| 25-343 |
CashCall, Inc., et al. v. Consumer Financial Protection Bureau |
Ninth Circuit |
2025-09-23 |
Pending |
circuit-precedent constitutional-rights jury-trial legal-restitution seventh-amendment waiver |
This Court has held that equitable restitution can be awarded without a jury but is capped at "a defendant's net profits," Liu v. SEC, 591 U.S. 71, 87… |
| 25A46 |
CashCall, Inc., et al. v. Consumer Financial Protection Bureau |
Ninth Circuit |
2025-07-11 |
Presumed Complete |
constitutional-rights consumer-lending equitable-remedy jury-trial legal-restitution seventh-amendment |
Whether the Seventh Amendment requires a jury trial for legal restitution claims that exceed a defendant's net profits, notwithstanding the Ninth Circ… |
| 24-969 |
Community Financial Services Association of America, Limited, et al. v. Consumer Financial Protection Bureau, et al. |
Fifth Circuit |
2025-03-11 |
Pending |
constitutional-challenge governmental-action judicial-relief officer-replacement presidential-power removal-restriction |
Whether a party challenging governmental action taken by an individual who remained in office against the President's wishes due to an unconstitutiona… |
| 24A696 |
Community Financial Services Association of America, Limited, et al. v. Consumer Financial Protection Bureau, et al. |
Fifth Circuit |
2025-01-15 |
Presumed Complete |
administrative-agency appropriations-clause consumer-protection dodd-frank funding-structure separation-of-powers |
Whether the Dodd-Frank Act's funding mechanism for the Consumer Financial Protection Bureau violates the Appropriations Clause of the U.S. Constitutio… |
| 24-185 |
National Collegiate Master Student Loan Trust, et al. v. Consumer Financial Protection Bureau, et al. |
Third Circuit |
2024-08-20 |
Denied |
administrative-law agency-enforcement constitutional-removal consumer-financial-protection securitization-trusts separation-of-powers |
Whether enforcement actions initiated by an unconstitutionally-appointed agency head should be dismissed and whether passive securitization vehicles q… |
| 23A1030 |
Ralph L. Hayes v. Fay Servicing, LLC |
Fourth Circuit |
2024-05-20 |
Presumed Complete |
administrative-delay cfpb-investigation consumer-protection due-process mortgage-loans writ-of-certiorari |
Whether the Consumer Financial Protection Bureau's prolonged investigation of mortgage loan allegations constitutes an unreasonable delay that violate… |
| 23A871 |
Pushpa Shekar v. PHH Mortgage Group |
Illinois |
2024-04-01 |
Presumed Complete |
federal-jurisdiction judicial-misconduct mortgage-servicing removal state-court sua-sponte |
Whether a state supreme court can improperly interfere with federal court jurisdiction by sua sponte remanding a previously removed case without legal… |
| 23-710 |
Brigitte Nelson v. Acre Mortgage & Financial Inc., et al. |
Third Circuit |
2024-01-03 |
Denied |
civil-procedure consumer-protection dodd-frank-act federal-regulation judicial-review mortgage-disclosure regulatory-compliance respa tila tila-respa |
Whether the Third Circuit's Judgment incorrectly affirmed the Jury Verdict and the District Court Judgment |
| 23-5870 |
George Tolbert v. Nationstar Mortgage, LLC, dba Mr. Cooper |
Seventh Circuit |
2023-10-24 |
Denied |
civil-rights constitutional-violation consumer-protection discovery due-process federal-regulation foreclosure mortgage-foreclosure property-rights sanctions |
Whether Nationstar/Mr. Cooper failed to comply with discovery rules, the Dodd-Frank 120-day rule, and other consumer protection regulations, and wheth… |
| 23-5680 |
Daniel Villa v. Commissioner of Internal Revenue |
District of Columbia |
2023-10-02 |
Denied |
administrative-procedure-act agency-action direct-evidence due-process judicial-review standing statutory-interpretation tax-court-jurisdiction tax-relief-and-health-care-act-of-2006 whistleblower whistleblower-award |
Whether Judicial Discretion dissolves in the presence of Direct Evidence, Statutory, and/or Procedural requirements |
| 23-5501 |
May Chen v. Metropolitan Police Department, et al. |
District of Columbia |
2023-08-31 |
Denied |
administrative-law civil-rights due-process eeoc-enforcement employment employment-discrimination federal-agency federal-agency-compliance regulatory-action standing |
Can federal agencies comply with EEOC's appeal decision and employment discrimination laws? |
| 22-1233 |
Law Offices of Crystal Moroney, P.C. v. Consumer Financial Protection Bureau |
Second Circuit |
2023-06-23 |
Denied |
administrative-law appropriations-clause cfpb civil-investigative-demand consumer-financial-protection consumer-financial-protection-bureau funding-structure independent-agency separation-of-powers |
Whether the Consumer Financial Protection Agency's funding structure violates the Appropriations Clause |
| 22-838 |
Integrity Advance, LLC, et al. v. Consumer Financial Protection Bureau |
Tenth Circuit |
2023-03-03 |
Denied |
administrative-law administrative-law-judges appointments-clause appropriations-clause consumer-financial-protection-bureau due-process judicial-review lucia-v-sec separation-of-powers |
Whether the Lucia 'new hearing' remedy requires an actual new hearing or only a cold review of the record |
| 22-663 |
Community Financial Services Association of America, Limited, et al. v. Consumer Financial Protection Bureau, et al. |
Fifth Circuit |
2023-01-18 |
Denied |
administrative-law appropriations-clause cfpb-regulation consumer-financial-protection consumer-protection due-process financial-regulation removal-power separation-of-powers statutory-interpretation |
Whether the CFPB rule prohibiting certain preauthorized bank account withdrawals should be vacated |
| 22A641 |
