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· 10/16/2013

Kunsman v. Conkright

Citations

  • 977 F. Supp. 2d 250
  • 56 Employee Benefits Cas. (BNA) 2718
  • 2013 WL 5631027
  • 2013 U.S. Dist. LEXIS 148998

How courts have described this case

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

  • concluding that the heightened Rule 9(b) requirements do not apply to a constructive fraud claim under Ohio Revised Code Section 1336.04(A)(2
  • holding that fraudulent transfer claims under Section 1336.04(A)(1) are subject to Rule 9(b)
  • noting the Supreme Court of Ohio’s decision in Wagner “is entitled to great deference” and holding Federal Civil Rule 9(b) does not apply to § 1336.04 claims
  • applying substantive law of the state in a diversity action

Source: CourtListener parenthetical corpus (CC0).

Judges: Larimer

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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.