claim-preclusion

55 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6776 Carol Engen v. United States Federal Circuit 2026-02-10 Pending IFP claim-preclusion due-process fifth-amendment foreclosure-proceeding tax-lien tucker-act Whether a summary judgment entered in a 26 U.S.C. § 7403 lien-foreclosure proceeding — whose purpose is limited to enforcing a tax lien and where taxp…
25-940 Monib Zirvi v. Akin Gump Strauss Hauer & Feld, LLP, et al. Third Circuit 2026-02-06 Pending bar-date circuit-court claim-preclusion due-process legal-precedent pleading-stage Question 1 Whether the circuit court improperly determined that a subsequent pleading rather than the initial complaint, is the operative bar date …
25-834 Erie Indemnity Company v. Troy Stephenson, et al. Third Circuit 2026-01-14 Pending claim-preclusion final-judgment issue-preclusion legal-theory ongoing-conduct res-judicata This Court has emphasized that a previous court's judgment bars any claims between the parties or their privies that "involve a common nucleus of oper…
25-716 ENI S.p.A v. Gulf LNG Energy, LLC, et al. New York 2025-12-18 Pending Response Waived arbitration claim-preclusion corporate-affiliation due-process fourteenth-amendment nonparty-preclusion 1. Whether, consistent with the Fourteenth Amendment of the United States Constitution and the Federal Arbitration Act, a state court may extend the…
25-5799 Eric Burgie v. Arkansas Arkansas 2025-10-03 Denied Response WaivedIFP claim-preclusion constitutional-rights due-process non-existent-offense res-judicata separation-of-powers 1. Under Arkansas law, Mr. Burgie had a right to have his illegal sentences corrected but the Arkansas state courts denied his petition and post-convi…
25-5558 Matthew Andrew Garces v. Cindy Hernandez, et al. Fifth Circuit 2025-09-04 Denied Response WaivedIFP claim-preclusion default-judgment due-process fifth-circuit jurisdictional-limit pro-se-litigant 1. Whether the Fifth Circuit erred in holding that a default judgment, entered against a pro se litigant who was incapacitated and hospitalized during…
25A226 Eric C. Burgie v. Arkansas Arkansas 2025-08-26 Presumed Complete capital-murder claim-preclusion criminal-procedure jurisdictional-challenge res-judicata underlying-felony Question not identified.
25-5308 Michael J. Gaddy v. C. Pfeiffer, et al. Ninth Circuit 2025-08-08 Denied IFP claim-preclusion constitutional-rights due-process first-amendment ninth-circuit parole-hearing 1. WHETHER THE NINTH CIRCUIT ERRED IN APPLYING CLAIM PRECLUSION TO BAR PETITIONER'S FIRST AMENDMENT FREEDOM OF EXPRESSION CLAIM WHEN THE ALLEGED CONS…
24-7406 Doug Kisaka v. University of Southern California Ninth Circuit 2025-06-12 Denied IFP civil-rights claim-preclusion due-process federal-court-interpretation judicial-discretion res-judicata (a) . "In a case originating in federal court, can a district court judge in the final and 5th Action, rely on a state court 's intermediate interpret…
24-7392 Jonathan Mota v. United States Ninth Circuit 2025-06-10 Denied Response WaivedIFP claim-preclusion collateral-review direct-appeal ninth-circuit procedural-rule section-2255 1. Does the Ninth Circuit's rule that issues raised and rejected on direct appeal are not reviewable in a 28 U.S.C. § 2255 petition conflict with the …
24-7227 Lonnie Loren Kocontes v. California California 2025-05-16 Denied IFP civil-asset-forfeiture claim-preclusion due-process federal-judgment issue-preclusion state-criminal-prosecution Does the Due Process Clause, independent of the Double Jeopardy Clause, require a state to apply issue and/or claim preclusion to a federal judgment i…
24A833 Courtney Richmond v. Nolan Wiese, et al. Eighth Circuit 2025-02-27 Presumed Complete claim-preclusion district-court-jurisdiction exhaustion-doctrine federal-question-jurisdiction personal-injury product-liability Question not identified.
