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Treatment trajectory · 1981 → 2026 · click a year to view as-of
1981
2003
2026
Top citers, strongest first. 50 distinct citers.
How cited ↗
discussed
Cited "but see"
In Re Gulf Oil/Cities Service Tender Offer Lit.
See Tarasi v. Pittsburgh Nat'l Bank, 555 F.2d 1152 (3d Cir.) (affirming grant of summary judgment where "tippee" sues "tipper" for alleged misstatements), cert. denied, 434 U.S. 965 , 98 S.Ct. 504 , 54 L.Ed.2d 451 (1977); but see Mallis v. Bankers Trust Co., 615 F.2d 68 , 76 & n. 6 (2d Cir.1980) (Friendly, J.) ( in pari delicto defense available only where there is a "conspiratorial or quasi-conspiratorial relationship between plaintiff and defendant, relatively equal culpability as between the parties, and ... allowing the defense will further the enforcement policies of the securities acts")…
discussed
Cited "but see"
W. Alton Jones Foundation v. Chevron U.S.A. Inc.
See Tarasi v. Pittsburgh Nat’l Bank, 555 F.2d 1152 (3d Cir.) (affirming grant of summary judgment where “tippee” sues “tipper” for alleged misstatements), cert. denied, 434 U.S. 965 , 98 S.Ct. 504 , 54 L.Ed.2d 451 (1977); but see Mallis v. Bankers Trust Co., 615 F.2d 68 , 76 & n. 6 (2d Cir.1980) (Friendly, J.) (in pari delicto defense available only where there is a “conspiratorial or quasi-conspiratorial relationship between plaintiff and defendant, relatively equal culpability as between the parties, and ... allowing the defense will further the enforcement policies of the securi…
discussed
Cited "but see"
Morley v. Cohen
But see O’Hara v. Kovens, 625 F.2d 15 , 19 (4th Cir.1980), cert. denied, 449 U.S. 1124 , 101 S.Ct. 939 , 67 L.Ed.2d 109 (1981) (Maryland blue sky law does not provide for tolling of limitations period due to incompetence, and in absence of circumstances warranting applications of federal equitable relief, Railway Express precludes federal court from tolling for incompetence).
cited
Cited as authority (rule)
Fed. Sec. L. Rep. P 96,617 Edward G. Howard, and Federal Deposit Insurance Corporation v. Said Haddad, and James H. McMullin
Id. at 259. 4 .
cited
Cited as authority (rule)
John Laurenzo, a Minor, by Frederick E. Laurenzo, His Natural Father and Next Friend v. Mississippi High School Activities Association, Inc.
Id. at 156.
discussed
Cited "see"
Berger v. Cantor Fitzgerald Securities
See Mallis v. Bankers Trust Co., 615 F.2d 68, 81-82 (2d Cir.1980) (Friendly, J.), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981); Ultramares Corp. v. Touche, Nevin, & Co., 255 N.Y. 170 , 174 N.E. 441 (1931) (Cardozo, J.); Glanzer v. Shepard, 233 N.Y. 236, 239-241 , 135 N.E. 275 (1922) (Cardozo, J.).
discussed
Cited "see"
ZVI Trading Corp. Employees' Money Purchase Pension Plan & Trust v. Ross
See Mallis v. Bankers Trust Co., 615 F.2d 68, 80 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981); Atlantic Welding Services Inc. v. Westchester Steel Fabricators Corp., 173 AD.2d 1073, 1074, 570 N.Y.S.2d 410, 412 (3d Dep’t 1991).
discussed
Cited "see"
In Re Time Warner Inc. Securities Litigation
See Mallis v. Bankers Trust Co., 615 F.2d 68 , 80 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981); Atlantic Welding Services Inc. v. Westchester Steel Fabricators Corp., 173 A.D.2d 1073, 1074 , 570 N.Y.S.2d 410, 412 (3d Dep't 1991).
discussed
Cited "see"
LTV Aerospace & Defense Co. v. Thomson-CSF, S.A. (In Re Chateaugay Corp.)
