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Ceres Partners v Gel Associates R E K   flag  26

918 F2d 349; 59 USLW 2323
United States Court of Appeals, Second Circuit
United States
8th November, 1990

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
ROBERT MANNING, On behalf of himself and on behalf of Blue Cross of California, National Heritage Insurance Co, Empire Medicare Services and DN Cigna/Medicare, Plaintiff-Appellant, v UTILITIES MUTUAL INSURANCE CO , INC; NIAGARA MOHWAK POWER CO; JOHN DOE, name is fictitious; RICHARD ROE, Defendants-Appellees 254 F3d 387 United States Court of Appeals, Second Circuit United States 20 Jun 2001 WorldLII flag 5
Rothman v Gregor 220 F3d 81 United States Court of Appeals, Second Circuit United States 11 Jul 2000 WorldLII flag 21
Simon Debartolo Group, LP , Plaintiff-Appellant, Gordon Altman Butowsky Weitzen Shalov & Wein, Appellant, v the Richard E Jacobs Group, Inc , and New England Development, Inc , Defendants-Appellees 186 F3d 157 United States Court of Appeals, Second Circuit United States 28 Jul 1999 WorldLII flag 17
Fujisawa Pharmaceutical Co Ltd Usa v K Kapoor 115 F3d 1332 United States Court of Appeals, Seventh Circuit United States 16 Jun 1997 WorldLII flag 18
Sandberg v Kpmg Peat Marwick Llp 111 F3d 331 United States Court of Appeals, Second Circuit United States 17 Apr 1997 WorldLII flag 5
Conopco, Inc v Campbell Soup Co 95 F3d 187 United States Court of Appeals, Second Circuit United States 9 Sep 1996 WorldLII flag 21
Freeman v Laventhol & Horwath Na 34 F3d 333; 63 USLW 2132 United States Court of Appeals, Sixth Circuit United States 2 Sep 1994 WorldLII flag 2
Jackson National Life Insurance Co v Merrill Lynch & Co Inc 32 F3d 697; 63 USLW 2184 United States Court of Appeals, Second Circuit United States 12 Aug 1994 WorldLII flag 12
Caproni v Prudential Securities Incorporated 15 F3d 614 United States Court of Appeals, Sixth Circuit United States 27 Jul 1994 WorldLII flag 5
Dodds v Cigna Securities Incorporated F 12 F3d 346; 62 USLW 2420 United States Court of Appeals, Second Circuit United States 14 Dec 1993 WorldLII flag 25
Axel Johnson Inc v Arthur Andersen & Co 6 F3d 78; 62 USLW 2248 United States Court of Appeals, Second Circuit United States 27 Sep 1993 WorldLII flag 11
United Paperworkers International Union and Its Local v Specialty Paperboard Inc 999 F2d 51; 8 IER Cases 1025; 125 Lab Cas 10,769; 62 USLW 2057 United States Court of Appeals, Second Circuit United States 19 Jul 1993 WorldLII flag 12
Westinghouse Electric Corporation Levit 993 F2d 349; 61 USLW 2728 United States Court of Appeals, Third Circuit United States 19 May 1993 WorldLII flag
Ames Department Stores Inc Note Litigation Acacia National Life Insurance Co v B Hollis 991 F2d 968 United States Court of Appeals, Second Circuit United States 2 Apr 1993 WorldLII flag 1
Menowitz v Brown 991 F2d 36 United States Court of Appeals, Second Circuit United States 29 Mar 1993 WorldLII flag 19
Block v First Blood Assocs 988 F2d 344 United States Court of Appeals, Second Circuit United States 15 Mar 1993 WorldLII flag 12
Burke v Jacoby 981 F2d 1372 United States Court of Appeals, Second Circuit United States 29 Dec 1992 WorldLII flag 10
Litton Indus , Inc v Lehman Bros Kuhn Loeb Inc 967 F2d 742 United States Court of Appeals, Second Circuit United States 23 Sep 1992 WorldLII flag 26
Grondahl v Merritt & Harris Inc III J 964 F2d 1290 United States Court of Appeals, Second Circuit United States 22 May 1992 WorldLII flag 2
Cruden v Bank of New York 957 F2d 961 United States Court of Appeals, Second Circuit United States 1 Apr 1992 WorldLII flag 31
