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· 12/8/1992

Colonial Penn Insurance v. Value Rent-A-Car Inc.

Citations

  • 814 F. Supp. 1084
  • 1992 U.S. Dist. LEXIS 20856
  • 1992 WL 443758

How courts have described this case

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

  • recognizing that the Eleventh Circuit is not as strict as other circuits when it comes to pleading specific times, dates, and places
  • finding that allegations identifying the purported statement, the speaker, the reason the statement was fraudulent, and the motivation for the statement satisfies Rule 9(b)
  • finding a § 1962(a) violation where \the investment of the income fraudulently obtained allegedly enabled the Defendants to perpetuate the operation of the enterprise and continue to defraud\ the plaintiff

Source: CourtListener parenthetical corpus (CC0).

Judges: Moreno, Turnoff

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.