| 24-7325 |
Tracie L. Green, aka Tracie Ledora Mitchem-Green v. US Bank National Association |
Fourth Circuit |
2025-05-29 |
Denied |
Relisted (2)IFP |
bank-misconduct civil-litigation false-statements foreclosure-fraud intent-to-defraud property-theft |
Are the elements of fraud satisfied in this foreclosure case involving U.S. Bank National's alleged scheme to steal property? |
| 24-542 |
United States, ex rel. James Heron v. Nationstar Mortgage, LLC |
Tenth Circuit |
2024-11-14 |
Denied |
Response RequestedResponse WaivedRelisted (2) |
false-claims-act foreclosure-fraud materiality-standard original-source public-disclosure-bar qui-tam |
What standard should courts use to determine whether a qui tam relator's allegations or alleged transactions are 'substantially the same' as those tha… |
| 22-7508 |
Herma Barbara Medina Reyna v. PNC Bank, N.A., et al. |
Ninth Circuit |
2023-05-10 |
Denied |
Response WaivedRelisted (4)IFP |
civil-rights due-process foreclosure foreclosure-fraud mortgage-ownership punitive-damages racketeering rooker-feldman-doctrine standing title-fraud |
Can a party who was wronged by a bank or business entity that committed mass fraud, misrepresentation, and racketeering actions retain a judgment in a… |
| 21-1269 |
Heidi M. Lobstein, et al. v. Washington Mutual Mortgage Pass-Through Certificates WMALT Series 2007-OC1, et al. |
Ninth Circuit |
2022-03-21 |
Denied |
|
capacity foreclosure foreclosure-fraud legal-identity mortgage mortgage-securitization perjury procedural-misrepresentation securitization standing trust-standing |
Whether the court must take as true the sworn testimony of the Respondents that they are not a Trust and also take as true that they are a trust when … |
| 21-412 |
Samantha V. Roussell v. Bank of New York Mellon |
Florida |
2021-09-15 |
Denied |
Response Waived |
14th-amendment 5th-amendment constitutional-amendment due-process evidence-tampering foreclosure foreclosure-fraud impartiality judicial-review mortgage-settlement national-mortgage-settlement |
Whether the Florida Supreme Court and the Fourth District Court of Appeal of Florida violated the due process protections of the 5th and 14th Amendmen… |
| 20-467 |
Arthur Talbot, et al. v. U.S. Bank National Association |
Sixth Circuit |
2020-10-09 |
Denied |
Response Waived |
claim-preclusion covid-19-pandemic foreclosure-fraud homeowner-rights judicial-procedure mortgage-electronic-registration-system mortgage-relief res-judicata standing |
Whether the Sixth Circuit has negated the relief it otherwise affords in Conlin to homeowners whose homes have been foreclosed through fraudulent mean… |
| 20-393 |
Alex Rahmi v. Pill & Pill, PLLC |
West Virginia |
2020-09-25 |
Denied |
|
asset-liquidation bankruptcy-fraud class-action due-process federal-rules foreclosure-fraud foreclosure-scheme retaliation whistleblower-protection |
What legal issues are being raised? |
| 20-284 |
Nicole Barone v. Wells Fargo Bank, N.A. |
Florida |
2020-09-03 |
Denied |
Response Waived |
civil-rights constitutional-property-rights due-process fannie-mae-liability foreclosure foreclosure-fraud government-takings securities securities-law-violation standing takings void-judgment |
Whether the U.S. Government's wrongful possession of a tainted, unlawful void title due to clear violations of federal and Florida laws is acceptable |
| 19-408 |
Garey R. Nehrke v. Wells Fargo Bank, N.A. |
Florida |
2019-09-26 |
Denied |
Response Waived |
constitutional-rights federal-jurisdiction federal-jurisdiction-banking foreclosure-fraud gse-state-actors gses mortgage-securitization national-bank-act national-banks securities-law state-actors state-preemption takings-clause whistleblower-retaliation |
Whether Wells Fargo and others under National Bank Act, 12 U.S.C. 1 et seq. exclusive federal regulation and pre-emption, along with restrictions on s… |
| 19-189 |
Miles Christian-Hart v. Wells Fargo Bank, N.A. |
Florida |
2019-08-13 |
Denied |
|
civil-procedure civil-rights due-process evidence-tampering foreclosure foreclosure-fraud fraud judicial-procedure mortgage-litigation standing summary-judgment trial-rights |
Whether due process can abide a system in which one level of due process is accorded the bank and another level of due process is accorded the borrowe… |
| 18-1392 |
John M. Barone v. Wells Fargo Bank, N.A. |
Eleventh Circuit |
2019-05-06 |
Denied |
Response Waived |
civil-rights constitutional-property-rights constitutional-rights due-process fannie-mae federal-jurisdiction foreclosure foreclosure-fraud nemo-dat-quod-non-habet pro-se-litigation securities securities-law standing state-actor takings takings-clause |
Whether the U.S. government's unconstitutional involvement in millions of foreclosures through FHFA and de facto state-actor Fannie Mae subjects it to… |
| 18-1339 |
Mark Anthony Fornesa, et al. v. Fifth Third Mortgage Company |
Fifth Circuit |
2019-04-25 |
Denied |
Response Waived |
' 'appeals' ' 'bankruptcy-law" ' 'civil-rights" ' 'constitutional-law" ' 'foreclosure" ' 'fraud" automatic-stay bankruptcy bankruptcy-stay constitutional-rights constitutional-validity constitutional-violation damages debtor-rights eviction foreclosure foreclosure-fraud fraud-allegation mortgage-dispute mortgage-law property-seizure |
Unlawful seizure of debtor's property during bankruptcy without relief from stay, fraud against the United States, violation of 4th and 7th Amendment … |
| 18-783 |
John M. Barone v. Wells Fargo Bank, N.A. |
Florida |
2018-12-20 |
Denied |
Relisted (2) |
constitutional-rights due-process federal-jurisdiction federal-preemption foreclosure-fraud national-bank-act national-banks property-rights state-courts |
Whether the National Bank Act, 12 U.S.C. 1 et seq. restrictions on states, federal preemption and exclusive federal regulation vie for exclusive feder… |