550 U.S. 544 (2007) Cited 268,948 times 367 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' "
Holding that individualized inquiries regarding “why a particular plaintiff purchased a particular brand of [the product]” were necessary to establish harm to each class member under the ICFA and, thus, common issues could not predominate
Holding that, under Indiana state law, "allegations of increased risk of future identity theft . . . [are not] a harm that the law is prepared to remedy"
216 Ill. 2d 100 (Ill. 2005) Cited 752 times 6 Legal Analyses
Holding claims of non-Illinois plaintiffs insufficient where the only connection to Illinois is the headquarters of the defendant and the fact that a scheme "was disseminated" from Illinois
414 U.S. 395 (1974) Cited 486 times 1 Legal Analyses
Holding that a credit card bill mailed to the cardholder after the defendant stole the card from the cardholder and used it to rent a room at a motel was insufficient to sustain a conviction for mail fraud because the defendant's "scheme reached fruition when he checked out of the motel, and there is no indication that the success of his scheme depended in any way on which of his victims ultimately bore the loss. Indeed, from his point of view, he probably would have preferred to have the invoices misplaced by the various motel personnel and never mailed at all"
Holding that 18 U.S.C. § 982 forfeiture provision reached "proceeds obtained" from money generated through "legitimate" sales because they "resulted ‘directly or indirectly’ " from the criminal offense
Holding that an unfairness determination should consider: " whether the practice offends public policy; whether it is immoral, unethical, oppressive, or unscrupulous; whether it causes substantial injury to consumers"
18 U.S.C. § 2510 Cited 4,265 times 79 Legal Analyses
Defining "[i]nvestigative or law enforcement officer" as an officer "empowered by law to conduct investigations of or to make arrests for [certain] offenses . . . and any attorney authorized by law to prosecute or participate in the prosecution of such offenses"
15 U.S.C. § 45 Cited 3,864 times 565 Legal Analyses
Providing court-ordered monetary penalties against anyone who engages in conduct previously identified as prohibited in a final cease and desist order, but only if the violator acted with "actual knowledge that such act or practice is unfair or deceptive"
815 ILCS 505/1 Cited 2,178 times 14 Legal Analyses
Defining "consumer" as "any person who purchases or contracts for the purchase of merchandise not for resale in the ordinary course of his trade or business but for his use or that of a member of his household"
18 U.S.C. § 2701 Cited 1,330 times 135 Legal Analyses
Holding liable any person who "intentionally accesses without authorization a facility through which an electronic communication service is provided ... and thereby obtains, alters, or prevents authorized access to a wire or electronic communication while it is in electronic storage"
18 U.S.C. § 2707 Cited 458 times 19 Legal Analyses
Granting relief to those "aggrieved by any violation of this chapter in which the conduct constituting the violation is engaged in with a knowing or intentional state of mind"
A violation of this Act constitutes an unlawful practice under the Consumer Fraud and Deceptive Business Practices Act. 815 ILCS 530/20 Added by P.A. 094-0036, § 20, eff. 1/1/2006.