See Mallis v. Bankers Trust Co., 615 F.2d 68 , 81 (2d Cir.1980) cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981); Phoenix Canada Oil Co., Ltd. v. *652 Texaco Inc., 749 F.Supp. 525, 531 (S.D.N.Y. 1990).
cited
Cited "see"
Maywalt v. Parker & Parsley Petroleum Co.
See Mallis v. Bankers Trust Co., 615 F.2d 68, 80 (2d Cir.1980), ce rt. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981). 6 .
cited
Cited "see"
In Re AnnTaylor Stores Securities Litigation
See Mallis v. Banker’s Trust Co., 615 F.2d 68 , 80 (2d Cir.1980), ce rt. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981).
discussed
Cited "see"
Gollomp v. MNC Financial, Inc.
See O’Hara v. Kovens, 625 F.2d 15 (4th Cir.1980), ce rt. denied, 449 U.S. 1124 , 101 S.Ct. 939 , 67 L.Ed.2d 109 (1981) (holding that § 10(b) and Rule 10b-5 cases in Maryland are governed by the limitations period in Md.
discussed
Cited "see"
Ross v. Bolton
See Mallis v. Bankers Trust Co., 615 F.2d 68, 76 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981). 29 In 1985 the Supreme Court considered the defense's proper scope in securities litigation and determined that it could bar a plaintiff's suit in that field so long as (1) plaintiff truly bears at least substantially equal responsibility for the transactions for which he seeks to recover, and (2) barring the suit will not "significantly interfere with the effective enforcement of the securities laws and protection of the investing public." See Bateman Eichler, H…
cited
Cited "see"
Ross v. Bolton
See Mallis v. Bankers Trust Co., 615 F.2d 68, 76 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981).
cited
Cited "see"
Vestron, Inc. v. National Geographic Society
See Mallis v. Bankers Trust Co., 615 F.2d 68, 80 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981).
cited
Cited "see"
Aries Ventures Ltd. v. Axa Finance S.A.
See Mallis v. Bankers Trust Co., 615 F.2d 68, 80 (2d Cir.1980) (elements of fraud), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981); Anaconda-Ericsson, Inc. v. Am.
cited
Cited "see"
Murphy Door Bed Co., Inc. v. Interior Sleep Systems, Inc.
See Mallis v. Bankers Trust Co., 615 F.2d 68, 80 (2d Cir.1980) (New York law), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981).
cited
Cited "see"
Murphy Door Bed Co. v. Interior Sleep Systems, Inc.
See Mallis v. Bankers Trust Co., 615 F.2d 68, 80 (2d Cir.1980) (New York law), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981).
cited
Cited "see"
Hill v. Equitable Trust Company
See O'Hara v. Kovens, 625 F.2d 15 , 18 (4th Cir.1980), cert. denied, 449 U.S. 1124 , 101 S.Ct. 939 , 67 L.Ed.2d 109 (1981).
cited
Cited "see"
Hill v. Equitable Trust Co.
See O’Hara v. Kovens, 625 F.2d 15 , 18 (4th Cir.1980), cert. denied, 449 U.S. 1124 , 101 S.Ct. 939 , 67 L.Ed.2d 109 (1981).
cited
Cited "see"
St. Charles Cable TV, Inc. v. Eagle Comtronics, Inc.
See Mallis v. Bankers Trust Co., 615 F.2d 68, 80 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981). 27 .
cited
Cited "see"
American Protein Corporation v. Ab Volvo and Volvo Lastvagnar Ab, as Successors in Interest to Beijerinvest Ab, Beijer Industries, Inc. And Bo Lycke
See Mallis v. Bankers Trust Co., 615 F.2d 68, 81-82 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981).
cited
Cited "see"
Shaw v. Rolex Watch, U.S.A., Inc.
