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Smiley v Citibank (South Dakota), N A     88

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
United States v Mead Corporation	533 US 218; 150 L Ed 2d 292; 121 SCt 2164	United States Supreme Court	United States	18 Jun 2001	WorldLII		411
Paciocco v Australia and New Zealand Banking Group Ltd	333 ALR 569; 90 ALJR 835; 258 CLR 525; [2016] HCA 28	High Court of Australia	Australia - Commonwealth	circa 2016	AustLII		273
FDA v Brown & Williamson Tobacco Corporation	529 US 120; 146 L Ed 2d 121; 120 SCt 1291	United States Supreme Court	United States	21 Mar 2000	WorldLII		163
Medtronic, Inc v Lohr	518 US 470; 135 L Ed 2d 700; 116 SCt 2240	United States Supreme Court	United States	26 Jun 1996	WorldLII		147
Barnhart v Walton	535 US 212; 122 SCt 1265; 152 L Ed 2d 330	United States Supreme Court	United States	27 Mar 2002	WorldLII		72
United States v LaBonte	520 US 751; 137 L Ed 2d 1001; 117 SCt 1673	United States Supreme Court	United States	27 May 1997	WorldLII		72
Geier v American Honda Motor Co	529 US 861; 146 L Ed 2d 914; 120 SCt 1913	United States Supreme Court	United States	22 May 2000	WorldLII		56
Metropolitan Stevedore Co v Rambo	521 US 121; 138 L Ed 2d 327; 117 SCt 1953	United States Supreme Court	United States	19 Jun 1997	WorldLII		40
Dunn v CFTC	519 US 465; 137 L Ed 2d 93; 117 SCt 913	United States Supreme Court	United States	25 Feb 1997	WorldLII		35
Connecticut Department of Public Safety v Doe	538 US 1; 123 SCt 1160; 155 L Ed 2d 98	United States Supreme Court	United States	19 May 2003	WorldLII		28
United States v Deaton	332 F3d 698	United States Court of Appeals, Fourth Circuit	United States	12 Jun 2003	WorldLII		20
Edelman v Lynchburg College	535 US 106; 122 SCt 1145; 152 L Ed 2d 188	United States Supreme Court	United States	19 Mar 2002	WorldLII		19
Chambers v Ohio Dep't of Human Servs	145 F3d 793	United States Court of Appeals, Sixth Circuit	United States	27 May 1998	WorldLII		19
PhRMA v Walsh	538 US 644; 123 SCt 1855; 155 L Ed 2d 889	United States Supreme Court	United States	19 May 2003	WorldLII		15
Wisconsin Dept of Health and Family Servs v Blumer	534 US 473; 151 L Ed 2d 935; 122 SCt 962	United States Supreme Court	United States	20 Feb 2002	WorldLII		15
Friends of the Boundary Waters Wilderness v Dombeck	164 F3d 1115	United States Court of Appeals, Eighth Circuit	United States	7 Jan 1999	WorldLII		14
Doe v Norwest Bank Minnesota Na	107 F3d 1297; 65 USLW 2587	United States Court of Appeals, Eighth Circuit	United States	28 Feb 1997	WorldLII		14
Piney Mountain Coal Co v Mays	176 F3d 753	United States Court of Appeals, Fourth Circuit	United States	5 May 1999	WorldLII		13
Reich v Dm Sabia Co	90 F3d 854; 65 USLW 2114	United States Court of Appeals, Third Circuit	United States	29 Jul 1996	WorldLII		13
Schuetz v Banc One Mortgage Corporation	292 F3d 1004	United States Court of Appeals, Ninth Circuit	United States	10 Jun 2002	WorldLII		11
Commonwealth of Massachusetts v Federal Deposit Insurance Corporation	102 F3d 615; 65 USLW 2420	United States Court of Appeals, First Circuit	United States	19 Dec 1996	WorldLII		11
Doe v United States	372 F3d 1347	United States Court of Appeals, Federal Circuit	United States	23 Jun 2004	WorldLII		9
Information Technology Applications Corporation v United States Rs	316 F3d 1312	United States Court of Appeals, Federal Circuit	United States	10 Jan 2003	WorldLII		9
Paragon Health Network, Inc v Thompson	251 F3d 1141	United States Court of Appeals, Seventh Circuit	United States	5 Jun 2001	WorldLII		9
