Dumas v. United States, 455 U.S. 990 (1982). · Go Syfert
Dumas v. United States, 455 U.S. 990 (1982). Cases Citing This Book View Copy Cite
122 citation events (6 in the last 25 years) across 41 distinct courts.
Strongest positive: Booth Oil Site Administrative Group v. Safety-Kleen Corp. (nywd, 2007-09-27)
Treatment trajectory · 1982 → 2026 · click a year to view as-of
1982 2004 2026
Top citers, strongest first. 30 distinct citers. How cited ↗
discussed Cited "see" Booth Oil Site Administrative Group v. Safety-Kleen Corp. (2×)
W.D.N.Y. · 2007 · signal: see · confidence high
“Under New York law, directors of an insolvent corporation owe a fiduciary duty to preserve the assets of the corporation for the benefit of creditors.” Hughes v. BCI Int’l Holdings, Inc., 452 F.Supp.2d 290, 308 (S.D.N.Y.2006); see Clarkson Co. Ltd. v. Shaheen, 660 F.2d 506, 512 (2d Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982); In re Adelphia Comm’ns Corp., 323 B.R. 345 , 386 n. 140 (Bankr.S.D.N.Y.2005) (“Many courts, including the Second Circuit, this one, and the state courts from which the applicable principles have their origin, have said that wh…
discussed Cited "see" Kittay v. Atlantic Bank (In Re Global Service Group LLC)
Bankr. S.D.N.Y. · 2004 · signal: see · confidence high
New York Credit Men’s Adjustment Bureau v. Weiss, 305 N.Y. 1 , 110 N.E.2d 397, 398 (1953); see Clarkson Co. v. Shaheen, 660 F.2d 506, 512 (2d Cir,1981)(discussing fiduciary duties of directors under New York law), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982).
discussed Cited "see" United States Court of Appeals, Second Circuit
2d Cir. · 1997 · signal: see · confidence high
See Barnes, 212 N.Y.S. at 539 (trustee cannot sue third parties for aiding and abetting fraud by debtor). 17 The caselaw relied upon by the Committee, Clarkson Co. Ltd. v. Shaheen, 660 F.2d 506 , 512 (2d Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982), New York Credit Men's Adjustment Bureau, Inc. v. Weiss, 278 A.D. 501 , 105 N.Y.S.2d 604, 606 (1st Dep't 1951), aff'd, 305 N.Y. 1 , 110 N.E.2d 397 (1953), and In re STN Enterprises, 779 F.2d 901, 902 (2d Cir.1985), all involved actions in the name of the corporation against a fiduciary of the corporation, not agains…
discussed Cited "see" Putnam Resources v. Ronald M. Pateman, Ronald M. Pateman v. Frenkel & Company, Inc.
1st Cir. · 1992 · signal: see · confidence high
See Clarkson Co. v. Shaheen, 660 F.2d 506 , 512 n. 4 (2d Cir.1981) (where neither party asserted applicability of foreign law, application of New York law was not error), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982); Commercial Ins.
discussed Cited "see" Deutsche Shell Tanker-Gesellschaft mbH v. Placid Refining Co.
E.D. La. · 1991 · signal: see · confidence high
See Clarkson Co. v. Shaheen, 660 F.2d 506 , 512 n. 4 (2d Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982); cf. F.R.Civ.P. 44.1; McGhee v. Arabian American Oil Co., 871 F.2d 1412 , 1424 n. 10 (9th Cir.1989) (court not required to research foreign law on its own initiative).
cited Cited "see" Biller v. Lopes
D. Conn. · 1987 · signal: see · confidence high
See McGuinn v. Crist, 492 F.Supp. 478, 482 (D.Mont.1980), rev’d on other grounds, 657 F.2d 1107 (9th Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982).
discussed Cited "see" Olson v. Bradrick
D. Conn. · 1986 · signal: see · confidence high
See Clarkson Co. Ltd. v. Shaheen, 660 F.2d 506, 514 (2d Cir.1981) (affirmance of a district court’s denial of a motion for new trial, which was grounded in part on juror misconduct, where there “was no reason to believe that the juror had not responded properly” on voir dire), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982).
discussed Cited "see" Bill Edward Sturgis v. Robert Goldsmith (2×)
9th Cir. · 1986 · signal: see · confidence high
See McGuinn v. Crist, 657 F.2d 1107 (9th Cir.1981) ce rt. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982).
discussed Cited "see" United States Ex Rel. Lord Electric Co. v. Titan Pacific Construction Corp.