See Mallis v. Bankers Trust Co., 615 F.2d 68, 80 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981).
cited
Cited "see"
United States v. Davis
See Mallis v. Bankers Trust Co., 615 F.2d 68, 80 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981). 20 .
discussed
Cited "see"
Andreo v. Friedlander, Gaines, Cohen, Rosenthal & Rosenberg
See Mallis v. Bankers Trust Co., 615 F.2d 68, 82 (2d Cir.1980) (Friendly, J.) (majority common law rule in American jurisdictions is that in determining the scope of an accountant’s duty to not make negligent misrepresentations, the critical factor is the parties’ reasonable expectations, not their formal legal relationship), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981); Restatement (Second) of Torts § 552(2) (negligent supplier of erroneous information may be held liable for third party’s reliance if supplier knew the information would be conveyed to third partie…
cited
Cited "see"
Bistricer v. Bistricer
See Mallis v. Bankers Trust Co., 615 F.2d 68 , 75 (2d Cir.1980) (Friendly, J.), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981), and cases cited.
discussed
Cited "see"
Eisenberg v. Bank of New York (In Re Sattler's, Inc.)
See Mallis v. Bankers Trust Co., 615 F.2d 68, 80 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981), remanded 717 F.2d 683 (1983); Jaksich v. Thomson McKinnon Securities, Inc., 582 F.Supp. 485, 502 (S.D.N.Y.1984); First Federal Savings & Loan Association v. Oppenheim, Appel, Dixon & Co., supra, 629 F.Supp. at 435; Murray v. Xerox Corporation, 811 F.2d 118 (2d Cir.1987).
cited
Cited "see"
Hill v. Equitable Bank
See O’Hara v. Kovens, 625 F.2d [15], 17 [ (4th Cir.1980), cert. denied, 449 U.S. 1124 , 101 S.Ct. 939 , 67 L.Ed.2d 109 (1981) ].” 562 F.Supp. at 1336.
discussed
Cited "see"
DuPont v. Brady
See Mallis v. Banker’s Trust Co., 615 F.2d 68 , 78-79 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981) (rejects traditional due diligence negligence standard and holds that plaintiff’s burden is to negate recklessness when defendant puts that in issue); Scarfarotti v. Bache & Co., Inc., 438 F.Supp. 199, 203 (S.D.N.Y.1977); see also Quintel Corp., N.V. v. Citibank, N.A., 596 F.Supp. 797, 801-02 (S.D.N.Y.1984) (investor’s sophistication is relevant to adequacy of disclosure).
discussed
Cited "see"
No. 85-1121
See Brown v. Mitchell, 598 F.2d 835, 837-39 (4th Cir.1979), cert. denied, 449 U.S. 1123 , 101 S.Ct. 939 , 67 L.Ed.2d 109 (1981). 18 Likewise, we conclude that the second and third Chevron factors weigh against retroactive application of Sells and Baggot.
cited
Cited "see"
United States v. Under Seal
See Brown v. Mitchell, 598 F.2d 835, 837-39 (4th Cir.1979), cert. denied, 449 U.S. 1123 , 101 S.Ct. 939 , 67 L.Ed.2d 109 (1981).
cited
Cited "see"
Index Fund, Inc. v. Hagopian
See Mallis v. Bankers Trust Co., 615 F.2d 68, 75 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981); Savino v. E.F.
cited
Cited "see"
Martin Eisenberg and Arthur Nissen, on Behalf of Themselves and All Others Similarly Situated v. Frederick M. Gagnon, Bernard A. Boyers, David E. Wasserstrom, Charles Lieberman, Edward Hershenhorn, David Weinstein, John W. Pelino, Morris L. Chucas, Tom P. Monteverde, Wasserstrom & Chucas, and Pelino, Wasserstrom, Chucas & Monteverde, P.C. v. Gelrod, Fox and Co., Clarence Rainess & Co., Seidman and Seidman, Gruntal and Co., Marvin Welsch and Jack Panich. Appeal of Martin Eisenberg and Arthur Nissen, in Nos. 84-1214 & 84-1225. Appeal of David E. Wasserstrom, in No. 84-1261
See Mallis v. Bankers Trust Co., 615 F.2d 68, 82-83 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981).
cited
Cited "see"
Spencer v. United States Postal Service
See Walsh v. Louisiana High School Athletic Ass’n, 616 F.2d 152, 158 (5th Cir.1980), cert. denied, 449 U.S. 1124 , 101 S.Ct. 939 , 67 L.Ed.2d 109 (1981).
