Stoddard v. United States, 455 U.S. 938 (1982). · Go Syfert
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Stoddard v. United States, 455 U.S. 938 (1982). Cases Citing This Book View Copy Cite
250 citation events (16 in the last 25 years) across 51 distinct courts.
Strongest positive: United States v. Stover, Daniel (cadc, 2003-05-23) · Strongest negative: Insurance Co. of North America v. United States (paed, 1983-03-04)
Treatment trajectory · 1982 → 2026 · click a year to view as-of
1982 2004 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited "but see" Insurance Co. of North America v. United States
E.D. Pa. · 1983 · signal: but cf. · confidence high
But cf., Rochez Brothers, Inc. v. Rhodes, 527 F.2d 880 (3d Cir.1975) (Rochez II) and Gould v. American-Hawaiian Steamship Co., 535 F.2d 761, 779 (3d Cir.1976) with Sharp v. Coopers & Lybrand, 649 F.2d 175 (3d Cir. 1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982).
cited Cited "see" United States v. Stover, Daniel
D.C. Cir. · 2003 · signal: see · confidence high
See, United States v. DiLapi, 651 F.2d 140 (2d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 1428, 71 L.Ed.2d 648 (1982).
discussed Cited "see" Edward J. DeBartolo Corp. v. Coopers & Lybrand (2×) also: Cited "see, e.g."
W.D. Pa. · 1996 · signal: see · confidence high
Id.; see Sharp v. Coopers & Lybrand, 649 F.2d 175, 186 (3d Cir.), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982).
cited Cited "see" Daniels v. Burt
E.D. Mich. · 1995 · signal: see · confidence high
See United States v. DiLapi, 651 F.2d 140, 146-47 (2d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1428 , 71 L.Ed.2d 648 (1982) (discussing federal policy on the issue).
cited Cited "see" United States v. Juan Fermin, Hector Fermin, and Freddy Fermin
2d Cir. · 1994 · signal: see · confidence high
See United States v. DiLapi, 651 F.2d 140, 146-47 (2d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982).
cited Cited "see" Rodriguez v. McKinney
E.D. Pa. · 1994 · signal: see · confidence high
See Sharp v. Coopers & Lybrand, 70 F.R.D. 544, 547 (E.D.Pa.1976), aff 'd 649 F.2d 175 (3d Cir.1981), cert. denied 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982).
cited Cited "see" Adams v. Hyannis Harborview, Inc.
D. Mass. · 1993 · signal: see · confidence high
See Id. at 35 , quoting Sharp v. Coopers & Lybrand, 649 F.2d 175, 180-84 (3d Cir.1981) cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982).
discussed Cited "see" In Re Jiffy Lube Securities Litigation
D. Maryland · 1991 · signal: see · confidence high
See Sharp v. Coopers & Lyhrand, 649 F.2d 175 (3rd Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982); Worlds of Wonder Securities Litigation, [1989-90 Transfer Binder] Fed.Sec.L.Rep.
discussed Cited "see" ATTORNEY GRIEV. COMM'N OF MARYLAND v. Rohrback (2×)
Md. · 1991 · signal: see · confidence high
See United States v. Thoreen, 653 F.2d 1332 (9th Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1428 , 71 L.Ed.2d 648 (1982).
discussed Cited "see" Eckstein v. Balcor Film Investors
E.D. Wis. · 1990 · signal: see · confidence high
See Sharp v. Coopers & Lybrand, 649 F.2d 175, 187-89 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982); Panter v. Marshall Field & Co., 646 F.2d 271, 284 (7th Cir.1981), cert. denied, 454 U.S. 1092 , 102 S.Ct. 658 , 70 L.Ed.2d 631 (1981).
