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(Click for frequent words.) 67 particularized facts 57 materiality 57 scienter requirement 57 mere scintilla 56 judicial estoppel 56 requisite scienter 56 equitable estoppel 55 affirmative misrepresentation 55 Rule #b 5 55 colorable claim 55 mens rea 55 proximate causation 55 reasonable factfinder 54 predicate acts 54 uncontroverted facts 53 SLAPP statute 53 conclusory allegations 53 negligent misrepresentation 53 extrinsic evidence 53 nonmovant 53 Appellant contends 53 e vidence 52 parental unfitness 52 CUTPA 52 factual predicate 52 unconscionability 52 nonmoving party 52 plead scienter 52 Fed.R.Civ.P. 52 nondischargeability 52 excusable neglect 52 preclude summary judgment 51 collateral estoppel 51 implied malice 51 foreseeability 51 promissory estoppel 51 inequitable conduct 51 uncharged misconduct 51 issue preclusion 51 4th DCA 51 preclusive effect 50 CALJIC No. #.# 50 USC § #o 50 § #A [001] 50 triable issue 50 movant 50 reversible error 50 accusatory pleading 50 unanimity instruction 50 particularized 50 requisite mens rea 50 OCGA § #-#-# [008] 50 procedural unconscionability 50 mens rea requirement 50 causation 50 Evid. Code § 50 p laintiff 50 Amended Complaint 50 Rule #:#-# [002] 50 res judicata 50 parol evidence 50 arguable merit 49 Title VII retaliation 49 USC § #u 49 Appellant argues 49 cognizable 49 § #-#.# [002] 49 factual contentions 49 Second Amended Complaint 49 OCGA § #-#-#.# 49 sua sponte duty 49 nonfrivolous 49 NJRE 49 claim preclusion 49 liberally construe 49 sufficient particularity 49 affirmative defenses 48 Spreigl evidence 48 d efendants 48 estoppel 48 OCGA § #-#-# [001] 48 tortious conduct 48 counsel performed deficiently 48 bsent 48 conclusory statements 48 section #A.# [002] 48 Appellants 48 Defendants 48 b Vernon Supp 48 mens rea element 48 accused infringer 48 § #e 48 factual sufficiency 48 procedurally defaulted 48 RC #.# B [002] 48 NJSA 2A #A 48 section #.#.# 48 Rule #:#-# [001] 48 fraudulent concealment 47 willfulness 47 NJSA 2C :2 47 conclusory 47 w hether 47 Restatement § 47 reasonable trier 47 sua sponte 47 Section #.#.# [001] 47 Evid. Code § § 47 fraudulent inducement 47 Respondent contends 47 corpus delicti rule 47 justiciable controversy 47 undue prejudice 47 pari delicto 47 Evidence Code 47 substantive unconscionability 47 promissory fraud 47 purposeful availment 47 Defendant Scrushy 47 Defendant argues 47 JNOV motion 47 ORS #B.# 47 § #C#.# 47 Civ.R. 47 restitutionary 47 mootness 47 negligent entrustment 47 predicate offenses 47 Appellant asserts 47 Plaintiffs 47 rebuttable presumption 47 Apprendi 47 § #A.# 47 tortious act 47 IC § #-# 46 CFR § #.# [001] 46 § #a [002] 46 5th DCA 46 OCGA § #-#-# [005] 46 #.# subdivision [004] 46 Wis. Stat 46 CropLife Defendants 46 res gestae 46 equitable tolling 46 reweighing 46 IJ erred 46 actus reus 46 Ibid. 46 ERISA fiduciary 46 Evid.R. 46 IRCP 46 #.# subds [001] 46 CFR § #.