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44 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-5124 Lawrence Christopher Smith v. Ralph Diaz, former Secretary, California Department of Corrections and Rehabilitation, et al. Ninth Circuit 2024-07-23 Denied IFP certiorari civil-procedure civil-rights constitutional-law court-procedure due-process judicial-review legal-issue petition pleading standing takings Question not identified.
23-7255 Andrew Horace v. MD Now Medical Centers, Inc. Eleventh Circuit 2024-04-18 Denied Response WaivedIFP 11th-circuit civil-rights dismissal-standard due-process evidence federal-procedure medical-battery pleading pleading-standards standing twombly-doctrine 1. Whether the 11th Circuit Court erred when it did not consider Horace's medical records and expert witness statements raised in argument to the Dist…
23-7111 Noel Vincent Thomas v. Alabama Law Enforcement Agency, Driver License Division, et al. Alabama 2024-03-29 Denied Response WaivedIFP civil-procedure jurisdiction jurisdictional-burden pleading pleading-standards res-judicata sovereign-immunity statute-of-limitations trial-court-dismissal 1) Whether the Trial Court' erred as a matter of law by dismissing Petitioner 's case based upon the Lower Court 's decision that Petitioner, failed…
23-1050 Luis Sanchez, et al. v. United States Eleventh Circuit 2024-03-22 Denied Amici (4)Response RequestedResponse WaivedRelisted (2) amendment circuit-split civil-forfeiture criminal-procedure due-process forfeiture pleading pleading-deficiency statutory-interpretation When a person is convicted of a drug crime, 21 U.S.C. § 853 calls for bifurcated proceedings to ascertain what property may be forfeited as a result o…
23-120 United States Soccer Federation, Inc. v. Relevent Sports, LLC, et al. Second Circuit 2023-08-08 Denied CVSGAmici (3)Relisted (2) antitrust antitrust-law circuit-split conspiracy conspiracy-pleading membership-association pleading sherman-act trade-restraint Whether allegations that members of an association agreed to adhere to the association's rules, without more, are sufficient to plead the element of c…
22-1035 Shoman Kasbekar, et al. v. Ivy Station Community Association, Inc., et al. Eleventh Circuit 2023-04-25 Denied Response Waived civil-procedure due-process fourteenth-amendment full-faith-and-credit jurisdiction pleading rooker-feldman-doctrine state-court state-court-jurisdiction After holding that the Rooker-Feldman doctrine jurisdictionally barred it from determining whether a state court judgment is void ab initio and subjec…
22-831 Bailie Bye v. MGM Resorts International, Inc., dba Beau Rivage Resort and Casino Fifth Circuit 2023-03-02 Dismissed civil-procedure complaint legal-theory motion notice-pleading pleading pleadings summary-judgment Is a plaintiff precluded from invoking a legal theory in opposition to a summary-judgment motion solely because she did not expressly cite that theory…
22-5258 Jeremy Lafitte v. United States Court of Appeals for the Ninth Circuit Ninth Circuit 2022-08-02 Denied IFP appellate-procedure cause-of-action civil-procedure court-of-appeals federal-rules federal-rules-of-civil-procedure jurisdiction jurisdictional-dismissal pleading procedural-error rule-8(a) Question not identified.
22-89 Michelle M. Newbauer v. Carnival Corporation, dba Carnival Cruise Line Eleventh Circuit 2022-07-29 Denied Response Waived civil-procedure eleventh-circuit federal-rules iqbal iqbal-standard notice-pleading pleading pleading-standards rule-8 twombly twombly-standard Whether the Eleventh Circuit required an unnecessary and unrealistic level of detail in pleading factual allegations supporting a facially plausible c…
21-7742 Marvel Jones v. John M. Carter, et al. Eighth Circuit 2022-04-28 Denied Response WaivedIFP civil-procedure court-review criminal-procedure dismissal-without-prejudice federal-rules legal-ruling pleading prejudice res-judicata standing summary-judgment Question not identified.
