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Holmes v Securities Investor Protection Corporation   flag  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 † 
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 flag 162
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 flag 139
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 flag 112
McGonigle v Combs 968 F2d 810 United States Court of Appeals, Ninth Circuit United States 19 Jun 1992 WorldLII flag 77
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 flag 70
Olmstead v LC 527 US 581; 144 L Ed 2d 540; 119 SCt 2176 United States Supreme Court United States 22 Jun 1999 WorldLII flag 64
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 flag 61
Metromedia Co v Fugazy 983 F2d 350 United States Court of Appeals, Second Circuit United States 17 Dec 1992 WorldLII flag 49
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 flag 47
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 flag 46
United States v Langley 62 F3d 602 United States Court of Appeals, Fourth Circuit United States 14 Aug 1995 WorldLII flag 42
Sanders Confectionery Prods , Inc v Heller Fin , Inc 973 F2d 474 United States Court of Appeals, Sixth Circuit United States 17 Aug 1992 WorldLII flag 38
Gagan v American Cablevision, Inc 77 F3d 951 United States Court of Appeals, Seventh Circuit United States 1 Apr 1996 WorldLII flag 37
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 flag 32
Citibank, NA v K-H Corporation 968 F2d 1489 United States Court of Appeals, Second Circuit United States 25 Jun 1992 WorldLII flag 32
First Nationwide Bank v Gelt Funding Corporation 27 F3d 763 United States Court of Appeals, Second Circuit United States 9 Jun 1994 WorldLII flag 30
Greenwood Trust Co v Massachusetts 971 F2d 818; 61 USLW 2083 United States Court of Appeals, First Circuit United States 6 Aug 1992 WorldLII flag 29
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 flag 26
Beck v Prupis 529 US 494; 146 L Ed 2d 561; 120 SCt 1608 United States Supreme Court United States 26 Apr 2000 WorldLII flag 25
United Liberty Life Ins Co v Ryan 985 F2d 1320 United States Court of Appeals, Sixth Circuit United States 17 Feb 1993 WorldLII flag 25
Schiffels v Kemper Financial Services Incorporated H M 61 USLW 2279 United States Court of Appeals, Seventh Circuit United States 27 Oct 1992 WorldLII flag 25
Schiffels v Kemper Financial Services Incorporated H M 61 USLW 2279 United States Court of Appeals, Seventh Circuit United States 27 Oct 1992 WorldLII flag 25
Procter & Gamble Co v Amway Corporation 242 F3d 539 United States Court of Appeals, Fifth Circuit United States 14 Feb 2001 WorldLII flag 24
Welfare Fund v Philip Morris, Inc 171 F3d 912 United States Court of Appeals, Third Circuit United States 29 Mar 1999 WorldLII flag 24
McCool v Strata Oil Co 972 F2d 1452 United States Court of Appeals, Seventh Circuit United States 26 Oct 1992 WorldLII flag 20
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 flag 17
Maiz v Virani 253 F3d 641 United States Court of Appeals, Eleventh Circuit United States 8 Jun 2001 WorldLII flag 17
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 flag 16
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 flag 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 flag 16
McCarthy 80 F3d 842; 64 USLW 2629 United States Court of Appeals, Third Circuit United States 4 Apr 1996 WorldLII flag 15
Mendoza v Zirkle Fruit Co 301 F3d 1163 United States Court of Appeals, Ninth Circuit United States 3 Sep 2002 WorldLII flag 14
Coyne v American Tobacco Co 183 F3d 488 United States Court of Appeals, Sixth Circuit United States 12 Jul 1999 WorldLII flag 14
Abrahams v Young & Rubicam Inc 79 F3d 234 United States Court of Appeals, Second Circuit United States 8 Mar 1996 WorldLII flag 14
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 flag 13
Moore v PaineWebber, Inc 189 F3d 165 United States Court of Appeals, Second Circuit United States 20 Aug 1999 WorldLII flag 13
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 flag 13
Handeen v Lemaire 112 F3d 1339 United States Court of Appeals, Eighth Circuit United States 7 May 1997 WorldLII flag 13
United States v E Bryan 58 F3d 933; 64 USLW 2043 United States Court of Appeals, Fourth Circuit United States 22 Aug 1995 WorldLII flag 13
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 flag 13
Manson v Stacescu 11 F3d 1127 United States Court of Appeals, Second Circuit United States 13 Dec 1993 WorldLII flag 13
Beck v Prupis 162 F3d 1090 United States Court of Appeals, Eleventh Circuit United States 15 Dec 1998 WorldLII flag 12