# [005] 46 Defendant asserts 46 antifraud provisions 46 SLUSA 46 falsity 46 Crim.R. 46 legally cognizable 46 arbitrability 46 Rooker Feldman doctrine 46 factual determinations 46 contributory infringement 46 CALCRIM 46 overbreadth 46 postconviction motion 46 respondeat superior liability 46 evidentiary objections 46 section #-#-# [001] 46 #.# subdivision [002] 46 precluded summary judgment 46 CAFA jurisdiction 46 demurrer 46 Compl. ¶ 46 n.5 46 § #A [002] 46 reasonable inferences drawn 46 § #-# [001] 46 § 46 compensability 46 CALCRIM No. 46 equitable subordination 46 promissory estoppel claim 46 Younger abstention 46 Appellants argue 45 postconviction proceedings 45 BIA erred 45 uncharged offenses 45 Fla. 2d DCA 45 § #-#-# [002] 45 Movants 45 RCW #A.#.# [002] 45 plainly erroneous 45 writ ref'd nre 45 rational factfinder 45 § #.#.# [001] 45 § #K#.# b 45 compulsory counterclaim 45 subsection d 45 Civil Procedure Rule 45 inferences therefrom 45 conclusory allegation 45 Code § #.#-#.# [001] 45 qui tam plaintiffs 45 Faretta v. California 45 section #-#-# [002] 45 appellants 45 privity 45 OCGA § #-#-# [007] 45 CrR #.# 45 promisee 45 Plaintiffs Complaint 45 § 7B 45 instruct sua sponte 45 #.# subd [006] 45 lenity 45 construing statute 45 OCGA § #-#-# [004] 45 caselaw 45 OS# § 45 untimeliness 45 averments 45 ERISA preempts 45 joinder 45 Rule #b# 45 factually insufficient 45 ERISA § 45 n.4 45 prejudice prong 45 plainly erred 45 rebuttable 45 fraudulent misrepresentation 45 Defendant contends 45 USC § #d 45 retaliatory discharge 45 Individual Defendants 45 articulable 45 Reply Brief 45 Third Amended Complaint 45 factual assertions 45 § #a [001] 45 discriminatory animus 45 Appellees 45 Restatement 44 nondisclosures 44 respondeat superior 44 First Amended Complaint 44 malafides 44 CFR § #.# [006] 44 wholly unsupported 44 Fam. Code § 44 intentional tort 44 declarants 44 People v. Gardeley 44 Aplt 44 summary judgment motion 44 Eleventh Circuit 44 Relators 44 adequately pled 44 USC § #a [002] 44 Plaintiff Complaint 44 plea colloquy 44 CPLR 44 Repl. 44 Tenn. R. Civ 44 appellees 44 prima facia 44 movants 44 objectively verifiable 44 corpus delicti 44 nolo contendere 44 uncontroverted evidence 44 TCA § #-#-# [003] 44 NJSA 2C :# 1a 44 § #-#-# [005] 44 unduly prejudicial 44 NJSA #:#-# [002] 44 prima facie 44 USC § #e 44 procedurally barred 44 La.Code Crim.P. art 44 probative 44 prima facie case 44 contemporaneous objection 44 summary judgment 44 jurisdictional prerequisite 44 fiduciaries 44 Dura Pharmaceuticals 44 statutory aggravators 44 NASD Rule 44 u nless 44 CPLR § 44 equitable indemnity 44 prosecutorial vindictiveness 44 averment 44 #.# subd [002] 44 Ala. R. Crim 44 postconviction counsel 44 rational trier 44 Gen. Stat 44 § #-#-# [004] 44 colorable 44 summary adjudication 44 promisor 44 competent evidential 44 NJSA #:#-#.# [003] 44 USCA § 44 particularity requirement 44 v. Siracusano 44 NJSA 2C :5 44 estopped 44 RCW #.#A.# 44 breached fiduciary duties 44 Rooker Feldman 44 fraudulent joinder 44 SCR #:#.# [001] 44 Movant 44 Id. 44 § #-#-# [001] 44 postconviction relief 44 Pitchess discovery 44 material misstatements 44 sanctionable 44 reviewed de novo 43 JNOV 43 #-# SDNY 43 baselessness 43 OCGA § #-#-# [006] 43 evidence adduced 43 substantively unreasonable 43 interlocutory appeal 43 w hen 43 Fla. 3d DCA 43 CrR 43 raise triable 43 Bankr. SDNY 43 negligent infliction 43 assuming arguendo 43 reasonable inferences 43 § #b [001] 43 CFR § #.