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Reves v Ernst & Young     51

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Bodine v Graco Inc	[2008] USCA9 263	United States Court of Appeals, Ninth Circuit	United States	24 Jul 2008	WorldLII
Securities Exchange Commission v National Presto Industries Inc	486 F3d 305	United States Court of Appeals, Seventh Circuit	United States	15 May 2007	WorldLII
Lattera v Commissioner of Internal Revenue	437 F3d 399	United States Court of Appeals, Third Circuit	United States	14 Feb 2006	WorldLII		2
United Airlines Inc v Hsbc Bank Usa Na	416 F3d 609	United States Court of Appeals, Seventh Circuit	United States	23 Aug 2005	WorldLII		2
Securities Exchange Commission v Mutual Benefits Corporation	408 F3d 737	United States Court of Appeals, Eleventh Circuit	United States	6 May 2005	WorldLII
United States v Pendergraph	388 F3d 109	United States Court of Appeals, Fourth Circuit	United States	28 Oct 2004	WorldLII		2
Commodity Futures Trading Commission v Zelener	373 F3d 861	United States Court of Appeals, Seventh Circuit	United States	30 Jun 2004	WorldLII		2
SEC v Edwards	540 US 389; 124 SCt 892; 157 L Ed 2d 813	United States Supreme Court	United States	13 Jan 2004	WorldLII		5
Securities and Exchange Commission v S Rubera	350 F3d 1084	United States Court of Appeals, Ninth Circuit	United States	5 Dec 2003	WorldLII		8
United States v Tucker	345 F3d 320	United States Court of Appeals, Fifth Circuit	United States	16 Oct 2003	WorldLII		4
McCormick v Department of the Air Force	329 F3d 1354	United States Court of Appeals, Federal Circuit	United States	21 May 2003	WorldLII		1
Scheidler v National Organization for Women, Inc	537 US 393; 123 SCt 1057; 154 L Ed 2d 991	United States Supreme Court	United States	26 Feb 2003	WorldLII		23
Securities and Exchange Commission v Jt Wallenbrock Y	313 F3d 532	United States Court of Appeals, Ninth Circuit	United States	12 Dec 2002	WorldLII		3
McNabb v Securities and Exchange Commission	298 F3d 1126	United States Court of Appeals, Ninth Circuit	United States	12 Aug 2002	WorldLII		1
Primeline Securities Corporation v S	295 F3d 1100	United States Court of Appeals, Tenth Circuit	United States	3 Jul 2002	WorldLII		2
Republican Party of Minnesota v White	536 US 765; 122 SCt 2528; 153 L Ed 2d 694	United States Supreme Court	United States	27 Jun 2002	WorldLII		34
Caiola v Citibank Na New York	295 F3d 312	United States Court of Appeals, Second Circuit	United States	27 Jun 2002	WorldLII		9
Sec v SG Ltd	265 F3d 42	United States Court of Appeals, First Circuit	United States	2 Nov 2001	WorldLII		7
SEC v Infinity Group Co	212 F3d 180	United States Court of Appeals, Third Circuit	United States	4 May 2000	WorldLII		15
Jack M Bass, JR , Plaintiff-Appellant/ Cross-Appellee, v Janney Montgomery Scott, Inc; Garry a Fuld, Defendants-Appellees/ Cross-Appellants, Technigen Corporation; Joytec, Ltd; Lawrence a Nesis, Defendants, John Gray; Norman t Wilde, JR , Defendants-Appellees	210 F3d 577	United States Court of Appeals, Sixth Circuit	United States	17 Apr 2000	WorldLII
Securities and Exchange Commission, Appellee v Banner Fund International, , Eddie R Blackwell, Appellant	211 F3d 602	United States Court of Appeals, District of Columbia Circuit	United States	4 Apr 2000	WorldLII		11
