sarbanes-oxley

15 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-164 Mitzi Baker v. Social Security Administration Federal Circuit 2025-08-11 Denied Response Waived employment-law individual-right-action retaliatory-intent sarbanes-oxley statutory-interpretation whistleblower-protection Whether federal whistleblowers have to prove 'retaliatory intent' in an Individual Right to Action (IRA) under the Whistleblower Protection Enhancemen…
25A141 Trevor Murray v. UBS Securities, LLC, et al. Second Circuit 2025-08-04 Presumed Complete burden-shifting contributing-factor employment-discrimination retaliatory-intent sarbanes-oxley whistleblower-protection Whether the Sarbanes-Oxley Act's whistleblower protection provision requires a plaintiff to prove that their protected activity was a substantial or m…
25-103 BofI Federal Bank, nka Axos Bank v. Charles Matthew Erhart Ninth Circuit 2025-07-28 Denied Response Waived affirmative-defense burden-shifting employment-law personnel-action sarbanes-oxley whistleblower-protection Under AIR-21's two-step framework, can evidence showing an employee's protected activity was a contributing factor in the unfavorable personnel action…
24-1109 Karl Hansen v. Tesla, Inc., et al. Ninth Circuit 2025-04-25 Denied Response Waived arbitration-award issue-preclusion predispute-arbitration sarbanes-oxley statutory-interpretation whistleblower-claim Whether a confirmed arbitration award on related or overlapping claims may be given issue-preclusive effect so as to bar a Sarbanes-Oxley whistleblowe…
24-6854 Austin Roger Carter v. Genesis Alkali LLC, et al. Tenth Circuit 2025-03-25 Denied IFP constitutional-rights judicial-misconduct sarbanes-oxley statutory-interpretation tenth-circuit whistleblower-protection Did the Tenth Circuit err in disregarding the unanimous findings of the United States Supreme Court in regard to the provisions of 18 U.S.C. § 1514A?
24A701 Karl Hansen v. Elon Musk, et al. Ninth Circuit 2025-01-16 Presumed Complete arbitration dean-witter-reynolds issue-preclusion protected-activity sarbanes-oxley securities-law Whether a claim statutorily precluded from arbitration can be dismissed based on findings from a related arbitration proceeding involving different cl…
22-660 Trevor Murray v. UBS Securities, LLC, et al. Second Circuit 2023-01-18 Judgment Issued Amici (14)Relisted (2) affirmative-defense burden-shifting employment-law intent personnel-action retaliation retaliatory-intent sarbanes-oxley whistleblower whistleblower-protection Under the burden-shifting framework that governs Sarbanes-Oxley cases, must a whistleblower prove his employer acted with a 'retaliatory intent' as pa…
21-1387 Erik Leckner v. General Dynamics Information Technology, et al. Ninth Circuit 2022-04-27 Denied Response Waived 2nd-amendment administrative-law brown-vs-board civil-rights cybersecurity-risk due-process free-speech retaliation-claim sarbanes-oxley standing whistleblower-protection Whether the court of appeals failed to recognize that SOX whistleblower protections does extend to cybersecurity risks and breaches
21-205 Thomas Rimini v. Department of Labor Second Circuit 2021-08-12 Denied Response Waived administrative-procedure-act administrative-record default-judgment department-of-labor frap-17 local-rules res-judicata sarbanes-oxley subject-matter-jurisdiction Should an unopposed default judgement be granted because the Department of Labor did not submit the full administrative record to the court as require…
20-1658 Thomas Rimini v. Department of Labor First Circuit 2021-05-27 Denied Response Waived administrative-exhaustion appellate-procedure civil-procedure department-of-labor federal-rules-of-appellate-procedure non-waiver-mandate sarbanes-oxley subject-matter-jurisdiction Did the First Circuit lack subject-matter-jurisdiction to rule while an earlier-filed Sarbanes-Oxley matter with identical causes of action is not yet…
20-1322 Michael Neely v. The Boeing Company Ninth Circuit 2021-03-23 Denied Relisted (3) administrative-action administrative-law age-discrimination civil-rights dodd-frank due-process equal-protection sarbanes-oxley standard-of-review whistleblower-rights Do Whistleblowers have a right to the equality of standard review under law, when the adverse effect dismisses the entire causes of action?
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
19-788 Erin Daly v. Citigroup, Inc., et al. Second Circuit 2019-12-19 Denied Response Waived arbitration-agreement blacklisting dodd-frank employment-law finra-form-u-5 retaliation sarbanes-oxley sarbanes-oxley-act sec-violations whistleblower-protection Whether the Sarbanes-Oxley Act protects whistleblowers from retaliation by former employers
19-33 Kevin Wallace v. Andeavor Corporation Fifth Circuit 2019-07-03 Denied Response Waived circuit-split civil-rights employee-protection federal-prohibitions matter-of-law objective-reasonableness sarbanes-oxley sarbanes-oxley-act trier-of-fact whistleblower whistleblower-protection whistleblower-retaliation Should the determination under § 1514A(a) as to whether an employee's belief was objectively reasonable be made by the trier of fact, so long as reaso…
18-442 Jesse R. Benton v. United States Eighth Circuit 2018-10-09 Denied 18-usc-1001 campaign-finance false-statement falsity fec feca federal-election-commission materiality materiality-requirement reporting-violations sarbanes-oxley sarbanes-oxley-act statutory-interpretation Whether the materiality requirement in 18 USC Section 1001 can be turned into a mere falsity requirement in the FEC reporting context or whether the s…