· 9/20/2000
Gutter v. E.I. Dupont De Nemours
Citations
- 124 F. Supp. 2d 1291
- 2000 U.S. Dist. LEXIS 19519
- 2000 WL 1900296
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- “The application of this exception is primarily controlled by the client's intent – it is unnecessary to show that the attorney had actual or constructive knowledge of the crime.”
- “The knowledge necessary to form the requisite fraudulent intent must be possessed by at least one agent and cannot be inferred and imputed to a corporation based on disconnected facts known by different agents.”
- “The knowledge necessary to form the requisite fraudulent intent must be possessed by at least one agent and cannot be inferred and imputed to a corporation based on disconnected facts known by different agents.”
- “Haines simply contemplates a hearing in which both parties are given the opportunity to present evidence and argument on whether the evidence, if believed by trier of fact, would be sufficient to support a finding that the elements of the crime/fraud exception were met.”
Source: CourtListener parenthetical corpus (CC0).
Judges: Gold
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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