| 24-1264 |
David M. Kirk v. Citigroup Global Markets Holdings, Inc. |
Second Circuit |
2025-06-12 |
Denied |
Response Waived |
appellate-review due-process financial-fraud jurisdictional-challenge punitive-damages venue-transfer |
Whether the Supreme Court should review a case involving alleged financial fraud with potential punitive damages exceeding $187.2 million and involvin… |
| 24-5009 |
Samuel T. Whatley, et al. v. Wells Fargo Bank, N.A. |
Fourth Circuit |
2024-07-03 |
Denied |
IFP |
antitrust antitrust-violation civil-rights constitutional-rights due-process financial-fraud financial-services fraud judicial-oversight jury-trial |
Question not identified |
| 19-7529 |
Veronica A. Williams v. Litton Loan Services, et al. |
Third Circuit |
2020-02-03 |
Denied |
Response WaivedIFP |
civil-rights dodd-frank-act due-process financial-fraud fraud glass-steagall-act institutional-deception mortgage-servicing pro-se-assistance pro-se-litigation |
Whether lower courts failed to facilitate due process for the Petitioner |
| 18-26 |
Pepi Schafler v. Merrill Lynch, Pierce, Fenner & Smith, Inc. |
Second Circuit |
2018-07-05 |
Denied |
|
bank-securities character-defamation civil-procedure civil-rights constitutional-rights due-process financial-fraud fraud judicial-bias judicial-misconduct standing stock-theft theft |
Whether the corrupt and criminal Bank of America Securities, now Merrill Lynch et al, in conspiracy with liars, gangsters, criminals, and a sleazy dir… |