Puppolo Fam. Trust v. United States, 510 U.S. 1109 (1994). · Go Syfert
Puppolo Fam. Trust v. United States, 510 U.S. 1109 (1994). Cases Citing This Book View Copy Cite
“f congress decided to protect small entities with limited resources from liability, it is inconceivable that congress intended to allow civil liability to run against individual employees.”
235 citation events (39 in the last 25 years) across 88 distinct courts.
Strongest positive: Scott v. SOLANO COUNTY HEALTH AND SOCIAL SERVICES DEPARTMENT (caed, 2006-09-05)
Treatment trajectory · 1994 → 2026 · click a year to view as-of
1994 2010 2026
Top citers, strongest first. 28 distinct citers. How cited ↗
discussed Cited as authority (quoted) Scott v. SOLANO COUNTY HEALTH AND SOCIAL SERVICES DEPARTMENT
E.D. Cal. · 2006 · quote attribution · 1 verbatim quote · confidence low
this circuit ... protects supervising employees from liability in their individual capacities
discussed Cited as authority (quoted) Rothmeier v. Investment Advisers, Inc.
D. Minnesota · 1996 · quote attribution · 1 verbatim quote · confidence low
... it is inconceivable that congress intended to allow civil liability to run against individual employees
discussed Cited as authority (quoted) Stephens v. Kay Management Co., Inc.
E.D. Va. · 1995 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence low
f congress decided to protect small entities with limited resources from liability, it is inconceivable that congress intended to allow civil liability to run against individual employees.
discussed Cited as authority (quoted) Keenan v. Allan
E.D. Wash. · 1995 · quote attribution · 1 verbatim quote · confidence low
individual defendants cannot be held liable for damages under title vii" or "suits under the adea
discussed Cited as authority (quoted) Shipley v. Dugan
S.D. Ind. · 1995 · quote attribution · 1 verbatim quote · confidence low
t is unlikely that congress intended to impose personal liability on supervisors.
discussed Cited as authority (rule) Thomson v. Olson
D.N.D. · 1994 · confidence medium
Miller v. Maxwell’s Int’l, Inc., 991 F.2d 583, 587 (9th Cir.1993), cert. denied, — U.S. -, 114 S.Ct. 1049 , 127 L.Ed.2d 372 *1271 (1994); Busby v. City of Orlando, 931 F.2d 764, 772 (11th Cir.1991); Harvey v. Blake, 913 F.2d 226, 227-28 (5th Cir.1990).
cited Cited as authority (rule) Breen v. Norwest Bank Minnesota, N.A.
D. Minnesota · 1994 · confidence medium
Inc., 991 F.2d 583, 587 (9th Cir.1993), cert. denied — U.S. -, 114 5.Ct. 1049, 127 L.Ed.2d 372 (1994).
discussed Cited "see" Pemaquid Underwriting Brokerage, Inc. v. D & H Alternative Risk Solutions, Inc. (In Re Pemaquid Underwriting Brokerage, Inc.)
Bankr. D.N.J. · 2005 · signal: see · confidence high
See In re Columbia Gas Systems, Inc., 997 F.2d 1039 , 1059 n. 7 (3d Cir.1993), cert. denied 510 U.S. 1110 , 114 S.Ct. 1050 , 127 L.Ed.2d 372 (1994); contrast the dissent’s position at 997 F.2d at 1065-67 . 16 .
discussed Cited "see" Camden Bd. of Educ. v. McGreevey
N.J. Super. Ct. App. Div. · 2004 · signal: accord · confidence high
Id. at 293-94 , 486 A. 2d at 832-33; accord Town of Secaucus v. Hudson County Bd. of Taxation, 133 N.J. 482, 494-98 , 628 A. 2d 288, 294-96 (1993), cert. denied, 510 U.S. 1110 , 114 S.Ct. 1050 , 127 L.Ed. 2d 372 (1994).
