Bankers Trust Co v Rhoades 53

859 F2d 1096; 57 USLW 2280

United States Court of Appeals, Second Circuit

United States

3rd October, 1988

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Schatz; Susanne Diane Anderson; Larry C Anderson; George P Arnold; Ann M Arnold, Appellants v Kidder, Peabody & Co , Inc , a Delaware Corporation; KP Realty Advisers, Inc , a Delaware Corporation; HSM, Inc , a Texas Corporation; Henry S Miller Co; Henry S Miller Management Corporation; Henry S Miller Appraisal Corporation; HSM Real Estate Securities Corporation; Miller Real Estate Services Corporation, a Texas Corporation		United States Court of Appeals, Third Circuit	United States	31 Jul 2001	WorldLII
JUSTIN LOVE; , Plaintiffs, BLUE CROSS AND BLUE SHIELD OF TEXAS, INC , Intervenor Plaintiff-Appellant, v NATIONAL MEDICAL ENTERPRISES, , Defendants, NATIONAL MEDICAL ENTERPRISES, INC; NME PSYCHIATRIC HOSPITALS, INC , formerly known as Psychiatric Institutes of America, Inc; NME SPECIALTY HOSPITALS, INC; NORTH HOUSTON HEALTH CARE CAMPUS, INC , doing business as Laurelwood Hospital, formerly known as Laurelwood Hospital, Inc; BAYWOOD HOSPITAL, INC , doing business as Baywood Hospital; PSYCHIATRIC FACILITY AT AMARILLO, INC , doing business as Cedar Creek Hospital, formerly known as PIA Amarillo, Inc; PIA DENTON, INC , doing business as Twin Lakes Hospital; PIA OF FORT WORTH, INC , doing business as Psychiatric Institutes of Fort Worth; PIA SAN ANTONIO, INC , doing business as Colonial Hills Hospital; PIA STAFFORD, INC , doing business as Stafford Meadows Hospital; PIA WAXAHACHIE, INC , doing business as Willowbrook Hospital; PSYCHIATRIC INSTITUTE OF BEDFORD, INC , doing business as Bedford Meadows Hospital; PSYCHIATRIC INSTITUTE OF SHERMAN, INC , doing business as Arbor Creek Hospital; BROOKHAVEN PSYCHIATRIC PAVILION, Defendants-Appellees		United States Court of Appeals, Fifth Circuit	United States	16 Oct 2000	WorldLII
Lares Group, II; Sharon Laramee; John G Laramee, Individually and As General Partner, Plaintiffs, Appellants, v Bentley Tobin, Individually and As Trustee of Pine Street Realty Trust Under a Declaration of Trust Dated January 8, 1988 and As the General Partner of Pine Street Ltd Partnership and Individually; Matthew t Marcello, III, Individually and As Trustee of Pine Street Realty Trust Under a Declaration of Trust Dated January 8, 1988 and As the General Partner of Pine Street Trust Ltd Partnership and Individually; Michael b Nulman, Individually and As Trustee of Pine Street Realty Trust Under a Declaration of Trust Dated January 8, 1988 and As the General Partner of Pine Street Trust Ltd Partnership and Individually; Hinckley, Allen & Snyder, Rhode Island Law Partnership Known As Hinckley, Allen & Snyder, Individually and As Trustee of Pine Street Realty Trust Under a Declaration of Trust Dated January 8, 1988 and As the General Partner of Pine Street Trust Ltd Partnership and Individually; Joseph Mollicone, JR , Individually and As Trustee of Pine Street Realty Trust Under a Declaration of Trust Dated January 8, 1988 and As the General Partner of Pine Street Trust Ltd Partnership and Individually; Joseph Dibattista, Individually and As Trustee of Pine Street Realty Trust Under a Declaration of Trust Dated January 8, 1988 and As the General Partner of Pine Street Trust Ltd Partnership and Individually; Rodney M Brusini; Edward D Diprete; Henry W Fazzano; Robert i Weisberg; Edward f Ricci; John S Renza, SR; John J Kane; Defendants, Appellees, Herbert l Miller, Defendant		United States Court of Appeals, First Circuit	United States	28 Sep 2000	WorldLII
