| 25A711 |
Dale Sundby, as Trustee v. Marquee Funding Group, Inc., et al. |
Ninth Circuit |
2025-12-17 |
Application |
|
appellate-procedure intervention post-judgment pro-se property-refinancing trustee |
Whether a pro se trustee's post-judgment intervention and appeal challenging property refinancing claims can overcome procedural barriers and district… |
| 23-7009 |
Warren Simpson v. Alan Simpson |
Arizona |
2024-03-18 |
Denied |
Response WaivedIFP |
constitutional-rights due-process equal-protection legal-counsel liberty pro-se-representation right-to-counsel self-representation trustee |
Should every US citizen be provided counsel if they cannot afford it? |
| 23-827 |
Clifton Capital Group, LLC v. Bradley Sharp |
Ninth Circuit |
2024-01-31 |
Denied |
Response Waived |
article-iii article-three-standing bankruptcy bankruptcy-appeal bankruptcy-standing chapter-11 chapter-eleven creditor creditor-rights injury-in-fact standing trustee |
Whether a creditor has Article III standing to challenge a bankruptcy court order awarding a bonus to the former Chapter 11 trustee when the creditor … |
| 23-534 |
Peter Otoh v. U.S. Bank Trust National Association, et al. |
Eleventh Circuit |
2023-11-20 |
Denied |
Response Waived |
circuit-court-procedure diversity-jurisdiction federal-jurisdiction navarro-rule real-party-in-interest removal removal-jurisdiction securitized-trust traditional-trust trustee trustee-citizenship |
Whether the Eleventh Circuit was required to apply Navarro's rule to the Respondent |
| 23-5967 |
Andrew Delaney v. Gregory Messer, Chapter 7 Trustee, et al. |
Second Circuit |
2023-11-07 |
Denied |
IFP |
bankruptcy bankruptcy-procedure chapter-7 circuit-split civil-procedure due-process exemption-law settlement-valuation standing trustee trustee-conflict |
Does the U.S. Trustee Program create conflicts of interest? |
| 22-6693 |
William A. Rankin v. Brian Lavan and Associates, P.C., et al. |
Sixth Circuit |
2023-02-02 |
Denied |
Response WaivedRelisted (2)IFP |
bankruptcy civil-procedure court-misuse due-process jurisdiction legal-procedure misuse respondent standing trustee |
Did the Trustee and Respondents use the Bankruptcy Court intentionally for misuse of a personal or another purpose? |
| 22-5852 |
Brent Evan Webster v. Select Portfolio Servicing, Inc. |
Ninth Circuit |
2022-10-17 |
Denied |
Relisted (2)IFP |
adversary-proceeding adversary-proceedings bankruptcy-court bankruptcy-procedure claim-discharge discharge homestead-protection judicial-error priority-claims res-judicata trustee trustee-administration |
Did the Portland US Bankruptcy Court err in dismissing the adversary filings of Webster, failing to sustain his prior discharge after previously perfo… |
| 22-346 |
Robert Anderson, as Chapter 7 Trustee for Infinity Business Group, Inc. v. Morgan Keegan & Company, Inc., et al. |
Fourth Circuit |
2022-10-13 |
Denied |
Amici (1)Response Waived |
11-usc-544 bankruptcy bankruptcy-trustee circuit-split creditor-recovery creditors in-pari-delicto section-544a state-law state-law-preemption trustee |
Whether a bankruptcy trustee seeking recovery on behalf of creditors under 11 U.S.C. 544(a) is subject to the debtor's knowledge |
| 20-1251 |
Claud Anderson v. Harbor Bank of Maryland |
Fourth Circuit |
2021-03-10 |
Denied |
|
bankruptcy civil-procedure commingling deposit-account insurance-proceeds possessory-lien trustee trustee-control |
Whether a possessory lien on insurance proceeds deposited into a bank account survives notwithstanding deposit and commingling of the proceeds with ot… |
| 20-6780 |
Guillermina Aguilar v. Specialized Loan Servicing, LLC, et al. |
California |
2021-01-05 |
Denied |
Relisted (2)IFP |
civil-procedure foreclosure legal-standing loan-servicing mortgage mortgage-ownership note payment-collection reconveyance-certificate standing trustee trustee-status |
Whether Wells Fargo Bank N.A. has standing to litigate this case when the note was allegedly owned by Specialized Loan Servicing, LLC |
| 20-856 |
Gary Pisner v. Robert M. McCarthy |
Maryland |
2020-12-29 |
Denied |
|
asset-transfer beneficiary-rights civil-rights contempt court-appointed-trustee due-process ex-parte-contact procedural-due-process standing trust trust-governance trustee |
Whether the petitioner was denied procedural due process |
