| 25-5082 |
Jake Bylsma v. United States District Court for the Middle District of Pennsylvania |
Third Circuit |
2025-07-10 |
Denied |
IFP |
appellate-review bankruptcy-fraud judicial-misconduct real-estate-fraud state-corruption third-circuit |
Is a Real Estate and Bankruptcy Fraud racket operated by the Pennsylvania Judicial Elite a compelling reason for Supreme Court review? |
| 24-6088 |
Carl N. Merkle v. Johnny W. Thomas, Chapter 7 Trustee |
Fifth Circuit |
2024-12-06 |
Denied |
IFP |
bankruptcy-fraud civil-rights constitutional-law due-process organized-crime whistleblower-protection |
Is Merkle's surviving Chapter 11 bankruptcy case now a ripe Article III case ready to proceed to discovery and jury trial as an 18 USC Chapter 13, Civ… |
| 24-195 |
Bensam Swakeen v. Mary S. Pandian, et al. |
Second Circuit |
2024-08-21 |
Denied |
|
bankruptcy-fraud bankruptcy-procedure due-process financial-disclosure judicial-misconduct summary-judgment |
Whether the bankruptcy court improperly handled summary judgment and financial disclosure procedures in a complex bankruptcy case involving potential … |
| 22-5860 |
Brent Evan Webster v. United States District Court for the District of Oregon |
Ninth Circuit |
2022-10-18 |
Denied |
Relisted (2)IFP |
18-usc-152-4 bankruptcy-court bankruptcy-fraud constitutional-rights creditor-claims due-process false-claims foreclosure perfected-claims secured-and-unsecured-creditors |
Is it true that the courts erred by allowing the USBK Court Division Portland, Oregon and their attorneys to violate webster's due-process-rights allo… |
| 21-1608 |
McKinsey & Co., Inc., et al. v. Jay Alix |
Second Circuit |
2022-06-29 |
Denied |
Amici (1) |
bankruptcy-fraud circuit-split civil-claims civil-rico judicial-precedent precedent proximate-causation RICO statutory-interpretation supervisory-responsibilities |
Whether lower courts must follow the standard established by this Court's precedent for an element of a plaintiff's statutory claim, even if, in the c… |
| 21-1135 |
Goyko Gustav Kuburovich v. United States |
Ninth Circuit |
2022-02-16 |
Denied |
Response Waived |
bankruptcy bankruptcy-fraud criminal-procedure due-process false-statements federal-prosecution fraud jury-instructions jury-unanimity statutory-interpretation sua-sponte |
Whether a district court has an obligation to issue a sua sponte jury unanimity instruction when a criminal defendant is prosecuted for a single count… |
| 21-908 |
Kate Marie Bartenwerfer v. Kieran Buckley |
Ninth Circuit |
2021-12-21 |
Judgment Issued |
Amici (6)Response RequestedResponse WaivedRelisted (3) |
11-usc-523 bankruptcy bankruptcy-fraud circuit-split civil-liability discharge discharge-exception fraud imputation imputation-liability statutory-interpretation |
Whether an individual can be subject to liability for another's fraud barred from discharge in bankruptcy under 11 U.S.C. § 523(a)(2)(A) by imputation… |
| 20-6429 |
John L. Howell v. Gordon, Arata, McCollam, Duplantis & Eagan, L.L.C., et al. |
Fifth Circuit |
2020-11-25 |
Denied |
IFP |
bankruptcy bankruptcy-fraud chapter-7-proceeding embezzlement estate-administration fiduciary-duty fraud injunction sanctions secured-creditor trustee-misconduct |
May the lower court endorse a trustee's scheme to defraud secured estate creditors? |
| 20-6430 |
John L. Howell v. Gordon, Arata, McCollam, Duplantis & Eagan, L.L.C., et al. |
Fifth Circuit |
2020-11-25 |
Denied |
IFP |