discussed Cited "see" Blue Sky L. Rep. P 73,224, Fed. Sec. L. Rep. P 94,955 Cascade Energy and Metals Corporation, a Nevada Corporation, Cross-Appellant v. Jeffrey G. Banks, Kenneth Caldwell, Coastal Computer Investments, a California Partnership, Elmer J. Davis, Harmatz and Hodowski, a California Partnership, David G. Henry, Roger A. Mann, H.E. Moses, Robert A. Nickerson, Peter P. Samarin, Herbert W. Stoltenberg, Edwin Stoltenberg, Chris Waugh, Samuel Harmatz, Bernard Hodowski, Patricia Stoltenberg, Mann Caldwell Partnership, a Partnership, Delford R. Ashley, George Slater, Patricia Slater, Robert Doub, Sam Hambarian, Alyce Hambarian, Lionel Ascher, A.C. Nejedly, R.E. Donahey, Grace v. Duncan and Elliot Weinberg, Cross-Appellees. Jeffery G. Banks, Kenneth Caldwell, Coastal Computer Investments, a California Partnership, Elmer J. Davis, Harmatz and Hodowski, a California Partnership, David G. Henry, Roger A. Mann, Mann Caldwell Partnership, H.E. Moses, Robert A. Nickerson, Peter P. Samarin, Patricia Stoltenberg, Herbert W. Stoltenberg, Edwin Stoltenberg, Chris Waugh, Delford R. Ashley, George Slater, Patricia Slater, Robert Doub, Sam Hambarian, Alyce Hambarian, Lionel Ascher, A.C. Nejedly, R.E. Donahey, Grace v. Duncan, Elliot Weinberg, Bernard Hodowski and Samuel Harmatz, Counterclaimants, Crossclaimants, Cross-Counterdefendants, Cross-Appellees v. Cascade Energy and Metals Corporation, Counterdefendant, Cross-Counterclaimant, Crossclaim and W. David Weston, Telegraph Mine Limited, a Partnership, Rex Montis Silver Co., Telegraph Mine Joint Venture, Gold Technics, Ltd., a Limited Partnership, Interphase Corp., James F. Peters, as Trustee of the Gnolaum Unitrust, Cross-Counterclaimants, Cross-Defendants, Crossclaim Cross-Appellants. Harold Masunaga, Marion Harada, Ukio Ayabe, Lyle Muller, Charles Higashi, Joseph Green, and William Ohara, Amici Curiae
10th Cir. · 1990 · signal: see · confidence high
See Sharp v. Coopers & Lybrand, 649 F.2d 175, 189-91 (3d Cir.1981) (investors in tax shelter could recover damages for fraud including damages associated with fraudulently promised tax benefits), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982), overruled on other grounds, In re Data Access Systems Securities Litigation, 843 F.2d 1537, 1550 (3d Cir.) (en banc) (implicitly overruling Sharp on statute-of-limitations issue), cert. denied, --- U.S. ----, 109 S.Ct. 131 , 102 L.Ed.2d 103 (1988); but cf. Randall v. Loftsgaarden, 478 U.S. 647, 666-67 , 106 S.Ct. 3143, 3154-55 , 92 L…
discussed Cited "see" Cascade Energy & Metals Corp. v. Banks
10th Cir. · 1990 · signal: see · confidence high
See Sharp v. Coopers & Lybrand, 649 F.2d 175, 189-91 (3d Cir.1981) (investors in tax shelter could recover damages for fraud including damages associated with fraudulently promised tax benefits), ce rt. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982), overruled on other grounds, In re Data Access Systems Securities Litigation, 843 F.2d 1537, 1550 (3d Cir.) (en banc) (implicitly overruling Sharp on statute-of-limitations issue), cert. denied, - U.S. -, 109 S.Ct. 131 , 102 L.Ed.2d 103 (1988); but cf. Randall v. Loftsgaarden, 478 U.S. 647, 666-67 , 106 S.Ct. 3143, 3154-55 , 92 L.Ed.…
cited Cited "see" Evelyn Marino v. Juan U. Ortiz
2d Cir. · 1989 · signal: see · confidence high
See United States v. DiLapi, 651 F.2d 140 , 144 n. 2 (2d Cir.1981), ce rt. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982).