Lovilia Coal Co v Harvey	109 F3d 445	United States Court of Appeals, Eighth Circuit	United States	1 Aug 1997	WorldLII		9
Brannan v United Student Aid Funds Inc	94 F3d 1260; 112 Ed Law Rep 26; 65 USLW 2178	United States Court of Appeals, Ninth Circuit	United States	30 Aug 1996	WorldLII		9
Appalachian States Low-Level Radioactive Waste Commission v O'Leary	93 F3d 103	United States Court of Appeals, Third Circuit	United States	20 Aug 1996	WorldLII		9
Krispin v May Dep't Stores Co	218 F3d 919	United States Court of Appeals, Eighth Circuit	United States	28 Jul 2000	WorldLII		8
Warder v E Shalala	149 F3d 73	United States Court of Appeals, First Circuit	United States	27 Jul 1998	WorldLII		8
Central South Dakota Cooperative Grazing District, Appellant, v Secretary of the United States Department of Agriculture; Chief of the United States Forest Service; Regional Forester of the Rocky Mountain Region of the United States Forest Service; Forest Supervisor of the Nebraska National Forest of the United States Forest Service, Appellees	266 F3d 889	United States Court of Appeals, Eighth Circuit	United States	24 Sep 2001	WorldLII		7
Commonwealth of Massachusetts v United States Department of Transportation	93 F3d 890	United States Court of Appeals, District of Columbia Circuit	United States	27 Aug 1996	WorldLII		7
Iceland Steamship Co, Ltd -Eimskip and Van Ommeren Shipping (USA) LLC, Appellees v The United States Department of the Army and Louis Caldera, Secretary of the Army, Appellees Transatlantic Lines-Iceland ehf and Trans Atlantic Lines, LLC , Appellants	201 F3d 451	United States Court of Appeals, District of Columbia Circuit	United States	11 Jan 2000	WorldLII		6
Princess Cruises, Inc , Plaintiff-Appellee, v United States, Defendant-Appellant	201 F3d 1352	United States Court of Appeals, Federal Circuit	United States	5 Jan 2000	WorldLII		6
Amax Land Co, Appellee v Cynthia Quarterman, Director, Minerals Management Service, ,Appellants	181 F3d 1356	United States Court of Appeals, District of Columbia Circuit	United States	16 Jul 1999	WorldLII		6
McCreary v Offner	172 F3d 76; 335 USApp DC 258	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	13 Apr 1999	WorldLII		6
Morales-Izquierdo v R Gonzales	486 F3d 484	United States Court of Appeals, Ninth Circuit	United States	8 May 2007	WorldLII		5
Candle Corporation of America v United States International Trade Commission	374 F3d 1087	United States Court of Appeals, Federal Circuit	United States	2 Jul 2004	WorldLII		5
First National Bank of Chicago Nbd v Standard Bank & Trust	172 F3d 472	United States Court of Appeals, Seventh Circuit	United States	26 Mar 1999	WorldLII		5
Total Marine Services Incorporated	87 F3d 774	United States Court of Appeals, Fifth Circuit	United States	16 Jul 1996	WorldLII		5
Levine v Apker	455 F3d 71	United States Court of Appeals, Second Circuit	United States	10 Jul 2006	WorldLII		4
Bcca Appeal Group	355 F3d 817	United States Court of Appeals, Fifth Circuit	United States	8 Jan 2004	WorldLII		4
Sacco v Department of Justice	317 F3d 1384	United States Court of Appeals, Federal Circuit	United States	21 Jan 2003	WorldLII		4
Walton	298 F3d 470	United States Court of Appeals, Fifth Circuit	United States	30 Jul 2002	WorldLII		4
Massachusetts Association of Health Maintenance Organizations, Plaintiff, Appellee, v Linda Ruthardt, Commissioner of Insurance, Defendant, Appellant	194 F3d 176	United States Court of Appeals, First Circuit	United States	8 Oct 1999	WorldLII		4
