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Bankers Trust Co v Rhoades     14

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Sedima, SPRL v Imrex Co	473 US 479; 87 L Ed 2d 346; 105 SCt 3275	United States Supreme Court	United States	1 Jul 1985	WorldLII		525
United States v Indelicato	865 F2d 1370; 57 USLW 2434	United States Court of Appeals, Second Circuit	United States	13 Jan 1989	WorldLII		63
Bankers Trust Co v Rhoades	859 F2d 1096; 57 USLW 2280	United States Court of Appeals, Second Circuit	United States	3 Oct 1988	WorldLII		53
Cia Petrolera Caribe Inc v Arco Caribbean Inc	754 F2d 404; 77 ALRFed 465; 53 USLW 2405	United States Court of Appeals, Second Circuit	United States	1 Oct 1984	WorldLII		33
Cia Petrolera Caribe Inc v Arco Caribbean Inc	754 F2d 404; 77 ALRFed 465; 53 USLW 2405	United States Court of Appeals, Second Circuit	United States	1 Oct 1984	WorldLII		33
Warren v Manufacturers National Bank of Detroit	759 F2d 542	United States Court of Appeals, Sixth Circuit	United States	16 Apr 1985	WorldLII		28
Berg v First State Ins Co	915 F2d 460	United States Court of Appeals, Ninth Circuit	United States	25 Sep 1990	WorldLII		25
Nodine v Textron, Inc	819 F2d 347	United States Court of Appeals, First Circuit	United States	26 May 1987	WorldLII		16
Norman v Niagara Mohawk Power Corporation	873 F2d 634	United States Court of Appeals, Second Circuit	United States	27 Apr 1989	WorldLII		11
Alexander Grant and Co v Tiffany Industries Inc	742 F2d 408	United States Court of Appeals, Eighth Circuit	United States	31 Oct 1984	WorldLII		9
Doe v Roe	958 F2d 763; 60 USLW 2597	United States Court of Appeals, Seventh Circuit	United States	4 May 1992	WorldLII		8
Furman Mc Mc v Cirrito	741 F2d 524	United States Court of Appeals, Second Circuit	United States	27 Jul 1984	WorldLII		6
Docket No 03-7897	385 F3d 159	United States Court of Appeals, Second Circuit	United States	27 Sep 2004	WorldLII		1
Jarvis v T Regan II 1-40 41-50	[1987] USCA9 2173	United States Court of Appeals, Ninth Circuit	United States	27 Nov 1987	WorldLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
cert denied	464 US 1002; 104 SCt 508; 78 L Ed 2d 697	United States Supreme Court	United States		Westlaw		66
cert denied	419 US 1105; 42 L Ed 2d 801; 95 SCt 775	United States Supreme Court	United States		Westlaw		64
United States v Indelicato	865 F2d 1370; 57 USLW 2434	United States Court of Appeals, Second Circuit	United States	13 Jan 1989	WorldLII		63
United States v Riccobene	709 F2d 214; 13 Fed REvid Serv 564	United States Court of Appeals, Third Circuit	United States	16 Jun 1983	WorldLII		62
Bennett v Berg	685 F2d 1053	United States Court of Appeals, Eighth Circuit	United States	11 Aug 1982	WorldLII		58
Bennett v Berg	710 F2d 1361	United States Court of Appeals, Eighth Circuit	United States	11 Jul 1983	WorldLII		56
Bankers Trust Co v Rhoades	859 F2d 1096; 57 USLW 2280	United States Court of Appeals, Second Circuit	United States	3 Oct 1988	WorldLII		53
Alcorn County Mississippi v US Interstate Supplies Inc	731 F2d 1160; 39 Fed RServ2d 171; 76 ALRFed 181	United States Court of Appeals, Fifth Circuit	United States	10 May 1984	WorldLII		46
Sutliff, Inc v Donovan Cos	727 F2d 648	United States Court of Appeals, Seventh Circuit	United States	9 Feb 1984	WorldLII		45
United States v Scotto	641 F2d 47; 89 Lab Cas 12,285	United States Court of Appeals, Second Circuit	United States	6 Mar 1980	WorldLII		41
Sedima, SPRL v Imrex Co	741 F2d 482	United States Court of Appeals, Second Circuit	United States	25 Jul 1984	WorldLII		40
United States v Parness	503 F2d 430; 29 ALRFed 810	United States Court of Appeals, Second Circuit	United States	13 Jan 1975	WorldLII		40
91-452 Sec 904	91-452 SEC 904		United States	circa 1975			39
Moss v Morgan Stanley Inc E M M	719 F2d 5; 70 ALRFed 511	United States Court of Appeals, Second Circuit	United States	9 Sep 1983	WorldLII		37
North Dakota v United States	460 US 300; 75 L Ed 2d 77; 103 SCt 1095	United States Supreme Court	United States	7 Mar 1983	WorldLII		37
