Explore 23 court opinions on Pleading Fraud With Particularity. AI-powered plain English summaries, key holdings, and legal analysis.
23 recent cases analyzed in this topic area.
Appellate court allows fraud claim to proceed, affirms contract dismissal
Sheri Harris v. Gregory Lagana, decided by Florida District Court of Appeal on March 13, 2026, resulted in a mixed outcome. The core dispute involved a landlord's alleged breach of contract and fraudu...
Mortgage collection letters did not violate Florida Consumer Collection Practices Act
Bowden, Bowden v. Nations Direct Mortgage, LLC, decided by Florida District Court of Appeal on March 13, 2026, resulted in a defendant win outcome. The appellate court reviewed a trial court's order d...
Appellate court affirms dismissal of FDUTPA claim for failure to plead fraud with particularity
Ronald Joseph and Christina Thomas v. Sunbelt Investors Asset Company, LLC, decided by Florida District Court of Appeal on March 10, 2026, resulted in a defendant win outcome. The core dispute centere...
Appellate Court Affirms Dismissal of FDUTPA and Contract Claims
Jose Fabian Lopez, Etc. v. Kendall Healthcare Group, LTD., decided by Florida District Court of Appeal on March 4, 2026, resulted in a defendant win outcome. The appellate court reviewed a trial court...
Appellate Court Affirms Summary Judgment in Defamation Case
Ashley Marie Skilton v. David Mordekhay, decided by Florida District Court of Appeal on March 4, 2026, resulted in a defendant win outcome. The appellate court reviewed a trial court's decision to gra...
Ninth Circuit Affirms Dismissal of Securities Fraud Class Action
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...
Court Affirms Summary Judgment in Tortious Interference Case
Palmer Enterprises, Inc. v. Kaplan Higher Education, LLC F/K/A Kaplan Higher Education Corporation, decided by Texas Court of Appeals on February 24, 2026, resulted in a defendant win outcome. This ca...
Appellate Court Affirms Dismissal of Claims Due to Statute of Limitations
Navellier v. Putnam, decided by California Court of Appeal on February 24, 2026, resulted in a defendant win outcome. The appellate court affirmed the trial court's decision, holding that the plaintif...
Defamation complaint dismissed for lack of specificity
Albert Jefferson, Jr. v. Tangela LaFae Anderson, decided by Florida District Court of Appeal on February 10, 2026, resulted in a defendant win outcome. The appellate court reviewed a trial court's dec...
Appellate court affirms dismissal of fraudulent inducement claim against equipment lessor
Kingspoint Medical Imaging Corporation and Celestine N. Ngole v. De Lage Landen Financial Services, Inc., decided by Texas Court of Appeals on February 6, 2026, resulted in a defendant win outcome. Th...
Appellate Court Affirms Summary Judgment in Fraud and Contract Case
Beougher v. Healy, Regenerative Medicine International, LLC, decided by Florida District Court of Appeal on February 4, 2026, resulted in a defendant win outcome. The plaintiff, Beougher, sued the def...
Breach of Contract Claim Revived, Fraud Claim Dismissed
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...
Appellate Court Affirms Dismissal of Claims Due to Statute of Limitations
Navellier v. Putnam, decided by California Court of Appeal on February 2, 2026, resulted in a defendant win outcome. The appellate court affirmed the trial court's decision, holding that the plaintiff...
Home Remodeling Contract Dispute: Summary Judgment Affirmed
Kapper v. Valantine Roofing & Home Remodeling, Inc., decided by Ohio Court of Appeals on January 13, 2026, resulted in a defendant win outcome. The plaintiff, Kapper, sued Valantine Roofing & Home Rem...
Appellate court affirms dismissal of breach of contract and unjust enrichment claims
Gidor, M., Aplt. v. Mangus, B., decided by Pennsylvania Supreme Court on October 23, 2025, resulted in a defendant win outcome. The appellant, Gidor, challenged the trial court's decision to dismiss h...
Court Affirms Summary Judgment for Seller in Real Estate Dispute
Christopher Stansberry and Cheryl Stansberry v. Blyth Elkerton, decided by Colorado Supreme Court on September 29, 2025, resulted in a defendant win outcome. The Stansberrys sued Blyth Elkerton for br...
Court Affirms Dismissal of Market Manipulation Claims for Lack of Particularity
Banoka S.À.R.L. v. Elliott Mgmt. Corp., decided by Second Circuit on July 31, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a lawsuit alleging that Elliott Ma...
Ninth Circuit: Tribal Breach of Fiduciary Duty Claims Time-Barred
Gila River Indian Community v. Schoubroek, decided by Ninth Circuit on July 24, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of the Gila River I...
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 ...
Eleventh Circuit Affirms Dismissal of Securities Fraud Claims Against Citigroup
Otto Candies, LLC v. Citigroup Inc., decided by Eleventh Circuit on May 8, 2025, resulted in a defendant win outcome. The Eleventh Circuit affirmed the district court's dismissal of a lawsuit brought ...
Cruise line excused from providing amenities due to COVID-19
Ryan Maglana v. Celebrity Cruises Inc., decided by Eleventh Circuit on May 6, 2025, resulted in a defendant win outcome. The Eleventh Circuit affirmed the district court's dismissal of a passenger's l...
Court Enforces Settlement Agreement Based on Conduct
Chai v. Velocity Investments, LLC, decided by California Court of Appeal on February 13, 2025, resulted in a plaintiff win outcome. The core dispute centered on whether Velocity Investments, LLC (Velo...