Topic: circumstance constituting fraud · Go Syfert
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Topic #26130

5 canonical passages across 4 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 Learning Works, Inc. v. The Learning Annex, Inc..

#Case FlagCanonical passage Citers
1 Learning Works, Inc. v. The Learning Annex, Inc. Anchor
ca4 · 1987
green “circumstance constituting fraud” 3
2 Banca Cremi, S.A. v. Alex. Brown & Sons, Inc.
ca4 · 1997
green “no assurance can be given that an investor will receive a conditional or permanent lawful resident status in the u.s. or that an investment in the partnership will comply with the eb-5 program,” 3
3 Banca Cremi, S.A. v. Alex. Brown & Sons, Inc.
ca4 · 1997
green “possess information sufficient to call a misrepresentation into question but nevertheless close their eyes to a known risk.” 3
4 Jared v. Nisc Holdings
va · 2012
green “reasonable or justifiable reliance” 3
5 Abi-Najm v. Concord Condominium, LLC
va · 2010
green “an action based upon fraud must aver the misrepresentation of present pre-existing facts, and cannot ordinarily be predicated on unfulfilled promises or statements as to future events.” 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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