Henley v Slone 961 F2d 23 United States Court of Appeals, Second Circuit United States 23 Mar 1992 WorldLII flag 8
Anixter v Home-Stake Production Co C 947 F2d 897 United States Court of Appeals, Tenth Circuit United States 21 Oct 1991 WorldLII flag 9
Welch III v Cadre Capital R 946 F2d 185; 60 USLW 2300 United States Court of Appeals, Second Circuit United States 7 Oct 1991 WorldLII flag 12
Lampf, Pleva, Lipkind, Prupis & Petigrow v Gilbertson 501 US 350; 115 L Ed 2d 321; 111 SCt 2773 United States Supreme Court United States 13 Sep 1991 WorldLII flag 210
Levine Nl v Nl Industries Inc 926 F2d 199 United States Court of Appeals, Second Circuit United States 15 Feb 1991 WorldLII flag 2
Welch v Cadre Capital 923 F2d 989; 59 USLW 2464 United States Court of Appeals, Second Circuit United States 22 Jan 1991 WorldLII flag 18

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Short v Belleville Shoe Mfg Co 908 F2d 1385 United States Court of Appeals, Seventh Circuit United States 30 Jul 1990 WorldLII flag 47
Nesbit v McNeil 896 F2d 380 United States Court of Appeals, Ninth Circuit United States 16 May 1990 WorldLII flag 5
Reed v United Transportation Union 488 US 319; 102 L Ed 2d 665; 109 SCt 621 United States Supreme Court United States 11 Jan 1989 WorldLII flag 97
Data Access Systems Securities Litigation Tolins Lowenfels Kahlowsky and Co 843 F2d 1537 United States Court of Appeals, Third Circuit United States 8 Apr 1988 WorldLII flag 33
Basic Inc v Levinson 485 US 224; 99 L Ed 2d 194; 108 SCt 978; 22 Idaho 23 United States Supreme Court United States 7 Mar 1988 WorldLII flag 335
Davis v Birr, Wilson & Co 839 F2d 1369 United States Court of Appeals, Ninth Circuit United States 24 Feb 1988 WorldLII flag 12
Maggio v Gerard Freezer & Ice Co 824 F2d 123 United States Court of Appeals, First Circuit United States 15 Jul 1987 WorldLII flag 18
Agency Holding Corporation v Malley-Duff & Associates, Inc 483 US 143; 97 L Ed 2d 121; 107 SCt 2759 United States Supreme Court United States 22 Jun 1987 WorldLII flag 182
Norris v Wirtz 818 F2d 1329 United States Court of Appeals, Seventh Circuit United States 11 Jun 1987 WorldLII flag 18
General Builders Supply Co v River Hill Coal Venture 796 F2d 8 United States Court of Appeals, First Circuit United States 3 Jul 1986 WorldLII flag 7
Harris v Union Elec Co 787 F2d 355 United States Court of Appeals, Eighth Circuit United States 2 May 1986 WorldLII flag 27
Wilson v Garcia 471 US 261; 85 L Ed 2d 254; 105 SCt 1938 United States Supreme Court United States 17 Apr 1985 WorldLII flag 768
Marx v Centran Corporation 53 USLW 2245 United States Court of Appeals, Sixth Circuit United States 8 Nov 1984 WorldLII flag 28
SEC v Materia 745 F2d 197; 53 USLW 2203 United States Court of Appeals, Second Circuit United States 1 Oct 1984 WorldLII flag 24
Burnett v Grattan 468 US 42; 82 L Ed 2d 36; 104 SCt 2924 United States Code United States 27 Jun 1984 WorldLII flag 1591
Burnett v Grattan 468 US 42; 82 L Ed 2d 36; 104 SCt 2924 United States Supreme Court United States 27 Jun 1984 WorldLII flag 89
Justus v Florida 465 US 1052; 104 SCt 1326; 79 L Ed 2d 722 United States Supreme Court United States 21 Feb 1984 WorldLII flag 41
Texas International Airlines v National Airlines Inc 714 F2d 533 United States Court of Appeals, Fifth Circuit United States 15 Sep 1983 WorldLII flag 8
Chardon v Fumero Soto 462 US 650; 77 L Ed 2d 74; 103 SCt 2611 United States Supreme Court United States 20 Jun 1983 WorldLII flag 72
