| 23-163 |
Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al. |
Fourth Circuit |
2023-08-21 |
Denied |
Response Waived |
federal-preemption federal-reserve fedwire-funds-service field-preemption interbank-payment regulation-j state-law-claims uniform-commercial-code wire-transfer |
Whether petitioner's state-law claims challenging the unauthorized wire transfer of over $456 million from its account are preempted by the Federal Re… |
| 22-6243 |
Darrell Berry, et ux. v. Wells Fargo Bank, N.A., et al. |
Fifth Circuit |
2022-12-07 |
Denied |
Relisted (2)IFP |
civil-procedure constitutional-rights due-process federal-civil-procedure foreclosure jurisdiction-challenge mortgage mortgage-validity note-refinancing standing uniform-commercial-code |
Whether the M.D. La., erred and the 5th Cir., erred in affirming that the LoanCity note and mortgage of December 2005 was the original financed note |
| 21-801 |
Barry McCabe v. Fairfax County, Virginia, et al. |
Virginia |
2021-11-30 |
Denied |
|
civil-rights contract-clause contracting due-process iqbal-twombly product-liability sovereign-immunity tort-claims uniform-commercial-code |
Do animal 'adoption' laws conflict with the Constitution's Contract Clause and the general principles of contracting? |
| 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? |
| 20-1016 |
Michael Kosterlitz v. The S/V Knotta Klu, et al. |
Eleventh Circuit |
2021-01-28 |
Denied |
|
civil-procedure contract-formation contract-law false-arrest federal-rules-of-civil-procedure florida-law title-transfer uniform-commercial-code |
Under Florida law, false arrest occurs when a person provides false information to the arresting officer, did the District Court properly rule that th… |
| 20-523 |
Clarence Matthew Otworth v. PNC Bank |
Sixth Circuit |
2020-10-20 |
Denied |
|
americans-with-disabilities-act bank-obligations banking check-cashing check-cashing-fee civil-rights disabled-customer disabled-customers non-customer-agent uniform-commercial-code |
Whether a bank is obligated to cash a check and give the money to the agent of a disabled customer who is the payee |
| 20-176 |
Pablo Calderon v. United States |
Second Circuit |
2020-08-17 |
Denied |
Response WaivedRelisted (3) |
civil-action civil-fraud criminal-fraud decision-act letter-of-credit property-right property-rights statutory-law uniform-commercial-code |
Can a party in a criminal fraud action have a property right that applicable statutory law denies in a civil action? |
| 19-1096 |
Multiventas y Servicios, Inc., et al. v. Oriental Bank |
Puerto Rico |
2020-03-06 |
Denied |
|
credit-default-swap due-process foreclosure foreclosure-standing jurisdiction mortgage-securitization note-ownership promissory-note securities-law securitization standing standing-to-sue ucc-section-3 ucc-section-8 uniform-commercial-code |
Whether the plaintiff lacks standing to sue for collection of monies and foreclosure when the plaintiff is neither owner, nor holder, nor possessor of… |
| 19-870 |
Jeana K. Reinbold, Chapter 7 Trustee of the Estate of 180 Equipment, LLC v. First Midwest Bank |
Seventh Circuit |
2020-01-14 |
Denied |
Amici (1)Response Waived |
circuit-court-split circuit-split federal-court-interpretation federal-interpretation notice-of-collateral secured-creditor security-interest state-law state-law-interpretation uniform-commercial-code |
Whether the decision of the Seventh Circuit Court of Appeals, that a secured creditor need not give any public notice of the collateral securing its s… |
| 18-1389 |
Financial Oversight and Management Board for Puerto Rico v. Andalusian Global Designated Activity Company, et al. |
First Circuit |
2019-05-03 |
Denied |
Amici (1)Response RequestedResponse WaivedRelisted (2) |
bankruptcy civil-rights commercial-law constitutional-violations debtor-name due-process law-enforcement-misconduct official-immunity perfection property-rights public-record registered-organization secured-lending secured-transactions uniform-commercial-code Whether public officials can maintain immunity des |
Whether the court below erred by inventing an exception to Article 9's requirement that the name of a debtor for perfection purposes is 'the name that… |
| 18-8523 |
Tynisha Latrice Reinerio, nka Akosua Tanisha Aaebo v. Bank of America, N.A., et al. |
Eighth Circuit |
2019-03-22 |
Denied |
Response WaivedIFP |
15-usc-7003 account-debtor collateral-estoppel diversity-jurisdiction eighth-circuit mortgage-law mortgage-loan negotiable-instrument note-negotiation res-judicata security-interest standing statutory-trust ucc ucc-3-103(a)(12) ucc-3-110(b) ucc-9-102(a)(3) ucc-9-312(e)-(g) uniform-commercial-code |
Was the issue of res judicata and collateral estoppel improperly decided by the Eighth Circuit Court of Appeals? |
| 18-7080 |
Yusufu Danmola v. United States |
Fifth Circuit |
2018-12-18 |
Denied |
Response WaivedIFP |
civil-rights constitution constitution-law constitutional-interpretation court-jurisdiction criminal-procedure due-process judicial-review legal-enforcement separation-of-powers standing statutory-interpretation uniform-commercial-code |
Is the Court Allowed to Enforce a Law not in Pursuance with the Constitution? |
| 18-166 |
John M. Probandt, et al. v. Dennis P. Walker |
Nebraska |
2018-08-08 |
Denied |
|
14th-amendment civil-rights color-of-law deprivation-of-rights due-process fourteenth-amendment internal-affairs-doctrine negotiable-instrument preemption state-courts uniform-commercial-code |
Is the State Courts' intentional refusal to apply the provisions of the Nebraska Uniform Commercial Code a violation of the U.S. Constitution, Amend. … |