LawCite Search | LawCite Markup Tool | Help | Feedback Law Cite

Caiola v Citibank Na New York     9

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Kurke v Oscar Gruss and Son Inc	454 F3d 350	United States Court of Appeals, District of Columbia Circuit	United States	18 Jul 2006	WorldLII		1
Paese v Hartford Life Accident Insurance Co	449 F3d 435	United States Court of Appeals, Second Circuit	United States	24 May 2006	WorldLII		7
Emergent Capital Investment Management Llc v Stonepath Group Inc	343 F3d 189	United States Court of Appeals, Second Circuit	United States	4 Sep 2003	WorldLII		14
Benchmark Electronics Inc v Jm Huber Corporation	343 F3d 719	United States Court of Appeals, Fifth Circuit	United States	20 Aug 2003	WorldLII		2
Miller v Wolpoff & Abramson, LLP	321 F3d 292	United States Court of Appeals, Second Circuit	United States	25 Feb 2003	WorldLII		23
United States v Quinones B C P	317 F3d 86	United States Court of Appeals, Second Circuit	United States	16 Jan 2003	WorldLII		1
Bruce v United States Department of Justice	314 F3d 71	United States Court of Appeals, Second Circuit	United States	26 Dec 2002	WorldLII		1
Lucente v International Business Machines Corporation	310 F3d 243	United States Court of Appeals, Second Circuit	United States	4 Nov 2002	WorldLII		9
McStay v Ic System Inc	308 F3d 188	United States Court of Appeals, Second Circuit	United States	16 Oct 2002	WorldLII		2

