1,198 Florida cases classified under this topic, plus 1,504 listed through its narrower topics · sorted by citation count · browse and sort
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The court held that allegations of a single fraudulent scheme, even if comprising multiple fraudulent acts, do not satisfy the 'pattern of racketeering activity' requirement for a RICO claim.
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The court held that the RICO claims were time-barred and that the district court should have dismissed the state law claims without prejudice for lack of subject matter jurisdiction after the federal claims were dismissed.
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797 F.2d 1164·
3d Cir.·
1986-07-21
·cited 12×
The majority's decision to vacate the district court's judgment and remand for development of a record on an equal protection claim is unwarranted because the complaint, even as amended, fails to state such a claim.
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786 F.2d 692·
5th Cir.·
1986-04-07
·cited 12×
Local jail officials owe a duty to inmates to provide access to the courts, and a violation of this duty gives the inmate the right to pursue an action against them.
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The court held that the district court properly dismissed the action due to the appellants' abusive litigation tactics and that Judge Hazlewood was protected by judicial immunity.
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A conspiracy to engage in predatory pricing, where competitors cannot legally match the prices, is a violation of Section 2 of the Sherman Act, not Section 1.
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The court held that the prior consent decree does not automatically extend to all future operations of the defendant and that summary judgment was improperly granted on the plaintiffs' primary claim.
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The court held that a plaintiff's allegations of class counsel's failure to take reasonable follow-up steps after an initial notice with a low response rate, despite a large settlement fund, were sufficient to state a claim for breach of fiduciary duty, precluding dismissal or su
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739 F.2d 929·
3d Cir.·
1984-07-20
·cited 12×
Federal courts do not have jurisdiction to reopen private lawsuits brought and settled in state courts, even if based on federal law, for alleged violations of federal statutes in the settlement process.
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The court held that the district court erred in dismissing the complaint, as the allegations were sufficient to alert the defendant to the nature of the claim.
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671 F.2d 686·
2d Cir.·
1982-01-27
·cited 12×
The court held that the prisoner's pro se complaint adequately stated claims for damages and that his first notice of appeal was timely and sufficient to confer appellate jurisdiction.
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The court held that tenants of a housing authority have a protected property interest in continuing to receive housing benefits without unwarranted damage assessments, thus implicating due process protections.
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The court held that a union constitution does not grant officers unlimited discretion in expending union funds, and allegations that expenditures were antithetical to membership interests may state a claim under section 501.
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The court held that the complaint, which sought to have the federal district court assume supervision of the entire state prison system, failed to state a claim upon which relief could be granted and should have been dismissed.
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The dissenting judge argues that the Secretary of Labor's regulation, allowing employees to refuse work in imminent danger without penalty, is reasonably related to the Occupational Safety and Health Act's purposes and should not be invalidated based on legislative history.
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536 F.2d 1320·
10th Cir.·
1976-06-21
·cited 12×
The court held that a claim under 42 U.S.C. § 1985(2) requires allegations of racial or otherwise class-based, invidiously discriminatory animus behind the conspirators' actions, similar to the requirement for § 1985(3).
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The court held that the third-party complaint, liberally construed, stated a claim upon which relief could be granted, and thus the dismissal was improper.
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The court held that the district court erred in dismissing the declaratory judgment action for lack of jurisdiction without an evidentiary hearing, as a genuine dispute existed regarding whether a charge of infringement could be inferred.
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362 F.2d 366·
9th Cir.·
1966-06-06
·cited 12×
The court agreed with the disposition of the Per Curiam opinion and noted additional matters for the lower court to consider upon remand.
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925 F.3d 1365·
11th Cir.·
2019-06-11
·cited 11×
A motion to reschedule a previously ordered foreclosure sale does not constitute a prohibited motion for an order of sale under 12 C.F.R. § 1024.41(g).
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445 F. Supp. 2d 1337·
M.D. Fla.·
2006-08-01
·cited 11×
The court held that plaintiffs lacked standing for their loss of business revenue claim and dismissed it, but denied motions to dismiss most other federal and state law claims, including a counterclaim for battery.
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The court held that the plaintiffs' allegations were sufficient to state claims under MSAWPA, FLSA, FICA, and FUTA, and that the complaint was not so vague as to require a more definite statement.
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The Trans-Alaska Pipeline Authorization Act (TAPAA) implicitly repealed the Limitation of Vessel Owner's Liability Act for vessels transporting trans-Alaska pipeline oil because the two statutes are in irreconcilable conflict.
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The court held that the district court erred in denying the motion to remand because it improperly considered the merits of the release defense, which was common to both diverse and non-diverse defendants, in determining fraudulent joinder.
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A public employee states a cause of action under 42 U.S.C. § 1983 for retaliation when their employer takes adverse actions against them for engaging in constitutionally protected speech, even if the employee was not terminated or demoted.
