Pleading Standards For Fraud Cases

Explore 24 court opinions on Pleading Standards For Fraud. AI-powered plain English summaries, key holdings, and legal analysis.

24 recent cases analyzed in this topic area.

Courts Deciding Pleading Standards For Fraud Cases

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Recent Pleading Standards For Fraud Opinions (24)

Swiss Village, Inc, on Behalf of Itself, and in Its Representative Capacity on Behalf of the Current and Former Mobile Homeowners in the Park v. Lawrence W. Maxwell, James Brian Altman, Russ Latin, Century Realty Funds, Inc. Chc, III, Ltd., Mobile Home Lifestyles, Inc., a & M Business Properties, Inc. and Lutz, Bobo & Telfair, P. A., D/B/A Lutz, Bobo Telfair Eastman & Bobo, F/K/A Lutz, Webb & Bobo, P. A.

Mobile Home Park Owner Partially Wins Appeal on Contract and Fraud Claims

fladistctapp · 2026-04-14 · Mixed · Impact: 30/100

Swiss Village, Inc, on Behalf of Itself, and in Its Representative Capacity on Behalf of the Current and Former Mobile Homeowners in the Park v. Lawrence W. Maxwell, James Brian Altman, Russ Latin, Ce...

Pow v. GTE Federal Credit Union, GTE Financial

Court Affirms Dismissal of Discrimination Claim Due to Lack of Evidence

fladistctapp · 2026-03-25 · Defendant Win · Impact: 20/100

Pow v. GTE Federal Credit Union, GTE Financial, decided by Florida District Court of Appeal on March 25, 2026, resulted in a defendant win outcome. The appellate court affirmed the trial court's decis...

Samantha Roussell v. the Bank of New York Mellon, Etc.

Appellate Court Affirms Dismissal of Mortgage Holder's Claims Against Bank

fladistctapp · 2026-03-11 · Defendant Win · Impact: 15/100

Samantha Roussell v. the Bank of New York Mellon, Etc., decided by Florida District Court of Appeal on March 11, 2026, resulted in a defendant win outcome. The plaintiff, Samantha Roussell, sued the B...

HPIL Holding, Inc. v. Harry Zhang

6th Circuit Affirms Dismissal of Securities Fraud Class Action

ca6 · 2026-03-06 · Defendant Win · Impact: 30/100

HPIL Holding, Inc. v. Harry Zhang, decided by Sixth Circuit on March 6, 2026, resulted in a defendant win outcome. The Sixth Circuit affirmed the district court's dismissal of a securities fraud class...

Talon Diversified Holdings Inc. v. White

Ninth Circuit Affirms Dismissal of Securities Fraud Class Action

ca9 · 2026-03-03 · Defendant Win · Impact: 25/100

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...

Wilson v. Centene Mgmt

Fifth Circuit Affirms Dismissal of False Claims Act Case for Lack of Particularity

ca5 · 2026-02-19 · Defendant Win · Impact: 20/100

Wilson v. Centene Mgmt, decided by Fifth Circuit on February 19, 2026, resulted in a defendant win outcome. The Fifth Circuit affirmed the district court's dismissal of a lawsuit brought by Wilson aga...

Wilson v. Centene Mgmt

Fifth Circuit Affirms Dismissal of Medicare Advantage FCA Claim

ca5 · 2026-02-19 · Defendant Win · Impact: 25/100

Wilson v. Centene Mgmt, decided by Fifth Circuit on February 19, 2026, resulted in a defendant win outcome. The Fifth Circuit affirmed the district court's dismissal of a lawsuit brought by Wilson aga...

Construction Laborers Pension Trust of Greater St. Louis v. Funko Inc

Ninth Circuit Affirms Dismissal of Securities Fraud Case Against Funko

ca9 · 2026-02-04 · Defendant Win · Impact: 30/100

Construction Laborers Pension Trust of Greater St. Louis v. Funko Inc, decided by Ninth Circuit on February 4, 2026, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court'...

D'Agnolo v. Catholic Cemetery Association of Peoria

Breach of Contract Claim Revived, Fraud Claim Dismissed

illappct · 2026-02-02 · Mixed · Impact: 20/100

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...

Newtyn Partners, LP v. Alliance Data Sys. Corp.

6th Cir. Affirms Dismissal of Securities Fraud Class Action

ca6 · 2026-01-21 · Defendant Win · Impact: 25/100

Newtyn Partners, LP v. Alliance Data Sys. Corp., decided by Sixth Circuit on January 21, 2026, resulted in a defendant win outcome. The Sixth Circuit affirmed the district court's dismissal of a secur...

LJM Partners, Ltd. v. Barclays Capital, Incorporated

Seventh Circuit Affirms Dismissal of Contract and Fraud Claims Against Barclays

ca7 · 2026-01-15 · Defendant Win · Impact: 25/100

LJM Partners, Ltd. v. Barclays Capital, Incorporated, decided by Seventh Circuit on January 15, 2026, resulted in a defendant win outcome. The Seventh Circuit affirmed the district court's dismissal o...

