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· 2/22/2001

Dempsey v. Sanders

Citations

  • 132 F. Supp. 2d 222
  • 2001 U.S. Dist. LEXIS 1822
  • 2001 WL 180044

How courts have described this case

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

  • declining to find open-ended continuity where the alleged fraud had the “limited goal” of extracting money from plaintiff
  • no open-ended continuity where “[t]he alleged fraud involved was designed to extract money from the Plaintiff. Given this limited goal, the scheme was inherently terminable.”
  • no open-ended continuity where “[t]he alleged fraud involved was designed to extract money from the Plaintiff. Given this limited goal, the scheme was inherently terminable.”
  • “{C]ourts have held that where a Plaintiff alleges a single scheme promulgated for the limited purpose of defrauding a single victim, continuity cannot be established.”
  • “[C]ourts have held that where a Plaintiff alleges a single scheme promulgated for the limited purpose of defrauding a single victim, continuity cannot be established.”
  • “[C]ourts have held that where a Plaintiff alleges a single scheme promulgated for the limited purpose of defrauding a single victim, continuity cannot be established.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Batts

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.