fraudulent claim (Wisconsin) · Go Syfert
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fraudulent claim in Wisconsin

7 Wisconsin opinions name it 2 courts 1981–2025 1 in the last five years

The cases below were cited by Wisconsin courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (5)

CaseFollowedCited
Alp Baysal v. Midvale Indemnity Companygreen
ca7 · 2023 · cited in 1 Wisconsin opinions naming this issue, 2025–2025
1 sentence

2025See Baysal, 78 F.4th at 978 (concluding that the alleged fraudulent applications for unemployment benefits did not confer standing in federal court because the appellants did not “contend that knowledge of a driver’s-license number could facilitate such a bogus claim, or indeed that New York State asked for a claimant’s driving information”); see also Greenstein v. Noblr Reciprocal Exch., No. 22-17023, 2024 WL 3886977 , at *3 (9th Cir. Aug. 21, 2024) (relying on the reasoning that we rely on here under substantively identical facts). ¶13 The insurers also argue that, because the appellants do

11
Kellner v. Christiangreen
wis · 1995 · cited in 1 Wisconsin opinions naming this issue, 2013–2013
1 sentence

2013The Kellner court expressly recognized that Wisconsin law punishes falsely swearing to a notice of claim under Wis. Stat. § 946.32 , the false swearing statute. 16 After its discussion illustrating the solemnity required of an oath or affirmation, the Kellner court stated that a "claimant who makes a fraudulent claim while under oath can be charged with false swearing." 197 Wis. 2d at 194 (emphasis added). ¶ 39.

11
Theis v. Midwest Security Insurancegreen
wis · 2000 · cited in 1 Wisconsin opinions naming this issue, 2007–2007
2 sentences

2007Smith, 239 Wis.2d 646, ¶ 25 , 619 N.W.2d 882 ; Theis, 232 Wis.2d 749, ¶ 30 , 606 N.W.2d 162 ("[T]he purpose for interpreting a `hit-and-run accident' as requiring physical contact between the insured and the unidentified motor vehicle is to prevent a fraudulent claim about a phantom motor vehicle when *406 the insured's loss of control causes the accident.") ¶ 37 The DeHarts argue that since Wisconsin Mutual does not allege that Wendy is guilty of fraud, the purpose of the statute is satisfied without requiring a "hit" to Wendy's vehicle.

2007Smith, 239 Wis. 2d 646, ¶ 25 ; Theis, 232 Wis. 2d 749, ¶ 30 ("[T]he purpose for interpreting a 'hit-and-run accident' as requiring physical contact between the insured and the unidentified motor vehicle is to prevent a fraudulent claim about a. phantom motor vehicle when the insured's loss of control causes the accident.") ¶ 37.

11
Ver Hagen v. Gibbonsgreen
wis · 1970 · cited in 1 Wisconsin opinions naming this issue, 1981–1981
2 sentences

1981In this case, however, the two, coupled with substantial evidence of both Mrs. Hawes’ fear for her own safety, see Ver Hagen v. Gibbons, supra, 47 Wis. 2d at 224 , 177 N.W.2d at 85 (discussing Waube v. Warrington, 216 Wis. 603 , 258 N.W. 497 (1935)), and a direct causal relationship between the emotional distress and the traumatic collapse of the wall, see Redepenning v. Dore, 56 Wis.2d 129, 143 , 201 N.W.2d 580, 588 (1972), provide a sufficient basis for the trial court to determine that this was not a fraudulent claim.

1981In this case, however, the two, coupled with substantial evidence of both Mrs. Hawes’ fear for her own safety, see Ver Hagen v. Gibbons, supra, 47 Wis. 2d at 224 , 177 N.W.2d at 85 (discussing Waube v. Warrington, 216 Wis. 603 , 258 N.W. 497 (1935)), and a direct causal relationship between the emotional distress and the traumatic collapse of the wall, see Redepenning v. Dore, 56 Wis.2d 129, 143 , 201 N.W.2d 580, 588 (1972), provide a sufficient basis for the trial court to determine that this was not a fraudulent claim.

11
Redepenning v. Doregreen
wis · 1972 · cited in 1 Wisconsin opinions naming this issue, 1981–1981
2 sentences

1981In this case, however, the two, coupled with substantial evidence of both Mrs. Hawes’ fear for her own safety, see Ver Hagen v. Gibbons, supra, 47 Wis. 2d at 224 , 177 N.W.2d at 85 (discussing Waube v. Warrington, 216 Wis. 603 , 258 N.W. 497 (1935)), and a direct causal relationship between the emotional distress and the traumatic collapse of the wall, see Redepenning v. Dore, 56 Wis.2d 129, 143 , 201 N.W.2d 580, 588 (1972), provide a sufficient basis for the trial court to determine that this was not a fraudulent claim.