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A party's request for leave to amend, made in response to a motion to dismiss, is insufficient to constitute a motion for leave to amend, and the court is not obligated to consider it.
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The court held that the hospital's activities did not substantially affect interstate commerce for Sherman Act jurisdiction and reversed the dismissal of Title VII claims based on an employment relationship with the hospital.
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787 F.2d 59·
2d Cir.·
1986-03-31
·cited 11×
The court held that the district court abused its discretion by abstaining from adjudicating federal antitrust claims over which federal courts have exclusive jurisdiction. The court also dismissed the cross-appeal regarding dismissal for failure to state a claim, finding the com
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A forum selection clause stating actions must be brought in the 'courts of the Commonwealth of Massachusetts' is interpreted to mean only the state courts, and thus requires dismissal of a federal diversity action.
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The court held that the inmate's complaint failed to state a claim for a due process violation, as he received adequate notice and opportunity to be heard, and his conspiracy claim was too vague.
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A manufacturer has no duty to warn consumers of the commonly known dangers associated with alcoholic beverages, as such dangers are not considered unreasonably dangerous.
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The court held that the United States may sue non-owners directly for wreck removal costs under the Wreck Removal Act and for oil cleanup costs under the FWPCA, and that maritime tort and nuisance claims are not precluded by the FWPCA.
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67 F.4th 1312·
11th Cir.·
2023-05-18
·cited 10×
The court held that the implied bailment claim was plausibly alleged, but the claims for breach of contract implied in law and breach of contract implied in fact were properly dismissed.
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The court held that there is no implied private right of action to enforce Section 8 of the Securities Exchange Act of 1934, thus dismissing Count I. The court denied dismissal for Counts II-VIII, finding they sufficiently stated claims.
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The court affirmed and adopted the Magistrate Judge's Report and Recommendation, denying dismissal of the ERISA claim for failure to exhaust administrative remedies, but granting dismissal of state law claims due to ERISA preemption, and partially granting dismissal of the ADA's
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510 F. Supp. 2d 1003·
S.D. Fla.·
2007-01-10
·cited 10×
The court held that most claims stated a valid cause of action, but dismissed the retaliation claim and limited the statute of limitations for one plaintiff.
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The court adopted the magistrate judge's report, recommending denial of motions to dismiss fraud claims and ordering the plaintiff to clarify the status of a trust for diversity jurisdiction purposes.
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984 F.2d 667·
5th Cir.·
1993-03-01
·cited 10×
The court held that a party waives the right to challenge the sufficiency of evidence for willfulness on appeal if they fail to move for a directed verdict on that specific issue at trial. It also held that prejudgment interest is not recoverable when liquidated damages are award
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The court affirmed the district court's grant of summary judgment and dismissal of claims, finding that 12 U.S.C. § 215 applied to the merger, the Comptroller's appraisal was valid, RICO claims lacked continuity, and securities fraud claims failed on causation.
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A probationary police officer's discharge and placement of positive drug test results in his personnel file does not violate his liberty interest in reputation without public disclosure of the stigmatizing information.
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The court held that a federal prisoner's civil rights complaint challenging the fact or duration of confinement must be construed as a habeas corpus petition, and claims for damages as a Bivens action.
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The court affirmed the dismissal because the plaintiffs failed to submit an affidavit under Rule 56(f) justifying their inability to present essential facts in opposition to the summary judgment motion.
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The court held that while the district court correctly dismissed the bankruptcy claims as time-barred under a proper interpretation of § 546(a), it erred in not considering the equitable claim for unjust enrichment under the doctrine of laches.
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The court held that converting a motion for judgment on the pleadings to a motion for summary judgment without adequate notice and opportunity for discovery is improper.
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The court held that a district court's refusal to allow a late-filed motion for summary judgment asserting qualified immunity is not an immediately appealable "final decision" under 28 U.S.C. § 1291, even if the refusal is an abuse of discretion.
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The court held that the parenthetical phrase in the deemer clause of ERISA does not remove death benefit plans from ERISA preemption, but only from the deemer clause's prohibition against state regulation.
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The court held that non-exempt parties have standing to challenge a state tax exemption for Holy Bibles, and that the exemption violates the Establishment Clause and the Free Press Clause of the Constitution.
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The court held that the district court erred in dismissing the inmate's claims as frivolous and in issuing an injunction barring future filings without proper consideration of the inmate's access to the courts. The injunction was vacated and the case remanded.
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874 F.2d 1177·
7th Cir.·
1989-05-11
·cited 10×
The court held that a district court must first assess the substantiality of federal claims to determine subject matter jurisdiction before considering a Rule 12(b)(6) motion to dismiss for failure to state a claim, and that sua sponte dismissals require notice and an opportunity
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Taxpayers who are not directly injured and have no special relationship with the injured parties lack standing to assert equal protection claims based on municipal contracting requirements.