regulatory-compliance

25 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6287 Marcus Brent Fields v. Pfizer Inc., et al. Second Circuit 2025-12-04 Pending IFP corporate-ethics drug-development federal-violations pharmaceutical-liability regulatory-compliance securities-law a) Pfizer Defendands Knew there Courd ~ TO yotene Lot RA boy , Could ~ Cause more Sever and or Heard damage body orguns damage eS pecially Ceeapmet Am…
25-475 Jason Camp v. Los Angeles Unified School District California 2025-10-17 Denied educational-funding federal-education-law regulatory-compliance school-district-manipulation statutory-interpretation title-i-funding 1. Whether a school district's deliberate manipulation of federal Title I enrollment counts to maximize funding allocations—while systematically diver…
24-693 Jake's Fireworks, Inc. v. Consumer Product Safety Commission, et al. Fourth Circuit 2024-12-30 Denied Amici (2)Response RequestedResponse WaivedRelisted (5) administrative-law administrative-procedure-act agency-action civil-penalties judicial-review regulatory-compliance Through a series of Notices of Non-Compliance and related communications, Respondent Consumer Product Safety Commission determined (a) that Petitioner…
24-626 F.W. Webb Company v. Vincent N. Micone, III, Acting Secretary, Department of Labor First Circuit 2024-12-06 Denied administrative-exemption employment-law fair-labor-standards-act judicial-interpretation labor-regulations regulatory-compliance The Fair Labor Standards Act (FLSA) creates an overtime exemption for "administrative" employees as that term is "defined and delimited from time to t…
23-852 Pamela Bondi, Attorney General, et al. v. Jennifer VanDerStok, et al. Fifth Circuit 2024-02-07 Judgment Issued Amici (28)Relisted (2) 5th-circuit-decision administrative-law atf-regulation atf-regulations firearm-definition gun-control-act regulatory-compliance statutory-interpretation weapon-parts-kit In the Gun Control Act of 1968, 18 U.S.C. 921 et seq., Congress imposed licensing, background-check, recordkeeping, and serialization requirements on …
23-710 Brigitte Nelson v. Acre Mortgage & Financial Inc., et al. Third Circuit 2024-01-03 Denied Response Waived civil-procedure consumer-protection dodd-frank-act federal-regulation judicial-review mortgage-disclosure regulatory-compliance respa tila tila-respa 1. Whether the Third Circuit's Judgment entered on October 16, 2023 incorrectly affirmed the Jury Verdict and the District Court Judgment entered on A…
23-345 In Re Jeffry Thul 2023-10-02 Denied Response WaivedRelisted (2) administrative-law civil-rights constitutional-rights due-process federal-employee federal-employee-rights mandamus regulatory-compliance statutory-interpretation takings I am a partially recovered federal employee classified under 5 C.F.R. § 353.301(d); yet, I remain unre- - stored. The U.S. Court of Appeals for the Si…
23-224 Christina Alessio v. United Airlines, Inc., et al. Ohio 2023-09-11 Denied Response WaivedRelisted (2) aircraft-safety chemical-exposure chemical-exposures federal-law federal-oversight government-oversight hazardous-materials regulatory-compliance standing writ-of-certiorari Introduction: With Great Respect this Case is about Life, Liberty and the Pursuit for Righteousness at 30,000 feet. Federal Law Fact: Federal Rule …
22-852 Donald V. Watkins, Sr. v. United States Eleventh Circuit 2023-03-08 Denied Response Waived bank-fraud criminal-intent disclosure economic-benefits financial-disclosure insider insider-lending nominee-loan regulation-o regulatory-compliance wire-fraud 1. Whether a bank "insider " who acknowledged receiving tangible economic benefits from a $151,739.50 bank loan made to his business associate, com…
22-5710 Lisa A. Biron v. Colette S. Peters, Director, Federal Bureau of Prisons, et al. Eighth Circuit 2022-09-29 Denied Response WaivedIFP accardi-doctrine administrative-procedure-act bureau-of-prisons discretionary-actions judicial-review prisoner-rights regulatory-compliance Are discretionary actions of the federal Bureau of Prisons ("FBOP") — an executive agency responsible for more than 130-thousand prisoners nation wide…
21-7562 Michael Tyler v. Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2022-04-06 Denied IFP administrative-law administrative-procedure agency-review civil-rights due-process federal-courts federal-jurisdiction habeas-corpus regulatory-compliance state-court-decisions statutory-interpretation 1. whether, the fifth Circuit Court appling Moore,534 f3d 4les Conflict with the decisian of this Court Hancock. 139 sct2714 2. whether the fifth Cir…
20-1694 Gregory Molden v. United States Fifth Circuit 2021-06-08 Denied Response Waived civil-procedure constitutional-rights criminal-procedure criminal-prosecution due-process fifth-amendment health-care-fraud medicare medicare-regulations regulatory-compliance Petitioner in district court appeared in a jury trial with multiple co-defendants three of which like Petitioner were licensed physicians. All of the …
20-1463 Mortgage Investors Corporation, et al. v. United States ex rel. Victor E. Bibby, et al. Eleventh Circuit 2021-04-19 Denied Response Waived agency-actions agency-knowledge false-claims-act fee-noncompliance government-agency government-payment-decision materiality regulatory-compliance veterans-affairs When a government agency pays claim s despite actual awarenes s of widespread noncompliance with certain regulatory requirements, whether evidence of …
20-678 M&T Bank Corporation, et al. v. David Jaroslawicz, et al. Third Circuit 2020-11-17 Denied Amici (2) compliance corporate-governance disclosure disclosure-obligations materiality public-company regulatory-compliance risk-factors sec-regulation securities-disclosure securities-regulation (1) Whether Item 105 of Regulation S-K, which obligates public companies to discuss material risk factors in registration statements, periodic SEC fil…