cited Cited "see" In Re Handy & Harman Refining Group
Bankr. D. Conn. · 2001 · signal: see · confidence high
See In re Columbia Gas Systems, Inc., 997 F.2d 1039, 1063 (3d Cir.1993), cert. denied, 501 U.S. 1110 , 114 S.Ct. 1050 , 127 L.Ed.2d 372 (1994).
discussed Cited "see" Fmba v. N. Hudson Reg. Fire & Rescue
N.J. Super. Ct. App. Div. · 2001 · signal: accord · confidence high
However, "that does not restrict a municipality's right to challenge state legislation, in state court, under the state's own constitution." City of Jersey City v. Farmer, 329 N.J.Super. 27, 33 , 746 A. 2d 1018 (App.Div.), certif. denied, 165 N.J. 135 , 754 A. 2d 1211 (2000); accord Secaucus v. Hudson County Bd. of Taxation, 133 N.J. 482, 491-492 , 628 A. 2d 288 (1993), cert. denied, 510 U.S. 1110 , 114 S.Ct. 1050 , 127 L.Ed. 2d 372 (1994).
discussed Cited "see" Clarke v. Colombian Emeralds International
virginislands · 1999 · signal: see · confidence high
See Miller v. Maxwell's Int'l Inc., 991 F.2d 583, 587 (9th Cir. 1993), cert. denied, 510 U.S. 1109 , 114 S.Ct. 1049 , 127 L.Ed.2d 372 (1994); Grant v. Lone Star Company, 21 F.3d 649, 651-53 (5th Cir.), cert. denied, 513 U.S. 1015 , 115 S.Ct. 574 , 130 L.Ed.2d 491 (1994); Busby v. City of Orlando, 931 F.2d 764, 772 (11th Cir. 1991).
discussed Cited "see" Carmen v. San Francisco Unified School District
N.D. Cal. · 1997 · signal: see · confidence high
See Miller v. Maxwell’s Int'l 991 F.2d 583, 587 (9th Cir.1993), cert. denied, 510 U.S. 1109 , 114 S.Ct. 1049 , 127 L.Ed.2d 372 (1994); Ortez v. Washington County, 88 F.3d 804, 808 (9th Cir.1996); accord Greenlaw v. Garrett, 59 F.3d 994, 1001 (9th Cir.1995), cert. denied, - U.S. -, 117 S.Ct. 110 , 136 L.Ed.2d 63 (1996); Smith v. Lomax, 45 F.3d 402 , 403 n. 4 (11th Cir.1995); Birkbeck v. Marvel Lighting Corp., 30 F.3d 507, 510 (4th Cir.), cert. denied, 513 U.S. 1058 , 115 S.Ct. 666 , 130 L.Ed.2d 600 (1994).
discussed Cited "see" D.J.L. v. Armour Pharmaceutical Co.
N.J. Super. Ct. App. Div. · 1997 · signal: see · confidence high
See Secaucus v. Hudson County Bd. Of Taxation, 133 N.J. 482, 494 , 628 A.2d 288 (1993), cert. denied sub nom., City of Bayonne v. Town of Seacaucus, 510 U.S. 1110 , 114 S.Ct. 1050 , 127 L.Ed.2d 372 (1994).
cited Cited "see" 71 Fair empl.prac.cas. (Bna) 584, 68 Empl. Prac. Dec. P 44,170, 97 Cal. Daily Op. Serv. 5069, 96 Daily Journal D.A.R. 8191 Robert T. Ortez, Sr. v. Washington County, State of Oregon John Junkin, County Attorney Michelle Barrerr, County Attorney Charles Cameron, County Administrator and Susan Wilson, County Supervisor
9th Cir. · 1996 · signal: see · confidence high
See Miller v. Maxwell's International Inc., 991 F.2d 583 (9th Cir.1993), cert. denied, --- U.S. ----, 114 S.Ct. 1049 , 127 L.Ed.2d 372 (1994).
cited Cited "see" Ortez v. Washington County
9th Cir. · 1996 · signal: see · confidence high
See Miller v. Maxwell’s International Inc., 991 F.2d 583 (9th Cir.1993), cert. denied, — U.S. -, 114 S.Ct. 1049 , 127 L.Ed.2d 372 (1994).
discussed Cited "see" Carole Tomka v. The Seiler Corporation, Daniel Lucey, David Polonsky and Timothy Conroy (2×)
2d Cir. · 1995 · signal: see · confidence high