discussed Cited "see" Mccarter v. Mitcham
1st Cir. · 1989 · signal: see · confidence high
See Sharp v. Coopers & Lybrand, 649 F.2d 175 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982); Biggans v. Bache Halsey Stuart Shields, Inc., 638 F.2d 605 (3d Cir.1980); Roberts v. Magnetic Metals Co., 611 F.2d 450 (3d Cir.1979).
discussed Cited "see" McCarter v. Mitcham
3rd Cir. · 1989 · signal: see · confidence high
See Sharp v. Coopers & Lybrand, 649 F.2d 175 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982); Biggans v. Bache Halsey Stuart Shields, Inc., 638 F.2d 605 (3d Cir.1980); Roberts v. Magnetic Metals Co., 611 F.2d 450 (3d Cir.1979).
discussed Cited "see" Jaroslawicz v. Engelhard Corp.
D.N.J. · 1989 · signal: accord · confidence high
Accord, Sharp v. Coopers & Lybrand, 649 F.2d 175, 190 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1986); Glick v. Campagna, 613 F.2d 31, 36 (3d Cir.1979). *299 Engelhard argues that the jury should not award a "lump-sum" amount for the entire class.
cited Cited "see" United States v. Wayne S. Dakins
D.C. Cir. · 1989 · signal: see · confidence high
See, United States v. DiLapi, 651 F.2d 140 (2d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 1428, 71 L.Ed.2d 648 (1982).
discussed Cited "see" Carl Sanders v. Michael Lane, Director, Department of Corrections, State of Illinois
7th Cir. · 1988 · signal: see · confidence high
See United States v. DiLapi, 651 F.2d 140 (2d Cir.1981), ce rt. denied, 455 U.S. 938 , 102 S.Ct. 1428 , 71 L.Ed.2d 648 (1982) (five minute recess; per se violation but harmless error analysis used); Perry v. Leeke, 832 F.2d 837 (4th Cir.1987) (en banc), cert. granted, — U.S.-, 108 S.Ct. 1269 , 99 L.Ed.2d 480 (1988) (fifteen minute recess; defendant must show prejudice to establish viola *1036 tion); United States v. Conway, 632 F.2d 641 (5th Cir.1980) (lunch recess; per se reversal); United States v. Bryant, 545 F.2d 1035 (6th Cir.1976) (lunch recess; absent “extraordinary circumstances”…
discussed Cited "see" In Re Olympia Brewing Co. Securities Litigation
N.D. Ill. · 1987 · signal: see · confidence high
See Sharp v. Coopers & Lybrand, 649 F.2d 176 , 181-82 (3rd Cir. 1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 142 , 71 L.Ed.2d 648 (1982); Paul F. Newton & Co., 630 F.2d at 1119 ; Holloway v. Howard, 536 F.2d 690, 696 (6th Cir.1976); Jones v. First Equity Corp. of Florida, 607 F.Supp. 350, 352 (E.D.Tenn.1985).
cited Cited "see" United States v. Raymond Levasseur, Carol Ann Manning, Thomas William Manning, Barbara Curzi-Laaman, Richard Charles Williams, Jaan Karl Laaman
2d Cir. · 1987 · signal: see · confidence high
See United States v. DiLapi, 651 F.2d 140, 146-47 (2d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982).
discussed Cited "see" Norwest Bank Midland v. Shinnick
Minn. Ct. App. · 1987 · signal: see · confidence high
See Sharp v. Coopers & Lybrand, 649 F.2d 175, 188 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982) (trial court should determine the most reasonable placement of the burden of proof, with the plaintiff traditionally assuming the burden of demonstrating causation and with only unusual circumstances causing a shift in the burden from the plaintiff to the defendant), cited with approval in Austin, 675 F.2d at 178 n. 21.