Rotella v Wood	528 US 549; 145 L Ed 2d 1047; 120 SCt 1075	United States Supreme Court	United States	23 Feb 2000	WorldLII	27
Fisher v Apostolou	155 F3d 876; 33 Bankr Ct Dec 203	United States Court of Appeals, Seventh Circuit	United States	9 Sep 1998	WorldLII	3
Docket No 97-9205	154 F3d 56	United States Court of Appeals, Second Circuit	United States	31 Aug 1998	WorldLII	6
Rotella v M Wood	147 F3d 438	United States Court of Appeals, Fifth Circuit	United States	30 Jul 1998	WorldLII	4
Klehr v AO Smith Corporation	521 US 179; 138 L Ed 2d 373; 117 SCt 1984	United States Supreme Court	United States	19 Jun 1997	WorldLII	41
Pilkington v United Airlines	112 F3d 1532; 135 Lab Cas 58,410	United States Court of Appeals, Eleventh Circuit	United States	22 May 1997	WorldLII	1
Detrick	108 F3d 529	United States Court of Appeals, Fourth Circuit	United States	18 Mar 1997	WorldLII	3
Painewebber Incorporated v J Bybyk O	81 F3d 1193; 60 ALR 5th 923; 64 USLW 2688	United States Court of Appeals, Second Circuit	United States	19 Apr 1996	WorldLII	32
Re Forbes	[1996] USCA2 180	United States Court of Appeals, Second Circuit	United States	20 Mar 1996	WorldLII
Grimmett v Brown	75 F3d 506	United States Court of Appeals, Ninth Circuit	United States	26 Jan 1996	WorldLII	21
Hirsch v Arthur Andersen & Co	72 F3d 1085; 28 Bankr Ct Dec 494	United States Court of Appeals, Second Circuit	United States	28 Dec 1995	WorldLII	13
Bingham v Zolt	66 F3d 553	United States Court of Appeals, Second Circuit	United States	28 Sep 1995	WorldLII	5
Steinberg v Buczynski	40 F3d 890; 63 USLW 2383	United States Court of Appeals, Seventh Circuit	United States	17 Nov 1994	WorldLII	6
Comer v Cisneros	37 F3d 775; 30 Fed RServ3d 362	United States Court of Appeals, Second Circuit	United States	26 Aug 1994	WorldLII	33
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
First Nationwide Bank v Gelt Funding Corporation	27 F3d 763	United States Court of Appeals, Second Circuit	United States	9 Jun 1994	WorldLII	30
Turkish v Kasenetz	27 F3d 23	United States Court of Appeals, Second Circuit	United States	2 Jun 1994	WorldLII	8
Commercial Union Assurance Co v Milken	17 F3d 608	United States Court of Appeals, Second Circuit	United States	4 Mar 1994	WorldLII	11
United States v Nelson	972 F2d 1346	United States Court of Appeals, Ninth Circuit	United States	7 Feb 1994	WorldLII	3
Manson v Stacescu	11 F3d 1127	United States Court of Appeals, Second Circuit	United States	13 Dec 1993	WorldLII	13
IUE AFL-CIO Pension Fund v Herrmann	9 F3d 1049; 17 Employee Benefits Cas 2010	United States Court of Appeals, Second Circuit	United States	19 Nov 1993	WorldLII	31
Long Island Lighting Co v Imo Industries Inc	6 F3d 876	United States Court of Appeals, Second Circuit	United States	22 Sep 1993	WorldLII	5
Midwest Commerce Banking Co v Elkhart City Centre	4 F3d 521; 26 Fed RServ3d 1426	United States Court of Appeals, Seventh Circuit	United States	9 Sep 1993	WorldLII	10
Bontkowski v First National Bank of Cicero	998 F2d 459	United States Court of Appeals, Seventh Circuit	United States	17 Aug 1993	WorldLII	6
Davis v Grusemeyer	996 F2d 617	United States Court of Appeals, Third Circuit	United States	8 Jun 1993	WorldLII	15
