Hornick v. United States, 996 F.2d 303 (2d Cir. 1993). · Go Syfert
Hornick v. United States, 996 F.2d 303 (2d Cir. 1993). Cases Citing This Book View Copy Cite
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cited 6× by 2 distinct cases · "Petersen V"
55 citation events (13 in the last 25 years) across 14 distinct courts.
Strongest positive: Stephanie Bowering Nowlin v. Tamala King, ET AL. (mssd, 2026-04-13)
Treatment trajectory · 1993 → 2026 · click a year to view as-of
1993 2009 2026
Top citers, strongest first. 10 distinct citers. How cited ↗
discussed Cited as authority (quoted) Stephanie Bowering Nowlin v. Tamala King, ET AL.
S.D. Miss. · 2026 · signal: see also · quote attribution · 1 verbatim quote · confidence low
he doctrine of fraudulent concealment tolls the statute of limitations only as to those defendants who committed the concealment.
discussed Cited as authority (quoted) Petersen v. Vallenzano
S.D.N.Y. · 1994 · quote attribution · 1 verbatim quote · confidence low
petersen v
discussed Cited as authority (quoted) Petersen v. Vallenzano
S.D.N.Y. · 1994 · quote attribution · 1 verbatim quote · confidence low
petersen v
discussed Cited "see" Zanghi v. Ritella
S.D.N.Y. · 2021 · signal: see · confidence high
See Griffin v. McNiff, 744 F. Supp. 1237, 1247 (S.D.N.Y. 1990), aff’d, 996 F.2d 303 (2d Cir. 1993) (finding that the scienter of a sufficiently senior attorney may be imputed to his law firm when the law firm was involved in preparing the allegedly misleading statement) (citation omitted).
discussed Cited "see" McKeefry v. Town of Bedford
S.D.N.Y. · 2019 · signal: see · confidence high
See Griffin v. McNiff, 744 F. Supp. 1237 , 1256 n.20 (S.D.N.Y. 1990) (“[T]he doctrine of fraudulent concealment tolls the statute of limitations only as to those defendants who committed the concealment, and plaintiffs may not generally use the fraudulent concealment by one defendant as a means to toll the statute of limitations against other defendants.”), aff’d, 996 F.2d 303 (2d Cir. 1993); O’Brien v. Nat’l Prop.
discussed Cited "see" McIntire v. China MediaExpress Holdings, Inc.
S.D.N.Y. · 2013 · signal: see · confidence high
See South Cherry Street, 573 F.3d at 112 (internal quotations omitted). “[A] failure to investigate does not rise above the level of negligence unless there are factual allegations which tend to establish knowledge of the alleged fraudulent acts.” Griffin v. McNiff 744 F.Supp. 1237, 1251 (S.D.N.Y.1990), aff'd, 996 F.2d 303 (2d Cir.1993).
cited Cited "see" UFCW Local 1776 & Participating Employers Health & Welfare Fund v. Eli Lilly & Co.
E.D.N.Y · 2008 · signal: see · confidence high
See Griffin v. McNiff 744 F.Supp. 1237 (S.D.N.Y.1990), aff'd, 996 F.2d 303 (2d Cir.1993); Camotex, S.R.L. v. Hunt, 741 F.Supp. 1086 (S.D.N.Y.1990).
discussed Cited "see" Paul Stevelman, Individually and on Behalf of All Others Similarly Situated v. Alias Research Inc. And Stephen R.B. Bingham
2d Cir. · 1999 · signal: see · confidence high
See Griffin v. McNiff, 744 F.Supp. 1237, 1246 (S.D.N.Y.1990) (defendant’s financial interest, combined with access to actual facts and participation in preparation of misleading financial documents, were allegations “sufficient to satisfy the threshold requirements for pleading scienter under Rule 9(b)”), aff'd, 996 F.2d 303 (2d Cir.1993); In re Coleco Securities Litigation, 591 F.Supp. 1488, 1490 (S.D.N.Y.1984) (“Scienter may also be inferred [from] the insider sales referred to in ... the complaint.”).
cited Cited "see" In Re Nationsmart Corporation Securities Litigation
8th Cir. · 1998 · signal: see · confidence high
See Griffin v. McNiff, 744 F.Supp. 1237, 1254 (S.D.N.Y.1990), aff'd without opinion, 996 F.2d 303 (2d Cir.1993); Robbins v. Moore Medical Corp., 788 F.Supp. 179, 185 (S.D.N.Y.1992).
cited Cited "see" Jack Carlon v. Michael E. Thaman
8th Cir. · 1997 · signal: see · confidence high
See Griffin v. McNiff, 744 F.Supp. 1237, 1254 (S.D.N.Y.1990), aff'd without opinion, 996 F.2d 303 (2d Cir.1993); Robbins v. Moore Medical Corp., 788 F.Supp. 179, 185 (S.D.N.Y.1992).
Retrieving the full opinion text from the archive…
Hornick
v.
United States
92-2233.
Court of Appeals for the Second Circuit.
May 26, 1993.
996 F.2d 303

996 F.2d 303

Hornick
v.
U.S.

NO. 92-2233

United States Court of Appeals,
Second Circuit.

May 26, 1993

1

Appeal From: N.D.N.Y.

2

AFFIRMED.