Holmes v Securities Investor Protection Corporation 159

503 US 258; 117 L Ed 2d 532; 112 SCt 1311

United States Supreme Court

United States

24th March, 1992

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Centerprise International v Micron Technology, Inc	[2008] USCA9 436	United States Court of Appeals, Ninth Circuit	United States	9 Oct 2008	WorldLII
Grange Mutual Casualty Co v Joni Mack	[2008] USCA6 503	United States Court of Appeals, Sixth Circuit	United States	26 Aug 2008	WorldLII
Dynamic Random Acces v Micron	[2008] USCA9 319	United States Court of Appeals, Ninth Circuit	United States	14 Aug 2008	WorldLII
Canyon County v Syngenta Seeds, Inc	[2008] USCA9 100	United States Court of Appeals, Ninth Circuit	United States	21 Mar 2008	WorldLII
Sybersound Records, Inc v Uav Corporation	[2008] USCA9 46	United States Court of Appeals, Ninth Circuit	United States	27 Feb 2008	WorldLII
New West Lp v City of Joliet	491 F3d 717	United States Court of Appeals, Seventh Circuit	United States	5 Jul 2007	WorldLII
Phoenix Bond Indemnity Co Bcs v Bridge	477 F3d 928	United States Court of Appeals, Seventh Circuit	United States	20 Feb 2007	WorldLII
Monosodium Glutamate Antitrust Litigation Sa	477 F3d 535	United States Court of Appeals, Eighth Circuit	United States	8 Feb 2007	WorldLII	2
African-American Slave Descendants Litigation	471 F3d 754	United States Court of Appeals, Seventh Circuit	United States	13 Dec 2006	WorldLII	2
Lerner Llc Llc Pc Sa Lp Llc v Fleet Bank Na 05-5106 Cv	459 F3d 273	United States Court of Appeals, Second Circuit	United States	8 Aug 2006	WorldLII
Tal	453 F3d 1244	United States Court of Appeals, Tenth Circuit	United States	29 Jun 2006	WorldLII
United States v Reifler B M	446 F3d 65	United States Court of Appeals, Second Circuit	United States	18 Apr 2006	WorldLII	8
Sosa v Directv, Inc	437 F3d 923	United States Court of Appeals, Ninth Circuit	United States	15 Feb 2006	WorldLII	6
Evans v City of Chicago	434 F3d 916	United States Court of Appeals, Seventh Circuit	United States	6 Jan 2006	WorldLII	3
Living Designs Inc v Ei Dupont De Nemours and Co	431 F3d 353	United States Court of Appeals, Ninth Circuit	United States	5 Dec 2005	WorldLII	6
Disher v Citigroup Global Markets Incorporated	419 F3d 649	United States Court of Appeals, Seventh Circuit	United States	17 Aug 2005	WorldLII	1
Diaz v Gates	420 F3d 897	United States Court of Appeals, Ninth Circuit	United States	16 Aug 2005	WorldLII	4
Williams v Mohawk Industries Inc	411 F3d 1252	United States Court of Appeals, Eleventh Circuit	United States	9 Jun 2005	WorldLII	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	5
Smith v City of Jackson	544 US 228; 125 SCt 1536; 161 L Ed 2d 410	United States Supreme Court	United States	30 Mar 2005	WorldLII	17
Rowinski v Salomon Smith Barney Inc	398 F3d 294	United States Court of Appeals, Third Circuit	United States	16 Feb 2005	WorldLII	3
United States v Philip Morris Usa Inc	396 F3d 1190	United States Court of Appeals, District of Columbia Circuit	United States	4 Feb 2005	WorldLII	9
Anderson v Ayling	396 F3d 265	United States Court of Appeals, Third Circuit	United States	24 Jan 2005	WorldLII	2
George Lussier Enterprises Inc v Subaru of New England Inc	393 F3d 36	United States Court of Appeals, First Circuit	United States	16 Dec 2004	WorldLII	2
Corley v Rosewood Care Center Incorporated of Peoria	388 F3d 990	United States Court of Appeals, Seventh Circuit	United States	13 Oct 2004	WorldLII	9
Diaz v Gates	380 F3d 480	United States Court of Appeals, Ninth Circuit	United States	23 Aug 2004	WorldLII	1
Poulos v Caesars World Inc	379 F3d 654	United States Court of Appeals, Ninth Circuit	United States	10 Aug 2004	WorldLII	7
Carnegie v Household International Inc	376 F3d 656	United States Court of Appeals, Seventh Circuit	United States	16 Jul 2004	WorldLII	9
Ideal Steel Supply Corporation v Anza	373 F3d 251	United States Court of Appeals, Second Circuit	United States	2 Jul 2004	WorldLII	4
Trollinger v Tyson Foods Inc	370 F3d 602	United States Court of Appeals, Sixth Circuit	United States	3 Jun 2004	WorldLII	4
Miller IV	364 F3d 223	United States Court of Appeals, Fourth Circuit	United States	14 Apr 2004	WorldLII	3
