OUAKNINE v. MacFARLANE

How courts have described this case

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

• finding that defendants intended to defraud where “[i]t is difficult to imagine how such events could have occurred if the defendants who controlled them had not actually intended to defraud.”
• dismissing action as to defendant corporation where sole allegation against it was its affiliation with two other defendants
• pleadings must include time, place and speaker of alleged misrepresentation, as well as “some factual basis for conclusory allegations of intent[,]” including allegations giving rise to a “ ‘strong inference’ of fraudulent intent”

Source: CourtListener parenthetical corpus (CC0).