Explore 25 court opinions on Federal Rule Of Civil Procedure 9 B Pleading Standards For Fraud. AI-powered plain English summaries, key holdings, and legal analysis.
25 recent cases analyzed in this topic area.
Fifth Circuit: "As Is" Clause Doesn't Shield Fraudulent Misrepresentation
Anadarko v. Alternative Env Solutions, decided by Fifth Circuit on March 3, 2026, resulted in a defendant win outcome. The Fifth Circuit affirmed the district court's denial of summary judgment to Ana...
Ohio's False Claims Act suit against Ascent Health dismissed for lack of particularity
State of Ohio, ex rel. Dave Yost v. Ascent Health Servs., LLC, decided by Sixth Circuit on January 27, 2026, resulted in a defendant win outcome. The State of Ohio sued Ascent Health Services, LLC, al...
Attorneys Not Liable for Fraudulent Fee Inflation Claims
The Renco Group Inc. and the Doe Run Resources Corporation v. Napoli Shkolnik PLLC, decided by Eleventh Circuit on January 21, 2026, resulted in a defendant win outcome. The Eleventh Circuit affirmed ...
Ninth Circuit Affirms Dismissal of Fraud Claims for Lack of Particularity
Vip Mortgage Incorporated v. Gates, decided by Ninth Circuit on December 22, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of Vip Mortgage's clai...
Court Dismisses East Palestine Derailment Lawsuit Against Norfolk Southern
E. Palestine Train Derailment, decided by Sixth Circuit on November 5, 2025, resulted in a defendant win outcome. The Sixth Circuit affirmed the district court's dismissal of claims against Norfolk So...
Seventh Circuit Affirms Dismissal of Employee's Discrimination Claims
Ronald Streck v. Eli Lilly and Company, decided by Seventh Circuit on September 11, 2025, resulted in a defendant win outcome. The Seventh Circuit affirmed the dismissal of a former Eli Lilly employee...
Asbestos Fraud Claims Dismissed for Lack of Particularity and Timeliness
In Re: Whittaker Clark & Daniels v., decided by Third Circuit on September 10, 2025, resulted in a defendant win outcome. The Third Circuit affirmed the District Court's dismissal of a lawsuit allegin...
Ninth Circuit Affirms Dismissal of Kickback Scheme Lawsuit Against Express Scripts
People of the State of California v. Express Scripts, Inc., decided by Ninth Circuit on September 8, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissa...
3M Faces False Claims Act Suit Over Fire Protection Materials
Vermont v. 3M Co., decided by Second Circuit on August 19, 2025, resulted in a plaintiff win outcome. The Second Circuit affirmed the District Court's denial of a motion to dismiss claims that 3M Co. ...
Ninth Circuit Upholds Dismissal of Non-Compete and Trade Secret Claims
Novalpina Capital Partners I Gp S.A.R.L v. Read, decided by Ninth Circuit on August 12, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of a lawsui...
Ninth Circuit Affirms Dismissal of Contract and Fraud Claims
Quintara Biosciences, Inc. v. Ruifeng Biztech, Inc., decided by Ninth Circuit on August 12, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of Quin...
Tenth Circuit Affirms Dismissal of RICO and Fraud Claims
Fucci v. First American Title Insurance Company, decided by Tenth Circuit on July 22, 2025, resulted in a defendant win outcome. The Tenth Circuit affirmed the district court's dismissal of a lawsuit ...
Former employee's False Claims Act suit dismissed for lack of particularity and first-to-file rule.
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...
Ninth Circuit Affirms Dismissal of Kickback Scheme Lawsuit
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 ...
Court Affirms Dismissal of Fraud Claims Against Humira Manufacturer
Twigg v. AbbVie Inc., decided by Illinois Appellate Court on May 21, 2025, resulted in a defendant win outcome. The plaintiff, Twigg, sued AbbVie Inc. alleging that AbbVie's marketing of its drug Humi...
Law Firm Wins Fraud Case Due to Insufficient Pleading
Signal Funding, LLC v. Sugar Felsenthal Grais & Helsinger LLP, decided by Seventh Circuit on May 2, 2025, resulted in a defendant win outcome. The Seventh Circuit affirmed the district court's dismiss...
Seventh Circuit Affirms Dismissal of Fraud Claims Against Law Firm
Signal Funding, LLC v. Sugar Felsenthal Grais & Helsinger LLP, decided by Seventh Circuit on May 2, 2025, resulted in a defendant win outcome. The Seventh Circuit affirmed the district court's dismiss...
Court Affirms Dismissal of Fraud Claims for Lack of Particularity
Signal Funding, LLC v. Sugar Felsenthal Grais & Helsinger LLP, decided by Seventh Circuit on May 2, 2025, resulted in a defendant win outcome. The Seventh Circuit affirmed the district court's dismiss...
Law Firm Not Liable for Alleged Fraudulent Debt Collection Scheme
Signal Funding, LLC v. Sugar Felsenthal Grais & Helsinger LLP, decided by Seventh Circuit on May 2, 2025, resulted in a defendant win outcome. The Seventh Circuit affirmed the district court's dismiss...
Ninth Circuit Affirms Dismissal of Fraud Claims for Lack of Particularity
Oppenheimer & Co. Inc. v. Mitchell, decided by Ninth Circuit on April 24, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of Oppenheimer's claims a...
Ninth Circuit Affirms Dismissal of Shopify Payments Fee Lawsuit
Brandon Briskin v. Shopify, Inc., decided by Ninth Circuit on April 21, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of a class action lawsuit a...
Tenant's Claims Against Landlord Dismissed for Lack of Deception and Damages
Knox v. CRC Management Co., decided by Second Circuit on April 9, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the district court's dismissal of a tenant's claims against her...
Ninth Circuit Affirms Dismissal of Breach of Contract and Fraud Claims
Bigfoot Ventures Limited v. Knighton, decided by Ninth Circuit on March 28, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of Bigfoot Ventures Lim...
Ninth Circuit Affirms Dismissal of Kari Lake's Election Challenge
Kari Lake v. Bill Gates, decided by Ninth Circuit on March 14, 2025, resulted in a defendant win outcome. This case concerns Kari Lake's challenge to the certification of the 2022 Arizona gubernatoria...
7th Circuit Affirms Dismissal of Fraud Claims Against 777 Partners
Eido Hussam Al-Nahhas v. 777 Partners LLC, decided by Seventh Circuit on February 19, 2025, resulted in a defendant win outcome. The Seventh Circuit affirmed the district court's dismissal of a lawsui...