Khurana v Innovative Health Care Systems Inc 130 F3d 143 United States Court of Appeals, Fifth Circuit United States 12 Dec 1997 WorldLII flag 12
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 flag 12
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 flag 12
Caviness v Derand Resources Corporation 983 F2d 1295; 61 USLW 2428 United States Court of Appeals, Fourth Circuit United States 26 Jan 1993 WorldLII flag 12
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 flag 11
Browning v Clinton 292 F3d 235 United States Court of Appeals, District of Columbia Circuit United States 1 Aug 2002 WorldLII flag 11
Allegheny Gen Hosp v Philip Morris, Inc 228 F3d 429 United States Court of Appeals, Third Circuit United States 6 Oct 2000 WorldLII flag 11
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 flag 11
Taffet v Southern Co 967 F2d 1483 United States Court of Appeals, Eleventh Circuit United States 24 Jul 1992 WorldLII flag 11
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 flag 10
Loeb Industries Incorporated v Sumitomo Corporation 306 F3d 469 United States Court of Appeals, Seventh Circuit United States 20 Sep 2002 WorldLII flag 10
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 flag 10
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 flag 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 flag 10
Jones v Childers 18 F3d 899 United States Court of Appeals, Eleventh Circuit United States 7 Apr 1994 WorldLII flag 10
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 flag 10
Firestone v Galbreath 976 F2d 279 United States Court of Appeals, Sixth Circuit United States 21 Oct 1992 WorldLII flag 10
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 flag 10
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 flag 9
Corley v Rosewood Care Center Incorporated of Peoria 388 F3d 990 United States Court of Appeals, Seventh Circuit United States 13 Oct 2004 WorldLII flag 9
Carnegie v Household International Inc 376 F3d 656 United States Court of Appeals, Seventh Circuit United States 16 Jul 2004 WorldLII flag 9
Pinker v Roche Holdings Ltd 292 F3d 361 United States Court of Appeals, Third Circuit United States 30 May 2002 WorldLII flag 9
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 flag 9
Hamm v Rhone-Poulenc Rorer Pharm , Inc 187 F3d 941 United States Court of Appeals, Eighth Circuit United States 11 Aug 1999 WorldLII flag 9
Powers v British Vita, PLC 57 F3d 176 United States Court of Appeals, Second Circuit United States 8 Jun 1995 WorldLII flag 9
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 flag 9
Stochastic Decisions Inc v Dcjm Jd & T 995 F2d 1158 United States Court of Appeals, Second Circuit United States 4 Jun 1993 WorldLII flag 9
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 flag 9
United States v Reifler B M 446 F3d 65 United States Court of Appeals, Second Circuit United States 18 Apr 2006 WorldLII flag 8
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 flag 8
Hamid v Price Waterhouse 51 F3d 1411 United States Court of Appeals, Ninth Circuit United States 7 Apr 1995 WorldLII flag 8
Pillsbury, Madison & Sutro v Lerner 31 F3d 924 United States Court of Appeals, Ninth Circuit United States 15 Aug 1994 WorldLII flag 8
Poulos v Caesars World Inc 379 F3d 654 United States Court of Appeals, Ninth Circuit United States 10 Aug 2004 WorldLII flag 7
Lyons v Philip Morris Inc 225 F3d 909 United States Court of Appeals, Eighth Circuit United States 1 Sep 2000 WorldLII flag 7
Summit Properties Inc v Hoechst Celanese Corporation 214 F3d 556 United States Court of Appeals, Fifth Circuit United States 27 Jun 2000 WorldLII flag 7
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 flag 7
Humphries v Various Federal Usins Employees 164 F3d 936 United States Court of Appeals, Fifth Circuit United States 21 Jan 1999 WorldLII flag 7
Raybestos Products Co v W Younger 54 F3d 1234 United States Court of Appeals, Seventh Circuit United States 6 Apr 1995 WorldLII flag 7
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 flag 7
Sosa v Directv, Inc 437 F3d 923 United States Court of Appeals, Ninth Circuit United States 15 Feb 2006 WorldLII flag 6
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 flag 6
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 flag 6
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 flag 6
Mendelovitz v J Vosicky 40 F3d 182; 63 USLW 2327 United States Court of Appeals, Seventh Circuit United States 14 Nov 1994 WorldLII flag 6