Independent Bankers Association of America v Farm Credit Administration	164 F3d 661; 334 USApp DC 82	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	19 Jan 1999	WorldLII		4
Motorola Inc v United States	436 F3d 1357	United States Court of Appeals, Federal Circuit	United States	1 Feb 2006	WorldLII		3
No 03-3423	417 F3d 1006	United States Court of Appeals, Eighth Circuit	United States	28 Jul 2005	WorldLII		3
Rubie's Costume Co v United States	337 F3d 1350	United States Court of Appeals, Federal Circuit	United States	1 Aug 2003	WorldLII		3
Donald Sketoe, Petitioner, v Exxon Co, USA; Director, Office of Workers' Compensation Programs, United States Department of Labor, Respondents	188 F3d 596	United States Court of Appeals, Fifth Circuit	United States	13 Sep 1999	WorldLII		3
Branch Banking Trust Co v Federal Deposit Insurance Corporation	172 F3d 317	United States Court of Appeals, Fourth Circuit	United States	5 Apr 1999	WorldLII		3
Indianapolis Life Insurance Co v United States	115 F3d 430; 79 AFTR2d 97-2724	United States Court of Appeals, Seventh Circuit	United States	18 Jul 1997	WorldLII		3
Pelofsky v Wallace Pelofsky	102 F3d 350; 65 USLW 2405	United States Court of Appeals, Eighth Circuit	United States	12 Dec 1996	WorldLII		3
Bank of America National Trust and Savings Association Mac 1992-2 v T Shirley	96 F3d 1108; 65 USLW 2225	United States Court of Appeals, Eighth Circuit	United States	23 Oct 1996	WorldLII		3
South Coast Air Quality Management District v Environmental Protection Agency	472 F3d 882	United States Court of Appeals, District of Columbia Circuit	United States	22 Dec 2006	WorldLII		2
Bankwest Inc Llc Llc Llc v E Baker	411 F3d 1289	United States Court of Appeals, Eleventh Circuit	United States	10 Jun 2005	WorldLII		2
American Federation of Labor and Congress of Industrial Organizations v L Chao	409 F3d 377	United States Court of Appeals, District of Columbia Circuit	United States	31 May 2005	WorldLII		2
Joseph E Pauly, Husband	348 F3d 1143	United States Court of Appeals, Ninth Circuit	United States	13 Nov 2003	WorldLII		2
Favreau II v United States	317 F3d 1346	United States Court of Appeals, Federal Circuit	United States	30 Dec 2002	WorldLII		2
PACIFIC BELL, a California corporation, Plaintiff-Appellant, v COOK TELECOM, INC , a California corporation, and the COMMISSIONERS OF THE CALIFORNIA PUBLIC UTILITIES COMMISSION, in their official capacity and not as individuals, Defendants-Appellees	197 F3d 1236	United States Court of Appeals, Ninth Circuit	United States	27 Dec 1999	WorldLII		2
Caruso	174 F3d 166	United States Court of Appeals, Third Circuit	United States	6 Apr 1999	WorldLII		2
Richardson v National City Bank of Evansville	141 F3d 1228	United States Court of Appeals, Seventh Circuit	United States	23 Apr 1998	WorldLII		2
Ghiglieri v Sun World National Association a	117 F3d 309	United States Court of Appeals, Fifth Circuit	United States	22 Jul 1997	WorldLII		2
Estate of Shelfer v Commissioner of Internal Revenue	86 F3d 1045; 65 USLW 2040; 78 AFTR2d 96-5177	United States Court of Appeals, Eleventh Circuit	United States	1 Jul 1996	WorldLII		2
Financial Planning Association v Securities and Exchange Commission	482 F3d 481	United States Court of Appeals, District of Columbia Circuit	United States	30 Mar 2007	WorldLII		1
De La Mota v The United States Department of Education	412 F3d 71	United States Court of Appeals, Second Circuit	United States	14 Jun 2005	WorldLII		1
