regulatory-compliance

25 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6287 Marcus Brent Fields v. Pfizer Inc., et al. Second Circuit 2025-12-04 Pending IFP corporate-ethics drug-development federal-violations pharmaceutical-liability regulatory-compliance securities-law a) Pfizer Defendands Knew there Courd ~ TO yotene Lot RA boy , Could ~ Cause more Sever and or Heard damage body orguns damage eS pecially Ceeapmet Am…
25-475 Jason Camp v. Los Angeles Unified School District California 2025-10-17 Denied educational-funding federal-education-law regulatory-compliance school-district-manipulation statutory-interpretation title-i-funding 1. Whether a school district's deliberate manipulation of federal Title I enrollment counts to maximize funding allocations—while systematically diver…
24-693 Jake's Fireworks, Inc. v. Consumer Product Safety Commission, et al. Fourth Circuit 2024-12-30 Denied Amici (2)Response RequestedResponse WaivedRelisted (5) administrative-law administrative-procedure-act agency-action civil-penalties judicial-review regulatory-compliance Whether judicial review under the Administrative Procedure Act for agency notices of violation is unavailable until the agency takes formal enforcemen…
24-626 F.W. Webb Company v. Vincent N. Micone, III, Acting Secretary, Department of Labor First Circuit 2024-12-06 Denied administrative-exemption employment-law fair-labor-standards-act judicial-interpretation labor-regulations regulatory-compliance Whether the First Circuit's 'relational analysis' improperly determines FLSA administrative exemption by focusing on employer's business instead of em…
23-852 Pamela Bondi, Attorney General, et al. v. Jennifer VanDerStok, et al. Fifth Circuit 2024-02-07 Judgment Issued Amici (28)Relisted (2) 5th-circuit-decision administrative-law atf-regulation atf-regulations firearm-definition gun-control-act regulatory-compliance statutory-interpretation weapon-parts-kit Whether a weapon parts kit that is readily convertible into an operational firearm is a 'firearm' regulated by the Gun Control Act
23-710 Brigitte Nelson v. Acre Mortgage & Financial Inc., et al. Third Circuit 2024-01-03 Denied Response Waived civil-procedure consumer-protection dodd-frank-act federal-regulation judicial-review mortgage-disclosure regulatory-compliance respa tila tila-respa Whether the Third Circuit's Judgment incorrectly affirmed the Jury Verdict and the District Court Judgment
23-345 In Re Jeffry Thul 2023-10-02 Denied Response WaivedRelisted (2) administrative-law civil-rights constitutional-rights due-process federal-employee federal-employee-rights mandamus regulatory-compliance statutory-interpretation takings Whether the National Park Service municipality's conduct violated 5 C.F.R. § 353.301(d) or constitutional rights
23-224 Christina Alessio v. United Airlines, Inc., et al. Ohio 2023-09-11 Denied Response WaivedRelisted (2) aircraft-safety chemical-exposure chemical-exposures federal-law federal-oversight government-oversight hazardous-materials regulatory-compliance standing writ-of-certiorari Does the Rule of Law under Title 49 U.S. Code 5124 apply to the Respondent?
22-852 Donald V. Watkins, Sr. v. United States Eleventh Circuit 2023-03-08 Denied Response Waived bank-fraud criminal-intent disclosure economic-benefits financial-disclosure insider insider-lending nominee-loan regulation-o regulatory-compliance wire-fraud Whether a bank insider committed bank fraud
22-5710 Lisa A. Biron v. Colette S. Peters, Director, Federal Bureau of Prisons, et al. Eighth Circuit 2022-09-29 Denied Response WaivedIFP accardi-doctrine administrative-procedure-act bureau-of-prisons discretionary-actions judicial-review prisoner-rights regulatory-compliance Are the discretionary actions of the federal Bureau of Prisons exempt from judicial scrutiny when sued for regulatory noncompliance under the Administ…
21-7562 Michael Tyler v. Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2022-04-06 Denied IFP administrative-law administrative-procedure agency-review civil-rights due-process federal-courts federal-jurisdiction habeas-corpus regulatory-compliance state-court-decisions statutory-interpretation Whether the Court of Appeals misapplied 28 U.S.C. § 2254(d) in denying the petitioner's claim that the state court's decision was contrary to or an un…
20-1694 Gregory Molden v. United States Fifth Circuit 2021-06-08 Denied Response Waived civil-procedure constitutional-rights criminal-procedure criminal-prosecution due-process fifth-amendment health-care-fraud medicare medicare-regulations regulatory-compliance Is it a constitutional Fifth Amendment Due Process violation when a Health Care provider under the Federal Title XVIII Medicare Program is pursued by …
20-1463 Mortgage Investors Corporation, et al. v. United States ex rel. Victor E. Bibby, et al. Eleventh Circuit 2021-04-19 Denied Response Waived agency-actions agency-knowledge false-claims-act fee-noncompliance government-agency government-payment-decision materiality regulatory-compliance veterans-affairs When a government agency pays claims despite actual awareness of widespread noncompliance with certain regulatory requirements, whether evidence of ag…
20-678 M&T Bank Corporation, et al. v. David Jaroslawicz, et al. Third Circuit 2020-11-17 Denied Amici (2) compliance corporate-governance disclosure disclosure-obligations materiality public-company regulatory-compliance risk-factors sec-regulation securities-disclosure securities-regulation Whether Item 105 of Regulation S-K requires disclosure of general risk factors and potentially unlawful business practices