Bank of China New York Branch v Nbm Llc Geg Boc Bm Cbl Cbl Rchfins Po Chg Bhk Llc Gu 1-200 Ifb a	359 F3d 171	United States Court of Appeals, Second Circuit	United States	17 Feb 2004	WorldLII	6
Re: Automotive Refinishing Paint Antitrust Litigation Basf Ag and Basf Coatings Ag	358 F3d 288	United States Court of Appeals, Third Circuit	United States	13 Feb 2004	WorldLII	2
Baker v Ibp Inc	357 F3d 685	United States Court of Appeals, Seventh Circuit	United States	4 Feb 2004	WorldLII	5
Wagh v Metris Direct Inc	363 F3d 821	United States Court of Appeals, Ninth Circuit	United States	15 Dec 2003	WorldLII	2
Baisch v G Gallina G G 1-25	346 F3d 366	United States Court of Appeals, Second Circuit	United States	2 Oct 2003	WorldLII	3
Green Leaf Nursery v Ei Dupont De Nemours and Co	341 F3d 1292	United States Court of Appeals, Eleventh Circuit	United States	15 Aug 2003	WorldLII	11
Desiano v Warner-Lambert Co	326 F3d 339	United States Court of Appeals, Second Circuit	United States	18 Apr 2003	WorldLII	4
Perry v The American Tobacco Co Inc	324 F3d 845	United States Court of Appeals, Sixth Circuit	United States	8 Apr 2003	WorldLII	3
Archer v Warner	538 US 314	United States Supreme Court	United States	31 Mar 2003	WorldLII	2
Lerner Llc Llc Sa Lp Llc v Fleet Bank Na	318 F3d 113	United States Court of Appeals, Second Circuit	United States	22 Jan 2003	WorldLII	10
Sandwich Chef of Texas Inc v Reliance National Indemnity Insurance Co & US & Pa	319 F3d 205	United States Court of Appeals, Fifth Circuit	United States	21 Jan 2003	WorldLII	6
Loeb Industries Incorporated v Sumitomo Corporation	306 F3d 469	United States Court of Appeals, Seventh Circuit	United States	20 Sep 2002	WorldLII	10
Mendoza v Zirkle Fruit Co	301 F3d 1163	United States Court of Appeals, Ninth Circuit	United States	3 Sep 2002	WorldLII	14
Chaset v Fleer/skybox International Lp	300 F3d 1083	United States Court of Appeals, Ninth Circuit	United States	20 Aug 2002	WorldLII	4
Browning v Clinton	292 F3d 235	United States Court of Appeals, District of Columbia Circuit	United States	1 Aug 2002	WorldLII	11
Oki Semiconductor Co v Wells Fargo Bank National Association	298 F3d 768	United States Court of Appeals, Ninth Circuit	United States	22 Jul 2002	WorldLII	4
Law Offices of Curtis Trinko Llp v Bell Atlantic Corporation	294 F3d 307	United States Court of Appeals, Second Circuit	United States	20 Jun 2002	WorldLII	1
Boim v Quranic Literacy Institute and Holy Land Foundation for Relief and Development	291 F3d 1000	United States Court of Appeals, Seventh Circuit	United States	5 Jun 2002	WorldLII	16
Pinker v Roche Holdings Ltd	292 F3d 361	United States Court of Appeals, Third Circuit	United States	30 May 2002	WorldLII	9
Abbott Laboratories v Cvs Pharmacy Inc Cvs Cvs Ds	290 F3d 854	United States Court of Appeals, Seventh Circuit	United States	15 May 2002	WorldLII	1
City of Philadelphia; Guardian Civic League of Philadelphia; Aspira, Inc of Pennsylvania; Residents Advisory Board; Northeast Home and School; Philadelphia Citizens for Children and Youth, Appellants v Beretta USA Corporation; Browning Inc; Bryco Arms, Inc; Colts Manufacturing Co , Inc; Glock, Inc; Harrington & Richardson, Inc ("H & R"); International Armament Corporation , D/b/a Inerarms Industries, Inc; * Kel-Tec CNC Industries, Inc; Lorcin Engineering Co , Inc; Navegar, Inc , D/b/a Intratec; Phoenix/Raven Arms; Smith & Wesson Corporation Inc; Sturm, Ruger & Co, Inc; Taurus International Firearms		United States Court of Appeals, Third Circuit	United States	11 Jan 2002	WorldLII
Commercial Cleaning Services, LLC , Plaintiff-Appellant, v Colin Service Systems, Inc , Defendant-Appellee	271 F3d 374	United States Court of Appeals, Second Circuit	United States	15 Nov 2001	WorldLII	9
Plaintiffs-Appellees, v Joseph M Scheidler, Pro-Life Action League, Inc , Andrew D Scholberg, Timothy Murphy, and Operation Rescue, Defendants-Appellants	267 F3d 687	United States Court of Appeals, Seventh Circuit	United States	29 Oct 2001	WorldLII	8
Maiz v Virani	253 F3d 641	United States Court of Appeals, Eleventh Circuit	United States	8 Jun 2001	WorldLII	17
Service Employees International Union Health and Welfare Fund, , Appellees v Philip Morris Incorporated, , Appellants The Republic of Guatemala Appellant v The Tobacco Institute, Incorporated, , Appellees	249 F3d 1068	United States Court of Appeals, District of Columbia Circuit	United States	22 May 2001	WorldLII	2