W.D. Wash. · 1986 · signal: see · confidence high
See In re Coordinated Pretrial Proceedings in Petroleum Products Antitrust Litigation, 658 F.2d 1355, 1360 (9th Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1615 , 71 L.Ed.2d 850 (1982) (Canon 9 alone can be the basis for disqualification).
discussed Cited "see" Coney v. State
Alaska Ct. App. · 1985 · signal: see · confidence high
See United States v. Dumas, 658 F.2d 411, 413-14 (5th Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1615 , 71 L.Ed.2d 850 (1982); United States v. Dominguez, 615 F.2d 1093, 1095-96 (5th Cir.1980); United States v. Houlihan, 332 F.2d 8, 13 (2d Cir.1964).
discussed Cited "see" Howard Fuel v. Lloyd's Underwriters
S.D.N.Y. · 1984 · signal: see · confidence high
Fed.R.Civ.P. 44.1; see Clarkson Company Ltd. v. Shaheen, 660 F.2d 506 , 512 n. 4 (2d Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982); Wachs v. Winter, 569 F.Supp. 1438, 1443 (E.D.N.Y.1983) (“When both parties have been silent on the issue of which law to apply, it can be said that they have acquiesced in the application of the forum law.”). 9 .
cited Cited "see" United States v. Roland A. Soulard
9th Cir. · 1984 · signal: see · confidence high
See United, States v. Dumas, 658 F.2d 411, 415 (5th Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1615 , 71 L.Ed.2d 850 (1982).
cited Cited "see" In Re Catanella and EF Hutton and Co.
E.D. Pa. · 1984 · signal: accord · confidence high
Accord Brown v. Ivie, 661 F.2d 62, 65 (5th Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982).
discussed Cited "see" Henry Arthur Drake v. Robert O. Francis (2×)
11th Cir. · 1984 · signal: see · confidence high
See McGuinn v. Crist, 657 F.2d 1107, 1108-09 (9th Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982) (Sandstrom error held harmless where intent not at issue).
discussed Cited "see" United States v. Terry Lee Hester
9th Cir. · 1983 · signal: see · confidence high
See County Court of Ulster County v. Allen, 442 U.S. 140, 166 , 99 S.Ct. 2213, 2229 , 60 L.Ed.2d 777 (1979); see McGuinn v. Crist, 657 F.2d 1107, 1108 (9th Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982).
cited Cited "see" Wachs v. Winter
E.D.N.Y · 1983 · signal: see · confidence high
See Clarkson Company Limited v. Shaheen, 660 F.2d 506 , 512 n. 4 (2d Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982).
discussed Cited "see" Paul E. Iacono Structural Engineer, Inc. v. Robert R. Humphrey, Etc.
9th Cir. · 1983 · signal: see · confidence high
See id. at 1359 n, 5 (upholding disqualification based on violation of provi *439 sion of Model Code where “the reference to the ABA Code in Local Rule 1.3(d) sufficiently invokes Canon 9 as to make it a basis” for disqualification).
cited Cited "see" Alfred B. Freeman v. Chicago Musical Instrument Co.
7th Cir. · 1982 · signal: see · confidence high
See In re Coordinated Pretrial Proceedings, Etc., 658 F.2d 1355, 1357 (9th Cir. 1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1615 , 71 L.Ed.2d 850 (1982).
discussed Cited "see, e.g." Reynoso v. Greynolds Park Manor, Inc.
Fla. Dist. Ct. App. · 1995 · signal: see also · confidence low
See also In re Coordinated Pre-Trial [Pretrial] Proceedings in Petroleum Products Antitrust Litigation, 658 F.2d 1355 , 1361 n. 7 (9th Cir.1981), cert. denied, 455 U.S. 99 [990, 102 S.Ct. 1615 , 71 L.Ed.2d 850 ] (1982) (noting that the rationale of Upjohn v. United States, 449 U.S. 383 [ 101 S.Ct. 677 , 66 L.Ed.2d 584 ] (1981), with respect to corporate attorney-client privilege applies to former as well as current corporate employees).
cited Cited "see, e.g." Police Retirement System v. Midwest Inv. Ad. Serv.
E.D. Mo. · 1989 · signal: see also · confidence low
See also Brown v. Ivie, 661 F.2d 62, 65 (5th Cir. 1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982).
discussed Cited "see, e.g." Gregori v. Bank of America (2×)
Cal. Ct. App. · 1989 · signal: see also · confidence low
Some courts think it is "the public" or an "average layman." (See, e.g., State of Ark. v. Dean Foods Products Co., Inc., supra, 605 F.2d 380, 385 ; In re Eastern Sugar Antitrust Litigation (3d Cir.1982) 697 F.2d 524, 530 ; see also, Liljeberg v. Health Services Acquisition Corp. (1988) 486 U.S. 847, 862-863 [ 100 L.Ed.2d 855, 873-874 , 108 S.Ct. 2194, 2203 ].) Others inquire only into the view of "reasonable persons." ( In re Coordinated Pretrial Proceedings, Etc. (9th Cir.1981) 658 F.2d 1355, 1361 , cert. den. 455 U.S. 990 [ 71 L.Ed.2d 850 , 102 S.Ct. 1615 ], and cases therein cited.) Still o…
cited Cited "see, e.g." Thomas Carey v. Bahama Cruise Lines
1st Cir. · 1988 · signal: see, e.g. · confidence low
See, e.g., Clarkson Co. Ltd. v. Shaheen, 660 F.2d 506 , 512 n. 4 (2d Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982).
discussed Cited "see, e.g." Amarin Plastics, Inc. v. Maryland Cup Corp.
