Topic: the details of the defendants' allegedly fraudulent acts, w… · Go Syfert
← All topics

Topic #15762

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 United States Ex Rel. Clausen v. Laboratory Corp. of America, Inc..

#Case FlagCanonical passage Citers
1 United States Ex Rel. Clausen v. Laboratory Corp. of America, Inc. Anchor
ca11 · 2002
green “the details of the defendants' allegedly fraudulent acts, when they occurred, and who engaged in them.” 8
2 United States E Rel. Phalp v. Lincare Holdings, Inc.
ca11 · 2017
green “(1) the defendant made (or caused to be made) a false statement, (2) the defendant knew it to be false, and (3) the statement was material to a false claim.” 8
3 United States Ex Rel. Matheny v. Medco Health Solutions, Inc.
ca11 · 2012
green “we are more tolerant toward complaints that leave out some particularities of the submissions of a false claim if the complaint also alleges personal knowledge or participation in the fraudulent conduct.” 5
4 United States Ex Rel. Matheny v. Medco Health Solutions, Inc.
ca11 · 2012
green “as defendants recognize, we are more tolerant toward complaints that leave out some particularities of the submissions of a false claim if the complaint also alleges personal knowledge or participation in the fraudulent conduct.” 4

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.

← Caselaw search · Hot / Trending / Newly red · Brief Check