Joseph De Falco, Eleanor De Falco, Robert Brown, Janice Brown, Top of the World Estates, Inc and Jobo Associates, Inc , Plaintiff-Appellees-Cross-Appellants, v John Bernas, John Bernas, Inc , and JML Quarries, Inc , William Dirie, Defendants-Cross-Defendants-Appellants-Cross-Appellees, Paul Rouis, v Edward Curtis, Alfred Steppich, Richard Ferber, and William Rosen, Defendants-Cross-Defendants-Cross-Appellees, George Lahm, Defendant-Cross-Appellee, Terry Kelly, Defendant-Cross-Defendant-Cross-Claimant-Cross-Appellee, Harry Fisher, William Diehl and Robert Rosen, Defendants-Cross-Defendants		United States Court of Appeals, Second Circuit	United States	16 Mar 2001	WorldLII
Plaintiffs-Appellants, v Philip Morris Incorporated; RJ Reynolds Tobacco Co; Brown & Williamson Tobacco Corporation; British American Tobacco PLC; Bat	241 F3d 696	United States Court of Appeals, Ninth Circuit	United States	22 Feb 2001	WorldLII	4
Procter & Gamble Co v Amway Corporation	242 F3d 539	United States Court of Appeals, Fifth Circuit	United States	14 Feb 2001	WorldLII	24
Allegheny Gen Hosp v Philip Morris, Inc	228 F3d 429	United States Court of Appeals, Third Circuit	United States	6 Oct 2000	WorldLII	11
Illinois ex rel Walter E Ryan and Bernard McKay, Plaintiffs-Appellants, v Terry Brown , Defendants-Appellees	227 F3d 1042	United States Court of Appeals, Seventh Circuit	United States	19 Sep 2000	WorldLII	2
Lyons v Philip Morris Inc	225 F3d 909	United States Court of Appeals, Eighth Circuit	United States	1 Sep 2000	WorldLII	7
United Food and Commercial Workers Union Health and Welfare Funds, Plaintiffs-Appellants, v Philip Morris, Inc , R J Reynolds Tobacco Co, Brown & Williamson Tobacco Corporation, Bat Industries PLC , Lorillard Tobacco Co, Inc , , Defendants-Appellees	223 F3d 1271	United States Court of Appeals, Eleventh Circuit	United States	22 Aug 2000	WorldLII	5
Summit Properties Inc v Hoechst Celanese Corporation	214 F3d 556	United States Court of Appeals, Fifth Circuit	United States	27 Jun 2000	WorldLII	7
BCCI Holdings (Luxembourg), SA , ,Appellees v Abdul Raouf Hasan Khalil, Appellant	214 F3d 168	United States Court of Appeals, District of Columbia Circuit	United States	30 May 2000	WorldLII
Beck v Prupis	529 US 494; 146 L Ed 2d 561; 120 SCt 1608	United States Supreme Court	United States	26 Apr 2000	WorldLII	25
Wayne Newton; Wilbur Kehrli; J David Nichols; Carol l Hans, Plaintiffs - Appellants, Irvin Fox, Plaintiff, James Gregory, Plaintiff - Appellant, Jan Houck, Plaintiff, Mark Armentrout; Darrell Sweet, on Behalf of Themselves and All Others Similarly Situated; David E Wood, Plaintiffs - Appellants, v Tyson Foods, Inc; Don Tyson; John H Tyson; Cheryl Tyson; Jack l Williams; Archibald R Schaffer, III, Defendants - Appellees		United States Court of Appeals, Eighth Circuit	United States	13 Mar 2000	WorldLII
Re Mailman Steam Carpet Cleaning Corporation , Debtor Gary R Leblanc, Appellant, v Richard P Salem, Trustee, Etc , Appellee	212 F3d 632	United States Court of Appeals, Eleventh Circuit	United States	12 Jan 2000	WorldLII	2
Pik-Coal Co, Plaintiff-Appellant, v Big Rivers Electric Corporation, Eddie Ray Brown, Embro Holdings, Inc , E & M Coal Co, Rose Brothers Trucking, Inc , Solar Sources, Inc , William H Thorpe, and Shirley Pritchett, Defendants-Appellees	[2000] USCA6 10	United States Court of Appeals, Sixth Circuit	United States	7 Jan 2000	WorldLII
Health and Welfare Trust Fund and Central States Joint Board Health and Welfare Trust Fund, Plaintiffs-Appellants, v Philip Morris Incorporated, , Defendants-Appellees Arkansas Blue Cross and Blue Shield, , Plaintiffs-Appellees, v Philip Morris Incorporated, , Defendants-Appellants	196 F3d 818	United States Court of Appeals, Seventh Circuit	United States	16 Dec 1999	WorldLII	13
Moore v PaineWebber, Inc	189 F3d 165	United States Court of Appeals, Second Circuit	United States	20 Aug 1999	WorldLII	13