Fullenkamp v M Veneman	383 F3d 478	United States Court of Appeals, Sixth Circuit	United States	2 Sep 2004	WorldLII		1
Tung Mung Development Co Ltd v United States	354 F3d 1371	United States Court of Appeals, Federal Circuit	United States	15 Jan 2004	WorldLII		1
Amoco Corporation v Commissioner of Internal Revenue	138 F3d 1139; 81 AFTR2d 98-998	United States Court of Appeals, Seventh Circuit	United States	11 Mar 1998	WorldLII		1
Port Authority of Guam v Civil Service Commission	[2018] GUSC 9	Supreme Court of Guam	Guam	26 Jul 2018	WorldLII
Saverio Pugliese v Pukka Development, Inc	[2008] USCA11 349	United States Court of Appeals, Eleventh Circuit	United States	9 Dec 2008	WorldLII
Holcim US Inc vs Reed	[2008] USCA5 1729	United States Court of Appeals, Fifth Circuit	United States	9 Sep 2008	WorldLII
Dada v Mukasey	[2008] USSC 20	United States Supreme Court	United States	16 Jun 2008	WorldLII
Perez-Enriquez v R Gonzales	463 F3d 1007	United States Court of Appeals, Ninth Circuit	United States	15 Sep 2006	WorldLII
Bruh v Bessemer Venture Partners III Lp 05-5271	464 F3d 202	United States Court of Appeals, Second Circuit	United States	13 Sep 2006	WorldLII
New Edge Network Inc v Federal Communications Commission	461 F3d 1105	United States Court of Appeals, Ninth Circuit	United States	29 Aug 2006	WorldLII
Harris v Olszewski Lf Jh	442 F3d 456	United States Court of Appeals, Sixth Circuit	United States	21 Mar 2006	WorldLII
Mercy Home Health v O Leavitt	436 F3d 370	United States Court of Appeals, Third Circuit	United States	3 Feb 2006	WorldLII
Brand Internet Services v Federal Communications Commission	[2003] USCA9 687	United States Court of Appeals, Ninth Circuit	United States	6 Oct 2003	WorldLII
Pharmaceutical Research and Manufacturers of America v Walsh, Acting Commissioner, Maine Department	[2003] USSC 3778	United States Supreme Court	United States	19 May 2003	WorldLII
Bank of Guam v Guam Banking Board	[2003] GUSC 8; [2003] Guam 09	Supreme Court of Guam	Guam	12 May 2003	WorldLII
Bank One, Utah, National Association, Plaintiff/Appellant, v Michael K Guttau, in his official capacity as Superintendent of Banking and Administrator of Electronic Transfer of Funds, Iowa Division of Banking, Iowa Department of Commerce, Defendant/Appellee Comptroller of the Currency, Intervenor Plaintiff/Amicion behalf of Appellant, Consumer Bankers Association; Cash Station, Inc; NationsBank, NA; First National Bank of McCook, Nebraska; Norwest Bank Iowa, NA; US Bancorp; Firstar Corporation, Amici on behalf of Appellant, Iowa Bankers Association; Iowa Independent Bankers Association; Iowa Credit Union League, Amici on behalf of Appellee		United States Court of Appeals, Eighth Circuit	United States	2 Sep 1999	WorldLII
Norwest Bank Minnesota National Association v Sween Corporation	118 F3d 1255	United States Court of Appeals, Eighth Circuit	United States	6 Aug 1997	WorldLII
Dunbar v Glickman	90 F3d 681	United States Court of Appeals, Second Circuit	United States	29 Jul 1996	WorldLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date	Full Text		Citation Index †
Implementing	(2006) 119 Harvard Law Review 1532	Harvard Law Review	United States	1 Jan 2006	WorldLII		1
"Navigating a transition in US tax administration"	(2012) 10 (2) E-Journal of Tax Research 329	Hickman, Kristin	Australia	circa 2012	AustLII
Two Faces of	(2007) 120 Harvard Law Review 1562	Harvard Law Review	United States	1 Jan 2007	WorldLII
District of Columbia Circuit Vacates Securities and Exchange Commission's "Hedge Fund Rule "	(2007) 120 Harvard Law Review 1394	Harvard Law Review	United States	1 Jan 2007	WorldLII