21-1382 Audubon Imports, LLC, dba Mercedes Benz of Baton Rouge, et al. v. Bayerische Motoren Werke Aktiengesellschaft (BMW AG), et al. Ninth Circuit 2022-04-26 Denied Response Waived antitrust civil-procedure conspiracy conspiracy-inference district-court lawful-conduct plausibility-standard pleading pleading-burden sherman-act To determine whether plaintiffs have met their burden to plead a plausible claim under § 1 of the Sherman Act, may the district court weigh whether an…
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…
21-1018 Nicole Colton v. Fehrer Automotive, North America, LLC Eleventh Circuit 2022-01-19 Denied ada ada-amendments-act ada-amendments-act-of-2008 disability disability-discrimination motion-to-dismiss pleading reasonable-accommodation regarded-as-disabled short-stature standing 1. Whether Colton's short stature could plausibly be a disability covered by the Americans with Disabilities Act 1990, as amended by the ADA Amendm…
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…
21-654 Judith Frei, et al. v. Taro Pharmaceuticals (USA) Inc. Second Circuit 2021-11-03 Denied civil-procedure complaint-dismissal dismissal due-process federal-rules federal-rules-of-civil-procedure judicial-discretion pleading pleading-standards standing Whether, consistent with Due Process and Federal Rule of Civil Procedure 15, a court has discretion to dismiss a plaintiff's complaint under Federal R…
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…
21-426 Elias Karkalas v. Linda Marks, et al. Third Circuit 2021-09-21 Denied Response Waived civil-procedure dismissal federal-complaint federal-rules-of-civil-procedure personal-knowledge pleading pleading-standard source-of-knowledge standing Is a federal complaint subject to dismissal when the plaintiff fails to identify the source of his knowledge of specific information contained in the …
21-5590 Ray Scott Heid v. Algenon L. Marbley, Chief Judge, United States District Court for the Southern District of Ohio, et al. Sixth Circuit 2021-09-08 Denied IFP civil-procedure civil-rights dismissal due-process pleading standing 1. Was Petitioner denied due process by the district court when his complaint was dismissed as a failure to state a claim? 2. Was Petitioner denied d…
20-7001 Aaron J. Bressi v. Jeffrey Brennen, et al. Third Circuit 2021-01-29 Rehearing Response WaivedRelisted (2)IFP amendment civil-procedure due-process federal-rules free-speech judicial-discretion motion-to-dismiss pleading pleading-standards standing 1. How does this Amended Complaint not 2. How does this Amended Complaint not be granted pursuant to Fed. R. Civ. P. 15(a)(2) which freely gives the …
20-898 Coneisha L. Sherrod v. United Way Worldwide Fifth Circuit 2021-01-05 Denied Response Waived civil-rights civil-rights-act employment employment-contract indirect-evidence interference non-contracting-party pleading race-discrimination section-1981 (1) Whether the Civil Rights Act of 1866, 42 U.S.C. § 1981 ("Section 1981") prohibits a non-contracting party from interfering with person's contract,…
20-58 Anita Smith v. Vestavia Hills Board of Education Eleventh Circuit 2020-07-24 Denied but-for-causation causation causation-standard civil-rights discrimination-claim motivating-factor pleading summary-judgment title-vii Nearly thirty years ago, Congress replaced Title VII's but-for causation standard with the "more forgiving" motivating factor standard. Bostock v. Cla…
19-1276 Michael B. White, Individually and as Personal Representative of the Estate of Darla K. White, Deceased v. Medtronic, Inc., et al. Sixth Circuit 2020-05-12 Denied 21-usc-360 adulteration buckman diversity-of-jurisdiction fda-regulations medical-device-preemption off-label off-label-use pleading pleading-standard private-causes-of-action riegel state-court-jurisdiction summary-disposition 1. Adulterated products are not a medical device, no preemption for FDA violations. 2. A doctor could not develop well-informed off-label use opinion…
19-802 David Ehrman v. Cox Communications, Inc., et al. Ninth Circuit 2019-12-23 Denied citizenship-pleading civil-procedure diversity-jurisdiction domicile federal-jurisdiction notice-of-removal pleading pleading-standards procedural-requirements removal removal-procedure standing To plead diversity of citizenship, is an allegation of an individual's state citizenship made solely on "information and belief" sufficient, or must a…
19-6387 Trent S. Griffin, Sr. v. American Zurich Insurance Company, et al. Fifth Circuit 2019-10-24 Denied Response WaivedRelisted (2)IFP circuit-split civil-procedure default default-judgment pleading procedural-rules summary-judgment supervisory-power waiver-of-rights writ writ-of-mandamus writ-of-prohibition 1. Rule 15(a)(3) provide the time a party must respond. Rule 55(a) authorizes the clerk to enter a default " when a party against whom a judgment for …
