| 25-762 |
Ian Freeman, fka Ian Bernard v. United States |
First Circuit |
2025-12-29 |
Pending |
Response Waived |
administrative-law agency-rulemaking congressional-intent financial-regulation regulatory-authority statutory-interpretation virtual-currency |
Did the federal agency FinCEN exceed the authority granted in 2001 by Congress in 31 U.S.C. § 5330 to regulate money transmitting businesses when FinC… |
| 24A759 |
Roman Storm v. United States District Court for the Southern District of New York |
Second Circuit |
2025-02-05 |
Presumed Complete |
|
blockchain criminal-charges cryptocurrency digital-assets financial-regulation securities-law |
Whether the Supreme Court will review the legal basis for criminal charges related to cryptocurrency transactions and potential securities law violati… |
| 24A5 |
First Finance International Bank, Inc. v. Office of the Commissioner of Financial Institutions |
Puerto Rico |
2024-07-03 |
Presumed Complete |
|
administrative-law equal-protection financial-regulation foreign-dormant-commerce-clause puerto-rico selective-enforcement |
Whether the Foreign Dormant Commerce Clause and Equal Protection Clause limit a state regulatory agency's ability to selectively enforce financial reg… |
| 23-670 |
Marc S. Kirschner, Solely in His Capacity as Trustee of the Millennium Lender Claim Trust v. JPMorgan Chase Bank, N.A., et al. |
Second Circuit |
2023-12-21 |
Denied |
Amici (2)Response Waived |
financial-regulation investment-instrument junk-bonds reves-standard reves-v-ernst-young secondary-markets securities-law statutory-interpretation syndicated-loans |
Whether notes issued as part of a syndicated loan are 'securities' under the securities laws |
| 22-663 |
Community Financial Services Association of America, Limited, et al. v. Consumer Financial Protection Bureau, et al. |
Fifth Circuit |
2023-01-18 |
Denied |
Amici (1)Relisted (2) |
administrative-law appropriations-clause cfpb-regulation consumer-financial-protection consumer-protection due-process financial-regulation removal-power separation-of-powers statutory-interpretation |
Whether the CFPB rule prohibiting certain preauthorized bank account withdrawals should be vacated |
| 21-1002 |
Arthur Lopez v. HSBC Bank USA, N.A., et al. |
Ninth Circuit |
2022-01-14 |
Denied |
|
banking-regulations civil-rights consumer-protection due-process federal-liability financial-regulation mortgage mortgage-disclosure truth-in-lending |
Whether HSBC Bank USA, NA and former FBI Director James Comey should be held accountable for violations of mortgage/home equity protection statutes an… |
| 19-5457 |
Matthew G. Munksgard v. United States |
Eleventh Circuit |
2019-08-05 |
Denied |
Response RequestedResponse WaivedRelisted (2)IFP |
bank-fraud banking criminal-intent criminal-procedure document-forgery due-process evidence fdic-insurance financial-regulation presumption reasonable-doubt signature-fraud statutory-interpretation |
Whether it is proper to presume that a certificate of FDIC insurance issued 23 years earlier, combined with the statement of a bank officer that FDIC … |
| 18-7738 |
Kukia R. Farrish v. Navy Federal Credit Union |
Fourth Circuit |
2019-02-04 |
Denied |
Response WaivedIFP |
civil-rights consumer-financial-protection-bureau consumer-protection credit-card-agreement credit-report credit-reporting damages debt-collection digital-forensics document-manipulation due-process electronic-evidence evidentiary-standards federal-credit-union financial-regulation judicial-review procedural-integrity |
Whether the Consumer Financial Protection Bureau unlawfully collected debts from the petitioner, and whether the petitioner is entitled to compensatio… |
| 18-74 |
Danica Zovko, et al. v. National Credit Union Administration Board |
Sixth Circuit |
2018-07-13 |
Denied |
Response Waived |
affirmative-defenses banking-law civil-procedure credit-union d-oench-duhme-doctrine d'oench-duhme-doctrine evidence federal-law financial-regulation fraud liquidation ncuab statute-of-limitations statutes-of-limitations |
Does the D'Oench, Duhme doctrine permit the NCUA to ignore proper evidence, statutes of limitations, affirmative defenses, and federal law? |