Integrity Advance, LLC, et al. v. Consumer Financial Protection Bureau |
Tenth Circuit |
2023-01-17 |
Presumed Complete |
None |
|
| 22-448 |
Consumer Financial Protection Bureau, et al. v. Community Financial Services Association of America, Limited, et al. |
Fifth Circuit |
2022-11-14 |
Judgment Issued |
administrative-law appropriations-clause cfpb-funding constitutional-law consumer-financial-protection-bureau judicial-review separation-of-powers statutory-funding statutory-interpretation |
Whether the court of appeals erred in holding that the statute providing funding to the Consumer Financial Protection Bureau (CFPB), 12 U.S.C. 5497, v… |
| 20-1801 |
Darrel Mendez v. NRZ REO X LLC |
Arizona |
2021-06-25 |
Denied |
civil-procedure consumer-protection deed-of-trust due-process foreclosure property-rights statutory-interpretation statutory-waiver takings trustee-sale |
Does the Arizona Deed of Trust Scheme provide good cause for removal of one or more of its provisions under severability? |
| 20-1758 |
RD Legal Funding, LLC, et al. v. Consumer Financial Protection Bureau, et al. |
Second Circuit |
2021-06-16 |
Denied |
appellate-jurisdiction cfpb-enforcement cfpb-structure constitutional-structure enforcement-action jurisdiction ratification seila-law separation-of-powers standing |
Whether ratification is an appropriate remedy for the violation identified in Seila Law |
| 20-1278 |
Johlen Johnson, et ux. v. JP Morgan Chase Bank, N.A. |
Arizona |
2021-03-15 |
Denied |
constitutional-violation deed-of-trust due-process foreclosure non-judicial-foreclosure property-rights severability statutory-interpretation takings |
Does the prevailing Opinions of the Arizona Deed of Trust Scheme produce a constitutional violation, and therefore provide this Court with good cause … |
| 20-758 |
Audie Jay Reynolds v. U.S. Bank National Association |
Arizona |
2020-12-02 |
Denied |
civil-procedure constitutional-violation deed-of-trust due-process foreclosure non-judicial-foreclosure property-rights severability statutory-interpretation takings |
Does the Arizona Deed of Trust Scheme provide good cause for removal of one or more of its provisions under severability? |
| 20-648 |
James W. Bonham v. John Sutto, Jr., et ux. |
Arizona |
2020-11-12 |
Denied |
civil-rights constitutional-violation deed-of-trust due-process foreclosure non-judicial-foreclosure property-rights statutory-interpretation |
Does the Arizona Deed of Trust Scheme provide good cause for removal of one or more of its provisions under severability? |
| 19-815 |
Lisa M. Phoenix v. Regions Bank |
Eleventh Circuit |
2019-12-27 |
Denied |
applicant-definition circuit-conflict consumer-financial-protection-bureau credit-discrimination discrimination equal-credit-opportunity-act federal-reserve-board federal-reserve-system guarantors regulatory-interpretation |
Whether the regulations issued by the Board and the CFPB permissibly construe the 'applicants' protected from discrimination by ECOA to encompass guar… |
| 19-432 |
All American Check Cashing, Inc., et al. v. Consumer Financial Protection Bureau |
Fifth Circuit |
2019-10-02 |
Denied |
administrative-law agency-enforcement civil-procedure civil-rights constitutional-defect consumer-financial-protection-bureau due-process enforcement-action meaningful-relief seila-law separation-of-powers standing unconstitutional-agency |
Whether the structure of the Consumer Financial Protection Bureau violates the separation of powers |
| 19-422 |
Patrick J. Collins, et al. v. Janet L. Yellen, Secretary of the Treasury, et al. |
Fifth Circuit |
2019-09-30 |
Judgment Issued |
administrative-law agency-independence agency-structure congressional-appropriations constitutional-challenge constitutional-law due-process federal-housing-finance-agency independent-agency presidential-removal separation-of-powers standing |
Whether FHFA's structure violates the separation-of-powers |
| 19-7 |
Seila Law LLC v. Consumer Financial Protection Bureau |
Ninth Circuit |
2019-06-28 |
Judgment Issued |
administrative-law agency-governance constitutional-law constitutional-structure consumer-financial-protection-bureau executive-authority independent-agency separation-of-powers single-director |
Whether the vesting of substantial executive authority in the Consumer Financial Protection Bureau, an independent agency led by a single director, vi… |
| 18-7738 |
Kukia R. Farrish v. Navy Federal Credit Union |
Fourth Circuit |
2019-02-04 |
Denied |
civil-rights consumer-financial-protection-bureau consumer-protection credit-card-agreement credit-report credit-reporting damages debt-collection digital-forensics document-manipulation due-process electronic-evidence evidentiary-standards federal-credit-union financial-regulation judicial-review procedural-integrity |
Whether the Consumer Financial Protection Bureau unlawfully collected debts from the petitioner, and whether the petitioner is entitled to compensatio… |
| 18-991 |
Levi Huebner v. Midland Credit Management, et al. |
Second Circuit |
2019-01-30 |
Denied |
circuit-split consumer-protection consumer-rights fair-debt-collection fair-debt-collection-practices-act least-sophisticated-consumer oral-dispute statutory-interpretation written-dispute |
Whether oral disputes under the Fair Debt Collection Practices Act must be treated with the same validity as written disputes |
| 18-223 |
In Re Christopher Dawson |
|
2018-08-21 |
Denied |
administrative-law civil-procedure civil-rights constitutional-rights consumer-protection due-process financial-misconduct foreclosure standing |
Whether Christopher Dawson has been denied due process rights by US courts and government agencies, whether he is entitled to relief under 28 USC 1651… |