| 25-5822 |
Adedayo Abioye v. Raymond Octavus Lee |
California |
2025-10-07 |
Denied |
IFP |
conditional-gift false-statement fiduciary-duty loan-agreement mortgage-fraud statute-of-frauds |
Federal statute of the United States Code - 18 U.S.C. § 1014, prohibits making a "false statement " for the purpose of influencing certain small busin… |
| 25-415 |
Haywood Jackson Mizell v. Wells Fargo Bank, N.A., et al. |
Eleventh Circuit |
2025-10-06 |
Denied |
Response Waived |
due-process foreclosure-auction holder-in-due-course mortgage-fraud property-rights right-of-redemption |
1.Whether or not a mortgagee is required to "Surrender the unseparated mortgage and promissory note instruments of debt if full payment is made."
2.W… |
| 24-5267 |
Richard George Baxter v. State Bar of California |
California |
2024-08-08 |
Denied |
IFP |
content-based-restriction embezzlement first-amendment fraud-regulation mortgage-fraud strict-scrutiny |
Whether a California law restricting fraud, embezzlement, and forgery proceedings is subject to strict scrutiny under the First Amendment |
| 23-5533 |
Rosetta M. Clayton v. Navy Federal Credit Union |
Alabama |
2023-09-06 |
Denied |
IFP |
14th-amendment civil-procedure civil-rights due-process federal-jurisdiction forfeiture mortgage-fraud redemption-period standing takings |
Did both State and Circuit Court err in upholding redemption period despite precedent to contrary that sets aside redemption periods and/or foreclosur… |
| 23-8 |
Christopher M. Hunt, Sr. v. Nationstar Mortgage, et al. |
Eleventh Circuit |
2023-07-05 |
Denied |
Response WaivedRelisted (3) |
candor-to-tribunal civil-procedure civil-rights corporate-service due-process first-breach-doctrine jurisdiction-conflict mortgage-fraud respa-violations standing uniformity-of-federal-courts whistleblower-claims |
Question not identified |
| 22-7047 |
Ilana Rigwan, aka L. Powers v. South Beach Bayside Condominium Association I, Inc. |
Florida |
2023-03-20 |
Denied |
IFP |
civil-procedure due-process judicial-misconduct legal-description mortgage-fraud organized-crime property-rights property-transfer standing |
How can property in the United States be transferred by the court with proven false facts? |
| 21-7377 |
Rosee Torres, et vir v. Wells Fargo Bank, N.A., et al. |
Seventh Circuit |
2022-03-15 |
Denied |
Response WaivedIFP |
civil-rights civil-rights-act constitutional-rights due-process equal-protection federal-jurisdiction identity-theft judicial-recusal mortgage-fraud rico-act standing takings |
Whether Torres are entitled to protections of Amendments 5, 6, 7, 13, and 14 to the Constitution |
| 21-6618 |
Jamie Matsuba and Takaharo Thomas Matsuba v. United States |
Ninth Circuit |
2021-12-15 |
Denied |
Response WaivedIFP |
27-year-old-opinion due-process judicial-interpretation legal-precedent loss-calculation mortgage-fraud rents-gained sentencing-guidelines |
Whether a loss calculation determined using 'rents gained' in a mortgage fraud case violates due process |
| 20-8419 |
Bridget Brown Parson v. Select Portfolio Servicing, et al. |
Fifth Circuit |
2021-06-25 |
Denied |
Response WaivedIFP |
bankruptcy bankruptcy-proceeding civil-rights default-judgment document-forgery due-process judicial-misconduct mortgage mortgage-fraud racial-discrimination standing |
whether-the-appellees-can-make-false-statements-and-file-multiple-lawsuits |
| 20-1703 |
Martin Dekom v. Federal National Mortgage Association, et al. |
Second Circuit |
2021-06-08 |
Denied |
Response Waived |
civil-procedure civil-rights due-process equal-protection foreclosure-procedure judicial-authority judicial-usurpation mortgage-fraud rooker-feldman-doctrine second-amendment standing |
Can courts alleviate their backlog by letting staffers usurp the authority of judges? |
| 20-1590 |
Audrey L. Kimner v. Capital Title of Texas, LLC, et al. |
Ninth Circuit |
2021-05-17 |
Denied |
|
civil-procedure civil-rights constitutional-rights due-process equal-protection federal-courts federal-jurisdiction mortgage-fraud standing |
Whether the California Federal District Court and Ninth Circuit Court of Appeals deprived petitioner of rights under 18 U.S.C. § 242, equal protection… |
| 20-1509 |
Pamela Timbes v. Deutsche Bank National Trust Company, as Indenture Trustee |
Georgia |
2021-04-28 |
Dismissed |
|
article-iii-standing collateral-estoppel discretionary-appeal due-process fourteenth-amendment georgia-rico mortgage-fraud property-rights res-judicata standing |
Whether the stated claims for relief of this Case arising directly under the due-process clause of the Fourteenth Amendment of the United States Const… |
| 20-7162 |
Jose Aguilar, et ux. v. Specialized Loan Servicing, LLC, et al. |
Ninth Circuit |
2021-02-16 |
Denied |
Relisted (2)IFP |
civil-procedure insurance-proceeds loan-ownership loan-servicing mortgage-fraud ocwen-loan-servicing phh-mortgage-services predatory-lending private-mortgage-insurance |
Whether the defendants engaged in private mortgage insurance fraud by placing private mortgage insurance on the plaintiff's paid-off loan and collecti… |
| 20-610 |
Linda L. Howland v. Michael Kelly, et al. |
Second Circuit |
2020-11-05 |
Denied |
|
bank-fraud bankruptcy civil-rights conspiracy conspiracy-to-defraud due-process false-claims financial-crisis fraud mortgage-fraud racketeer-influenced-organizations wire-fraud |
Did the Second Circuit Court of Appeals prematurely dismiss the case without viewing the facts proving violations to Federal Statutes that shows a fin… |
| 18-366 |
Roberta Golden, et vir v. George Peterson |
Massachusetts |
2018-09-20 |
Denied |
|
contract due-process equitable-principles foreclosure fraud fraudulent-mortgage legal-mandates mortgage mortgage-fraud property-rights real-property standing |
Were Petitioners denied due process when the state refused to allow Petitioners to have a hearing on the nature of the illegality and instead conflate… |
| 18-5683 |
In Re Todd Britton-Harr |
|
2018-08-21 |
Denied |
Relisted (2)IFP |
28-usc-2255 criminal-procedure federal-sentencing habeas-corpus judicial-review mortgage-fraud newly-discovered-evidence post-conviction-relief section-2255 successive-motion successive-motions |
Whether the court of appeals improperly denied the Petitioner's application seeking an order authorizing the district court to consider a second or su… |
| 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… |
| 18-5175 |
In Re Terrence Matthew Brown |
|
2018-07-09 |
Dismissed |
IFP |
actual-innocence exceptional-circumstances exculpatory-evidence false-information loan-application loan-applications mortgage-brokers mortgage-fraud subprime-lending subprime-mortgage underwriting-regulations underwriting-standards |
Does present case demonstrate that subprime mortgage lenders in early to mid-2000's systematically abandoned underwriting regulations and encouraged l… |