cited Cited "see" United States v. Carlos Bienuenido Cruz, Roberto Cruz, Stephen Cruz, Teresa Irwin, Phillip Warren Jones, Dave Thomas, and Arthur Liggins Strong
11th Cir. · 1986 · signal: see · confidence high
See United States v. DiLapi, 651 F.2d 140, 146-47 (2d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982); United States v. Ross, 626 F.2d 77, 80-81 (9th Cir.1980).
discussed Cited "see" Barney Earl Crutchfield v. Louie L. Wainwright, Jim Smith (2×)
11th Cir. · 1986 · signal: see · confidence high
See United States v. DiLapi, 651 F.2d 140, 147-49 (2d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982).
cited Cited "see" Korwek v. Hunt
S.D.N.Y. · 1986 · signal: accord · confidence high
See id. at 609-10 ; accord Sharp v. Coopers & Lybrand, 649 F.2d 175, 191-92 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982).
discussed Cited "see" Paul D. Johnson v. Bechtel Associates Professional Corporation, D.C. Howard L. Eighmey v. Bechtel Civil and Minerals, Inc. Calvin Walker v. Bechtel Civil and Minerals, Inc. John Warren Clanagan v. Bechtel Associates Professional Corporation, D.C. Paul D. Johnson v. Bechtel Associates Professional Corporation, D.C. Calvin Walker and Rena Walker v. Bechtel Associates Professional Corporation, D.C. John Warren Clanagan v. Bechtel Associates Professional Corporation, D.C. Howard L. Eighmey v. Bechtel Associates Professional Corporation, D.C. Stanley Wilmes v. Bechtel Associates Professional Corporation, D.C. Paul D. Johnson v. Bechtel Associates Professional Corporation, D.C. James H. Buchanan and Shirley Buchanan, His Wife v. Bechtel Associates Professional Corporation, D.C. Stanley Wilmes v. Bechtel Associates Professional Corporation, D.C. Calvin Walker v. Washington Metropolitan Area Transit Authority. John Warren Clanagan v. Bechtel Associates Professional Corporation, D.C. Howard L. Eighmey v. Washington Metropolitan Area Transit Authority. Glenwood Williams v. Washington Metropolitan Area Transit Authority
D.C. Cir. · 1986 · signal: see · confidence high
See Part III infra 15 Ostrer v. United States, 584 F.2d 594, 598 (2d Cir.1978) 16 United States v. DiLapi, 651 F.2d 140, 144 (2d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982) 17 Id 18 See Part III infra. Mere consideration of such a motion does not impede the District Court's exercise of jurisdiction.
discussed Cited "see" United States v. Griffin
D.D.C. · 1986 · signal: see · confidence high
See United States v. Thoreen, 653 F.2d 1332, 1340-41 (9th Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1428 , 71 L.Ed.2d 648 (1982) (making misrepresentations to the fact finder is inherently obstructive for the purpose of a criminal contempt finding because it frustrates the rational search for the truth).
discussed Cited "see" United States v. Lee Travis Andrews (2×)
10th Cir. · 1986 · signal: see · confidence high
See United States v. Thoreen, 653 F.2d 1332, 1337-38 (9th Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1428 , 71 L.Ed.2d 648 (1982); United States v. Santia-Manriquez, 603 F.2d 575 , 577 n. 1 (5th Cir.1979).
discussed Cited "see" Bull v. American Bank and Trust Co. of Pa.
E.D. Pa. · 1986 · signal: see · confidence high
See Sharp v. Coopers & Lybrand, 649 F.2d 175 (3d Cir.1981), ce rt. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982); Biggans v. Bache Halsey Stuart Shields, Inc., 638 F.2d 605 (3d Cir.1980); Roberts v. Magnetic Metals Company, 611 F.2d 450 (3d Cir.1979).
cited Cited "see" Hill v. Equitable Bank, National Ass'n
D. Del. · 1984 · signal: see · confidence high
See Sharp v. *1082 Coopers & Lybrand, 649 F.2d 175, 193 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982).
cited Cited "see" Grossman v. Waste Management, Inc.
