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Bankers Trust Co v Rhoades   flag  14

741 F2d 511
United States Court of Appeals, Second Circuit
United States
26th July, 1984

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Alexander Grant and Co v Tiffany Industries Inc 742 F2d 408 United States Court of Appeals, Eighth Circuit United States 31 Oct 1984 WorldLII flag 9
Bankers Trust Co v Rhoades 859 F2d 1096; 57 USLW 2280 United States Court of Appeals, Second Circuit United States 3 Oct 1988 WorldLII flag 53
Berg v First State Ins Co 915 F2d 460 United States Court of Appeals, Ninth Circuit United States 25 Sep 1990 WorldLII flag 25
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 flag 33
Docket No 03-7897 385 F3d 159 United States Court of Appeals, Second Circuit United States 27 Sep 2004 WorldLII flag 1
Doe v Roe 958 F2d 763; 60 USLW 2597 United States Court of Appeals, Seventh Circuit United States 4 May 1992 WorldLII flag 8
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 flag 33
Furman Mc Mc v Cirrito 741 F2d 524 United States Court of Appeals, Second Circuit United States 27 Jul 1984 WorldLII flag 6
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 flag
Nodine v Textron, Inc 819 F2d 347 United States Court of Appeals, First Circuit United States 26 May 1987 WorldLII flag 16
Norman v Niagara Mohawk Power Corporation 873 F2d 634 United States Court of Appeals, Second Circuit United States 27 Apr 1989 WorldLII flag 11
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 flag 525
United States v Indelicato 865 F2d 1370; 57 USLW 2434 United States Court of Appeals, Second Circuit United States 13 Jan 1989 WorldLII flag 63
Warren v Manufacturers National Bank of Detroit 759 F2d 542 United States Court of Appeals, Sixth Circuit United States 16 Apr 1985 WorldLII flag 28