DelCostello v International Brotherhood of Teamsters 462 US 151; 76 L Ed 2d 476; 103 SCt 2281 United States Supreme Court United States 8 Jun 1983 WorldLII flag 728
Armstrong v McAlpin 699 F2d 79 United States Court of Appeals, Second Circuit United States 24 Jan 1983 WorldLII flag 33
Herman & MacLean v Huddleston 459 US 375; 74 L Ed 2d 548; 103 SCt 683 United States Supreme Court United States 24 Jan 1983 WorldLII flag 268
Fifth and Fourteenth Amendments and (1979) 42 USC 1983; 669 FSupp 625 United States Code United States circa 1983 LII (Cornell) flag 15693
Herm v Stafford 663 F2d 669 United States Court of Appeals, Sixth Circuit United States 3 Nov 1981 WorldLII flag 48
O'Hara v Kovens 625 F2d 15 United States Court of Appeals, Fourth Circuit United States 16 Jul 1980 WorldLII flag 12
Cahill v Ernst & Ernst 625 F2d 151 United States Court of Appeals, Seventh Circuit United States 30 Jun 1980 WorldLII flag 5
IIT v Cornfeld 619 F2d 909 United States Court of Appeals, Second Circuit United States 17 Mar 1980 WorldLII flag 46
Roberts v Magnetic Metals Co 611 F2d 450 United States Court of Appeals, Third Circuit United States 14 Nov 1979 WorldLII flag 13
Holmes v Bateson 583 F2d 542 United States Court of Appeals, First Circuit United States 28 Aug 1978 WorldLII flag 29
Stull v Bayard 561 F2d 429 United States Court of Appeals, Second Circuit United States 26 Aug 1977 WorldLII flag 18
Piper v Chris-Craft Industries, Inc 430 US 1; 51 L Ed 2d 124; 97 SCt 926; [1977] Wright 109 United States Supreme Court United States 23 Feb 1977 WorldLII flag 182
Arneil v Ramsey 550 F2d 774 United States Court of Appeals, Second Circuit United States 16 Feb 1977 WorldLII flag 34
Building Corporation v Equitable Life Assurance Society of United States 542 F2d 990 United States Court of Appeals, Seventh Circuit United States 14 Oct 1976 WorldLII flag 5
Ernst & Ernst v Hochfelder 425 US 185; 44 USLW 4451; 47 L Ed 2d 668; 96 SCt 1375 United States Supreme Court United States 19 May 1976 WorldLII flag 627
Blue Chip Stamps v Manor Drug Stores 421 US 723; 95 SCt 1917; 44 L Ed 2d 539 United States Supreme Court United States 6 Oct 1975 WorldLII flag 458
Johnson v Railway Express Agency, Inc 421 US 454; 44 L Ed 2d 295; 95 SCt 1716; 43 USLW 4623 United States Supreme Court United States 19 May 1975 WorldLII flag 552
Kern County Land Co v Occidental Petroleum Corporation 411 US 582; 36 L Ed 2d 503; 93 SCt 1736 United States Supreme Court United States 7 May 1973 WorldLII flag 63
Sack v Low 478 F2d 360 United States Court of Appeals, Second Circuit United States 13 Apr 1973 WorldLII flag 15
[1972] Duke Law Journal 1125 [1972] Duke Law Journal 1125 Duke Law Journal United States circa 1972 HeinOnline / LexisNexis flag 4
Superintendent of Insurance v Bankers Life & Casualty Co 404 US 6; 30 L Ed 2d 128; 92 SCt 165 United States Supreme Court United States 8 Nov 1971 WorldLII flag 208
Charney v Thomas 372 F2d 97 United States Court of Appeals, Sixth Circuit United States 17 Feb 1967 WorldLII flag 26
Auto Workers v Hoosier Cardinal Corporation 383 US 696; 16 L Ed 2d 192; 86 SCt 1107 United States Supreme Court United States 24 Mar 1966 WorldLII flag 298
Racketeer Influenced and Corrupt Organizations Act (RICO) 18 USC 1964 United States Code United States circa 1964 LII (Cornell) flag 277
[1934] Act 62 [1934] Act 62 United Kingdom circa 1934 flag 1
Securities and Exchange Act of [1934] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1281
[1933] Act 15 [1933] Act 15 United Kingdom circa 1933 flag 180
