| 24-256 |
First Finance International Bank, Inc. v. Office of the Commissioner of Financial Institutions |
Puerto Rico |
2024-09-06 |
Denied |
|
administrative-regulation equal-protection financial-institutions foreign-dormant-commerce-clause puerto-rico-law selective-enforcement |
Does the regulation of First Finance International Bank by the Office of the Commissioner of Financial Institutions violate the Foreign Dormant Commer… |
| 23-1095 |
Patrick D. Thompson v. United States |
Seventh Circuit |
2024-04-09 |
Judgment Issued |
Amici (2) |
circuit-split criminal-law false-statement federal-agencies financial-institutions materiality misleading-statement statutory-interpretation |
Whether 18 U.S.C. § 1014 prohibits making a misleading statement that is not false |
| 19-347 |
AER Advisors, Inc., et al. v. Fidelity Brokerage Services, LLC |
First Circuit |
2019-09-17 |
Denied |
Response RequestedRelisted (2) |
annunzio-wylie-anti-money-laundering-act anti-money-laundering bank-secrecy-act choice-of-law civil-immunity criminal-disclosure diversity-jurisdiction federal-transfer financial-institutions forum-selection good-faith-reporting immunity immunity-defense |
Whether Section 5318 of the Bank Secrecy Act confers absolute immunity or only immunity for good-faith, truthful disclosures about possible criminal v… |
| 19-74 |
Michael A. Willner, et ux. v. James Dimon, et al. |
District of Columbia |
2019-07-15 |
Denied |
Response Waived |
administrative-law constitutional-claims due-process fdic federal-deposit-insurance-corporation financial-institutions financial-institutions-reform-recovery-and-enforce firrea judicial-review jurisdiction statutory-interpretation |
Whether the DC Circuit erroneously held that 12 U.S.C. § 1821(d)(6)(A) required claimants to have filed their constitutional claims against the FDIC i… |
| 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? |