24-869 Randall P. Ewing, Jr., et ux. v. Erik Carrier, et al. Seventh Circuit 2025-02-13 Denied appellate-review civil-procedure claim-preclusion district-court judicial-discretion motion-to-amend Should a court dismiss a plaintiffs claim, using its inherent authority or otherwise, because they first filed a motion for leave to amend to join the…
24-852 Alan Rodemaker v. City of Valdosta Board of Education, et al. Eleventh Circuit 2025-02-11 Denied civil-rights claim-preclusion res-judicata section-1983 title-vii workplace-discrimination The Panel required petitioner to include within his § 1983 complaint for racial discrimination against School Board members individually his separate …
24A586 Alan Rodemaker v. City of Valdosta Board of Education, et al. Eleventh Circuit 2024-12-16 Presumed Complete cause-of-action civil-rights claim-preclusion res-judicata school-board title-vii Question not identified.
24-5140 Frederick David Pina v. State Farm Mutual Automobile Insurance Company Ninth Circuit 2024-07-25 Denied IFP civil-procedure claim-preclusion commissioner-of-internal-revenue-v-sunnen constitutional-rights due-process first-amendment-retaliation fraud fraud-upon-court fraud-upon-the-court hazel-atlas-glass-v-hartford-empire judicial-misconduct kremer-v-chemical-construction naacp-v-button res-judicata 1. Claim Preclusion and Due Process: Whether the Ninth Circuit erred in affirming the dismissal of petitioner's claims on the grounds of claim preclus…
23-1119 Loredana Ranza v. Nike, Inc. Ninth Circuit 2024-04-15 Denied adea administrative-agency civil-rights claim-preclusion discrimination extraterritorial extraterritorial-jurisdiction forum-non-conveniens title-vii 1. Does claim preclusion bar an expatriate U.S. citizen from bringing discrimination claims under the extraterritorial provisions of Title VII of the …
23-635 Steven LaWayne Nelson v. Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2023-12-13 Denied 28-usc-2254 capital-murder circuit-split claim-preclusion culpability habeas-corpus ineffective-assistance-of-counsel law-of-parties relitigation-bar sentencing-procedure 1. Has a claim been "adjudicated on the merits" in state court under 28 U.S.C. § 2254(d) when it consists wholly of allegations the state court never …
23-78 Palani Karupaiyan v. Arnaud Vaissie, et al. Third Circuit 2023-07-27 Denied Response Waived appellate-review civil-procedure claim-preclusion dismissal-on-the-merits judgment-on-merits mandamus mandamus-relief moses-h-cone-memorial-hospital-v-mercury-construct pleading-deficiencies preclusion procedural-dismissal semtek-v-lockheed Petitioner's prayed 9 reliefs were National importance of having the US Supreme Court decide or conflict with USSC ruling, or importance of similarly …
22-7892 Sherri Jefferson v. State Bar of Georgia, et al. Eleventh Circuit 2023-06-29 Denied IFP civil-rights claim-preclusion conspiracy due-process federal-jurisdiction judicial-review jurisdictional-bar racial-discrimination standing state-court statutory-interpretation dd 0\ier IMd CQSS5 of >gtn radon oojans J prooP oP a conspiracy Subj ecV fc\acX lasers "Vo discipline and cl S^ecxf .ccxmpaiQn do d^screib *n FKrrl …
22-7860 Marijan Cvjeticanin v. United States Third Circuit 2023-06-26 Denied Response WaivedRelisted (2)IFP actual-innocence claim-preclusion constitutional-precedent due-process evidentiary-hearing federal-jurisdiction fundamental-miscarriage-of-justice issue-preclusion jurisdictional-challenge miscarriage-of-justice Did the Third Circuit violate the Constitution's Due Process Clause and this Court's established precedents regarding fundamental miscarriage of justi…
22-1212 Barbara Lindsey v. Max. F. Adler, M.D., P.A., fka Park Cities Dermatology Center, aka Coppell Dermatology Center, et al. Texas 2023-06-15 Denied Response Waived claim-preclusion claim-splitting due-process foreign-object full-and-fair-opportunity res-judicata texas-law unknown-injuries This appeal presents an important and novel question concerning the claim splitting branch of res judicata or claim preclusion. In-this case, Petition…
22-7181 Kerrin Ann Barrett v. PAE, Incorporated Fourth Circuit 2023-04-03 Denied Response WaivedRelisted (2)IFP administrative-timeline civil-rights claim-preclusion due-process federal-statutes judicial-expediency res-judicata whistleblower whistleblower-statutes Whether applying res judicata doctrine to deny separate and distinct claims under Federal whistleblower statutes, including those that have specific a…
22-6859 Eddie Turner v. U.S. Bank National Association, et al. California 2023-02-24 Denied IFP affirmative-defense civil-procedure claim-preclusion deed-of-trust demurrer final-judgment judicial-ruling operation-of-law privity void-deed void-deed-of-trust A void deed of trust is without legal effect. It binds no one and is a mere nullity. Such a contract has no existence whatsoever. It has no legal enti…
