fraudulent-intent
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-1321 | Jeffrey Batio v. United States | Seventh Circuit | 2024-06-18 | Denied | criminal-intent fraudulent-intent good-faith good-faith-defense jury-instruction jury-instructions mail-fraud misrepresentation misrepresentations wire-fraud | Proving federal mail or wire fraud requires proving a defendant's specific intent to defraud. A defendant's good faith that his representations are tr… | |
| 21-1578 | Quannah L. Harris v. Ocwen Loan Servicing, et al. | Sixth Circuit | 2022-06-22 | Denied | bankruptcy-procedure civil-procedure damages fraud fraud-claims fraudulent-intent materiality reliance rule-9b | 1. Did the Court misapprehended the law and facts in affirming the District Court's decision to dismiss the fraud claims based on the failure to state… |