| 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 |
Is WELLS FARGO BANK, N.A. exempt from the Uniform Commercial Code? |
| 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) |
| 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 |
Whether multiple shipments from different shippers may be aggregated to satisfy the 10,000-cigarette threshold |
| 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 |
Whether veterans disability benefits paid to an incarcerated individual constitute 'substantial resources' that can be seized under the Mandatory Vict… |