Burden Of Proof In Fraud Claims Cases

Explore 8 court opinions on Burden Of Proof In Fraud Claims. AI-powered plain English summaries, key holdings, and legal analysis.

8 recent cases analyzed in this topic area.

Courts Deciding Burden Of Proof In Fraud Claims Cases

calctapp (2)ohioctapp (1)iowa (1)fladistctapp (1)texapp (1)ca1 (1)tex (1)

Recent Burden Of Proof In Fraud Claims Opinions (8)

Epifano v. Epifano

Ohio Court Affirms Jurisdiction to Enforce Foreign Child Support Orders

ohioctapp · 2026-04-14 · Plaintiff Win · Impact: 30/100

Epifano v. Epifano, decided by Ohio Court of Appeals on April 14, 2026, resulted in a plaintiff win outcome. The plaintiff, Epifano, sought to enforce a foreign divorce decree and child support order ...

Timothy Kono v. D.R. Horton, Inc. and D.R. Horton-Iowa, LLC d/b/a Classic Builders

Homeowner's Breach of Contract and Fraud Claims Against Builder Dismissed

iowa · 2026-04-10 · Defendant Win · Impact: 15/100

Timothy Kono v. D.R. Horton, Inc. and D.R. Horton-Iowa, LLC d/b/a Classic Builders, decided by Iowa Supreme Court on April 10, 2026, resulted in a defendant win outcome. Timothy Kono sued D.R. Horton ...

David F. Gerarduzzi v. George Pszota and Euro Cars, LLC

Court Affirms Dismissal of Fraud Claim for Lack of Prima Facie Case

fladistctapp · 2026-02-24 · Defendant Win · Impact: 10/100

David F. Gerarduzzi v. George Pszota and Euro Cars, LLC, decided by Florida District Court of Appeal on February 24, 2026, resulted in a defendant win outcome. The appellate court affirmed the trial c...

Matthews v. Ryan

Breach of Contract Found, Fraud Claim Fails

calctapp · 2026-01-28 · Mixed · Impact: 25/100

Matthews v. Ryan, decided by California Court of Appeal on January 28, 2026, resulted in a mixed outcome. The plaintiff, Matthews, sued the defendant, Ryan, for breach of contract and fraud after Ryan...

X.K. v. M.C.

Father's incomplete financial disclosure not fraud warranting child support modification

calctapp · 2025-07-25 · Defendant Win · Impact: 25/100

X.K. v. M.C., decided by California Court of Appeal on July 25, 2025, resulted in a defendant win outcome. The core dispute centered on whether a father's (M.C.) alleged failure to disclose his financ...

Menninger v. PPD Development, L.P.

Court Affirms Summary Judgment for Seller Due to 'As Is' Clause and Lack of Due Diligence

ca1 · 2025-07-24 · Defendant Win · Impact: 25/100

Menninger v. PPD Development, L.P., decided by First Circuit on July 24, 2025, resulted in a defendant win outcome. The plaintiff, Menninger, sued PPD Development, L.P. for breach of contract and frau...

Burden Of Proof In Fraud Claims by Court

Supreme CourtFirst CircuitSecond CircuitThird CircuitFourth CircuitFifth CircuitSixth CircuitSeventh CircuitEighth CircuitNinth CircuitTenth CircuitEleventh CircuitD.C. CircuitFederal Circuit

Burden Of Proof In Fraud Claims by State

CaliforniaTexasNew YorkFloridaIllinoisPennsylvaniaOhioGeorgiaMichiganNew JerseyVirginiaWashingtonMassachusettsNorth Carolina

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