#b 43 Assuming arguendo 43 NJSA #:#-#.# [001] 43 internal citation omitted 43 § #B#.# b 43 Appellants contend 43 NCGS § 43 NASDAQ Listing Rule 43 Restatement Second 43 ref'd 43 manifest disregard 43 habeas relief 43 § #L#.# 43 establish prima facie 43 p laintiffs 43 willful violation 43 tortious acts 43 Okla. Stat 43 fiduciary obligations 43 specific articulable facts 43 CFR § #.# [004] 43 § #-# [004] 43 materially misstated 43 Faretta motion 43 Pen. Code § § 43 Minn. Stat 43 RCr #.# 43 #a subdivision 43 USC § #t 43 indefiniteness 43 Defendants misrepresented 43 nonfrivolous issue 43 CFR § #.# [002] 43 dispositive 43 Claimant contends 43 severability provision 43 purposive interpretation 43 Hodari D. 43 anti SLAPP statute 43 Defendant 43 Opening Br 43 RC #.# B [001] 43 subsection c 43 credibility determinations 43 postconviction 43 Aggravated manslaughter 43 declarant 43 spoliation 43 aggravator 43 curative instruction 43 § #c 43 USC § #A 43 inadmissible hearsay 43 collaterally estopped 43 Underwriter Defendants 43 vagueness doctrine 43 CEQA Guidelines 43 S ection 43 sufficiently pled 43 n othing 43 s ection 43 mere puffery 43 Plaintiff asserts 43 controverting 43 NJSA 2C :# 43 § #-#.# [003] 43 joint tortfeasor 43 Plaintiff 43 SE2d 43 Generally Accepted Auditing Standards 43 FEHA 43 #B#.# 43 establishes prima facie 43 jurisdictional defect 43 § #-# [003] 43 coram nobis 43 KRS #.# [003] 43 w ithout 43 KSA #-# [002] 43 substantive unreasonableness 43 appellant 42 constitutionally deficient 42 Rule #:#-# b 42 numerosity 42 Civil Procedure section 42 WISCONSIN STAT 42 habeas proceeding 42 equitable subrogation 42 Pa.CSA § 42 USSG § #B#.# b 42 § #B#.# [001] 42 Pa.CS § 42 L.Ed.2d 42 precatory 42 § #.# [003] 42 Ark. R. Civ 42 ARS § #-# [002] 42 e ach 42 Bankruptcy Code § 42 permissibly 42 triable 42 E vidence 42 Intervenors 42 testimonial hearsay 42 NYCRR #.# [003] 42 fraudulent conveyance 42 Proximate cause 42 Appellate Procedure 42 nondischargeable 42 § #-#-# [006] 42 Sentencing Guideline 42 People v. Carmony 42 unlawful detainer action 42 res ipsa loquitur 42 Summary Judgment 42 Confrontation Clause 42 aggravators 42 parol evidence rule 42 probative value 42 qui tam relator 42 USC § 42 Supp. 42 preclusion 42 USC § #j b 42 AEDPA 42 coram nobis relief 42 n.1 42 nonsuit 42 forcible compulsion 42 willful deliberate 42 premeditation 42 P laintiffs 42 General Statutes § 42 unfairly prejudicial 42 controverting evidence 42 C ourts 42 De Varon 42 Tex. Code 42 Minn. R. Civ 42 NJSA #:# C 42 d efendant 42 ¶ ¶ 42 i #.# subds 42 § § 42 habeas petitioner 42 CALCRIM Nos. 42 facially insufficient 42 Wyo. Stat 42 fiduciary duties owed 42 Torts § 42 factual inferences 42 Plaintiffs assert 42 HRS § #-# [002] 42 uncharged misconduct evidence 42 WCJ erred 42 readily provable 42 equitable mootness 42 ALJ erred 42 manifestly unsupported 42 pp. #-# fn 42 court prejudicially erred 42 Final Judgments 42 § 7A 42 § #A b 42 2C :# 42 firearm Pen. Code § 42 DC Code § 42 SEC Rule #b 42 robbery Pen. Code 42 OCGA § #-#-# [002] 42 Civ. Code § 42 summarily affirm 42 factually distinguishable 42 NJSA #:#-# [003] 42 rem jurisdiction 42 nonstatutory 42 Moench presumption 42 § #.