Topic: so long as a plaintiff pleads sufficient detail-in terms of… · Go Syfert
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Topic #7287

6 canonical passages across 5 cases, quoted by 49 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. Snapp, Inc. v. Ford Motor Co..

#Case FlagCanonical passage Citers
1 United States Ex Rel. Snapp, Inc. v. Ford Motor Co. Anchor
ca6 · 2008
green “so long as a plaintiff pleads sufficient detail-in terms of time, place, and content, the nature of a defendant's fraudulent scheme, and the injury resulting from the fraud-to allow the defendant to prepare a responsive pleading, the requirements of rule 9(b) will generally be m…” 15
2 United States v. Community Health Systems, Inc.
ca6 · 2007
green “allege the time, place, and content of the alleged misrepresentation on which he or she relied; the fraudulent scheme; the fraudulent intent of the defendants; and the injury resulting from the fraud.” 9
3 US Ex Rel. Marlar v. Bwxt Y-12, LLC
ca6 · 2008
green “where a complaint alleges 'a complex and far-reaching fraudulent scheme,' then that scheme must be pleaded with particularity and the complaint must also 'provide examples of specific' fraudulent conduct that are 'representative samples' of the scheme.” 8
4 United States Ex Rel. Snapp, Inc. v. Ford Motor Co.
ca6 · 2008
green “should not be read to defeat the general policy of simplicity and flexibility in pleadings contemplated by the federal rules.” 8
5 D.E. & J Ltd. Partnership v. Conaway
mied · 2003
green “group pleading' . . . fails to meet . . . rule 9(b)'s specificity requirements . . . .” 5
6 Anthony Williams v. Duke Energy International, Inc
ca6 · 2012
green “rule 9(b) does not require omniscience; rather the rule requires that the circumstances of the fraud be pled with enough specificity to put the opposing party on notice as to the nature of the claim.” 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.

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