22-6757 In Re Louis Matthew Clements 2023-02-10 Denied IFP civil-procedure claim-preclusion diversity-jurisdiction federal-common-law full-and-fair-opportunity manifest-injustice res-judicata writ-of-mandamus 1) Whether a writ of mandamus should issue directing the court of appeals to comply with this Courts previous ruling in Semtek International Inc. v. L…
22-440 Peter Daza v. Indiana, et al. Seventh Circuit 2022-11-10 Denied Response Waived circuit-court-interpretation claim-preclusion continuing-acts discrete-acts judgment-limitation limitation-periods related-acts sanctions transaction This case presents the following question: whether a judgment on discrete acts that occur before a judgment preclude claims for related discrete acts …
21-6543 Craig Steven MacKenzie v. Marcia L. Fudge, Secretary of Housing and Urban Development, et al. District of Columbia 2021-12-07 Denied Response WaivedIFP civil-procedure claim-preclusion court-of-appeals due-process issue-preclusion judicial-doctrine res-judicata standing Can the U.S. Court of Appeals for the District of Columbia deprive petitioner of a full and fair opportunity to be heard by mis-applying the judicial …
21-831 Matt P. Jacobsen v. Rushmore Loan Management Services, LLC, et al. Ninth Circuit 2021-12-06 Denied Response Waived claim-preclusion factfinding federal-jurisdiction judicial-notice logically-consistent mortgage-dispute prior-action res-judicata statutory-interpretation 1. Does Res Judicata apply when the earlier action(s) did not cover all the claims and allegations of the later case? 2. Must a District Court find f…
21-586 Peter Daza v. Indiana, et al. Seventh Circuit 2021-10-21 Denied Response Waived appellate-review civil-procedure claim-preclusion discovery due-process judicial-procedure litigation-strategy lucky-brand-v-marcel rehiring sineneng-smith-v-us summary-judgment 1. Is the Seventh Circuit decision, requiring that claims between the parties that occur after the filing of a lawsuit must be filed in a pending laws…
21-47 Khai Quang Bui v. Abdul Alshaer Virginia 2021-07-13 Denied Response Waived causes-of-action civil-procedure claim-preclusion issue-preclusion judicial-review legal-procedure question-not-identified res-judicata standing supreme-court The question asks this Court should separate and distinct causes of action overrule res judicata defense.
20-1394 PersonalWeb Technologies, LLC v. Patreon, Inc., et al. Federal Circuit 2021-04-06 Denied CVSGAmici (2)Response RequestedResponse WaivedRelisted (3) civil-procedure claim-preclusion federal-circuit issue-preclusion judicial-interpretation kessler-doctrine patent-law preclusion-doctrine voluntary-dismissal 1. Whether the Federal Circuit correctly interpreted Kessler to create a freestanding preclusion doctrine that may apply even when claim and issue pre…
20-1339 Richard Sowinski v. California Air Resources Board Federal Circuit 2021-03-24 Dismissed civil-procedure claim-preclusion federal-circuit infringement-suit issue-preclusion patent patent-preclusion preclusion res-judicata Whether the Federal Circuit erred in creating and applying a patent-specific preclusion doctrine that bars new issues and new claims that would surviv…
20-1316 Daniel Fling v. United States Postal Service, et al. District of Columbia 2021-03-22 Denied Response Waived civil-procedure civil-rights claim-preclusion constitutional-claim district-court due-process federal-common-law standing statute-of-limitations Does the federal common law of claim preclusion bar a party's due-process claim against the United States Government in a United States district court…
20-1170 James Ben Feinman v. Volkswagen Group of America, Inc. Ninth Circuit 2021-02-24 Denied Response Waived anti-injunction-act claim-preclusion class-action due-process in-personam injunction judgment party service-of-process 1. Is one bound by a judgment in personam in a class action litigation in which he or she is not designated as a party, is not a member of the class, …
20-615 Petra Martinez, et al. v. America's Wholesale Lender Ninth Circuit 2020-11-09 Denied Response Waived capacity civil-procedure claim-preclusion conflict-of-laws corporate-capacity corporate-dissolution dissolution federal-jurisdiction ninth-circuit-conflict notice-of-removal removal standing 1. Is the Opinion below in conflict with the opinions of the Courts of the State of New York in that Respondent America 's Wholesale Lender is a disso…
20-532 Xiaohua Huang v. Huawei Technology Co., Ltd. Federal Circuit 2020-10-21 Denied Relisted (2) claim-preclusion federal-circuit fraud-on-court fraud-on-the-court judicial-misconduct judicial-proceedings patent patent-infringement perjury pro-se-plaintiff sanctions U.S. court of appeals for the Federal Circuit has entered a decision in this case in conflict with the decision of U.S. Court of appeals for the Feder…