Steele v Hospital Corporation of America Md 36 F3d 69 United States Court of Appeals, Ninth Circuit United States 19 Sep 1994 WorldLII flag 6
Appletree Square Ltd Partnership v Wr Grace & Co 29 F3d 1283 United States Court of Appeals, Eighth Circuit United States 8 Sep 1994 WorldLII flag 6
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 flag 6
Bieter Co v Blomquist 987 F2d 1319 United States Court of Appeals, Eighth Circuit United States 22 Apr 1993 WorldLII flag 6
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
Baker v Ibp Inc 357 F3d 685 United States Court of Appeals, Seventh Circuit United States 4 Feb 2004 WorldLII flag 5
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 flag 5
Callahan v AE v, Inc 182 F3d 237 United States Court of Appeals, Third Circuit United States 30 Jun 1999 WorldLII flag 5
Chappell v Robbins 73 F3d 918; 64 USLW 2442 United States Court of Appeals, Ninth Circuit United States 4 Jan 1996 WorldLII flag 5
Ceribelli v H Elghanayan T 990 F2d 62 United States Court of Appeals, Second Circuit United States 2 Apr 1993 WorldLII flag 5
Diaz v Gates 420 F3d 897 United States Court of Appeals, Ninth Circuit United States 16 Aug 2005 WorldLII flag 4
Ideal Steel Supply Corporation v Anza 373 F3d 251 United States Court of Appeals, Second Circuit United States 2 Jul 2004 WorldLII flag 4
Trollinger v Tyson Foods Inc 370 F3d 602 United States Court of Appeals, Sixth Circuit United States 3 Jun 2004 WorldLII flag 4
Desiano v Warner-Lambert Co 326 F3d 339 United States Court of Appeals, Second Circuit United States 18 Apr 2003 WorldLII flag 4
Chaset v Fleer/skybox International Lp 300 F3d 1083 United States Court of Appeals, Ninth Circuit United States 20 Aug 2002 WorldLII flag 4
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 flag 4
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 flag 4
Roma Construction Co v R 96 F3d 566; 65 USLW 2236 United States Court of Appeals, First Circuit United States 27 Sep 1996 WorldLII flag 4
Securities Investor Protection Corporation v Vigman 74 F3d 932 United States Court of Appeals, Ninth Circuit United States 23 Jan 1996 WorldLII flag 4
Evans v City of Chicago 434 F3d 916 United States Court of Appeals, Seventh Circuit United States 6 Jan 2006 WorldLII flag 3
Rowinski v Salomon Smith Barney Inc 398 F3d 294 United States Court of Appeals, Third Circuit United States 16 Feb 2005 WorldLII flag 3
Miller IV 364 F3d 223 United States Court of Appeals, Fourth Circuit United States 14 Apr 2004 WorldLII flag 3
Baisch v G Gallina G G 1-25 346 F3d 366 United States Court of Appeals, Second Circuit United States 2 Oct 2003 WorldLII flag 3
Perry v The American Tobacco Co Inc 324 F3d 845 United States Court of Appeals, Sixth Circuit United States 8 Apr 2003 WorldLII flag 3
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 flag 3
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 flag 3
Frierdich v United States 985 F2d 379; 71 AFTR2d 93-903 United States Court of Appeals, Seventh Circuit United States 11 Feb 1993 WorldLII flag 3
Monosodium Glutamate Antitrust Litigation Sa 477 F3d 535 United States Court of Appeals, Eighth Circuit United States 8 Feb 2007 WorldLII flag 2
African-American Slave Descendants Litigation 471 F3d 754 United States Court of Appeals, Seventh Circuit United States 13 Dec 2006 WorldLII flag 2
Anderson v Ayling 396 F3d 265 United States Court of Appeals, Third Circuit United States 24 Jan 2005 WorldLII flag 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 flag 2
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 flag 2
Wagh v Metris Direct Inc 363 F3d 821 United States Court of Appeals, Ninth Circuit United States 15 Dec 2003 WorldLII flag 2
Archer v Warner 538 US 314 United States Supreme Court United States 31 Mar 2003 WorldLII flag 2
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 flag 2
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 flag 2
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 flag 2
Bonilla v Volvo Car Corporation 150 F3d 62 United States Court of Appeals, First Circuit United States 28 Jul 1998 WorldLII flag 2
Camelio v American Federation 137 F3d 666 United States Court of Appeals, First Circuit United States 5 Mar 1998 WorldLII flag 2
Sun City Taxpayers' Association v Citizens Utilities Co 45 F3d 58 United States Court of Appeals, Second Circuit United States 23 Jan 1995 WorldLII flag 2
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 flag 2
Disher v Citigroup Global Markets Incorporated 419 F3d 649 United States Court of Appeals, Seventh Circuit United States 17 Aug 2005 WorldLII flag 1
