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Suez Equity Investors, LP v Toronto-Dominion Bank   flag  14

250 F3d 87
United States Court of Appeals, Second Circuit
United States
8th May, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Securities and Exchange Commission v Merchant Capital Llc C v 483 F3d 747 United States Court of Appeals, Eleventh Circuit United States 4 Apr 2007 WorldLII flag
Berckeley Investment Group Ltd v Colkitt 455 F3d 195 United States Court of Appeals, Third Circuit United States 25 Jul 2006 WorldLII flag 2
Livid Holdings Ltd v Salomon Smith Barney Inc 416 F3d 940 United States Court of Appeals, Ninth Circuit United States 2 Aug 2005 WorldLII flag 9
Lentell v Merrill Lynch & Co Inc M P C 396 F3d 161 United States Court of Appeals, Second Circuit United States 20 Jan 2005 WorldLII flag 13
United States v Thomas 377 F3d 232 United States Court of Appeals, Second Circuit United States 28 Jul 2004 WorldLII flag 3
Eternity Global Master Fund Ltd v Morgan Guaranty Trust Co of New York 375 F3d 168 United States Court of Appeals, Second Circuit United States 9 Jul 2004 WorldLII flag 10
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
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 flag 14
Adams v Kinder-Morgan, Inc 340 F3d 1083 United States Court of Appeals, Tenth Circuit United States 29 Aug 2003 WorldLII flag 5
Broudo v Dura Pharmaceuticals Inc 339 F3d 933 United States Court of Appeals, Ninth Circuit United States 5 Aug 2003 WorldLII flag 4
United States v US Currency in the Amount of $11998400 More or Less 304 F3d 165 United States Court of Appeals, Second Circuit United States 5 Sep 2002 WorldLII flag 4
Caiola v Citibank Na New York 295 F3d 312 United States Court of Appeals, Second Circuit United States 27 Jun 2002 WorldLII flag 9
Newton v Merrill Lynch, Pierce, Fenner & Smith, Inc 259 F3d 154 United States Court of Appeals, Third Circuit United States 6 Aug 2001 WorldLII flag 24
UGO CASTELLANO, Plaintiff-Appellant, v YOUNG & RUBICAM, INC , Defendant-Appellee 257 F3d 171 United States Court of Appeals, Second Circuit United States 19 Jul 2001 WorldLII flag 9

