial-integrity procedural-fairness subject-matter-jurisdiction void-judgment |
1. Can a state court constitutionally deny a Motion to Set Aside/Vacate a judgment acquired through fraud and a court lacking subject matter jurisdict… |
| 23-883 |
Lawrence Wilson Kingsley v. Ann Elizabeth Lange |
Louisiana |
2024-02-16 |
Denied |
|
access-to-courts appellate-procedure case-dismissal civil-procedure due-process equal-protection fraud judicial-intervention procedural-intervention standing |
Should this case be allowed to conflict with both federal and state cases which hold that a nonparty cannot intervene in a case without adherence to F… |
| 23-858 |
Merrilee Stewart v. Sentinel Insurance Company Ltd., et al. |
Sixth Circuit |
2024-02-08 |
Denied |
Relisted (2) |
civil-procedure civil-rights constitutional-rights corporate-fraud due-process fraud judicial-procedure jury-trial seventh-amendment standing |
The fact is, a large omnipotent international corporation was able to obtain a pretrial dismissal and infringe upon the due process rights of an indiv… |
| 23-849 |
Louis Wayne Ratfield v. Ellen L. Cohen, et al. |
Eleventh Circuit |
2024-02-07 |
Denied |
Response Waived |
14th-amendment authority biven's-claim civil-rights constitutional-rights due-process federal-prosecution fraud prosecutorial-immunity statute-of-limitations |
1. Can each individual of the three federal prosecutors,
to ensure that their government branch recognizes the
limits of its own power by presenting… |
| 23-841 |
Emily Evans, et al. v. City of Ann Arbor, Michigan, et al. |
Sixth Circuit |
2024-02-06 |
Denied |
Response Waived |
civil-procedure civil-rights due-process fraud perjury rooker-feldman rule-60d state-court-judgment |
1. Whether, under Fed. R. Civ. P. 60(d), a federal court had the authority, and obligation, to vacate a judgment obtained in a state court, where the … |
| 23-821 |
Michelle Smith v. Peter B. Krupp, Judge, Superior Court of Massachusetts, Norfolk County, et al. |
First Circuit |
2024-01-30 |
Denied |
Response Waived |
civil-procedure civil-rights due-process fraud fraud-of-court jurisdiction rooker-feldman-doctrine section-1983 state-court-proceedings title-42 usurpation-of-power |
1. Whether the Rooker Feldman Doctrine was intended to shield Defendants; in a Title 42 section 1983 claim, in immunity for their actions of fraudulen… |
| 23-791 |
Peter Thompson v. Gregg Sullivan, et al. |
Ninth Circuit |
2024-01-23 |
Denied |
Response Waived |
appeal appellate-procedure civil-procedure district-court-proceedings due-process fraud ninth-circuit-rules pro-se-filing procedural-due-process record record-exclusion standing |
1. Did the Ninth Circuit err in concluding that the lower US District Court of Montana proceedings could be equitably affirmed when the district court… |
| 23-6534 |
Lucious M. Jackson v. Florida |
Florida |
2024-01-23 |
Denied |
Response WaivedRelisted (2)IFP |
civil-rights constitutional-rights due-process equal-protection fraud jury-selection peremptory-strike racial-discrimination scotus |
(1) Whether the state court's disregard of a Officer of the Court Reliance on FRAUD to Justify A Discriminatory Jury Strike Contradicts the Holding of… |
| 23-6478 |
Michael Alan Welker v. United States |
Eighth Circuit |
2024-01-12 |
Denied |
Response WaivedIFP |
civil-rights criminal-indictment deception due-process eighth-circuit fraud mail-fraud marital-property marriage property wire-fraud |
Whether a husband's actions in deceiving his wife regarding marital property constitutes federal mail and wire fraud? |
| 23-6443 |
Pablo Enrique Rosado-Sanchez v. Pablo Crespo-Claudio, et al. |
First Circuit |
2024-01-09 |
Denied |
IFP |
attorney-assignment civil-rights constitutional-rights contract due-process fraud loan-modification loan-promissory-note pro-se-rights promissory-note secured-loan |
1. On the 2nd Hearing with Judge Gina Mendez Miro, the U.S. District Court defended
the Pro Bono Program to force me to accept a free of costs attorn… |
| 23-6416 |
Carla Slater v. Janet L. Yellen, Secretary of the Treasury, et al. |
Third Circuit |
2024-01-05 |
Denied |
Response WaivedIFP |
civil-rights conspiracy employment-discrimination first-amendment fraud government-agencies religious-discrimination retaliation statute-of-limitations title-vii |
1. Whether Title VII violations and retaliation claims are isolated events confined to the date they occurred when they are part of a conspiracy and f… |
| 23-6280 |
Felix I. Gaspard v. BAC Home Loans Servicing, LP, et al. |
Florida |
2023-12-18 |
Denied |
Response WaivedIFP |
civil-rights constitutional-rights due-process equal-protection foreclosure foreclosure-action fraud judicial-immunity property-rights taking-clause |
1. Under the U.S and Florida Constitutions, pursuant to applicable rules"plaintiffs" entered into with 49 States and the Federal Government the fraud … |
| 23-6296 |
Charles Andre Bailey v. Dennis Bley |
Oregon |
2023-12-18 |
Denied |
IFP |
ada-violation civil-rights death-certificate fraud government-violation health-insurance medical-fraud medical-records physician-patient-relationship qui-tam |
WHY DID DR. BLEY SIGN MY FATHER'S DEATH CERTIFICATE IF HE CLAIMS HES NOT HIS DOCTOR?
WHY IS DR. BLEY's NAME ON MY FATHER'S HEALTH INSURANCE POLICY? A… |
| 23-6295 |
Gregory I. Ezeani v. Jeffrey S. McClain |
Third Circuit |
2023-12-18 |
Denied |
Response WaivedIFP |
civil-rights document-theft due-process federal-procedure fraud impersonation privacy privacy-rights subpoena-fraud |
1. The Pro se presents that the third circuit court decision requires review for due process right violation because the court failed to recognize tha… |
| 23-6239 |
Christopher Everson v. Angel Quiros, Commissioner, Connecticut Department of Correction, et al. |
Second Circuit |
2023-12-12 |
Denied |
IFP |
appellate-procedure civil-procedure federal-rules-of-civil-procedure fraud fraud-on-court independent-action judicial-procedure mandate-rule rule-60 timing timing-limitations |
The Petitioner presents two questions:
Federal Rules of Civil Procedure, Rule 60 (d) (1) Provides: "Other powers to grant relief, This rule does not … |
| 23-6220 |
Daniel Thomason Smith v. United States |
Fifth Circuit |
2023-12-11 |
Denied |
Response WaivedIFP |
civil-rights civil-rights-violations corporate-liability discriminatory-practices due-process federal-prosecution fraud medical-billing standing statutory-interpretation takings |
^ a*& UcbntftJjfe \davJ de)04) <4 in,
'ShoujJ, JT receive^ aid (Jb
°r loatoc^a),
e-fr a4_ pp
f Ae create o-Pmv 'PreJC' ^«/ 1)
'toMX-ytflC -f,a£ynJ&'1 … |
| 23-594 |
Christopher M. Hunt v. Deutsche Bank Trust Company Americas |
Eleventh Circuit |
2023-12-05 |
Denied |
|
civil-rights constitutional-review federal-court-jurisdiction federal-courts fraud judicial-review jurisdiction jurisdictional-conflict property-rights sovereignty state-court-sovereignty state-courts |
1. Conflict concerns the international sovereignty of the United States of America and sovereignty of all U.S. Courts effecting millions of homeowners… |
| 23-595 |
Peter R. Hall v. Michael J. Geoffrey Fulton, et al. |
Delaware |
2023-12-05 |
Denied |
Response Waived |
civil-rights due-process foreign-corrupt-practices-act fraud fraudulent-concealment misrepresentation state-sponsored-fraud sua-sponte treaty-obligations |
When a Delaware court has ruled that a Delaware company committed "a clear act of fraudulent concealment " on a foreign court and has also ruled there… |
| 23-603 |
Jeffrey Gray Thomas v. California Department of Justice, et al. |
Ninth Circuit |
2023-12-05 |
Denied |
Response Waived |
bankruptcy bankruptcy-law civil-rights due-process federal-taxation fraud free-speech judicial-misconduct rooker-feldman state-court-sanctions taxation |
I. Does Rooker-Feldman cutoff Petitioner's attack on Defendants-Respondents' fraudulent inducement to the state courts to enter fraudulent orders of s… |
| 23-533 |
Jack Jordan v. Department of Justice |
District of Columbia |
2023-11-20 |
Denied |
Response Waived |
administrative-procedure-act civil-procedure due-process federal-appeals fraud judicial-misconduct misconduct rule-60-motion standing summary-action summary-affirmance |
1. Whether a US. Court of Appeals may preclude
appellant's filing of any brief and presentation of any
oral argument by merely asserting the vague con… |
| 23-5910 |
Stuart Alexander Dameri v. United States |
Fourth Circuit |
2023-10-30 |
Denied |
Response WaivedRelisted (2)IFP |
appeals civil-procedure due-process fifth-amendment fraud judicial-review rule-4-motion standing subject-matter-jurisdiction |
Whether the Fifth Amendment's protection of Due Process was violated, by the Court of Appeals when it granted the Government's Rule 4 motion to dismis… |
| 23-5744 |
In Re Jimmy Wheeler |
|
2023-10-10 |
Denied |
Relisted (2)IFP |
civil-procedure civil-rights collusion constitutional-claims due-process federal-review fraud habeas-corpus post-conviction standing state-court |
Question not identified. |
| 23-314 |
Debra Brown v. Federal National Mortgage Association |
Massachusetts |
2023-09-27 |
Denied |
Response WaivedRelisted (2) |
consideration default due-process equal-protection foreclosure fraud government-instrumentality mortgage property-ownership standing takings |
Question not identified. |
| 23-301 |
James E. Workman v. United States |
Eighth Circuit |
2023-09-26 |
Denied |
Response Waived |
criminal-intent criminal-law disability-benefits due-process fraud government-funds mens-rea reporting-obligation social-security social-security-fraud wire-fraud |
1. The criminal charges of wire fraud, theft of
government funds, and social security fraud each
required proof that Workman engaged in fraudulent
act… |
| 23-5452 |
In Re Reinard Smith |
|
2023-08-25 |
Denied |
IFP |
attorney-misconduct civil-procedure district-court-jurisdiction due-process fraud fraud-upon-court injunctive-relief judicial-misconduct perjury standing |
• Did the District Court conspire to have jurisdiction over Petitioner's Motion for Injunctive Relief where, Petitioner sought to file his Motion for … |
| 23-106 |
Allan Nowicki, et al. v. Crown Financial Corporation |
Pennsylvania |
2023-08-03 |
Denied |
Response Waived |
civil-procedure due-process fraud fraud-upon-court judicial-misconduct judicial-recusal legal-procedure recusal standing void-judgment |
1. Are the judgments entered in this case void because they were obtained by a fraud upon the court?
2. Have the Petitioners' rights to Due Process b… |
| 23-98 |
Gregory Lemelson, aka Father Emmanuel Lemelson, et al. v. Securities and Exchange Commission |
First Circuit |
2023-08-02 |
Denied |
|
first-amendment fraud free-speech market-speech material-misstatement rule-10b-5 sec-rule-10b-5 securities-exchange-act securities-exchange-act-of-1934 securities-law securities-regulation |
Section 10(b) of the Securities Exchange Act of 1934 prohibits any "manipulative or deceptive device or contrivance," as defined by Securities and Exc… |
| 23-55 |
J. Cory Cordova v. Louisiana State University Agricultural & Mechanical College Board of Supervisors, et al. |
Fifth Circuit |
2023-07-21 |
Denied |
Response WaivedRelisted (2) |
adversary-system attorney-misconduct first-amendment fraud judicial-review litigation-tactics medicare-fraud public-interest sanctions viewpoint-discrimination |
Litigants may not weaponize the judicial system to sanction colorable arguments that in effect insulate its conduct from legitimate judicial challenge… |
| 23-5155 |
Jeremiah Lyle VanTassel v. Patricia Thompson, Superintendent, State Correctional Institution at Albion, et al. |
Third Circuit |
2023-07-20 |
Denied |
IFP |
aedpa civil-procedure due-process equitable-tolling fraud fraud-upon-court procedural-default prosecutorial-vouching standing time-limits |
Does fraud upon the court trigger equitable tolling?
Would jurists of reason all agree that Petitioner procedurally defaulted in re the time limits u… |
| 23-5056 |
Carlos Antonio Raymond v. JPMorgan Chase Bank |
Fifth Circuit |
2023-07-07 |
Denied |
Response WaivedRelisted (2)IFP |
civil-procedure civil-rights constitutional-rights due-process evidence-tampering federal-procedure first-amendment fraud judicial-review summary-judgment |
Whether The Violation of Standard of Review for Summary Judgment (Rule 60(d)(3); 18 U.S. Code § 1341; 18 U.S. Code § 1519 be allowed to stand uncorrec… |
| 22-7890 |
Christopher Ochoa v. United States |
First Circuit |
2023-06-29 |
Denied |
Response WaivedIFP |
18-usc-3664 circuit-split criminal-restitution criminal-sentencing fraud joint-and-several-liability proline-precedent proline-v-united-states restitution-liability sentencing statutory-interpretation |
1. Is the discretion to order joint and several liability in restitution orders under 18 U.S.C. § 3664(h) limited by each defendant casual role in th … |
| 22-1251 |
Simon V. Kinsella v. Bureau of Ocean Energy Management, et al. |
District of Columbia |
2023-06-29 |
Denied |
Response Waived |
administrative-fraud administrative-law agency-review civil-rights due-process federal-procedure fraud injunctive-relief regulatory-misconduct standing |
The U.S. Bureau of Ocean Energy Management (BOEM) knowingly falsified its review of an offshore wind farm, concealing contamination harmful to human h… |
| 22-7857 |
Balwinder Singh v. California |
California |
2023-06-23 |
Denied |
IFP |
civil-rights criminal-procedure due-process equal-protection fraud misconduct |
Question not identified. |
| 22-7649 |
Roderick Lamar Williams, aka Rox v. United States |
Fourth Circuit |
2023-05-26 |
Denied |
Response WaivedIFP |
civil-rights claim-processing-rule due-process equitable-tolling fraud misconduct |
The first question for the Court is whether the lower courts, by refusing to apply equitable tolling to Fed. R. Civ. P. 60(b)(3) claims are wrongfully… |
| 22-1147 |
Sandra Susan Merritt v. Planned Parenthood Federation of America, Inc., et al. |
Ninth Circuit |
2023-05-25 |
Denied |
|
defamation first-amendment fraud free-speech journalistic-investigation newsgathering rico rico-act |
1. Whether this Court's decision in Hustler Magazine, Inc. v. Falwell, 485 U.S. 46 (1988), which precludes publication damages without meeting the con… |
| 22-1140 |
Dr. Chinwe Offor v. Mercy Medical Center, et al. |
Second Circuit |
2023-05-25 |
Denied |
Response Waived |
burden-shifting civil-procedure civil-rights due-process fabrication forgery fraud hospital-records mcdonnell-douglas precedent sanctions summary-judgment |
I. Whether the U.S. Court of Appeals for the Second
Circuit manifestly departed from this Court's
precedent by holding that egregious and
repetitive a… |
| 22-7570 |
Gideon Charles Arrington v. Minnesota |
Minnesota |
2023-05-18 |
Denied |
Response WaivedIFP |
civil-rights constitutional-rights due-process false-evidence fraud legal-ethics legal-system standing statute-of-limitations time-bar |
1. Can the use of false evidence (which is fraud) be time/knaffla barred?
2. Is anyone above or below the law?
3. Is it a justice system or a legal … |
| 22-1124 |
Christian Gilbert Tony Nadal v. United States |
Ninth Circuit |
2023-05-18 |
Denied |
Response Waived |
civil-rights coram-nobis declaratory-judgment due-process federal-question fraud habeas-corpus machine-gun-regulation machine-guns second-amendment silencers |
1. Are catalogues given to Petitioner ie: Global
Sales Limited and Shotgun News fraudulently
advertising for sale illegal machinegun and silencer kits… |
| 22-7558 |
Mike Vigil v. Midas International Corporation, et al |
Nevada |
2023-05-16 |
Denied |
Response WaivedRelisted (2)IFP |
civil-rights criminal-procedure default-judgment disability-act due-process elder-abuse elder-exploitation felony fraud intentional-fraud service-of-process standing |
IRREFUTABLE INTENTIONAL FRAUD - FELONY ?
This Appeal of Certiorari Does Not Arise on an Error of fact.
The Appeal Arises from the Supreme Court of t… |
| 22-1051 |
Ronald Simon, et ux. v. Wayne Janke, et al. |
Washington |
2023-04-28 |
Denied |
|
child-custody civil-rights constitutional-rights custody due-process equal-protection fraud jurisdiction racial-discrimination standing |
Appellants seek review of the jurisdiction of the State Court and a judgment of the Supreme Court of the State of Washington denying Appellants' petit… |
| 22-7329 |
Robert Wayne Gillman v. Florida |
Florida |
2023-04-20 |
Denied |
Response WaivedIFP |
conflict-of-interest fair-trial fraud judicial-abuse-of-discretion judicial-discretion manifest-injustice prosecutorial-misconduct structural-defect |
1. IS IT MANIFEST INJUSTICE WHEN CONFLICT OF INTEREST, PROSECUTORIAL MISCONDUCT AND JUDICIAL ABUSE OF DISCRETION AND FRAUD DEPRIVES DEFENDANT OF A FAI… |
| 22-7242 |
In Re Henry Jones |
|
2023-04-07 |
Denied |
Response WaivedIFP |
civil-rights collateral-attack constitutional-violations constructive-amendment denial-of-counsel due-process extraordinary-writ fraud jurisdiction sentencing trial-record-falsification |
WHETHER BY REASON OF THE NUMEROUS CONSTITUTIONAL VIOLATIONS COMMITTED BY THE DISTRICT COURT, SUCH AS FALSIFYING THE RECORD OF JONES' TRIAL PROCEEDINGS… |
| 22-7238 |
Yousry Amin Rizk v. Edward Sandler, et al. |
Florida |
2023-04-07 |
Denied |
IFP |
civil-procedure civil-rights constitutional-rights due-process fraud habeas-corpus ineffective-assistance judicial-review misrepresentation post-conviction-relief standing |
Question not identified. |
| 22-7193 |
Rafael Trevino v. U.S. Bank National Association, as Trustee |
Connecticut |
2023-04-04 |
Denied |
Relisted (2)IFP |
civil-rights consumer-protection due-process fair-lending fraud judicial-review mortgage-lending mortgage-underwriting payment-accounting predatory-lending standing |
Predatory mortgage lending it's an Important Federal Question and fact that has impacted the
lives of honest American Families.
