| 24-7468 |
Donald Perry v. U.S. Bank Trust N.A., as Trustee for LSF9 Master Participation Trust |
Massachusetts |
2025-06-18 |
Denied |
asset-transfer fdic-transfer judicial-scrutiny mortgage-assignment operation-of-law stare-decisis |
Whether the FDIC's transfer of Washington Mutual Bank to JPMorgan Chase constituted an 'operation of law' immunizing the transaction from judicial scr… |
| 24-1219 |
Dora L. Adkins v. JP Morgan Chase Bank, N.A. |
Fourth Circuit |
2025-05-30 |
Denied |
civil-procedure district-court federal-jurisdiction fourth-circuit motion-to-dismiss pro-se-plaintiff |
Whether the Fourth Circuit properly affirmed the district court's order and whether the district court properly denied Adkins' motions for leave to fi… |
| 24A657 |
Ethan Margalith, et al. v. JPMorgan Chase Bank, N.A., et al. |
Ninth Circuit |
2025-01-02 |
Presumed Complete |
civil-procedure due-process federal-jurisdiction fifth-amendment homestead-rights removal-jurisdiction |
Whether the federal district court's misapplication of removal jurisdiction statutes under 28 U.S.C. sec. 1441 violated the plaintiffs' Fifth Amendmen… |
| 24-5415 |
Glen Earl Claiborne, Sr. v. JPMorgan Chase Bank, N.A. |
Eleventh Circuit |
2024-08-29 |
Denied |
civil-rights judicial-discretion meaningful-attorney-involvement pro-se summary-judgment wrongful-foreclosure |
Whether the District Court and Appeals Court committed reversible error and abuse of discretion in a pro se civil rights case involving alleged statut… |
| 24-5148 |
Alexander Harvin v. JPMorgan Chase Bank, N.A., et al. |
Eleventh Circuit |
2024-07-25 |
Denied |
access-to-courts assignment-of-security-deed civil-rights-violation due-process equal-protection foreclosure-challenge pro-se-litigation res-judicata standing |
Could the Petitioner have raised the issue of wrongful/illegal foreclosure in the 2014 court proceedings? |
| 23-670 |
Marc S. Kirschner, Solely in His Capacity as Trustee of the Millennium Lender Claim Trust v. JPMorgan Chase Bank, N.A., et al. |
Second Circuit |
2023-12-21 |
Denied |
financial-regulation investment-instrument junk-bonds reves-standard reves-v-ernst-young secondary-markets securities-law statutory-interpretation syndicated-loans |
Whether notes issued as part of a syndicated loan are 'securities' under the securities laws |
| 23A346 |
Carlos Antonio Raymond v. JPMorgan Chase Bank |
Fifth Circuit |
2023-10-18 |
Presumed Complete |
None |
Question not identified. |
| 23-5056 |
Carlos Antonio Raymond v. JPMorgan Chase Bank |
Fifth Circuit |
2023-07-07 |
Denied |
civil-procedure civil-rights constitutional-rights due-process evidence-tampering federal-procedure first-amendment fraud judicial-review summary-judgment |
Whether the violation of standard of review for summary judgment be allowed to stand uncorrected or violator go unpunished |
| 22-6478 |
Hanan Shiheiber v. JPMorgan Chase Bank, N.A. |
California |
2023-01-06 |
Denied |
chase chase-bank covid-19 estoppel fdic fdic-dissolution federal-law mortgage-foreclosure mortgage-foreclosure-crisis washington-mutual |
Whether the ownership of a former Washington Mutual mortgage is a question of fact |
| 22-395 |
Wheeler Financial, Inc. v. JPMorgan Chase Bank, N.A., et al. |
Seventh Circuit |
2022-10-27 |
Denied |
bankruptcy-code bankruptcy-estate chapter-11 claims claims-bar-date due-process lien lien-extinguishment notice notice-requirement proof-of-claim |
Whether a lien is extinguished by operation of § 1141(c) of the Bankruptcy Code |
| 22-55 |
Leo Kramer, et ux. v. JPMorgan Chase Bank, N.A., et al. |
Ninth Circuit |
2022-07-20 |
Denied |
civil-rights due-process evidence-fabrication fraud-on-court fraud-on-the-court judicial-estoppel judicial-misconduct property-rights rule-60-motion standing |
Should lawyers be allowed to commit fraud upon the court? |
| 22-6 |
Mortgage Resolution Servicing, LLC, et al. v. JPMorgan Chase Bank, N.A., et al. |
Second Circuit |
2022-06-30 |
Denied |
breach-of-contract civil-procedure civil-rights continuing-violation damages due-process mortgage-loans standing statute-of-limitations summary-judgment |
