statutory-exemption

4 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
20-8117 Russell Arrington v. United States District Court for the Eastern District of Pennsylvania Third Circuit 2021-05-25 Denied IFP N.A. is exempt from various statutory regulations bank-foreclosure constitutional-rights debt-collection fair-credit-reporting fair-credit-reporting-act fair-debt-collection-practices-act power-of-attorney promissory-note sheriff-deed statutory-exemption uniform-commercial-code warranty-deed 1. Is WELLS FARGO BANK, N.A. exempt from the Uniform Commercial Code? 2. If the Promissory Note clearly stipulates "U.S. Dollars " as the means of sa…
20-712 Leonid Burlaka, et al. v. Contract Transport Services, LLC Seventh Circuit 2020-11-24 Denied Response Waived fair-labor-standards-act federal-jurisdiction federal-law interstate-commerce intrastate-commerce intrastate-transport shipper-intent statutory-exemption transportation-jurisdiction transportation-regulation Are drivers subject to the jurisdiction of the Secretary of Transportation, and therefore exempt under 29 U.S.C. §213(b)(1), because some of the produ…
19-1306 United Parcel Service, Inc. v. New York, et al. Second Circuit 2020-05-20 Denied aggregation-threshold carrier-liability cigarette-trafficking circuit-split common-carrier-liability contraband-cigarette-trafficking-act exemption-compliance national-importance possession statutory-construction statutory-exemption statutory-interpretation tobacco-regulation 1. The Contraband Cigarette Trafficking Act prohibits the knowing transportation of "a quantity" of more than 10,000 untaxed cigarettes in the "posses…
18-195 William S. Poff v. United States Ninth Circuit 2018-08-14 GVR exemption exemptions federal-seizure-law government-seizure incarceration-payments mandatory-victims-restitution-act restitution restitution-enforcement seizure service-connected-disability statutory-exemption statutory-interpretation substantial-resources veterans-disability-benefits Petitioner is a disabled military veteran currently serving a federal prison sentence. While incarcerated, Petitioner is entitled to approximately $13…