D. Mass. · 1987 · signal: see, e.g. · confidence low
See, e.g., In re Coordinated Pretrial Proceedings in Petroleum Products Antitrust Litigation, 658 F.2d 1355 , 1361 n. 7 (9th Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1615 , 71 L.Ed.2d 850 (1982); Porter v. Arco Metals Co., 642 F.Supp. 1116, 1118 (D.Mont.1986); United States v. King, 536 F.Supp. 253, 259 (C.D.Cal.1982).
discussed Cited "see, e.g." Rudolph v. Arthur Andersen & Co.
11th Cir. · 1986 · signal: see, e.g. · confidence low
See, e.g., Brown v. Ivie, 661 F.2d 62, 65-66 (5th Cir. Unit B 1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982); Smallwood v. Pearl Brewing Co., 489 F.2d 579, 594-95 (5th Cir.) (discussing Bankers Life), cert. denied, 419 U.S. 873 , 95 S.Ct. 134 , 42 L.Ed.2d 113 (1974).
discussed Cited "see, e.g." Rudolph v. Arthur Andersen & Co.
11th Cir. · 1986 · signal: see, e.g. · confidence low
See, e.g., Brown v. Ivie, 661 F.2d 62, 65-66 (5th Cir. Unit B 1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982); Smallwood v. Pearl Brewing Co., 489 F.2d 579, 594-95 (5th Cir.) (discussing Bankers Life ), cert. denied, 419 U.S. 873 , 95 S.Ct. 134 , 42 L.Ed.2d 113 (1974). 41 The cases make clear, however, that a fraudulent scheme which takes place entirely after the securities transaction is complete is not "in connection with" that transaction.
discussed Cited "see, e.g." Cleary v. District Court Ex Rel. Eighteenth Judicial District
Colo. · 1985 · signal: see also · confidence low
See, e.g., Rodriguez v. State, 129 Ariz. 67 , 628 P.2d 950 (1981); State v. Rizzo, 69 N.J. 28 , 350 A.2d 225 (1975); see also In re Coordinated Pretrial Proceedings in Petroleum Products Antitrust Litigation, 658 F.2d 1355 (9th Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1615 , 71 L.Ed.2d 850 (1982); In Re King Resources Co., 20 Bankr. 191 (D.Colo.1982).
discussed Cited "see, e.g." Fed. Sec. L. Rep. P 91,512 Richard N. Abrams v. Oppenheimer Government Securities, Inc. And James Zurek
7th Cir. · 1984 · signal: see, e.g. · confidence low
See, e.g., Chemical Bank v. Arthur Andersen & Co., 552 F.Supp. 439, 450-454 (S.D.N.Y.1982) Brown v. Ivie, 661 F.2d 62, 65 (5th Cir.1981), certiorari denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 .
discussed Cited "see, e.g." United States v. Jerry Nelson
5th Cir. · 1984 · signal: see also · confidence low
See also United States v. Dumas, 658 F.2d 411, 413-14 (5th Cir. 1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1615 , 71 L.Ed.2d 850 (1982); United States v. Dominguez, 615 F.2d 1093 , 1096 n. 4 (5th Cir.1980). 8 .
discussed Cited "see, e.g." NATOWITZ ON BEHALF OF LEXINGTON/56TH v. Mehlman
S.D.N.Y. · 1983 · signal: see, e.g. · confidence low
See, e.g., Brown v. Ivie, 661 F.2d 62, 65 (5th Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1614 , 71 L.Ed.2d 850 (1982); McGrath v. Zenith Radio Corporation, 651 F.2d 458 , 467 (7th Cir.), cert. denied, 454 U.S. 835 , 102 S.Ct. 136 , 70 L.Ed.2d 114 (1981); Smallwood v. Pearl Brewing Co., 489 F.2d 579 (5th Cir.), cert. denied, 419 U.S. 873 , 95 S.Ct. 134 , 42 L.Ed.2d 113 (1974).
discussed Cited "see, e.g." United States v. Hubert Jerome Yonn, Gary Carl Weeks, Hugo Sanes-Saavedra (2×)
11th Cir. · 1983 · signal: see also · confidence low
Rogers v. United States, 422 U.S. 35, 40 , 95 S.Ct. 2091, 2095 , 45 L.Ed.2d 1, 6 (1975); see also United States v. Dumas, 658 F.2d 411, 413-14 (5th Cir.1981), cert. denied, 455 U.S. 990 , 102 S.Ct. 1615 , 71 L.Ed.2d 850 (1982); United States v. Dominguez, 615 F.2d 1093 , 1096 n. 4 (5th Cir.1980).
Retrieving the full opinion text from the archive…
Dumas
v.
United States
No. 81-1280.
Supreme Court of the United States.
Mar 1, 1982.
455 U.S. 990
Published

C. A. 5th Cir. Certiorari denied.