Clearfund Solutions LLC v. Tomassetti

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• noting that the grand jury’s “broad investigatory powers do not require production of evidence protected by a valid claim of privilege”
• trial court did not abuse discretion by refusing to infer existence of fraud from speculative evidence
• mere coincidences insufficient to warrant application of crime-fraud exception

Source: CourtListener parenthetical corpus (CC0).