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
"Fraud in the Sale of Securities," 18 Georgia Law Review 43 Georgia Law Review United States HeinOnline / LexisNexis flag 5
"RICO Civil Fraud Action in Context: Reflections on Bennett v Berg" 58 Notre Dame Law Review 237 Notre Dame Law Review United States HeinOnline / LexisNexis flag 15
Aetna Casualty and Surety Co v E Liebowitz 730 F2d 905 United States Court of Appeals, Second Circuit United States 26 Mar 1984 WorldLII flag 7
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 flag 46
Bankers Trust Co v Feldesman 566 FSupp 1235 United States circa 1984 Westlaw flag 5
Bennett v Berg 685 F2d 1053 United States Court of Appeals, Eighth Circuit United States 11 Aug 1982 WorldLII flag 58
Bennett v Berg 710 F2d 1361 United States Court of Appeals, Eighth Circuit United States 11 Jul 1983 WorldLII flag 56
Beth Israel Medical Center v Smith 576 FSupp 1061 United States circa 1984 Westlaw flag 2
Both RICO and the Clayton Act 15 USC 15; 15 SEC 12 United States Code United States circa 1984 LII (Cornell) flag 511
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
cert denied 419 US 1105; 42 L Ed 2d 801; 95 SCt 775 United States Supreme Court United States circa 1984 Westlaw flag 64
cert denied 452 US 961; 69 L Ed 2d 972; 101 SCt 3110; 69 L Ed 972 United States Supreme Court United States Westlaw flag 139
cert denied 461 US 945; 103 SCt 2124; 77 L Ed 2d 1304 United States Supreme Court United States Westlaw flag 109
cert denied 464 US 1002; 104 SCt 508; 78 L Ed 2d 697 United States Supreme Court United States circa 1984 Westlaw flag 66
Ciancaglini v United States 464 US 849; 78 L Ed 2d 145; 104 SCt 157 United States Supreme Court United States Westlaw flag 67
E g , In re Action Indus Tender Offer 572 FSupp 846 United States circa 1984 Westlaw flag 3
Iannelli v United States 420 US 770; 95 SCt 1284 United States Supreme Court United States 25 Mar 1975 WorldLII flag 380
J Wexler, Civil RICO Comes of Age: Some Maturation Problems and Proposals for Reform 35 Rutgers Law Review 285 Rutgers Law Review United States HeinOnline / LexisNexis flag 1
Johnsen v Rogers 551 FSupp 281 United States Westlaw flag 7
Kimmel v Peterson 565 FSupp 476 United States Westlaw flag 4
Kirschner v Cable/Tel Corporation 576 FSupp 234 United States Westlaw flag 1
Mauriber v Shearson/American Express, Inc 567 FSupp 1231 United States Westlaw flag 7
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 flag 37
Moss v Morgan Stanley, Inc 553 FSupp 1347 United States Westlaw flag 6
Moss v Newman 465 US 1025; 79 L Ed 2d 684; 104 SCt 1280 United States Supreme Court United States Westlaw flag 90
North Barrington Development, Inc v Fanslow 547 FSupp 207 United States Westlaw flag 8
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 flag 37
Note, Civil RICO: The Temptation and Impropriety of Judicial Restriction 95 Harvard Law Review 1101 Harvard Law Review United States HeinOnline / LexisNexis flag 13
Prudential Ins Co v Bennett 464 US 1008; 104 SCt 527; 78 L Ed 2d 710 United States Supreme Court United States Westlaw flag 70
Racketeer Influenced and Corrupt Organizations Act (RICO) 18 USC 1964 United States Code United States circa 1964 LII (Cornell) flag 277
Ralston v Capper 569 FSupp 1575 United States circa 1964 Westlaw flag 4
Schacht v Brown 711 F2d 1343 United States Court of Appeals, Seventh Circuit United States 28 Nov 1983 WorldLII flag 33
Schwegmann Bros v Calvert Distillers Corporation 341 US 384; 19 ALR 2d 1119; 95 L Ed 1035; 71 SCt 745 United States Supreme Court United States 4 Jun 1951 WorldLII flag 184
Sedima, SPRL v Imrex Co 741 F2d 482 United States Court of Appeals, Second Circuit United States 25 Jul 1984 WorldLII flag 40
Seville Industrial Machinery Corporation v Southmost Machinery Corporation 567 FSupp 1146 United States Westlaw flag 4
Sutliff, Inc v Donovan Cos 727 F2d 648 United States Court of Appeals, Seventh Circuit United States 9 Feb 1984 WorldLII flag 45
Touche Ross & Co v Redington 442 US 560; 61 L Ed 2d 82; 99 SCt 2479 United States Supreme Court United States 18 Jun 1979 WorldLII flag 365
United States v Apfelbaum 445 US 115; 63 L Ed 2d 250; 100 SCt 948 United States Supreme Court United States 3 Mar 1980 WorldLII flag 69
United States v Mazzei 700 F2d 85 United States Court of Appeals, Second Circuit United States 23 May 1983 WorldLII flag 21
United States v Parness 503 F2d 430; 29 ALRFed 810 United States Court of Appeals, Second Circuit United States 13 Jan 1975 WorldLII flag 40
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 flag 62
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 flag 41
United States v Turkette 452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62 United States Supreme Court United States 17 Jun 1981 WorldLII flag 488
11 USC 786 11 USC 786 United States Code United States circa 1981 LII (Cornell) flag 5
21 BR 239 21 BR 239 United States flag 2
26 BR 1009 26 BR 1009 United States circa 1981 flag 3
78 l Ed 2d 698 78 L Ed 2d 698 United States circa 1981 LexisNexis flag 7
91-452 Sec 904 91-452 SEC 904 United States circa 1981 flag 39
450 Docket 83-7636 450 Docket 83-7636 United States - Pennsylvania circa 1981 flag 1
452 US 94 452 US 94; 101 SCt 3109; 69 L Ed 2d 971-972 United States Supreme Court United States circa 1981 Westlaw flag 7

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