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Chambers v Time Warner, Inc	282 F3d 147	United States Court of Appeals, Second Circuit	United States	21 Feb 2002	WorldLII		24
First City Texas-Houston Na v Rafidain Bank	281 F3d 48	United States Court of Appeals, Second Circuit	United States	7 Feb 2002	WorldLII		3
Kalnit v Eichler	264 F3d 131	United States Court of Appeals, Second Circuit	United States	5 Sep 2001	WorldLII		14
Suez Equity Investors, LP v Toronto-Dominion Bank	250 F3d 87	United States Court of Appeals, Second Circuit	United States	8 May 2001	WorldLII		14
IVA WOODFORD and ADRIENNE GATTI, Plaintiffs-Appellants, v COMMUNITY ACTION AGENCY OF GREENE COUNTY, INC and EDWARD DALY, Individually and in his capacity as Executive Director of Community Action Agency of Greene County, Inc , Defendants-Appellees	239 F3d 517	United States Court of Appeals, Second Circuit	United States	16 Feb 2001	WorldLII		1
Ganino v Citizens Utils Co	228 F3d 154	United States Court of Appeals, Second Circuit	United States	11 Sep 2000	WorldLII		25
Joint Venture, Plaintiff-Appellant, v National Broadcasting Co, Inc , ABC, Inc , CBS, Inc , Fox Broadcasting Co, National Association of Broadcasters, NBC Television Affiliates, ABC Television Affiliates Association, CBS Television Network Affiliates Association, Kpax Communications, Inc , and Benedek Broadcasting Corporation, Defendants-Appellees	219 F3d 92	United States Court of Appeals, Second Circuit	United States	7 Jul 2000	WorldLII		7
Marvin Pulvers, Plaintiff-Appellant, v First Unum Life Insurance Co, Defendant-Appellee	210 F3d 89	United States Court of Appeals, Second Circuit	United States	19 Apr 2000	WorldLII		6
Gurary v Winehouse	190 F3d 37	United States Court of Appeals, Second Circuit	United States	24 Aug 1999	WorldLII		16
Lee v Bankers Trust Co	166 F3d 540; 14 IER Cases 1389	United States Court of Appeals, Second Circuit	United States	10 Feb 1999	WorldLII		20
Grandon v Merrill Lynch & Co Inc	147 F3d 184	United States Court of Appeals, Second Circuit	United States	19 Jun 1998	WorldLII		5
Rubin v Schottenstein	143 F3d 263	United States Court of Appeals, Sixth Circuit	United States	7 May 1998	WorldLII		11
Hughes Aircraft Co v United States ex rel Schumer	520 US 939; 138 L Ed 2d 135; 117 SCt 1871	United States Supreme Court	United States	16 Jun 1997	WorldLII		104
United States Court of Appeals Second Circuit	96 F3d 20	United States Court of Appeals, Second Circuit	United States	6 Sep 1996	WorldLII		10
Harsco Corporation v Segui Mhc Dkm-Mlp & II Lp	91 F3d 337	United States Court of Appeals, Second Circuit	United States	1 Aug 1996	WorldLII		10
Readco, Inc v Marine Midland Bank	81 F3d 295	United States Court of Appeals, Second Circuit	United States	10 Apr 1996	WorldLII		23
Landgraf v USI Film Products	511 US 244; 114 SCt 1483; 128 L Ed 2d 229	United States Supreme Court	United States	26 Apr 1994	WorldLII		809
Azrielli v Cohen Law Offices	21 F3d 512	United States Court of Appeals, Second Circuit	United States	6 Apr 1994	WorldLII		17
Time Warner Inc Securities Litigation Zvi Trading Corporation Employees' Money Purchase Pension Plan and Trust v J Ross Nj M W	9 F3d 259; 62 USLW 2385	United States Court of Appeals, Second Circuit	United States	30 Nov 1993	WorldLII		44
Manufacturers Hanover Trust Co v Yanakas	7 F3d 310	United States Court of Appeals, Second Circuit	United States	18 Oct 1993	WorldLII		5
United States v Restrepo	986 F2d 1462	United States Court of Appeals, Second Circuit	United States	18 Feb 1993	WorldLII		27
Lw Laird v Integrated Resources Inc	897 F2d 826	United States Court of Appeals, Fifth Circuit	United States	2 May 1990	WorldLII		9
Reves v Ernst & Young	494 US 56; 108 L Ed 2d 47; 110 SCt 945	United States Supreme Court	United States	16 Apr 1990	WorldLII		51
Basic Inc v Levinson	485 US 224; 99 L Ed 2d 194; 108 SCt 978; 22 Idaho 23	United States Supreme Court	United States	7 Mar 1988	WorldLII		335
Saxe v Ef Hutton & Co Inc a	789 F2d 105	United States Court of Appeals, Second Circuit	United States	23 Apr 1986	WorldLII		13
Bloor v Carro, Spanbock, Londin, Rodman & Fass	754 F2d 57	United States Court of Appeals, Second Circuit	United States	21 Jan 1985	WorldLII		28
Grumman Allied Indus , Inc v Rohr Indus , Inc	748 F2d 729	United States Court of Appeals, Second Circuit	United States	31 Oct 1984	WorldLII		22
United States v Bein	728 F2d 107; 14 Fed REvid Serv 1805	United States Court of Appeals, Second Circuit	United States	13 Feb 1984	WorldLII		13
Armstrong v McAlpin	699 F2d 79	United States Court of Appeals, Second Circuit	United States	24 Jan 1983	WorldLII		33
Grainger v State Security Life Insurance Co	547 F2d 303	United States Court of Appeals, Fifth Circuit	United States	18 Feb 1977	WorldLII		6
TSC Industries, Inc v Northway, Inc	426 US 438; 48 L Ed 2d 757; 96 SCt 2126; 48 L Ed 2D	United States Supreme Court	United States	14 Jun 1976	WorldLII		391
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
United Housing Foundation, Inc v Forman	421 US 837; 44 L Ed 2d 621; 95 SCt 2051	United States Supreme Court	United States	6 Oct 1975	WorldLII		190
Doelle v Ireco Chemicals	391 F2d 6	United States Court of Appeals, Tenth Circuit	United States	21 Mar 1968	WorldLII		4
Tcherepnin v Knight	389 US 332; 19 L Ed 2d 564; 88 SCt 548	United States Supreme Court	United States	18 Dec 1967	WorldLII		204
Sec v WJ Howey Co	328 US 293; 90 L Ed 1244; 66 SCt 1100; 90 L Ed 2d 1244	United States Supreme Court	United States	14 Oct 1946	WorldLII		284
[1934] Act 80	[1934] Act 80		United Kingdom	circa 1934			1
[1934] Act 36	[1934] Act 36		United Kingdom	circa 1934			3
Ackerman v Schwartz	947 F2d 841		United States	circa 2000	Westlaw		17
Procter & Gamble Co v Bankers Trust Co	925 FSupp 1270		United States	circa 2000	Westlaw		4
Cabiri v Assasie-Gyimah	921 FSupp 1189		United States	circa 2000	Westlaw		15
Xuncax v Gramajo	886 FSupp 162		United States	circa 2000	Westlaw		35
803 f2d 1513	803 F2d 1513		United States	circa 2000	Westlaw		9
Robbins v Moore Med Corporation	788 FSupp 179		United States	circa 2000	Westlaw		2
Nilsen v Prudential-Bache Sec	761 FSupp 279		United States	circa 2000	Westlaw		1
Cruse v Equitable Sec of NY , Inc	678 FSupp 1023		United States	circa 2000	Westlaw		1
Jaksich v Thomson McKinnon Securities, Inc	582 FSupp 485		United States		Westlaw		3
Caiola v Citibank, NA	137 FSupp 2d 362		United States		Westlaw		1
Tax-Exempt Entities, Notional Principle Contracts, and the Unrelated Business Income Tax	105 Harvard Law Review 1265	Harvard Law Review	United States	circa 2000	HeinOnline / LexisNexis		1
OTC Derivatives & Systemic Risk: Innovative Finance or the Dance into the Abyss?	43 American University Law Review 1023	American University Law Review	United States	circa 2000	HeinOnline / LexisNexis		2