| 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… |
| 23-6426 |
Leonard Nyamusevya v. CitiMortgage, Inc., et al. |
Ohio |
2024-01-08 |
Denied |
bankruptcy civil-procedure constitutional-violation discharged-debt due-process judicial-report mortgage-foreclosure property-taking public-interest statutory-interpretation takings |
whether-a-supplemental-final-judicial-report-violates-the-ohio-and-u.s.-constitutions |
| 20-1549 |
Jeffrey B. Broadhurst v. Citimortgage, Inc. |
Third Circuit |
2021-05-07 |
Denied |
civil-procedure consumer-protection contract deposition-testimony due-process loan-modification standing summary-judgment third-circuit UTPCPL |
Whether the Third Circuit Court of Appeals Erred in Affirming the District Court's Order Granting Respondent's Motion for Summary Judgment |
| 19-8001 |
Valery Vinarov v. CitiMortgage, Inc. |
Illinois |
2020-03-16 |
Denied |
civil-rights constitutional-rights corporate-personhood corporate-power due-process equal-protection equality-before-law fraud-on-court judicial-independence property-ownership property-rights |
Whether US Constitution equally applicable to all entities in US, including large corporations — Banks |