19-497 The Inclusive Communities Project, Inc. v. Lincoln Property Company, et al. Fifth Circuit 2019-10-17 Denied Response RequestedResponse WaivedRelisted (2) causation disparate-impact fair-housing-act pleading pleading-requirements policy-challenge prima-facie-claim racial-discrimination racial-segregation robust-causality standing texas-v-icp 1. Whether the pleading of an FHA prima facie disparate impact claim must show the identified policy not only has caused the adverse effects on the ra…
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…
19-381 Rainbow Ridge Resort, LLC, et al. v. Branch Banking and Trust Company Tennessee 2019-09-20 Denied Response Waived affirmative-defense civil-procedure civil-rights constitutional-challenge due-process examination-limitations first-amendment petition petition-rights pleading standing statutory-interpretation takings 1. Is Tennessee Code Annotated Sec. 35-5-118 unconstitutional as applied, given the lack of due process created by artificially limiting a Defendant's…
19-225 United States, ex rel. Stephanie Strubbe, et al. v. Crawford County Memorial Hospital, et al. Eighth Circuit 2019-08-20 Denied Response RequestedResponse WaivedRelisted (2) billing civil-procedure false-claims-act medicare medicare-billing motion-to-dismiss pleading protected-activity qui-tam whistleblower 1. Paramedics and EMTs at a county hospital were ordered by management to perform unnecessary services and then enter incorrect time into the hospital…
19-5294 Abraham Asley Augustin v. United States Sixth Circuit 2019-07-23 Denied Response WaivedIFP 28-usc-2255 amendment criminal-procedure criminal-procedure-15a due-process evidentiary-hearing fair-notice federal-rules-civil-procedure fourth-amendment habeas-corpus motion-to-amend pleading responsive-pleading section-2255 standing 1. Whether the Fed. R as a matter of course' Responsive pleading is filed can be arbitrarily disregarded and denied?Cxim. P. 15(a) Motion 's right to …
19-65 Jonna Corporation, dba Premier Recycling Company v. City of Sunnyvale, California Ninth Circuit 2019-07-12 Denied 42-usc-1983 circuit-split civil-procedure civil-rights declaratory-judgment due-process federal-rules-of-civil-procedure pleading pleading-standards property-rights section-1983 standing 1. Did Petitioner Premier Recycling adequately plead its Declaratory Judgment claim alleging a violation of 42 U.S.C. Section 1983, pursuant to FCRP 8…
19-5040 Jennifer Lu v. Stanford University Ninth Circuit 2019-07-02 Denied Response WaivedRelisted (2)IFP civil-procedure civil-procedure-amendment complaint-amendment dismissal district-court-procedure due-process judicial-guidance leave-to-amend legal-notice pleading pleading-deficiencies pro-se pro-se-litigant procedural-fairness Whether when granting a pro se litigant leave to amend the complaint, a district court must identify the complaint deficiencies so that the pro se lit…
18-1574 William Henry Starrett v. Department of Defense, et al. Fifth Circuit 2019-06-25 Denied Response Waived 12(b)(6) appellate-review civil-procedure civil-rights due-process factual-allegations federal-jurisdiction federal-rules-of-civil-procedure motion-to-dismiss patent pleading pleading-standards standard-of-review standing takings technology-law Where all court filing fees have been paid to initiate pursuit, what is the appropriate inquiry for determining when only a litigant's factual allegat…
18-1448 Glasswall Solutions Limited, et al. v. Clearswift Ltd. Federal Circuit 2019-05-20 Denied 35-usc-101 berkheimer berkheimer-standard conclusory-legal-assertions federal-circuit patent-eligibility patent-eligibility-35-usc-101 patent-infringement patent-specification pleading presumption-of-validity rule-12(b)(6) rule-12b6 twombly Where a threshold patent-eligibility determination under 35 U.S.C. § 101 is presented in a Rule 12(b)(6) motion to dismiss for failure to state a clai…
18-1366 Estate of Adriano Roman, Jr. v. City of Newark, New Jersey, et al. Third Circuit 2019-04-30 Denied 42-usc-1983 civil-procedure civil-rights fourth-amendment joint-and-several-liability joint-several-liability pleading qualified-immunity section-1983 standing tort-law warrantless-search cepts of tort law. A fundamental concept of tort law is joint and several liability, which shifts the burden to plausible joint tortfeasors to apporti…
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…
18-1171 Comcast Corporation v. National Association of African American-Owned Media, et al. Ninth Circuit 2019-03-11 Judgment Issued Amici (12)Relisted (4) 42-usc-1981 but-for-causation causation civil-rights contract-dispute discrimination plausibility-standard pleading race-discrimination section-1981 standing 1. Does a claim of race discrimination under 42 U.S.C. § 1981 fail in the absence of but-for causation? 2. Can a plaintiff state a plausible claim fo…
18-7692 Byron Anthony Horn v. United States Fifth Circuit 2019-01-31 Denied Response WaivedIFP criminal-law criminal-procedure criminal-sentencing due-process federal-criminal-procedure federal-jurisdiction indictment plea-bargaining pleading reasonable-doubt reasonable-sentence sentencing statutory-interpretation Whether facts that alter the range of "reasonable" federal sentences must be pleaded in the indictment in federal cases?