N.D. Ill. · 1984 · signal: accord · confidence high
Accord, Sharp v. Coopers & Lybrand, 649 F.2d 175, 188 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982).
discussed Cited "see" United States v. Robert D. Black (2×)
4th Cir. · 1984 · signal: see · confidence high
See United States v. DiLapi, 651 F.2d 140, 144 (2 Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1428 , 71 L.Ed.2d 648 (1982); see also, Alphin v. Henson, 552 F.2d 1033 (4 Cir.), cert. denied, 434 U.S. 823 , 98 S.Ct. 67 , 54 L.Ed.2d 80 (1977).
cited Cited "see" Hill v. Equitable Trust Co.
D. Del. · 1983 · signal: see · confidence high
See Sharp v. Lybrand, 649 F.2d 175, 185 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982). 33 .
cited Cited "see" United States v. James Burke, Anthony Perla, Rocco Perla, and Richard Kuhn
2d Cir. · 1983 · signal: see · confidence high
See id. at 146-47 ; United States v. Calabro, 449 F.2d 885, 893 (2d Cir.1971), cert. denied, 405 U.S. 928 , 92 S.Ct. 978 , 30 L.Ed.2d 801 (1972).
discussed Cited "see" Austin v. Loftsgaarden
8th Cir. · 1982 · signal: see · confidence high
See Sharp v. Coopers & Lybrand, 649 F.2d 175, 189 (3d Cir. 1981), cert. denied,--U.S. -, 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982); Shores v. Sklar, 647 F.2d 462, 476 (5th Cir. 1981), petition for cert. filed,-U.S.-, 102 S.Ct. 1424 , 71 L.Ed.2d 646 (1981); St.
discussed Cited "see, e.g." In Re Synchronoss Securities Litigation
D.N.J. · 2010 · signal: see, e.g. · confidence low
See, e.g., Sharp v. Coopers & Lybrand, 649 F.2d 175 (3d Cir.1981), ce rt. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982); Coleco Indus., Inc. v. Berman, 567 F.2d 569 (3d Cir.1977), ce rt. denied, 439 U.S. 830 , 99 S.Ct. 106 , 58 L.Ed.2d 124 , reh’g denied, 439 U.S. 998 , 99 S.Ct. 601 , 58 L.Ed.2d 671 (1978).
discussed Cited "see, e.g." In Re Intelligroup Securities Litigation
D.N.J. · 2006 · signal: see, e.g. · confidence low
See, e.g., Sharp v. Coopers & Lybrand, 649 F.2d 175 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982); Coleco Indus., Inc. v. Berman, 567 F.2d 569 (3d Cir.1977), cert. denied, 439 U.S. 830 , 99 S.Ct. 106 , 58 L.Ed.2d 124 , reh’g denied, 439 U.S. 998 , 99 S.Ct. 601 , 58 L.Ed.2d 671 (1978). 34 .
discussed Cited "see, e.g." In Re Rent-Way Securities Litigation
W.D. Pa. · 2002 · signal: see also · confidence low
See Rochez Bros., Inc. v. Rhoades, 527 F.2d 880, 890 (3d Cir.1975), cert. denied, 425 U.S. 993 , 96 S.Ct. 2205 , 48 L.Ed.2d 817 (1976) (“secondary liability cannot be found under Section 20(a) unless it can be shown that the defendant was a culpable participant in the fraud.”); see also Sharp v. Coopers & Lybrand, 649 F.2d 175, 185 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982).
discussed Cited "see, e.g." Tse v. Ventana Medical Systems, Inc.
