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misrepresentation for these statements; rather, it requires only that the plaintiff identify the facts not communicated. See Golden Trade, S.R.L. v Jordache, 143 F.R.D. 504 (S.D.N.Y. 1992); Cottman Transmission Sys. Inc. v. Dubinsky, 95 F.R.D. 351, 353 (E.D. Pa. 1982) ("Conduct which never occurred cann
should be acted upon; and (5) that the plaintiff acted ("8] upon it to his damage."' Financial Trust Co., 268 F. Supp.2d at 575 (quoting Shapiro v. UJB Fin. Corp., 964 F.2d 272, 284 (3d Cir. 1992)). The defendants base their argument that plaintiffs have failed to state a claim upon which relief can be grant
ep- resentation for these statements; rather, it requires only that the plaintiff identify the facts not communicated. See Golden Trade, S.r.L. I Jordache, 143 F.R.D. 504 (S.D.N.Y.1992); Coltman Transmission Sys Inc. Dubinsky, 95 F.R.D. 351, 353 (E.D.Pa.1982) ("Conduct which never oc- curred cannot
he person to whom it was made; (4) the intention that it should be acted upon; and (5) that the plaintiff acted upon it to his damage." Shapiro I UJB Fin. Corp., 964 F.2d 272, 284 (3d Cir.1992). Although the rule does not require a recitation of "every material detail" of the alleged fraud, it does require
misrepresentation for these statements; rather, it requires only that the plaintiff identify the facts not communicated. See Golden Trade, S.R.L. v Jordache, 143 F.R.D. 504 (S.D.N.Y. 1992); Cottman Transmission Sys. Inc. v. Dubinsky, 95 F.R.D. 351, 353 (E.D. Pa. 1982)("Conduct which never occurred canno
it should be acted upon; and (5) that the plaintiff acted upon it to his damage.'" Financial Trust Co., 268 F. Supp.2d at 575 (quoting Shapirio v. UJB Fin. Corp., 964 F.2d 272, 284 (3d Cir. 1992)). The defendants base their argument that plaintiffs have failed to state a claim upon which relief can be grant
Entities connected to both Jordache and UJB Fin. Corp.
Rockefeller Ctr
ORGANIZATION
Jeffrey Epstein
PERSONDavison
PERSONthe AIG Investment
ORGANIZATION
Michael Jackson
PERSONMaria Tankenson Hodge
PERSONDayle Davison
PERSON
Financial Trust Company
ORGANIZATIONMaria Farmer
PERSONCitigroup, Inc.
ORGANIZATIONGregory H. Hodges
PERSONthe Southern District
LOCATIONKline
PERSONJohn Purcell
PERSONShapiro
PERSON
the United States District Court
ORGANIZATIONJeffrey Schantz
PERSONDubinsky
PERSON
United States
LOCATION
Prince Charles
PERSON