Whether the Second Circuit Court of Appeals erred in its holding regarding damages |
| 21-1209 |
Jennifer B. Miller v. The Bank of New York Mellon, Successor to JPMorgan Chase Bank, National Association, et al. |
Sixth Circuit |
2022-03-04 |
Denied |
civil-procedure due-process federal-rules federal-rules-of-civil-procedure free-speech judicial-review motion-to-dismiss pleading-standards standing summary-judgment |
Whether the district court erred in dismissing certain counts under Rule 12(b)(6) |
| 21M68 |
Peter Lundstedt v. JPMorgan Chase Bank, N.A., et al. |
Second Circuit |
2022-01-18 |
Presumed Complete |
None |
|
| 21-6830 |
Huy-Ying Chen v. JPMorgan Chase Bank, et al. |
Washington |
2022-01-13 |
Denied |
bankruptcy bankruptcy-judgment civil-procedure due-process foreign-judgment fourteenth-amendment legal-standing standing statute-of-limitations supreme-court-review |
Whether the Supreme Court of Washington's denial of the petition for review is contrary to established precedent |
| 21-5662 |
Bishop Ruben DeWayne v. United States, et al. |
District of Columbia |
2021-09-14 |
Denied |
5th-amendment 7th-amendment civil-rights constitutional-rights court-access due-process equal-protection fifth-amendment first-amendment free-speech |
Whether the lower court's denial of the Petitioner's constitutional rights departed from accepted judicial standards |
| 21-5167 |
Bishop Ruben DeWayne v. JPMorgan Mortgage Acquisition Corp., et al. |
Fourth Circuit |
2021-07-22 |
Denied |
and the right to a fair trial equal protection bill-of-rights civil-procedure civil-rights constitutional-rights due-process equal-protection fifth-amendment judicial-proceedings seventh-amendment standing |
Whether the lower court's denial of the Petitioner's guaranteed rights under the Bill of Rights departed from accepted judicial standards |
| 21-5040 |
Joseph A. Cunningham, Jr. v. JPMorgan Chase Bank, N.A. |
Third Circuit |
2021-07-08 |
Denied |
banking civil-rights consumer-protection contract-law due-process mortgage |
Whether the Mortgage Loan transaction is legal, given the issues raised regarding the Deceptive or Unconscionable nature of the Mortgage Contract, the… |
| 20-1762 |
Ross R. Caliguri v. JPMorgan Chase Bank, National Association |
New York |
2021-06-17 |
Denied |
14th-amendment appellate-review conflict-of-interest due-process judicial-decision mortgage-foreclosure state-court |
Whether the Court of Appeals of the State of New York was in a 'conflict of interest' position when it issued its Memorandum Decision dated December 1… |
| 20-1741 |
Vincent Tang v. JPMorgan Chase Bank, N.A., et al. |
California |
2021-06-15 |
Denied |
civil-procedure due-process equal-protection forgery judicial-process property-rights property-title robo-signing |
Are forgery and robo-signing one and the same? |
| 20-1317 |
Holly MacIntyre v. JPMorgan Chase Bank, N.A. |
Tenth Circuit |
2021-03-23 |
Denied |
attorneys-fees civil-procedure diversity-jurisdiction federal-jurisdiction fraud fraud-damages monetary-relief rooker-feldman rooker-feldman-doctrine state-court-judgment |
Whether a plaintiff in a diversity case who seeks monetary relief — for damages emanating from the defendant's fraud in procuring a state-court judgme… |
| 20M60 |
Ella N. Liggins v. JPMorgan Chase Bank, N.A. |
Ohio |
2021-02-05 |
Presumed Complete |
None |
|
| 20-943 |
Jean Barton, et vir v. JPMorgan Chase Bank, N.A., et al. |
Ninth Circuit |
2021-01-13 |
Denied |
28-usc-1738 civil-procedure civil-rights constitutional-law due-process equal-protection judicial-proceedings land-rights standing takings |
when-the-lower-federal-courts-abandon-28-usc-section-1738 |
| 19-678 |
United States, ex rel. Laurence Schneider v. JPMorgan Chase Bank, National Association, et al. |
District of Columbia |
2019-11-26 |
Denied |