Is Predatory lending a… |
| 22-7142 |
William Matthew Plump v. United States |
Eighth Circuit |
2023-03-30 |
Denied |
Response WaivedIFP |
appellate-review criminal-procedure due-process fraud legal-ethics legal-misrepresentation mail-fraud misrepresentation sentencing wire-fraud |
The law of the Eighth Circit is that an attomey volates the federal mail andwi frand stattes 18 U.5.8 134 and 343, if thy Make Mat Misstatements or am… |
| 22-759 |
Michael Gramins v. United States |
Second Circuit |
2023-02-13 |
Denied |
|
appellate-review civil-rights fraud fraud-statutes legal-interpretation materiality negotiating-position statutory-interpretation transaction-disclosure transaction-terms |
Whether, for purposes of the federal fraud statutes, misstatements are immaterial when they pertain only to a party's negotiating position and all ter… |
| 22-6598 |
Yvonne Jiang v. Helen Xu |
California |
2023-01-23 |
Denied |
Relisted (2)IFP |
civil-procedure civil-rights court-of-appeal due-process evidence-tampering false-declaration fraud judicial-misconduct judicial-procedure legal-standing standing |
Shall the judgment stand in the court of law when the judge could not face the
the person to whom his or her judgment is against to, knowing that the… |
| 22-646 |
Sergey Pustelnik, et al. v. Securities and Exchange Commission |
Second Circuit |
2023-01-11 |
Denied |
Response Waived |
artificiality fraud intent legal-standard market-manipulation scienter securities-exchange-act securities-fraud securities-regulation |
Whether scienter alone may satisfy the tradition
ally separate artificiality requirement to establish
market manipulation? |
| 22-6410 |
Pernell El v. Wells Fargo Bank, N.A., et al. |
Ninth Circuit |
2022-12-28 |
Denied |
Response WaivedRelisted (2)IFP |
civil-procedure foreclosure-preemption fraud perez-v-mortgage-electronic-registration standing treaty-obligations |
Weather the district court errored, by dismissing the Petitioner's claim based on the standard of Perez v. Mortgage Electronic Registration Sys. 959 F… |
| 22-6067 |
Yazan Al-Madani v. United States |
Sixth Circuit |
2022-11-16 |
Denied |
Response WaivedIFP |
appellate-review enterprise fraud hobbs-act mens-rea public-official rico rico-act sentencing-error victim |
Question One: Whether under the Racketeer Influenced and Corrupt Organizations Act ("RICO ") an entity can be both an "enterprise " and a "victim " - … |
| 22-454 |
Garey Webb v. U.S. Bank National Association, As Trustee for CRMSI REMIC Series 2006-03 REMIC Pass-Through Certificates, Series 2006-03 |
Oklahoma |
2022-11-15 |
Denied |
Response Waived |
civil-procedure constitutional-law due-process fifth-amendment foreclosure fourteenth-amendment fraud fraud-on-court property-rights |
Whether the Oklahoma Supreme Court violated the Fifth and Fourteenth Amendments of the U.S. Constitution by failing to address clear evidence of fraud… |
| 22-5901 |
William Paul Burch v. Areya Holder Aurzada |
Fifth Circuit |
2022-10-25 |
Dismissed |
IFP |
bankruptcy bankruptcy-procedure bankruptcy-transparency corruption due-process fifth-amendment fourteenth-amendment fraud judicial-ethics salaried-employees transparency |
1. Should a final report of a chapter 7 bankruptcy case be divided into five parts thus depriving the debtor of transparency so as to prevent errors, … |
| 22-5717 |
Brent Evan Webster v. Alex Trail, et ux. |
Ninth Circuit |
2022-09-29 |
Denied |
Relisted (2)IFP |
bankruptcy bankruptcy-claim civil-procedure covid-19-impact due-process false-claim fraud procedural-error qualifying-life-event standing supplemental-judgment takings |
1. Did lower courts error for allowing Alex and Connie Trail's claim as Creditor to stand. after their Attorneys filled unreasonable fees of a SUPPLEM… |
| 22-5653 |
Deryl Dude Nelson v. Michigan |
Michigan |
2022-09-23 |
Denied |
IFP |
civil-rights criminal-procedure due-process evidence-hearing fourth-amendment fraud judicial-misconduct probable-cause standing state-court-procedure warrant-fraud |
A prosecutor and magistrate falsified a criminal complaint and warrant in the name of "The People of the State of Michigan" and "Keely Cochran" includ… |
| 22-5594 |
Maylois Bacot, aka Maylois Conerly Price, aka Maylois Conerly, aka Maylois Price v. Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-R4 |
Louisiana |
2022-09-16 |
Denied |
IFP |
civil-procedure civil-rights constitutional-rights due-process fraud judicial-review mortgage-securities preliminary-injunction property-rights standing |
1. Whether the trial court properly granted preliminary injunction in prohibition / restraining Deutsche Bank National Trust Company, As Trustee for A… |
| 22-5388 |
In Re Roszetta Marie McNeill |
|
2022-08-18 |
Dismissed |
IFP |
administrative-remedy civil-procedure civil-rights court-jurisdiction due-process fraud fraud-claim legal-duty mandamus standing venue-change writ-of-mandamus |
Whether a writ of mandamus should issue directing the Oakland Circuit court to retain jurisdiction of case or/to remand the case to the district court… |
| 22-5361 |
Ernest Bustos v. Bexar Appraisal District, et al. |
Texas |
2022-08-16 |
Denied |
IFP |
appellate-review civil-procedure first-impression fraud fraudulent-scheme jurisdiction jurisdictional-challenge plea-of-jurisdiction standing statutory-construction statutory-interpretation |
Whether the Court failed to view the Plea of Jurisdiction as a statutory Construction case.
Whether a Plea of Jurisdiction extends to Respondents ' f… |
| 22-5305 |
Aileen Kogera Njoroge v. United States |
Eighth Circuit |
2022-08-09 |
Denied |
Response WaivedIFP |
criminal-conviction criminal-procedure criminal-sentencing due-process fraud identity-theft legal-appeal probation restitution sentencing sufficiency-of-evidence trial-court-discretion |
The Defendant, Aileen Kogera Njoroge, hereinafter "Kogera " appeals her conviction following a jury trial held on October 13th through October 16, 202… |
| 22-36 |
Karim Christian Kamal v. Joseph A. Farrow, et al. |
Ninth Circuit |
2022-07-12 |
Denied |
|
attorney-fees attorneys-fees circuit-split civil-procedure civil-rights due-process economic-damages fraud national-origin-discrimination rico rico-damages |
1) The Ninth Circuit is in disagreement with the Second and Eight Circuits: Do attorney's fees and court costs incurred as a result of fraud constitut… |
| 22-5064 |
Dervanna H. A. Troy-McKoy v. Mount Sinai Beth Israel |
New York |
2022-07-11 |
Denied |
IFP |
attachment civil-procedure fraud motion relief signature |
The original motion uploaded and filed is:
Dervannatroymckoy -mot-ATTACHMENT
presented for consideration for relief contain the fraudulent
signatur… |
| 22-5041 |
Bradley B. Miller v. Virginia Talley Dunn |
Texas |
2022-07-06 |
Dismissed |
IFP |
attorney-fees bias civil-procedure constitutional-rights due-process fraud motion-to-dismiss texas-rules-civil-procedure trial-court-judgment void-judgment want-of-prosecution |
1) Whether the trial court judgments were the result of fraud, and are thus void; and whether such a judgment violates Due Process.
2) Whether the tr… |
| 22-5033 |
Curtis Chewning v. Florida |
Florida |
2022-07-05 |
Denied |
Response WaivedIFP |
charging-information court-fraud due-process fraud jury jury-trial reasonable-doubt sentencing unlawful-seizure |
Question (1)
WHETHER DUE PROCESS OF LAW IS VIOLATED WHERE A SENTENCE IS
INCREASED BASED UPON FACTS NOT INHERENT IN THE CHARGING
INFORMATION OR PROVE… |
| 21-1589 |
Henry McInnis v. United States |
Fifth Circuit |
2022-06-24 |
Denied |
Response Waived |
circuit-split false-claims first-amendment fraud hospice-fraud medical-certification regulatory-liability social-security-act |
Did the lower court err in finding pervasive fraud as to "false" hospice certifications —following the Third Circuit as opposed to the Eleventh Circui… |
| 21-1588 |
Susan Spell v. Los Angeles County Department of Children and Family Services |
California |
2022-06-24 |
Denied |
|
child-custody civil-rights due-process equal-protection fourteenth-amendment fraud racial-discrimination writ-of-error-coram-vobis |
1)
Does a trial court violate the requirements of the
Equal Protection clause of the Fourteenth Amendment when it bases a permanent child custody orde… |
| 21-1578 |
Quannah L. Harris v. Ocwen Loan Servicing, et al. |
Sixth Circuit |
2022-06-22 |
Denied |
|
bankruptcy-procedure civil-procedure damages fraud fraud-claims fraudulent-intent materiality reliance rule-9b |
1. Did the Court misapprehended the law and facts in affirming the District Court's decision to dismiss the fraud claims based on the failure to state… |
| 21-8189 |
Serge Francois v. United States |
Eleventh Circuit |
2022-06-21 |
Denied |
Response WaivedIFP |
constitutional-law constitutional-rights criminal-law ex-post-facto fraud managed-care network-application pharmacist-fraud pharmacy utilization-review |
Whether this Court should exercise its supervisory power over the Courts of the United States where the Eleventh Circuit reversibly erred in affirming… |
| 21-8169 |
Ghassan Hage v. Fida Mhanna |
California |
2022-06-17 |
Denied |
IFP |
civil-rights default-judgment due-process due-process-violation family-law fraud fraud-upon-court judicial-abuse-of-discretion judicial-misconduct legal-ethics |
(l) Where Fraud upon the Court became normal in Family Justice Center in Santa Clara county, Department 76 when a lawyer committed numerous count of F… |
| 21-8151 |
Eric X. Rambert v. District Attorney of Philadelphia, Pennsylvania, et al. |
Third Circuit |
2022-06-16 |
Denied |
IFP |
career-criminal civil-action civil-procedure civil-rights classification due-process false-imprisonment fraud judicial-review legal-relief lower-court-error standing |
Did the Lower Court Err in dismissing Appellant's Civil Action For Lack of Standing or a Claim For which Relief May be granted? yes.
Did the Lower Co… |
| 21-1534 |
Rahila Tarverdiyeva v. Coinbase Global, Inc., aka Coinbase |
Eleventh Circuit |
2022-06-07 |
Denied |
Response Waived |
11th-circuit-court appeal arbitration arbitration-agreement breach-of-contract contract-defenses federal-arbitration-act fraud fraud-exception judicial-authority theft |
1. Whether the Judge exceeded her authority when she ruled only "breach of contract" and granted compelling arbitration if the Petitioner's claim conc… |
| 21-7930 |
Daniel Coleman v. Minneapolis Public Schools |
Eighth Circuit |
2022-05-20 |
Denied |
Response WaivedIFP |
civil-procedure fraud inherent-authority jurisdiction relief voluntary-dismissal |
1. This case-presents the very simple question of whether trial courts have Jurisdiction or under their inherent authority, to grant relief from a vol… |
| 21-1430 |
James K. Collins v. Michell R. Zolnier, dba CKC Properties, Top Star Leases |
Fifth Circuit |
2022-05-10 |
Denied |
|
actual-fraud bankruptcy bankruptcy-code creditor creditor-rights debt-discharge discharge fraud fraudulent-transfer section-523 |
The "actual fraud" bar to discharge under Section 523(a)(2)(A) of the Bankruptcy Code applies when transfers made by the debtor were deliberately made… |
| 21-7760 |
William James Siskos v. Ricky D. Dixon, Secretary, Florida Department of Corrections, et al. |
Eleventh Circuit |
2022-05-02 |
Denied |
Response WaivedRelisted (2)IFP |
appellate-review civil-procedure civil-rights due-process federal-courts fraud fraud-prevention judicial-process misconduct misrepresentation pro-se-litigants |
Did the Supreme Court change the Federal Courts have the eight and the doch, Sn, Protect Aself Crore Raud miscepresembation ancl misconduct and +e eig… |
| 21-1365 |
Moulay Tidiri v. The Board of Regents, et al. |
Eighth Circuit |
2022-04-20 |
Denied |
Response Waived |
administrative-law administrative-procedure civil-rights due-process fabricated-document fraud judicial-review motion-to-dismiss post-tenure-review standing |
The Board of Regents ' decision to terminate Petitioner 's tenured professorship relied substantially on a 2012 Post-Ten- Review Report ("PTR ") of Pe… |
| 21-1326 |
United States, et al., ex rel. Tracy Schutte, et al. v. SuperValu Inc., et al. |
Seventh Circuit |
2022-04-05 |
Judgment Issued |
CVSGAmici (3)Response RequestedResponse WaivedRelisted (4) |
civil-liability deliberate-ignorance false-claims-act fraud knowingly materiality reckless-disregard scienter statutory-interpretation |
Whether and when a defendant's contemporaneous subjective understanding or beliefs about the lawfulness of its conduct are relevant to whether it "kno… |
| 21-1316 |
In Re Darru Hsu |
|
2022-04-01 |
Denied |
|
agency-authority chevron-deference class-action constitutional-rights federal-arbitration-act finra finra-arbitration fraud investment-advisers-act judicial-review |
Federal Arbitration Act (FAA) contradicts Investment Advisers Act (IAA) when fraud is inside an investment contract. All investors therefor are entitl… |
| 21-7494 |
David Samuels v. United States |
Fifth Circuit |
2022-03-29 |
Denied |
Response WaivedIFP |
certificate-of-appealability civil-rights constitutional-rights court-of-appeals crime-of-violence district-court due-process fraud habeas-corpus legal-claims standing |
Did Petitioner make a Substantial Shawing of a derial of a Constitutional right. As required by 28usc 2253@)I
Did the Caurt of Apeals err in denying … |
| 21-1276 |
Ram Mehta, et ux. v. WestRock Co., et al. |
Delaware |
2022-03-23 |
Denied |
|
civil-procedure civil-rights due-process embezzlement escrow escrow-funds fraud judicial-misconduct procedural-fairness shareholder-rights |
1. Is the refusal to distribute billions of dollars in escrow to the rightful shareholders an act of embezzlement and fraud?
2. Is it a violation of … |
| 21-1241 |
Michael L. Binday v. United States |
Second Circuit |
2022-03-15 |
GVR |
Response RequestedResponse WaivedRelisted (4) |
circuit-split due-process economic-decision fraud mail-fraud property-fraud property-rights right-to-control wire-fraud |
Whether the Second Circuit's "right to control"
theory of fraud — which treats the deprivation of complete and accurate information bearing on one's e… |
| 21-7170 |
Deborah Bowers and Steve S. Jabar, aka Steve Shariff, aka Satar Jabar, aka Kamal Jabar, aka Kamal Jamel v. United States |
Second Circuit |
2022-02-22 |
Denied |
Response WaivedIFP |
18-usc-1001 appeal appellate-review criminal-procedure false-statements fraud fraud-theory indictment materiality materiality-standard prosecutorial-discretion statutory-interpretation |
1. May a court of appeals reinstate a verdict on a theory of fraud that was not
pled in the indictment, not sought to be proven or argued at the trial… |
| 21-1135 |
Goyko Gustav Kuburovich v. United States |
Ninth Circuit |
2022-02-16 |
Denied |
Response Waived |
bankruptcy bankruptcy-fraud criminal-procedure due-process false-statements federal-prosecution fraud jury-instructions jury-unanimity statutory-interpretation sua-sponte |
Where a criminal defendant is prosecuted in federal court for a single count of bankruptcy fraud relying on multiple alleged false statements, each wi… |
| 21-1101 |
Allan J. Nowicki v. Tinicum Township, et al. |
Pennsylvania |
2022-02-08 |
Denied |
Response WaivedRelisted (2) |
civil-procedure civil-rights due-process fraud municipal-action political-agenda pro-se-litigation property-rights rule-of-law standing |
(1) Is it unlawful to advance the Political agenda
of a Pennsylvania Municipality by violating the Civil
Rights of its resident?
(2) Is it unlawful f… |
| 21-1054 |
Shaoming Song v. Xavier Becerra, Secretary of Health and Human Services, et al. |
Fourth Circuit |
2022-01-28 |
Denied |
Response Waived |
18-U.S.C.-1001 29-U.S.C.-633(a) age-discrimination but-for-causation civil-procedure discovery-rule federal-government fraud plausibility-pleading stare-decisis statute-of-limitations |
1. Whether, or under what circumstance, a six-year concealed fraud in a federal agency's official personnel action allegedly violated the Age Discrimi… |
| 21-6984 |
Hamid Michael Hejazi v. Oregon |
Oregon |
2022-01-27 |
Denied |
Response WaivedIFP |
appeal appellate-review civil-procedure court-procedure due-process fraud judgment judgment-standard legal-appealability motion-dismissal procedural-rules standing |
0 b/ftS it justified the Oregon
review oP theCourt to oeme
den appellate O-emmLESta/ierls deal - 3 "
Sio,n -to dismiss Petitioner's
Op tWe dircuitap… |
| 21-1034 |
Peter Kagel v. Jay Laurence Raftery, et al. |
Ninth Circuit |
2022-01-24 |
Denied |
|
14th-amendment americans-with-disabilities-act constitutional-vagueness due-process federal-jurisdiction fraud issue-preclusion rooker-feldman vagueness |
1. Should the "Inextricably Intertwined" doctrine be
abolished because it violates the due process clause of the
14th Amendment since it is unconsti… |
| 21-1025 |
Ashwani Sheoran v. Walmart Stores East, LP, et al. |
Sixth Circuit |
2022-01-20 |
Denied |
Response Waived |
circuit-split civil-procedure claim-submission due-process false-claims-act fraud pleading rule-9b statutory-interpretation |
Whether a circuit split on how to apply Fed. R Civ. P. 9(b) in pleading cases under the False Claims Act requires a more rigorous approach, such as re… |
| 21-6840 |
Sandra Lee Bart v. United States |
Eighth Circuit |
2022-01-13 |
Denied |
Response WaivedRelisted (2)IFP |
administrative-procedure criminal-fraud due-process fair-warning false-attestations fraud h2-guest-worker power-of-attorney regulatory-violation |
1. Was defendant deprived of due process when H2 Guest Worker regulatory violations of a co-defendant for the years 2010 to 2013 were made dispositive… |
| 21-6781 |
Matthew James Dury v. United States |
Fourth Circuit |
2022-01-07 |
Denied |
Response WaivedIFP |
civil-rights criminal-law criminal-sentencing document-fraud due-process evidence-tampering federal-procedure fraud immigration judicial-misconduct release-conditions standing |
ONLY Lsswize #Q of USCAY 420-7897 (Appenclix D)
Tadge has the Authonty to der Ne United States Feclere. adge Nas 7 / a petendent to V's late. Uni teo… |
| 21-936 |
United States, et al., ex rel. Cathy Owsley v. Fazzi Associates, Inc., et al. |
Sixth Circuit |
2021-12-23 |
Denied |
CVSGAmici (1)Response RequestedResponse WaivedRelisted (3) |
circuit-conflict civil-procedure false-claims-act fraud fraudulent-scheme pleading pleading-particularity rule-9(b) rule-9b standing |
Whether Federal Rule of Civil Procedure 9(b) requires plaintiffs in False Claims Act cases who plead a fraudulent scheme with particularity to also pl… |
| 21-925 |
Adolfo Sandor Montero v. United States |
Fifth Circuit |
2021-12-22 |
Denied |
Response WaivedRelisted (2) |
administrative-law civil-rights constitutional-limitations due-process fraud government-fraud government-overreach standing statutory-interpretation tax-regulations |
1. Whether the US government can circumvent constitutional limitations 1 and defraud ~320 million American citizens through hidden legal provisos, spe… |
| 21-908 |
Kate Marie Bartenwerfer v. Kieran Buckley |
Ninth Circuit |
2021-12-21 |
Judgment Issued |
Amici (6)Response RequestedResponse WaivedRelisted (3) |
11-usc-523 bankruptcy bankruptcy-fraud circuit-split civil-liability discharge discharge-exception fraud imputation imputation-liability statutory-interpretation |
May an individual be subject to liability for the fraud of another that is barred from discharge in bankruptcy under 11 U.S.C. (the "Bankruptcy Code")… |
| 21-856 |
Barry D. Bilder v. Janice Dykstra |
Seventh Circuit |
2021-12-09 |
Denied |
Response Waived |
agreement-construction civil-procedure clean-hands contract-ambiguity contract-interpretation contract-law contract-terms due-process fact-determination fraud good-faith legal-definition |
In contracts, after signing an agreement, is the term, "new fact," applicable to a fact that is new and previously unknown to one party, or new and pr… |
| 21-6561 |
Gerald Aranoff v. Susan Aranoff |
New York |
2021-12-08 |
Dismissed |
Relisted (2)IFP |
appeal civil-divorce civil-procedure civil-rights due-process elderly-citizen-rights fraud international-jurisdiction judicial-fraud qdro standing supreme-court-appeal |
Can an elderly USA citizen living in Israel continuously since July 9, 1991 except for 1 week August 1992, appeal to the United States Supreme Court t… |
| 21-6479 |
Earnest Lee Langston v. Don Phillips, Chairman, Missouri Board of Probation and Parole |
Missouri |
2021-12-02 |
Denied |
Response WaivedIFP |
board-of-probation declaratory-judgment due-process fraud hearing judicial-review missouri-statute parole parole-eligibility procedural-fairness state-statute substantive-due-process |
1) WHETHER THE MISSOURI BOARD OF PROBATION AND PAROLE VIOLATED PETITIONER'S SUBSTANTIVE DUE PROCESS RIGHTS BY APPLYING A NEW PAROLE STATUTE, SECTION 5… |
| 21-804 |
Philippe Zogbe Zatta v. Steven Charles Eldred, et al. |
Ninth Circuit |
2021-11-30 |
Denied |
Response Waived |
child-support civil-rights constitutional-violation due-process fraud immunity parental-rights rooker-feldman-doctrine state-jurisdiction |
1. Whether Petitioner, a Black father, raising
his daughter since birth in California and supporting
his child in Missouri at all times after separa… |
| 21-796 |
Marchand & Rossi, L.L.P., nka Marchand Law, L.L.P. v. Bryan K. White, et al. |
Fifth Circuit |
2021-11-30 |
Denied |
Response RequestedResponse WaivedRelisted (2) |
false-claims-act first-to-file-rule fraud fraud-prosecution jurisdictional-bar parallel-state-laws qui-tam statutory-interpretation whistleblower |
The federal False Claims Act ("FCA"), 31 U.S.C.
