disclosure-requirements

24 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-409 Sherry L. Miller v. Campbell Soup Company Retirement & Pension Plan Administrative Committee Third Circuit 2025-10-06 Rehearing Response WaivedRelisted (2) disclosure-requirements erisa fiduciary-breach procedural-protections state-law-release welfare-benefits 1. Whether ERISA permits fiduciaries to enforce a state-law general release as a condition of receiving welfare benefits, where the release bars plan-…
23-1316 Doug Smith, et al. v. Richard Stillie, Jr., in His Official Capacity as Chair, Alaska Public Offices Commission, et al. Ninth Circuit 2024-06-17 Denied Response RequestedResponse WaivedRelisted (6) campaign-finance civil-rights compelled-speech disclosure-requirements first-amendment political-contributions Does Alaska's donor disclosure requirements violate the First Amendment?
23A899 Manoranjan Rao v. Securities and Exchange Commission, et al. District of Columbia 2024-04-09 Presumed Complete administrative-procedure disclosure-requirements due-process enforcement-action sec-investigation whistleblower-award Whether the SEC's denial of a whistleblower award based on claimed non-reliance on the whistleblower's tip violates due process when the agency refuse…
23-926 No on E, San Franciscans Opposing the Affordable Housing Production Act, et al. v. David Chiu, in His Official Capacity as San Francisco City Attorney, et al. Ninth Circuit 2024-02-27 Denied Amici (8)Response RequestedResponse WaivedRelisted (2) advertising-regulation association campaign-finance compelled-speech disclosure-requirements donor-disclosure donor-transparency first-amendment free-speech political-speech Whether requiring political advertisers to name their donors' donors within their advertisements advances any important or compelling state interest
23-660 Grupo Unidos por el Canal, S.A., et al. v. Autoridad del Canal de Panama Eleventh Circuit 2023-12-19 Denied arbitration arbitrator-impartiality disclosure disclosure-requirements evident-partiality federal-arbitration-act reasonable-impression-of-partiality vacatur What is the standard for determining whether an arbitrator's failure to disclose constitutes evident partiality justifying vacatur of the arbitral awa…
23-322 Affordable Care, L.L.C. v. Raeline K. McIntyre, DMD, et al. Fifth Circuit 2023-09-27 Denied Response Waived arbitration arbitration-award arbitrator-bias bias circuit-split confirmation disclosure-requirements discovery evident-partiality judicial-review reasonable-impression Where an arbitrator and opposing counsel fail to disclose significant connections, does a party just have to show the 'reasonable impression' of bias …
22-7865 Tiffany Recinos v. Mike Kreidler, et al. Washington 2023-06-26 Denied IFP administrative-law civil-rights disclosure-requirements due-process government-accountability government-liability government-transparency official-immunity public-records public-records-exemption vicarious-liability Whether laws exist without documents when public disclosure is exempted
22-6037 Spencer Jean v. United States Second Circuit 2022-11-10 Denied Response WaivedIFP 18-usc-924c 6th-amendment criminal-procedure disclosure-requirements due-process expert-witness fair-trial government-misconduct rule-16-disclosure sixth-amendment whether-the-jury-verdict-was-metaphysically-impossible
22-5770 Julian Okeayainneh v. Department of Justice, et al. District of Columbia 2022-10-05 Dismissed Response WaivedIFP administrative-procedure administrative-remedies attestation-requirement civil-action disclosure-requirements foia-exemptions freedom-of-information-act government-transparency judicial-review records-disclosure Whether the records provided to the petitioner through the FOIA process sufficiently complied with the FOIA's disclosure requirements and whether thos…
22-5473 Nuzzio Begaren v. Kathleen Allison, Secretary, California Department of Corrections and Rehabilitation Ninth Circuit 2022-08-30 Denied Response WaivedIFP brady-violation criminal-informant disclosure-requirements due-process exculpatory-evidence habeas-corpus prosecutorial-misconduct Whether the Orange County District Attorney's Unlawful Scheme to Secretly Use and Failure to Disclose a Criminal Informant Violated Brady?
22-140 Yvette B. Beaulieu v. Merrick B. Garland, Attorney General, et al. District of Columbia 2022-08-15 Denied Response Waived civil-procedure civil-rights criminal-procedure disclosure-requirements due-process equal-protection federal-employee government-investigation government-misconduct legal-fairness Why is there no equal application of relevant fairness principles in civil and criminal matters?
22-5296 Ryan T. Carleton v. Maine Maine 2022-08-05 Denied Response WaivedIFP administrative-procedure agency-documents civil-rights disclosure-requirements due-process federal-law ineffective-assistance-of-counsel internal-communications prosecutorial-misconduct right-to-counsel right-to-fair-trial staff-communications Does Carleton's public defender have a history of incompetence or misconduct?