Vickie Fogie, Joan Leonard, and Angela Adams, on behalf of themselves and all others similarly situated; Plaintiffs - Appellees, v THORN Americas, Inc ,Defendant - Appellant THORN EMI North America Holdings, Inc , a Delaware corporation, Defendant - Appellant Vickie Fogie, Joan Leonard, and Angela Adams, on behalf of themselves and all others similarly situated; Plaintiffs - Appellants, v THORN Americas, Inc , formerly known as Rent-A-Center, Inc , Defendant - Appellee, THORN EMI North America Holdings, Inc , A Delaware corporation, Defendant - Appellee		United States Court of Appeals, Eighth Circuit	United States	20 Aug 1999	WorldLII
Hamm v Rhone-Poulenc Rorer Pharm , Inc	187 F3d 941	United States Court of Appeals, Eighth Circuit	United States	11 Aug 1999	WorldLII	9
Resolution Trust Corporation, Plaintiff-Appellee, v Charles H Keating, JR , Defendant-Appellant Resolution Trust Corporation, Plaintiff-Appellee, v Mary Elaine Keating; Charles H Keating, JR , Defendants-Appellants	186 F3d 1110	United States Court of Appeals, Ninth Circuit	United States	6 Aug 1999	WorldLII	7
Oregon Laborers-Employers Health & Welfare Trust Fund v Philip Morris Inc	185 F3d 957	United States Court of Appeals, Ninth Circuit	United States	14 Jul 1999	WorldLII	13
Coyne v American Tobacco Co	183 F3d 488	United States Court of Appeals, Sixth Circuit	United States	12 Jul 1999	WorldLII	14
Callahan v AE v, Inc	182 F3d 237	United States Court of Appeals, Third Circuit	United States	30 Jun 1999	WorldLII	5
Olmstead v LC	527 US 581; 144 L Ed 2d 540; 119 SCt 2176	United States Supreme Court	United States	22 Jun 1999	WorldLII	64
Labovitz v Washington Times Corporation	172 F3d 897; 335 USApp DC 296	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	20 Apr 1999	WorldLII
Welfare Fund v Philip Morris, Inc	171 F3d 912	United States Court of Appeals, Third Circuit	United States	29 Mar 1999	WorldLII	24
Humphries v Various Federal Usins Employees	164 F3d 936	United States Court of Appeals, Fifth Circuit	United States	21 Jan 1999	WorldLII	7
Johnson Enterprises of Jacksonville Inc v Fpl Group Inc Fpl	[1998] USCA11 2140	United States Court of Appeals, Eleventh Circuit	United States	18 Dec 1998	WorldLII
Beck v Prupis	162 F3d 1090	United States Court of Appeals, Eleventh Circuit	United States	15 Dec 1998	WorldLII	12
Marlar Inc v United States	151 F3d 962; 82 AFTR2d 98-5476	United States Court of Appeals, Ninth Circuit	United States	5 Aug 1998	WorldLII	3
Bonilla v Volvo Car Corporation	150 F3d 62	United States Court of Appeals, First Circuit	United States	28 Jul 1998	WorldLII	2
Camelio v American Federation	137 F3d 666	United States Court of Appeals, First Circuit	United States	5 Mar 1998	WorldLII	2
Khurana v Innovative Health Care Systems Inc	130 F3d 143	United States Court of Appeals, Fifth Circuit	United States	12 Dec 1997	WorldLII	12
United States Securities and Exchange Commission v Carrillo	115 F3d 1540; 37 Fed RServ3d 1118	United States Court of Appeals, Eleventh Circuit	United States	30 Jun 1997	WorldLII	10
United States v O'Hagan	521 US 642; (1997) 138 L Ed 2d 642; 138 L Ed 2d 724; 117 SCt 2199	United States Supreme Court	United States	25 Jun 1997	WorldLII	70
Handeen v Lemaire	112 F3d 1339	United States Court of Appeals, Eighth Circuit	United States	7 May 1997	WorldLII	13
Litton Systems Inc v Ssangyong Cement Industrial Co Ltd M-Square Microtek Inc K Lee Launderville	[1997] USCAFED 135	United States Court of Appeals, Federal Circuit	United States	13 Feb 1997	WorldLII
Kaplan v United States Office of Thrift Supervision	104 F3d 417; 322 USApp DC 374	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	10 Jan 1997	WorldLII	3
Roma Construction Co v R	96 F3d 566; 65 USLW 2236	United States Court of Appeals, First Circuit	United States	27 Sep 1996	WorldLII	4
Chisolm v Transouth Financial Corporation Jb	95 F3d 331; 36 Fed RServ3d 291	United States Court of Appeals, Fourth Circuit	United States	10 Sep 1996	WorldLII	12
United Healthcare Corporation v American Trade Insurance Co Ltd	88 F3d 563	United States Court of Appeals, Eighth Circuit	United States	2 Jul 1996	WorldLII	10
Dalton v Internal Revenue Service	77 F3d 1297; 77 AFTR2d 96-1487	United States Court of Appeals, Tenth Circuit	United States	21 May 1996	WorldLII	10
McCarthy	80 F3d 842; 64 USLW 2629	United States Court of Appeals, Third Circuit	United States	4 Apr 1996	WorldLII	15
Gagan v American Cablevision, Inc	77 F3d 951	United States Court of Appeals, Seventh Circuit	United States	1 Apr 1996	WorldLII	37
