Topic: (1) specify the statements that the plaintiff contends were… · Go Syfert
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Topic #25985

4 canonical passages across 3 cases, quoted by 15 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 Suna v. Bailey Corp..

#Case FlagCanonical passage Citers
1 Suna v. Bailey Corp. Anchor
ca1 · 1997
green “(1) specify the statements that the plaintiff contends were fraudulent, (2) identify the speaker, (3) state where and when the statements were made, and (4) explain why the statements were fraudulent.” 6
2 Suna v. Bailey Corp.
ca1 · 1997
green “specify the statements that the plaintiff contends were fraudulent” 3
3 D'Agostino v. EV3, Inc.
ca1 · 2016
green “allege with particularity the who, what, when, where, and how of the fraud.” 3
4 Rick v. Profit Management Associates, Inc.
· 2017
green “where there are multiple defendants, the specific role of each must be alleged.” 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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