#.# [002] 42 gross negligence 42 ALJ 42 proximately caused 42 Reasonable suspicion 42 prosecutorial impropriety 42 deliberate indifference 42 estop 42 causal connection 42 equitably estopped 42 JMOL 42 § #.# [006] 41 State ex rel 41 mala fides 41 depraved indifference 41 asportation 41 contractual indemnification 41 c ourt 41 Ex parte Young 41 Minn. R. Crim 41 arbitrable 41 USSG § 41 quantum meruit 41 malfeasance misfeasance 41 id. § 41 § #-#.# [001] 41 indemnitee 41 counterclaims asserted 41 Petitioner contends 41 subsection b 41 nonobviousness 41 adversary proceeding 41 postrelease control 41 #g# 2 41 NJSA 2C :# 2a 41 reasonable inferences therefrom 41 § #.# [001] 41 replead 41 People v. Breverman 41 articulable facts 41 Faretta 41 FSIA 41 appellant contends 41 ¶ 41 USSG § #K#.# b 41 mistake inadvertence surprise 41 dischargeability 41 R. #:#-# 41 prejudgment interest 41 p rior 41 App. 41 corroborative evidence 41 depraved indifference murder 41 RCW #.#.# [002] 41 laches 41 Colo. Sess 41 s uch 41 Rule #a [002] 41 UCBR 41 Almendarez Torres 41 § #D#.# b 41 Civil Procedure 41 No. #AP 41 fiduciary 41 interpleader 41 ERISA fiduciaries 41 reh'g 41 derivatively 41 joint tortfeasors 41 summary judgment motions 41 incurably defective 41 reasonableness 41 DXD Fund 41 plaintiff 41 f ailure 41 Pa. Code § 41 La. RS #:# [002] 41 IIROC Dealer Member 41 Pa.RAP 41 Ark. R. Crim 41 FCPA violations 41 legitimate nondiscriminatory reason 41 section #-#-# [003] 41 plaintiffs appellants 41 knowingly intelligently 41 property Detournel 41 mitigating circumstance 41 Regulation SK 41 Petitioners 41 Appellants assert 41 rhetorical hyperbole 41 probable cause 41 Genske Mulder 41 #.# subds [003] 41 RC #.# F 41 affirmative misrepresentations 41 nolo contendere plea 41 procedurally defective 41 CFR § #.# [007] 41 qui tam relators 41 Judgments § 41 multiplicitous 41 appellants contend 41 adduce evidence 41 res ipsa 41 Armendariz supra 41 gravamen 41 subds 41 vacatur 41 Lago Agrio plaintiffs 41 Exercising jurisdiction 41 modified categorical 41 Anti Injunction 41 Appellant 41 judicially estopped 41 appellant asserts 41 Petitioner argues 41 Lanham Act 41 extraterritorial application 41 Plaintiff alleges 41 affirmatively 41 Minn. R. Evid 41 unobservable inputs 41 LSA CCP art 41 See USSG § #B#.# 41 Verified Complaint 41 La. RS #:# [003] 41 nonjusticiable 41 n.3 41 Construing 41 respectfully submits 41 Lead Bookrunning Manager 41 controverted 41 subsections b 41 Respondent concedes 41 patentee 41 drawn therefrom 41 D efendant 41 MR Civ 41 involuntary intoxication 40 § #.# [004] 40 n.6 40 creates rebuttable presumption 40 CFR § § 40 n.2 40 plea allocution 40 CFR § #.# [003] 40 fraud negligent misrepresentation 40 KRS #.# [002] 40 ND Tex. 40 section #A.