Abrahams v Young & Rubicam Inc	79 F3d 234	United States Court of Appeals, Second Circuit	United States	8 Mar 1996	WorldLII	14
Securities Investor Protection Corporation v Vigman	74 F3d 932	United States Court of Appeals, Ninth Circuit	United States	23 Jan 1996	WorldLII	4
Chappell v Robbins	73 F3d 918; 64 USLW 2442	United States Court of Appeals, Ninth Circuit	United States	4 Jan 1996	WorldLII	5
Gabovitch v Shear	[1995] USCA1 573	United States Court of Appeals, First Circuit	United States	21 Nov 1995	WorldLII
United States v E Bryan	58 F3d 933; 64 USLW 2043	United States Court of Appeals, Fourth Circuit	United States	22 Aug 1995	WorldLII	13
Israel Travel Advisory Service, Inc v Israel Identity Tours, Inc	61 F3d 1250	United States Court of Appeals, Seventh Circuit	United States	14 Aug 1995	WorldLII	26
United States v Langley	62 F3d 602	United States Court of Appeals, Fourth Circuit	United States	14 Aug 1995	WorldLII	42
Rite-Hite Corporation v Kelley Co	56 F3d 1538; 64 USLW 2032; 35 USPQ2d 1065; 101 Ed Law Rep 85; 32 Fed RServ3d 346	United States Court of Appeals, Federal Circuit	United States	15 Jun 1995	WorldLII	61
Powers v British Vita, PLC	57 F3d 176	United States Court of Appeals, Second Circuit	United States	8 Jun 1995	WorldLII	9
Hamid v Price Waterhouse	51 F3d 1411	United States Court of Appeals, Ninth Circuit	United States	7 Apr 1995	WorldLII	8
Raybestos Products Co v W Younger	54 F3d 1234	United States Court of Appeals, Seventh Circuit	United States	6 Apr 1995	WorldLII	7
Anaren Microwave Inc v Loral Corporation H D	49 F3d 62	United States Court of Appeals, Second Circuit	United States	23 Feb 1995	WorldLII
Sun City Taxpayers' Association v Citizens Utilities Co	45 F3d 58	United States Court of Appeals, Second Circuit	United States	23 Jan 1995	WorldLII	2
Fifth Avenue Associates Realty Partners v Prudential Securities Inc Tcap	[1995] USCA9 123	United States Court of Appeals, Ninth Circuit	United States	13 Jan 1995	WorldLII
Mendelovitz v J Vosicky	40 F3d 182; 63 USLW 2327	United States Court of Appeals, Seventh Circuit	United States	14 Nov 1994	WorldLII	6
American Express Co Shareholder Litigation Lewis v D Robinson	39 F3d 395	United States Court of Appeals, Second Circuit	United States	1 Nov 1994	WorldLII	9
Steele v Hospital Corporation of America Md	36 F3d 69	United States Court of Appeals, Ninth Circuit	United States	19 Sep 1994	WorldLII	6
Worlds of Wonder Securities Litigation Miller v M Pezzani	35 F3d 1407; 63 USLW 2216	United States Court of Appeals, Ninth Circuit	United States	15 Sep 1994	WorldLII	46
Appletree Square Ltd Partnership v Wr Grace & Co	29 F3d 1283	United States Court of Appeals, Eighth Circuit	United States	8 Sep 1994	WorldLII	6
Pillsbury, Madison & Sutro v Lerner	31 F3d 924	United States Court of Appeals, Ninth Circuit	United States	15 Aug 1994	WorldLII	8
Gicc Capital Corporation v Technology Finance Group Inc & Tff T H Tfg	30 F3d 289	United States Court of Appeals, Second Circuit	United States	11 Jul 1994	WorldLII	6
United States Court of Appeals Second Circuit	28 F3d 1335; 93 Ed Law Rep 29	United States Court of Appeals, Second Circuit	United States	5 Jul 1994	WorldLII	13
Director, OWCP v Greenwich Collieries	512 US 267; 129 L Ed 2d 221; 114 SCt 2251; 331 USApp DC 302	United States Supreme Court	United States - District of Columbia	20 Jun 1994	WorldLII	139
First Nationwide Bank v Gelt Funding Corporation	27 F3d 763	United States Court of Appeals, Second Circuit	United States	9 Jun 1994	WorldLII	30
Jones v Childers	18 F3d 899	United States Court of Appeals, Eleventh Circuit	United States	7 Apr 1994	WorldLII	10
Cox v Administrator United States Steel & Carnegie	17 F3d 1386; 28 Fed RServ3d 1166; 127 Lab Cas 11,063	United States Court of Appeals, Eleventh Circuit	United States	5 Apr 1994	WorldLII	32
New Beckley Mining Corporation v International Union United Mine Workers of America	18 F3d 1161; 127 Lab Cas 11,041	United States Court of Appeals, Fourth Circuit	United States	4 Mar 1994	WorldLII	7
Mid Atlantic Telecom Incorporated v Long Distance Services Incorporated J	18 F3d 260	United States Court of Appeals, Fourth Circuit	United States	3 Mar 1994	WorldLII	11
