Comprehensive guide to Pleading Standards For Fraud cases, courts, and legal analysis.
Key Cases in Pleading Standards For Fraud
fladistctapp · 2026-04-14 · Impact: 30/100
Swiss Village, Inc, on Behalf of Itself, and in Its Representative Capacity on Behalf of the Current and Former Mobile Homeowners in the Park v. Lawrence W. Maxwell, James Brian Altman, Russ Latin, Ce...
fladistctapp · 2026-03-25 · Impact: 20/100
Pow v. GTE Federal Credit Union, GTE Financial, decided by Florida District Court of Appeal on March 25, 2026, resulted in a defendant win outcome. The appellate court affirmed the trial court's decis...
fladistctapp · 2026-03-11 · Impact: 15/100
Samantha Roussell v. the Bank of New York Mellon, Etc., decided by Florida District Court of Appeal on March 11, 2026, resulted in a defendant win outcome. The plaintiff, Samantha Roussell, sued the B...
ca6 · 2026-03-06 · Impact: 30/100
HPIL Holding, Inc. v. Harry Zhang, decided by Sixth Circuit on March 6, 2026, resulted in a defendant win outcome. The Sixth Circuit affirmed the district court's dismissal of a securities fraud class...
ca9 · 2026-03-03 · Impact: 25/100
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...
ca5 · 2026-02-19 · Impact: 20/100
Wilson v. Centene Mgmt, decided by Fifth Circuit on February 19, 2026, resulted in a defendant win outcome. The Fifth Circuit affirmed the district court's dismissal of a lawsuit brought by Wilson aga...
ca5 · 2026-02-19 · Impact: 25/100
Wilson v. Centene Mgmt, decided by Fifth Circuit on February 19, 2026, resulted in a defendant win outcome. The Fifth Circuit affirmed the district court's dismissal of a lawsuit brought by Wilson aga...
ca9 · 2026-02-04 · Impact: 30/100
Construction Laborers Pension Trust of Greater St. Louis v. Funko Inc, decided by Ninth Circuit on February 4, 2026, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court'...
illappct · 2026-02-02 · Impact: 20/100
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...
ca6 · 2026-01-21 · Impact: 25/100
Newtyn Partners, LP v. Alliance Data Sys. Corp., decided by Sixth Circuit on January 21, 2026, resulted in a defendant win outcome. The Sixth Circuit affirmed the district court's dismissal of a secur...
ca7 · 2026-01-15 · Impact: 25/100
LJM Partners, Ltd. v. Barclays Capital, Incorporated, decided by Seventh Circuit on January 15, 2026, resulted in a defendant win outcome. The Seventh Circuit affirmed the district court's dismissal o...
texapp · 2026-01-08 · Impact: 15/100
Felicia Nicole Jones v. Louis Vuitton, Mercedes-Benz of Houston Greenway, Toll Brothers, Mazda North American Operations, decided by Texas Court of Appeals on January 8, 2026, resulted in a defendant ...
ca1 · 2025-12-01 · Impact: 15/100
US, ex rel. Omni Healthcare Inc. v. MD Spine Solutions LLC, decided by First Circuit on December 1, 2025, resulted in a defendant win outcome. The First Circuit affirmed the district court's dismissal...
illappct · 2025-11-12 · Impact: 65/100
Wolfson v. Dugout Northbrook, LLC, decided by Illinois Appellate Court on November 12, 2025, resulted in a mixed outcome. The plaintiff, Wolfson, sued the defendant, Dugout Northbrook, LLC, for breach...
ca3 · 2025-10-15 · Impact: 30/100
Alejandro Handal v. Innovative Industrial Properties Inc, decided by Third Circuit on October 15, 2025, resulted in a defendant win outcome. The Third Circuit affirmed the dismissal of a securities fr...
ca2 · 2025-08-27 · Impact: 40/100
Sudakow v. CleanChoice Energy, Inc., decided by Second Circuit on August 27, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class action aga...
cadc · 2025-08-22 · Impact: 65/100
Battle Creek Health System v. Robert F. Kennedy Jr., decided by D.C. Circuit on August 22, 2025, resulted in a plaintiff win outcome. The core dispute involved whether the Battle Creek Health System (...
ca3 · 2025-08-20 · Impact: 25/100
Boilermaker Blacksmith National Pension Trust v. Maiden Holdings Ltd, decided by Third Circuit on August 20, 2025, resulted in a defendant win outcome. The Third Circuit affirmed the District Court's ...
ca2 · 2025-08-08 · Impact: 25/100
Thermal Surgical, LLC v. Brown, decided by Second Circuit on August 8, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the district court's dismissal of a False Claims Act (FCA)...
illappct · 2025-07-31 · Impact: 25/100
Kopp v. Silver Cross Hospital and Medical Center, decided by Illinois Appellate Court on July 31, 2025, resulted in a defendant win outcome. The plaintiff, Kopp, sued Silver Cross Hospital and Medical...
ca2 · 2025-07-21 · Impact: 30/100
Wildman v. Deutsche Bank, decided by Second Circuit on July 21, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class action against Deutsche...
ca1 · 2025-06-27 · Impact: 25/100
Flanagan v. Fresenius Medical Care Holdings, Inc., decided by First Circuit on June 27, 2025, resulted in a defendant win outcome. The First Circuit reviewed a district court's dismissal of a whistleb...
ca9 · 2025-06-05 · Impact: 30/100
Schuman v. Microchip Technology Incorporated, decided by Ninth Circuit on June 5, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of a securities f...
ca9 · 2025-06-05 · Impact: 30/100
Schuman v. Microchip Technology Incorporated, decided by Ninth Circuit on June 5, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of a securities f...