Williams v Mohawk Industries Inc 411 F3d 1252 United States Court of Appeals, Eleventh Circuit United States 9 Jun 2005 WorldLII flag 1
Diaz v Gates 380 F3d 480 United States Court of Appeals, Ninth Circuit United States 23 Aug 2004 WorldLII flag 1
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 flag 1
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 flag 1
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 flag 1
Centerprise International v Micron Technology, Inc [2008] USCA9 436 United States Court of Appeals, Ninth Circuit United States 9 Oct 2008 WorldLII flag
Grange Mutual Casualty Co v Joni Mack [2008] USCA6 503 United States Court of Appeals, Sixth Circuit United States 26 Aug 2008 WorldLII flag
Dynamic Random Acces v Micron [2008] USCA9 319 United States Court of Appeals, Ninth Circuit United States 14 Aug 2008 WorldLII flag
Canyon County v Syngenta Seeds, Inc [2008] USCA9 100 United States Court of Appeals, Ninth Circuit United States 21 Mar 2008 WorldLII flag
Sybersound Records, Inc v Uav Corporation [2008] USCA9 46 United States Court of Appeals, Ninth Circuit United States 27 Feb 2008 WorldLII flag
New West Lp v City of Joliet 491 F3d 717 United States Court of Appeals, Seventh Circuit United States 5 Jul 2007 WorldLII flag
Phoenix Bond Indemnity Co Bcs v Bridge 477 F3d 928 United States Court of Appeals, Seventh Circuit United States 20 Feb 2007 WorldLII flag
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 flag
Tal 453 F3d 1244 United States Court of Appeals, Tenth Circuit United States 29 Jun 2006 WorldLII flag
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 flag
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 flag
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 flag
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 flag
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 flag
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 flag
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 flag
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 flag
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 flag
Gabovitch v Shear [1995] USCA1 573 United States Court of Appeals, First Circuit United States 21 Nov 1995 WorldLII flag
Anaren Microwave Inc v Loral Corporation H D 49 F3d 62 United States Court of Appeals, Second Circuit United States 23 Feb 1995 WorldLII flag
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 flag
Rodriguez-O'Ferral v Trebol Motors Corporation [1993] USCA1 350 United States Court of Appeals, First Circuit United States 9 Jul 1993 WorldLII flag
Hidden Cove Marina Incorporated v Newell [1993] USCA7 333 United States Court of Appeals, Seventh Circuit United States 5 Apr 1993 WorldLII flag
Flood v Waste Management Incorporated [1993] USCA7 196 United States Court of Appeals, Seventh Circuit United States 25 Feb 1993 WorldLII flag
Berger [1992] USCA9 2157 United States Court of Appeals, Ninth Circuit United States 27 Jul 1992 WorldLII flag

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 flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Miller IV 364 F3d 223 United States Court of Appeals, Fourth Circuit United States 14 Apr 2004 WorldLII flag 3
Baisch v G Gallina G G 1-25 346 F3d 366 United States Court of Appeals, Second Circuit United States 2 Oct 2003 WorldLII flag 3
Perry v The American Tobacco Co Inc 324 F3d 845 United States Court of Appeals, Sixth Circuit United States 8 Apr 2003 WorldLII flag 3
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 flag 3
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 flag 3
Frierdich v United States 985 F2d 379; 71 AFTR2d 93-903 United States Court of Appeals, Seventh Circuit United States 11 Feb 1993 WorldLII flag 3
Cir 1990); In re Par Pharmaceutical, Inc Securities Litigation 733 FSupp 668 United States circa 1990 Westlaw flag 3
North v Johnson 59 NW 1012; 58 Minn 242 United States circa 1993 flag 3
Monosodium Glutamate Antitrust Litigation Sa 477 F3d 535 United States Court of Appeals, Eighth Circuit United States 8 Feb 2007 WorldLII flag 2
African-American Slave Descendants Litigation 471 F3d 754 United States Court of Appeals, Seventh Circuit United States 13 Dec 2006 WorldLII flag 2
Anderson v Ayling 396 F3d 265 United States Court of Appeals, Third Circuit United States 24 Jan 2005 WorldLII flag 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 flag 2
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 flag 2
Wagh v Metris Direct Inc 363 F3d 821 United States Court of Appeals, Ninth Circuit United States 15 Dec 2003 WorldLII flag 2
