| 22-1103 |
Edward Bronson v. Securities and Exchange Commission |
Second Circuit |
2023-05-11 |
Denied |
Response Waived |
appellate-review circuit-court-order civil-procedure civil-rights constitutional-sanctions due-process injunctive-relief penalties punitive-sanctions standing statutory-penalties supreme-court-precedent |
Whether the Summary Order of the Court of Appeals for the Second Circuit conflicts with decisions of this Court in: Kokesh v. S.E.C., Liu v. S.E.C., a… |
| 21-180 |
Michael Patrick Lathigee v. British Columbia Securities Commission |
Nevada |
2021-08-09 |
Denied |
Response Waived |
civil-enforcement civil-procedure civil-rights disgorgement-order due-process foreign-judgment-enforcement foreign-judgments international-law international-legal-comity penalties penalty-characterization supreme-court-precedent |
Whether the Supreme Court of Nevada's opinion enforcing the BCSC's $21.7 million (CAD) Canadian "Disgorgement Order" against Lathigee as a judgment in… |
| 20-1744 |
Google, Inc., et al. v. John Doe, et al. |
California |
2021-06-16 |
Denied |
Response RequestedResponse WaivedRelisted (2) |
administrative-law civil-procedure federal-preemption labor-relations national-labor-relations-act nlra-jurisdiction penalties preemption state-law-claims statutory-preemption |
Where plaintiff has sought and obtained relief under the National Labor Relations Act, does the Act preempt plaintiff's state-law claim for penalties … |
| 20-681 |
Daniel E. Larkin, et ux. v. Commissioner of Internal Revenue |
District of Columbia |
2020-11-17 |
Denied |
Response Waived |
burden-of-production burden-of-proof civil-procedure irs irs-restructuring judicial-review penalties statutory-interpretation supervisory-approval tax-law tax-penalties |
1. Does the Internal Revenue Service Restructuring and Reform Act of 1998, Pub. L. 105-206, 112 Stat. 685, Title III, which enacted new sections 6751 … |
| 19-576 |
Interior Glass Systems, Inc. v. United States |
Ninth Circuit |
2019-11-01 |
Denied |
Response Waived |
administrative-hearing due-process hearing irs iRS-collection penalties seizure statutory-interpretation tax tax-penalties vagueness vagueness-doctrine |
1. Is the collection of tax penalties an exception to the requirements of due process, or does a citizen have a right to a hearing before the IRS seiz… |
| 18-196 |
Francis Supeno, et al. v. Secretary, Vermont Agency of Natural Resources |
Vermont |
2018-08-14 |
Denied |
Response Waived |
administrative-penalty administrative-procedure appeal-rights civil-procedure due-process environmental-regulations fourth-amendment notice penalties property-access property-rights regulatory-criteria regulatory-enforcement |
1. Whether the assessment of a penalty, in a proceeding entirely separate from and subsequent to a hearing on the underlying merits, constitutes a den… |