Second Circuit Finds National Bank Operating Subsidiary Exempted from State Law	(2006) 119 Harvard Law Review 1598	Harvard Law Review	United States	1 Jan 2006	WorldLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Port Authority of Guam v Civil Service Commission	[2018] GUSC 9	Supreme Court of Guam	Guam	26 Jul 2018	WorldLII
"Navigating a transition in US tax administration"	(2012) 10 (2) E-Journal of Tax Research 329	Hickman, Kristin	Australia	circa 2012	AustLII
Saverio Pugliese v Pukka Development, Inc	[2008] USCA11 349	United States Court of Appeals, Eleventh Circuit	United States	9 Dec 2008	WorldLII
Holcim US Inc vs Reed	[2008] USCA5 1729	United States Court of Appeals, Fifth Circuit	United States	9 Sep 2008	WorldLII
Dada v Mukasey	[2008] USSC 20	United States Supreme Court	United States	16 Jun 2008	WorldLII
District of Columbia Circuit Vacates Securities and Exchange Commission's "Hedge Fund Rule "	(2007) 120 Harvard Law Review 1394	Harvard Law Review	United States	1 Jan 2007	WorldLII
Two Faces of	(2007) 120 Harvard Law Review 1562	Harvard Law Review	United States	1 Jan 2007	WorldLII
Perez-Enriquez v R Gonzales	463 F3d 1007	United States Court of Appeals, Ninth Circuit	United States	15 Sep 2006	WorldLII
Bruh v Bessemer Venture Partners III Lp 05-5271	464 F3d 202	United States Court of Appeals, Second Circuit	United States	13 Sep 2006	WorldLII
New Edge Network Inc v Federal Communications Commission	461 F3d 1105	United States Court of Appeals, Ninth Circuit	United States	29 Aug 2006	WorldLII
Harris v Olszewski Lf Jh	442 F3d 456	United States Court of Appeals, Sixth Circuit	United States	21 Mar 2006	WorldLII
Mercy Home Health v O Leavitt	436 F3d 370	United States Court of Appeals, Third Circuit	United States	3 Feb 2006	WorldLII
Second Circuit Finds National Bank Operating Subsidiary Exempted from State Law	(2006) 119 Harvard Law Review 1598	Harvard Law Review	United States	1 Jan 2006	WorldLII
Brand Internet Services v Federal Communications Commission	[2003] USCA9 687	United States Court of Appeals, Ninth Circuit	United States	6 Oct 2003	WorldLII
Pharmaceutical Research and Manufacturers of America v Walsh, Acting Commissioner, Maine Department	[2003] USSC 3778	United States Supreme Court	United States	19 May 2003	WorldLII
Bank of Guam v Guam Banking Board	[2003] GUSC 8; [2003] Guam 09	Supreme Court of Guam	Guam	12 May 2003	WorldLII
Bank One, Utah, National Association, Plaintiff/Appellant, v Michael K Guttau, in his official capacity as Superintendent of Banking and Administrator of Electronic Transfer of Funds, Iowa Division of Banking, Iowa Department of Commerce, Defendant/Appellee Comptroller of the Currency, Intervenor Plaintiff/Amicion behalf of Appellant, Consumer Bankers Association; Cash Station, Inc; NationsBank, NA; First National Bank of McCook, Nebraska; Norwest Bank Iowa, NA; US Bancorp; Firstar Corporation, Amici on behalf of Appellant, Iowa Bankers Association; Iowa Independent Bankers Association; Iowa Credit Union League, Amici on behalf of Appellee		United States Court of Appeals, Eighth Circuit	United States	2 Sep 1999	WorldLII
Norwest Bank Minnesota National Association v Sween Corporation	118 F3d 1255	United States Court of Appeals, Eighth Circuit	United States	6 Aug 1997	WorldLII
Dunbar v Glickman	90 F3d 681	United States Court of Appeals, Second Circuit	United States	29 Jul 1996	WorldLII
32 Cal Rptr2d 562			United States - California	circa 1996