Cia Petrolera Caribe Inc v Arco Caribbean Inc	754 F2d 404; 77 ALRFed 465; 53 USLW 2405	United States Court of Appeals, Second Circuit	United States	1 Oct 1984	WorldLII		33
Cia Petrolera Caribe Inc v Arco Caribbean Inc	754 F2d 404; 77 ALRFed 465; 53 USLW 2405	United States Court of Appeals, Second Circuit	United States	1 Oct 1984	WorldLII		33
Schacht v Brown	711 F2d 1343	United States Court of Appeals, Seventh Circuit	United States	28 Nov 1983	WorldLII		33
Warren v Manufacturers National Bank of Detroit	759 F2d 542	United States Court of Appeals, Sixth Circuit	United States	16 Apr 1985	WorldLII		28
Berg v First State Ins Co	915 F2d 460	United States Court of Appeals, Ninth Circuit	United States	25 Sep 1990	WorldLII		25
United States v Mazzei	700 F2d 85	United States Court of Appeals, Second Circuit	United States	23 May 1983	WorldLII		21
Nodine v Textron, Inc	819 F2d 347	United States Court of Appeals, First Circuit	United States	26 May 1987	WorldLII		16
"RICO Civil Fraud Action in Context: Reflections on Bennett v Berg"	58 Notre Dame Law Review 237	Notre Dame Law Review	United States	circa 1984	HeinOnline / LexisNexis		15
Note, Civil RICO: The Temptation and Impropriety of Judicial Restriction	95 Harvard Law Review 1101	Harvard Law Review	United States	circa 1984	HeinOnline / LexisNexis		13
Norman v Niagara Mohawk Power Corporation	873 F2d 634	United States Court of Appeals, Second Circuit	United States	27 Apr 1989	WorldLII		11
Alexander Grant and Co v Tiffany Industries Inc	742 F2d 408	United States Court of Appeals, Eighth Circuit	United States	31 Oct 1984	WorldLII		9
Doe v Roe	958 F2d 763; 60 USLW 2597	United States Court of Appeals, Seventh Circuit	United States	4 May 1992	WorldLII		8
North Barrington Development, Inc v Fanslow	547 FSupp 207		United States	circa 1992	Westlaw		8
Aetna Casualty and Surety Co v E Liebowitz	730 F2d 905	United States Court of Appeals, Second Circuit	United States	26 Mar 1984	WorldLII		7
Mauriber v Shearson/American Express, Inc	567 FSupp 1231		United States	circa 1992	Westlaw		7
Johnsen v Rogers	551 FSupp 281		United States	circa 1992	Westlaw		7
452 US 94	452 US 94; 101 SCt 3109; 69 L Ed 2d 971-972	United States Supreme Court	United States	circa 1992	Westlaw		7
78 l Ed 2d 698	78 L Ed 2d 698		United States	circa 1992	LexisNexis		7
Furman Mc Mc v Cirrito	741 F2d 524	United States Court of Appeals, Second Circuit	United States	27 Jul 1984	WorldLII		6
Moss v Morgan Stanley, Inc	553 FSupp 1347		United States	circa 1984	Westlaw		6
Bankers Trust Co v Feldesman	566 FSupp 1235		United States	circa 1984	Westlaw		5
"Fraud in the Sale of Securities,"	18 Georgia Law Review 43	Georgia Law Review	United States	circa 1984	HeinOnline / LexisNexis		5
11 USC 786	11 USC 786	United States Code	United States	circa 1984	LII (Cornell)		5
Ralston v Capper	569 FSupp 1575		United States	circa 1984	Westlaw		4
Seville Industrial Machinery Corporation v Southmost Machinery Corporation	567 FSupp 1146		United States	circa 1984	Westlaw		4
Kimmel v Peterson	565 FSupp 476		United States	circa 1984	Westlaw		4
E g , In re Action Indus Tender Offer	572 FSupp 846		United States	circa 1984	Westlaw		3
26 BR 1009	26 BR 1009		United States	circa 1984			3
Beth Israel Medical Center v Smith	576 FSupp 1061		United States	circa 1984	Westlaw		2
21 BR 239	21 BR 239		United States	circa 1984			2
Docket No 03-7897	385 F3d 159	United States Court of Appeals, Second Circuit	United States	27 Sep 2004	WorldLII		1
Kirschner v Cable/Tel Corporation	576 FSupp 234		United States	circa 2004	Westlaw		1
450 Docket 83-7636	450 Docket 83-7636		United States - Pennsylvania	circa 2004			1
J Wexler, Civil RICO Comes of Age: Some Maturation Problems and Proposals for Reform	35 Rutgers Law Review 285	Rutgers Law Review	United States	circa 1984	HeinOnline / LexisNexis		1
Jarvis v T Regan II 1-40 41-50	[1987] USCA9 2173	United States Court of Appeals, Ninth Circuit	United States	27 Nov 1987	WorldLII