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cited 2× by 2 distinct cases, last quoted 1986 ·
…where a person in a fiduciary relation to another violates his duty as a fiduciary, a third person who participates in the violation of duty is liable to the beneficiary.
⚠ not in text
Treatment trajectory · 1980 → 2026 · click a year to view as-of
1980
2003
2026
Top citers, strongest first. 50 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
Flickinger v. Harold C. Brown & Co., Inc.
... a clearing agent ... is generally under no fiduciary duty to the owners of the securities that pass through its hands.
discussed
Cited as authority (quoted)
Whitney v. Citibank, N.A.
where a person in a fiduciary relation to another violates his duty as a fiduciary, a third person who participates in the violation of duty is liable to the beneficiary.
discussed
Cited as authority (quoted)
Whitney v. Citibank
where a person in a fiduciary relation to another violates his duty as a fiduciary, a third person who participates in the violation of duty is liable to the beneficiary.
discussed
Cited as authority (rule)
NAT. UNION FIRE INS. CO. OF PITTSBURGH v. Eaton
Bloor v. Carro, Spanbock, Londin, Rodman & Fass, 754 F.2d 57, 63 (2d Cir.1985) (“Allegations of a ‘but for’ causal relationship are insufficient” for aiding and abetting liability) (citing Edwards & Hanly v. Wells Fargo Securities Clearance Corp., 602 F.2d 478, 484 (2d Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 734 , 62 L.Ed.2d 731 *1039 (1980)); Delany v. Blunt, Ellis & Loewi, 631 F.Supp. at 181 (“mere act of extending financing does not form the basis for an implication of the ‘substantial assistance’ required for aiding and abetting liability”).
cited
Cited as authority (rule)
In Re Geis
In re Commonwealth Oil Refining Co., Inc., 596 F.2d 1239, 1247 (5th Cir.1979) cert. denied, 444 U.S. 1045 , 100 S.Ct. 732 , 62 L.Ed.2d 731 *566 (1980).
discussed
Cited as authority (rule)
Tongol v. Usery
Ct. 734, 62 L.Ed.2d 731 (1980). 6 The Underwood court was persuaded by the similarity of purposes of CRAFA and the Act in that both statutes were enacted to encourage certain aggrieved individuals to seek redress in the courts.
cited
Cited "see"
Think3 Litigation Trust v. Zuccarello (In re Think3, Inc.)
See BDRC Lofts, 2013 WL 395129 , at *4 (citing In re Commonwealth Oil Refining Co., Inc., 596 F.2d 1239, 1247 (5th Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 732 , 62 L.Ed.2d 731 (1980)).
cited
Cited "see"
Equal Employment Opportunity Commission v. Shelbyville Mixing Center, Inc. (In Re Shelbyville Mixing Center, Inc.)
See In re Commonwealth Oil Refining Co., Inc., 596 F.2d 1239, 1241 (5th Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 732 , 62 L.Ed.2d 731 (1980).
discussed
Cited "see"
Rozsa v. May Davis Group, Inc.
See Edwards & Hanly v. Wells Fargo Securities, Corp., 602 F.2d 478, 484 (2d Cir.1979) (“a clearing agent, is generally under no fiduciary duty to the owners of securities that pass through its hands”) (citation omitted), cert. denied 444 U.S. 1045 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980); Connolly v. Havens, 763 F.Supp. 6, 10 (S.D.N.Y.1991) (same); Dillon v. Militano, 731 F.Supp. 634, 636 (S.D.N.Y.1990) (same); Stander v. Financial Clearing & Services Corp., 730 F.Supp. 1282, 1286 (S.D.N.Y.1990) (same). 2 This holds true even where, as here, the clearing broker holds an investor’s funds f…
discussed
Cited "see"
A.B. Real Estate, Inc. v. Bruno's, Inc. (In Re Bruno's, Inc.)
