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· 6/20/1994

Stanley Cohen, Gerald A. Garfinkle, Eastern Artists and Drafting Materials, Inc. v. Elliott Koenig, and Robert Koenig

Citations

  • 25 F.3d 1168
  • 29 Fed. R. Serv. 3d 989
  • 1994 U.S. App. LEXIS 15245

How courts have described this case

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

  • holding that plaintiffs complied with Rule 9(b) when they specified who made the false statement, and the precise dates and place of meeting where the statement was made
  • stating that a relatively concrete representation as to a defendant’s future performance, if made at a time when the speaker knows that the represented performance cannot be achieved, may ground a claim of fraud
  • citing, inter alia, Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 102, 2 L.Ed.2d 80 (1957)
  • holding district court did not abuse its discretion after 26 3 CCA does not dispute that settlement discussions occurred during this timeline. (See Doc. 502 at 13-14.) CCA, however, objects to the summary exhibit of settlement 27 communications (Doc. 418-1
  • finding amended complaint “sufficient to satisfy Rule 9(b)’s requirements as to scienter”
  • upholding fraud claim where individuals but not their corporate entity were named as defendants and stating “[s]ince the amended complaint alleged that the [individual defendants] themselves made misrepresentations, their positions as … officers and directors afforded no basis for dismissal”

Source: CourtListener parenthetical corpus (CC0).

Judges: Timbers, Kearse, Cardamone

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.