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Cedric Kushner Promotions, Ltd , Plaintiff-Appellant, v Don King; Don King Productions, Inc; DKP Corporation; and John Does 1-10, Defendants-Appellees 219 F3d 115 United States Court of Appeals, Second Circuit United States 11 Jul 2000 WorldLII flag 3
Lyndonville Savings Bank & Trust Co, Plaintiff-Appellee, v Roger R Lussier and Applied Research and Development, Inc , Defendants-Appellants, Evelyn Lussier, Defendant Vermont, Commissioner of the Department of Banking, Insurance, Securities and Health Care Administration, Movant 211 F3d 697 United States Court of Appeals, Second Circuit United States 3 May 2000 WorldLII flag 11
AUSA Life Insurance Co, Bankers United Life Assurance Co, Crown Life Insurance Co, General Services Life Insurance Co, Life Investors Insurance Co of America, Modern Woodmen of America, Monumental Life Insurance Co, The Mutual Life Insurance Co of New York, and The Prudential Insurance Co of America, Plaintiffs-Appellants, v Ernst and Young, Defendant-Appellee 206 F3d 202 United States Court of Appeals, Second Circuit United States 17 Mar 2000 WorldLII flag 12
Press v Chemical Inv Servs Corporation 166 F3d 529 United States Court of Appeals, Second Circuit United States 4 Feb 1999 WorldLII flag 28
Wright v Ernst & Young Llp 152 F3d 169 United States Court of Appeals, Second Circuit United States 6 Aug 1998 WorldLII flag 12
Caremark, Inc v Coram Healthcare Corporation 113 F3d 645 United States Court of Appeals, Seventh Circuit United States 18 Apr 1997 WorldLII flag 17
Wanamaker v Columbian Rope Co 108 F3d 462 United States Court of Appeals, Second Circuit United States 10 Mar 1997 WorldLII flag 14
SEC v First Jersey Sec , Inc 101 F3d 1450; 65 USLW 2440 United States Court of Appeals, Second Circuit United States 10 Dec 1996 WorldLII flag 51
Chill v General Elec Co 101 F3d 263; 65 USLW 2416 United States Court of Appeals, Second Circuit United States 27 Nov 1996 WorldLII flag 29
Internationale D'Investissement v Maryland Nat'l Bank 57 F3d 146 United States Court of Appeals, Second Circuit United States 11 May 1995 WorldLII flag 15
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
Shields v Citytrust Bancorp, Inc 25 F3d 1124 United States Court of Appeals, Second Circuit United States 2 Jun 1994 WorldLII flag 45
Central Bank of Denver, NA v First Interstate Bank of Denver, NA 511 US 164; 128 L Ed 2d 119; 114 SCt 1439 United States Supreme Court United States 19 Apr 1994 WorldLII flag 155
Greene v United States 13 F3d 577; 73 AFTR2d 94-746 United States Court of Appeals, Second Circuit United States 6 Jan 1994 WorldLII flag 45
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 flag 44
Citibank, NA v K-H Corporation 968 F2d 1489 United States Court of Appeals, Second Circuit United States 25 Jun 1992 WorldLII flag 32
Weiss v Wittcoff 966 F2d 109 United States Court of Appeals, Second Circuit United States 11 Jun 1992 WorldLII flag 3
Cosmas v Hassett 886 F2d 8 United States Court of Appeals, Second Circuit United States 12 Sep 1989 WorldLII flag 28
Field v Trump 850 F2d 938; 57 USLW 2039; 100 ALRFed 421 United States Court of Appeals, Second Circuit United States 30 Jun 1988 WorldLII flag 20
Manufacturers Hanover Trust Co v Drysdale Securities Corporation 801 F2d 13; 55 USLW 2160 United States Court of Appeals, Second Circuit United States 8 Sep 1986 WorldLII flag 21
Cumberland Oil Corporation v Thropp 791 F2d 1037 United States Court of Appeals, Second Circuit United States 30 May 1986 WorldLII flag 14
Bennett v United States Trust Co 770 F2d 308 United States Court of Appeals, Second Circuit United States 9 Aug 1985 WorldLII flag 46
Marbury Management, Inc v Kohn 629 F2d 705 United States Court of Appeals, Second Circuit United States 21 Apr 1980 WorldLII flag 38
Santa Fe Industries, Inc v Green 430 US 462; 97 SCt 1292; 51 L Ed 2d 480 United States Supreme Court United States 23 Mar 1977 WorldLII flag 237
Singleton v Wulff 428 US 106; 49 L Ed 2d 826; 96 SCt 2868 United States Supreme Court United States 1 Jul 1976 WorldLII flag 1010
SEC v Management Dynamics, Inc 515 F2d 801 United States Court of Appeals, Second Circuit United States 18 Mar 1975 WorldLII flag 56
United Mine Workers v Gibbs 383 US 715; 16 L Ed 218; 16 L Ed 2d 218; 86 SCt 1130 United States Supreme Court United States 28 Mar 1966 WorldLII flag 1664
Unterberg Harris Private Equity Partners, LP v Xerox Corporation 995 FSupp 437 United States circa 2000 Westlaw flag 1
Bastian v Petren Res Corporation 892 F2d 680 United States circa 2000 Westlaw flag 37
Panos v Island Gem Enters , Ltd 880 FSupp 169 United States circa 2000 Westlaw flag 1
Bellmore, Inc v Dworetz 250 NE2d 214; 302 NYS2d 799; 25 NY2d 112 United States circa 2000 flag 14
Palsgraf v Long Island R Co 248 NY 339; 162 NE 99; 162 NE2d 99 United States - New York circa 2000 flag 192
Rego Park Gardens Owners, Inc v Rego Park Gardens Associates 191 AD2d 621; 595 NYS2d 492 United States - New York circa 2000 flag 4
151 Ad2d 112 151 AD2d 112; 547 NYS2d 1 United States - New York circa 2000 flag 4
Kimmell v Schaefer 89 NY2d 257; 652 NYS2d 715; 675 NE2d 450 United States - New York circa 2000 flag 7
Martin Act ") (citing CPC Int'l v McKesson Corporation 70 NY2d 268; 519 NYS2d 804; 514 NE2d 116 United States - New York circa 2000 flag 6

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