D. Del. · 2000 · signal: see also · confidence low
Out-of-pocket losses are the standard measure of damages for a 10b-5 claim, and are defined as: “the difference between the fair value of all that the seller received and the fair value of what he would have received had there been no fraudulent conduct.” Affiliated Ute Citizens of Utah v. U.S., 406 U.S. 128, 155 , 92 S.Ct. 1456 , 31 L.Ed.2d 741 (1972); see also Sharp v. Coopers & Lyb-rand, 649 F.2d 175, 190 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982).
discussed Cited "see, e.g." Ernest P. Kline v. First Western Government Securities, Inc.
1st Cir. · 1994 · signal: see also · confidence low
See also Sharp v. Coopers & Lybrand, 649 F.2d 175, 184 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982) (recognizing securities fraud claim against accounting firm based on materially false representations contained in opinion letter). 36 These cases leave no doubt concerning the existence of a cause of action for knowing or reckless misrepresentations in opinion letters.
discussed Cited "see, e.g." Kline v. First Western Government Securities, Inc.
3rd Cir. · 1994 · signal: see also · confidence low
See also Sharp v. Coopers & Lybrand, 649 F.2d 175, 184 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982) (recognizing securities fraud claim against accounting firm based on materially false representations contained in opinion letter).
discussed Cited "see, e.g." Blaushild v. Grodin, Chotiner & Balmuth
W.D. Pa. · 1994 · signal: see, e.g. · confidence low
See, e.g., Sharp v. Coopers & Lybrand, 457 F.Supp. 879, 888 (E.D.Pa.1978), aff'd, 649 F.2d 175 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982); see also, Wilder, et al. v. Williams, et al., 1989 WL 67821 (W.D.Pa.1989).
discussed Cited "see, e.g." Fed. Sec. L. Rep. P 96,874 First Interstate Bank of Denver, N.A. And Jack K. Naber v. Roy I. Pring and Central Bank and Trust Company of Denver
1st Cir. · 1992 · signal: see, e.g. · confidence low
See, e.g., Sharp v. Coopers & Lybrand, 649 F.2d 175, 185 (3d Cir.1981) (§ 20(a) requires “ ‘culpable participation’ in the securities violation”), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982); Carpenter v. Harris, Upham & Co., 594 F.2d 388, 394 (4th Cir.) (controlling person must “in some meaningful sense [be a] culpable participant[] in the acts perpetrated by the controlled person”), cert. denied, 444 U.S. 868 , *898 100 S.Ct. 143 , 62 L.Ed.2d 93 (1979); Lanza v. Drexel & Co., 479 F.2d 1277, 1299 (2d Cir.1973) (en banc) (same).
discussed Cited "see, e.g." Kaser v. Swann
M.D. Fla. · 1991 · signal: see also · confidence low
Bradford & Co., 827 F.2d 718, 724 (11th Cir.1987) (the court must determine whether the “oral representations to the named plaintiffs varied materially from the misleading information alleged to have been disseminated generally as a result of the defendants’ common schemes”), cert. denied, 485 U.S. 959 , 108 S.Ct. 1220 , 99 L.Ed.2d 421 (1988); see also Sharp v. Coopers & Lybrand, 70 F.R.D. 544, 548 (E.D.Pa.1976) (if the plaintiffs show “[t]he oral statements were nothing more than the means by which the written contents of defendant’s [prospectus] were conveyed to plaintiff” then c…
discussed Cited "see, e.g." Wiley v. Hughes Capital Corp.
D.N.J. · 1990 · signal: see also · confidence low
Rochez Bros., Inc., 527 F.2d at 890 (citing Lanza v. Drexel & Co., 479 F.2d 1277, 1299 (2d Cir.1973)); see also Sharp v. Coopers & Lybrand, 649 F.2d 175, 185 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982); Gould, 535 F.2d at 780 ; Laven v. Flanagan, 695 F.Supp. 800, 809 (D.N.J.1988).
discussed Cited "see, e.g." Opatz v. John G. Kinnard and Co., Inc.