# [001] 40 Probate Code 40 intentional misstatement 40 LPLA 40 Declaratory Judgment Act 40 Corp. v. Twombly 40 logical fallacy 40 KSA #-# d 40 Tenth Circuit 40 dicta 40 de minimis exception 40 OCGA § #-#-# [003] 40 evidentiary 40 NCGS § 7B 40 granted summary judgment 40 IRC § 40 citation omitted 40 SVPA 40 #.# subd [004] 40 § #A [003] 40 La.Civ.Code art 40 HGN test 40 estoppel certificate 40 WITH PREJUDICE 40 Penal Code § 40 Limine 40 procedurally unreasonable 40 dispositive motions 40 USSG § #D#.# 40 #.# subd [005] 40 NJSA 2C :# 3a 40 reprehensibility 40 Eleventh Amendment 40 Undisputed Facts 40 Geier supra 40 Manzy W. 40 assertedly 40 IJ adverse 40 aggravating factors 40 evidential burden 40 Tax Injunction 40 People v. Falsetta 40 ex turpi causa 40 acted recklessly 40 contributory copyright infringement 40 facially valid 40 argument unpersuasive 40 Disgorgement 40 SDNY 40 C ounsel 40 DISMISSED WITH PREJUDICE 40 adjudicating guilt 40 objectively unreasonable 40 meritorious defenses 40 Bankruptcy Procedure 40 inculpatory 40 contributory negligence 40 conclusory assertion 40 sua sponte dismissal 40 aggravating circumstance 40 facially invalid 40 People v. Waidla 40 typicality 40 § #-#-# b [001] 40 hypertechnical 40 internal citations omitted 40 willful blindness 40 alleged infringer 40 DR #-# 40 prosecutable criminal 40 legitimate nondiscriminatory reasons 40 Prof. Code § 40 interlocutory appeals 40 Faragher Ellerth defense 40 § #-#-# [003] 40 u pon 40 ll.# 40 procedural reasonableness 40 factual underpinnings 40 #.# subd [003] 40 antenuptial agreement 40 postconviction proceeding 40 WpHG folgendes mitgeteilt 40 indemnification agreements 40 subparagraphs 40 Mr. Narmont 40 Breen acted unethically 40 granting summary judgment 40 n.7 40 inapplicability 40 expressly disclaimed 40 8 CFR § 40 aggravating circumstances 40 Code § #.#-# [001] 40 affirmance 40 obviousness rejection 40 § #.# d 40 § #.#-# [001] 40 evidence Ikuta 40 adduce sufficient 40 willful wanton 40 SOX whistleblower 40 CFR § § #.# [002] 40 qui tam plaintiff 40 vicarious infringement 40 conscious disregard 40 Penal Code Sec 40 c ounsel 40 COMI 40 Nasdaq Listing Rule 40 Collateral estoppel 40 Eleventh Circuits 40 Penal Code section 40 conflicting inferences 40 People v. Doganiere 40 pleadings liberally 40 factual 40 Presentence Investigation Report 40 Pen. Code § #a 40 reasonable inference 40 La.RS #:# [001] 40 Code Civ 40 NYCRR #.# [002] 40 interrogatory responses 40 sole proximate cause 39 § #-#-# [008] 39 ADJUDGED 39 evidentiary rulings 39 Mr. Paulenoff opinions 39 TVPA 39 Rule #h 39 NJSA 2A :# 39 constituted willful misconduct 39 factfinder 39 non dischargeable 39 temporal proximity 39 Anders v. 39 Doc. 39 Sentencing Guidelines Manual USSG 39 dormant Commerce Clause 39 Material Adverse Effect 39 Justice Gzell 39 waives sovereign immunity 39 Trustee Objection 39 2d Dept 39 indicia 39 Double Jeopardy Clause 39 negligent misrepresentations 39 subsec 39 GL c 39 adverse inference 39 Vernon Supp 39 Res judicata 39 compel arbitration 39 Presentence Report 39 ORS #A.# 39 controvert 39 expressly preempted 39 substantial gainful 39 Transeastern Lenders 39 § #G#.