21-890 Gaspee Project, et al. v. Diane C. Mederos, et al. First Circuit 2021-12-15 Denied Response RequestedResponse WaivedRelisted (3) campaign-finance commercial-speech compelled-speech constitutional-law disclosure-requirements donor-disclosure first-amendment free-speech issue-advocacy strict-scrutiny Does Rhode Island's on-advertisement donor disclaimer law impermissibly compel speech in violation of National Institute of Family & Life Advocates v.…
21-642 Jehu Hand v. United States First Circuit 2021-11-02 Denied Response Waived criminal-liability disclosure-requirements hype regulatory-interpretation resale-of-shares rule-10b-5 securities-exchange-act securities-law stock-fraud stock-price-crash total-mix-of-information Can criminal liability under Securities Exchange Act Rule 10b-5 lie when the 'total mix' of information includes a warning that the public disclosure …
21-6091 Harold Cook v. United States Second Circuit 2021-10-26 Denied Response WaivedIFP brady-disclosure brady-v-maryland criminal-investigation criminal-procedure disclosure-requirements due-process exculpatory-evidence prosecutorial-duty witness-statement witness-statements Whether Brady v. Maryland, 373 U.S. 83 (1963) and its progeny require the prosecution to create a record of and preserve apparently exculpatory witnes…
21-594 Alphabet Inc., et al. v. Rhode Island, Office of the Rhode Island Treasurer on Behalf of the Employees' Retirement System of Rhode Island Ninth Circuit 2021-10-25 Denied Amici (2)Response RequestedResponse WaivedRelisted (2) annual-filing circuit-split disclosure-requirements forward-looking past-information quarterly-report risk-factors sec-regulations securities-disclosure securities-regulation Whether 'risk factors' disclosed in securities filings must disclose only future risks or must also disclose past risks
19-1333 Monster Energy Company, fka Hansen Beverage Company v. City Beverages LLC, dba Olympic Eagle Distributing Ninth Circuit 2020-06-02 Denied Amici (1)Response Waived arbitration arbitration-award arbitration-awards bias circuit-split commonwealth-coatings disclosure disclosure-requirements disclosure-rule evident-partiality federal-arbitration-act judicial-standard standard standard-of-review What is the standard for determining 'evident partiality' under the Federal Arbitration Act?
19-439 CTIA - The Wireless Association v. City of Berkeley, California, et al. Ninth Circuit 2019-10-02 Denied Amici (6) commercial-speech compelled-disclosure compelled-speech consumer-protection disclosure-requirements first-amendment government-regulation intermediate-scrutiny zauderer zauderer-standard Whether Zauderer's reduced scrutiny of compelled commercial speech applies beyond the need to prevent consumer deception
19-255 Thomas More Law Center v. Rob Bonta, Attorney General of California Ninth Circuit 2019-08-26 Judgment Issued CVSGAmici (1)Relisted (5) charitable-organizations circuit-split civil-rights disclosure-requirements donor-anonymity due-process exacting-scrutiny first-amendment freedom-of-association freedom-of-speech nonprofit strict-scrutiny Whether exacting scrutiny or strict scrutiny applies to disclosure requirements that burden non-electoral, expressive association rights
18-1563 Ronald Bias v. Tangipahoa Parish School Board Fifth Circuit 2019-06-21 Denied Response Waived bankruptcy-code bankruptcy-law chapter-13 chapter-13-bankruptcy constitutional-amendments constitutional-rights debtor-standing disclosure-requirements due-process first-amendment free-speech judicial-estoppel post-confirmation-claims standing Does the Fifth Circuit Court of Appeal's precedent that all Chapter 13 debtors have a continuing duty to disclose all post-confirmation claims offend …
18-8517 Roderick Jermaine Hall v. Sprint Corporation Fourth Circuit 2019-03-22 Denied IFP antitrust civil-rights consumer-protection contract-disclosure contract-law disability-rights disclosure-requirements due-process false-advertising federal-regulations network-management service-limitations telecommunications telecommunications-law Whether Sprint failed to disclose information about network management practices for its Unlimited Freedom Plan and Apple iPhone 7 Plus
18-1116 Intel Corporation Investment Policy Committee, et al. v. Christopher M. Sulyma Ninth Circuit 2019-02-26 Judgment Issued Amici (5)Relisted (2) actual-knowledge breach breach-of-fiduciary-duty disclosure disclosure-requirements employee-retirement employee-retirement-income-security-act erisa erisa-statute-of-limitations fiduciary-duty limitations-period retirement-plans statute-of-limitations statutory-interpretation Whether the three-year limitations period in Section 413(2) of ERISA bars suit where all relevant information was disclosed to the plaintiff more than…
18-606 Dimitrios N. Kesari, aka Dimitri Kesari v. United States Eighth Circuit 2018-11-08 Denied campaign-finance criminal-law disbursement-disclosure disclosure-requirements false-reporting federal-election-campaign-act federal-election-commission purpose-statements reporting-requirements Whether and under what circumstances a report to the Federal Election Commission that does not specify the ultimate recipient of a campaign disburseme…
18-65 David Aronstein, et al. v. Thompson Creek Metals Company, Inc., et al. Tenth Circuit 2018-07-12 Denied Response Waived administrative-law civil-procedure corporate-misrepresentation disclosure disclosure-requirements due-process investor-communications material-omission materiality sec sec-disclosure securities-law securities-regulation securities-regulation-sec united-states-v-ohagan Whether the SEC's regulatory framework under Item 303 should be given controlling weight or if lower courts can substitute their own judgment on the a…