cited
Cited "see"
Eisenberg v. Gagnon
See Mallis v. Bankers Trust Co., 615 F.2d 68, 82-83 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981).
cited
Cited "see"
Horowitz v. Pownall
See Mallis v. Bankers Trust Co., 615 F.2d 68, 80-81 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981).
discussed
Cited "see"
Index Fund, Inc. v. Hagopian
See Mallis v. Bankers Trust, 615 F.2d 68 , 75 (2d Cir.1980), cert, denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981); Berner v. Lazzaro, 730 F.2d 1319, 1321-24 (9th Cir.1984), cert, granted sub nom.
discussed
Cited "see"
McCarthy v. Hornbeck
See Walsh v. Louisiana High School Athletic Association, 616 F.2d 152, 158 (5th Cir. 1980), cert, denied, 449 U.S. 1124 , 101 S.Ct. 939 , 67 L.Ed.2d 109 (1981); Valencia v. Blue Hen Conference, 476 F.Supp. 809, 822 (1979) aff'd, 615 F.2d 1355 (3d Cir. 1980).
discussed
Cited "see"
Togut v. Arthur Andersen & Co. (In Re Mid-Atlantic Fund, Inc.)
See Mallis v. Bankers Trust Co., 615 F.2d 68, 78 (2d Cir.1980), ce rt. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981); Mansbach v. Prescott, Ball & Turben, 598 F.2d 1017, 1025 (6th Cir.1979); Chris-Craft Indus., Inc. v. Piper Aircraft Corp., 480 F.2d 341 , 398 (2d Cir.) (Gurfein, J., concurring), cert. denied, 414 U.S. 910 , 94 S.Ct. 231 , 38 L.Ed.2d 148 (1973); see also Restatement (Second) of Torts § 526(b) comment e (1976). 16 .
cited
Cited "see"
Morgan, Olmstead, Kennedy & Gardner, Inc. v. Schipa
See Mallis v. Bankers Trust Co., 615 F.2d 68, 75 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981).
cited
Cited "see"
Sherman v. Sokoloff
See Mallis v. Bankers Trust Co. (2d Cir.1980) 615 F.2d 68, 78-79 (under Rule 10b-5), cert. denied (1981) 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 .
cited
Cited "see"
Vorrius v. Harvey
See Mallis v. Bankers Trust Co., 615 F.2d 68, 80 (2d Cir.1980), ce rt. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981).
cited
Cited "see"
Quintel Corp., N v. v. Citibank, N.A.
See Mallis v. Bankers Trust Co., 615 F.2d 68, 80 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981).
discussed
Cited "see"
Faller Group, Inc. v. Jaffe
See Mallis v. Bankers Trust Co., 615 F.2d 68 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981); Dupuy v. Dupuy, 551 F.2d 1005 (5th Cir.), cert. denied, 434 U.S. 911 , 98 S.Ct. 312 , 54 L.Ed.2d 197 (1977).
cited
Cited "see"
McNutt v. Duke Precision Dental & Orthodontic Laboratories, Inc.
See O’Hara v. Kovens, 625 F.2d 15 (4th Cir.1980), ce rt. denied, 449 U.S. 1124 , 101 S.Ct. 939 , 67 L.Ed.2d 109 (1981). .
discussed
Cited "see"
Irving Trust Co. v. Nationwide Leisure Corp.
See, Bratton v. Shiffrin, 635 F.2d 1228 (7th Cir.), cert. denied, 449 U.S. 1123 , 101 S.Ct. 939 , 67 L.Ed.2d 109 (1981) (recognizing private right of action as implied by statute authorizing Part 378a bond). .