See Miller v. Maxwell’s Int’l Inc., 991 F.2d 583, 587 (9th Cir.1993), cert. denied, — U.S. -, 114 S.Ct. 1049 , 127 L.Ed.2d 372 (1994); Grant v. Lone Star Company, 21 F.3d 649, 651-53 (5th Cir.), cert. denied, — U.S.-, 115 S.Ct. 574 , 130 L.Ed.2d 491 (1994); Busby v. City of Orlando, 931 F.2d 764, 772 (11th Cir.1991); Coraggio, 1995 WL 242047 at * 7-8, 1995 U.S.Dist.
discussed Cited "see" U.S. Equal Employment Opportunity Commission v. Aic Security Investigations, Ltd.
7th Cir. · 1995 · signal: see · confidence high
See Miller v. Maxwell's Int'l Inc., 991 F.2d 583, 587 (9th Cir.), cert. denied, --- U.S. ----, 114 S.Ct. 1049 , 127 L.Ed.2d 372 (1994); Jendusa v. Cancer Treatment Centers of America, Inc., 868 F.Supp. 1006 , 1008 n. 2 (N.D.Ill.1994); see also DeLuca v. Winer Industries, Inc., 53 F.3d 793 (7th Cir.1995) (approving use in the ADA context of burden-shifting method of proof developed under Title VII and the ADEA). 11 Numerous district court decisions in this Circuit have addressed the question of individual liability under the ADA, Title VII, and the ADEA. 2 Compare Hudson v. Soft Sheen Products,…
discussed Cited "see" U.S. Equal Employment Opportunity Commission v. AIC Security Investigations, Ltd.
7th Cir. · 1995 · signal: see · confidence high
See Miller v. Maxwell’s Int'l Inc., 991 F.2d 583, 587 (9th Cir.), cert. denied, — U.S. -, 114 S.Ct. 1049 , 127 L.Ed.2d 372 (1994); Jendusa v. Cancer Treatment Centers of America, Inc., 868 F.Supp. 1006 , 1008 n. 2 (N.D.Ill.1994); see also DeLuca v. Winer Industries, Inc., 53 F.3d 793 (7th Cir.1995) (approving use in the ADA context of burden-shifting method of proof developed under Title VII and the ADEA).
cited Cited "see" Milton B. Russell v. Delco Remy Division of General Motors Corporation, Saegertown Manufacturing Company and Jordan Chalmer
7th Cir. · 1995 · signal: see · confidence high
See Miller v. Maxwell’s Int’l Inc., 991 F.2d 583, 585-86 (9th Cir.1993), cert. denied, — U.S. -, 114 S.Ct. 1049 , 127 L.Ed.2d 372 (1994).
cited Cited "see" Flamand v. American International Group, Inc.
D.P.R. · 1994 · signal: see · confidence high
See, Miller v. Maxwell's Intern, Inc., 991 F.2d 583, 587-88 (9th Cir.1993), cert. denied, — U.S.-, 114 S.Ct. 1049 , 127 L.Ed.2d 372 , reh’g denied, - U.S. -, 114 S.Ct. 1585 , 128 L.Ed.2d 226 (1994).
discussed Cited "see, e.g." Burtch v. Hydraquip, Inc. (In Re Mushroom Transportation Co.)
Bankr. E.D. Pa. · 1998 · signal: compare · confidence low
Compare In re Columbia Gas Systems, Inc., 997 F.2d 1039, 1055-57 (3d Cir.1993) (federal common law was applicable because the question whether property transferred to the debtor for distribution as refunds to customers was property of the bankruptcy estate or held in trust implicated policies established by the federal Natural Gas Act), cert. denied, 510 U.S. 1110 , 114 S.Ct. 1050 , 127 L.Ed.2d 372 (1994). 16 .
discussed Cited "see, e.g." Ivani Contracting Corp. v. City of New York
2d Cir. · 1997 · signal: see also · confidence low
Citing (among diverse other cases) our decision in RePass , the Eighth Circuit has more cogently stated that “separation of powers principles dictate that federal courts not apply laches to bar a federal statutory claim that is timely filed under an express federal statute of limitations.” Ashley v. Boyle’s Famous Corned Beef Co., 66 F.3d 164, 170 (8th Cir.1995) (Title VII and Equal Pay Act claims); see also Miller v. Maxwell’s Int’l, Inc., 991 F.2d 583, 586 (9th Cir.1993) (“[b]eeause Congress provided a statute of limitations to govern ADEA actions ... [those] claims cannot be bar…
