pleading-requirements

35 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6746 Ronald Palmer Heath v. Florida, et al. Florida 2026-02-06 Denied IFP eighth-amendment lethal-injection maladministration method-of-execution pleading-requirements severe-harm 1. Is a narrowly tailored Eighth Amendment claim based on a State's documented, repeated maladministration of its chosen method of execution subject t…
25A543 Christopher J. Rahaim v. Ken Burke, Individually and in His Official Capacity as Clerk of the Circuit Court for Pinellas County, Florida, et al. Eleventh Circuit 2025-11-12 Application civil-procedure constitutional-rights court-access judicial-procedure pleading-requirements procedural-rules Whether a state court's procedural rules can impose heightened pleading requirements that potentially infringe on a petitioner's constitutional right …
25A277 Christopher J. Rahaim v. Nancy M. Ley, former Judge, Sixth Judicial Circuit of Florida, et al. Eleventh Circuit 2025-09-10 Presumed Complete certiorari-petition court-rules fraud-on-court motion-for-leave page-limit pleading-requirements Whether the lower court improperly applied procedural rules that prevented a full and fair review of the petitioner's substantive claims involving fra…
24-1325 Go New York Tours Inc. v. Gray Line New York Tours, Inc., et al. Second Circuit 2025-06-30 Denied Response Waived factual-inference judicial-interpretation plausibility-standard pleading-requirements summary-adjudication twombly-iqbal Should this Court reconsider or clarify the pleading standards of Bell Atl. Corp. v. Twombly and Ashcroft v. Iqbal because lower courts nationwide hav…
24A748 Meng Uoy Chang v. David Rout, et al. Tenth Circuit 2025-01-30 Presumed Complete civil-procedure dismissal-without-prejudice diversity-jurisdiction federal-question pleading-requirements subject-matter-jurisdiction Whether federal courts can dismiss a civil complaint for lack of subject matter jurisdiction when a plaintiff fails to adequately plead a basis for di…
23-1205 Wayne Johnson for Congress, Inc., et al. v. Jeremy C. Hunt, dba Jeremy for Georgia, et al. Eleventh Circuit 2024-05-09 Denied Response Waived civil-procedure dismissal eleventh-circuit federal-rules-civil-procedure federal-rules-of-civil-procedure mail-fraud pleading-requirements pleading-standards wire-fraud Did the Eleventh Circuit err in affirming the dismissal of Petitioners' suit due to the purported failure of Petitioners to comply with the heightened…
23-1007 Casey Cunningham, et al. v. Cornell University, et al. Second Circuit 2024-03-13 Judgment Issued Amici (10)Response RequestedResponse WaivedRelisted (2) circuit-split erisa fiduciary-duty party-in-interest pleading-requirements prohibited-transaction statutory-interpretation Whether a plaintiff can state a claim by alleging that a plan fiduciary engaged in a transaction constituting a furnishing of goods, services, or faci…
23-970 NVIDIA Corporation, et al. v. E. Ohman J:or Fonder AB, et al. Ninth Circuit 2024-03-06 Judgment Issued Amici (18)Relisted (2) class-action expert-opinion falsity falsity-allegations internal-documents pleading-requirements pslra scienter securities-fraud Whether plaintiffs seeking to allege scienter under the PSLRA based on allegations about internal company documents must plead with particularity the …
23-848 Wen Lian Patience v. Shannon Jackson, et al. Fifth Circuit 2024-02-07 Denied abuse-of-discretion appellate-review civil-rights constitutional-rights due-process eleventh-amendment-immunity judicial-misconduct pleading-requirements prosecutorial-misconduct section-1983-claim Did the Fifth Circuit and district court exhibit negligence, violate their discretion, and permit judicial misconduct?
23-409 Henri N. Beaulieu, Jr. v. Samuel Powell, Individually and in His Official Capacity as a State Trooper for the State of Alabama, et al. Eleventh Circuit 2023-10-18 Denied Response Waived civil-procedure due-process federal-rules-of-civil-procedure fourteenth-amendment pleading-requirements pleading-standards section-1983 shotgun-pleading twombly-iqbal Whether the Eleventh Circuit's application of the 'shotgun pleading' standard conflicts with the Federal Rules of Civil Procedure and Supreme Court pr…
23-359 Kelvin Lionell Wright, II v. United States District Court for the Western District of Texas Fifth Circuit 2023-10-04 Denied Relisted (2) civil-procedure due-process federal-jurisdiction pleading-requirements standing subject-matter-jurisdiction Whether the United States District Court, Western District of Texas lacked lawful jurisdiction in cause no: 5:19-CR-321-FB-1
22-1104 Shawn Talbot v. Louis Eric Johnson, et al. Ninth Circuit 2023-05-11 Denied Response Waived civil-procedure court-jurisdiction due-process facial-challenge federal-court federal-rules jurisdiction jurisdictional-challenge material-allegations pleading-requirements standing Whether the United States District Court, District of Nevada lacked lawful jurisdiction in cause no: 2:09CR-0078, and 2:10-CR-00520
22-659 Padma Rao v. Anita Rao, et al. Illinois 2023-01-18 Denied american-rule due-process equity equity-doctrine fee-shifting litigation-penalty pleading-requirements retroactive retroactive-application Whether it was a violation of due process to retroactively impose a new fee-shifting penalty in contravention of the established American Rule
22-6015 Jeffrey G. Hutchinson v. Florida Florida 2022-11-08 Denied IFP civil-procedure constitutional-law due-process florida-jurisprudence florida-supreme-court giglio-precedent giglio-v-united-states pleading-requirements pleading-standards procedural-specificity supreme-court-review Whether the Florida Supreme Court contravened Giglio v. United States and procedural due process by requiring heightened specificity in pleading?
