In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons that the filing party or parties believes are sufficient to support a claim against the party or parties against whom the claim is brought that entitles the plaintiff(s) to a remedy. For example, the Federal Rules of Civil Procedure (FRCP) that govern civil litigation in United States courts provide that a civil action is commenced with the filing or service of a pleading called a complaint. Civil court rules in states that have incorporated the Federal Rules of Civil Procedure use the same term for the same pleading.
Frivolous litigation is the use of legal processes with apparent disregard for the merit of one's own arguments. It includes presenting an argument with reason to know that it would certainly fail, or acting without a basic level of diligence in researching the relevant law and facts. That a claim was lost does not imply the claim in itself was frivolous.
The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization.
Federal Election Commission v. Akins, 524 U.S. 11 (1998), was a United States Supreme Court case deciding that an individual could sue for a violation of a federal law pursuant to a statute enacted by the U.S. Congress which created a general right to access certain information.
In forma pauperis is a Latin legal term meaning "in the character or manner of a pauper". It refers to the ability of an indigent person to proceed in court without payment of the usual fees associated with a lawsuit or appeal.
Leo D. Stoller is an American self-styled "intellectual property entrepreneur" based in suburban Chicago, Illinois. Stoller claimed rights to a large inventory of well-known trademarks and engaged in the assertive enforcement of those alleged trademark rights, threatening infringement action against people and companies who attempt to use similar marks.
Scheidler v. National Organization for Women, 547 U.S. 9 (2006), was a lengthy and high-profile U.S. legal case interpreting and applying the federal Racketeer Influenced and Corrupt Organizations Act (RICO): a law originally drafted to combat the mafia and organized crime, the Hobbs Act: an anti-extortion law prohibiting interference with commerce by violence or threat of violence, and the Travel Act: a law prohibiting interstate travel in support of racketeering.
United States ex rel. Gerald Mayo v. Satan and His Staff, 54 F.R.D. 282, was a federal court case in which a prisoner filed a lawsuit in United States District Court against Satan and his servants. The case's class-action status was dismissed on procedural grounds.
Garcia-Mir v. Meese, 788 F.2d 1446, was a decision by the Eleventh Circuit Court of Appeals, which ruled that the United States could indefinitely detain Cuban refugees who had arrived during the 1980 Mariel boatlift.
Bowoto v. Chevron Corp. was a lawsuit against Chevron Nigeria Ltd., a subsidiary of Chevron USA, which went to trial in 2008 in the United States District Court for the Northern District of California. The plaintiffs, Nigerian citizens who had been injured during or who had survived human rights violations perpetrated by Nigerian military personnel, alleged that the Chevron subsidiary backed the military action and that the parent company thus should bear liability in US courts for the resultant fallout. The suit was decided on December 1, 2008, when nine jurors unanimously agreed Chevron was not liable for any of the numerous allegations. Judgment was entered the next day, officially exonerating Chevron.
Jonathan Lee Riches is a convicted fraudster known for the many lawsuits he has filed in various United States district courts. Riches was incarcerated at Federal Medical Center, Lexington, Kentucky, for wire fraud under the terms of a plea bargain. His release date was April 30, 2012. He was arrested for violating his federal probation in December 2012, when he left the Eastern District of the state of Pennsylvania without permission. He allegedly drove to Connecticut and impersonated the uncle of Adam Lanza, the shooter in the Sandy Hook Elementary School incident.
Philip Jay Berg, previously an American attorney, brought a Racketeer Influenced and Corrupt Organizations Act (RICO) lawsuit charging president George W. Bush and 154 others with complicity in the September 11 attacks, and another suit challenging the eligibility of Barack Obama to become President of the United States.
A poor person is a legal status in many countries in the world that allows an individual to have fair court even if they do not have enough financial savings. If a judge believes that the accused person is without the financial resources to pay the costs of a court action or proceeding, he/she may apply for in forma pauperis (IFP) status. It is a Latin term for "in the manner of a pauper," which describes a litigant who is excused by a court from paying filing fees and court costs because she cannot afford to do so.
Cedric Kushner Promotions, Ltd. v. King, 533 U.S. 158 (2001), was a United States Supreme Court case concerning the extent to which the Racketeer Influenced and Corrupt Organizations Act (RICO) applied to certain types of corporation-individual organizations. In this case, the Court decided unanimously to apply it to respondent Don King.
Numerous lawsuits and ballot challenges, based on conspiracy theories related to Barack Obama's eligibility for the United States presidency, were filed following his first election in 2008 and over the course of his two terms as president. These actions sought to have Obama disqualified from running for, or being confirmed for, the Presidency of the United States, to declare his actions in office to be null and void, or to compel him to release additional documentation related to his U.S. citizenship.
M.L.B. v. S.L.J., 519 U.S. 102 (1996), was a Supreme Court of the United States case regarding a controversy over the Fourteenth Amendment. The petitioner, M.L.B., argued that the Mississippi Chancery Courts could not terminate her parental rights on the basis that she was unable to pay the court fees. M.L.B. had been sued by S.L.J. to terminate M.L.B.'s parental rights and gain the ability to adopt the children. The judge declared in favor of S.L.J. under the premise that the decree was fair, as it was based on the fulfilling of the burden of proof by the father and his second wife with "clear and convincing evidence."
Martin v. District of Columbia Court of Appeals, 506 U.S. 1 (1992), was a Supreme Court opinion denying a petition for motion to proceed in forma pauperis, as the petitioner had repeatedly abused the process. Specifically, the Court prohibited the petitioner from filing further non-criminal in forma pauperis petitions, and that all petitions filed must be compliant with Court rules and must have had the filing fee paid. The dissent, written by Justice Stevens, argued that the result violated the "open access" of the Court.
United States v. Philip Morris USA, Inc. was a case in which the United States District Court for the District of Columbia held several major tobacco companies liable for violations of the Racketeer Influenced and Corrupt Organization (RICO) Act by engaging in numerous acts of fraud to further a conspiracy to deceive the American public about nicotine addiction and the health effects of cigarettes and environmental tobacco smoke.
Coleman v. Tollefson, 575 U.S. 532 (2015), is a United States Supreme Court case dealing with a prisoner's inability to file lawsuits in forma pauperis after filing 3 lawsuits which are dismissed because they are "frivolous, malicious, or [fail] to state a claim upon which relief may be granted."
Juliana, et al. v. United States of America, et al. is a climate-related lawsuit filed in 2015 by 21 youth plaintiffs against the United States and several executive branch officials. Filing their case in the United States District Court for the District of Oregon, the plaintiffs, represented by the non-profit organization Our Children's Trust, include Xiuhtezcatl Martinez, the members of Martinez's organization Earth Guardians, and climatologist James Hansen as a "guardian for future generations". Some fossil fuel and industry groups intervened as defendants, but were later dropped at their request following the 2016 presidential election.