§ 3730, includes an interrelated series of provisions
intended to incentivize, through monetary awards… |
| 21-784 |
In Re Melba L. Ford |
|
2021-11-29 |
Denied |
Response Waived |
attorney-misconduct conscience-based-duty court-discretion due-process equitable-relief fraud fraud-allegations judicial-duty judicial-ethics petition-review standing |
Question I.
Do Justices owe a mandatory , non-discretionary,
equitable, conscience-based moral duty to themselves,
to all Federal Bar attorneys and … |
| 21-741 |
Thomas E. Parker, et al. v. Sea-Mar Community Health Center |
Ninth Circuit |
2021-11-18 |
Denied |
|
appointment-billing dental dental-services double-billing false-claims-act fraud healthcare-billing medicaid medicaid-fraud standard-of-care |
Does a plaintiff state a claim under the False Claims Act by alleging a purposeful scheme to fraudulently double rates charged to Medicaid for pediatr… |
| 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… |
| 21-607 |
Maura Lee Wahlberg, Individually and as Trustee of the Grever-Burke Trust Agreement v. Roy Grever |
Florida |
2021-10-26 |
Denied |
|
extrinsic-fraud fraud full-faith-and-credit interstate-judgment intrinsic-fraud judicial-fraud legal-preclusion procedural-comity sister-state-judgment state-court state-court-judgment |
Does the Full Faith and Credit Clause permit a state court refuse to give a sister state's judgment full faith and credit based on its belief that the… |
| 21-6051 |
Travis L. Watson v. Dennis Daniels, Warden |
Fourth Circuit |
2021-10-21 |
Denied |
Response WaivedIFP |
civil-rights conspiracy constitutional-rights due-process false-imprisonment fraud habeas-corpus judicial-misconduct obstruction-of-justice |
and Fraudulent imprisonment under a falsified document?
The state imprisoned mr. Watson past the l25 month maximum sentence ordered in the zoo5 Origi… |
| 21-6037 |
Brian David Hill v. United States |
Fourth Circuit |
2021-10-21 |
Denied |
Response WaivedRelisted (2)IFP |
civil-procedure due-process fifth-amendment fraud hazel-atlas hazel-atlas-motion judicial-fraud motion-to-vacate supervisory-powers uncontested-motions |
Where the U.S. Court of Appeals did not properly apply its supervisory powers to ensure that the law was being applied properly or at all to the Middl… |
| 21-5836 |
Christopher Wilson v. Mississippi |
Mississippi |
2021-09-30 |
Denied |
Response WaivedIFP |
5th-amendment appellate-review civil-rights due-process expert-witness fraud |
When state court officers knowingly misrepresented material facts to the court and jurors about the case that were fabricated by the stress expert wit… |
| 21-462 |
Jolie Johnson, et al. v. Bethany Hospice and Palliative Care LLC |
Eleventh Circuit |
2021-09-27 |
Denied |
CVSGAmici (1)Response RequestedResponse WaivedRelisted (3) |
circuit-split civil-procedure false-claims-act fraud fraud-pleading government-claims pleading rule-9(b) rule-9b statutory-interpretation |
Whether Rule 9(b) requires plaintiffs in False Claims Act cases who plead a fraudulent scheme with particularity to also plead specific details of fal… |
| 21-5708 |
Rodney Dale Hood v. Texas |
Texas |
2021-09-17 |
Denied |
IFP |
contract-law contractual-interpretation criminal-procedure due-process fraud fraud-in-judicial-proceedings judgment judicial-discretion plea-agreement plea-bargaining state-power |
1. Wether the current Due Process standard for interpreting the obligations of the parties in plea agreements Is to broad?
2. Are the States free to … |
| 21-5652 |
Carlos Velasquez v. Utah, et al. |
Tenth Circuit |
2021-09-14 |
Denied |
Response WaivedIFP |
abuse-of-procedure civil-petition civil-rights constitutional-challenge contempt due-process fraud fraud-on-court in-forma-pauperis judicial-misconduct judicial-misrepresentation standing |
1. In Limited Government terms, when are effective limitations so tangible as to
define Fraud on the Court and Criminal Contempt in terms of judicial
… |
| 21-366 |
Michael Jones v. United States |
Fifth Circuit |
2021-09-08 |
Denied |
Response Waived |
criminal-intent criminal-prosecution due-process expert-testimony fifth-circuit fraud medicare-fraud medicare-regulations sufficiency-of-evidence |
Petitioners Michael Jones hereby adopts the Petitions for Writ of Certiorari filed by Dr. Henry Evans and Dr. Shelton Barnes and the Questions Present… |
| 21-174 |
David Louis Whitehead v. United States District Court for the Western District of Arkansas |
Eighth Circuit |
2021-08-06 |
Denied |
Response WaivedRelisted (2) |
amended-complaint civil-procedure constitutional-rights fraud fraud-on-court judicial-conflict mandamus pecuniary-interest recusal rule-15 rule-15a standing |
Whether Writ Of Mandamus and Amended Writ of Mandamus should have been granted in the lower courts.
Whether Petitioner should have been allowed to am… |
| 21-5309 |
Zachary Cooper v. Virginia |
Virginia |
2021-08-06 |
Denied |
IFP |
actual-bias conflict-of-interest confrontation-clause due-process fraud judicial-bias judicial-conduct judicial-recusal standard-of-review state-judicial-conduct trial-procedure |
1. Does the Due Process Clause require the recusal of a trial judge when a conflict of interest arises from their participation in an earlier proceedi… |
| 21-5289 |
Gregory Moore, Individually, and on Behalf of J. M., et al. v. County of Orange, California, et al. |
Ninth Circuit |
2021-08-04 |
Denied |
IFP |
child-seizure civil-rights due-process federal-funds fourth-amendment fraud res-judicata rooker-feldman standing warrant-requirement |
A) In federal districts that recognize the Rooker-Feldman fraud exception to res judicata: Shall Rooker-Feldman be arbitrarily applied?
B) Shall the … |
| 21-5300 |
In Re Richard Charles Lussy |
|
2021-08-04 |
Denied |
IFP |
civil-procedure due-process estate-litigation extrinsic-fraud fraud mandamus mandamus-petition ministerial-duty oath-of-office probate-dispute vexatious-litigant |
Question not identified. |
| 21-5272 |
Gary Todd Smith v. United States |
Eleventh Circuit |
2021-08-03 |
Denied |
Response WaivedIFP |
circuit-split criminal-sentencing fraud fraudulent-investment-scheme investment-scheme loss-amount loss-calculation loss-to-losing-victims sentencing-guidelines uniformity |
1. When determining the United States Sentencing Guidelines loss amount attributable to a defendant in a case involving a fraudulent investment scheme… |
| 21-5254 |
Baboucar Taal v. St. Mary's Bank, et al. |
New Hampshire |
2021-07-29 |
Denied |
Response WaivedIFP |
access-to-courts civil-rights conflict-of-interest constitutional-rights due-process equal-protection fraud judicial-bias judicial-ethics judicial-recusal |
May a party who appears before a state judge who at the same time is donating to the
political campaign of the defendant chairman be entitled to a new… |
| 21-5251 |
Spencer Utsey v. Terrie Wallace, Warden |
Fourth Circuit |
2021-07-29 |
Denied |
IFP |
civil-procedure civil-rights due-process fraud jurisdiction standing |
Question not identified. |
| 21-117 |
Vernon Deck v. Wells Fargo Bank, N.A., et al. |
Ninth Circuit |
2021-07-28 |
Denied |
Response WaivedRelisted (2) |
14th-amendment bankruptcy civil-rights due-process foreclosure fraud judicial-discretion property-rights rule-41b standing |
1) When a foreign National claims Citizenship on escrow documents, but is not a citizen, is that Mortgage Valid or VOID?
2) Since Escrow Instructions… |
| 21-106 |
Audrey L. Kimner v. Berkeley County, South Carolina |
Ninth Circuit |
2021-07-27 |
Denied |
Response Waived |
arbitration-agreement civil-rights contract-forgery due-process federal-crimes federal-jurisdiction fraud judicial-misconduct jurisdiction procedural-due-process |
1. Whether the California Federal Courts ignored the federal laws concerning a public official forging her name on petitioners house contract involvin… |
| 21-5184 |
Elizabeth Pastor v. Partnership for Children's Rights |
Second Circuit |
2021-07-22 |
Denied |
Relisted (2)IFP |
civil-procedure civil-rights due-process employment fraud standing |
1) Why did the District Court overlook the affidavit attached that showed proof that Respondent had more than 15 employees for the purpose of Title VI… |
| 21-76 |
Linda B. Vacchino v. Nationstar Mortgage, LLC |
Florida |
2021-07-20 |
Denied |
Response WaivedRelisted (2) |
appeal constitutional-rights due-process fifth-amendment foreclosure fourteenth-amendment fraud judicial-fraud mortgage-crisis property-rights |
Petitioner, Linda B. Vacchino for Herself And on Behalf of Unnamed, Countless Others Impacted by the 2007 Mortgage Crisis and Those To Be Impacted by … |
| 21-55 |
Genet McCann v. Ward E. Taleff, et al. |
Ninth Circuit |
2021-07-15 |
Denied |
Response Waived |
civil-rights court-integrity due-process fraud judicial-integrity judicial-misconduct legal-standards ninth-circuit rule-11 rule-of-law standing vexatious-litigant |
1. Whether the Ninth Circuit 's departure from "the settled course of
antecedent principles " in disregard of this Court 's and its own well-establis… |
| 20-8427 |
Bin Yang v. Superior Court of California, County of Los Angeles, et al. |
California |
2021-06-24 |
Denied |
Response WaivedRelisted (2)IFP |
administrative-law amendment-xiv civil-rights constitutional-rights due-process fraud fraud-allegations licensing-dispute medical-education nursing-internship |
1. Petitioner 's medical education exceeds the requirement of California Business
and Professional Code 2085-2089 and approved by UCLA, Harvard and Ba… |
| 20-8409 |
Brenda Ford White v. O. L. Matthews, et al. |
Michigan |
2021-06-23 |
Dismissed |
Response WaivedIFP |
civil-procedure civil-rights court-discretion due-process fraud judicial-interpretation medical-malpractice racial-bias rico rico-violations standing vulnerable-citizens |
1. Must a court overlook a plaintiff's race in making a decision about her capacity and her right to defend her mother's cortisone death/ murder case … |
| 20-8311 |
Owen W. Barnaby v. Berrien County Treasurer |
Michigan |
2021-06-15 |
Denied |
IFP |
civil-rights due-process fraud fraud-upon-court property-rights subject-matter-jurisdiction unauthorized-practice-of-law void-judgment |
This United States Supreme Court and Michigan Supreme Court are clear in unauthorized practice of law and void judgment and Order. The US Supreme Cour… |
| 20-1707 |
Katherine Jacobs v. Johnson Storage & Moving Co. Holdings, LLC |
Eighth Circuit |
2021-06-10 |
Denied |
Response Waived |
administrative-errors civil-procedure due-process evidence flsa-violations fraud material-facts overtime-approval perjury summary-judgment |
(1) Whether the district court did not uphold F.R.C.P. Rule 56, Rule 60(b) and the Supreme Court's summary judgment standards when weighing and dismis… |
| 20-1687 |
Jules Dylan Stuer v. Susan Duesler |
Texas |
2021-06-04 |
Denied |
|
amicus-attorney child-abuse child-custody civil-rights constitutional-provisions defamation due-process fraud standing victim-rights |
1. Is an AMICUS Attorney allowed to side with someone who damages a child
repeatedly, perjures themselves in Civil Court numerous times, and defrauds … |
| 20-1680 |
ACI Information Group v. MidlevelU, Inc. |
Eleventh Circuit |
2021-06-03 |
Denied |
Response Waived |
copyright-infringement copyright-registration fair-use fraud implied-license internet-publication internet-publications statutory-interpretation statutory-mandate |
1. A party who uses a copyrightable work with the implied license of a copyright owner is not liable for infringement. Such a license can arise from i… |
| 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… |
| 20-8096 |
Gerald Aranoff v. Susan Aranoff |
New York |
2021-05-21 |
Denied |
Relisted (2)IFP |
annulment civil-divorce civil-procedure civil-rights due-process elderly-citizen fraud international-jurisdiction judicial-fraud qdro-challenge standing supreme-court-appeal |
Can anelderly USA citizen living in Israel continuously since July 9, 1991 except for a NYS courtweek August 1992, appeal to the United States Supreme… |
| 20-1591 |
Ashwin Khobragade v. Covidien LP |
Ninth Circuit |
2021-05-17 |
Denied |
Response Waived |
civil-procedure civil-rights due-process employment employment-law federal-rules fraud qualified-immunity rico stare-decisis white-collar-litigation |
1. Is the Defendant Covidien LP entitled to the
absolute qualified immunity? Which is luring,
hiding, lying, cheating, stealing, RICO and
committing f… |
| 20-1587 |
Louisiana v. Tazin Ardell Hill |
Louisiana |
2021-05-14 |
Denied |
Amici (1) |
compelled-speech first-amendment fraud fraudulent-alteration government-speech sex-offender-registration sex-offender-registry state-id state-identification |
(1) May a State require convicted sex offenders to obtain and carry a state identification bearing the words "sex offender" without facially violating… |
| 20-7970 |
Christopher R. Glenn v. United States |
Eleventh Circuit |
2021-05-10 |
Denied |
Response WaivedIFP |
appellate-review counsel-misconduct due-process evidentiary-hearing fraud ineffective-assistance judicial-proceedings supervisory-power |
Did the Eleventh Circuit so far depart from the accepted and usual course of judicial proceedings as to call for an exercise of this Court's superviso… |
| 20-1555 |
Ruth McLean v. 800 DC, LLC, et al. |
Third Circuit |
2021-05-07 |
Denied |
|
due-process fraud fraudulent-measures jurisdiction personal-jurisdiction rooker-feldman-doctrine state-court-judgment void void-ab-initio |
Under the Rooker-Feldman doctrine, federal district courts lack jurisdiction to hear cases seeking review of judgments issued by state courts. In this… |
| 20-7892 |
Gerald Aranoff v. Susan Aranoff |
New York |
2021-04-29 |
Denied |
Relisted (2)IFP |
annulment civil-procedure civil-rights divorce-appeal due-process fraud international-residence judicial-review jurisdiction qdro standing |
Can an elderly USA citizen living in Israel continuously since July 9, 1991 except for 1 week August 1992, appeal to the United States Supreme Court t… |
| 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… |
| 20-1415 |
Hyung Jin "Sean" Moon v. Hak Ja Han Moon, et al. |
Second Circuit |
2021-04-08 |
Denied |
|
civil-procedure collusion court-jurisdiction ecclesiastical-abstention fraud fraud-exception legal-doctrine religious-organization religious-organizations tortious-conduct |
Whether there is an exception to this Court's ecclesiastical abstention doctrine that allows courts to resolve disputes over whether control of a reli… |
| 20-1404 |
Kenyon J. Garrett v. United States |
Fifth Circuit |
2021-04-07 |
Denied |
Response Waived |
civil-procedure civil-rights constitutional-rights cumulative-error-doctrine due-process federal-rules-civil-procedure fraud misconduct witness-tampering |
1. Whether the Respondent/Defendant can use direct evidence of threats, intimidation, coercion, fraud, and witness tampering to deprive a petitioner o… |
| 20-1353 |
Allen Glenn Thomas v. Tekle Girma Abebe, et al. |
Fifth Circuit |
2021-03-25 |
Denied |
Response Waived |
42-usc-1983 access-to-courts civil-rights constitutional-rights court-access due-process forgery fraud fraud-claims judicial-procedure property-deed |
1) The Question Presented is an important one in the evolution by statutes and United States Constitution, lst;5th;14th Amendments,the Bill OF RIGHTS … |
| 20-1317 |
Holly MacIntyre v. JPMorgan Chase Bank, N.A. |
Tenth Circuit |
2021-03-23 |
Denied |
Response Waived |
attorneys-fees civil-procedure diversity-jurisdiction federal-jurisdiction fraud fraud-damages monetary-relief rooker-feldman rooker-feldman-doctrine state-court-judgment |
Whether a plaintiff in a diversity case who seeks monetary relief — for damages emanating from the defendant's fraud in procuring a state-court judgme… |
| 20-1227 |
David Louis Whitehead v. Netflix, Inc., et al. |
Ninth Circuit |
2021-03-05 |
Denied |
|
circuit-court-procedure civil-procedure consolidation constitutional-rights due-process fraud judicial-jurisdiction judicial-recusal jurisdiction notice-of-appeal pro-se pro-se-litigation |
• Whether The 9™CIRCUIT COURT HAD FULL JURISDICTION OF
THE APPEAL, HAVING NO NOTICE OF APPEAL FILED By
PETITIONER IN THE Central DISTRICT COURT UNTIL … |
| 20-7179 |
Nelson Viera v. Florida Department of Corrections |
Eleventh Circuit |
2021-02-19 |
Denied |
IFP |
civil-procedure court-jurisdiction fraud fraud-upon-court judicial-discretion jurisdiction legal-interpretation miscarriage-of-justice procedural-review rule-60 supreme-court |
Whether the lower Courts are properly interpreting and implementing the
Supreme Court decree about jurisdiction and fraud upon the Court under Rule
… |
| 20-1118 |
Robert Grundstein v. Lamoille Superior Docket Entries/Orders, et al. |
Second Circuit |
2021-02-12 |
Denied |
Response Waived |
circuit-split civil-rights constitutional-review due-process federal-jurisdiction fraud rooker-feldman standing state-court-review void-ab-initio |
RESOLVE CIRCUIT SPLITS WITH RESPECT TO "ROOKER-FELDMAN" FRAUD EXCEPTION
Should the Circuit Splits with respect to the Rooker-Feldman Fraud Exception … |
| 20-7141 |
Curtis Jerome Brown, Sr. v. United States |
Fourth Circuit |
2021-02-12 |
Denied |
Response WaivedRelisted (2)IFP |
civil-rights constitutional-claim criminal-procedure due-process evidentiary-ruling federal-review fraud habeas-corpus judicial-procedure standing state-court |
Can this Court fund pro tunc Release me under libers ouFt orderFr Discharge From SAil JAn3!,1997 Strete
Should the Federal Courtshould have let the S… |
| 20-7117 |
Dervanna H. A. Troy-McKoy v. Mount Sinai Beth Israel |
New York |
2021-02-11 |
Denied |
Relisted (2)IFP |
civil-procedure civil-rights court-of-appeals due-process fraud fraudulent-signature judicial-review legal-motion procedural-misconduct punitive-damages standing |
On September 15, 2020, The State Of New York Court Of Appeals denied Petitioner's Motion.