Great Rivers Cooperative of Southeastern Iowa; Sawyer Cooperative Equity Exchange; and Roger Tacey, Plaintiffs/Appellants/Cross-Appellees, v Farmland Industries, Inc; Harry Cleberg; H Wayne Rice; and Albert Shively Defendants/Appellees/ Cross-Appellants National Council of Farmer Cooperatives Amicus Curiae	198 F3d 685	United States Court of Appeals, Eighth Circuit	United States	16 Dec 1999	WorldLII		8
Stoiber v Securities and Exchange Commission	161 F3d 745; 333 USApp DC 195	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	8 Dec 1998	WorldLII		3
Ruff Financial Services Inc v B Ledyard Hl C	[1998] USCA10 1290	United States Court of Appeals, Tenth Circuit	United States	25 Nov 1998	WorldLII
Clay v Riverwood International Corporation H	157 F3d 1259	United States Court of Appeals, Eleventh Circuit	United States	14 Oct 1998	WorldLII		3
Bath Iron Works Corporation v Director Office of Workers' Compensation Programs United States Department of Labor	136 F3d 34; [1998] AMC 1586	United States Court of Appeals, First Circuit	United States	12 Feb 1998	WorldLII		1
United States v L Beckner	134 F3d 714	United States Court of Appeals, Fifth Circuit	United States	2 Feb 1998	WorldLII		5
Steinhardt Group Inc	126 F3d 144	United States Court of Appeals, Third Circuit	United States	12 Sep 1997	WorldLII		2
Trust Co of Louisiana v Nnp Inc	104 F3d 1478	United States Court of Appeals, Fifth Circuit	United States	23 Jan 1997	WorldLII		17
Trust Co of Louisiana v Nnp Inc	92 F3d 341; 65 USLW 2192	United States Court of Appeals, Fifth Circuit	United States	23 Aug 1996	WorldLII		1
Securities and Exchange Commission v Life Partners Incorporated D	87 F3d 536; 65 USLW 2039; 318 USApp DC 302	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	5 Jul 1996	WorldLII		11
Robertson Jg v E White	81 F3d 752	United States Court of Appeals, Eighth Circuit	United States	12 Apr 1996	WorldLII		1
Gustafson v Alloyd Co	513 US 561; 131 L Ed 2d 1; 115 SCt 1061	United States Supreme Court	United States	28 Feb 1995	WorldLII		132
Jaguar Cars Inc v Royal Oaks Motor Car Co Inc	46 F3d 258; 63 USLW 2469	United States Court of Appeals, Third Circuit	United States	14 Feb 1995	WorldLII		17
Pollack v Laidlaw Holdings Inc	27 F3d 808	United States Court of Appeals, Second Circuit	United States	22 Jun 1994	WorldLII		3
Central Bank of Denver, NA v First Interstate Bank of Denver, NA	511 US 164; 128 L Ed 2d 119; 114 SCt 1439	United States Supreme Court	United States	19 Apr 1994	WorldLII		155
Reves v Ernst & Young	507 US 170; 122 L Ed 2d 525; 113 SCt 1163	United States Supreme Court	United States	3 Mar 1993	WorldLII		142
Banco Espanol Credito	973 F2d 51; 61 USLW 2027	United States Court of Appeals, Second Circuit	United States	8 Sep 1992	WorldLII		4
Wright v R Downs	[1992] USCA6 1205	United States Court of Appeals, Sixth Circuit	United States	17 Jul 1992	WorldLII
Olson	957 F2d 622; 60 USLW 2604	United States Court of Appeals, Eighth Circuit	United States	27 Feb 1992	WorldLII		9
Guidry v Bank of LaPlace	954 F2d 278; 60 USLW 2576	United States Court of Appeals, Fifth Circuit	United States	25 Feb 1992	WorldLII		18
Securities and Exchange Commission v Rg Reynolds Enterprises Inc	952 F2d 1125; 60 USLW 2452; 119 ALRFed 657	United States Court of Appeals, Ninth Circuit	United States	30 Dec 1991	WorldLII		6