Minn. Ct. App. · 1990 · signal: see also · confidence low
In re Atlantic Financial Management, Inc., 784 F.2d 29, 35 (1st Cir.1986); Henricksen v. Henricksen, 640 F.2d 880, 887 (7th Cir.), cert. denied 454 U.S. 1097 , 102 S.Ct. 669 , 70 L.Ed.2d 637 (1981); Paul F. Newton & Co. v. Texas Commerce Bank, 630 F.2d 1111, 1118-19 (5th Cir.1980); Marbury Management, Inc. v. Kohn, 629 F.2d 705, 712-16 (2nd Cir.), cert. denied, 449 U.S. 1011 , 101 S.Ct. 566 , 66 L.Ed.2d 469 (1980); Securities and Exchange Commission v. Management Dynamics, Inc., 515 F.2d 801 , 811-13 (2nd Cir.1975); Kerbs v. Fall River Industries, Inc., 502 F.2d 731, 740-41 (10th Cir.1974); Jo…
discussed Cited "see, e.g." Dick Gregory v. Larry D. Depte, Sandra L. Henderson and Correction Connection, Inc (2×)
3rd Cir. · 1990 · signal: compare · confidence low
Compare United States v. Thoreen, 653 F.2d 1332, 1338 (9th Cir.), cert. denied, 455 U.S. 938 , 102 S.Ct. 1428 , 71 L.Ed.2d 648 (1982). 24 Faced with our inability to decide on which basis to dispose of this appeal, we conclude that the preferable course is to vacate the $10.00 per can sanction and remand this case to the district court to permit the court to take all appropriate steps, including a reopening of the proceedings, to clarify the nature of this sanction.
discussed Cited "see, e.g." Bastian v. Petren Resources Corp.
N.D. Ill. · 1988 · signal: see, e.g. · confidence low
See, e.g., Sharp v. Coopers & Lybrand, 649 F.2d 175 (3d Cir.1981) (where misinformation provided by defendant results in plaintiff paying too much, or receiving too little for his stock, “loss causation” exists), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982).
discussed Cited "see, e.g." Ferreri v. First Options of Chicago, Inc.
E.D. Pa. · 1987 · signal: see also · confidence low
See also Sharp v. Coopers & Lybrand, 649 F.2d 175, 191-92 (3d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982); Penturelli v. Spector, Cohen, Gadon & Rosen, 640 F.Supp. 868, 871 (E.D.Pa.1986) Section 1-501 only gives the sellers or buyers of securities the right to sue the person purchasing or selling the security.
discussed Cited "see, e.g." Fireison v. Pearson (2×)
D.C. · 1987 · signal: see also · confidence low
On that date "[j]urisdiction return[ed] to the tribunal to which the mandate [was] directed, for such proceedings as may be appropriate. . . ." Johnson v. Bechtel Associates Professional Corp., D.C., supra, 255 U.S.App.D.C. at 201 , 801 F.2d at 415 ; see also United States v. DiLapi, 651 F.2d 140, 144 (2d Cir.1981), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982).
discussed Cited "see, e.g." John M. Mudd v. United States (2×)
D.C. Cir. · 1986 · signal: compare · confidence low
Compare United States v. DiLapi, 651 F.2d 140, 148 (2d Cir.1981) (apparently applying an "actual prejudice" standard), cert. denied, 455 U.S. 938 , 102 S.Ct. 1427 , 71 L.Ed.2d 648 (1982), and Redman, 657 F.2d at 24 (requiring defendant to show that he was "deprived" of right to counsel), with Conway, 632 F.2d at 644-45 (5th Cir.), and Bryant, 545 F.2d at 1036 (6th Cir.) (apparently applying a per se reversal rule).
Retrieving the full opinion text from the archive…
Stoddard
v.
United States
No. 81-664.
Supreme Court of the United States.
Feb 22, 1982.
455 U.S. 938
Published

C. A. 10th Cir. Certiorari denied.