| 25A188 |
Jessica Arong O'Brien v. United States |
Seventh Circuit |
2025-08-15 |
Presumed Complete |
bank-fraud constitutional-interpretation ex-post-facto financial-institution prosecutorial-misconduct subject-matter-jurisdiction |
Whether the Ex Post Facto Clause prohibits prosecuting a defendant under an expanded statutory definition of 'financial institution' that did not exis… |
| 24-1230 |
Coinbase, Inc., et al. v. Darren Kramer, et al. |
California |
2025-06-03 |
Denied |
arbitration-agreement consumer-protection federal-arbitration-act preemption public-injunctive-relief state-law |
Whether, or to what extent, the FAA preempts a state-law rule allowing a plaintiff to evade arbitration by pleading a request for 'public injunctive r… |
| 24-832 |
Renee Anna Najda, et al. v. Citibank, N.A., as Separate Trustee for PMT NPL Financing 2015-1, et al. |
First Circuit |
2025-02-05 |
Denied |
diversity-jurisdiction investment-advisor jurisdictional-test navarro-precedent trustee-citizenship unincorporated-entity |
Whether the citizenship of a trustee or an unincorporated entity controls for diversity jurisdiction purposes when an investment advisor controls the … |
| 24A346 |
Renee Anna Najda, et al. v. Citibank, N.A., Not Individually but Solely as Separate Trustee for PMT NPL Financing 2015-1, et al. |
First Circuit |
2024-10-11 |
Presumed Complete |
diversity-jurisdiction federal-jurisdiction navarro-test subject-matter-jurisdiction trustee-citizenship unincorporated-entity |
Whether a passive trustee's citizenship controls diversity jurisdiction under Navarro when the trustee lacks real and substantial control over the uni… |
| 24-365 |
Comcast Cable Communications, LLC v. Charles Ramsey |
California |
2024-10-01 |
Denied |
arbitration-agreement consumer-legal-remedies-act federal-arbitration-act preemption public-injunctive-relief unfair-competition-law |
Whether the FAA preempts California's McGill rule that renders standard arbitration agreements unenforceable when a consumer-plaintiff seeks to enjoin… |
| 23-333 |
Evan S. Gutman v. Citibank, N.A. |
Florida |
2023-10-02 |
Denied |
civil-rights constitutional-rights criminal-procedure due-process equal-protection judicial-immunity litigation-privilege tortious-act |
Does a State Supreme Court infringe upon the Due Process and Equal Protection Clause's Rights of a Litigant in both the Civil and Criminal Context in … |
| 21-1059 |
Citibank, N.A., et al. v. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, et al. |
Second Circuit |
2022-01-31 |
Denied |
11-usc-550 avoided-transfer bankruptcy bankruptcy-trustee burden-of-proof good-faith statutory-interpretation subsequent-transferee |
Whether a bankruptcy trustee seeking to recover an avoided transfer from a subsequent transferee under 11 U.S.C. 550 bears the burden of pleading and … |
| 21A169 |
Citibank, N.A., et al. v. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, et al. |
Second Circuit |
2021-11-23 |
Presumed Complete |
None |
|
| 20-1570 |
HRB Tax Group, Inc., et al. v. Derek Snarr |
Ninth Circuit |
2021-05-12 |
Dismissed |
arbitration-agreement california-law class-action class-action-waiver consumer-protection federal-arbitration-act preemption public-injunction public-injunctive-relief |
Whether California's public-policy rule declining to enforce agreements for individualized arbitration whenever a plaintiff seeks a public injunction … |
| 20-243 |
James L. Robison v. Citibank, N.A., et al. |
Florida |
2020-08-31 |
Denied |
5th-amendment civil-procedure constitutional-rights due-process equal-protection fraud-on-court fraud-on-the-court procedural-fairness property-rights standing state-court-procedure state-courts |
Due-process |
| 19-1171 |
Reed Kirk McDonald v. Citibank, N.A., et al. |
Colorado |
2020-03-26 |
Denied |
civil-procedure civil-rights consumer-protection court-procedure due-process due-process,civil-procedure,tila,respa,dodd-frank, foreclosure jurisdictional-challenge respa-violation standing tila-claim writ-of-ejection |
Whether Mr. McDonald held any cognizable claim under TILA, RESPA, TRA, and Dodd-Frank against Citibank |
| 19-1078 |
AT&T Mobility LLC, et al. v. Steven McArdle |
Ninth Circuit |
2020-03-03 |
Denied |
arbitration arbitration-agreement arbitration-agreements california-law civil-procedure class-wide-injunction consumer-protection federal-arbitration-act preemption public-injunction public-injunctive-relief |
Whether California's public-policy rule conditioning the enforceability of arbitration agreements on acquiescence to public-injunction proceedings is … |
| 19-1066 |
Comcast Corporation, et al. v. Charles E. Tillage, et al. |
Ninth Circuit |
2020-02-28 |
Denied |
bilateral-arbitration bilateralism consumer-disputes contract-revocation federal-arbitration-act preemption public-injunctive-relief saving-clause |
Whether the McGill rule falls outside the FAA's saving clause because it is not a ground that 'exist[s] at law or in equity' for the 'revocation' of a… |
| 19-81 |
Vivian L. Rader, et vir v. Citibank, N.A., et al. |
Tenth Circuit |
2019-07-16 |
Denied |
due-process equal-protection foreclosure-procedure fourteenth-amendment non-judicial-foreclosure property-rights standing takings |
Is Colorado's system of non-judicial foreclosure unconstitutional under the Due Process and Equal Protection Clauses? |
| 18-105 |
Modesta R. Sabeniano v. Citibank, N.A., et al. |
Second Circuit |
2018-07-24 |
Denied |
appeal appeal-dismissal civil-procedure civil-rights constitutional-rights due-process evidence fourteenth-amendment judicial-review perjury |
Whether petitioner Sabeniano was denied her constitutional right to due process |