Why when the Court Of Appeals learned that Respondent admit… |
| 20-1092 |
Brandon Jones v. United States |
Second Circuit |
2021-02-11 |
Denied |
|
circuit-split civil-rights document-fraud due-process federal-criminal-law fraud free-speech government-securities legal-interpretation statutory-interpretation |
18 U.S.C. § 514(a) prohibits the use of "any false or fictitious instrument, document, or other item appearing, representing, purporting, or contrivin… |
| 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… |
| 20-935 |
Anne Richards, et al. v. Sam Olens, et al. |
Georgia |
2021-01-11 |
Denied |
Response Waived |
bribery civil-rights constitutional-rights due-process extortion fraud judicial-misconduct obstruction obstruction-of-justice rico-act rule-of-law |
1. Whether the total breakdown of Georgia's justice system —in which the state never responded to documented allegations of fraud, obstruction, briber… |
| 20-6784 |
Abdisalan Abulahab Hussein v. United States |
Eighth Circuit |
2021-01-05 |
Denied |
Response WaivedIFP |
civil-rights due-process fraud insurance insurance-claims mail-fraud medical-necessity patient-referral scheme-to-defraud standing wire-fraud |
(1) Under the mail and wire fraud statutes, can a defendant be convicted where the purported victim insurance companies were not deprived of money or … |
| 20-6738 |
Lisa Yvette Coffman v. United States |
Fifth Circuit |
2020-12-31 |
Denied |
Response WaivedIFP |
criminal-intent criminal-law embezzlement federal-statute fifth-circuit fraud plain-error-review statutory-interpretation substantial-rights |
I. Does the first paragraph of 18 U.S.C. § 641 – which makes it illegal to embezzle, steal, purloin, or knowingly convert to one's own or another's us… |
| 20-858 |
In Re Tyler Bowyer, et al. |
|
2020-12-29 |
Denied |
|
42-U.S.C.-1983 constitutional-rights due-process election-fraud elections electoral-college equal-protection fraud presidential-electors standing |
A. Whether presidential electors have standing to challenge the outcome of a presidential election for fraud and illegality that cause the defeat of t… |
| 20-816 |
In Re Coreco Ja'Qan Pearson, et al. |
|
2020-12-15 |
Dismissed |
Response Waived |
due-process election-fraud electoral-college equal-protection fraud illegality presidential-election section-1983 standing standing-doctrine |
A. Do presidential electors have standing to challenge the outcome of a presidential election for fraud and illegality that cause the defeat of their … |
| 20-6537 |
Tamara Rouhi v. CVS Pharmacy, et al. |
Fourth Circuit |
2020-12-04 |
Denied |
IFP |
appeal appeals-court case-dismissal civil-procedure district-court due-process fraud injustice judicial-misconduct legal-procedure procedural-error standing |
The Defendants did not make a single factual or valid point, but still prevailed in the case. That is clearly unjust.
I am not happy with the service… |
| 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… |
| 20-6278 |
Bodhisattva Skandha v. Gloriann Moroney |
Massachusetts |
2020-11-12 |
Denied |
IFP |
abuse-of-discretion application-of-law attorney-general civil-procedure claim court-discretion facts false-statements fraud jurisdiction legal-procedure official-document parole-board representation standing supreme-court tort tort-claim Whether making false statements in an official doc Whether the defendant is allowed to represent the Whether the respondent was required to apply the l |
Issue #1: WHETHER THE LOWER COURT ABUSED ITS DISCRETION BY NOT ALLOWING THE TORT CLAIM TO GO FORWARD?
Issue #2: WHETHER MAKING FALSE STATEMENTS IN AN… |
| 20-6228 |
Helen Le v. Molly C. Dwyer, et al. |
Ninth Circuit |
2020-11-05 |
Denied |
IFP |
appeal civil-procedure contempt-order due-process fraud standing |
Fraud upon the court versus Civil Fraud
Contempt of court
Contempt Order
Judge Kimberly J Mueller
IS
Trial
Pretrial
Contempt Order
hearing
Ju… |
| 20-610 |
Linda L. Howland v. Michael Kelly, et al. |
Second Circuit |
2020-11-05 |
Denied |
|
bank-fraud bankruptcy civil-rights conspiracy conspiracy-to-defraud due-process false-claims financial-crisis fraud mortgage-fraud racketeer-influenced-organizations wire-fraud |
1. Did the Second Circuit Court of Appeals prematurely dismiss the case without viewing the facts proving violations to Federal Statutes that shows a … |
| 20-6168 |
Christopher J. Rahaim v. Florida |
Florida |
2020-10-29 |
Denied |
Response WaivedRelisted (2)IFP |
civil-rights conspiracy constitutional-rights due-process exculpatory-evidence fraud free-speech government-misconduct standing |
Question not identified. |
| 20-6080 |
David Russell Posey v. Florida |
Florida |
2020-10-20 |
Denied |
IFP |
ada-accommodations civil-rights constitutional-rights due-process equal-protection florida-bar fraud obstruction-of-justice trial-record |
1. IS IT OF GREAT PUBLIC IMPORTANCE, TO STATE PETITIONERS THAT PROSECUTORS NAMES FROM THE "ROLL OF ATTORNEYS" AS TRIAL RECORD SHOWS, THE VIOLATED DUE … |
| 20-6078 |
Delmart E. J. M. Vreeland, II v. David Zupan, Warden, et al. |
Tenth Circuit |
2020-10-20 |
Denied |
IFP |
civil-procedure discovery discovery-violation due-process exhaustion fraud habeas-corpus ineffective-assistance miscarriage-of-justice rule-60 |
PREFACE: Denial of certiorari means Petitioner will die in a Colorado prison for a crime a jury found him not guilty of - Petitioner was forced to tri… |
| 20-6063 |
Madhu Sameer v. The Right Move 4 U, et al. |
Ninth Circuit |
2020-10-19 |
Denied |
IFP |
bill-of-lading cargo-damage conversion fraud harter-act insurance insurance-fraud international-shipping maritime-law multimodal-transport |
In June 2015, a cargo of personal belongings, in good condition are handed over to the agent Right Move 4 U (RM4U) under a contract signed in Californ… |
| 20-488 |
Sangeeta Bhargava v. Mortgage Electronic Registration Systems, Inc. |
California |
2020-10-15 |
Denied |
|
civil-rights due-process equal-protection foreclosure forgery fraud judicial-process robo-signing standing |
1. Are forgery and robo-signing one and the same?
2. Is it a violation of due process and equal protection of the law to forbid a victim of forgery t… |
| 20-461 |
United States, ex rel., Charles W. Houpt v. Wells Fargo Bank, N.A. |
Ninth Circuit |
2020-10-13 |
Denied |
Response Waived |
accountability false-claims-act fraud fraudulent-conduct government-intervention qui-tam-relator relator sba-guarantee statute-of-limitations |
1. Whether the Ninth Circuit erred in holding that a three year statute of limitations applied when this Court has settled Circuit court conflicts by … |
| 20-5724 |
Justin Lamar Johnson v. Joseph Gibson, Judge, et al. |
Sixth Circuit |
2020-09-16 |
Denied |
Response WaivedRelisted (2)IFP |
42-usc-1983 civil-conspiracy civil-rights court-appointed-attorneys fraud immunity judicial-immunity res-judicata state-action state-actors |
I. The trial and appellate court ruled that the plaintiffs court appointed attorneys were not state actors subject to the court's jurisdiction in a 42… |
| 20-5649 |
David Blaszczak v. United States |
Second Circuit |
2020-09-10 |
GVR |
Amici (1)IFP |
conversion criminal-liability dirks-v-sec fraud fraud-statute government-property insider-trading regulatory-information statutory-interpretation title-15 title-18 |
1. Whether information about a proposed government regulation is "property" and a "thing of value" belonging to the regulatory agency such that its di… |
| 20-306 |
Robert Olan and Theodore Huber v. United States |
Second Circuit |
2020-09-09 |
GVR |
Amici (2) |
conversion criminal-procedure dirks-v-sec fraud fraud-statute government-regulation insider-trading personal-benefit property-rights securities-law |
1. Whether information about a proposed government regulation is "property" or a "thing of value" belonging to a federal, state, or local regulator su… |
| 20-5602 |
Robyn Jill Farrington v. U.S. Bank Trust N.A., as Trustee for LSF9 Master Participation Trust, et al. |
Third Circuit |
2020-09-08 |
Denied |
Response WaivedIFP |
bankruptcy bankruptcy-court equitable-powers fraud mortgage-foreclosure proof-of-claim res-judicata Rooker-Feldman-doctrine |
Whether claims of fraud in a mortgage foreclosure action are barred by the Rooker-Feldman doctrine and res judicata.
Whether the dismissal of a chall… |
| 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… |
| 20-269 |
In Re Barbara Stone |
|
2020-09-02 |
Denied |
Response Waived |
civil-rights constitutional-rights criminal-enterprise due-process ex-parte-judgment extortion fraud judicial-misconduct jurisdiction-stripping whistleblower-protection writ-of-prohibition |
QUESTION I.
Should a Writ of Prohibition be issued to the 11th Circuit and Joan Lenard, a
federal district court judge in the Southern District of Fl… |
| 20-5546 |
Rudolph Carryl v. United States |
Fourth Circuit |
2020-08-31 |
Denied |
Response WaivedIFP |
civil-procedure fraud fraud-definition sale sale-requirement sec-v-zandford securities-exchange-act securities-exchange-act-of-1934 securities-fraud standing statutory-interpretation zandford-precedent |
WHETHER VIOLATION OF §10(b) OF THE SECURITIES EXCHANGE ACT OF 1934 (15 U.S.C. §78j(b)) AND THE HOLDING OF SEC u. Zandford, 535 U.S. 813 (2002) HAS BEE… |
| 20-246 |
Stephen B. Pence, et al. v. VNB New York, LLC, as Successor by Merger to VNB New York Corporation, as Successor in Interest to the Park Avenue Bank |
Kentucky |
2020-08-31 |
Denied |
|
banking banking-regulation d'oench-doctrine defenses federal-common-law financial-institutions-reform firrea fraud holder-in-due-course statutory-interpretation |
Does the D'Oench doctrine, D'Oench, Duhme & Co. v. FDIC, 315 U.S. 447 (1942), or federal common law "holder in due course" doctrine, survive Congress'… |
| 20-214 |
Akbar Ghaneh Fard v. United States |
Eleventh Circuit |
2020-08-25 |
Denied |
Response Waived |
bidding-practices contract-fraud cost-estimates cost-estimation fraud government-procurement loss-calculation procurement-programs restitution set-aside-program |
1. In competitive government procurement programs, does a government contractor "defraud" the Government by practicing conservatism in the bidding pro… |
| 20-173 |
James R. Hefflin, et ux. v. Commissioner of Internal Revenue |
Ninth Circuit |
2020-08-17 |
Denied |
Response WaivedRelisted (2) |
administrative-appeals agency-fraud agency-regulations civil-rights due-process fraud judicial-misconduct ninth-circuit tax-lien |
Can a federal agency, the respondent commit fraud upon the court, and deny citizens their rights to due process under the law. The petitioners allege … |
| 20-163 |
Brett C. Lillemoe v. United States |
Second Circuit |
2020-08-14 |
Denied |
Response RequestedResponse WaivedRelisted (3) |
circuit-split criminal-conviction due-process economic-harm federal-fraud fraud materiality money-property-fraud second-circuit statutory-interpretation |
Whether a defendant may be convicted of federal "money or property" fraud when his alleged deceit was incapable of affecting any economic decisions by… |
| 20-5288 |
Eugene Peter Schuler v. Harold W. Clarke, Director, Virginia Department of Corrections |
Fourth Circuit |
2020-08-06 |
Denied |
IFP |
bad-faith contract-law extrinsic-fraud fraud intentional-omission legal-authority omission statute-of-limitations voidable-agreement |
k. WHETHER CONTRACT LAW IDENTIFIES THAT AN AGREEMENT CAN BE SUED "BAD FAITH" AND MADE VOIDABLE BY EITHER EXTRINSIC FRAUD OR, ANOTHER INADVERTENT OMISS… |
| 20-5141 |
Daniel Harold Williford v. United States |
Fourth Circuit |
2020-07-22 |
Denied |
Response WaivedIFP |
equitable-tolling family-resemblance-test federal-securities fraud iou-agreement private-transaction private-transactions securities-law state-statutes |
The Securities Act of 1934, 15 U.S.C. § 78, et seq., provides a broad but not all-inclusive definition of "security". This Court has previously recogn… |
| 20-5068 |
Li Qin v. Barbara Kong-Brown, et al. |
Ninth Circuit |
2020-07-15 |
Denied |
Response WaivedRelisted (2)IFP |
14th-amendment ada-protection arbitration arbitration-fraud civil-rights color-of-law constitutional-jurisdiction due-process fraud medical-malpractice rooker-feldman-doctrine |
Where is the jurisdiction in U.S.A. over a corruptive arbitration? In this most outrageous arbitration, a neutral arbitrator and the defendants' couns… |
| 20-5009 |
Curtis Wiggins v. Golden Corral Corporation |
Fifth Circuit |
2020-07-09 |
Denied |
Response WaivedIFP |
administrative-remedies attorney-misconduct civil-procedure civil-rights court-partiality defamation-claim due-process equitable-tolling fraud fraud-on-court judicial-misconduct standing |
1. Whether those lower courts, decision are reversed if Defense Attorney for Respondent, perpetrated-professional misconduct to defeat Petitioner; sup… |
| 19-1469 |
Eric Hasbrouck v. State Bar of Nevada |
Nevada |
2020-07-08 |
Denied |
|
abuse administrative-procedure bar-admission bar-exam due-process fraud judicial-review nevada-state-bar state-bar-practices |
Does Petitioner have the right to judicial review of the practices of the Nevada State Bar, regarding the administering and grading of the bar exam, a… |
| 19-1426 |
Paul Pecina v. Robert Wilkie, Secretary of Veterans Affairs |
Third Circuit |
2020-06-26 |
Denied |
Response WaivedRelisted (2) |
appellate-procedure circuit-court civil-procedure fraud fraud-on-court fraud-on-the-court judicial-proceeding judicial-review standard-of-review supervisory-powers third-circuit third-circuit-court-of-appeals united-states-v-sierra-pacific-industries |
1. Did the Third Circuit Court of Appeals and the lower Western District Court of Pennsylvania depart from the accepted and usual course of judicial p… |
| 19-1412 |
Mark Johnson v. United States |
Second Circuit |
2020-06-24 |
Denied |
Amici (2) |
common-law common-law-interpretation contract criminal-statute criminal-statutes false-promises federal-criminal-statutes fraud integration-clause mail-fraud right-to-control wire-fraud |
Can an oral promise excluded from a fully-integrated written contract, which is unenforceable under the common law, be a "false or fraudulent…promise[… |
| 19-1395 |
Raleigh Rogers v. Discover Bank |
North Carolina |
2020-06-19 |
Denied |
Response Waived |
civil-procedure due-process fraud misconduct misrepresentation new-trial north-carolina-rules pro-se relief-from-judgment |
DOES "PRO SE" MEAN "NO SAY " OR ARE EVEN PRO SE LITIGANTS ELIGIBLE FOR RELIEF FROM JUDGMENT AND A NEW TRIAL PURSUANT NC §1A- 1RULE 60(b)(3) WHEN COURT… |
| 19-8758 |
Li Qin, et al. v. 99 Cents Only Stores, LLC, et al. |
California |
2020-06-19 |
Denied |
Response WaivedRelisted (2)IFP |
appellate-procedure civil-rights disability-discrimination due-process equal-protection evidence-tampering fraud judicial-misconduct obstruction-of-justice |
(1) May a state trial court proceed a personal injury case bypass U.S. Constitution XIV Amendment 's clause of due process and clause of equal protect… |
| 19-8689 |
Rebeca Lawrence v. Medtronic |
Ninth Circuit |
2020-06-12 |
Denied |
Response WaivedIFP |
adverse-events failure-to-warn fda-reporting fda-requirements fraud fraud-allegations medical-device pre-market-approval preemption product-liability reliance |
1. What is the scope of the FDA's requirements of reporting of adverse events and whether Title 21 §803.50; Title 21 §803.56; and Title 21 §814.84 exp… |
| 19-1373 |
Ming Wei v. Pennsylvania Civil Service Commission |
Pennsylvania |
2020-06-12 |
Denied |
|
administrative-law civil-rights constitutional-rights due-process employment employment-discrimination evidence fraud state-hearing |
Whether Wei's constitutional rights and due process rights were violated in the state proceedings
Whether the court of appeals erred in that PADOH di… |
| 19-1341 |
Richard A. Van Auken, as Trustee and Beneficiary v. Fletcher R. Catron, et al. |
New Mexico |
2020-06-04 |
Denied |
Amici (2)Relisted (2) |
civil-procedure civil-rights constitutional-rights due-process family-property fraud fraudulent-taking judicial-denial judicial-determination judicial-review litigation-history property-rights trust trust-contract |
Whether, after eighteen years of litigation and multiple requests for a final judicial determination of langauge in a six-page express trust contract,… |
| 19-8590 |
Timothy A. Marr v. Joshua E. Doyle |
Florida |
2020-06-02 |
Denied |
IFP |
constitutional-oath due-process equal-protection fraud fraud-allegations judicial-conduct oath-of-office petition-rights right-to-petition |
WHETHER FLORIDA'S CODE OF JUDICIAL CONDUCT CAN PROVIDE AND EXCEPTION TO PERMIT FRAUD ON OR BY JUDGES AND OFFICERS OF A STATE'S COURTS.
