| 22-7314 |
R. J. Kulick v. Brian T. Moynihan, et al. |
Ninth Circuit |
2023-04-19 |
Denied |
IFP |
ada americans-with-disabilities-act banking civil-procedure civil-rights due-process en-banc-review judicial-procedure ninth-circuit pro-se-status standing |
Whether the 9th Circuit's denial of a motion for en banc review without explanation violated the petitioner's due process rights |
| 22-6746 |
Carl Hunter v. District of Asia, et al. |
Sixth Circuit |
2023-02-10 |
Denied |
Response WaivedIFP |
banking banking-dispute civil-rights constitutional-claim due-process federal-jurisdiction government-overreach legal-procedure property-rights sovereign-citizen takings |
Whether the petitioner has a constitutional or statutory right to access their bank account and sign for their money after 5 years of banking, and whe… |
| 21-5040 |
Joseph A. Cunningham, Jr. v. JPMorgan Chase Bank, N.A. |
Third Circuit |
2021-07-08 |
Denied |
IFP |
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… |
| 20-6636 |
Lan Tu Trinh v. Citizen Business Banking, et al. |
Third Circuit |
2020-12-15 |
Denied |
IFP |
banking banking-negligence civil-rights client-protection customer-protection due-process fiduciary-duty institutional-integrity institutional-sabotage procedural-safeguards unauthorized-transfer |
Should Citizens Business Banking consider the protection of its customers' money and line of credit as one of its essential responsibilities? |
| 20-523 |
Clarence Matthew Otworth v. PNC Bank |
Sixth Circuit |
2020-10-20 |
Denied |
|
americans-with-disabilities-act bank-obligations banking check-cashing check-cashing-fee civil-rights disabled-customer disabled-customers non-customer-agent uniform-commercial-code |
Whether a bank is obligated to cash a check and give the money to the agent of a disabled customer who is the payee |
| 20-246 |
Stephen B. Pence, et al. v. VNB New York, LLC, as Successor by Merger to VNB New York Corporation, as Successor in Interest to the Park Avenue Bank |
Kentucky |
2020-08-31 |
Denied |
|
banking banking-regulation d'oench-doctrine defenses federal-common-law financial-institutions-reform firrea fraud holder-in-due-course statutory-interpretation |
Does the D'Oench doctrine or federal common law 'holder in due course' doctrine survive FIRREA? |
| 19-5457 |
Matthew G. Munksgard v. United States |
Eleventh Circuit |
2019-08-05 |
Denied |
Response RequestedResponse WaivedRelisted (2)IFP |
bank-fraud banking criminal-intent criminal-procedure document-forgery due-process evidence fdic-insurance financial-regulation presumption reasonable-doubt signature-fraud statutory-interpretation |
Whether it is proper to presume that a certificate of FDIC insurance issued 23 years earlier, combined with the statement of a bank officer that FDIC … |
| 18-5034 |
Jodi Anderson v. North Dakota, et al. |
Eighth Circuit |
2018-06-28 |
Denied |
IFP |
4th-amendment administrative-law banking child-welfare civil-rights criminal-justice drug-policy due-process federalism property-rights taxation |
Can we legalize drugs in the form of the D.I.C. Policy? |