See In re Oceanquest Feeder Serv., Inc., 56 B.R. 715, 718 (Bankr.D.Conn.1986) (citing Matter of Commonwealth Oil Refining Co., Inc., 596 F.2d 1239, 1247 (5th Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 732 , 62 L.Ed.2d 731 (1980)). 40 .
discussed
Cited "see"
In Re Blumeyer
See In re Commonwealth Oil Refining Co., Inc., 596 F.2d 1239 (5th Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 732 , 62 L.Ed.2d 731 (1980); See also In re Finley, Rumble, Wagner, Heine, Underberg, Manley, Myerson & Casey, 149 B.R. 365 (Bankr.S.D.N.Y. 1993)(“The ‘interest of justice’ is a broad and flexible standard which contemplates a consideration of whether transferring venue would promote the efficient administration of the bankruptcy estate, judicial economy, timeliness and fairness.”).
discussed
Cited "see"
Torre v. Federated Mutual Insurance
See Sweeney v. Bd. of Trustees of Keene State College, 604 F.2d 106, 113 (1st Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 733 , 62 L.Ed.2d 731 (1980) (stating that "[p]roof of a general atmosphere of discrimination is not the equivalent of proof of discrimination against an individual, but evidence of such an atmosphere may be considered along with any other evidence hearing on motive....”). 5 .
cited
Cited "see"
Diduck v. Kaszycki & Sons Contractors, Inc.
See Edwards & Hanly v. Wells Fargo Securities Clearance Corp., 602 F.2d 478, 484 (2d Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980); Halberstam, 705 F.2d at 484 .
cited
Cited "see"
Harry J. Diduck v. Kaszycki & Sons Contractors, Inc.
See Edwards & Hanly v. Wells Fargo Securities Clearance Corp., 602 F.2d 478, 484 (2d Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980); Halberstam, 705 F.2d at 484 .
discussed
Cited "see"
Haggerty v. Comstock Gold Co., LP
See O’Brien, supra, 719 F.Supp. at 227-28 . “ ‘The securities laws were not enacted to protect sophisticated businessmen from their own errors of judgment.’ ” Edwards & Hanly v. Wells Fargo Securities Clearance Corp., 602 F.2d 478, 486 (2d Cir.1979) (quoting Hirsch v. du Pont, 553 F.2d 750 , *116 763 (2d Cir.1977)), cert. denied, 444 U.S. 1045 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980).
discussed
Cited "see"
Connolly v. Havens
See Edwards & Hanly v. Wells Fargo Securities Clearance Corp., 602 F.2d 478, 484 (2d Cir.1979) (“a clearing agent ... is generally under no fiduciary duty to the owners of the securities that pass through its hands.”), cert. denied, 444 U.S. 1045 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980); Dillon v. Militano, 731 F.Supp. 634, 636 (S.D.N.Y.1990); Stander v. Financial Clearing & Services Corp., 730 F.Supp. 1282, 1286 (S.D.N.Y.1990) (Leisure, J.); Ross v. Bolton, 639 F.Supp. 323, 326-27 (S.D.N.Y.1986).
cited
Cited "see"
In Re Frame
See In re Commonwealth Oil Refining Co., Inc., 596 F.2d 1239 (5th Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 732 , 62 L.Ed.2d 731 (1980).
cited
Cited "see"
Griffin v. McNiff
See Edwards & Hanly v. Wells Fargo Securities Clearance Corp., 602 F.2d 478, 484 (2d Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980).
discussed
Cited "see"
Barbara Jackson v. Harvard University
See Sweeney v. Bd. of Trustees of Keene State College, 604 F.2d 106, 112 (1st Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 733 , 62 L.Ed.2d 731 (1980); see also Keyes, 853 F.2d at 1026 (even if plaintiffs qualifications were superior to those of successful male, that would not prove her case; an employer's mere ”[e]rrors in judgment are not the stuff of Title VII transgressions”).
discussed
Cited "see"
Sandra Conway v. Electro Switch Corp., Sandra Conway v. Electro Switch Corp.
See Sweeney v. Trustees of Keene State College, 604 F.2d 106, 113 (1st Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 733 , 62 L.Ed.2d 731 (1980); cf. Lamphere v. Brown University, 685 F.2d 743, 749-50 (1982) (upholding the admission of statistical evidence of a general discriminatory atmosphere at a place of employment as relevant to a claim that the employer discriminated against the individual plaintiff).
cited
Cited "see"
In Re Oceanquest Feeder Service, Inc.
