No. 24-1188

Over the Line, LLC, et al. v. Christine Thompson

Lower Court: Third Circuit
Docketed: 2025-05-22
Status: Denied
Type: Paid
Response Waived
Tags: civil-procedure due-process fraud-allegation rule-9b summary-judgment third-circuit
Key Terms:
DueProcess JusticiabilityDoctri
Latest Conference: 2025-06-18
Question Presented (AI Summary)

Whether the Third Circuit can raise and rule on a non-jurisdictional argument alleging fraud that was expressly disavowed by the benefitting party and unsupported by evidence to overcome a District Court's summary judgment

Question Presented (OCR Extract)

The opportunity to be informed of and heard on matters pending is a fundamental requisite of due process. U.S. Const. amend. XIV § 1 ; Mullane v. Cent. Hanover Bank & Tr. Co. , 339 U.S. 306, 314, 70 S. Ct. 652, 657 (1950). This Court has recognized that appellate c ourts’ discretion to raise and rule on issues sua sponte is limited to “ exceptional cases” “where the proper resolution is beyond any doubt” and “where ‘injustice might otherwise result.’” Hormel v. Helvering , 312 U.S. 552, 556, 61 S. Ct. 719, 721 (1941) . This Court recognizes that its “particularity” requirement , as applied to Rule of Civil Procedure 9(b), directs parties to plead most allegations of fraud with a greater specificity than its “plausibility” standard. Ashcroft v. Iqbal , 556 U.S. 662, 68687, 129 S. Ct. 1937, 1954 (2009). Similarly, Federal Rule of Civil Procedure 7(b) requires movants to state their grounds for relief with “particularity.” Fed. R. Civ. P. 7(b)(1)(B). The questions presented here are: 1. Ca n the Third Circuit United States Court of Appeals raise and rule on a non-jurisdictional or dispositive argument alleging fraud , that was expressly disavowed by the benefitting party and neither supported with evidence nor allegation , to overcome the District Court’s grant of summary judgment ? 2. Does the “particularity” provision of Federal Rule of Civil Procedure 7(b) require the same specificity as the “particularity” provision of 9(b)? ii CORPORATE DISLCOSURE STATEMENT Petitioner Over the Line VI, LLC, has no parent corporations and no publicly held corporation owns 10% or more of its stock.

Docket Entries

2025-06-23
Petition DENIED.
2025-06-03
DISTRIBUTED for Conference of 6/18/2025.
2025-05-27
Waiver of right of respondent Christine Thompson to respond filed.
2025-05-19

Attorneys

Christine Thompson
Joel H. HoltAttorney at Law, Respondent
Over the Line, LLC, et al.
Matthew Jay DuensingLaw Offices of Duensing & Casner, P.C., Petitioner