administrative-law appeal circuit-split civil-procedure criminal-procedure due-process false-claims-act false-claims-act-fca-qui-tam-government-deference- government-dismissal habeas-corpus Ineffective-assistance-of-counsel judicial-deference qui-tam sentencing standard-of-review statutory-interpretation |
Whether the Government is entitled to absolute deference regarding its decision to dismiss an FCA action under section 3730(c)(2)(A), or whether the q… |
| 19-6400 |
Robert W. Wazney v. JPMorgan Chase Bank, N.A. |
South Carolina |
2019-10-25 |
Denied |
borrower-protection civil-rights contract-law default due-process foreclosure lender-misconduct mortgage mortgage-foreclosure property-rights standing takings |
Whether the Respondent's actions in refusing mortgage payments from Petitioner's wife, defaulting on the property mortgage, and then pursuing Petition… |
| 19-531 |
Ofra Levin v. JPMorgan Chase Bank, N.A., et al. |
New York |
2019-10-23 |
Denied |
appellate-review case-merits civil-procedure due-process injury judicial-review legal-standing merits procedural-timing standing |
Whether a party who lacks standing at the commencement of the action can obtain, or be granted, standing, four and a half years after the action start… |
| 19-6105 |
Avram Moshe Perry v. JPMorgan Chase Bank, N.A., et al. |
Ninth Circuit |
2019-10-01 |
Denied |
abstention amendment-of-pleadings bankruptcy bankruptcy-procedure civil-procedure civil-rights civil-rights-discrimination due-process equitable-powers federal-jurisdiction judicial-discretion pro-se-plaintiff procedural-due-process standing |
Whether Congress had provided that in an American civilized federal court system a judge can use an unlimited discretion to outrageously discriminate … |
| 18-9624 |
Robert William Wazney v. JPMorgan Chase Bank, N.A. |
Fourth Circuit |
2019-06-11 |
Denied |
civil-procedure civil-rights constitutional-law due-process federal-courts federal-jurisdiction jurisdiction patent standing takings |
Whether the lower court erred in its application of the legal standard for X |
| 18-9623 |
Robert William Wazney v. JPMorgan Chase Bank, N.A. |
Fourth Circuit |
2019-06-11 |
Denied |
14th-amendment appellate-procedure appellate-relief asset-freezing constitutional-rights due-process equal-protection evidence indigent-defendant |
Whether the courts have abridged the defendant's 14th Amendment due-process, equal-protection rights by disregarding evidence and barring appellate re… |
| 18-1039 |
Jeremy Levin, et ux. v. JPMorgan Chase Bank, N.A. |
Second Circuit |
2019-02-08 |
Denied |
anti-terrorism-law asset-attachment correspondent-banking electronic-fund-transfer federal-preemption new-york-ucc preemption terrorism-risk-insurance-act |
Are blocked EFTs, originating with Iran, transferred into the U.S. by agents of Iran, and used to benefit its financial interests, immune from recover… |
| 18A713 |
Robert William Wazney v. JPMorgan Chase Bank, N.A. |
Fourth Circuit |
2019-01-10 |
Presumed Complete |
None |
|
| 18-383 |
Jesse J. Davis, Jr., et ux. v. JPMorgan Chase Bank National Association |
Connecticut |
2018-09-25 |
Denied |
civil-rights constitutional-rights due-process Due-process-of-law,fifth-amendment,fourteenth-amen equal-protection Equal-protection-of-the-laws,fourteenth-amendment Excessive-fines,foreclosure free-speech impartial-court petition-clause Right-to-impartial-court,sixth-amendment,seventh-a right-to-petition Right-to-petition-government,first-amendment right-to-public-trial Right-to-public-trial,right-to-information,sixth-a sanctions |
Whether the sanctions imposed by the Connecticut Appellate Court violate the petitioners' constitutional rights, including their rights to due process… |
| 18-118 |
Jeff Schwartz, et ux. v. JPMorgan Chase Bank, N.A., et al. |
California |
2018-07-25 |
Denied |
5th-amendment civil-procedure civil-rights court-procedure due-process fifth-amendment mandatory-relief non-discretionary non-discretionary-relief right-to-be-heard standing sworn-statement |
Did the court violate Schwartz's Fifth Amendment right to be heard by refusing to consider his sworn statement in support of his application for manda… |