Explore 6 court opinions on Intent To Deceive. AI-powered plain English summaries, key holdings, and legal analysis.
6 recent cases analyzed in this topic area.
Appellate court affirms summary judgment for estate in fraud case
Daniel Garcia Gelati v. Estate of Edmundo Henriquez Ron, decided by Florida District Court of Appeal on April 15, 2026, resulted in a defendant win outcome. The plaintiff, Daniel Garcia Gelati, sought...
Affirmed: Fraudulent Misrepresentation Claim Lacked Prima Facie Elements
Robert Dana Rizzi v. Alessandra Afonso Da Cunha, decided by Florida District Court of Appeal on April 2, 2026, resulted in a defendant win outcome. The appellate court affirmed the trial court's decis...
Second Circuit Affirms SEC's Market Manipulation Findings Against Archegos
In Re: Archegos 20A Litigation, decided by Second Circuit on September 16, 2025, resulted in a defendant win outcome. This case concerns the Securities and Exchange Commission's (SEC) enforcement acti...
Court finds LLC breached contract for services rendered
Johnson v. Connie, LLC, decided by California Court of Appeal on August 21, 2025, resulted in a plaintiff win outcome. The plaintiff, Johnson, sued Connie, LLC for breach of contract after the defenda...
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 ...
SEC ALJs are Principal Officers, Violating Appointments Clause
SEC v. Sargent, decided by First Circuit on February 13, 2025, resulted in a mixed outcome. The First Circuit affirmed the district court's decision, holding that the SEC's administrative law judges (...