Fraudulent Scheme Allegations Cases

Explore 2 court opinions on Fraudulent Scheme Allegations. AI-powered plain English summaries, key holdings, and legal analysis.

2 recent cases analyzed in this topic area.

Courts Deciding Fraudulent Scheme Allegations Cases

ca7 (1)ca4 (1)

Recent Fraudulent Scheme Allegations Opinions (2)

Signal Funding, LLC v. Sugar Felsenthal Grais & Helsinger LLP

Law Firm Not Liable for Alleged Fraudulent Debt Collection Scheme

ca7 · 2025-05-02 · Defendant Win · Impact: 25/100

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...

City of Martinsville, Virginia v. Express Scripts, Inc.

Fourth Circuit Affirms Dismissal of RICO Drug Pricing Lawsuit

ca4 · 2025-04-08 · Defendant Win · Impact: 25/100

City of Martinsville, Virginia v. Express Scripts, Inc., decided by Fourth Circuit on April 8, 2025, resulted in a defendant win outcome. The Fourth Circuit affirmed the district court's dismissal of ...

Fraudulent Scheme Allegations by Court

Supreme Court First Circuit Second Circuit Third Circuit Fourth Circuit Fifth Circuit Sixth Circuit Seventh Circuit Eighth Circuit Ninth Circuit Tenth Circuit Eleventh Circuit D.C. Circuit Federal Circuit

Fraudulent Scheme Allegations by State

California Texas New York Florida Illinois Pennsylvania Ohio Georgia Michigan New Jersey Virginia Washington Massachusetts North Carolina

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