21-1517 Bridgette Jacobs v. Walgreen Company Fifth Circuit 2022-06-02 Denied Response Waived and the Texas Medicaid Fraud Prevention Act ("TMF civil-procedure false-claims-act fifth-circuit materiality medicaid-fraud pleading-requirements pleading-standards rule-9(b) statutory-interpretation texas-medicaid-fraud-prevention-act Whether the Fifth Circuit correctly interpreted Federal Rule of Civil Procedure 9(b)'s pleading requirements as applied to The False Claims Act, 31 U.…
21-1145 Molina Healthcare of Illinois, Inc., et al. v. Thomas Prose Seventh Circuit 2022-02-17 Denied Amici (3)Relisted (2) circuit-split false-claims-act implied-certification implied-false-certification material-noncompliance materiality pleading-requirements pleading-standard rule-9(b) rule-9b statutory-compliance Whether Rule 9(b) requires plaintiffs in False Claims Act cases to plead details of the alleged false claims
20-6970 Charles Maxwell v. Ohio Ohio 2021-01-28 Denied IFP collateral-review due-process equal-justice ineffective-assistance-of-counsel pleading-requirements state-statutes Should the constitutional guarantees afforded to prisoners be tied to the constitutional violations raised, instead of to the manner in which a state …
20-981 Fidelis Agbapuruonwu v. NBC Subsidiary (WRC-TV), LLC, dba NBC4 Washington, et al. Fourth Circuit 2021-01-25 Denied Response Waived civil-procedure civil-rights defamation due-process federal-pleading-standards malice malice-standard media-defendant pleading-requirements private-individual qualified-privilege Whether Twombly and Iqbal require heightened factual pleading of allegations of malice in a common law defamation complaint brought by a private indiv…
20-857 Dale L. Miesen v. John D. Munding, et al. Ninth Circuit 2020-12-29 Denied circuit-split corporate-governance demand-letter derivative-action derivative-actions diversity-jurisdiction federal-rules-of-civil-procedure pleading-requirements rule-23.1 standard-of-review Whether the plaintiff in a derivative action must plead and prove the adequacy of its derivative demand letter
20-5017 Jerry Glendon Modisette v. United States Fourth Circuit 2020-07-09 Denied Response WaivedIFP civil-procedure constitutional-rights due-process federal-tort-claims-act health-care pleading-requirements Question not identified
19-1125 Steven Menzies v. Seyfarth Shaw LLP, et al. Seventh Circuit 2020-03-13 Denied Response Waived civil-procedure civil-rights continuity continuity-analysis due-process flexible-approach mail-fraud pleading-requirements racketeering racketeering-activity rico-pattern rico-pattern-of-racketeering tax-shelter wire-fraud Whether the United States Court of Appeals for the Seventh Circuit failed to apply this Court's mandated flexible approach to RICO's pattern of racket…
19-595 Eric O'Day, et al., Individually and on Behalf of the SunEdison, Inc. Retirement Savings Plan v. Ahmad Chatila, et al. Second Circuit 2019-11-06 Denied Relisted (2) asset-management context-sensitive-scrutiny erisa erisa-fiduciary-duty fiduciary-duty heightened-pleading-standard inside-information pleading-requirements prudence prudence-standard publicly-traded publicly-traded-assets securities-law Whether Dudenhoeffer's 'context-sensitive scrutiny of a complaint's allegations' can be met where a court presumes an asset must be prudent if it is p…
19-497 The Inclusive Communities Project, Inc. v. Lincoln Property Company, et al. Fifth Circuit 2019-10-17 Denied Response RequestedResponse WaivedRelisted (2) causation disparate-impact fair-housing-act pleading pleading-requirements policy-challenge prima-facie-claim racial-discrimination racial-segregation robust-causality standing texas-v-icp Whether the pleading of an FHA prima facie disparate impact claim must show the identified policy not only has caused the adverse effects on the racia…
19-460 Alexander Y. Usenko, Derivatively on Behalf of the SunEdison Semiconductor Ltd. Retirement Savings Plan v. MEMC LLC, et al. Eighth Circuit 2019-10-07 Denied asset-valuation context-sensitive-scrutiny erisa erisa-fiduciary-duty fiduciary-duty heightened-pleading-requirement pleading-requirements pleading-standard prudence prudence-standard publicly-traded-assets retirement-plan Whether Dudenhoeffer's 'context-sensitive scrutiny of a complaint's allegations' can be met where a court presumes an asset must be prudent if it is p…