20-458 Michael B. Brown v. Department of Labor Eleventh Circuit 2020-10-08 Denied Response WaivedRelisted (2) administrative-law civil-procedure deposition-modification evidence factual-finding federal-rules-of-civil-procedure petition-for-review regulatory-compliance sarbanes-oxley whistleblower-protection Whether a judge's change of a party's transcribed deposition is an appropriate factual finding, conclusion, and decision defined by Sarbanes-Oxley's 2…
19-1448 Excel Modular Scaffold & Leasing Company, dba Excel Scaffold & Leasing v. Occupational Safety and Health Review Commission, et al. Fifth Circuit 2020-07-01 Denied Response Waived administrative-law affirmative-defense civil-procedure due-process impossibility-doctrine judicial-review occupational-safety osha regulatory-compliance standard-of-review waiver I. Did the United States Court of Appeals for the Fifth Circuit and the Administrative Law Judge ("ALJ") err in ruling that Excel Modular Scaffold & L…
19-1444 GlaxoSmithKline LLC v. United Food and Commercial Workers Local 1776 and Participating Employers Health and Welfare Fund, et al. Third Circuit 2020-07-01 Denied Amici (1)Response Waived avandia brand-name-drug brand-name-drugs conflict-preemption drug-labeling drug-manufacturer fda-preemption fda-regulations label-change material-information regulatory-compliance tort-claims Federal law preempts state -law tort claims where a brand- name drug's manufacturer provides the FDA with all material information in its possession a…
19-8648 Vernon Wayne McNeal v. Fleming, C/O, et al. Ninth Circuit 2020-06-09 Denied Response WaivedRelisted (2)IFP administrative-law administrative-penalties agency-authority civil-procedure due-process jurisdiction regulatory-compliance standing statute-of-limitations statutory-interpretation three-strikes (a) congress did not includ a statute of Limitation inside 28 u.s.C. Revok2 a jndien+ in1 trree strikes. (b) Congress did not State in 28 us,C, 1915(…
19-671 Daniel A. Grover v. Office of Personnel Management Federal Circuit 2019-11-26 Denied Response Waived administrative-deference administrative-law administrative-procedure agency-deference agency-interpretation civil-procedure civil-service due-process federal-regulations regulatory-compliance statutory-interpretation ultra-vires Whether the deference standard regarding federal agencies interpretation of their own regulations must continue in the light of the admission by the O…
18A1222 Hotze Health & Wellness Center, et al. v. Environmental Research Center, Inc. Ninth Circuit 2019-05-28 Presumed Complete administrative-law administrative-procedure-act agency-action judicial-review regulatory-compliance standing Question not identified.
18-1053 Ashland Specialty Co., Inc. v. Dale W. Steager, West Virginia State Tax Commissioner West Virginia 2019-02-11 Denied Amici (2)Response RequestedResponse WaivedRelisted (2) bajakajian-standard civil-monetary-penalty civil-noncompliance civil-penalty cooper-industries-v-leatherman eighth-amendment excessive-fines excessive-fines-clause-8th-amendment gross-disproportionality grossly-disproportionate master-settlement-agreement proportionality regulatory-compliance state-tax united-states-v-bajakajian A State punished a small business's inadvertent civil noncompliance by automatically applying a civil monetary penalty at the maximum percentage rate …
18-7125 Refaat F. Abul Hosn v. Department of State, et al. Sixth Circuit 2018-12-19 Denied Response WaivedIFP admitted-mistakes authority authority-regulation breach-of-contract civil-rights contract diplomatic-immunity foreign-sovereign-immunities fsia immunity international-law iraq-invasion legal-authority political-doctrine regulatory-compliance The Decision of Siege and Invasion of Iraq created changes in Laws Authority, Immunity FSIA ,Political Doctrine This is a Fact .The respondents Admitt…
18-5878 Johnson Christopher Jamerson v. Julie L. Jones, Secretary, Florida Department of Corrections, et al. Eleventh Circuit 2018-09-05 Denied Response WaivedIFP but no text of a SCOTUS petition for writ of cert I cannot generate a question presented or identif please provide the full text of the petition. civil-rights due-process executive-power legislative-authority prison-conditions prison-operations regulatory-compliance regulatory-oversight standing 1. Did the punishment which a criminal conviction entails deprive the petitioner of his First Amendment Constitutional Right to the Freedom of Speech?…
18-186 Samuel David Silva-Ramirez v. Hospital Espanol Auxilio Mutuo de Puerto Rico, Inc., et al. First Circuit 2018-08-10 Denied Response WaivedRelisted (2) agency-oversight civil-procedure civil-rights constitutional-burden due-process false-claims-act legal-technicality materiality materiality-standard regulatory-compliance religious-freedom standing 1. How can be properly submitted to the rigors of the dispositive effects of materiality standard of False Claims Act [FCA] violations ; something hid…
18-5047 Keith Lamont Tutt v. United States Fourth Circuit 2018-06-29 Denied Response WaivedIFP abuse-of-discretion acceptance-of-responsibility corporate-liability criminal-procedure-due-process discretion due-process environmental-regulations fair-opportunity officer-responsibility plea-bargaining regulatory-compliance sentencing statutory-interpretation withdraw-guilty-plea withdrawal-of-plea 1) Whether the district court Prejudiced the defendant by denying him due process of a concerning his reasons for Wanting to withdraw his guilty plea …