20-467 Arthur Talbot, et al. v. U.S. Bank National Association Sixth Circuit 2020-10-09 Denied Response Waived claim-preclusion covid-19-pandemic foreclosure-fraud homeowner-rights judicial-procedure mortgage-electronic-registration-system mortgage-relief res-judicata standing 1. Whether the Sixth Circuit has negated the relief it otherwise affords in Conlin to homeowners whose homes have been foreclosed through fraudulent m…
20-388 Lingfei Sun v. City of New York, New York, et al. Second Circuit 2020-09-25 Denied Relisted (2) civil-procedure civil-rights claim-preclusion collateral-estoppel continuing-violation-doctrine district-court due-process res-judicata standing Did Court of Appeals for the Second Circuit must determine the Petitioner's current U.S. district court suit whether applicable continuing violation d…
19-1281 Dimitritza Toromanova v. Summit Real Estate Services, LLC, et al. Ninth Circuit 2020-05-12 Denied Response Waived appellate-review civil-procedure claim-preclusion federal-rules-civil-procedure federal-rules-of-civil-procedure frcp-60(b) frcp-60(d) independent-action judicial-procedure ninth-circuit pro-se pro-se-litigant rule-60(d) Did the doctrine of Claim Preclusion as practiced in the Ninth Circuit preclude a party from asserting the right to file a complaint as an independent…
19-8171 Carolyn R. Dawson v. Bank of New York Mellon, et al. Fifth Circuit 2020-04-02 Denied Response WaivedIFP 14th-amendment 5th-amendment circuit-split claim-preclusion constitutional-due-process due-process fifth-circuit issue-preclusion jurisdiction jurisdictional-dispute In litigation between two parties, time-tested principles of claim preclusion and issue preclusion govern when parties may —and may not—litigate issue…
19-1128 Jose Mendes Da Costa v. City of Mount Vernon Police Officer Pereira, et al. Second Circuit 2020-03-13 Denied 14th-amendment 42-usc-1983 4th-amendment civil-rights civil-rights-violation claim-preclusion constitutional-amendments due-process petition-rights res-judicata 1. Whether the right to petition the government for redress of grievances in 42 U.S.C. § 1983, U.S. Const. Fourth and Fourteenth Amendments, and the…
19-950 Yung-Kai Lu v. University of Utah, et al. Tenth Circuit 2020-01-29 Denied administrative-exhaustion civil-procedure civil-rights claim-preclusion due-process employment-discrimination judicial-stay retaliation right-to-sue right-to-sue-letter 1. Must a plaintiff who has filed a civil action which asserts various claims (but whose claims do not include claims for later acts of employment dis…
19-769 Alaa Elkharwily v. Franciscan Health System Ninth Circuit 2019-12-16 Denied Response Waived bright-line-rule civil-procedure claim-preclusion different-facts district-court due-process federal-courts fraud-on-the-court issue-preclusion ninth-circuit post-trial-relief res-judicata Whether federal courts must refuse to dismiss on res judicata grounds a second claim against the same defendant that is based on different facts, evid…
19-319 Bonnie Cruickshank-Wallace, et vir v. CNA Financial Corporation, et al. Third Circuit 2019-09-09 Denied alter-ego-doctrine civil-procedure claim-preclusion due-process holding-company issue-preclusion jurisdiction malpractice precedent standing subsidiary-liability technicality 1. This case provides an issue of first impression before this Court: should this Court affirm the standard that '"cZaim preclusion ' requires...the […
19-125 Gale Zamore v. Deutsche Bank National Trust Company, Individually and as Trustee for JP Morgan Mortgage Acquisition Trust 2007-CH5 Asset Backed Pass-Through Certificates Series 2007-CH5, et al. Eleventh Circuit 2019-07-26 Denied Response RequestedResponse WaivedRelisted (3) 15-usc-1635 amos-v-glynn-county civil-rights claim-preclusion due-process exxon-mobil-v-saudi-basic federal-jurisdiction federal-vs-state-law-for-res-judicata jesinoski-v-countrywide-home-loans res-judicata semtek-v-lockheed-martin statutory-interpretation supreme-court-precedent tila tila-rescission tila-rescission-as-completed-event Whether the Eleventh Circuit can ignore Exxon Mobil and apply its own discarded standard
19-36 Lourdes Fontanillas Lopez v. Morell Bauza Cartagena & Dapena, LLC, et al. Puerto Rico 2019-07-03 Denied civil-procedure claim-preclusion due-process equal-protection federal-common-law res-judicata supplemental-jurisdiction Whether the Puerto Rico Court of Appeals erred in holding that federal claim preclusion principles bar subsequent state court claims previously dismis…
18-8878 Abdullahi Hamu Jara v. Standard Parking, et al. Tenth Circuit 2019-04-17 Denied IFP administrative-exhaustion civil-procedure claim-preclusion collateral-estoppel due-process federal-question issue-preclusion labor-management-relations-act merits merits-judgment res-judicata title-vii What degree of conduct following the first judgement is necessary to give rise to a new claim?