19-5674 Ed Teague, II v. Regent Financial Group, Inc., et al. Eighth Circuit 2019-08-22 Denied Response WaivedIFP appellate-review civil-procedure failure-to-state-a-claim failure-to-state-claim judicial-interpretation legal-principles motion-to-dismiss pleading-requirements standard-of-review Whether the court of appeal's decision below contradicts existing legal principles when evaluating a motion to dismiss for failure to state a claim up…
19-228 United States, ex rel. Michael Ray Perry v. Hooker Creek Asphalt & Paving, LLC, et al. Ninth Circuit 2019-08-21 Denied Response RequestedResponse WaivedRelisted (2) civil-procedure false-claims-act insider-knowledge particularity-pleading personal-knowledge pleading-requirements qui-tam rule-9(b) rule-9b Whether a relator in a qui tam action under the False Claims Act must be an insider with personal knowledge of the contractor's claim submissions to m…
18-1419 Andrea Hirst, et al. v. SkyWest, Inc., et al. Seventh Circuit 2019-05-13 Denied ashcroft-v-iqbal context-specific fair-labor-standards-act iqbal-standard pleading-requirements rule-8 wage-violations workweek workweek-averaging Must an employee protected by the Fair Labor Standards Act always allege wage violations averaged across a specific seven-day workweek, or may an empl…
18-852 Anne L. Precythe v. Ernest Johnson Eighth Circuit 2019-01-04 GVR administrative-procedure cruel-and-unusual-punishment death-penalty eighth-amendment execution-method feasible-alternative glossip-v-gross method-of-execution nitrogen-gas pentobarbital pleading-requirements Whether an inmate who demands an alternative method of execution must plead facts detailing the procedure by which his proposed alternative method of …
18-699 Brookdale Senior Living Communities, Inc., et al. v. United States, ex rel. Marjorie Prather Sixth Circuit 2018-11-28 Denied Amici (2) circuit-split civil-procedure false-claims-act government-contractors government-payment materiality pleading-requirements regulatory-violation scienter Whether the failure to plead facts relating to past government practices in an FCA action can weigh against a finding of materiality
18-419 Len Boogaard, et ux., as Personal Representatives of the Estate of Derek Boogaard, Deceased v. National Hockey League, et al. Seventh Circuit 2018-10-03 Denied Response Waived civil-procedure civil-rights federal-jurisdiction forfeiture judicial-discretion pleading-requirements remand removal state-law-claims tort-law Whether the federal courts abused their discretion in usurping a states' power to adjudicate common law tort claims
18-418 United States, ex rel. Leatra Harper, et al. v. Muskingum Watershed Conservancy District Sixth Circuit 2018-10-03 Denied civil-procedure constructive-knowledge false-claims-act false-claims-act-31-usc-3729 federal-law mistake-of-law pleading-requirements scienter statutory-interpretation subjective-scienter Whether stating a claim of knowing avoidance of an obligation or conversion under the FCA, 31 U.S.C. § 3729(a)(1)(G) and (D), requires alleging that d…
18-316 Brian Arthur Weese v. Maryland Fourth Circuit 2018-09-11 Denied civil-procedure-jurisdiction civil-rights due-process facial-challenge federal-jurisdiction federal-rules jurisdictional-challenge material-allegations nonmoving-party personal-jurisdiction pleading-requirements sovereign-immunity standing subject-matter-jurisdiction sufficiency-of-pleadings Whether the court lacks subject matter and personal jurisdiction over the case
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
18-119 Gotech International Technology Limited, et al. v. Nagravision SA Fifth Circuit 2018-07-27 Denied Response RequestedResponse WaivedRelisted (2) civil-procedure defendant-jurisdiction due-process federal-civil-procedure federal-claims federal-courts federal-rules-of-civil-procedure foreign-defendants jurisdiction-pleading personal-jurisdiction pleading pleading-requirements rule-4k2 subject-matter-jurisdiction Whether a plaintiff invoking jurisdiction under Rule 4(k)(2) must plead that the defendant is not subject to jurisdiction in any state's courts of gen…
18-115 Kimothy Maurice Wynn v. Washington Ninth Circuit 2018-07-26 Denied civil-procedure due-process facial-challenge federal-courts federal-rules jurisdictional-challenge material-allegations personal-jurisdiction pleading-requirements pleadings sovereign-immunity standing subject-matter-jurisdiction Lack of subject matter and personal jurisdiction