No. 25-5822

Adedayo Abioye v. Raymond Octavus Lee

Lower Court: California
Docketed: 2025-10-07
Status: Denied
Type: IFP
IFP
Tags: conditional-gift false-statement fiduciary-duty loan-agreement mortgage-fraud statute-of-frauds
Latest Conference: 2025-12-05
Question Presented (AI Summary)

Whether a fiduciary can retroactively claim a gift as conditional and circumvent the statute of frauds to enforce a sham loan agreement

Question Presented (from Petition)

Federal statute of the United States Code 18 U.S.C. § 1014, prohibits making a “false statement ” for the purpose of influencing certain small business investment corporations, financial institutions, any person or entity that makes in whole or in part a federally related mortgage loan as defined in section 3 of the Real Estate Settlement Procedures Act of 1974. This case presents the following questions: 1) Is it legal for a fiduciary to retroactively claim that a gift is a conditional gift? 2) Is it legal for a fiduciary to conceal profits and costs to claim that a conditional gift is a loan? 3) Will the courts allow a fiduciary to illegally violate and circumvent the statute of frauds to extortionately make a claim and enforce a sham loan agreement to charge interest and withhold earned profits/funds that rightfully belong to people/entities that the fiduciary is meant to care for? 4) Can a person/entity be held accountable for his/her/it ’s false and misleading statements that have caused damages and have established a precedent that influences others and causes limitless damages to other victims? i Petition for Writ of Certiorari

Docket Entries

2025-12-08
Petition DENIED.
2025-11-19
DISTRIBUTED for Conference of 12/5/2025.
2025-09-16
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due November 6, 2025)

Attorneys

Adedayo Abioye
Adedayo Abioye — Petitioner
Adedayo Abioye — Petitioner