| 20-6432 |
Elise LaMartina v. David Adler, et al. |
Fifth Circuit |
2020-11-25 |
Denied |
IFP |
automatic-stay bankruptcy-court bankruptcy-jurisdiction barton-doctrine creditor-claims immunity judicial-immunity jurisdiction state-court trustee ultra-vires-acts |
May a bankruptcy court exponentially expand the Barton Doctrine? |
| 19-8288 |
Mac Truong, et al. v. R. Kenneth Barnard, et al. |
Second Circuit |
2020-04-17 |
Denied |
Response WaivedIFP |
341(a)-meeting asset-collection bankruptcy-law bankruptcy-procedure chapter-7 chapter-7-trustee creditor-meeting debtor-rights discharge discharge-denial trustee |
May a Chapter 7 Trustee proceed to collect a Chapter 7 Debtor's assets before the Debtor would have successfully attended at least one 11 USC 341(a) C… |
| 19-1024 |
Wayne A. Powe, et ux. v. Deutsche Bank National Trust Company, as Trustee for Residential Asset Securitization Trust Series 2004-A7 Mortgage Pass-Through Certificates 2004-G |
Fifth Circuit |
2020-02-18 |
Denied |
|
deed-of-trust financial-institutions-reform-recovery-and-enforce FIRREA firrea-receivership foreclosure foreclosure-standing indymac-bank mortgage-pass-through note-assignment receivership residential-asset-securitization standing trust trustee trustee-appointment |
Whether Respondent Deutsche Bank National Trust Company, as Trustee for Residential Asset Securitization Trust Series 2004-A7 Mortgage Pass-Through Ce… |
| 19-483 |
Elsie Marino v. Jeffrey Nadel, dba Law Offices of Jeffrey Nadel, et al. |
Fourth Circuit |
2019-10-11 |
Denied |
|
creditor debt-assignment debt-collection fair-debt-collection fair-debt-collection-practices-act foreclosure foreclosure-action postjudgment-remedy standing statutory-interpretation trustee trustee-status |
Whether a trustee that receives assignment or transfer of a debt, as trustee for beneficial interest holders solely to bring a foreclosure action, can… |
| 19-340 |
Carey D. Ebert v. John Paul DeJoria, et al. |
Fifth Circuit |
2019-09-16 |
Denied |
Response Waived |
aiding-and-abetting article-iii article-iii-standing bankruptcy bankruptcy-trustee breach-of-fiduciary-duty corporate-debt debtor-corporation fiduciary-duty judicial-proceedings standing trustee unpaid-debt |
Whether a bankruptcy trustee who proved at trial, without objection, that defendants' tortious conduct (breach of fiduciary duty and aiding and abetti… |
| 19-219 |
Joan Demarest v. HSBC Bank USA, N.A., as Trustee for the Registered Holders of Nomura Home Equity Loan, Inc., et al. |
Ninth Circuit |
2019-08-20 |
Denied |
Response Waived |
citizenship citizenship-determination court-jurisdiction diversity diversity-jurisdiction federal-court federal-removal mortgage-investment-trust real-estate-investment-trust real-estate-trust removal trustee |
When a mortgage investment trust removes a case from federal court based on diversity, is its citizenship determined by the citizenship of each of its… |
| 18-8994 |
Abie Wolf, aka Abraham C. Wolf v. Randolph Osherow, et al. |
Fifth Circuit |
2019-04-25 |
Denied |
Response WaivedIFP |
appeal bankruptcy bankruptcy-appeal bankruptcy-discharge bankruptcy-procedure bankruptcy-rules bankruptcy-trustee court-jurisdiction creditors-meeting discharge discharge-appeal due-process legal-interpretation procedural-error transcript trustee trustee-objection |
Whether or not the Lower Court is talking about Petitioners Discharge and that's not what Petitioner appealed |
| 18-1067 |
Ambac Assurance Corporation v. U.S. Bank National Association |
Minnesota |
2019-02-14 |
Denied |
Response RequestedResponse WaivedRelisted (2) |
constitutional-limits due-process forum-state in-rem-jurisdiction minimum-contacts personal-jurisdiction trust trust-law trustee trustee-presence |
Whether a court may exercise in rem jurisdiction over a trust where the trust's primary assets are located outside the forum state |
| 18-92 |
David V. Perry v. Bruce Kriegman |
Ninth Circuit |
2018-07-20 |
Denied |
Relisted (2) |
bankruptcy bankruptcy-law clawback-provisions constitutional-rights due-process fraudulent-transfer fundamental-human-rights ponzi-scheme presumption trustee vague-laws |
What is a Ponzi Scheme and are the vague laws and interpretations surrounding its definition and the subsequent enforcement of the Ponzi Scheme Presum… |