18-1155 James Michael Murphy v. United States Ninth Circuit 2019-03-06 Denied Response Waived civil-procedure civil-rights claim-preclusion defamation discovery due-process first-amendment government-liability judicial-estoppel litigation-strategy res-judicata Defamation lawsuit precluded by res judicata after dismissal of first lawsuit due to withholding of key information about additional, later, widesprea…
18-1115 Ronald DeCoster v. Waushara County Highway Department, et al. Seventh Circuit 2019-02-26 Denied Response Waived 42-usc-1983 attorney-fees civil-procedure civil-rights claim-preclusion due-process fair-notice federal-funding fifth-amendment inverse-condemnation res-judicata takings uniform-relocation-assistance ura Whether petitioner's claims under the URA, the Fifth Amendment, and 42 U.S.C. §1983 are barred by claim preclusion and res judicata despite lack of no…
18-1086 Lucky Brand Dungarees, Inc., et al. v. Marcel Fashions Group, Inc. Second Circuit 2019-02-21 Judgment Issued Response RequestedResponse WaivedRelisted (3) circuit-split civil-procedure claim-preclusion defense-preclusion due-process fairness-to-defendants federal-rules federal-rules-of-civil-procedure issue-preclusion res-judicata Whether federal preclusion principles can bar a defendant from raising defenses that were not actually litigated and resolved in any prior case betwee…
18-871 Ronald Jarmuth v. The International Club Homeowners Association, Inc. Fourth Circuit 2019-01-08 Denied Response Waived claim-preclusion extrinsic-fraud fair-housing-act federal-court federal-court-injunction precedent retaliation state-court state-court-order Whether the Court of Appeals and the District Court erred in ignoring all precedents by holding that a federal court may not enjoin a state court orde…
18-654 Philip Morris USA Inc., et al. v. Richard Boatright, et ux. Florida 2018-11-20 Denied civil-procedure claim-preclusion class-action due-process engle-progeny issue-preclusion jury-findings preclusion procedural-due-process Whether the Due Process Clause is violated by a rule that permits plaintiffs to invoke a prior jury's findings to establish elements of their claims w…
18-649 R.J. Reynolds Tobacco Company, et al. v. Cheryl Searcy, as Personal Representative of the Estate of Carol LaSard Eleventh Circuit 2018-11-20 Denied actually-decided civil-procedure claim-preclusion class-action constitutional-law due-process eleventh-circuit issue-preclusion jury-findings opportunity-to-be-heard preclusion Whether the Due Process Clause is violated by a rule that permits plaintiffs to invoke a prior jury's findings to establish elements of their claims w…
18-264 New World International, Inc., et al. v. Ford Global Technologies, LLC, et al. Federal Circuit 2018-08-30 Denied Response Waived civil-litigation civil-procedure claim-preclusion collateral-estoppel cure dismissal first-suit issue-preclusion jurisdictional-defect legal-procedure personal-jurisdiction res-judicata second-suit suit-dismissal Whether jurisdictional defects in a first suit dismissed for lack of personal jurisdiction can be cured in a second suit by alleging facts that were k…
18-5401 Melissa J. Poirier v. Massachusetts Department of Correction First Circuit 2018-08-01 Denied Response WaivedRelisted (2)IFP administrative-review claim-preclusion employment-termination gender-discrimination right-to-sue right-to-sue-letter statute-of-limitations Gender-discrimination