Busch v Buchman Buchman & O'Brien Law Firm	11 F3d 1255; 62 USLW 2462	United States Court of Appeals, Fifth Circuit	United States	19 Jan 1994	WorldLII	12
Manson v Stacescu	11 F3d 1127	United States Court of Appeals, Second Circuit	United States	13 Dec 1993	WorldLII	13
Lerman 92-5526 v Joyce International Inc 92-5574	10 F3d 106	United States Court of Appeals, Third Circuit	United States	10 Dec 1993	WorldLII	2
Church of Scientology Flag Service Org Inc v City of Clearwater a E	2 F3d 1514; 62 USLW 2218	United States Court of Appeals, Eleventh Circuit	United States	30 Sep 1993	WorldLII	16
Greater Rockford Energy and Technology Corporation v Shell Oil Co Usa Bp Usa	998 F2d 391	United States Court of Appeals, Seventh Circuit	United States	2 Sep 1993	WorldLII	16
Rodriguez-O'Ferral v Trebol Motors Corporation	[1993] USCA1 350	United States Court of Appeals, First Circuit	United States	9 Jul 1993	WorldLII
Stochastic Decisions Inc v Dcjm Jd & T	995 F2d 1158	United States Court of Appeals, Second Circuit	United States	4 Jun 1993	WorldLII	9
Bieter Co v Blomquist	987 F2d 1319	United States Court of Appeals, Eighth Circuit	United States	22 Apr 1993	WorldLII	6
Hidden Cove Marina Incorporated v Newell	[1993] USCA7 333	United States Court of Appeals, Seventh Circuit	United States	5 Apr 1993	WorldLII
Ceribelli v H Elghanayan T	990 F2d 62	United States Court of Appeals, Second Circuit	United States	2 Apr 1993	WorldLII	5
Bowman v Western Auto Supply Co	985 F2d 383; 125 Lab Cas 10,643; 61 USLW 2495	United States Court of Appeals, Eighth Circuit	United States	30 Mar 1993	WorldLII	9
Flood v Waste Management Incorporated	[1993] USCA7 196	United States Court of Appeals, Seventh Circuit	United States	25 Feb 1993	WorldLII
United Liberty Life Ins Co v Ryan	985 F2d 1320	United States Court of Appeals, Sixth Circuit	United States	17 Feb 1993	WorldLII	25
Frierdich v United States	985 F2d 379; 71 AFTR2d 93-903	United States Court of Appeals, Seventh Circuit	United States	11 Feb 1993	WorldLII	3
Standardbred Owners Association v Roosevelt Raceway Associates Lp Eh	985 F2d 102	United States Court of Appeals, Second Circuit	United States	8 Feb 1993	WorldLII	10
Caviness v Derand Resources Corporation	983 F2d 1295; 61 USLW 2428	United States Court of Appeals, Fourth Circuit	United States	26 Jan 1993	WorldLII	12
Bray v Alexandria Women's Health Clinic	506 US 263; 122 L Ed 2d 34; 113 SCt 753	United States Supreme Court	United States	13 Jan 1993	WorldLII	112
Metromedia Co v Fugazy	983 F2d 350	United States Court of Appeals, Second Circuit	United States	17 Dec 1992	WorldLII	49
Schiffels v Kemper Financial Services Incorporated H M	61 USLW 2279	United States Court of Appeals, Seventh Circuit	United States	27 Oct 1992	WorldLII	25
McCool v Strata Oil Co	972 F2d 1452	United States Court of Appeals, Seventh Circuit	United States	26 Oct 1992	WorldLII	20
Firestone v Galbreath	976 F2d 279	United States Court of Appeals, Sixth Circuit	United States	21 Oct 1992	WorldLII	10
Imagineering, Inc v Kiewit Pac Co	976 F2d 1303; 60 Empl Prac Dec P 41,814	United States Court of Appeals, Ninth Circuit	United States	7 Oct 1992	WorldLII	47
Sanders Confectionery Prods , Inc v Heller Fin , Inc	973 F2d 474	United States Court of Appeals, Sixth Circuit	United States	17 Aug 1992	WorldLII	38
Greenwood Trust Co v Massachusetts	971 F2d 818; 61 USLW 2083	United States Court of Appeals, First Circuit	United States	6 Aug 1992	WorldLII	29
National Organization for Women Inc v M Scheidler P a	968 F2d 612; 59 Empl Prac Dec P 41,572; 61 USLW 2037	United States Court of Appeals, Seventh Circuit	United States	4 Aug 1992	WorldLII	10
Berger	[1992] USCA9 2157	United States Court of Appeals, Ninth Circuit	United States	27 Jul 1992	WorldLII
Taffet v Southern Co	967 F2d 1483	United States Court of Appeals, Eleventh Circuit	United States	24 Jul 1992	WorldLII	11
Citibank, NA v K-H Corporation	968 F2d 1489	United States Court of Appeals, Second Circuit	United States	25 Jun 1992	WorldLII	32
McGonigle v Combs	968 F2d 810	United States Court of Appeals, Ninth Circuit	United States	19 Jun 1992	WorldLII	77
Oscar v University Students Co-operative Ass'n	965 F2d 783; 75 Ed Law Rep 782; 60 USLW 2789	United States Court of Appeals, Ninth Circuit	United States	4 Jun 1992	WorldLII	162
