truth-in-lending
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-1315 | Andy Desty v. Santander Consumer USA, Inc. | Eleventh Circuit | 2025-06-25 | Denied | Response WaivedRelisted (2) | corporate-powers due-process equal-protection promissory-note takings-clause truth-in-lending | Whether this Court's decisions interpreting the Equal Protection Clause of the Fourteenth Amendment, 42 U.S.C. § 1983, including Fuentes v. Shevin, 40… |
| 21-1002 | Arthur Lopez v. HSBC Bank USA, N.A., et al. | Ninth Circuit | 2022-01-14 | Denied | banking-regulations civil-rights consumer-protection due-process federal-liability financial-regulation mortgage mortgage-disclosure truth-in-lending | Should International Banking Conglomerate, HSBC Bank USA, NA, Defendant, and Director James Brien Comey Jr, Defendant and Former F.B.I. Director, be a… | |
| 21-56 | Timothy Muir v. United States | Second Circuit | 2021-07-15 | Denied | Response Waived | creditor-status criminal-law criminal-rico knowledge-of-law legal-element predicate-offense rico scienter statutory-definition truth-in-lending usury | The Racketeer Influence and Corrupt Practices Act ("RICO") does not impose an explicit scienter requirement beyond that of a corresponding predicate o… |