US, ex rel. Omni Healthcare Inc. v. MD Spine Solutions LLC

CA1 Affirms Dismissal of FCA Case for Lack of Particularity

ca1 · 2025-12-01 · Defendant Win · Impact: 15/100

US, ex rel. Omni Healthcare Inc. v. MD Spine Solutions LLC, decided by First Circuit on December 1, 2025, resulted in a defendant win outcome. The First Circuit affirmed the district court's dismissal...

Wolfson v. Dugout Northbrook, LLC

Lease dispute: "As is" clause doesn't cover latent defects, court rules

illappct · 2025-11-12 · Mixed · Impact: 65/100

Wolfson v. Dugout Northbrook, LLC, decided by Illinois Appellate Court on November 12, 2025, resulted in a mixed outcome. The plaintiff, Wolfson, sued the defendant, Dugout Northbrook, LLC, for breach...

Alejandro Handal v. Innovative Industrial Properties Inc

Third Circuit Affirms Dismissal of Securities Fraud Claims Against IIP

ca3 · 2025-10-15 · Defendant Win · Impact: 30/100

Alejandro Handal v. Innovative Industrial Properties Inc, decided by Third Circuit on October 15, 2025, resulted in a defendant win outcome. The Third Circuit affirmed the dismissal of a securities fr...

Sudakow v. CleanChoice Energy, Inc.

Securities Fraud Class Action Dismissed for Failure to Plead Loss Causation

ca2 · 2025-08-27 · Defendant Win · Impact: 40/100

Sudakow v. CleanChoice Energy, Inc., decided by Second Circuit on August 27, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class action aga...

Battle Creek Health System v. Robert F. Kennedy Jr.

Court allows vaccine fraud claims against healthcare system to proceed

cadc · 2025-08-22 · Plaintiff Win · Impact: 65/100

Battle Creek Health System v. Robert F. Kennedy Jr., decided by D.C. Circuit on August 22, 2025, resulted in a plaintiff win outcome. The core dispute involved whether the Battle Creek Health System (...

Boilermaker Blacksmith National Pension Trust v. Maiden Holdings Ltd

Third Circuit Affirms Dismissal of Securities Fraud Case Against Maiden Holdings

ca3 · 2025-08-20 · Defendant Win · Impact: 25/100

Boilermaker Blacksmith National Pension Trust v. Maiden Holdings Ltd, decided by Third Circuit on August 20, 2025, resulted in a defendant win outcome. The Third Circuit affirmed the District Court's ...

Thermal Surgical, LLC v. Brown

Second Circuit Affirms Dismissal of FCA Case for Lack of Particularity

ca2 · 2025-08-08 · Defendant Win · Impact: 25/100

Thermal Surgical, LLC v. Brown, decided by Second Circuit on August 8, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the district court's dismissal of a False Claims Act (FCA)...

Kopp v. Silver Cross Hospital and Medical Center

Appellate court affirms dismissal of medical malpractice claim for insufficient evidence

illappct · 2025-07-31 · Defendant Win · Impact: 25/100

Kopp v. Silver Cross Hospital and Medical Center, decided by Illinois Appellate Court on July 31, 2025, resulted in a defendant win outcome. The plaintiff, Kopp, sued Silver Cross Hospital and Medical...

Wildman v. Deutsche Bank

Securities Fraud Class Action Against Deutsche Bank Dismissed

ca2 · 2025-07-21 · Defendant Win · Impact: 30/100

Wildman v. Deutsche Bank, decided by Second Circuit on July 21, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class action against Deutsche...

Flanagan v. Fresenius Medical Care Holdings, Inc.

Whistleblower Retaliation Claim Dismissed for Lack of Causation

ca1 · 2025-06-27 · Defendant Win · Impact: 25/100

Flanagan v. Fresenius Medical Care Holdings, Inc., decided by First Circuit on June 27, 2025, resulted in a defendant win outcome. The First Circuit reviewed a district court's dismissal of a whistleb...

Schuman v. Microchip Technology Incorporated

Ninth Circuit Affirms Dismissal of Securities Fraud Class Action

ca9 · 2025-06-05 · Defendant Win · Impact: 30/100

Schuman v. Microchip Technology Incorporated, decided by Ninth Circuit on June 5, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of a securities f...

Schuman v. Microchip Technology Incorporated

Ninth Circuit Affirms Dismissal of Securities Fraud Class Action

ca9 · 2025-06-05 · Defendant Win · Impact: 30/100

Schuman v. Microchip Technology Incorporated, decided by Ninth Circuit on June 5, 2025, resulted in a defendant win outcome. The Ninth Circuit affirmed the district court's dismissal of a securities f...

Pleading Standards For Fraud by Court

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

Pleading Standards For Fraud by State

CaliforniaTexasNew YorkFloridaIllinoisPennsylvaniaOhioGeorgiaMichiganNew JerseyVirginiaWashingtonMassachusettsNorth Carolina

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