Stochastic Decisions Inc v Dcjm Jd & T	995 F2d 1158	United States Court of Appeals, Second Circuit	United States	4 Jun 1993	WorldLII	9
Cherrey v Diaz	[1993] USCA4 636	United States Court of Appeals, Fourth Circuit	United States	16 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
McCool v Strata Oil Co	972 F2d 1452	United States Court of Appeals, Seventh Circuit	United States	26 Oct 1992	WorldLII	20
Agristor Fin Corporation v Van Sickle	967 F2d 233	United States Court of Appeals, Sixth Circuit	United States	21 Aug 1992	WorldLII	13
Cruden v Bank of New York	957 F2d 961	United States Court of Appeals, Second Circuit	United States	1 Apr 1992	WorldLII	31
Holmes v Securities Investor Protection Corporation	503 US 258; 117 L Ed 2d 532; 112 SCt 1311	United States Supreme Court	United States	24 Mar 1992	WorldLII	159
Whalen v Carter	954 F2d 1087; 60 USLW 2636	United States Court of Appeals, Fifth Circuit	United States	5 Mar 1992	WorldLII	17
Wooten v E Loshbough	951 F2d 768; 60 USLW 2428	United States Court of Appeals, Seventh Circuit	United States	26 Dec 1991	WorldLII	6
Glessner v Kenny	952 F2d 702	United States Court of Appeals, Third Circuit	United States	23 Dec 1991	WorldLII	17
Granite Falls Bank v Henrikson	924 F2d 150	United States Court of Appeals, Eighth Circuit	United States	28 Jan 1991	WorldLII	11
Rodriguez v Banco Central	917 F2d 664	United States Court of Appeals, First Circuit	United States	30 Oct 1990	WorldLII	16
Sunrise Securities Litigation Popkin v C Jacoby	916 F2d 874; 59 USLW 2246	United States Court of Appeals, Third Circuit	United States	17 Oct 1990	WorldLII	8
Hartford Casualty Insurance Co v Borg-Warner Corporation	913 F2d 419; 17 Fed RServ3d 1342	United States Court of Appeals, Seventh Circuit	United States	18 Sep 1990	WorldLII	20
United States v Vogt	910 F2d 1184; 30 Fed REvid Serv 743	United States Court of Appeals, Fourth Circuit	United States	16 Aug 1990	WorldLII	68
Barnett v Stern	909 F2d 973	United States Court of Appeals, Seventh Circuit	United States	2 Aug 1990	WorldLII	24
Bivens Gardens Office Building Inc v Barnett Bank of Florida Inc	906 F2d 1546; 59 USLW 2114	United States Court of Appeals, Eleventh Circuit	United States	31 Jul 1990	WorldLII	24
Austern v Chicago Board Options Exchange Inc	898 F2d 882; 58 USLW 2541	United States Court of Appeals, Second Circuit	United States	15 Mar 1990	WorldLII	17
Hecht v Commerce Clearing House Inc	897 F2d 21; 65 AFTR2d 90-508; 58 USLW 2458; 100 ALRFed 655	United States Court of Appeals, Second Circuit	United States	25 Jan 1990	WorldLII	42
St Paul Fire and Marine Insurance Co v Pepsico Inc Pepsico Inc	884 F2d 688; 14 Fed RServ3d 1165	United States Court of Appeals, Second Circuit	United States	8 Sep 1989	WorldLII	23
United States v Bortnovsky	879 F2d 30; 28 Fed REvid Serv 380	United States Court of Appeals, Second Circuit	United States	27 Jun 1989	WorldLII	31
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
Ortiz v Cornetta	867 F2d 146; 13 Fed RServ3d 207	United States Court of Appeals, Second Circuit	United States	6 Feb 1989	WorldLII	5
Riddell v Riddell Washington Corporation	866 F2d 1480; 275 USApp DC 362	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	3 Feb 1989	WorldLII	13
Keystone Insurance Co v Houghton	863 F2d 1125; 57 USLW 2370	United States Court of Appeals, Third Circuit	United States	15 Dec 1988	WorldLII	28

