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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
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
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
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
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
Robertson Jg v E White	81 F3d 752	United States Court of Appeals, Eighth Circuit	United States	12 Apr 1996	WorldLII		1
Olson	957 F2d 622; 60 USLW 2604	United States Court of Appeals, Eighth Circuit	United States	27 Feb 1992	WorldLII		9
Arthur Young & Co v Reves	937 F2d 1310	United States Court of Appeals, Eighth Circuit	United States	29 Aug 1991	WorldLII		19
Securities Exchange Commission v Mutual Benefits Corporation	408 F3d 737	United States Court of Appeals, Eleventh Circuit	United States	6 May 2005	WorldLII
Clay v Riverwood International Corporation H	157 F3d 1259	United States Court of Appeals, Eleventh Circuit	United States	14 Oct 1998	WorldLII		3
McCormick v Department of the Air Force	329 F3d 1354	United States Court of Appeals, Federal Circuit	United States	21 May 2003	WorldLII		1
United States v Tucker	345 F3d 320	United States Court of Appeals, Fifth Circuit	United States	16 Oct 2003	WorldLII		4
United States v L Beckner	134 F3d 714	United States Court of Appeals, Fifth Circuit	United States	2 Feb 1998	WorldLII		5
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
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
Sec v SG Ltd	265 F3d 42	United States Court of Appeals, First Circuit	United States	2 Nov 2001	WorldLII		7
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 Pendergraph	388 F3d 109	United States Court of Appeals, Fourth Circuit	United States	28 Oct 2004	WorldLII		2
Zolfaghari v I Sheikholeslami	943 F2d 451	United States Court of Appeals, Fourth Circuit	United States	22 Aug 1991	WorldLII		3
Bodine v Graco Inc	[2008] USCA9 263	United States Court of Appeals, Ninth Circuit	United States	24 Jul 2008	WorldLII
Securities and Exchange Commission v S Rubera	350 F3d 1084	United States Court of Appeals, Ninth Circuit	United States	5 Dec 2003	WorldLII		8
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
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
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
Caiola v Citibank Na New York	295 F3d 312	United States Court of Appeals, Second Circuit	United States	27 Jun 2002	WorldLII		9
Pollack v Laidlaw Holdings Inc	27 F3d 808	United States Court of Appeals, Second Circuit	United States	22 Jun 1994	WorldLII		3
Banco Espanol Credito	973 F2d 51; 61 USLW 2027	United States Court of Appeals, Second Circuit	United States	8 Sep 1992	WorldLII		4
Securities Exchange Commission v National Presto Industries Inc	486 F3d 305	United States Court of Appeals, Seventh Circuit	United States	15 May 2007	WorldLII
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
Commodity Futures Trading Commission v Zelener	373 F3d 861	United States Court of Appeals, Seventh Circuit	United States	30 Jun 2004	WorldLII		2
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
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
Wright v R Downs	[1992] USCA6 1205	United States Court of Appeals, Sixth Circuit	United States	17 Jul 1992	WorldLII
Primeline Securities Corporation v S	295 F3d 1100	United States Court of Appeals, Tenth Circuit	United States	3 Jul 2002	WorldLII		2
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
Lattera v Commissioner of Internal Revenue	437 F3d 399	United States Court of Appeals, Third Circuit	United States	14 Feb 2006	WorldLII		2
SEC v Infinity Group Co	212 F3d 180	United States Court of Appeals, Third Circuit	United States	4 May 2000	WorldLII		15
Steinhardt Group Inc	126 F3d 144	United States Court of Appeals, Third Circuit	United States	12 Sep 1997	WorldLII		2
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
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
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
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
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
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
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

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author †	Jurisdiction	Date	Full Text		Citation Index
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
"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
"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

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Steinhardt Group Inc	126 F3d 144	United States Court of Appeals, Third Circuit	United States	12 Sep 1997	WorldLII		2
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Chesapeake & Ohio Ry Co v Schwalb	493 US 40; 110 SCt 381; 107 L Ed 2d 278	United States Supreme Court	United States	circa 1994	Westlaw		31
494 US 1092	494 US 1092; 110 SCt 1840	United States Supreme Court	United States	circa 1994	Westlaw		4
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 1994	Westlaw		54
Slayton v Garland	414 US 908; 94 SCt 217; 38 L Ed 2d 146	United States Supreme Court	United States	circa 1994	Westlaw		57
and cert denied	490 US 1105; 109 SCt 3154	United States Supreme Court	United States		Westlaw		43
409 US 1009	409 US 1009; 93 SCt 443; 34 L Ed 2d 302	United States Supreme Court	United States		Westlaw		68
420 US 930	420 US 930; 43 L Ed 2d 402; 95 SCt 1132	United States Supreme Court	United States		Westlaw		44
"The Commercial Paper Market and the Securities Acts,"	39 University of Chicago Law Review 362	University of Chicago Law Review	United States	circa 1994	HeinOnline / LexisNexis		8
209 SW 2d 449	209 SW 2d 449	US		circa 1994			1
"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
e g , McMahon v O'Keefe	213 Ark 105		United States - Arkansas	circa 2012			1
Sanders v John Nuveen & Co	463 F2d 1075		United States	circa 2012	Westlaw		27
[1934] Act 43	[1934] Act 43		United Kingdom	circa 1934			2
[1934] Act 46	[1934] Act 46		United Kingdom	circa 1934			1
[1933] Act 48	[1933] Act 48		United Kingdom	circa 1933			8