Adolescent Psychiatry, SC v Home Life Ins Co	941 F2d 561	United States Court of Appeals, Seventh Circuit	United States	3 Oct 1991	WorldLII		20
Arthur Young & Co v Reves	937 F2d 1310	United States Court of Appeals, Eighth Circuit	United States	29 Aug 1991	WorldLII		19
Zolfaghari v I Sheikholeslami	943 F2d 451	United States Court of Appeals, Fourth Circuit	United States	22 Aug 1991	WorldLII		3
Gollust v Mendell	501 US 115; 115 L Ed 2d 109; 111 SCt 2173	United States Supreme Court	United States	10 Jun 1991	WorldLII		9
First Citizens Federal Savings and Loan Association v Worthen Bank and Trust Co Na	919 F2d 510	United States Court of Appeals, Ninth Circuit	United States	21 Nov 1990	WorldLII		3

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Crowdfunding and Securities Laws: What the Americans Are Doing and the Case for an Australian Crowdfunding Exemption"	[2013] JlLawInfoSci 6	Vitins, Matt	Australia	circa 2013	AustLII
"Crowdfunding and Securities Laws: What the Americans Are Doing and the Case for an Australian Crowdfunding Exemption"	[2012] JlLawInfoSci 31	Vitins, Matt	Australia	circa 2012	AustLII
"Issuance of Residential Mortgage-Backed Securities in Australia - Legal and Regulatory Aspects"	(2006) 29 University of New South Wales Law Journal 173	Rajapakse, Pelma Jacinth	Australia	circa 2006	AustLII
Eleventh Amendment and the Reading of Precise < BR > Constitutional Texts	(2004) 113 Yale Law Journal 1663	Manning, John F	United States	1 Jan 2004	WorldLII		4

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Holloway v Peat Marwick Mitchell & Co	879 F2d 772; 58 USLW 2072	United States Court of Appeals, Tenth Circuit	United States	11 Jul 1989	WorldLII		2
Mississippi Band of Choctaw Indians v Holyfield	490 US 30; 104 L Ed 2d 29; 109 SCt 1597	United States Supreme Court	United States	3 Apr 1989	WorldLII		50
Arthur Young & Co v Reves	856 F2d 52	United States Court of Appeals, Eighth Circuit	United States	2 Dec 1988	WorldLII		8
United States v Spencer	839 F2d 1341	United States Court of Appeals, Ninth Circuit	United States	17 Feb 1988	WorldLII		1
Shearson/American Express, Inc v McMahon	482 US 220; 96 L Ed 2d 185; 107 SCt 2332	United States Supreme Court	United States	21 Sep 1987	WorldLII		234
Commissioner v Fink	483 US 89; 97 L Ed 2d 74; 107 SCt 2729	United States Supreme Court	United States	22 Jun 1987	WorldLII		11
Square D Co v Niagara Frontier Tariff Bureau, Inc	476 US 409; 90 L Ed 2d 413; 106 SCt 1922	United States Supreme Court	United States	27 May 1986	WorldLII		62
Underhill v Royal	769 F2d 1426	United States Court of Appeals, Ninth Circuit	United States	29 Aug 1985	WorldLII		25
Landreth Timber Co v Landreth	471 US 681; 85 L Ed 2d 692; 105 SCt 2297	United States Supreme Court	United States	28 May 1985	WorldLII		107
Futura Development Corporation v Centex Corporation	761 F2d 33	United States Court of Appeals, Eleventh Circuit	United States	15 Jan 1985	WorldLII		14
Hunssinger v Rockford Business Credits Inc E M	745 F2d 484	United States Court of Appeals, Seventh Circuit	United States	4 Oct 1984	WorldLII		5
Chemical Bank v Arthur Andersen & Co	726 F2d 930	United States Court of Appeals, Second Circuit	United States	20 Jan 1984	WorldLII		45
Marine Bank v Weaver	455 US 551; 71 L Ed 2d 409; 102 SCt 1220	United States Supreme Court	United States	8 Mar 1982	WorldLII		73