# b 39 causal nexus 39 § #-#-# [007] 39 quotation omitted 39 materiality threshold 39 mem. op 39 pro se litigant 39 articulable suspicion 39 SW2d 39 sanctionable conduct 39 testamentary capacity 39 Regulation FD 39 § #a [003] 39 Ex Post Facto 39 intentional torts 39 #.# subd [001] 39 § #.# b 39 t o 39 patently unreasonable 39 Rubashkin Mateja 39 WCJ 39 CFR #.# [006] 39 Partial Summary Judgment 39 corroboration 39 indemnitors 39 latent defect 39 WpHG mit dem Ziel 39 TILA 39 voluntariness 39 Restatement Third 39 Rule #-# 39 grossly undercapitalized 39 LSA RS #:# [002] 39 Lead Plaintiffs 39 Boykin Tahl 39 RCr 39 USC § #a [001] 39 Appellant Br 39 genocidal intent 39 defendant 39 manifest injustice 39 RS #:# [002] 39 GEM Listing Rules 39 evident partiality 39 Involuntary manslaughter 39 Negligent Misrepresentation 39 CFR § #.# [008] 39 misapprehends 39 RC #.# [002] 39 extraneous prejudicial 39 reasonable articulable suspicion 39 CFR § 39 Elias Zacarias 39 CAFC affirmed 39 #A.# [005] 39 dism'd 39 instruct jurors 39 Respondent 39 nonfrivolous issues 39 USSG § #L#.# 39 movant establishes 39 TCA #-#-# [003] 39 Even assuming arguendo 39 requestor petitioner 39 Issue preclusion 39 substantive reasonableness 39 NYCHRL 39 § #-#.# [004] 39 Reply Br 39 Veh. Code § 39 Dismiss Plaintiff 39 § #b [003] 39 n otwithstanding 39 RICO conspiracy 39 contemnor 39 USSG § #L#.# b 39 § #.#-# [004] 39 auditor attestation 39 UFTA 39 adjudicative proceeding 39 uncorroborated testimony 39 postconviction petition 39 USC § #b [002] 39 LBR #-# 39 plausible inference 39 id. 39 preponderance 39 reckless indifference 39 obviousness 39 gross disproportionality 39 Defendant pled guilty 39 intentional concealment 39 Pitchess motion 39 La. Code Civ 39 ORS #.# [001] 39 c ourts 39 defalcation 39 § #-# [002] 39 rehearing en banc 39 order sustaining demurrer 39 § #.# subd [002] 39 limine 39 § 8C 1 39 Superseding Indictment 39 Dkt. # 39 ore tenus 39 HRS § 39 re LYL 39 § #B#.# [002] 39 compensable injury 39 RICO 39 vicarious copyright infringement 39 fiduciary duty 39 n.8 39 fortiori 39 PS § 39 habeas proceedings 39 NJSA 2C :# 1b 39 § #G#.# 39 § #-#-# b [003] 39 legitimate nondiscriminatory 39 Dkt. 39 uncontradicted 39 percipient witness 39 presumptively valid 39 relators 39 reh'g denied 39 #.# 5T 39 Rule #:#-# e 39 Tennard 39 AS #.#.# 39 Compl. 39 App'x 39 posttrial motions 39 USSG § #C#.# 39 Doganiere 39 La. RS #:# [001] 39 partial summary judgment 39 forum non conveniens 39 USSG § #G#.# 39 ORS #.# [002] 39 NJAC #:#-#.# 39 Skilling Petrocelli 38 mootness doctrine 38 perjurious testimony 38 NDCC ch 38 uncontradicted testimony 38 hearsay testimony 38 contemporaneous documentation 38 inventorship 38 liberally construed 38 #.# subdivision [003] 38 USSG 38 merely colorable 38 Ark. Sup 38 contemporaneous objection rule 38 inadvertence 38 severability 38 additur 38 n.9 38 blameworthiness 38 #B.# [001] 38 La.RS #:# [003] 38 s Opp'n 38 unpatentable 38 construed liberally 38 willful negligence 38 § #-#-# b [002] 38 declaratory relief 38 facially neutral 38 unwarranted inferences 38 lodestar method