WHETHER THE FL… |
| 19-8434 |
Audrey Jean Ukkerd v. State Bar of California |
California |
2020-05-12 |
Denied |
IFP |
attorney-misconduct civil-rights due-process fraud legal-ethics medical-evaluation professional-responsibility settlement-conference workers-compensation |
1. Why did Attorney Michael Siegel, state that, "The State Bar of California states that, in your complaint
. (Audrey J. Ukkerd), you assert that you… |
| 19-8243 |
Jonathan Melvin LeDeux v. Jeannette Louise Anthony, as an Individual and in her Official Capacity as Trustee of The Emmett and Aralee Charlton Trust, et al. |
Ninth Circuit |
2020-04-11 |
Denied |
IFP |
civil-procedure due-process fraud fraud-vitiation judicial-error noerr-pennington-doctrine probate probate-clause separation-of-powers |
1. Can Juridically created rules such as, The Probate Clause and the Noerr Pennington Doctrine, ect. Interfere with due process without also violating… |
| 19-8224 |
James William Neuman v. Nathan Callahan, et al. |
Iowa |
2020-04-08 |
Denied |
IFP |
civil-rights clerk-conspiracy court-records document-tampering due-process fraud fraud-allegations judicial-misconduct qualified-immunity retaliation theft |
1. Do the Black Hawk County Clerks have qualified
Immunity when they conspired to delete or erase a
200 dollar payment to the clerk's office under
rec… |
| 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… |
| 19-1179 |
Yuri J. Stoyanov v. James E. McPherson, Acting Secretary of the Navy, et al. |
Fourth Circuit |
2020-03-30 |
Denied |
Response Waived |
case-consolidation civil-rights consolidation due-process federal-crimes fraud judicial-fraud mail-fraud obstruction-of-justice postal-service-records pro-se-petition wire-fraud |
Question not identified. |
| 19-8061 |
Weixing Wang v. Robert Marcotte |
New Hampshire |
2020-03-23 |
Denied |
Response WaivedRelisted (3)IFP |
civil-procedure civil-rights constitutional-rights court-procedure criminal-actions due-process fraud judicial-misconduct periodic-payments standing writ-of-execution |
1. Why the NH State Supreme Court think all those facts of Judge 's violating
numerous laws, the court procedure, the Constitutions, and the facts th… |
| 19-8037 |
Shlomit Ruttkamp v. Bank of New York Mellon, fka The Bank of New York |
Connecticut |
2020-03-18 |
Denied |
Response WaivedRelisted (2)IFP |
appellate-procedure civil-rights due-process foreclosure foreclosure-litigation fourteenth-amendment fraud fraud-allegations jurisdiction standing subject-matter-jurisdiction |
The Second Circuit Court Justice should reminisce whether in the 21st Century the rules of law and the books of law should be compromised and violated… |
| 19-8007 |
Gwendolyn Gabriel v. Merry Outlaw |
Texas |
2020-03-16 |
Denied |
Response WaivedIFP |
civil-rights constitutional-rights discrimination due-process fraud judicial-misconduct obstruction-of-justice partnership-law perjury sexual-harassment standing |
In 2010, the Defendant and 2 Plaintiffs purchased a house to rehabilitate. During the house rehabilitation project by the Gay Defendant and the 2 Hete… |
| 19-7969 |
Embery J. McBride v. Walter Berry, Warden |
Eleventh Circuit |
2020-03-13 |
Denied |
IFP |
civil-rights conviction cruel-punishment due-process equal-protection fair-trial fraud fundamental-fairness indictment-challenge ineffective-assistance-of-counsel jury-selection presentment sentencing special-presentment standing |
WHETHER THE COURT SHOULD GRANT THE PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ON THE FOLLOWING Q… |
| 19-7929 |
Caryn Hall Yost-Rudge v. A to Z Properties, Inc., et al. |
Florida |
2020-03-13 |
Denied |
IFP |
attorney-misconduct city-attorney city-commission city-government civil-procedure disqualification due-process fraud legal-ethics municipal-fraud |
1. Whether the Due Process Clause is made invalid by denying disqualification of an opposing attorney whom caused great harm as city vice-mayor yet co… |
| 19-7926 |
Lin Ouyang v. Achem Industry America, Inc. |
California |
2020-03-10 |
Denied |
IFP |
civil-procedure fraud misconduct oral-argument standing appeal appellate-procedure attorney-misconduct civil-procedure due-process fraud fraud-upon-court judicial-misconduct oral-argument standing Where rules of the court provides that oral argume |
Whether refusal of California Court of Appeal to vacate a judgment procured by fraud upon the court violated the right to due process of law of the pa… |
| 19-7897 |
Brent Evan Webster v. CorVel Enterprise Company, Inc., et al. |
Oregon |
2020-03-06 |
Denied |
IFP |
arrest-process civil-procedure civil-rights constitutional-rights contract-law due-process fraud human-trafficking identity-theft legal-abuse legal-coercion remedy standing |
Can this man Reverse- Fraudulently Incurred Jail-Bond-Contracts, with Public and Private Corporate Entities, by Implementing his own Legally Binding T… |
| 19-7815 |
Robert Grimsley v. Oregon, et al. |
Ninth Circuit |
2020-03-02 |
Denied |
IFP |
civil-rights contractual-leniency custody due-process fraud fraud-in-the-facts habeas-corpus prison prison-contracts prisoner-rights sentencing sentencing-guidelines state-court state-court-judgment statutory-interpretation takings |
Can a state commit the crimes of fraud in the facta of its own Sentencing guidelines to renege on prison contracts
How can there be Habas Corpus reli… |
| 19-7701 |
Larry Douglas Kerns v. Mathew J. Wenner |
Ninth Circuit |
2020-02-19 |
Denied |
Relisted (2)IFP |
certificate-of-service civil-procedure civil-rights default-judgment due-process erisa erisa-preemption fraud fraud-on-court judgment-by-default mail-fraud rico rico-act standing |
(1) Will this court overturn, 9th circuit 's: case No. 18-56048 -11/12/2019 dkt No. 49 final Order 's:
Denial of PROVEN Fraud on District Court and De… |
| 19-1020 |
Florence Bikundi v. United States |
District of Columbia |
2020-02-14 |
Denied |
Response Waived |
burden-of-proof continuance district-court-discretion due-process ends-of-justice ends-of-justice-continuance forfeiture fraud fraud-conduct restitution sentencing sentencing-guidelines speedy-trial-act |
1. Whether a district court granting an ends-ofjustice continuance under the Speedy Trial Act of
1974, 18 U.S.C. § 3161(h)(7)(A), violates the require… |
| 19-1008 |
Jim C. Hodge, et al. v. United States |
Fifth Circuit |
2020-02-12 |
Denied |
|
but-for-causation causation causation-standard false-claims-act foreseeability fraud legal-elements proximate-cause substantial-factor |
Whether the causation element standard under the
False Claims Act is proximate cause, requiring both
that the harm was foreseeable and that the false
… |
| 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?… |
| 19-938 |
Sean A. Clark v. New York Commissioner of Social Services |
Second Circuit |
2020-01-27 |
Denied |
Response Waived |
administrative-fraud civil-procedure civil-rights disability-benefits due-process federal-jurisdiction fraud rooker-feldman rooker-feldman-doctrine social-services standing statute-of-limitations |
1. Can a federal district court review a state court ruling, exempting the case via Rooker-Feldman preclusion, where the state court judgment was alle… |
| 19-933 |
Monex Deposit Company, et al. v. Commodity Futures Trading Commission |
Ninth Circuit |
2020-01-24 |
Denied |
Amici (2)Response RequestedResponse WaivedRelisted (2) |
cftc-authority commodity-exchange-act commodity-futures-trading-commission due-process fraud market-manipulation retail-transactions retroactive-enforcement statutory-interpretation |
Whether 7 U.S.C. § 9, the Commodity Exchange Act's "Prohibition Against Manipulation," empowers CFTC to punish conduct that does not manipulate any co… |
| 19-7400 |
Christopher R. Glenn v. United States |
Eleventh Circuit |
2020-01-24 |
Denied |
Response WaivedIFP |
circuit-court civil-procedure civil-rights counsel-misconduct criminal-procedure due-process evidentiary-hearing fraud habeas-corpus ineffective-assistance ineffective-assistance-of-counsel judicial-misconduct judicial-proceedings pro-se-petition standing supervisory-power |
Did the Eleventh Circuit so far depart from the accepted and usual course of judicial proceedings as to call for an exercise of this Court's superviso… |
| 19-7384 |
Jon Jason King v. Benton County Sheriff's Office, et al. |
Washington |
2020-01-23 |
Denied |
Response WaivedIFP |
civil-procedure civil-rights county-court cover-up due-process fraud fraud-allegations government-actors judicial-misconduct legal-procedure standing |
Why would Bentn County Superr Court Cers ffeofosiy Court dents ndorendigent p itgnt, to pymey
2. Why would the def's authorize thair attrney, DpARyan… |
| 19-7361 |
Edward Shevtsov v. United States |
Ninth Circuit |
2020-01-22 |
Denied |
IFP |
actual-decisionmaker circuit-split civil-procedure decisionmaker-test federal-fraud federal-prosecution fraud fraud-statute materiality materiality-standard private-victim reasonable-person reasonable-person-standard |
The federal mail, wire, and bank fraud statutes proscribe material misrepresentations. The circuits are divided over the standard for proving material… |
| 19-7339 |
Victor O. Jones, Jr. v. Wells Fargo Bank, N.A., et al. |
Fourth Circuit |
2020-01-17 |
Denied |
Response WaivedRelisted (2)IFP |
14th-amendment civil-rights civil-rights-violations due-process foreclosure fraud pro-se-litigation res-judicata rooker-feldman standing takings |
Mr. Jones was taken to Court by Wells Fargo Bank, N.A. three times. Mr. Jones, filed once in State Court against Wells Fargo Bank, N.A., and after Mr.… |
| 19-892 |
United States, ex rel. Andrew Gelbman v. City of New York, et al. |
Second Circuit |
2020-01-17 |
Denied |
Response Waived |
false-claims-act fraud inference-drawing medicaid medicaid-fraud pleading-standard private-sector public-sector public-sector-providers rule-9b-dismissal |
The first question presented is: whether the pleading standard should be different for False Claims Act claims against public sector Medicaid provider… |
| 19-876 |
Fernando A. Ramirez v. Dave Hogue, et al. |
North Dakota |
2020-01-15 |
Denied |
Relisted (2) |
civil-rights court-integrity document-fraud due-process evidence evidence-tampering fraud judicial-misconduct legal-procedure public-records spoliation |
After a 911 call, the police officer makes a report of what happened; This is electronically recorded and is called CALL FOR SERVICE. This document, b… |
| 19-7267 |
Piper Lakay Ellis Snowton v. United States, et al. |
Fifth Circuit |
2020-01-14 |
Denied |
Response WaivedIFP |
civil-procedure civil-rights due-diligence due-process equitable-doctrine fraud fraudulent-concealment judicial-bias procedural-technicalities standing veterans-affairs |
1. whether With the facts and circumstances surrounding case No. 3:18-cv-2900-S-BN from the united states district court, northern district of texas, … |
| 19-7224 |
Cheryl Jones v. Stephen Goldberg, et al. |
Maryland |
2020-01-13 |
Denied |
IFP |
borrower-rights civil-procedure civil-rights document-falsification due-process foreclosure fraud legal-rights lender-fraud lender-practices property-law standing |
1. WHEN A LENDER PRESENTS FALSE DOCUMENTS AND WINS A
FINAL JUDGEMENT, DOES THIS VIOLATE THE RIGHTS OF
THE BORROWER?
2. WHEN THE BORROWERIS NOT GIVE… |
| 19-858 |
GemCap Lending I, LLC v. Quarles & Brady, LLP, et al. |
Ninth Circuit |
2020-01-09 |
Denied |
|
attorney-ethics civil-procedure commercial-loan commercial-transactions duty-of-candor fraud fraud-representation legal-misrepresentation professional-responsibility summary-judgment |
1. When an attorney representing a borrower
makes false and misleading representations of fact and
opinion in connection with a commercial loan applic… |
| 19-854 |
Universal Telephone Exchange, Inc. v. ZTE Corporation, et al. |
Texas |
2020-01-08 |
Denied |
Response Waived |
arbitration arbitration-award arbitration-law federal-arbitration-act fraud fraud-standard legal-integrity revised-uniform-arbitration-act statutory-interpretation texas-civil-practices-and-remedies-code undue-means uniform-arbitration-act |
Does an admission by a party of contemporaneous illegal activity at the time of the issues in dispute in arbitration, or contemporaneous with the time… |
| 19-848 |
Patrick Shin v. United States |
Ninth Circuit |
2020-01-06 |
Denied |
Response Waived |
18-usc-1001 coram-nobis decisionmaker-influence escobar-clarification false-statements fraud fraud-prosecution materiality materiality-standard universal-health-services-v-escobar |
The federal False Statements statute expressly applies only to a materially false, fictitious, or fraudulent statement or entry. The Circuits disagree… |
| 19-7073 |
Anthony Thomas v. Kenmark Ventures, LLC |
Ninth Circuit |
2019-12-27 |
Denied |
Response WaivedRelisted (2)IFP |
appellate-procedure bankruptcy-law civil-procedure due-process fraud fraud-on-the-court judicial-bias judicial-fraud mandate mandate-recall supreme-court-precedent void-judgment |
Did the Ninth Circuit commit error by failing to recall the mandate based upon this Court's intervening decision in Lamar, Archer & Cofrin. LLP v. App… |
| 19-6988 |
Marlon Jessie Blacher v. S. Johnson, Chief Deputy Warden |
Ninth Circuit |
2019-12-18 |
Denied |
Response WaivedIFP |
civil-litigation civil-procedure contract due-process extraterritorial-jurisdiction fraud interstate-conflict jurisdiction jurisdictional-statute legal-standing non-resident-parties standing |
Question not identified. |
| 19-6990 |
King Bush v. Kannika Say |
Michigan |
2019-12-18 |
Denied |
IFP |
benefits civil-rights confidential-informant criminal-procedure due-process false-documents fourth-amendment fraud green-card immigration immigration-fraud law-enforcement marriage money-laundering probable-cause search-and-seizure |
I want to void marrdige based on immig vation fraud?
Kannika say shewas married to heruncle during the time she was
living withme 8127/2oob, wasmy mar… |
| 19-6937 |
Scherrieto Little v. Janis Nau, as Administrator |
California |
2019-12-13 |
Denied |
Response WaivedIFP |
abuse-of-power attorney-ethics civil-procedure civil-rights due-process estate-fraud fraud judicial-misconduct legal-ethics probate probate-law rule-8.4 |
1. WHEN A VIOLATION OF CA RULE 8.4 (c) OCCUR, SHOULD THE HEIR 'S OF AN
ESTATE HAVE TO PAY FOR THE FRAUD, CORRUPTION, AND LIE'S THAT HAVE
BEEN COMMITTE… |
| 19-716 |
Zhi Gang Zhang v. Dan Rasmus, et al. |
South Dakota |
2019-12-05 |
Denied |
Response Waived |
14th-amendment attorney-fraud attorney-misconduct civil-rights constitutional-rights due-process equal-protection fair-hearing fraud legal-malpractice |
Whether differences in the acquittal process between fraud committed by an attorney and fraud committed by a non-attorney in some but not all federal … |
| 19-6853 |
Nhuong Van Nguyen v. Jackson Lucky, et al. |
Ninth Circuit |
2019-12-04 |
Denied |
IFP |
civil-procedure court-judgment court-of-appeals due-process federal-rules-of-civil-procedure fraud fraud-upon-court fraud-upon-the-court judicial-misconduct legal-remedy motion-to-vacate rule-60 standing |
1. Whether the District Court and the court of Appeals correctly rejected petitioner's claim that the United States committed "FRAUD UPON THE COURT"?
… |
| 19-6852 |
Matthew Tassone v. Zephynia Tassone |
Ohio |
2019-12-04 |
Denied |
IFP |
28-usc-1257a collateral-judgment constitutional-notice due-process extrinsic-fraud fair-notice fraud judicial-procedure state-action |
1. Are the Due Process requirements of the Constitution of the United States violated when the state defrauds a litigant of fair notice and a meaningf… |
| 19-667 |
Michael Baker v. United States |
Fifth Circuit |
2019-11-26 |
Denied |
|
circuit-split common-law-definition criminal-code criminal-law fraud fraud-statutes honeycutt-v-united-states obtain-property property-rights sekhar-v-united-states statutory-interpretation |
The federal fraud statutes define the offense of fraud as a scheme to "obtain[ ] money or property" by deceptive means. 18 U.S.C. § 1343; see also 18 … |
| 19-6740 |
Glendal Rhoton v. Richard Brown, Warden |
Seventh Circuit |
2019-11-26 |
Denied |
Response RequestedResponse WaivedRelisted (2)IFP |
civil-procedure civil-rights due-process e-filing extraordinary-circumstances fraud fraud-upon-court habeas-corpus notification-delay rule-60-b rule-60b |
The District Court mandated that all prisoner communications to and from the Court be transmitted via the E-Filing system. The prison's legal libraria… |
| 19-6744 |
Kevin M. Merck v. Minnesota Supreme Court, et al. |
Eighth Circuit |
2019-11-25 |
Denied |
Response WaivedRelisted (2)IFP |
bank-account-seizure civil-procedure civil-rights color-of-law court-record-manipulation due-process fraud jurisdiction jurisdictional-dispute procedural-irregularity racketeering seizure standing subject-matter-jurisdiction |
Jurisdictional questions
Color of law questions
Questions of fraud
Questions of racketeering |
| 19-650 |
Melissa L. Barnette v. PROF-2013-M4 Legal Title, by U.S. Bank National Association, as Legal Title Trustee |
District of Columbia |
2019-11-20 |
Denied |
|
civil-rights due-process equal-protection foreclosure fourteenth-amendment fraud judicial-procedure property-rights standing |
On August 21, 2019, the District of Columbia Court of Appeals (alternatively, "DCCA"), affirmed the Superior Court's August 27, 2018 order denying Pet… |
| 19-582 |
Sara Ann Edmondson v. Lilliston Ford Inc., et al. |
Third Circuit |
2019-11-04 |
Denied |
Relisted (2) |
appellate-review civil-procedure civil-rights contract contract-formation due-process federal-procedure fraud fraud-on-court fraud-on-the-court judicial-admission judicial-admissions oscanyan-v-arms-co standing summary-judgment |
Whether the Third Circuit and District Court are acting in opposition to long standing, controlling law and in splitting from other Circuits by refusi… |
| 19-6476 |
Charles Blunt v. Sherman Campbell, Warden |
Sixth Circuit |
2019-11-01 |
Denied |
Response WaivedIFP |
civil-procedure due-process equitable-jurisdiction equity fraud fraud-allegations habeas-corpus pro-se-pleadings rule-60 standing |
1. Did the district court contrary to Castro v. US abused its discretion when it recharacterized the petitioner ''"? pleadings In equiting under 60(b)… |
| 19-6439 |
Arthur Lopez v. MUFG Union Bank, N.A., et al. |
Ninth Circuit |
2019-10-29 |
Denied |
Relisted (2)IFP |
appellate-review civil-procedure civil-rights constitutional-provisions deception due-process fraud jurisdiction legal-procedure pro-se religious-beliefs standing supreme-court writ-of-certiorari |
1) Should the a.) United States Supreme Court Ruling in Richle v. Magolies 279 U.S.218,225 (1929) and b.) State of North Carolina Resolute Insurance C… |
| 19-6286 |
Vara Birapaka v. United States Army Research Laboratory, et al. |
Eighth Circuit |
2019-10-18 |
Denied |
Response WaivedIFP |
circuit-conflict civil-procedure due-process fraud impartiality judicial-review plausibility prima-facie procedural-fairness professional-conduct rights rule-60-motion standing |
1) Whether a federal court adjudicating a motion under Federal Rule of Civil Procedure 60 may simply write off Petitioner's motion without any analysi… |
| 19-476 |
Usha Jain, et vir v. David Barker, et al. |
Florida |
2019-10-10 |
Denied |
Response Waived |
civil-rights constitutional-rights due-process fraud housing-dispute judicial-discrimination judicial-misconduct pro-se-litigant retaliation sanctions standing state-officer-misconduct |
Can State officers in the trial court and appellate court act directly in conflict with well-established precedent set by the Supreme Court which reco… |
| 19-6198 |
Gonzalo R. Rubang, Jr. v. United Airlines, Inc., et al. |
Ninth Circuit |
2019-10-09 |
Denied |
IFP |
civil-rights due-process employment-discrimination federal-jurisdiction federal-money fraud labor-dispute labor-law negligence standing worker-compensation worker-endangerment worker-rights workplace-safety |
Just surprise me that myself and fellow injured Mechanics and other ground personnel at UNITED AIRLINES, INC in San Francisco International Airport in… |
| 19-457 |
Xia Bi, et al. v. Terry McAuliffe, et al. |
Fourth Circuit |
2019-10-08 |
Denied |
|
circuit-split civil-procedure federal-rules-of-civil-procedure fraud fraud-pleading misrepresentation pleading reliance reliance-element rule-9b standing |
1. Whether Rule 9(b) of the Federal Rules of Civil Procedure imposes a particularity requirement for pleading the reliance element of common law fraud… |
| 19-6172 |
Samantha Delane Rajapakse v. Credit Acceptance Corporation, et al. |
Sixth Circuit |
2019-10-07 |
Denied |
IFP |
auto-lenders auto-lending consumer-protection consumer-protection-laws credit-reporting fair-credit-reporting fourth-amendment fraud payment-histories payment-history repossession wrongful-repossession wrongful-seizure |
Does the courts have jurisdiction to give auto lenders immunity from the Consumer Protection Laws enacted by congress when evidence in the court recor… |
| 19-6140 |
Edwin P. Gant v. U. S. Bank Trust, et al. |
New Jersey |
2019-10-03 |
Denied |
Response WaivedIFP |
discovery-violation due-process foreclosure fraud fraud-in-lending legal-standing mortgage-assignment mortgage-foreclosure predatory-loan standing unclean-hands |
(I) DID THE NEW JERSEY SUPREME COURT VIOLATE THE DUE PROCESS
CLAUSE - BOTH PROCEDURAL AND SUBSTANTIVE - BY FAILING TO RECONSIDER
(E.G. ENTERING COURT… |
| 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. |
| 19-410 |
In Re Richard J. Fields |
|
2019-09-26 |
Denied |
Relisted (2) |
civil-procedure civil-rights due-process estate-distribution fraud judicial-discretion legal-ethics mental-health probate probate-procedure standing testamentary-capacity will-forgery wills witness-testimony |
This case relates to a 9 million dollar estate of a 96 year old blind man and his family which had three mental patients. Within one hour Judge Rita M… |
| 19-5894 |
Damon Bentley v. Connie Horton, Warden |
Sixth Circuit |
2019-09-10 |
Denied |
Response WaivedIFP |
civil-procedure clerical-error constitutional-claims due-process federal-review fourteenth-amendment fraud habeas-corpus state-prisoner statute-of-limitations |
Petitioner Bentley's murder conviction rests on a clerical error committed by the Wayne County Clerk Office which denoted the wrong filing date to his… |
| 19-301 |
Republic of Kazakhstan v. Anatolie Stati, et al. |
District of Columbia |
2019-09-05 |
Denied |
Response Waived |
arbitration civil-procedure confirmation-proceeding due-process foreign-arbitral-award foreign-arbitral-awards foreign-sovereign-immunity fraud fraud-defense new-york-convention public-policy sovereign-immunity |
Exercising a right guaranteed to it by the New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards, th e Republic of Kazakhs… |
| 19-5805 |
Mahmoud Aldissi, et ux. v. United States |
Eleventh Circuit |
2019-09-04 |
Denied |
Amici (1)IFP |
civil-rights criminal-intent due-process federal-contracts fraud free-speech mail-fraud property-interest property-rights restitution-calculation right-to-control wire-fraud |
1. Is a mail or wire fraud conviction based on a sufficient property interest when a victim receives the full financial benefit of its bargain but, th… |
| 19-5713 |
Larael Owens v. Tamesha Saddlers, et al. |
Florida |
2019-08-29 |
Denied |
Response WaivedIFP |
bias civil-procedure civil-rights constitutional-law court-hearing due-process due-process' 'If a judge has a financial interest false-information financial-affidavit financial-interest fraud hearing judicial-bias judicial-ethics' 'Has the petitioner due process r lower-court lower-court' 'If a financial affidavit has false i procedural-due-process procedural-fairness recusal standing substantive-due-process void-judgment |
1. ) Is a judgment that was issued from a lower court void if the lower court did not offer a hearing for that matter?