Securities Investor Protection Corporation v Vigman G W Bell a	964 F2d 924	United States Court of Appeals, Ninth Circuit	United States	19 May 1992	WorldLII	1
Schiffels v Kemper Financial Services Incorporated H M	61 USLW 2279	United States Court of Appeals, Seventh Circuit	United States	27 Oct 1992	WorldLII	25

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
En Banc Ninth Circuit Holds that RICO Enterprise Need Not Have Any Particular Organizational Structure	(2008) 121 Harvard Law Review 1652	Harvard Law Review	United States	1 Jan 2008	WorldLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Franklin v Gwinnett County Public Schools	503 US 60; 117 L Ed 2d 208; 112 SCt 1028	United States Supreme Court	United States	26 Feb 1992	WorldLII	176
Wyoming v Oklahoma	502 US 437; 117 L Ed 2d 1; 112 SCt 789	United States Supreme Court	United States	22 Jan 1992	WorldLII	57
Mr Taffet v Southern Co & Carr Oem III	930 F2d 847; 59 USLW 2703	United States Court of Appeals, Eleventh Circuit	United States	6 May 1991	WorldLII	10
Pelletier v Zweifel	921 F2d 1465	United States Court of Appeals, Eleventh Circuit	United States	29 Jan 1991	WorldLII	73
Mobil Oil Exploration & Producing Southeast, Inc v United Distribution Cos	498 US 211; 112 L Ed 2d 636; 111 SCt 615	United States Supreme Court	United States	8 Jan 1991	WorldLII	26
Securities Investor Protection Corporation v Vigman G W Bell a	908 F2d 1461; 59 USLW 2129	United States Court of Appeals, Ninth Circuit	United States	3 Aug 1990	WorldLII	15
County of Suffolk v Long Island Lighting Co	907 F2d 1295; 113 PUR4th 477; 59 USLW 2036	United States Court of Appeals, Second Circuit	United States	29 Jun 1990	WorldLII	48
Cir 1990); In re Par Pharmaceutical, Inc Securities Litigation	733 FSupp 668		United States	circa 1990	Westlaw	3
Ashland Oil, Inc v Arnett	875 F2d 1271	United States Court of Appeals, Seventh Circuit	United States	16 May 1989	WorldLII	37
Ocean Energy II Inc v Alexander & Alexander Inc	868 F2d 740	United States Court of Appeals, Fifth Circuit	United States	27 Mar 1989	WorldLII	12
Brandenburg v Seidel	859 F2d 1179; 57 USLW 2251	United States Court of Appeals, Fourth Circuit	United States	11 Oct 1988	WorldLII	53
Bankers Trust Co v Rhoades	859 F2d 1096; 57 USLW 2280	United States Court of Appeals, Second Circuit	United States	3 Oct 1988	WorldLII	53
Sperber v Boesky	849 F2d 60; 56 USLW 2730	United States Court of Appeals, Second Circuit	United States	3 Jun 1988	WorldLII	23
Warner v Alexander Grant & Co L a	828 F2d 1528	United States Court of Appeals, Eleventh Circuit	United States	6 Oct 1987	WorldLII	6
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
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	182
International Data Bank, Ltd v Zepkin	812 F2d 149; 55 USLW 2475	United States Court of Appeals, Fourth Circuit	United States	20 Feb 1987	WorldLII	36
Brannan v Eisenstein	804 F2d 1041	United States Court of Appeals, Eighth Circuit	United States	4 Nov 1986	WorldLII	9
Securities Investor Protection Corporation v Vigman C	764 F2d 1309; 54 USLW 2052	United States Court of Appeals, Ninth Circuit	United States	2 Jul 1985	WorldLII	23
American Nat Bank & Trust Co of Chicago v Haroco, Inc	473 US 606; (1985) 747 F2d 384; 87 L Ed 2d 437; 105 SCt 3291	United States Supreme Court	United States	1 Jul 1985	WorldLII	97
Sedima, SPRL v Imrex Co	473 US 479; 87 L Ed 2d 346; 105 SCt 3275	United States Supreme Court	United States	1 Jul 1985	WorldLII	525
Block v Community Nutrition Institute	467 US 340; 81 L Ed 2d 270; 104 SCt 2450	United States Supreme Court	United States	4 Jun 1984	WorldLII	207
Trane Co v O'Connor Securities	718 F2d 26	United States Court of Appeals, Second Circuit	United States	14 Oct 1983	WorldLII	8
Associated General Contractors of California, Inc v California State Council of Carpenters	459 US 519; 74 L Ed 2d 723; 103 SCt 897	United States Supreme Court	United States	22 Feb 1983	WorldLII	256
Dan River, Inc v Icahn	701 F2d 278	United States Court of Appeals, Fourth Circuit	United States	7 Jan 1983	WorldLII	18
Blue Shield of Virginia v McCready	457 US 465; 102 SCt 2540; 73 L Ed 2d 149	United States Supreme Court	United States	21 Jun 1982	WorldLII	134