Baurer v Planning Group Inc	669 F2d 770; 215 USApp DC 384	United States Court of Appeals, District of Columbia Circuit	United States	4 Dec 1981	WorldLII		8
Roadway Express, Inc v Piper	447 US 752; 65 L Ed 2d 488; 100 SCt 2455	United States Supreme Court	United States	23 Jun 1980	WorldLII		382
International Brotherhood of Teamsters v Daniel	439 US 551; 58 L Ed 2d 808; 99 SCt 790	United States Supreme Court	United States	16 Jan 1979	WorldLII		150
Lorillard v Pons	434 US 575; 98 SCt 866; 55 L Ed 2d 40; [1978] Curtis 415	United States Supreme Court	United States	22 Feb 1978	WorldLII		359
Exchange National Bank of Chicago v Touche Ross & Co	544 F2d 1126	United States Court of Appeals, Second Circuit	United States	9 Jun 1976	WorldLII		73
United Housing Foundation, Inc v Forman	421 US 837; 44 L Ed 2d 621; 95 SCt 2051	United States Supreme Court	United States	6 Oct 1975	WorldLII		190
McClure v First National Bank	497 F2d 490	United States Court of Appeals, Fifth Circuit	United States	7 Oct 1974	WorldLII		41
Zeller v Bogue Electric Manufacturing Corporation	476 F2d 795	United States Court of Appeals, Second Circuit	United States	22 Mar 1973	WorldLII		42
Tcherepnin v Knight	389 US 332; 19 L Ed 2d 564; 88 SCt 548	United States Supreme Court	United States	18 Dec 1967	WorldLII		204
Gilbert v United States	370 US 650; 8 L Ed 2d 750; 82 SCt 1399	United States Supreme Court	United States	25 Jun 1962	WorldLII		44
De Sylva v Ballentine	351 US 570; 100 L Ed 1415; 76 SCt 974; 100 L Ed 2d 1415	United States Supreme Court	United States	11 Jun 1956	WorldLII		113
Sec v WJ Howey Co	328 US 293; 90 L Ed 1244; 66 SCt 1100; 90 L Ed 2d 1244	United States Supreme Court	United States	14 Oct 1946	WorldLII		284
SEC v CM Joiner Leasing Corporation	320 US 344; 88 L Ed 88; 64 SCt 120	United States Supreme Court	United States	22 Nov 1943	WorldLII		190
[1934] Act 46	[1934] Act 46		United Kingdom	circa 1934			1
[1934] Act 43	[1934] Act 43		United Kingdom	circa 1934			2
[1933] Act 48	[1933] Act 48		United Kingdom	circa 1933			8
494 US 1092	494 US 1092; 110 SCt 1840	United States Supreme Court	United States	circa 1922	Westlaw		4
Chesapeake & Ohio Ry Co v Schwalb	493 US 40; 110 SCt 381; 107 L Ed 2d 278	United States Supreme Court	United States	circa 1922	Westlaw		31
and cert denied	490 US 1105; 109 SCt 3154	United States Supreme Court	United States	circa 1922	Westlaw		43
Securities Industry Ass'n v Board of Governors	468 US 137; 104 SCt 2979; 82 L Ed 2d 107	United States Supreme Court	United States	circa 1922	Westlaw		54
Sanders v John Nuveen & Co	463 F2d 1075		United States	circa 1922	Westlaw		27
420 US 930	420 US 930; 43 L Ed 2d 402; 95 SCt 1132	United States Supreme Court	United States	circa 1922	Westlaw		44
Slayton v Garland	414 US 908; 94 SCt 217; 38 L Ed 2d 146	United States Supreme Court	United States	circa 1922	Westlaw		57
409 US 1009	409 US 1009; 93 SCt 443; 34 L Ed 2d 302	United States Supreme Court	United States	circa 1922	Westlaw		68
e g , McMahon v O'Keefe	213 Ark 105		United States - Arkansas	circa 1922			1
209 SW 2d 449	209 SW 2d 449	US		circa 1922			1
"The Commercial Paper Market and the Securities Acts,"	39 University of Chicago Law Review 362	University of Chicago Law Review	United States	circa 1922	HeinOnline / LexisNexis		8