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Dabit v Merrill Lynch Pierce Fenner & Smith Inc Ijg   flag  4

395 F3d 25
United States Court of Appeals, Second Circuit
United States
11th January, 2005

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Anderson vs Merrill Lynch [2008] USCA10 269 United States Court of Appeals, Tenth Circuit United States 7 Apr 2008 WorldLII flag
Disher v Citigroup Global Markets Incorporated 419 F3d 649 United States Court of Appeals, Seventh Circuit United States 17 Aug 2005 WorldLII flag 1
Kircher v Putnam Funds Trust Putnam Investment Management Llc 403 F3d 478 United States Court of Appeals, Seventh Circuit United States 5 Apr 2005 WorldLII flag 5
Rowinski v Salomon Smith Barney Inc 398 F3d 294 United States Court of Appeals, Third Circuit United States 16 Feb 2005 WorldLII flag 3

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Ortiz v D McBride & Ro 380 F3d 649 United States Court of Appeals, Second Circuit United States 18 Aug 2004 WorldLII flag 14
Coke v Long Island Care at Home, Ltd 376 F3d 118 United States Court of Appeals, Second Circuit United States 22 Jul 2004 WorldLII flag 8
Ideal Steel Supply Corporation v Anza 373 F3d 251 United States Court of Appeals, Second Circuit United States 2 Jul 2004 WorldLII flag 4
New Times Securities Services Inc 371 F3d 68 United States Court of Appeals, Second Circuit United States 8 Jun 2004 WorldLII flag 6
Ontario Public Service Employees Union Pension Trust Fund Uk v Nortel Networks Corporation F 369 F3d 27 United States Court of Appeals, Second Circuit United States 19 May 2004 WorldLII flag 3
California Public Employees' Retirement System v Worldcom Inc 368 F3d 86 United States Court of Appeals, Second Circuit United States 11 May 2004 WorldLII flag 5
McEachin v McGuinnis We J 357 F3d 197 United States Court of Appeals, Second Circuit United States 5 Feb 2004 WorldLII flag 8
Flores v Southern Peru Copper Corporation 343 F3d 140 United States Court of Appeals, Second Circuit United States 19 Sep 2003 WorldLII flag 14
Professional Management Associates Inc Employees' Profit Sharing Plan v Kpmg Llp 335 F3d 800 United States Court of Appeals, Eighth Circuit United States 14 Jul 2003 WorldLII flag 7
Spielman v Merrill Lynch Pierce Fenner & Smith Incorporated 332 F3d 116 United States Court of Appeals, Second Circuit United States 13 Jun 2003 WorldLII flag 11
Cicio v Does 321 F3d 83 United States Court of Appeals, Second Circuit United States 12 Mar 2003 WorldLII flag 14
Behlen v Merrill Lynch 311 F3d 1087 United States Court of Appeals, Eleventh Circuit United States 8 Nov 2002 WorldLII flag 9
Community Health Center v Wilson-Coker 311 F3d 132 United States Court of Appeals, Second Circuit United States 8 Nov 2002 WorldLII flag 12
Falkowski v Imation Corporation T T D 309 F3d 1123 United States Court of Appeals, Ninth Circuit United States 29 Oct 2002 WorldLII flag 8
Dudek v Prudential Securities Inc 295 F3d 875 United States Court of Appeals, Eighth Circuit United States 15 Jul 2002 WorldLII flag 10
Riley v Merrill Lynch, Pierce, Fenner & Smith, Inc 292 F3d 1334 United States Court of Appeals, Eleventh Circuit United States 7 Jun 2002 WorldLII flag 14
SEC v Zandford 535 US 813; 122 SCt 1899; 153 L Ed 2d 1 United States Supreme Court United States 3 Jun 2002 WorldLII flag 27
Green v Ameritrade, Inc 279 F3d 590 United States Court of Appeals, Eighth Circuit United States 1 Feb 2002 WorldLII flag 16
"Life After Slusa: What Is The Fate Of Holding Claims?" (2002) 69 Defense Counsel Journal 455 Defense Counsel Journal United States circa 2002 HeinOnline / Westlaw flag 1
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 flag 411
Lander v Hartford Life & Annuity Ins Co 251 F3d 101 United States Court of Appeals, Second Circuit United States 25 May 2001 WorldLII flag 18
"Stockholders' Holding Claim Class Actions under State Law after the Uniform Standards Act of 1998" (2001) 68 University of Chicago Law Review 1035 University of Chicago Law Review United States circa 2001 HeinOnline / LexisNexis flag 1
Strom v Goldman, Sachs & Co 202 F3d 138 United States Court of Appeals, Second Circuit United States 24 Aug 1999 WorldLII flag 24
Bragdon v Abbott 524 US 624; 141 L Ed 2d 540; 118 SCt 2196 United States Supreme Court United States 25 Jun 1998 WorldLII flag 181
Marcus v AT & T Corporation 138 F3d 46 United States Court of Appeals, Second Circuit United States 24 Feb 1998 WorldLII flag 31