Campbell v Haverhill 155 US 610; 39 L Ed 280; 15 SCt 217; 39 L Ed 2d 280 United States Supreme Court United States 7 Jan 1895 WorldLII flag 93
90-439 Sec 3 90-439 SEC 3 United States circa 1988 flag 1
Bath v Bushkin, Gaims, Gaines & Jonas 913 F2d 817 United States circa 1988 Westlaw flag 24
Reitz v Leasing Consultants Associates 895 F2d 1418 United States circa 1988 Westlaw flag 3
Data Access); Smith v Duff and Phelps, Inc 891 F2d 1567 United States circa 1988 Westlaw flag 10
Wilson v Great American Industries, Inc 855 F2d 987 United States circa 1988 Westlaw flag 4
Volk v DA Davidson & Co 816 F2d 1406 United States circa 1988 Westlaw flag 60
714 FSupp 679 714 FSupp 679 United States circa 1988 Westlaw flag 1
Kronfeld v Advest, Inc 675 FSupp 1449 United States circa 1988 Westlaw flag 2
Ellis v Merrill Lynch & Co 664 FSupp 979 United States circa 1988 Westlaw flag 2
Baker v Wheat First Sec 643 FSupp 1420 United States circa 1988 Westlaw flag 3
Clute v Davenport Co 584 FSupp 1562 United States circa 1988 Westlaw flag 3
498 US 894 498 US 894; 111 SCt 242; 112 L Ed 2d 201 United States Supreme Court United States circa 1988 Westlaw flag 5
sub nom Vitiello v I Kahlowsky & Co 488 US 849; 102 L Ed 2d 103; 109 SCt 131 United States Supreme Court United States Westlaw flag 44
Goldstein v Crawford 484 US 943; 108 SCt 328; 98 L Ed 2d 356; 98 L Ed 356 United States Supreme Court United States Westlaw flag 49
Perna v United States 479 US 823; 107 SCt 93; 93 L Ed 2d 45 United States Supreme Court United States Westlaw flag 90
cert denied 471 US 1125; 86 L Ed 2d 273; 105 SCt 2656 United States Supreme Court United States Westlaw flag 71
cert denied 471 US 1053; 105 SCt 2112; 85 L Ed 2d 477 United States Supreme Court United States Westlaw flag 62
Bartels v Algonquin Properties, Ltd 471 FSupp 1132 United States Westlaw flag 2
Reid v Madison 455 FSupp 1066 United States Westlaw flag 1
Schneider v Arkansas 449 US 1124; 67 L Ed 2d 110; 101 SCt 939 United States Supreme Court United States Westlaw flag 62
434 US 1035 434 US 1035; 54 L Ed 2d 782; 98 SCt 769 United States Supreme Court United States Westlaw flag 58
Holmes v Bateson 434 FSupp 1365 United States Westlaw flag 5
390 Docket 89-7666 390 Docket 89-7666 United States - Pennsylvania flag 1
Dyer v Eastern Trust and Banking Co 336 FSupp 890 United States Westlaw flag 12
"Churning by Securities Dealers" 80 Harvard Law Review 869 Harvard Law Review United States circa 1988 HeinOnline / LexisNexis flag 15
47 Idaho 483 47 Idaho 483 United States - Idaho circa 1988 flag 1
41 Business Lawyer 645 41 Business Lawyer 645 Business Lawyer United States circa 1988 HeinOnline flag 5
Labor-Management Reporting and Disclosure Act of 29 USC 411 United States Code United States circa 1988 LII (Cornell) flag 235
28 USC 1652 28 USC 1652 United States Code United States circa 1988 LII (Cornell) flag 67
Trust Indenture Act of 15 USC 77; [1933] SEC 22; 828 FSupp 623 United States Code United States circa 1988 LII (Cornell) flag 650
Both RICO and the Clayton Act 15 USC 15; 15 SEC 12 United States Code United States circa 1988 LII (Cornell) flag 511
13 Wayne Law Review 635 13 Wayne Law Review 635 Wayne Law Review United States circa 1988 HeinOnline / Westlaw flag 3
7 Securities Regulation Law Journal 374 7 Securities Regulation Law Journal 374 Securities Regulation Law Journal United States circa 1988 Westlaw flag 1
S E Nichols-Dover, Inc (Nichols), Spencer Shoe Corporation (Spencer), and IMAC Food Systems, Inc (IMAC) See 3 SEC 10; 29 USC 160 United States Code United States circa 1988 LII (Cornell) flag 1528

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