| 25A188 |
Jessica Arong O'Brien v. United States |
Seventh Circuit |
2025-08-15 |
Presumed Complete |
|
bank-fraud constitutional-interpretation ex-post-facto financial-institution prosecutorial-misconduct subject-matter-jurisdiction |
Whether the Ex Post Facto Clause prohibits prosecuting a defendant under an expanded statutory definition of 'financial institution' that did not exis… |
| 25-80 |
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union |
Fourth Circuit |
2025-07-22 |
Denied |
|
actual-knowledge due-diligence financial-institution fund-transfer privity ucc-article-4a |
An FBI report found that the funds stolen in internet scams were usually "sent directly to a financial institution ... which directly contributed to t… |
| 24A170 |
Jonathan Zuhovitzky, et al. v. UBS AG Che 101.329.562, et al. |
Second Circuit |
2024-08-13 |
Presumed Complete |
|
appellate-review civil-rico federal-question financial-institution investment-fraud summary-order |
Whether a civil RICO claim can be sustained against a financial institution based on alleged fraudulent investment practices involving complex interna… |
| 23-1081 |
Joseph Stafiniak, et al. v. Marc Kirschner, as Trustee of the NWHI Litigation Trust, et al. |
Second Circuit |
2024-04-04 |
Denied |
Response Waived |
11-usc-546e avoidance avoidance-action bankruptcy-code contract-interpretation financial-institution section-546e statutory-interpretation transfer-exemption transfer-interpretation |
Whether Section 101(22)(A) of the Bankruptcy Code should be interpreted on a contract-by-contract basis or a transfer-by-transfer basis when determini… |
| 21-7350 |
Roberto Cerda v. Illinois |
Illinois |
2022-03-11 |
Denied |
IFP |
affidavit assets civil-rights declaration due-process employment-history financial-institution in-forma-pauperis income-source monthly-expenses standing |
Whether the petitioner's constitutional rights were violated by the lower court's denial of in forma pauperis status |
| 21-5832 |
In Re Leslie Willis |
|
2021-09-30 |
Denied |
Relisted (2)IFP |
beneficiary beneficiary-designation civil-procedure disclosure disclosure-request financial-institution mandamus pnc-bank safe-deposit-records trust trust-instrument writ-of-mandamus |
Whether the Court should issue a WRIT OF MANDAMUS to PNC Bank and The PNC Financial Services Group, Inc. to disclose the Trust Instrument, Beneficiary… |
| 20-144 |
Spencer Savings Bank, SLA, et al. v. Lawrence B. Seidman |
New Jersey |
2020-08-12 |
Denied |
|
bank-secrecy-act civil-liability customer-privacy financial-crimes financial-institution non-disclosure-obligation state-court-liability statutory-scheme suspicious-activity-report |
Whether a state court's imposition of a good faith requirement for termination of a customer account is repugnant to the statutory scheme embodied in … |
| 20-8 |
Deutsche Bank Trust Company Americas, et al. v. Robert R. McCormick Foundation, et al. |
Second Circuit |
2020-07-09 |
Denied |
CVSGAmici (4)Relisted (2) |
bankruptcy-law creditor-rights financial-institution fraudulent-transfers merit-management-group merit-management-precedent preemption |
Whether the court of appeals correctly held that the presumption against preemption of state law does not apply to creditor-rights claims once federal… |
| 18-5877 |
Levi Lapp Stoltzfoos v. John E. Wetzel, Secretary, Pennsylvania Department of Corrections, et al. |
Third Circuit |
2018-09-04 |
Denied |
Response WaivedRelisted (2)IFP |
cash-deposit civil-rights constitutional-challenge criminal-law criminal-mens-rea due-process financial-institution financial-institutions mens-rea money-laundering overbreadth overbroad-statute statutory-interpretation |
Is 18 Pa. C.S. § 5111(a)(8) unconstitutionally overbroad? |