bankruptcy-fraud breach-of-fiduciary-duty chapter-7-bankruptcy embezzlement estate-administration falsification-of-evidence fiduciary-duty fraud-upon-the-court secured-creditor trustee-duties trustee-misconduct |
May the lower court endorse a trustee's scheme to defraud secured estate creditors |
| 20-393 |
Alex Rahmi v. Pill & Pill, PLLC |
West Virginia |
2020-09-25 |
Denied |
|
asset-liquidation bankruptcy-fraud class-action due-process federal-rules foreclosure-fraud foreclosure-scheme retaliation whistleblower-protection |
What legal issues are being raised? |
| 19-945 |
Fred S. Pardes v. Susan Doan |
California |
2020-01-28 |
Denied |
|
asset-concealment automatic-stay bankruptcy-fraud debtor-disclosure estoppel intentionally-omitted-assets post-discharge-injunction unclean-hands |
Whether a dishonest bankruptcy debtor has unclean hands or is estopped from seeking relief |
| 19-5086 |
Iris McClain v. Wells Fargo Home Mortgage, et al. |
Fourth Circuit |
2019-07-05 |
Denied |
IFP |
bankruptcy-fraud civil-procedure district-court emotional-distress false-and-deceitful-misrepresentation fourth-circuit fraud-upon-the-court infliction-of-emotional-distress mail-and-wire-fraud mail-fraud wire-fraud |
Whether the Fourth Circuit of the United States Court of Appeals erred in affirming the District Court's Order Dismissing the Bankruptcy Fraud (Claim … |
| 18-1345 |
Charles G. Kinney v. Mariano-Florentino Cuellar, et al. |
Ninth Circuit |
2019-04-29 |
Denied |
Response Waived |
bankruptcy bankruptcy-fraud civil-rights creditor-liability creditors discharged-debtor due-process federal-officers first-amendment fraud judges-and-justices judicial-crimes judicial-misconduct jurisdictional-challenge statutory-violation |
Whether federal courts have improperly ignored federal and state laws that violate the petitioner's First Amendment rights, and whether the applicatio… |
| 18-1351 |
Charles G. Kinney v. Michele Renee Clark |
Ninth Circuit |
2019-04-29 |
Denied |
Response Waived |
bankruptcy bankruptcy-fraud bankruptcy-law civil-rights creditor-misconduct criminal-concealment discharge-injunction due-process enforcement-duty first-amendment fraud judicial-immunity judicial-misconduct statutory-violation |
Kinney v. Clark |
| 18-1349 |
Charles G. Kinney v. Michele Renee Clark |
Ninth Circuit |
2019-04-29 |
Denied |
Response Waived |
11-usc-524 attorney-fees bankruptcy bankruptcy-crimes bankruptcy-fraud bankruptcy-procedure civil-rights creditor-misconduct criminal-concealment criminal-law discharge-injunction discharge-violation discharged-debtor due-process fraud judicial-misconduct statutory-interpretation |
Whether the motion to re-open was justified due to crimes (e.g. fraud) and judicial accessories-after-the-fact |
| 18-1347 |
Charles G. Kinney v. Michele Renee Clark |
Ninth Circuit |
2019-04-29 |
Denied |
Response Waived |
attorney-fees bankruptcy bankruptcy-fraud bankruptcy-law civil-rights creditor-misconduct criminal-concealment criminal-law discharge-injunction discharge-violation due-process federal-enforcement fraud judicial-misconduct statutory-immunity |
Whether the removal was due to crimes (e.g. fraud) and judicial accessories-after-the-fact |
| 18-8854 |
Steve Zinnel v. United States |
Ninth Circuit |
2019-04-16 |
Denied |
Response WaivedIFP |
bankruptcy-fraud bankruptcy-schedules constructive-amendment due-process fifth-amendment fourteenth-amendment judicial-fact-finding sentencing-guidelines sixth-amendment stirone-v-united-states wamu-personal-checking-account |
Whether there was an unconstitutional constructive amendment or prejudicial variance |