Comprehensive guide to Pleading Fraud With Particularity cases, courts, and legal analysis.
Sheri Harris v. Gregory Lagana, decided by Florida District Court of Appeal on March 13, 2026, resulted in a mixed outcome. The core dispute involved a landlord's alleged breach of contract and fraudu...
Bowden, Bowden v. Nations Direct Mortgage, LLC, decided by Florida District Court of Appeal on March 13, 2026, resulted in a defendant win outcome. The appellate court reviewed a trial court's order d...
Ronald Joseph and Christina Thomas v. Sunbelt Investors Asset Company, LLC, decided by Florida District Court of Appeal on March 10, 2026, resulted in a defendant win outcome. The core dispute centere...
Jose Fabian Lopez, Etc. v. Kendall Healthcare Group, LTD., decided by Florida District Court of Appeal on March 4, 2026, resulted in a defendant win outcome. The appellate court reviewed a trial court...
Ashley Marie Skilton v. David Mordekhay, decided by Florida District Court of Appeal on March 4, 2026, resulted in a defendant win outcome. The appellate court reviewed a trial court's decision to gra...
Talon Diversified Holdings Inc. v. White, decided by Ninth Circuit on March 3, 2026, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of a securities frau...
Palmer Enterprises, Inc. v. Kaplan Higher Education, LLC F/K/A Kaplan Higher Education Corporation, decided by Texas Court of Appeals on February 24, 2026, resulted in a defendant win outcome. This ca...
Navellier v. Putnam, decided by California Court of Appeal on February 24, 2026, resulted in a defendant win outcome. The appellate court affirmed the trial court's decision, holding that the plaintif...
Albert Jefferson, Jr. v. Tangela LaFae Anderson, decided by Florida District Court of Appeal on February 10, 2026, resulted in a defendant win outcome. The appellate court reviewed a trial court's dec...
Kingspoint Medical Imaging Corporation and Celestine N. Ngole v. De Lage Landen Financial Services, Inc., decided by Texas Court of Appeals on February 6, 2026, resulted in a defendant win outcome. Th...
Beougher v. Healy, Regenerative Medicine International, LLC, decided by Florida District Court of Appeal on February 4, 2026, resulted in a defendant win outcome. The plaintiff, Beougher, sued the def...
D'Agnolo v. Catholic Cemetery Association of Peoria, decided by Illinois Appellate Court on February 2, 2026, resulted in a mixed outcome. The plaintiff, D'Agnolo, sued the Catholic Cemetery Associati...
Navellier v. Putnam, decided by California Court of Appeal on February 2, 2026, resulted in a defendant win outcome. The appellate court affirmed the trial court's decision, holding that the plaintiff...
Kapper v. Valantine Roofing & Home Remodeling, Inc., decided by Ohio Court of Appeals on January 13, 2026, resulted in a defendant win outcome. The plaintiff, Kapper, sued Valantine Roofing & Home Rem...
Gidor, M., Aplt. v. Mangus, B., decided by Pennsylvania Supreme Court on October 23, 2025, resulted in a defendant win outcome. The appellant, Gidor, challenged the trial court's decision to dismiss h...
Christopher Stansberry and Cheryl Stansberry v. Blyth Elkerton, decided by Colorado Supreme Court on September 29, 2025, resulted in a defendant win outcome. The Stansberrys sued Blyth Elkerton for br...
Banoka S.À.R.L. v. Elliott Mgmt. Corp., decided by Second Circuit on July 31, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a lawsuit alleging that Elliott Ma...
Gila River Indian Community v. Schoubroek, decided by Ninth Circuit on July 24, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of the Gila River I...
Flanagan v. Fresenius Medical Care Holdings, Inc., decided by First Circuit on June 27, 2025, resulted in a defendant win outcome. The First Circuit affirmed the district court's dismissal of a lawsui...
People of the State of California v. Express Scripts, Inc., decided by Ninth Circuit on June 2, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of ...
Otto Candies, LLC v. Citigroup Inc., decided by Eleventh Circuit on May 8, 2025, resulted in a defendant win outcome. The Eleventh Circuit affirmed the district court's dismissal of a lawsuit brought ...
Ryan Maglana v. Celebrity Cruises Inc., decided by Eleventh Circuit on May 6, 2025, resulted in a defendant win outcome. The Eleventh Circuit affirmed the district court's dismissal of a passenger's l...
Chai v. Velocity Investments, LLC, decided by California Court of Appeal on February 13, 2025, resulted in a plaintiff win outcome. The core dispute centered on whether Velocity Investments, LLC (Velo...
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