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
108 SCt 1996; 100 l Ed 2d 227	108 SCt 1996; 100 L Ed 2d 227		United States	circa 1996	Westlaw	4
Sperber v Boesky	849 F2d 60; 56 USLW 2730	United States Court of Appeals, Second Circuit	United States	3 Jun 1988	WorldLII	23
New York v Hendrickson Brothers Inc & J	840 F2d 1065; 56 USLW 2509	United States Court of Appeals, Second Circuit	United States	16 Feb 1988	WorldLII	19
United States v Persico	832 F2d 705; 9 Fed RServ3d 465; 24 Fed REvid Serv 137; 89 ALRFed 857	United States Court of Appeals, Second Circuit	United States	27 Oct 1987	WorldLII	50
State Farm Mutual Automobile Insurance Co v Ammann	828 F2d 4	United States Court of Appeals, Ninth Circuit	United States	14 Sep 1987	WorldLII	9
Cahill v Arthur Andersen & Co P Cahill	822 F2d 14	United States Court of Appeals, Second Circuit	United States	29 Jun 1987	WorldLII	5
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
Cullen v Margiotta	811 F2d 698; 7 Fed RServ3d 785	United States Court of Appeals, Second Circuit	United States	2 Feb 1987	WorldLII	74
Cumberland Oil Corporation v Thropp	791 F2d 1037	United States Court of Appeals, Second Circuit	United States	30 May 1986	WorldLII	14
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
Warren v Manufacturers National Bank of Detroit	759 F2d 542	United States Court of Appeals, Sixth Circuit	United States	16 Apr 1985	WorldLII	28
Bankers Trust Co v Rhoades	741 F2d 511	United States Court of Appeals, Second Circuit	United States	26 Jul 1984	WorldLII	14
Crown, Cork & Seal Co v Parker	462 US 345; 76 L Ed 2d 628; 103 SCt 2392	United States Supreme Court	United States	13 Jun 1983	WorldLII	95
Borger v Yamaha Int'l Corporation	625 F2d 390	United States Court of Appeals, Second Circuit	United States	29 May 1980	WorldLII	27
Berkey Photo Inc v Eastman Kodak Co Eastman Kodak Co	444 US 1093; 62 L Ed 2d 783; 100 SCt 1061	United States Supreme Court	United States	19 Feb 1980	WorldLII	73
Berkey Photo, Inc v Eastman Kodak Co	603 F2d 263; 53 ALRFed 768	United States Court of Appeals, Second Circuit	United States	25 Jun 1979	WorldLII	114
Shayne v Madison Square Garden Corporation	491 F2d 397	United States Court of Appeals, Second Circuit	United States	22 Jan 1974	WorldLII	17
Cruz v Beto	405 US 319; 31 L Ed 2d 263; 92 SCt 1079	United States Supreme Court	United States	20 Mar 1972	WorldLII	315
Zenith Radio Corporation v Hazeltine Research, Inc	401 US 321; 28 L Ed 2d 77; 91 SCt 795	United States Supreme Court	United States	5 Apr 1971	WorldLII	352
Racketeer Influenced and Corrupt Organizations Act (RICO)	18 USC 1964	United States Code	United States	circa 1964	LII (Cornell)	277
Racketeer Influenced and Corrupt Organizations Act ("RICO")	18 USC 1962	United States Code	United States	circa 1962	LII (Cornell)	783
Crummer Co v Pont I C Pierce C	223 F2d 238	United States Court of Appeals, Fifth Circuit	United States	21 Jun 1955	WorldLII	32
Illinois Central R Co v Crail	281 US 57; 74 L Ed 699; 50 SCt 180	United States Supreme Court	United States	24 Feb 1930	WorldLII	32
Steel Trader	275 US 388; 72 L Ed 326; 48 SCt 162	United States Supreme Court	United States	3 Jan 1928	WorldLII	10
Cooper v Pate	378 US 546; 12 L Ed 2d 1030; 12 L Ed 1030; 84 SCt 1733	United States Supreme Court	United States	1 Jan 1850	WorldLII	144
1074 Docket 88-7054	1074 Docket 88-7054		United States - Pennsylvania	circa 1962		1
Rand v Anaconda-Ericsson, Inc	794 F2d 843		United States	circa 1962	Westlaw	27
Durante Bros & Sons, Inc v Flushing National Bank	755 F2d 239		United States	circa 1962	Westlaw	13
Bankers Trust Co v Feldesman	676 FSupp 496		United States	circa 1962	Westlaw	1
Long Island Lighting Co v Imo Delaval, Inc	668 FSupp 237		United States	circa 1962	Westlaw	2
Cahill v Arthur Andersen & Co	659 FSupp 1115		United States	circa 1962	Westlaw	6
Cantor v Life Alert, Inc	655 FSupp 673		United States	circa 1962	Westlaw	1
New York v O'Hara	652 FSupp 1049		United States	circa 1962	Westlaw	4
Bankers Trust Co v Feldesman	648 FSupp 17		United States	circa 1962	Westlaw	6
Bale v Dean Witter Reynolds, Inc	627 FSupp 650		United States	circa 1962	Westlaw	2
Kravetz v Brukenfeld	591 FSupp 1383		United States	circa 1962	Westlaw	2
Bankers Trust Co v Feldesman	566 FSupp 1235		United States	circa 1962	Westlaw	5
Nassau County Republican Comm v Cullen	483 US 1021; 107 SCt 3265	United States Supreme Court	United States	circa 1962	Westlaw	160
cert denied	479 US 987; 93 L Ed 2d 582; 107 SCt 579	United States Supreme Court	United States	circa 1962	Westlaw	94
479 US 950	479 US 950; 93 L Ed 2d 385; 107 SCt 436	United States Supreme Court	United States	circa 1962	Westlaw	78
United States v Pflaumer	473 US 922; 87 L Ed 2d 673; 105 SCt 3550	United States Supreme Court	United States	circa 1962	Westlaw	30
Solis v United States	473 US 906; 105 SCt 3530; 87 L Ed 2d 654	United States Supreme Court	United States	circa 1962	Westlaw	53
Ansul Co v Uniroyal, Inc	448 F2d 872		United States	circa 1962	Westlaw	20
Green v Hamilton International Corporation	437 FSupp 723		United States	circa 1962	Westlaw	4
404 US 1018; 92 SCt 680; 30 l Ed 2d 666	404 US 1018; 92 SCt 680; 30 L Ed 2d 666	United States Supreme Court	United States	circa 1962	Westlaw	19
Johnson v M'Intosh	350 US 848; 100 L Ed 755; 76 SCt 85	United States Supreme Court	United States	circa 1962	Westlaw	31
Lowell Wiper Supply Co v Helen Shop, Inc	235 FSupp 640		United States	circa 1962	Westlaw	5
Both RICO and the Clayton Act	15 USC 15; 15 SEC 12	United States Code	United States	circa 1962	LII (Cornell)	511
For Damages And Attorneys Fees Pursuant To	11 USC 362; 6 BR 518	United States Code	United States		LII (Cornell)	628

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