See Matter of Commonwealth Oil Refining Co., Inc., 596 F.2d 1239, 1247 (5th Cir. 1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 732 , 62 L.Ed.2d 731 (1980).
cited
Cited "see"
Chang v. University of Rhode Island
See Sweeney v. Board of Trustees, 604 F.2d 106, 112 (1st Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 733 , 62 L.Ed.2d 731 (1980).
cited
Cited "see"
Index Fund, Inc. v. Hagopian
See Edwards & Hanly v. Wells Fargo Securities Clearance Corp., 602 F.2d 478, 484 (2d Cir.1979), cert, denied, 444 U.S. 1045 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980).
discussed
Cited "see"
All American Distributing Co., Inc. v. Miller Brewing Company
See Sethy v. Alameda County Water District, 602 F.2d 894, 897-98 (9th Cir.1979), cert. denied, 444 U.S. 1046 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980) (prevailing party is one who succeeds on any significant issue in litigation); Keith v. Volpe, 501 F.Supp. 403 (C.D.Cal.1980) (preliminary injunction accompanied by settlement entitles plaintiff to attorney fees under § 1988).
cited
Cited "see"
Patricia Lynch v. Michael S. Dukakis
See Sweeney v. Board of Trustees, 604 F.2d 106 , 109 n. 2 (1st Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 733 , 62 L.Ed.2d 731 (1980).
cited
Cited "see"
Dyke v. Gulf Oil Corp.
See Sethy v. Alameda County Water District, 602 F.2d 894, 898 (9th Cir.1979), cert. denied, 444 U.S. 1046 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980).
discussed
Cited "see"
Stanwood v. Green
See Sethy v. Alameda County Water District, 602 F.2d 894, 897 (9th Cir.1979) (per curiam), cert. denied, 444 U.S. 1046 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980) (case pending for section 1988 purposes if court’s mandate has not issued on date of enactment); Bartholomew v. Watson, 665 F.2d 910 (9th Cir.1982) (discussed, infra, note 1).
cited
Cited "see"
Ruiz v. Estelle
See Sethy v. Alameda County Water District, 602 F.2d 894 (9th Cir.1979), cert. denied, 444 U.S. 1046 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980).
cited
Cited "see"
Jane Fortin, Etc. v. Commissioner of the Massachusetts Department of Public Welfare
See Sweeney v. Board of Trustees, 604 F.2d 106 , 109 n. 2 (1st Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 733 , 62 L.Ed.2d 731 (1980).
cited
Cited "see"
Sharon Suzuki v. George Yuen
Accord, Sethy v. Alameda County Water District, 602 F.2d 894, 897-98 (9th Cir. 1979), cert. denied, 444 U.S. 1046 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980).
discussed
Cited "see"
Frankel v. Wyllie & Thornhill, Inc.
See Edwards & Hanly v. Wells Fargo Securities Clearance Corp., 602 F.2d 478 (2d Cir. 1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980); Monsen v. Consolidated Dressed Beef Co., Inc., 579 F.2d 793 (3rd Cir. 1978); Woodward v. Metro Bank of Dallas, 522 F.2d 84 (5th Cir. 1975); cf. Restatement (Second) of Torts § 876.
discussed
Cited "see"
Morgan v. Prudential Group, Inc.
See Edwards & Hanley v. Wells Fargo Securities Clearance Corp., 602 F.2d 478 , cert. denied, 444 U.S. 1045 [ 100 S.Ct. 734 , 62 L.Ed.2d 731 ] (1980).” Oleck v. Fischer, 623 F.2d 791, 794 (2d Cir. 1980).
discussed
Cited "see"
McAloon v. Bryant College of Business Administration
See Sweeney v. Board of Trustees of Keene State College, 569 F.2d 169 (1st Cir.), vacated and remanded, 439 U.S. 24 , 99 S.Ct. 295 , 58 L.Ed.2d 216 (1978), appeal on remand, 604 F.2d 106 (1st Cir. 1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 733 , 62 L.Ed.2d 731 (1980); Lamphere v. Brown University, 553 F.2d 714 (1st Cir. 1977); Lamphere v. Brown University, 491 F.Supp. 232 (D.R.I.1980); Huang v. College of the Holy Cross, 436 F.Supp. 639 (D.Mass.1977); Banerjee v. Board of Trustees of Smith College, 495 F.Supp. 1148 (D.Mass.1980).
cited
Cited "see"
Rabbi Samuel Teitelbaum, Larry and Louise Diehl v. Theodore Sorenson, Dba/waitwell Nursing Home
See Sethy v. Alameda County Water District, 602 F.2d 894, 897 (9th Cir. 1979), cert. denied, 444 U.S. 1046 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980).
discussed
Cited "see"
Savino v. EF Hutton & Co., Inc.
