| 25-109 |
Hong Thu Nguyen v. Chris McBee, Warden, et al. |
Eighth Circuit |
2025-07-29 |
Denied |
|
arson certificate-of-appealability due-process habeas-corpus ineffective-assistance insurance-fraud |
Hong Thu Nguyen was charged with arson at two of her places of business. Over objection, the state presented financial evidence that after other busin… |
| 24-263 |
In Re Joyce Beggs, et vir |
|
2024-09-09 |
Denied |
Relisted (2) |
civil-rights conspiracy due-process extraordinary-writ federal-jurisdiction insurance-fraud |
Whether Third Party insurance Agents and Adjustors conspired against Petitioners under federal civil rights statutes and violated due process rights |
| 23-6771 |
Wild Chang, et al. v. Farmers Insurance Company, Inc., et al. |
Ninth Circuit |
2024-02-16 |
Denied |
IFP |
civil-rights contract-rewriting due-process equal-protection insurance insurance-fraud RICO rico-fraud standing statutory-interpretation |
Whether national insurance companies can continue committing the RICO frauds |
| 21-353 |
Ethan Hoggatt, et al. v. Allstate Insurance, et al. |
Fifth Circuit |
2021-09-07 |
Denied |
Response Waived |
abuse-of-discretion fair-credit-reporting-act first-amendment insurance-fraud mississippi-unfair-and-deceptive-trade-practices-a negligence-per-se petition-clause right-to-petition |
Do Petitioners have an absolute right under the Fair Credit Reporting Act and Mississippi's Unfair and Deceptive Trade Practices Act to have the repor… |
| 20-6063 |
Madhu Sameer v. The Right Move 4 U, et al. |
Ninth Circuit |
2020-10-19 |
Denied |
IFP |
bill-of-lading cargo-damage conversion fraud harter-act insurance insurance-fraud international-shipping maritime-law multimodal-transport |
Whether the defendants are liable for the full value of the damaged cargo under the Harter Act, given the alleged destruction of the original bill of … |
| 19-7206 |
Robert W. Johnson v. Law Offices of Jennifer S. Adams, et al. |
Second Circuit |
2020-01-08 |
Denied |
IFP |
civil-rights constitutional-law criminal-fine-improvement-act criminal-liability criminal-procedure due-process insurance-fraud second-circuit sentencing standing statutory-interpretation white-collar-crime |
Whether the lower court erred in its ruling on the petitioner's claims |
| 19-7110 |
Robert W. Johnson v. Colleen McMahon, Chief Judge, United States District Court for the Southern District of New York, et al. |
Second Circuit |
2019-12-30 |
Denied |
Response WaivedIFP |
bribery civil-procedure civil-rights due-process insurance-fraud standing |
Question not identified |
| 18-9465 |
Beth Galloway v. United States |
Eighth Circuit |
2019-05-29 |
Denied |
Response WaivedIFP |
aiding-and-abetting criminal-intent criminal-law eighth-circuit evidence evidence-sufficiency financial-transaction financial-transactions insurance-fraud judgment-of-acquittal motion-for-acquittal motion-for-new-trial new-trial |
Whether a judgment of acquittal should have been granted |
| 18-7807 |
Christopher Young v. Michael M. Kraus, et al. |
Ninth Circuit |
2019-02-07 |
Denied |
Response WaivedRelisted (2)IFP |
appeals-court civil-rights due-process hrcp-rule-4 indigent-rights insurance-fraud judicial-misconduct no-fault-claim public-interest public-safety standing standing-issue state-court-jurisdiction summons-order |
Whether the lower Court had Standings to hear and Dismiss a No-Fault claim issue, under abuse of HRCP Rule 4 |
| 18-708 |
Robert L. Bertram, Jr., Bryan S. Wood, Robin G. Peavler, James W. Bottom, and Brian C. Walters v. United States |
Sixth Circuit |
2018-11-30 |
Denied |
Response Waived |
common-sense criminal-intent criminal-procedure due-process duty fraud insurance insurance-fraud materiality sixth-circuit |
Did the court unlawfully affirm convictions on a negligence theory? |
| 18-289 |
Alfred DeGennaro v. American Bankers Insurance Company of Florida, et al. |
Third Circuit |
2018-09-06 |
Denied |
Response Waived |
burden-of-proof circuit-court-split circuit-split civil-procedure-pleading-standards damages damages-calculation due-process fraud grubbs-v-kanneganti insurance-fraud monetary-value pleading-requirements pleading-standards rule-9b story-v-parchment supreme-court-precedent |
Whether the Third Circuit Court of Appeals improperly stated the law |
| 18-219 |
Starsha M. Sewell v. Fidelity National Financial, Inc. |
Fourth Circuit |
2018-08-20 |
Denied |
Response Waived |
civil-rights civil-rights-deprivation due-process economic-espionage executive-order-violation executive-orders fraud insurance-fraud judicial-misconduct mortgage-fraud ponzi-scheme racial-bias whistle-blower-reprisal whistleblower whistleblower-retaliation |
Whether the Maryland Mortgage Task Force, DHS & FBI partners of the respondent engaged in economic espionage and domestic treason against the United S… |