35 Cited authorities

  1. Bell Atl. Corp. v. Twombly

    550 U.S. 544 (2007)   Cited 266,461 times   365 Legal Analyses
    Holding that a complaint's allegations should "contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face' "
  2. ATSI Communications, Inc. v. Shaar Fund, Ltd.

    493 F.3d 87 (2d Cir. 2007)   Cited 3,874 times   6 Legal Analyses
    Holding that deception occurs when "investors are misled to believe that prices at which they purchase and sell securities are determined by the natural interplay of supply and demand, not rigged by manipulators"
  3. Jerman v. Carlisle

    559 U.S. 573 (2010)   Cited 749 times   7 Legal Analyses
    Holding that "the bona fide error defense in § 1692k(c) does not apply to a violation of the FDCPA resulting from a debt collector's incorrect interpretation of the requirements of that statute" and reversing the contrary judgment of the court of appeals
  4. Iqbal v. Hasty

    490 F.3d 143 (2d Cir. 2007)   Cited 1,826 times   1 Legal Analyses
    Holding that Twombly's plausibility standard "obliges a pleader to amplify a claim with some factual allegations in those contexts where such amplification is needed to render the claim plausible"
  5. General Elect. Capital v. Lease Resolution

    128 F.3d 1074 (7th Cir. 1997)   Cited 1,522 times   1 Legal Analyses
    Holding that constructive fraudulent transfer pleadings complied with Rule 9(b) where the complaint alleged that the transferor did not receive reasonably equivalent value and that the transfers "rendered [the transferor] insolvent and effectively precluded" it from paying its debts
  6. Miller v. Wolpoff Abramson, L.L.P.

    321 F.3d 292 (2d Cir. 2003)   Cited 999 times   2 Legal Analyses
    Holding that demand for attorneys' fees in collection action did not violate the FDCPA where credit card agreement provided for such fees
  7. Heller Fin., Inc. v. Midwhey Powder Co., Inc.

    883 F.2d 1286 (7th Cir. 1989)   Cited 1,587 times
    Holding that a "forum-selection clause is not dispositive under § 1404"
  8. Beth Israel Med. v. Hori. Blue Cross

    448 F.3d 573 (2d Cir. 2006)   Cited 662 times
    Holding that whether a hospital's failure to object to a lower reimbursement rate over a period of eight years constituted a waiver of its contractual right to the higher reimbursement rate was a question of fact
  9. Keele v. Wexler

    149 F.3d 589 (7th Cir. 1998)   Cited 664 times   1 Legal Analyses
    Holding plaintiff had Article III standing where defendant tried to collect an illegal collection fee, even if plaintiff did not pay the fee
  10. Kosakow v. New Rochelle Radiology Associates

    274 F.3d 706 (2d Cir. 2001)   Cited 496 times   1 Legal Analyses
    Holding that reasonable factfinder could conclude setting up and testing X-ray processing machine was integral and indispensable because machine must be in its ready-to-use state for patients arriving at start of day
  11. Rule 12 - Defenses and Objections: When and How Presented; Motion for Judgment on the Pleadings; Consolidating Motions; Waiving Defenses; Pretrial Hearing

    Fed. R. Civ. P. 12   Cited 345,715 times   922 Legal Analyses
    Granting the court discretion to exclude matters outside the pleadings presented to the court in defense of a motion to dismiss
  12. Rule 8 - General Rules of Pleading

    Fed. R. Civ. P. 8   Cited 156,116 times   193 Legal Analyses
    Holding that "[e]very defense to a claim for relief in any pleading must be asserted in the responsive pleading. . . ."
  13. Rule 9 - Pleading Special Matters

    Fed. R. Civ. P. 9   Cited 38,911 times   316 Legal Analyses
    Permitting "[m]alice, intent, knowledge, and other conditions of a person's mind [to] be alleged generally"
  14. Section 1692 - Congressional findings and declaration of purpose

    15 U.S.C. § 1692   Cited 14,994 times   139 Legal Analyses
    Finding that abusive debt-collection practices lead to "personal bankruptcies," "marital instability," "loss of jobs," and "invasions of individual privacy"
  15. Section 1692k - Civil liability

    15 U.S.C. § 1692k   Cited 6,110 times   65 Legal Analyses
    Holding debt collectors civilly liable for illicit debt collection practices