18-7493 Hayward Jackson v. Equifax Workforce Solutions, dba Labor Ready Southwest, et al. Ninth Circuit 2019-01-22 Denied IFP circuit-conflict civil-procedure civil-rights complaint-sufficiency conley-v-gibson due-process federal-causes-of-action judicial-review leatherman-v-tarrant pleading pleading-standards second-amended-complaint supreme-court-precedent Was the Ninth Circuit in conflict with this Court's Decisions in Leatherman v. Tarrant County Narcotics Intelligence and Coordination Unit, 507 U. S. …
18-862 Michael J. Daugherty, et al. v. Alain H. Sheer, et al. District of Columbia 2019-01-07 Denied Response Waived circuit-split civil-procedure civil-rights due-process motion-to-dismiss pleading pleading-standard qualified-immunity rule-12(b)(6) standing May a court dismiss a complaint under Rule 12(b)(6) for failing to plead facts needed to overcome an anticipated qualified-immunity defense?
18-782 William C. Bond v. United States, et al. Fourth Circuit 2018-12-20 Denied amendment circuit-split civil-procedure civil-rights district-court due-process leave-to-amend pleading pleading-deficiencies pro-se pro-se-litigant standing Whether when denying a pro se litigant leave to amend the complaint, a district court must provide a reason for that denial (as held by the Third, Sev…
18-6357 In Re Rajamani Senthilnathan 2018-10-17 Denied Response WaivedIFP civil-procedure commitment court-authority document-upload due-process electronic-case-filing electronic-filing filing-requirements judicial-jurisdiction jurisdiction legal-filing-procedure pleading pleading-submission standing Does the court have the authority to consider an ECF (Electronic Case Filing) pleading as having filed when the filing is not fully committed to, with…
18-6263 Ilich Vargas v. John McMahon, et al. Ninth Circuit 2018-10-09 Denied Relisted (2)IFP access-to-courts civil-rights civil-rights-complaint constitutional-rights due-process in-forma-pauperis judicial-discretion judicial-misconduct pleading pro-se-litigant recusal screening section-1983 standing 1. WHETHER A DISTRICT COURT JUDGE AND MAGISTRATE CONDUCTING A 28 U.S.C. § 1915 IFP SCREENING ACTS ON AN EXCESS OF JURISDICTION AND BEYOND THE LIMITS O…
18-5801 Harvey Eugene Larson v. Doug Moore, Parole Officer, et al. Ninth Circuit 2018-08-28 Dismissed IFP cause-of-action civil-procedure civil-rights constitutional-law due-process federal-courts habeas-corpus legal-standing pleading prisoner-rights standing statutory-interpretation Did claim(s) state a cause of action?
18-119 Gotech International Technology Limited, et al. v. Nagravision SA Fifth Circuit 2018-07-27 Denied Response RequestedResponse WaivedRelisted (2) civil-procedure defendant-jurisdiction due-process federal-civil-procedure federal-claims federal-courts federal-rules-of-civil-procedure foreign-defendants jurisdiction-pleading personal-jurisdiction pleading pleading-requirements rule-4k2 subject-matter-jurisdiction Whether a plaintiff invoking jurisdiction under Rule 4(k)(2) must plead that "the defendant is not subject to jurisdiction in any state's courts of ge…