See Edwards & Hanly v. Wells Fargo Securities Clearance Corp., 602 F.2d 478, 483 (2d Cir. 1979), cert, denied, 444 U.S. 1045 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980) (no liability as principal where defendant did not participate in allegedly fraudulent sales).
cited
Cited "see"
Merrit v. Libby, McNeill & Libby
See Edwards & Hanley v. Wells Fargo Securities Clearance Corp., 602 F.2d 478 (2d Cir. 1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980).
discussed
Cited "see"
Mary Carroll Smith v. University of North Carolina at Chapel Hill John H. Schutz Ruel W. Tyson, Jr., Mary Carroll Smith v. University of North Carolina at Chapel Hill John H. Schutz Ruel W. Tyson, Jr.
(2×)
See Sweeney v. Board of Trustees of Keene State College, 604 F.2d 106, 109 (1st Cir. 1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 733 , 62 L.Ed.2d 731 (1980); Stewart v. General Motors Corp., 542 F.2d 445, 449 (7th Cir. 1976), cert. denied, 433 U.S. 919 , 97 S.Ct. 2995 , 53 L.Ed.2d 1105 (1977).
examined
Cited "see"
Smith v. University of North Carolina
(3×)
also: Cited "see, e.g."
See Sweeney v. Board of Trustees of Keene State College, 604 F.2d 106, 109 (1st Cir. 1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 733 , 62 L.Ed.2d 731 (1980); Stewart v. General Motors Corp., 542 F.2d 445, 449 (7th Cir. 1976), cert. denied, 433 U.S. 919 , 97 S.Ct. 2995 , 53 L.Ed.2d 1105 (1977).
discussed
Cited "see"
Oleck v. Fischer
See Edwards & Hanly v. Wells Fargo Securities Clearance Corp., 602 F.2d 478, 484-85 (2 Cir. 1979) cert. den., 444 U.S. 1045 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980), citing Woodward v. Metro Bank, 522 F.2d 84, 97 (5 Cir. 1975).
discussed
Cited "see"
Oleck v. Fischer
See Edwards & Hanly v. Wells Fargo Securities Clearance Corp., 602 F.2d 478, 484-85 (2 Cir. 1979) cert. den., 444 U.S. 1045 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980), citing Woodward v. Metro Bank, 522 F.2d 84, 97 (5 Cir. 1975). 33 Judge Haight concluded that recklessness would satisfy the scienter requirement in this case by reason of the foreseeability to the accountant that the certification would be relied on by third parties.
discussed
Cited "see"
22 Fair empl.prac.cas. 929, 22 Empl. Prac. Dec. P 30,843 Goldie Satz v. Itt Financial Corporation
See Board of Trustees v. Sweeny, 439 U.S. 24 , 99 S.Ct. 295 , 58 L.Ed.2d 216 (1978) (per curiam), on remand, 604 F.2d 106 (1st Cir. 1979), cert. denied, --- U.S. ----, 100 S.Ct. 733 , 62 L.Ed.2d 731 (1980); Kirby v. Colony Furniture Co., 613 F.2d 696 (8th Cir. 1980), reported at 21 FEP Cases (BNA) 1179 1 The appellant also urges that the complaint be reinstated on the basis of equitable tolling principles.
discussed
Cited "see"
Satz v. ITT Financial Corp.
See Board of Trustees v. Sweeny, 439 U.S. 24 , 99 S.Ct. 295 , 58 L.Ed.2d 216 (1978) (per curiam), on remand, 604 F.2d 106 (1st Cir. 1979), cert. denied,-U.S.-, 100 S.Ct. 733 , 62 L.Ed.2d 731 (1980); Kirby v. Colony Furniture Co., 613 F.2d 696 (8th Cir. 1980), reported at 21 FEP Cases (BNA) 1179.
cited
Cited "see"
State Teachers Retirement Board v. Fluor Corp.
See generally Edwards & Hanley v. Wells Fargo Securities Clearance Corp., 602 F.2d 478, 484 (2d Cir. 1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980).
cited
Cited "see, e.g."
In Re Jordan
See, e.g., In re Commonwealth Oil Refining, 596 F.2d 1239 (5th Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 732 , 62 L.Ed.2d 731 (1980); In re Legend Indus.
discussed
Cited "see, e.g."
