Topic: fraudulent appropriation of property by a person to whom su… · Go Syfert
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Topic #15744

4 canonical passages across 3 cases, quoted by 25 opinions in total. These passages cluster together because the same opinions keep quoting them side by side: they state parts of one doctrine. The anchor passage is from Miller v. J.D. Abrams Inc. (In Re Miller).

#Case FlagCanonical passage Citers
1 Miller v. J.D. Abrams Inc. (In Re Miller) Anchor
ca5 · 1998
green “fraudulent appropriation of property by a person to whom such property has been entrusted, or into whose hands it has lawfully come.” 17
2 Manheim Automotive Financial v. Hurst
txnb · 2005
green “the justifiable reliance standard imposes no duty to investigate unless the falsity of the representation is readily apparent or obvious or there are 'red flags' indicating such reliance is unwarranted.” 4
3 Latham v. Burgher
texapp · 2010
green “actual fraud is defined as involving dishonesty of purpose or intent to deceive.” 2
4 Latham v. Burgher
texapp · 2010
green “dishonesty of purpose or intent to deceive.” 2

A red or yellow flag on a member means the underlying case has negative treatment: for those, check the case page before relying on the passage.

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