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FRAUD DATABASE

FRAUD CLAIM - RULE 9(b) - DETAILED FRAUD CLAIM

                                           DOWNLOAD FRAUD SOFTWARE                                                                    PRINT FRAUD CLAIMS
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NOTICE PLEADING: Rule 9(b) of the Federal Rules of Civil Procedure requires that the facts constituting the fraud be pled with specificity, as conclusion allegations are insufficient. FED. R. CIV. PROC. 9(b) (See Moore v. Kayporrt Package Exp. Inc. 885 F, 2d 533,540 (9th Cir. 1989) (" A pleading is sufficient under Rule 9(b) if it identifies the circumstances constituting the fraud so that the defendant can prepare an adequate answer to the allegations. A statement of time, place, and nature of the alleged fraudulent activities are sufficient. (Walling v.Beverly Enters, 476 F. 2d. 393,397, (9th Cir. 1973) concluding time, place and nature of fraud meets Rule 9(b) requirements.


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