United States v Russo 74 F3d 1383 United States Court of Appeals, Second Circuit United States 11 Jan 1996 WorldLII flag 19
Brown v Rj Reynolds Tobacco Co Rj 52 F3d 524 United States Court of Appeals, Fifth Circuit United States 9 Jun 1995 WorldLII flag 8
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 flag 132
American Airlines, Inc v Wolens 513 US 219; 130 L Ed 2d 715; 115 SCt 817 United States Supreme Court United States 18 Jan 1995 WorldLII flag 52
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 flag 155
Securities and Exchange Commission v Rana Research Inc Securities and Exchange Commission 8 F3d 1358; 62 USLW 2304 United States Court of Appeals, Ninth Circuit United States 3 Nov 1993 WorldLII flag 12
Ames Department Stores Inc Stock Litigation Steiner v Ames Department Stores Inc 991 F2d 953 United States Court of Appeals, Second Circuit United States 2 Apr 1993 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
Metropolitan Life Ins Co v Taylor 481 US 58; 95 L Ed 2d 55; 107 SCt 1542 United States Supreme Court United States 6 Apr 1987 WorldLII flag 384
Pross v Katz 784 F2d 455; 54 USLW 2508 United States Court of Appeals, Second Circuit United States 28 Feb 1986 WorldLII flag 17
SEC v Materia 745 F2d 197; 53 USLW 2203 United States Court of Appeals, Second Circuit United States 1 Oct 1984 WorldLII flag 24
Chevron USA Inc v Natural Resources Defense Council, Inc 467 US 837; 81 L Ed 2d 694; (1984) 52 USLW 4845; 104 SCt 2778; 104 SCt 2778-845 United States Supreme Court United States 25 Jun 1984 WorldLII flag 4367
Chemical Bank v Arthur Andersen & Co 726 F2d 930 United States Court of Appeals, Second Circuit United States 20 Jan 1984 WorldLII flag 45
Merrill Lynch, Pierce, Fenner & Smith, Inc v Curran 456 US 353; 72 L Ed 2d 182; 102 SCt 1825 United States Supreme Court United States 3 May 1982 WorldLII flag 222
Gurley 674 F2d 253 United States Court of Appeals, Fourth Circuit United States 22 Mar 1982 WorldLII flag 6
Milwaukee v Illinois 451 US 304; 68 L Ed 2d 114; 101 SCt 1784 United States Supreme Court United States 28 Apr 1981 WorldLII flag 109
Transamerica Mortgage Advisors, Inc v Lewis 444 US 11; 62 L Ed 2d 146; 100 SCt 242; 62 L Ed 146 United States Supreme Court United States 13 Nov 1979 WorldLII flag 287
O'Brien v Continental Illinois National Bank & Trust Co 593 F2d 54 United States Court of Appeals, Seventh Circuit United States 5 Apr 1979 WorldLII flag 32
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 flag 150
Abrahamson v Fleschner 568 F2d 862 United States Court of Appeals, Second Circuit United States 16 May 1978 WorldLII flag 21
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 flag 359
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
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
J I Case Co v Borak 377 US 426; 12 L Ed 2d 423; 84 SCt 1555 United States Supreme Court United States 8 Jun 1964 WorldLII flag 407
Conley v Gibson 355 US 41; 2 L Ed 80; 2 L Ed 2d 80; 78 SCt 99 United States Supreme Court United States 18 Nov 1957 WorldLII flag 2497
Birnbaum v Newport Steel Corporation 193 F2d 461 United States Court of Appeals, Second Circuit United States 6 Dec 1951 WorldLII flag 135
Skidmore v Swift & Co 323 US 134; 89 L Ed 124; 65 SCt 161; 89 L Ed 2d 124 United States Supreme Court United States 4 Dec 1944 WorldLII flag 722
Group Health Plan, Inc v Philip Morris Inc 621 NW2d 2 United States circa 1971 flag 9
See also, e g , Winne v Equitable Life Assurance Soc of the United States 315 FSupp 2d 404 United States Westlaw flag 2
See also, e g , Cape Ann Investors LLC v Lepone 296 FSupp 2d 4 United States Westlaw flag 1
Dacey v Morgan Stanley Dean Witter & Co 263 FSupp 2d 706 United States Westlaw flag 2
Gray v Seaboard Sec , Inc 241 FSupp 2d 213 United States Westlaw flag 4
Araujo v John Hancock Life Ins Co 206 FSupp 2d 377 United States Westlaw flag 3
Hardy v Merrill Lynch, Pierce, Fenner & Smith, Inc 189 FSupp 2d 14 United States Westlaw flag 2
Gutierrez v Deloitte & Touche, LLP 147 FSupp 2d 584 United States Westlaw flag 4
But see Shaw v Charles Schwab & Co 128 FSupp 2d 1270 United States Westlaw flag 5
rev'd on other grounds sub nom also Small v Fritz Cos , Inc 30 Cal4th 167; 132 Cal Rptr2d 490 United States - California flag 4
See Greenfield v Fritz Cos , Inc United States - California flag

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