discussed Cited "see, e.g." Ivani Contracting Corporation v. The City Of New York
2d Cir. · 1997 · signal: see also · confidence low
Citing (among diverse other cases) our decision in RePass, the Eighth Circuit has more cogently stated that "separation of powers principles dictate that federal courts not apply laches to bar a federal statutory claim that is timely filed under an express federal statute of limitations." Ashley v. Boyle's Famous Corned Beef Co., 66 F.3d 164, 170 (8th Cir.1995) (Title VII and Equal Pay Act claims); see also Miller v. Maxwell's Int'l, Inc., 991 F.2d 583, 586 (9th Cir.1993) ("[b]ecause Congress provided a statute of limitations to govern ADEA actions ... [those] claims cannot be barred by laches…
discussed Cited "see, e.g." Falbaum v. Pomerantz
S.D.N.Y. · 1995 · signal: see also · confidence low
Investigations, Ltd., 55 F.3d 1276 (7th Cir.1995) (individuals may not be personally liable as agents under ADA); Birkbeck, 30 F.3d at 510-511 (individuals may not be personally liable as agents under ADEA); Grant v. Lone Star Co., 21 F.3d 649, 651-53 (5th Cir.) (individuals may not be personally liable as agents under Title VII), cert. denied, — U.S. -, 115 S.Ct. 574 , 130 L.Ed.2d 491 (1994); Sauers v. Salt Lake County, 1 F.3d 1122, 1125 (10th Cir.1993) (same); but see Ball v. Renner, 54 F.3d 664, 668-69 (10th Cir.1995) (declining to reach issue in Title VII case absent proof that defendant…
cited Cited "see, e.g." Jones v. GE Capital Mortgage Co. (In Re Jones)
Bankr. E.D. Pa. · 1995 · signal: compare · confidence low
Compare Soared Heart Hospital, supra, 175 B.R. at 549-50 , with In re Columbia Gas Systems, Inc., 997 F.2d 1039, 1059 (3d Cir.1993), cert. denied, - U.S. -, 114 S.Ct. 1050 , 127 L.Ed.2d 372 (1994).
cited Cited "see, e.g." Lane v. David P. Jacobson & Co., Ltd.
E.D. Va. · 1995 · signal: see, e.g. · confidence low
See, e.g., Miller v. Maxwell’s Int’l, 991 F.2d 583 (9th Cir.1993), cert. denied, — U.S. -, 114 S.Ct. 1049 , 127 L.Ed.2d 372 (1994)..
discussed Cited "see, e.g." Skilled Nursing Professional Services, a Division of Skilled Nursing Home Care, Inc. v. Sacred Heart Hospital of Norristown (In Re Sacred Heart Hospital of Norristown)
Bankr. E.D. Pa. · 1994 · signal: see, e.g. · confidence low
See, e.g., In re Columbia Gas Systems, Inc., 997 F.2d 1039, 1059 (3d Cir.1993), cert. denied, — U.S. -, 114 S.Ct. 1050 , 127 L.Ed.2d 372 (1994) (“Congress clearly intended the exclusion created by section 541(d) to include not only funds held in ex *550 press trust, but also funds held in constructive trust_’’l- 1 But see In re Omegas Group, Inc., 16 F.3d 1443, 1448-53 (6th Cir. 1994), discussed at pages 554-55 n. 7, 558 infra. This court has repeatedly pointed out in the past that the emphasis on whether a trust res is “property of the estate” is usually misplaced.
Retrieving the full opinion text from the archive…

510 U.S. 1109

Puppolo Family Trust et al.
v.
United States.

No. 93-687.

Supreme Court of United States.

February 22, 1994.

1

Appeal from the C. A. 11th Cir.

2

Certiorari denied. Reported below: 995 F. 2d 237.