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Caiola v Citibank Na New York     9

Cases Referring to this Case

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Benchmark Electronics Inc v Jm Huber Corporation	343 F3d 719	United States Court of Appeals, Fifth Circuit	United States	20 Aug 2003	WorldLII		2
Bruce v United States Department of Justice	314 F3d 71	United States Court of Appeals, Second Circuit	United States	26 Dec 2002	WorldLII		1
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
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
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
Miller v Wolpoff & Abramson, LLP	321 F3d 292	United States Court of Appeals, Second Circuit	United States	25 Feb 2003	WorldLII		23
Paese v Hartford Life Accident Insurance Co	449 F3d 435	United States Court of Appeals, Second Circuit	United States	24 May 2006	WorldLII		7
United States v Quinones B C P	317 F3d 86	United States Court of Appeals, Second Circuit	United States	16 Jan 2003	WorldLII		1

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
[1934] Act 36	[1934] Act 36		United Kingdom	circa 1934			3
[1934] Act 80	[1934] Act 80		United Kingdom	circa 1934			1
Ackerman v Schwartz	947 F2d 841		United States		Westlaw		17
Armstrong v McAlpin	699 F2d 79	United States Court of Appeals, Second Circuit	United States	24 Jan 1983	WorldLII		33
Azrielli v Cohen Law Offices	21 F3d 512	United States Court of Appeals, Second Circuit	United States	6 Apr 1994	WorldLII		17
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
Bloor v Carro, Spanbock, Londin, Rodman & Fass	754 F2d 57	United States Court of Appeals, Second Circuit	United States	21 Jan 1985	WorldLII		28
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
Cabiri v Assasie-Gyimah	921 FSupp 1189		United States		Westlaw		15
Caiola v Citibank, NA	137 FSupp 2d 362		United States		Westlaw		1
Chambers v Time Warner, Inc	282 F3d 147	United States Court of Appeals, Second Circuit	United States	21 Feb 2002	WorldLII		24
Cruse v Equitable Sec of NY , Inc	678 FSupp 1023		United States		Westlaw		1
Doelle v Ireco Chemicals	391 F2d 6	United States Court of Appeals, Tenth Circuit	United States	21 Mar 1968	WorldLII		4
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
Ganino v Citizens Utils Co	228 F3d 154	United States Court of Appeals, Second Circuit	United States	11 Sep 2000	WorldLII		25
Grainger v State Security Life Insurance Co	547 F2d 303	United States Court of Appeals, Fifth Circuit	United States	18 Feb 1977	WorldLII		6
Grandon v Merrill Lynch & Co Inc	147 F3d 184	United States Court of Appeals, Second Circuit	United States	19 Jun 1998	WorldLII		5
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
Gurary v Winehouse	190 F3d 37	United States Court of Appeals, Second Circuit	United States	24 Aug 1999	WorldLII		16
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
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
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
Jaksich v Thomson McKinnon Securities, Inc	582 FSupp 485		United States	circa 2001	Westlaw		3
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
Kalnit v Eichler	264 F3d 131	United States Court of Appeals, Second Circuit	United States	5 Sep 2001	WorldLII		14
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
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
Lw Laird v Integrated Resources Inc	897 F2d 826	United States Court of Appeals, Fifth Circuit	United States	2 May 1990	WorldLII		9
Manufacturers Hanover Trust Co v Yanakas	7 F3d 310	United States Court of Appeals, Second Circuit	United States	18 Oct 1993	WorldLII		5
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
Nilsen v Prudential-Bache Sec	761 FSupp 279		United States	circa 2000	Westlaw		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
Procter & Gamble Co v Bankers Trust Co	925 FSupp 1270		United States	circa 2000	Westlaw		4
Readco, Inc v Marine Midland Bank	81 F3d 295	United States Court of Appeals, Second Circuit	United States	10 Apr 1996	WorldLII		23
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
Robbins v Moore Med Corporation	788 FSupp 179		United States	circa 2000	Westlaw		2
Rubin v Schottenstein	143 F3d 263	United States Court of Appeals, Sixth Circuit	United States	7 May 1998	WorldLII		11
Saxe v Ef Hutton & Co Inc a	789 F2d 105	United States Court of Appeals, Second Circuit	United States	23 Apr 1986	WorldLII		13
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
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
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
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
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
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
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
United States Court of Appeals Second Circuit	96 F3d 20	United States Court of Appeals, Second Circuit	United States	6 Sep 1996	WorldLII		10
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
United States v Restrepo	986 F2d 1462	United States Court of Appeals, Second Circuit	United States	18 Feb 1993	WorldLII		27
Xuncax v Gramajo	886 FSupp 162		United States	circa 2000	Westlaw		35
803 f2d 1513	803 F2d 1513		United States	circa 2000	Westlaw		9