1981In this case, however, the two, coupled with substantial evidence of both Mrs. Hawes’ fear for her own safety, see Ver Hagen v. Gibbons, supra, 47 Wis. 2d at 224 , 177 N.W.2d at 85 (discussing Waube v. Warrington, 216 Wis. 603 , 258 N.W. 497 (1935)), and a direct causal relationship between the emotional distress and the traumatic collapse of the wall, see Redepenning v. Dore, 56 Wis.2d 129, 143 , 201 N.W.2d 580, 588 (1972), provide a sufficient basis for the trial court to determine that this was not a fraudulent claim.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Wisconsin. Read the followed side critically anyway.

Also cited on this issue (4)

CaseCitedYears
Smith v. General Casualty Insurance green
wis · 2000
2 sentences

2007Smith, 239 Wis.2d 646, ¶ 25 , 619 N.W.2d 882 ; Theis, 232 Wis.2d 749, ¶ 30 , 606 N.W.2d 162 ("[T]he purpose for interpreting a `hit-and-run accident' as requiring physical contact between the insured and the unidentified motor vehicle is to prevent a fraudulent claim about a phantom motor vehicle when *406 the insured's loss of control causes the accident.") ¶ 37 The DeHarts argue that since Wisconsin Mutual does not allege that Wendy is guilty of fraud, the purpose of the statute is satisfied without requiring a "hit" to Wendy's vehicle.

2007Smith, 239 Wis. 2d 646, ¶ 25 ; Theis, 232 Wis. 2d 749, ¶ 30 ("[T]he purpose for interpreting a 'hit-and-run accident' as requiring physical contact between the insured and the unidentified motor vehicle is to prevent a fraudulent claim about a. phantom motor vehicle when the insured's loss of control causes the accident.") ¶ 37.

22006–2007
Marciniak v. Lundborg green
wis · 1990
2 sentences

2002Id. at 68 , 450 N.W.2d at 246-47 . ¶ 20.

2002Id. at 68 , 450 N.W.2d at 246-47 . ¶ 20.

12002–2002
In re Disciplinary Proceedings Against Johnson neutral
wis · 1986
2 sentences

1998Disciplinary Proceedings Against Johnson, 133 Wis. 2d 42 , 393 N.W.2d 295 (1986).

1998Disciplinary Proceedings Against Johnson, 133 Wis. 2d 42 , 393 N.W.2d 295 (1986).

11998–1998
Waube v. Warrington green
wis · 1935
2 sentences

1981In this case, however, the two, coupled with substantial evidence of both Mrs. Hawes’ fear for her own safety, see Ver Hagen v. Gibbons, supra, 47 Wis. 2d at 224 , 177 N.W.2d at 85 (discussing Waube v. Warrington, 216 Wis. 603 , 258 N.W. 497 (1935)), and a direct causal relationship between the emotional distress and the traumatic collapse of the wall, see Redepenning v. Dore, 56 Wis.2d 129, 143 , 201 N.W.2d 580, 588 (1972), provide a sufficient basis for the trial court to determine that this was not a fraudulent claim.

1981In this case, however, the two, coupled with substantial evidence of both Mrs. Hawes’ fear for her own safety, see Ver Hagen v. Gibbons, supra, 47 Wis. 2d at 224 , 177 N.W.2d at 85 (discussing Waube v. Warrington, 216 Wis. 603 , 258 N.W. 497 (1935)), and a direct causal relationship between the emotional distress and the traumatic collapse of the wall, see Redepenning v. Dore, 56 Wis.2d 129, 143 , 201 N.W.2d 580, 588 (1972), provide a sufficient basis for the trial court to determine that this was not a fraudulent claim.

11981–1981

Where else courts name it

CA 56 (1904–2026) TX 16 (1988–2023) NY 16 (1921–2025) MI 14 (1948–2023) IL 14 (1948–2025) WA 11 (1995–2024) NM 10 (1977–2019) PA 9 (1936–2015) NJ 8 (1957–2019) WI 7 (1981–2025) AL 6 (1949–2004) NC 6 (1931–2021) MA 6 (1911–2018) FL 5 (1980–2013) OH 5 (1905–2017) MD 5 (1945–1995) CT 4 (1986–2003) MN 4 (1965–2018) UT 3 (1986–2022) VT 3 (1883–2005) LA 3 (1916–1964) IN 3 (1910–2002) VA 3 (2004–2025) MT 3 (1963–2006) OR 3 (1942–2022) MO 3 (1897–1952) OK 3 (1922–1997)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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