Archer v Warner 538 US 314 United States Supreme Court United States 31 Mar 2003 WorldLII flag 2
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 flag 2
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 flag 2
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 flag 2
Bonilla v Volvo Car Corporation 150 F3d 62 United States Court of Appeals, First Circuit United States 28 Jul 1998 WorldLII flag 2
Camelio v American Federation 137 F3d 666 United States Court of Appeals, First Circuit United States 5 Mar 1998 WorldLII flag 2
Sun City Taxpayers' Association v Citizens Utilities Co 45 F3d 58 United States Court of Appeals, Second Circuit United States 23 Jan 1995 WorldLII flag 2
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 flag 2
Mishkin v Peat, Marwick, Mitchell & Co 744 FSupp 531 United States circa 1993 Westlaw flag 2
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 flag 2
Disher v Citigroup Global Markets Incorporated 419 F3d 649 United States Court of Appeals, Seventh Circuit United States 17 Aug 2005 WorldLII flag 1
Williams v Mohawk Industries Inc 411 F3d 1252 United States Court of Appeals, Eleventh Circuit United States 9 Jun 2005 WorldLII flag 1
Diaz v Gates 380 F3d 480 United States Court of Appeals, Ninth Circuit United States 23 Aug 2004 WorldLII flag 1
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 flag 1
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 flag 1
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 flag 1
Lou v Belzberg 728 FSupp 1010 United States circa 1992 Westlaw flag 1
Note, RICO and Securities Fraud: A Workable Limitation 83 Columbia Law Review 1513 Columbia Law Review United States circa 1992 HeinOnline / LexisNexis flag 1
65 Notre Dame Law Review 896 65 Notre Dame Law Review 896 Notre Dame Law Review United States circa 1992 HeinOnline / LexisNexis flag 1
35 Hastings Law Journal 53 35 Hastings Law Journal 53 Hastings Law Journal United States circa 1992 HeinOnline / LexisNexis flag 1
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 flag 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 flag 1
Centerprise International v Micron Technology, Inc [2008] USCA9 436 United States Court of Appeals, Ninth Circuit United States 9 Oct 2008 WorldLII flag
Grange Mutual Casualty Co v Joni Mack [2008] USCA6 503 United States Court of Appeals, Sixth Circuit United States 26 Aug 2008 WorldLII flag
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Canyon County v Syngenta Seeds, Inc [2008] USCA9 100 United States Court of Appeals, Ninth Circuit United States 21 Mar 2008 WorldLII flag
Sybersound Records, Inc v Uav Corporation [2008] USCA9 46 United States Court of Appeals, Ninth Circuit United States 27 Feb 2008 WorldLII flag
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 flag
New West Lp v City of Joliet 491 F3d 717 United States Court of Appeals, Seventh Circuit United States 5 Jul 2007 WorldLII flag
Phoenix Bond Indemnity Co Bcs v Bridge 477 F3d 928 United States Court of Appeals, Seventh Circuit United States 20 Feb 2007 WorldLII flag
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 flag
Tal 453 F3d 1244 United States Court of Appeals, Tenth Circuit United States 29 Jun 2006 WorldLII flag
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 flag
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 flag
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 flag
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 flag
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 flag
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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 flag
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 flag
Gabovitch v Shear [1995] USCA1 573 United States Court of Appeals, First Circuit United States 21 Nov 1995 WorldLII flag
Anaren Microwave Inc v Loral Corporation H D 49 F3d 62 United States Court of Appeals, Second Circuit United States 23 Feb 1995 WorldLII flag
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 flag
Rodriguez-O'Ferral v Trebol Motors Corporation [1993] USCA1 350 United States Court of Appeals, First Circuit United States 9 Jul 1993 WorldLII flag
Hidden Cove Marina Incorporated v Newell [1993] USCA7 333 United States Court of Appeals, Seventh Circuit United States 5 Apr 1993 WorldLII flag
Flood v Waste Management Incorporated [1993] USCA7 196 United States Court of Appeals, Seventh Circuit United States 25 Feb 1993 WorldLII flag
Berger [1992] USCA9 2157 United States Court of Appeals, Ninth Circuit United States 27 Jul 1992 WorldLII flag

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