2. ) If a financial affidavit … |
| 19-209 |
Thomas W. McDonald, Jr., Chapter 13 Trustee v. Paul E. Wenzloff, et al. |
Sixth Circuit |
2019-08-20 |
Denied |
Response Waived |
bankruptcy bankruptcy-law bankruptcy-law-standing-chapter-13-chapter-7-fraud case-conversion chapter-13 chapter-7 fraud legal-precedent malfeasance standing trustee-standing |
Did this Court's ruling in Harris v. Viegelahn, 575 U.S. (2015) overrule 134 years of legal precedent established in Barton v. Barber, 104 U.S. 126 (1… |
| 19-5616 |
Russell Rope v. Facebook, Inc., et al. |
Ninth Circuit |
2019-08-16 |
Denied |
Response WaivedRelisted (2)IFP |
civil-procedure civil-rights constitutional-rights discrimination due-process equal-protection fraud judicial-integrity legal-standing pro-se-litigation standing |
Whether The Law Extends to All Citizens & Corporations in Modern Times?
How can an unwritten, nonexistent, and unified appeal be labeled or described… |
| 19-206 |
In Re Melba L. Ford |
|
2019-08-16 |
Denied |
Response Waived |
access-to-courts appellate-relief appellate-review appointment-of-counsel court-access due-process en-banc-circuit fraud judicial-procedure meaningful-access-to-courts separation-of-powers substantive-due-process unrepresented-litigants unsigned-orders |
I. When Circuits issue unsigned orders denying appellate relief to unrepresented litigants, which orders address no issue raised and provide no explan… |
| 19-192 |
Matthew Herrick v. Grindr LLC, et al. |
Second Circuit |
2019-08-14 |
Denied |
Response Waived |
affirmative-defense communications-decency-act failure-to-warn fraud interactive-computer-services motion-to-dismiss negligence non-publication-torts product-liability publication-torts section-230 |
(1) Does the Communications Decency Act § 230(c)(1), which protects interactive computer services from liability for traditional publication torts whe… |
| 19-189 |
Miles Christian-Hart v. Wells Fargo Bank, N.A. |
Florida |
2019-08-13 |
Denied |
|
civil-procedure civil-rights due-process evidence-tampering foreclosure foreclosure-fraud fraud judicial-procedure mortgage-litigation standing summary-judgment trial-rights |
On April 7, 2015, in a frenzied Florida rocket docket at which 50-60 contested and uncontested cases presented for trial, a judgment of foreclosure wa… |
| 19-5463 |
Jesse Dean v. United States |
Eleventh Circuit |
2019-08-05 |
Denied |
Response WaivedRelisted (2)IFP |
actual-innocence aedpa-restrictions anti-terrorism-and-effective-death-penalty-act brady-v-maryland criminal-jurisdiction criminal-offense due-process federal-procedure fraud habeas-corpus jurisdiction kyles-v-whitley |
Whether the District Court had jurisdiction where Petitioner was indicted for acts which do not constitute a criminal offense?
Whether Petitioner's c… |
| 19-5416 |
John J. Wilson, Jr. v. Apex Reporting Group, Inc., et al. |
Eleventh Circuit |
2019-07-31 |
Denied |
Relisted (2)IFP |
42-U.S.C.-1983 civil-procedure civil-rights due-process false-imprisonment fraud habeas-corpus judicial-fraud judicial-misconduct standing whistle-blower whistle-blower-protections |
1) Can fraud be allowed to be committed as the underlying reason for dismissal of a
complaint?
2) Can evidence of fraud used to dismiss the complain… |
| 19-5397 |
Charles Donelson v. Q. Tanner, et al. |
Seventh Circuit |
2019-07-30 |
Denied |
IFP |
audit-standard circuit-split civil-rights class-action criminal-procedure discovery due-process evidence fraud fraud-on-the-market free-speech securities-law standing supreme-court-precedent takings |
Whether The Seventh circuit prisoner lawsuit forms for District court create a fraudulent Execution or Information
Whether the seventh circuit applic… |
| 19-5193 |
Jonathan R. Burrs v. United Technologies Corporation, et al. |
Fourth Circuit |
2019-07-16 |
Denied |
Response WaivedIFP |
civil-procedure civil-rights due-process fifth-amendment fraud fraud-upon-court fraud-upon-the-court judicial-bias judicial-misconduct motion-to-dismiss procedural-obstruction seventh-amendment standing summary-judgment |
Does a District Court Judge engage in a Fraud Upon The Court by participating in the theft of a Petitioner's Opposition to a Respondent's Motion To Di… |
| 19-5110 |
Barry Bays v. United States |
Fifth Circuit |
2019-07-09 |
Denied |
Response WaivedIFP |
controlled-substance-analog controlled-substance-analogue controlled-substances criminal-procedure due-process ex-post-facto fifth-amendment fraud scienter scienter-requirement sentencing sentencing-enhancement sixth-amendment |
I. Whether a defendant's sentence for fraud offenses that applied 21 U.S.C. § 802(32), USSG § 2B1.1(b)(1), and USSG §2D1.1 and treated Bays as a "cont… |
| 19-5113 |
Sameer P. Sethi v. Securities and Exchange Commission |
Fifth Circuit |
2019-07-09 |
Denied |
Response WaivedIFP |
7th-amendment civil-procedure civil-rights corporate-liability due-process fraud investor-protection sec-regulation securities securities-law standing summary-judgment |
Did the District Court err in concluding on the record —and did the Appellate Court err in affirming —that the Defendant and his company lacked a busi… |
| 19-48 |
B&B Hardware, Inc. v. Hargis Industries, Inc. |
Eighth Circuit |
2019-07-08 |
Denied |
|
bose disgorgement federal-circuit fraud fraud-standard lanham-act lanham-act-fraud patent rule-59-motion standard-of-review therasense trademark trademark-law uspto willfulness |
Under Section 14(3) of the Lanham Act an allegation of fraud on the U.S. Patent and Trademark Office (USPTO) can arise in multiple contexts. A fraudul… |
| 19-5099 |
James Thompson v. Florida |
Florida |
2019-07-08 |
Denied |
IFP |
access-to-courts appellate-review constitutional-rights district-court-of-appeal due-process equal-protection florida-supreme-court fraud per-curiam-affirmance supreme-court-jurisdiction unelaborated-affirmance |
The question presented involves the Florida practice and rule which do not permit litigants to seek review in the Florida Supreme Court when the distr… |
| 19-5016 |
Michael A. Salazar v. HEB Grocery Company, LP, et al. |
Texas |
2019-07-02 |
Denied |
Response WaivedRelisted (2)IFP |
14th-amendment civil-procedure civil-rights conspiracy constitutional-rights due-process first-amendment fraud judicial-procedure petition-clause right-to-petition right-to-sue standing |
In this case the Texas Supreme Court did not reject, but accepted the decision of the Fourth Court of Appeals in affirming the judgement of the Judge … |
| 19-2 |
Jackie Hosang Lawson v. FMR LLC, dba Fidelity Investments, et al. |
First Circuit |
2019-06-28 |
Denied |
|
attorney-fees civil-procedure civil-rights due-process expert-witness-testimony federal-securities-law federal-securities-laws fraud fraud-allegations jury-instruction jury-instructions legal-standards sarbanes-oxley-act securities |
Is the jury verdict just and proper on the two deciding questions whether "Fidelity's conduct could constitute violation of Federal law relating to fr… |
| 18-9747 |
Glenn Damond v. Louisiana |
Louisiana |
2019-06-20 |
Denied |
Response WaivedIFP |
bills-of-credit civil-rights constitutional-rights due-process extortion financial-instrument fraud fraud-on-court judicial-function judicial-misconduct natural-rights plea-agreement trespassing |
1. Is it constitutional for the trial court to disguise an investment
instrument into a criminal plea agreement, use it to extort the rights of
an am… |
| 18-9717 |
Kenton G. Findlay v. HSBC Bank USA, N.A., et al. |
Florida |
2019-06-19 |
Denied |
IFP |
14th-amendment 5th-amendment civil-procedure constitutional-violation disqualification due-process fifth-amendment foreclosure fraud fraud-on-court impartiality judicial-impartiality |
Whether the Florida Supreme Court and the Third District Court of Appeal of Florida ("the Third DCA") violated the due process protection of the 5th a… |
| 18-9668 |
Miguel Angel Arias v. Ashley B. Moody, et al. |
Eleventh Circuit |
2019-06-13 |
Denied |
Response WaivedIFP |
civil-rights constitutional-rights due-process fraud fraud-abuse government-immunity government-misconduct judicial-ethics official-immunity official-misconduct qualified-immunity takings |
Does a government official, e.g., .a Judge, or a CIA agent maintain their immunity after it has been discovered that they use their position to commit… |
| 18-9537 |
Stephen S. Henry v. United States |
Fifth Circuit |
2019-06-04 |
Denied |
Response WaivedIFP |
assistant-united-states-attorney due-process federal-district-court fifth-amendment fraud fraud-upon-court fraud-upon-the-court habeas habeas-corpus habeas-corpus-review rule-60 section-2254 section-2255 standard-of-review state-court-review |
On the basis of a § 2254, a claim of fraud upon the court will have been reviewed by state courts prior to the Federal District Court level. However, … |
| 18-9433 |
Timothy J. Stubbs v. United States |
Tenth Circuit |
2019-05-29 |
Denied |
Response WaivedIFP |
burden-of-proof criminal-activity financial-records financial-transparency fraud fraud-or-deceit kawashima-v-holder sentencing-enhancement sophisticated-means tax-assessment tax-evasion |
Does the Government meet its burden of proof in a tax evasion case (as opposed to failure to file) where the financial records of the accused are trut… |
| 18-9200 |
Andrew Cox v. United States |
Third Circuit |
2019-05-08 |
Denied |
Response WaivedIFP |
change-of-venue civil-procedure civil-rights docket-manipulation due-process fifth-amendment fraud judicial-misconduct malicious-prosecution obstruction-of-justice standing |
Does the Fifth Amendment demand immediate correction of a fraudulently manipulated district court docket (arrest post-dated 35 days) used to per se ma… |
| 18-9182 |
Aziz Mateen-El v. W. Robert Bell, Judge, Superior Court of North Carolina, Mecklenburg County, et al. |
Fourth Circuit |
2019-05-07 |
Denied |
IFP |
civil-rights criminal-law due-process fraud government-benefits immunity social-security |
Do defendant's in this case while under Suspension, meaning not in a De jure State Immunity do this not suspened their And using security bu plaintiff… |
| 18-9127 |
Kathleen C. Hampton v. PROF-2013-S3 Legal Title Trust, et al. |
Virginia |
2019-05-06 |
Denied |
Response WaivedRelisted (2)IFP |
civil-rights consent-orders constitutional-standards due-process equal-protection foreclosure fraud loan-auction property-rights standing takings |
Whether Virginia courts have violated the constitutional standards of due process and equal protection? And have the trial courts entertained the suit… |
| 18-1375 |
Douglas Walter Greene v. Independent Pilots Association, et al. |
Sixth Circuit |
2019-05-02 |
Denied |
|
abuse-of-discretion civil-rights constitutional-rights due-process first-amendment fraud free-speech freedom-of-religion freedom-of-speech judicial-discretion judicial-misconduct jury-trial rule-of-law |
A National precedent setting question is asked, may Federal District & Appellate Courts render a Decision abridging First Amendment Rights to Freedom … |
| 18-9073 |
Maurice Grayton v. California, et al. |
Ninth Circuit |
2019-05-01 |
Denied |
Response WaivedIFP |
administrative-law americans-with-disabilities-act civil-procedure civil-rights disability-discrimination due-process equal-protection federal-jurisdiction fraud rooker-feldman-doctrine standing state-court-proceedings third-party |
Question not identified. |
| 18-1360 |
Robert G. Thornton v. United States, et al. |
District of Columbia |
2019-04-30 |
Denied |
Response Waived |
civil-procedure civil-rights due-process first-amendment standing administrative-law civil-rights due-process fair-hearing first-amendment fraud judicial-review obstruction-of-justice standing veterans-affairs veterans-rights |
Whether a veteran has a right to meaningful access to the courts and administrative agencies under the First Amendment of the Constitution when the go… |
| 18-9018 |
Jupiter Dennell Wilson, Sr. v. City of Chesapeake, Virginia |
Fourth Circuit |
2019-04-29 |
Denied |
Relisted (2)IFP |
age-discrimination age-retaliation certiorari-review circuit-court-conflict civil-rights fraud fraud-allegations fraud-on-the-record judicial-discretion race-discrimination race-retaliation retaliation |
Whether the United States Supreme Court with its judicial discretion is able to affirm the Fourth Circuit's Certification of this consolidated case("N… |
| 18-1345 |
Charles G. Kinney v. Mariano-Florentino Cuellar, et al. |
Ninth Circuit |
2019-04-29 |
Denied |
Response Waived |
bankruptcy bankruptcy-fraud civil-rights creditor-liability creditors discharged-debtor due-process federal-officers first-amendment fraud judges-and-justices judicial-crimes judicial-misconduct jurisdictional-challenge statutory-violation |
This is about crimes due to ongoing bankruptcy fraud, and judicial accessories-after-the-fact. Crimes are being committed not only by listed creditors… |
| 18-1347 |
Charles G. Kinney v. Michele Renee Clark |
Ninth Circuit |
2019-04-29 |
Denied |
Response Waived |
attorney-fees bankruptcy bankruptcy-fraud bankruptcy-law civil-rights creditor-misconduct criminal-concealment criminal-law discharge-injunction discharge-violation due-process federal-enforcement fraud judicial-misconduct statutory-immunity |
The removal was because of crimes (e.g. fraud) and judicial accessories-after-the-fact. Crimes are being committed not only by listed creditors, a con… |
| 18-1349 |
Charles G. Kinney v. Michele Renee Clark |
Ninth Circuit |
2019-04-29 |
Denied |
Response Waived |
11-usc-524 attorney-fees bankruptcy bankruptcy-crimes bankruptcy-fraud bankruptcy-procedure civil-rights creditor-misconduct criminal-concealment criminal-law discharge-injunction discharge-violation discharged-debtor due-process fraud judicial-misconduct statutory-interpretation |
The motion to re-open was because of crimes (e.g. fraud) and judicial accessories-after-the-fact. Crimes are being committed not only by listed credit… |
| 18-1351 |
Charles G. Kinney v. Michele Renee Clark |
Ninth Circuit |
2019-04-29 |
Denied |
Response Waived |
bankruptcy bankruptcy-fraud bankruptcy-law civil-rights creditor-misconduct criminal-concealment discharge-injunction due-process enforcement-duty first-amendment fraud judicial-immunity judicial-misconduct statutory-violation |
The counter-claim was because of the crimes (e.g. fraud) and judicial accessories-after-the-fact. Crimes are being committed not only by listed credit… |
| 18-8956 |
Jordan M. Jucutan v. United States |
Ninth Circuit |
2019-04-23 |
Denied |
Amici (1)Response WaivedIFP |
criminal-procedure due-process federal-criminal-law fraud global-war-on-terror prosecution-tolling repose statute-of-limitations time-barred-offenses wartime-suspension wartime-suspension-of-limitations wartime-suspension-of-limitations-act |
Does the Wartime Suspension of Limitations Act permit a prosecution, otherwise time-barred, for offenses not involving fraud against the United States… |
| 18-8922 |
In Re Efrain Campos |
|
2019-04-19 |
Denied |
IFP |
due-process fraud habeas-corpus parole parole-eligibility plea-agreement plea-bargaining prosecutorial-misconduct sentencing |
Was Petitioner Efrain Campos Denied A Fundamentally Fair Guilty Plea Procedural Execution, By The With Holding Of Information By The Assistant Distric… |
| 18-8903 |
Owen W. Barnaby v. Bret Witkowski, et al. |
Sixth Circuit |
2019-04-18 |
Denied |
IFP |
civil-rights collateral-estoppel constitutional-rights due-process equal-protection federal-procedure fourteenth-amendment fraud law-of-the-case res-judicata |
Should Res judicata and Collateral, Estoppel Doctrines be able to
Barr an Independent or an Original Action in Federal Court when;
the Defendants Witt… |
| 18-8880 |
M. A. Edwards, aka Michael Anthony Edwards v. Scott Semple, Commissioner, Connecticut Department of Correction |
Second Circuit |
2019-04-17 |
Denied |
Response WaivedIFP |
civil-rights criminal-procedure due-process evidence fabricated-testimony fraud government-misconduct impeachment standing testimonial-evidence testimonial-statement |
Can the government tell the triers of fact that defendant confessed to murder' Isiah C Manuel, born 3/3/65, a fictitious person that does not exist to… |
| 18-8850 |
Oscar L. Shaw v. Lorie Davis, Director, Texas Department of Criminal Justice, Correctional Institutions Division, et al. |
Fifth Circuit |
2019-04-17 |
Denied |
IFP |
alteration-of-trial-records civil-rights due-process federal-court fraud lack-of-filing-original-indictment lack-of-jurisdiction-after-dismissal misconduct-by-court-appointed-attorney misconduct-by-state-judge misconduct-by-state-prosecutors rule-60b standing |
I) InA Rule (olb)(6Motion that
present's clear an convincing evidence of Misconduct by A State Jude t state
Prosector's and a Court uppointed Attorney… |
| 18-1312 |
Steven Mateski v. Raytheon Company |
Ninth Circuit |
2019-04-16 |
Denied |
Response Waived |
civil-procedure false-certification false-claims false-claims-act fraud fraud-allegations government-contract government-contracts materiality rule-9(b) rule-9b subcontract-compliance |
Two questions are presented:
1. Did the Complaint give Raytheon sufficient notice of the particular misconduct alleged to constitute fraud, so that i… |
| 18-8859 |
LaShunda Borden v. Cheaha Regional Mental Health Center, Inc. |
Eleventh Circuit |
2019-04-16 |
Denied |
IFP |
civil-procedure civil-rights corporate-perjury criminal-procedure due-process employment-law first-amendment fraud free-speech freedom-of-speech legal-ethics perjury standing |
Is it Illegal for a company to commit perjury to win a lawsuit?