20-458 Michael B. Brown v. Department of Labor Eleventh Circuit 2020-10-08 Denied Response WaivedRelisted (2) administrative-law civil-procedure deposition-modification evidence factual-finding federal-rules-of-civil-procedure petition-for-review regulatory-compliance sarbanes-oxley whistleblower-protection Whether a judge's change of a party's transcribed deposition is an appropriate factual finding, conclusion, and decision
19-1448 Excel Modular Scaffold & Leasing Company, dba Excel Scaffold & Leasing v. Occupational Safety and Health Review Commission, et al. Fifth Circuit 2020-07-01 Denied Response Waived administrative-law affirmative-defense civil-procedure due-process impossibility-doctrine judicial-review occupational-safety osha regulatory-compliance standard-of-review waiver Did the United States Court of Appeals for the Fifth Circuit and the Administrative Law Judge (ALJ) err in ruling that Excel Modular Scaffold & Leasin…
19-1444 GlaxoSmithKline LLC v. United Food and Commercial Workers Local 1776 and Participating Employers Health and Welfare Fund, et al. Third Circuit 2020-07-01 Denied Amici (1)Response Waived avandia brand-name-drug brand-name-drugs conflict-preemption drug-labeling drug-manufacturer fda-preemption fda-regulations label-change material-information regulatory-compliance tort-claims Whether federal law preempts state-law tort claims where a brand-name drug's manufacturer provides the FDA with all material information in its posses…
19-8648 Vernon Wayne McNeal v. Fleming, C/O, et al. Ninth Circuit 2020-06-09 Denied Response WaivedRelisted (2)IFP administrative-law administrative-penalties agency-authority civil-procedure due-process jurisdiction regulatory-compliance standing statute-of-limitations statutory-interpretation three-strikes Question not identified
19-671 Daniel A. Grover v. Office of Personnel Management Federal Circuit 2019-11-26 Denied Response Waived administrative-deference administrative-law administrative-procedure agency-deference agency-interpretation civil-procedure civil-service due-process federal-regulations regulatory-compliance statutory-interpretation ultra-vires Whether the deference standard regarding federal agencies' interpretation of their own regulations must continue in light of the admission by the Offi…
18A1222 Hotze Health & Wellness Center, et al. v. Environmental Research Center, Inc. Ninth Circuit 2019-05-28 Presumed Complete administrative-law administrative-procedure-act agency-action judicial-review regulatory-compliance standing Whether a private party may seek judicial review of an agency's regulatory action under the Administrative Procedure Act without demonstrating individ…
18-1053 Ashland Specialty Co., Inc. v. Dale W. Steager, West Virginia State Tax Commissioner West Virginia 2019-02-11 Denied Amici (2)Response RequestedResponse WaivedRelisted (2) bajakajian-standard civil-monetary-penalty civil-noncompliance civil-penalty cooper-industries-v-leatherman eighth-amendment excessive-fines excessive-fines-clause-8th-amendment gross-disproportionality grossly-disproportionate master-settlement-agreement proportionality regulatory-compliance state-tax united-states-v-bajakajian Whether a 500% civil penalty imposed on a small business for inadvertent noncompliance is grossly disproportionate under the Eighth Amendment's Excess…
18-7125 Refaat F. Abul Hosn v. Department of State, et al. Sixth Circuit 2018-12-19 Denied Response WaivedIFP admitted-mistakes authority authority-regulation breach-of-contract civil-rights contract diplomatic-immunity foreign-sovereign-immunities fsia immunity international-law iraq-invasion legal-authority political-doctrine regulatory-compliance Was the immunity under the FSIA affected when the invasion of Iraq occurred?
18-5878 Johnson Christopher Jamerson v. Julie L. Jones, Secretary, Florida Department of Corrections, et al. Eleventh Circuit 2018-09-05 Denied Response WaivedIFP but no text of a SCOTUS petition for writ of cert I cannot generate a question presented or identif please provide the full text of the petition. civil-rights due-process executive-power legislative-authority prison-conditions prison-operations regulatory-compliance regulatory-oversight standing Whether the Eleventh Circuit Court of Appeals erred in deciding the case without applying the law to the facts of the case
18-186 Samuel David Silva-Ramirez v. Hospital Espanol Auxilio Mutuo de Puerto Rico, Inc., et al. First Circuit 2018-08-10 Denied Response WaivedRelisted (2) agency-oversight civil-procedure civil-rights constitutional-burden due-process false-claims-act legal-technicality materiality materiality-standard regulatory-compliance religious-freedom standing How can be properly submitted to the rigors of the dispositive effects of materiality standard of False Claims Act [FCA] violations; something hidden …
18-5047 Keith Lamont Tutt v. United States Fourth Circuit 2018-06-29 Denied Response WaivedIFP abuse-of-discretion acceptance-of-responsibility corporate-liability criminal-procedure-due-process discretion due-process environmental-regulations fair-opportunity officer-responsibility plea-bargaining regulatory-compliance sentencing statutory-interpretation withdraw-guilty-plea withdrawal-of-plea Whether the district court prejudiced the defendant by denying him due process of law and a fair opportunity to be heard concerning his reasons for wa…