discussed
Cited "see"
In Re United States Ex Rel. Missouri State High School Activities Association, a Voluntary, Not-For-Profit, Unincorporated Association, William A. Zander Iii, by His Next Friend Judith R. Champ v. Missouri State High School Activities Association, (Mshsaa), Julie Ann Barnhorst, by Her Parent and Legal Guardian, Marcella Barnhorst v. Missouri State High School Activities Association, Sunset Hill School H. John Stander. Julie Ann Barnhorst, by Her Parent and Legal Guardian, Marcella Barnhorst v. Missouri State High School Activities Association Sunset Hill School H. John Stander. Appeal of the Abc League. In Re United States Ex Rel. Missouri State High School Activities Association, a Voluntary, Not-For-Profit, Unincorporated Association, the Abc League, a Voluntary Unincorporated Association, and Andrew T. Nelson, a Minor, by His Next Friend, His Father, Richard T. Nelson v. Missouri State High School Activities Association, a Voluntary Unincorporated Association
See Walsh v. Louisiana High School Athletic Association, 616 F.2d 152, 159-61 (5th Cir. 1980), cert. denied, 449 U.S. 1124 , 101 S.Ct. 939 , 67 L.Ed.2d 109 (1981); Moreland v. Western Pennsylvania Interscholastic Athletic League, 572 F.2d 121 (3d Cir. 1978); Hamilton v. Tennessee Secondary School Athletic Association, 552 F.2d 681 (6th Cir. 1976); Albach v. Odle, 531 F.2d 983 (10th Cir. 1976) (New Mexico); Oklahoma High School Athletic Association v. Bray, 321 F.2d 269 (10th Cir. 1963) (residency requirement); Kulovitz v. Illinois High School Association, 462 F.Supp. 875 (N.D.Ill.1978); Dallam…
discussed
Cited "see"
Zander v. Missouri State High School Activities Ass'n
See Walsh v. Louisiana High School Athletic Association, 616 F.2d 152, 159-61 (5th Cir. 1980), cert. denied, 449 U.S. 1124 , 101 S.Ct. 939 , 67 L.Ed.2d 109 (1981); Moreland v. Western Pennsylvania Interscholastic Athletic League, 572 F.2d 121 (3d Cir. 1978); Hamilton v. Tennessee Secondary School Athletic Association, 552 F.2d 681 (6th Cir. 1976); Albach v. Odle, 531 F.2d 983 (10th Cir. 1976) (New Mexico); Oklahoma High School Athletic Association v. Bray, 321 F.2d 269 (10th Cir. 1963) (residency requirement); Kulovitz v. Illinois High School Association, 462 F.Supp. 875 (N.D.Ill.1978); Dallam…
discussed
Cited "see"
Johnson & Staley, Inc. v. Bushan & Levy, P. C.
See Dupuy v. Dupuy, 551 F.2d 1005 (5th Cir.) (relied on in Mallis v. Bankers Trust Co., 615 F.2d 68, 78 (2d Cir. 1980), cert. denied, 449 U.S. *1162 1123, 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981)), cert. denied, 434 U.S. 911 (1977).
discussed
Cited "see"
Hill v. Der
(2×)
See O’Hara v. Kovens, 625 F.2d 15 , 19 (C.A.4, 1980), cert. denied, 449 U.S. 1124 , 101 S.Ct. 939 , 67 L.Ed.2d 109 (1981); Fox v. Kane Miller Corp., 542 F.2d 915, 918 (C.A.4, 1976); Cahill v. Ernst & Ernst, 625 F.2d 151, 156 (C.A.7, 1980); Parrent v. Midwest Rug Mills, Inc., 455 F.2d 123, 125 (C.A.7, 1972); Morris v. Stifel, Nicolaus & Co., Inc., 600 F.2d 139, 146 (C.A.8, 1979); Vanderboom v. Sexton, 422 F.2d 1233, 1236 (C.A.8), cert. denied, 400 U.S. 852 , 91 S.Ct. 47 , 27 L.Ed.2d 90 (1970); Forrestal Village, Inc. v. Graham, 551 F.2d 411, 413 (C.A.D.C.1977).
Retrieving the full opinion text from the archive…
Bankers Trust Co.
v.
Mallis
v.
Mallis
No. 79-1426.
Supreme Court of the United States.
Jan 26, 1981.
Cited by 3 opinions | Published
C. A. 2d Cir. Certiorari denied.