The first Amendment gives everyone the right of freedom of speech does, not that incl… |
| 18-1288 |
Jean Coulter v. ADT Security Services, et al. |
Eleventh Circuit |
2019-04-10 |
Denied |
|
choice-of-law civil-procedure civil-rights consumer-protection contract contract-interpretation contract-renewal contractual-limitations contractual-period due-process fraud fraud-in-inducement implied-contract public-safety statute-of-limitations |
Did "Fraud in Inducement" occur, and is it applicable for Renewals or later Implied Contracts (until the Fraud is discovered)?
a. Can a Written Contr… |
| 18-8709 |
Emmanuel Adeyinka v. Harris County, Texas, et al. |
Fifth Circuit |
2019-04-05 |
Denied |
IFP |
civil-procedure civil-rights color-of-law common-law-fraud conspiracy-against-rights due-process failure-to-train fourteenth-amendment fraud standing statute-of-frauds |
I. Can the United States identify any of nine elements of common and law fraud in this case?
Is there a pattern or practice is there discriminatory a… |
| 18-8613 |
Quincy Magee v. The Walt Disney Company, et al. |
District of Columbia |
2019-03-28 |
Denied |
IFP |
antitrust business-disputes civil-procedure civil-rights copyright copyright-infringement copyright-protection corporate-infringement due-process employment-rights fraud intellectual-property licensing patent patent-infringement patent-ownership standing trade-secret |
Legislative Goals
Quincy Magee has ownership of Quincy Magee's Companies Properties and Names Renaissance Media Productions - Aesthetic Media Product… |
| 18-8559 |
Betty Caitlin Nicole Smith v. Zachary Taylor Daniel |
Florida |
2019-03-26 |
Denied |
Relisted (2)IFP |
appellate-review civil-procedure civil-rights constitutional-violation constitutional-violations court-procedure due-process due-process,civil-procedure,state-laws,federal-law fraud judicial-misconduct legal-mandate procedural-integrity standing |
The Legality of the Florida First District Court of Appeals refusing to uphold their own opinion and affirming an order that goes against their own op… |
| 18-8555 |
Randal Floyd v. Michael Johnson, et al. |
Fifth Circuit |
2019-03-26 |
Denied |
Response WaivedIFP |
civil-procedure civil-rights court-fees deliberate-indifference due-process fraud indigent indigent-appeal prisoner-rights standing standing-civil-procedure-due-process-access-to-cou |
WETER A PRISONER AS PLAINTIFF STILL HAS STANDING ON A DELI8EATE INDIF?E1ENCE CLAIM WHEN THE DEPENDANT DY FRAUD DEFAULTS THEIR OBLIGAT[0N3 TO FORHRRD P… |
| 18-8543 |
Anthony Peoples v. Mark S. Inch, Secretary, Florida Department of Corrections |
Eleventh Circuit |
2019-03-26 |
Denied |
Response WaivedIFP |
6th-amendment civil-procedure civil-rights due-process filed-mon-ogy-2018 fraud maps-to-eet-ve-asssiamle-of-counsel pleading pleading-to-b-pabudolent-zhlolip-tion standing verindes-cousriruriaal |
WAS PETIOVERS CONSTITUTIONAL RKSTS TO EfFECTIVE
ASSISTANCE OF COUNSEL UNDER THEBH AMENDMENT AND
DUE PROIESS SW AND I4TY AMENDMENT, VIOLATED BY,
PLEADI… |
| 18-8515 |
E. Drake v. Murphy, Austin, Adams, Schoenfeld, et al. |
Fifth Circuit |
2019-03-21 |
Denied |
IFP |
choice-of-law civil-procedure civil-procedure-personal-jurisdiction civil-rights contract contract-law due-process fraud fraud-claims internet internet-commerce internet-jurisdiction personal-jurisdiction websites zippo-standard |
Petitioner is a consumer, who was seeking reliable transportation. Even though the Petitioner have pled that he first noticed the subject vehicle, a 2… |
| 18-8257 |
Iris McClain v. Wells Fargo Bank, N.A., et al. |
Fourth Circuit |
2019-03-12 |
Denied |
Response WaivedIFP |
civil-procedure civil-rights court-order dismissal due-process fraud judge judicial-procedure jurisdictional-challenge legal-review procedural-taint standing tainted |
1. Whether or not Judge Chuang was fair..
2. Whether or not the Dismissal is Tainted by Fraud. |
| 18-8373 |
Jose J. Galiany-Cruz v. United States |
First Circuit |
2019-03-11 |
Denied |
Response WaivedIFP |
court-officer-fraud criminal-conviction fraud fraud-by-officer-of-court hazel-atlas hazel-atlas-motion officer-of-the-court puerto-rico-territory second-or-successive-2255-petition second-or-successive-petition statutory-interpretation subject-matter-jurisdiction |
COULD A HAZEL-ATLAS MOTION BE USE TO ATTACK A CRIMINAL CONVICTION? MOTION UNDER HAZEL-ATLAS IS IT OR IS IT NOT A SECOND OR SUCCESSIVE §2255 PETITION?
… |
| 18-1168 |
Carolyn J. Florimonte v. Borough of Dalton, Pennsylvania |
Third Circuit |
2019-03-08 |
Denied |
|
civil-procedure continuing-trespass due-process equal-protection equal-protection-14th-amendment fifth-amendment fourteenth-amendment fraud fraud-upon-court fraud-upon-the-court just-compensation land-taking res-judicata standing takings unconstitutional-government-taking |
WHEN THE LOWER FEDERAL COURTS ABANDON THE IMPERATIVES OF THE FIFTH AMENDMENT TO PROVIDE JUST COMPENSATION AND THE FOURTEENTH AMENDMENT TO PROVIDE EQUA… |
| 18-8157 |
James Arthur Brinson v. Mark S. Inch, Secretary, Florida Department of Corrections, et al. |
Eleventh Circuit |
2019-02-27 |
Denied |
IFP |
access-to-courts civil-rights constitutional-rights court-access due-process federal-courts federal-jurisdiction final-decision fraud fraud-on-court judicial-procedure state-court timeliness untimeliness |
IS A CONSTITUTIONAL RIGHT OF ACCESS TO THE COURTS BEING DENED WHEN A FRAUD ON A STATE COURT DECISION IS USED TO PROVE UNTIMELINESS WHEN FEDERAL COURTS… |
| 18-8143 |
Stephen Talbert v. United States |
Eighth Circuit |
2019-02-26 |
Denied |
Response WaivedIFP |
constitutional-rights criminal-procedure discovery due-process fraud fraudulent-misrepresentation ineffective-assistance ineffective-assistance-of-counsel plea-bargaining prosecutorial-misconduct right-to-trial voluntariness |
Can a defendant voluntarily and intelligently enter a plea where counsel fraudulently misrepresents a key fact discoverable during pretrial investigat… |
| 18-8022 |
Leonicio Arias Coreas v. Harold W. Clarke, Director, Virginia Department of Corrections |
Fourth Circuit |
2019-02-20 |
Denied |
Response WaivedRelisted (2)IFP |
actual-innocence criminal-procedure dna-evidence due-process fourteenth-amendment fraud ineffective-assistance ineffective-assistance-of-counsel prosecutorial-misconduct sixth-amendment |
Did counsel fail to conduct a proper pre-trial investigation of the case, including discovery of the case, to discover that Commonwealth Attorney and … |
| 18-1059 |
Bridget Anne Kelly v. United States |
Third Circuit |
2019-02-13 |
Judgment Issued |
Amici (4)Relisted (3) |
decision-making due-process fraud government government-fraud government-property legal-interpretation official-decision policy-reason property public-official public-policy subjective-intent |
Does a public official "defraud" the government of
its property by advancing a "public policy reason" for
an official decision that is not her subject… |
| 18-7894 |
Roszetta McNeill v. Wayne County Third Circuit Court, et al |
Sixth Circuit |
2019-02-13 |
Dismissed |
IFP |
7th-amendment civil-rights constitutional-violation due-process equal-protection fraud fraud-exception fraud-exception-rooker-feldman judicial-activism rooker-feldman-doctrine statute-of-limitations superintendent-control |
Is it appropriate to request "Superintendent Control" from the higher courts (in accordance to Article 3, section 2 of the Constitution) when the lowe… |
| 18-7903 |
Albert J. Arrington v. Virginia |
Virginia |
2019-02-12 |
Denied |
Response WaivedIFP |
civil-procedure default-judgment due-process ex-parte-communication Fourteenth-Amendment fraud ineffective-assistance judicial-review Jurisdiction procedural-rules Rules-of-civil-procedure |
Did the Supreme Court of Virginia err in finding that the Circuit Court of Henrico did not commit reversible error by continuously granting the Attorn… |
| 18-1050 |
Michael H. Wu, et ux. v. Prudential Financial, Inc., et al. |
Seventh Circuit |
2019-02-11 |
Denied |
Response WaivedRelisted (2) |
fraud investment-company investment-company-act-1940 investment-company-act-of-1940 material-misstatement registration-requirement rule-10b-5 sales-literature securities-act-1933 securities-act-of-1933 securities-exchange-act-1934 securities-exchange-act-of-1934 securities-law securities-registration unit-investment-trust |
(i) Whether the Variable Separate Account(s) of Pruco Life Insurance Company is registered with the Commission under the 1940 Act as a unit investment… |
| 18-1044 |
PharMerica Corporation v. United States, ex rel. Marc Silver |
Third Circuit |
2019-02-08 |
Denied |
Amici (2)Response RequestedRelisted (2) |
circuit-split false-claims-act fraud original-source public-disclosure-bar qui-tam qui-tam-action statutory-interpretation |
1. Whether a relator's admission that he, in fact,
derived his complaint from public disclosures
triggers the Bar, requiring an analysis of
whether su… |
| 18-990 |
R. S. Raghavendra v. Jane E. Booth, et al. |
Second Circuit |
2019-01-30 |
Denied |
Response Waived |
anti-injunction-act arbitration-act chevron-doctrine civil-rights employment-discrimination federal-arbitration-act first-amendment fraud judicial-recusal title-vii |
(1) Whether, after this U.S. Supreme Court's recent decision in Epic Systems Corp. v. Lewis, 138, S. Ct. 42 (2017), the jurisdiction-lacking district … |
| 18-980 |
Bismark Kwaku Torkornoo v. Maryland, et al. |
Fourth Circuit |
2019-01-28 |
Denied |
Response Waived |
civil-rights due-process equal-protection estoppel fourteenth-amendment fraud res-judicata rooker-feldman |
Whether the District Court's decisions based Upon Estoppel to Dismiss Petitioner's civil lawsuit against the State of Maryland violate the Constitutio… |
| 18-7595 |
Gabriel Robles v. Brookwood Terrace Apartments |
Kansas |
2019-01-28 |
Denied |
IFP |
administrative-error civil-procedure civil-rights conspiracy court-procedure due-process fraud housing-rights judicial-misconduct legal-conspiracy property-rights standing |
Did lower court personnel in this matter give the
Petitioner erroneous instructions knowing beforehand
that the higher courts of this State would not
… |
| 18-969 |
Gospel For Asia, Inc., et al. v. Garland D. Murphy, III, et al. |
Eighth Circuit |
2019-01-25 |
Dismissed |
|
circuit-split civil-procedure civil-rights class-action class-certification due-process fraud interlocutory-appeal presumption-of-injury presumption-of-reliance rico rico-class-action rule-23 standards-for-interlocutory-appeal |
1. Whether a RICO class may be certified under Federal Rule of Civil Procedure 23(b)(3) based on a presumption that all class members were injured by … |
| 18-930 |
David Brandon v. Sarah Brandon |
California |
2019-01-17 |
Denied |
Relisted (2) |
annulment annulment-basis civil-rights domestic-relations due-process federal-immigration-law federal-state-relations fraud immigration immigration-marriage-fraud marriage marriage-fraud state-domestic-relations state-marriage-law |
California Family Code Section 2210(d) generally provides that an annulment based on fraud may be had in extreme cases where the particular fraud goes… |
| 18-7472 |
Cynthia M. Yoder v. Good Will Steam Fire Engine Company No. 1, et al. |
Third Circuit |
2019-01-17 |
Denied |
IFP |
civil-procedure contract-breach elder-abuse fair-debt-collections-act fraud procedural-violations section-1983 unjust-enrichment |
Has FRAUD been committed on the Court leading to numerous clear legal errors for unjust enrichment of Appellee?
Failure to abide by Chester County Ru… |
| 18-7463 |
Sherwin V. Koyle v. Sand Canyon Corporation, et al. |
Tenth Circuit |
2019-01-16 |
Denied |
Response WaivedIFP |
civil-procedure civil-rights due-process federal-jurisdiction fraud judicial-ethics judicial-misconduct newly-discovered-evidence perjury public-policy rule-of-law |
In the present case before the Court, the question is asked if a federal judge or justice condones the following items: I) a fraudulent misrepresentat… |
| 18-911 |
Intermountain Health Care, Inc., et al. v. United States, ex rel. Gerald Polukoff, et al. |
Tenth Circuit |
2019-01-14 |
Dismissed |
Amici (1)Response RequestedResponse Waived |
appointments-clause civil-procedure civil-procedure-9(b) false-claims-act fraud particularity-requirement pleading-standards qui-tam rule-9b standing |
1. Whether a court may create an exception to Federal Rule of Civil Procedure 9(b)'s particularity requirement when the plaintiff claims that only the… |
| 18-886 |
Lillian M. Jones v. Hawaii Residency Programs, Inc., et al. |
Ninth Circuit |
2019-01-09 |
Denied |
|
14th-amendment civil-rights corporate-fraud due-process fourteenth-amendment fraud judicial-procedure private-corporation residency-program state-action state-actor technology |
Whether citizens should still be afforded protection under the 14th Amendment against state abuses committed when the State disguises itself as a priv… |
| 18-872 |
Dariusz Dolacinski, et ux. v. Bank of America |
Florida |
2019-01-08 |
Denied |
Response Waived |
circuit-court-procedure civil-procedure consent-fraud due-process final-judgment foreclosure foreclosure-sale fraud jurisdiction-challenge service service-defect service-of-process standing |
If the Consent to final judgement in writing or otherwise never existed and was falsely and/or fraudulently presented to the Court by the Respondent's… |
| 18-835 |
Mario R. Lozano v. Superior Court of Massachusetts, Suffolk County, et al. |
First Circuit |
2019-01-03 |
Denied |
|
11th-amendment 14th-amendment 14th-amendment-enforcement-clause 42-usc-1985-conspiracy 7th-amendment-jury-trial civil-rights congress due-process enforcement-clause fraud rooker-feldman-doctrine sovereign-immunity |
Suffolk Superior Court and Transcription Services are claiming 11th Amendment Sovereign State Immunity as though it is an absolute bar from a civil ac… |
| 18-7213 |
Akash Dixit v. Christopher Brasher, Judge, Superior Court of Georgia, Atlanta Judicial Circuit |
Georgia |
2019-01-03 |
Denied |
Relisted (2)IFP |
appellate-procedure attorney civil-rights divorce-proceeding due-process family fraud immigration immigration-status international-jurisdiction judicial-jurisdiction judicial-misconduct service-of-process standing unethical visa void-judgment |
If the unethical conduct by a presiding judge is brought to the notice of the appellate courts, should they appellate courts disregard the unethical c… |
| 18-842 |
Gilbert Mendez v. United States |
Sixth Circuit |
2019-01-03 |
Denied |
|
assistant-us-attorney attorney-misconduct criminal-procedure due-process fraud government-negligence jurisdiction subject-matter-jurisdiction us-attorney |
1. Whether the Court of Appeals erred by failing to recognize that a U.S. District Court lacks subject matter jurisdiction over a criminal prosecution… |
| 18-800 |
Linda Shao v. McManis Faulkner, LLP |
California |
2018-12-21 |
Denied |
Relisted (2) |
appeal appeal-dismissal california-rules-of-court conflict-of-interest court-procedure dismissal due-process fraud insufficient-records judicial-ethics judicial-misconduct notice procedural-deception |
The questions presented in this case are:
1. Does due process require reversal of the dismissal of appealbased on the fact that the California 6th Di… |
| 18-7160 |
Gerald Aranoff v. Susan Aranoff |
New York |
2018-12-20 |
Denied |
Relisted (2)IFP |
appellate-review civil-procedure court-of-appeals divorce-judgment due-process forgery fraud judicial-misconduct jurisdiction legal-standing pro-se standing |
Can the NYS Court of Appeals dismiss my case saying that they don't have jurisdiction to entertain it? |
| 18-708 |
Robert L. Bertram, Jr., Bryan S. Wood, Robin G. Peavler, James W. Bottom, and Brian C. Walters v. United States |
Sixth Circuit |
2018-11-30 |
Denied |
Response Waived |
common-sense criminal-intent criminal-procedure due-process duty fraud insurance insurance-fraud materiality sixth-circuit |
This Court has repeatedly held that a statement or
omission is materially misleading, and thus fraudulent, only
if it could influence the targeted dec… |
| 18-6881 |
Jason Alston v. Mississippi Department of Employment Security |
Mississippi |
2018-11-29 |
Denied |
Relisted (2)IFP |
administrative-law civil-rights conspiracy due-process employment-security fourteenth-amendment fraud judicial-proceedings jurisdiction state-government unemployment-benefits |
Whether the Mississippi Department of Employment Security and/ or Mississippi Department of Transportation violated petitioner due process rights unde… |
| 18-6611 |
Sherif Philips v. North Carolina, et al. |
Fourth Circuit |
2018-11-08 |
Denied |
Relisted (2)IFP |
14th-amendment civil-rights constitutional-rights due-process equal-protection federal-law fraud fraud-upon-court medical-license medical-statute right-to-honest-services summary-suspension vagueness-doctrine |
Question not identified. |
| 18-6576 |
Susan Kevra-Shiner v. United States |
Third Circuit |
2018-11-06 |
Denied |
Response WaivedIFP |
constructive-amendment criminal-procedure due-process fraud fraud-allegations indictment indictment-scope jury-instructions prosecutorial-misconduct verdict-slip |
Can a well written verdict slip cure the confusion created when the Government's Closing Argument and the Court's Jury Instructions constructively ame… |
| 18-6583 |
Dionysius Fiumano v. United States |
Second Circuit |
2018-11-06 |
Denied |
Response WaivedIFP |
18-usc-1343 criminal-law due-process due-process-notice federal-communications-commission fifth-amendment fraud johnson-v-united-states sentencing-guidelines skilling-v-united-states statutory-interpretation vagueness vagueness-doctrine welch-v-united-states |
DOES THE UNDEFINED ELEMENT "SCHEME TO DEFRAUD"
IN 18 U.S.C. § 1343 SATISFY FIFTH AMENDMENT
DUE PROCESS NOTICE REQUIREMENTS IN LIGHT OF
THIS COURT'S DE… |
| 18-580 |
Nu Image, Inc. v. International Alliance of Theatrical Stage Employees, et al. |
Ninth Circuit |
2018-11-02 |
Denied |
|
arbitration collective-bargaining-agreement declaratory-relief fraud fraud-claims intentional-misrepresentation labor-management-relations-act negligent-misrepresentation subject-matter-jurisdiction textron-lycoming |
Do federal courts have subject matter jurisdiction pursuant to Section 301(a) of the Labor Management Relations Act, 29 U.S.C. § 185(a) over a complai… |
| 18-571 |
James Lee Williams v. United States |
Federal Circuit |
2018-10-31 |
Denied |
Response Waived |
11th-amendment 14th-amendment 1964-supreme-court-decree civil-rights constitutional-rights due-process federal-agencies fraud sovereign-immunity statute-of-limitations water-rights yuma-reclamation-project |
The Statute of Limitations protects against frivolous lawsuits. However, the Statute of Limitations was not established to conceal wrongdoings by fede… |
| 18-569 |
Linda Shao v. Tsan-Kuen Wang |
California |
2018-10-31 |
Denied |
Relisted (2) |
appeal child-custody civil-procedure conflicts-of-interest constitutional-rights dismissal due-process fraud judicial-misconduct procedural-irregularities rule-8.57 |
Does due process require reversal of the dismissal where the court fraudulently concealed dismissal and knowingly dismissed the appeal with false grou… |
| 18-6476 |
Joseph White v. Detroit East Community Mental Health, et al. |
Michigan |
2018-10-29 |
Denied |
IFP |
civil-rights due-process employee-rights employment fraud hostile-environment hostile-work-environment legal-interpretation organizational-liability sexual-harassment standing statutory-interpretation workplace-abuse |
Must a court overlook co- workers, supervisors, and organizational directors, to tease and
to allow sexual harassment, thus creating a hostile enviro… |
| 18-537 |
Booth James v. Montgomery Regional Airport Authority, et al. |
Eleventh Circuit |
2018-10-24 |
Denied |
|
administrative-remedies civil-procedure civil-procedure-rules civil-rights constitutional-rights discovery-violations employment-termination evidence-substitution fraud free-speech proximate-cause whistleblower-protection whistleblower-retaliation |
Could a reasonable jury have found that Mr. Perry retaliatory attitude toward Officer James for whistleblowing, to a government representative, the pr… |
| 18-502 |
William Kinney, et ux. v. Anderson Lumber Company, Inc. |
Sixth Circuit |
2018-10-18 |
Denied |
|
attorney-misconduct civil-procedure civil-rights due-process equal-protection federal-jurisdiction first-amendment fraud post-removal-statute remand remand-order removal vacatur |
Does the post removal statute, Title 28 Section 1447, bar the vacatur of a remand order obtained by attorney misconduct and fraud? Plaintiffs were uns… |
| 18-6333 |
William Staples v. Claude Maye, Warden |
Tenth Circuit |
2018-10-16 |
Denied |
Response WaivedIFP |
civil-procedure civil-rights constitutional-rights due-process fraud fraudulent-declaration habeas-corpus legal-procedure prison-officials standing sworn-declaration |
1)
WAS Staples Due Process complied with by the prison
Officials?
