corporate-fraud

5 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6502 Donald Wayne Barksdale v. Virginia Fourth Circuit 2026-01-07 Pending Response WaivedIFP corporate-fraud due-process habeas-corpus human-rights legal-representation subject-matter-jurisdiction Whether the Corporate State of Virginia is the free and well Trust Husband KOA medium de itlecdace with the CA NVerteccal Yexses ) few moved: JJ Ai S …
23-7432 Torrieo Monte Johnson, aka Torrieo Corker v. United States Eleventh Circuit 2024-05-09 Denied Response WaivedIFP civil-rights corporate-fraud criminal-law criminal-procedure due-process federal-criminal-jurisdiction federal-jurisdiction jurisdictional-challenge land-use multi-defendant-case ninth-circuit-interpretation state-jurisdiction What are the acceptance and recordation dates for which the Federal Government accepted concurrent legislative jurisdiction from the State of Georgia …
23-858 Merrilee Stewart v. Sentinel Insurance Company Ltd., et al. Sixth Circuit 2024-02-08 Denied Relisted (2) civil-procedure civil-rights constitutional-rights corporate-fraud due-process fraud judicial-procedure jury-trial seventh-amendment standing Does the dismissal of a case violate the Seventh Amendment when the judge decides issues reserved for a jury, grants favoritism to a corporation, and …
18-886 Lillian M. Jones v. Hawaii Residency Programs, Inc., et al. Ninth Circuit 2019-01-09 Denied 14th-amendment civil-rights corporate-fraud due-process fourteenth-amendment fraud judicial-procedure private-corporation residency-program state-action state-actor technology Whether citizens should still be afforded protection under the 14th Amendment against state abuses committed when the State disguises itself as a priv…
18-7154 John Visconti v. United States Ninth Circuit 2018-12-20 Denied Response WaivedIFP boulware-precedent boulware-v-united-states corporate-fraud corporate-governance corporate-stock criminal-law criminal-procedure distribution-interpretation legal-classification return-of-capital securities-law shareholder-rights statutory-interpretation stock-distribution tax-evasion unlawful-diversion Whether an unlawful diversion may be deemed a 'distribution . . . with respect to [a corporation's] stock,' the question expressly left open in Boulwa…