THE CURRENT IMPORTANCE OF PLEADINGS 9: THE PRIMARY FACTS UNDERLYING ALLEGATIONS OF DISHONESTY MUST BE PLEADED

Parties alleging dishonesty and fraud have to be very careful in the way they plead their case.  These matters cannot be pleaded lightly, and there are professional obligations on the pleader to ensure that there is reasonably credible material that establishes a prima facie case of fraud.  This pos...