from the prison officials?
prison officials? |
| 18-458 |
Lillian Pellegrini v. Fresno County, California, et al. |
Ninth Circuit |
2018-10-11 |
Denied |
Response WaivedRelisted (2) |
18-usc-1961 42-usc-1983 civil-procedure civil-procedure-60b civil-rights color-of-law due-process fraud property-rights rooker-feldman-doctrine standing |
1. Can the Rooker-Feldman Doctrine bar federal court jurisdiction under Federal Rules of Civil Procedure 60(b), 42 U.S.C. 1983, or 18 U.S.C. 1961 et s… |
| 18-6268 |
Roger King v. Terence Kilpatrick, Warden |
Eleventh Circuit |
2018-10-10 |
Denied |
Response WaivedIFP |
access-to-court access-to-courts civil-procedure civil-rights clerk-interference constitutional-rights discretionary-review due-process fourth-amendment fraud misrepresentation probable-cause procedural-error search-and-seizure |
1. IS llcir. Court of Appeals required to conduct a factual deternination baring review of his constftutional claims ?
2234 petition without making a… |
| 18-417 |
W. Scott Harkonen v. United States |
Ninth Circuit |
2018-10-03 |
Denied |
Amici (2)Response Waived |
actual-innocence circuit-split coram-nobis criminal-conviction criminal-procedure due-process fraud habeas-corpus new-evidence post-conviction-relief standard writ-of-error-coram-nobis |
Whether a writ of error coram nobis should issue for a petitioner who presents "compelling" new evidence that establishes his actual innocence of the … |
| 18-424 |
Judith M. Brown-Williams, et vir v. Superior Court of California, Los Angeles County, et al. |
California |
2018-10-03 |
Denied |
Response Waived |
civil-procedure civil-rights consumer-warranty court-sanctions due-process excusable-neglect fraud rico standing vexatious-litigant vexatious-litigation warranty |
Did the Petitioner prevail in the Song Beverly Consumer Warranty Act violation of (Code of Civil Procedure Section 1790 et seq.)
Did Respondent file … |
| 18-425 |
Alvin E. Williams, et ux. v. Superior Court of California, Los Angeles County, et al. |
California |
2018-10-03 |
Denied |
Response Waived |
appeal civil-procedure civil-rights consumer-protection consumer-warranty-act court-of-appeals due-process fraud fraud-upon-court judgment rico rico-violation song-beverly-consumer-warranty-act superior-court |
Did the Court of Appeals Second Appellate District Affirm the Judgment of the Superior Court of Los Angeles Mark V. Mooney Judge in favor of Petitione… |
| 18-6128 |
Norman Douglas Diamond v. Commissioner of Internal Revenue |
District of Columbia |
2018-09-28 |
Denied |
Response WaivedRelisted (2)IFP |
due-process fraud irs irs-corruption jurisdiction jurisdictional-notice overpayment-refund statutory-guarantee statutory-notice tax tax-court tax-court-jurisdiction tax-deficiency tax-evasion tax-fraud |
Former IRS employees have been for fraud and embezzlement of income tax withholdings originally collected legally. The IRS still does not credit petit… |
| 18-402 |
Anna Pezhman v. Chanel, et al. |
New York |
2018-09-28 |
Denied |
Response Waived |
14th-amendment court-denial due-process due-process-clause fraud fraud-motion judgment judgment-set-aside legal-pertinence misconduct misrepresentation motion-to-set-aside-judgment |
When dealing with a motion to set aside a judgment based on fraud, misconduct and misrepresentation, must a court proffer reasons for its denial or ca… |
| 18-390 |
Sandra Pletos, et vir v. Makower Abatte Guerra Wegner Vollmer, PLLC , et al. |
Sixth Circuit |
2018-09-26 |
Denied |
Response Waived |
abuse civil-rights concealment contract contractual-rights debt-collection due-process fraud fraud-concealment homeowners-association rico-act rooker-feldman |
Whether Rooker-Feldman can be used to prevent parties from asserting their contractual rights, and new independent claims for relief based on statutes… |
| 18-375 |
Daniel H. Alexander v. Bayview Loan Servicing, LLC |
Florida |
2018-09-21 |
Denied |
Relisted (2) |
14th-amendment 5th-amendment constitutional-amendment disqualification due-process evidence-fraud foreclosure fraud judicial-review mortgage-foreclosure national-mortgage-settlement |
Whether the Florida Supreme Court and the Third District Court of Appeal of Florida ("the Third DCA") violated the due process protections of the 5th … |
| 18-366 |
Roberta Golden, et vir v. George Peterson |
Massachusetts |
2018-09-20 |
Denied |
|
contract due-process equitable-principles foreclosure fraud fraudulent-mortgage legal-mandates mortgage mortgage-fraud property-rights real-property standing |
Were Petitioners denied due process when the state refused to allow Petitioners to have a hearing on the nature of the illegality and instead conflate… |
| 18-289 |
Alfred DeGennaro v. American Bankers Insurance Company of Florida, et al. |
Third Circuit |
2018-09-06 |
Denied |
Response Waived |
burden-of-proof circuit-court-split circuit-split civil-procedure-pleading-standards damages damages-calculation due-process fraud grubbs-v-kanneganti insurance-fraud monetary-value pleading-requirements pleading-standards rule-9b story-v-parchment supreme-court-precedent |
Whether the Third Circuit Court of Appeals improperly stated the law when it read the heightened pleading requirements of Fed. R. Civ. P. 9(b) for not… |
| 18-5836 |
Ya'shua Amen Shekhem El-Bey v. United States, et al. |
District of Columbia |
2018-08-30 |
Dismissed |
Response WaivedIFP |
civil-procedure district-court due-process federal-rules-of-civil-procedure fraud fraud-on-court fraud-on-the-court minute-order rule-60 rule-60-motion service-of-process standing |
Whether the district court denied Petitioner's rights to due process of law when it failed to serve it's "Minute Order" upon the Petitioner and failin… |
| 18-5804 |
Abdoulaye Diallo v. United States |
Third Circuit |
2018-08-28 |
Denied |
Response WaivedIFP |
criminal-procedure due-process evidence fraud indictment-delay insufficient-evidence loss-calculation motion-for-acquittal prosecutorial-misconduct reasonable-doubt sentencing snap-fraud statutory-interpretation sufficiency-of-evidence |
I.- Whether the District Court failed where did not granted his motion for acquittal because the Government failed to produce sufficient evidence to s… |
| 18-5798 |
C. B. v. Thomas N. Fischgrund |
Florida |
2018-08-28 |
Denied |
Response WaivedRelisted (2)IFP |
adoption adoption-law civil-rights civil-rights-deprivation constitutional-rights due-process equal-protection fraud fraud-allegations negligence notary-misconduct notary-public |
Should the Supreme Court of Florida decline to accept jurisdiction, when the claims brought before the court, strongly expresses as well as clearly an… |
| 18-219 |
Starsha M. Sewell v. Fidelity National Financial, Inc. |
Fourth Circuit |
2018-08-20 |
Denied |
Response Waived |
civil-rights civil-rights-deprivation due-process economic-espionage executive-order-violation executive-orders fraud insurance-fraud judicial-misconduct mortgage-fraud ponzi-scheme racial-bias whistle-blower-reprisal whistleblower whistleblower-retaliation |
Whether Judge Grimm deprived the Appellant of leave to re-open a case to engage in 18 U.S.C. § 1519 Sarbanes Oxley Concealment of his use of the prest… |
| 18-216 |
Judith Ann Paixao and Kevin A. Lombard v. United States |
Ninth Circuit |
2018-08-20 |
Denied |
Response Waived |
18-usc-666(b) criminal-law federal-assistance federal-assistance-program fraud judicial-review justice-thomas-dissent lower-court-interpretation reconsideration-of-precedent statutory-construction statutory-interpretation supreme-court-precedent veterans-affairs vocational-rehabilitation |
Whether the Court should reconsider Fischer v. United States, 529 U.S. 667, 686 (2000), because, as Justice Thomas's dissent predicted, the lower cour… |
| 18-204 |
Portfolio Recovery Associates, LLC v. Iris Pounds, et al. |
Fourth Circuit |
2018-08-16 |
Denied |
|
appellate-review civil-procedure federal-jurisdiction fraud independent-action independent-actions lack-of-jurisdiction rooker-feldman rooker-feldman-doctrine state-court-judgment state-court-judgments subject-matter-jurisdiction |
Does the Rooker-Feldman doctrine prohibit a federal district court from exercising jurisdiction over an independent action challenging the validity of… |
| 18-5621 |
Bismark Kwaku Torkornoo v. Nina Helwig, et al. |
Fourth Circuit |
2018-08-16 |
Denied |
Relisted (3)IFP |
civil-procedure civil-rights due-process equal-protection fourteenth-amendment fraud fraud-vitiates res-judicata |
Does fraud vitiates every judicial proceedings, if so, did the Fourth Circuit Court's decision [at App. 1] affirming the district court's reasons base… |
| 18-5567 |
Carline Curry v. City of Mansfield, Ohio, et al. |
Ohio |
2018-08-13 |
Denied |
Response WaivedRelisted (2)IFP |
civil-procedure civil-procedure court-discretion default-judgment due-process failure-to-answer fraud judicial-review jurisdiction perjury procedural-due-process standing |
Ohio Supreme Court of Ohio declined to accept Jurisdiction of the appeal: the Defendants failed to answer the Complaint. The Judge should have granted… |
| 18-187 |
Keith A. Simpson v. The Bank of New York Mellon |
Florida |
2018-08-10 |
Denied |
|
bank-fraud civil-rights constitutional-rights disqualification due-process due-process-violation foreclosure fraud fraud-on-the-court judicial-misconduct mortgage-settlement national-mortgage-settlement perjury standing |
Whether the Florida Supreme Court and the Third District Court of Appeal of Florida violated the due process protections of the 5th and 14th Amendment… |
| 18-5542 |
Stephen Mayer v. United States |
Eleventh Circuit |
2018-08-10 |
Denied |
Response WaivedIFP |
appellate-review civil-procedure criminal-procedure due-process forfeiture fraud judicial-procedure law-of-the-case prosecutorial-fraud prosecutorial-misconduct remand vacatur |
Whether when, an Appellate court vacates a forfeiture order on direct appeal 'having found only partial of the District Court's trial order was valid … |
| 18-5478 |
Ryan Jennings v. Deutsche Bank National Trust Company, et al. |
Missouri |
2018-08-07 |
Denied |
IFP |
civil-rights civil-rights-conspiracy conspiracy criminal-law due-process due-process-violation foreclosure fraud mortgage-assignment obstruction-of-justice real-estate-fraud witness-tampering |
Dees this case involve one or more parties that have premeditated
the act of intentially violating the appélants civil rights, due
process of law and … |
| 18-164 |
First Solar, Inc., et al. v. Mineworkers' Pension Scheme, et al. |
Ninth Circuit |
2018-08-06 |
Denied |
CVSGAmici (2)Relisted (2) |
disclosure fraud fraud-claim loss-causation market-price private-plaintiff securities-fraud standing |
Whether a private securities-fraud plaintiff may establish the critical element of loss causation based on a decline in the market price of a security… |
| 18-5429 |
Michael Garry v. Trane Company |
Wisconsin |
2018-08-01 |
Denied |
Response WaivedRelisted (2)IFP |
administrative-law civil-procedure civil-rights due-process fraud judicial-review jurisdiction labor-law standing state-court-appeals |
Question not identified. |
| 18-116 |
John E. Reardon v. Daniel B. Zonies, et al. |
Third Circuit |
2018-07-26 |
Denied |
|
civil-procedure civil-rights constitutional-claim due-process fraud fraud-allegation heck-v-humphrey jurisdiction jurisdictional-challenge legal-procedure ongoing-tort standing statute-of-limitations takings |
Does Heck v Humphrey, 512 U.S. 477, 1994 apply to a case where (A) the Court in question lacked, lost or usurped its jurisdiction; (B) Where there is … |
| 18-5356 |
Joaquin H. Ciria v. California |
Ninth Circuit |
2018-07-25 |
Denied |
IFP |
actual-innocence civil-procedure civil-procedure,fraud,rule-60(b),actual-innocence, fraud fraud-upon-court procedural-mechanism rule-60(b) rule-60b successive-petition timeliness |
IF A FEDERAL RULES OF CIVIL PROCEDURE, RULE 60(b) MOTION ("Rule 60(b)") IS THE CORRECT PROCEDURE FOR RAISING CLAIMS OF FRAUD COMMITTED UPON THE COURT?… |
| 18-103 |
Nathalie Thuy Van v. Language Line LLC, et al. |
Ninth Circuit |
2018-07-23 |
Denied |
Response Waived |
court-impartiality disqualification-requirement due-process fraud fraud-upon-court fraudulent-court-records impartiality judicial-disqualification jurisdictional-fraud procedural-irregularities seventh-circuit supreme-court-review void-orders |
I. Whether the Court of Appeals made a decision
with respect to the disqualification requirement
that conflict with past United States Supreme .
Court… |
| 18-101 |
Patrick Jon Evers v. United States |
Eighth Circuit |
2018-07-23 |
Denied |
Response Waived |
18-usc-1920 decisionmaking-body false-representation false-statements federal-benefits federal-benefits-fraud federal-workers-compensation fraud materiality materiality-standard perjury workers-compensation |
Can false representations be "material" for purposes of 18 USC §1920 where such representations were neither addressed to the decisionmaking body nor … |
| 18-79 |
Tiberiu Klein, et al. v. Daniel O'Brien, et al. |
Seventh Circuit |
2018-07-17 |
Denied |
Relisted (2) |
appellate-procedure appellate-review attorney-sanctions civil-procedure due-process fraud incompetence judicial-misconduct judicial-procedure judicial-standards notice opportunity-to-be-heard procedural-fairness sanctions subject-matter-jurisdiction |
1. Did the Seventh Circuit violates its own Standards and
Rules and violate petitioners' due process rights in falsely
accusing an attorney of pretens… |
| 18-74 |
Danica Zovko, et al. v. National Credit Union Administration Board |
Sixth Circuit |
2018-07-13 |
Denied |
Response Waived |
affirmative-defenses banking-law civil-procedure credit-union d-oench-duhme-doctrine d'oench-duhme-doctrine evidence federal-law financial-regulation fraud liquidation ncuab statute-of-limitations statutes-of-limitations |
1. Does this Court's holding in D'Oench, Duhme & Co., Inc. v. FDIC permit the NCUAB to ignore proper evidence, statutes of limitations, affirmative de… |
| 18-5170 |
Ijaz Khan v. United States |
Fourth Circuit |
2018-07-10 |
Denied |
Response WaivedIFP |
administrative-law agency-determination citizenship-and-naturalization-fraud citizenship-status due-process evidence evidence-standard fraud immigration immigration-law jurisdiction legal-review marriage naturalization naturalization-fraud standing statutory-interpretation |
1. Whether there was evidence presented at trial that petitioner was lawfully signed to Shabsan before he became Naturalized?
2. Whether an authorize… |
| 18-5178 |
Kimberly Baltimore v. Frank Stephen Buck |
Alabama |
2018-07-10 |
Denied |
Relisted (2)IFP |
abuse-of-discretion civil-procedure-abuse-of-discretion-reversal-judgm civil-rights conspiracy district-court due-process fraud fraud-allegation judicial-misconduct legal-ethics procedural-irregularity standing unsworn-testimony |
Whether this court continue to let the appellee, Frank S. Buck hereinafter Buck, (or the defense) continue the "Because I said so" defense even with e… |
| 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 … |
| 18-29 |
Shailendra Bhawnani, et al. v. United States District Court for the Eastern District of New York, et al. |
Second Circuit |
2018-07-05 |
Denied |
|
criminal-procedure criminal-restitution fraud judicial-discretion legal-scope mandatory-victims-restitution-act restitution statutory-interpretation victim-compensation victim-definition |
Whether the definition of "victim" under the Mandatory Victims Restitution Act, 18 U.S.C. 3663A(a)(2), includes all victims directly and proximately h… |
| 25A571 |
Joseph Daryll Rued, et al. v. Jaykumar Jayswal, et al. |
Eighth Circuit |
|
Application |
|
child-protection constitutional-rights custody-proceedings due-process fraud perjury |
Should an emergency injunction issue to inhibit Defendants below and Respondents here from sustaining reliance upon the admitted fraud and perjury of … |