Topic: substantial assistance occurs when a defendant affirmativel… · Go Syfert
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Topic #19119

5 canonical passages across 4 cases, quoted by 21 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 HSI Chang v. JP Morgan Chase bank, N.A..

#Case FlagCanonical passage Citers
1 HSI Chang v. JP Morgan Chase bank, N.A. Anchor
ca11 · 2017
green “substantial assistance occurs when a defendant affirmatively assists, helps conceal or fails to act when required to do so, thereby enabling the breach to occur.” 5
2 Kevin Harris v. James F. Jayo
ca11 · 2021
green “(1) a false statement concerning a material fact; (2) the representor's knowledge that the representation is false; (3) an intention that the representation induce another to act on it; and (4) consequent injury by the party acting in reliance on the representation.” 5
3 Lamm Ex Rel. Ira v. State Street Bank & Trust
ca11 · 2014
green “conclusory statements that a defendant 'actually knew' are insufficient to support an aiding and abetting claim where the facts in the complaint only suggest that the defendant 'should have known that something was amiss.” 4
4 HSI Chang v. JP Morgan Chase bank, N.A.
ca11 · 2017
green “to maintain an action for negligence, a plaintiff must establish that the defendant owed a duty, that the defendant breached that duty, and that this breach caused the plaintiff damages.” 4
5 Dean Woods v. Barnett Bank Of Fort Lauderdale
ca3 · 1985
green “for the alleged aider and abettor who conducts what appears to be a transaction in the ordinary course of his business,” 3

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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