In Re Condor Exploration, LLC
(The most important consideration in determining whether the transfer of venue is appropriate is whether the transfer would promote the economic and efficient administration of the estate); see also, Matter of Commonwealth Oil Refining Co., Inc., 596 F.2d 1239, 1247 (5th Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 732 , 62 L.Ed.2d 731 (1980); Matter of Windtech, 73 B.R. 448, 451 (Bkrtcy.D.Conn.1987).
discussed
Cited "see, e.g."
In Re Adler Coleman Clearing Corp.
See, e.g., Edwards & Hanly v. Wells Fargo Securities, Inc., 602 F.2d 478, 484 (2d Cir.1979) (“a clearing agent, is generally under no fiduciary duty to the owners of securities that pass through its hands”) (citing Woodward v. Metro Bank of Dallas, 522 F.2d 84 , 97 n. 29 (5th Cir.1975)), cert. denied, 444 U.S. 1045 , 100 S.Ct. 734 , 62 L.Ed.2d 731 (1980); Connolly v. Havens, 763 F.Supp. 6, 10 (S.D.N.Y.1991) (same); Dillon v. Militano, 731 F.Supp. 634, 636 (S.D.N.Y. 1990) (same); Stander v. Financial Clearing & Services Corp., 730 F.Supp. 1282, 1286 (S.D.N.Y.1990) (same).
discussed
Cited "see, e.g."
In Re Standard Tank Cleaning Corp.
Compare Commonwealth of Puerto Rico v. Commonwealth Oil Refining Co., Inc. (In re Commonwealth Oil Refining Co., Inc.), 596 F.2d 1239, 1246 (5th Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 732 , 62 L.Ed.2d 731 (1980) (corporation’s principal place of business in offices where the Debt- or makes its major business decisions), with Dock of the Bay, 24 B.R. at 815 (venue improper where Debtor had no business address or telephone number in district); In re Maidman, 2 B.R. 569 (Bankr.S.D.N.Y.1980), aff 'd in an unreported decision of the District Court (Motley, D.J.), aff'd sub nom.
discussed
Cited "see, e.g."
United States v. Pedro R. Victoria-Peguero, United States of America v. Fernando W. Anglada Alvarez
See id.; see also Sweeney v. Board of Trustees, 604 F.2d 106 , 109 n. 2 (1st Cir.1979) (collecting cases), cert. denied, 444 U.S. 1045 , 100 S.Ct. 733 , 62 L.Ed.2d 731 (1980); cf., e.g., Figueroa, 818 F.2d at 1024 (applying clearly erroneous standard to district court’s determination of probable cause).
discussed
Cited "see, e.g."
Mark H. SABREE, Plaintiff, Appellant, v. UNITED BROTHERHOOD OF CARPENTERS AND JOINERS LOCAL NO. 33, Defendants, Appellees
For example, in Furnco, the Court discussed whether the defendant’s actions were “discriminatorily motivated” and what factors a court should consider in determining “motivation.” Id. at 580 , 98 S.Ct. at 2951 ; see also Sweeney v. Board of Trustees, 604 F.2d 106, 112-13 (1st Cir.1979), ce rt. denied, 444 U.S. 1045 , 100 S.Ct. 733 , 62 L.Ed.2d 731 (1980).
discussed
Cited "see, e.g."
In Re FRG, Inc.
See, e.g., Commonwealth of Puerto Rico v. Commonwealth Oil Refining Co., Inc. (In re Commonwealth Oil Refining Co., Inc.), 596 F.2d 1239, 1247 (5th Cir.1979), cert. denied, 444 U.S. 1045 , 100 S.Ct. 732 , 62 L.Ed.2d 731 (1980); Bell Tower, 86 B.R. at 800 . 5 It being given that Greenbriar has no presence in this district, venue is lacking under § 1408(1).
Retrieving the full opinion text from the archive…
DeVito, Director, Department of Mental Health & Developmental Disabilities
v.
Lang
v.
Lang
No. 79-794.
Supreme Court of the United States.
Jan 21, 1980.
444 U.S. 1045
Cited by 1 opinion | Published
Citer courts: Second Circuit (2) · W.D. New York (1)
Sup. Ct. Ill. Certiorari denied.