United States v Turkette	452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62	United States Supreme Court	United States	17 Jun 1981	WorldLII	488
Automated Business Systems Inc William Tanner Co Inc v United States	642 F2d 200; 7 Bankr Ct Dec 804	United States Court of Appeals, Sixth Circuit	United States	11 Mar 1981	WorldLII	5
Touche Ross & Co v Redington	442 US 560; 61 L Ed 2d 82; 99 SCt 2479	United States Supreme Court	United States	18 Jun 1979	WorldLII	365
United States v Naftalin	441 US 768; 60 L Ed 2d 624; 99 SCt 2077	United States Supreme Court	United States	21 May 1979	WorldLII	75
Oscar Mayer & Co v Evans	441 US 750; 60 L Ed 2d 609; 99 SCt 2066	United States Supreme Court	United States	21 May 1979	WorldLII	194
Cannon v University of Chicago	441 US 677; 60 L Ed 2d 560; 99 SCt 1946	United States Supreme Court	United States	14 May 1979	WorldLII	528
Redington v Touche Ross & Co	592 F2d 617	United States Court of Appeals, Second Circuit	United States	27 Nov 1978	WorldLII	9
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	458
Eason v General Motors Acceptance Corporation	490 F2d 654	United States Court of Appeals, Seventh Circuit	United States	22 Apr 1974	WorldLII	10
Northcross v Memphis Board of Education	412 US 427; 37 L Ed 2d 48; 93 SCt 2201	United States Supreme Court	United States	4 Jun 1973	WorldLII	96
Hawaii v Standard Oil Co	405 US 251; 31 L Ed 2d 184; 92 SCt 885	United States Supreme Court	United States	1 Mar 1972	WorldLII	142
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	208
SEC v National Securities, Inc	393 US 453; 21 L Ed 2d 668; 89 SCt 564	United States Supreme Court	United States	27 Jan 1969	WorldLII	190
Birnbaum v Newport Steel Corporation	193 F2d 461	United States Court of Appeals, Second Circuit	United States	6 Dec 1951	WorldLII	135
Securities and Exchange Act of	[1934] Act 15		United Kingdom	circa 1934		270
Southern Pacific Co v Darnell-Taenzer Lumber Co	245 US 531; 62 L Ed 451; 38 SCt 186	United States Supreme Court	United States	21 Jan 1918	WorldLII	40
Mid-State Fertilizer Co v Exchange National Bank of Chicago	877 F2d 1333		United States		Westlaw	86
First Pacific Bancorp, Inc v Bro	847 F2d 542		United States		Westlaw	14
Securities Investor Protection Corporation v Vigman	803 F2d 1513		United States		Westlaw	9
Mishkin v Peat, Marwick, Mitchell & Co	744 FSupp 531		United States		Westlaw	2
Lou v Belzberg	728 FSupp 1010		United States		Westlaw	1
Re Catanella and EF Hutton and Co Sec Litigation	583 FSupp 1388		United States		Westlaw	8
502 US 855	502 US 855; 116 L Ed 2d 131; 112 SCt 167	United States Supreme Court	United States		Westlaw	35
499 US 974	499 US 974; 111 SCt 1618; 113 L Ed 2d 716	United States Supreme Court	United States		Westlaw	13
490 US 1007	490 US 1007; 104 L Ed 2d 158	United States Supreme Court	United States		Westlaw	36
Weiner v R F C	343 US 956; 96 L Ed 1356; 72 SCt 1051	United States Supreme Court	United States		Westlaw	133
Loeb v Eastman Kodak Co	183 F 704					39
Ames v American Telephone & Telegraph Co	166 F 820					11
Long, Treble Damages for Violations of the Federal Securities Laws: A Suggested Analysis and Application of the RICO Civil Cause of Action	85 Dickinson Law Review 201	Dickinson Law Review	United States		HeinOnline	2
Note, RICO and Securities Fraud: A Workable Limitation	83 Columbia Law Review 1513	Columbia Law Review	United States		HeinOnline / LexisNexis	1
65 Notre Dame Law Review 896	65 Notre Dame Law Review 896	Notre Dame Law Review	United States		HeinOnline / LexisNexis	1
North v Johnson	59 NW 1012; 58 Minn 242		United States			3
35 Hastings Law Journal 53	35 Hastings Law Journal 53	Hastings Law Journal	United States		HeinOnline / LexisNexis	1
"Fraud in the Sale of Securities,"	18 Georgia Law Review 43	Georgia Law Review	United States		HeinOnline / LexisNexis	5
Johnson, Predators Rights: Multiple Remedies for Wall Street Sharks Under the Securities Laws and RICO	10 Journal of Corporation Law 3	Journal of Corporation Law	United States		HeinOnline / LexisNexis	1
Note, Application of the Racketeer Influenced and Corrupt Organizations Act (RICO) to Securities Violations	8 Journal of Corporation Law 411	Journal of Corporation Law	United States		HeinOnline / LexisNexis	1

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