Woodside v. Postmaster Gen. of the United States, 464 U.S. 822 (1983). · Go Syfert
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Woodside v. Postmaster Gen. of the United States, 464 U.S. 822 (1983). Cases Citing This Book View Copy Cite
“secondary violator's duty arises from 'knowing assistance-of or participation in a fraudulent scheme.' (citation)”
338 citation events (29 in the last 25 years) across 77 distinct courts.
Strongest positive: Koehler v. Pulvers (casd, 1985-07-09)
Treatment trajectory · 1983 → 2026 · click a year to view as-of
1983 2004 2026
Top citers, strongest first. 28 distinct citers. How cited ↗
discussed Cited as authority (quoted) Koehler v. Pulvers
S.D. Cal. · 1985 · signal: compare · quote attribution · 1 verbatim quote · confidence low
secondary violator's duty arises from 'knowing assistance-of or participation in a fraudulent scheme.' (citation)
cited Cited "see" United States v. Manning
1st Cir. · 1996 · signal: see · confidence high
See United States v. Southard, 700 F.2d 1, 10-11 (1st Cir.), cert. denied, 464 U.S. 823 , 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983).
cited Cited "see" United States v. Innamorati
1st Cir. · 1993 · signal: see · confidence high
See United States v. Southard, 700 F.2d 1, 10-11 (1st Cir.), cert. denied, 464 U.S. 823 , 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983).
discussed Cited "see" United States v. Kenneth Innamorati, United States v. William Thompson, United States v. James Grady, A/K/A the Rebel, United States v. Robert Demarco, Sr., United States v. William Letters, United States v. Robert Demarco, Jr., United States v. Phillip Bargalla, A/K/A Flip, United States v. James Litterio, A/K/A Mickey, United States v. John Boisoneau, United States v. Joseph Gilberti
1st Cir. · 1993 · signal: see · confidence high
See United States v. Southard, 700 F.2d 1, 10-11 (1st Cir.), cert. denied, 464 U.S. 823 , 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983). 139 The present case is unusual because not only were defendants denied access to the material but they did not even know of its submission to the court.
cited Cited "see" United States v. Maria Enriqueta Cirila Trinidad De Jongh
1st Cir. · 1991 · signal: see · confidence high
See United States v. Southard, 700 F.2d 1, 23 (1st Cir.) (self-authentication and admissibility "are two separate matters”), cert. denied, 464 U.S. 823 , 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983).
cited Cited "see" Azul Pacifico, Inc. v. City of Los Angeles
C.D. Cal. · 1990 · signal: see · confidence high
See Harmsen v. Smith, 693 F.2d 932, 945 (9th Cir.1982), cert. denied, 464 U.S. 822 , 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983); Bergen v. F/V St.
discussed Cited "see" Securities & Exchange Commission v. American Board of Trade
S.D.N.Y. · 1989 · signal: see · confidence high
Though often framed in the context of the powers of a bankruptcy court, the Court *196 has the equitable power to subordinate one claim to another “if it finds that the creditor’s claim, while not lacking a lawful basis nonetheless results from inequitable behavior on the part of that creditor.” Kelleran v. Andrijevic, 825 F.2d 692, 697 (2d Cir.1987) (Blumenfeld, J., dissenting), cert. denied, 484 U.S. 1007 , 108 S.Ct. 701 , 98 L.Ed.2d 652 (1988); see In re Grant Co., 699 F.2d 599 , 604 & n. 7 (2d Cir.), cert. denied, 464 U.S. 822 , 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983).
cited Cited "see" In Re National Mortgage Equity Corp. Mortgage Pool Certificates Securities Litigation
C.D. Cal. · 1987 · signal: see · confidence high
See Harmsen v. Smith, 693 F.2d 932, 943 (9th Cir.1982), cert. denied, 464 U.S. 822 , 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983).
discussed Cited "see" Trimble v. American Savings Life Insurance
Ariz. Ct. App. · 1986 · signal: see · confidence high
See Harmsen v. Smith, 693 F.2d 932 , 946 n. 11 (9th Cir.1982), cert. denied, 464 U.S. 822 , 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983): Proof of each plaintiff’s reliance on the misrepresentations or omissions is not a prerequisite to recovery____ [I]f omissions or nondisclosures meet the standards of materiality to a reasonable investor, causation and reliance can be assumed. *554 American Savings next argues that by •continuing to pay premiums on the Inflation Beater and failing to tender the securities back to it after receiving notice of fraud the investors waived any right to rescind.
discussed Cited "see" In Re National Mortgage Equity Corp. Mortgage Pool Certificates Securities Litigation
C.D. Cal. · 1986 · signal: see · confidence high
See Harmsen v. Smith, 693 F.2d 932, 944 (9th Cir.1982), cert. denied, 464 U.S. 822 (1983), 104 S.Ct. 89 , 78 L.Ed.2d 97 (“the secondary violator’s duty [to disclose] arises from knowing assistance of or participation in a fraudulent scheme”). 7 Finally, Michael challenges the sufficiency of the control person allegations.
cited Cited "see" United States v. Shirley Maggitt and Tommy Maggitt
5th Cir. · 1986 · signal: see · confidence high
See United States v. Montemayor, 703 F.2d 109, 117 (5th Cir.), cert. denied, 464 U.S. 822 , 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983).
cited Cited "see" United States v. Rodriguez
D. Mass. · 1985 · signal: see · confidence high
See United States v. Southard, 700 F.2d 1, 27 (1st Cir.1983), cert. denied, — U.S.-, 104 S.Ct. 89 , 78 L.Ed.2d 97 (1984) and cases cited therein at n. 35.
discussed Cited "see" In Re Etch-Art, Inc.
Bankr. D.R.I. · 1985 · signal: see · confidence high
See Harmsen v. Smith, 693 F.2d 932 (9th Cir. 1982), cert. denied, — U.S.-, 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983) (although damages need not be proven to a mathematical certainty, sufficient facts should be present so that the court can arrive at an intelligent estimate, without speculation or conjecture).
cited Cited "see" Buco v. Salvatore (In Re Salvatore)
Bankr. D.R.I. · 1985 · signal: see · confidence high
See Harmsen v. Smith, 693 F.2d 932 (9th Cir.1982), cert. denied, — U.S. -, 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983).
cited Cited "see" United States v. Fidencio Saenz, Domitilla Garza, Genoveva Garcia, and Norma Solis, Defendants
5th Cir. · 1985 · signal: see · confidence high
See United States v. Montemayor, 703 F.2d 109, 115 (5th Cir.), cert. denied, — U.S. —-, 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983).
discussed Cited "see" United States v. Richard A. Schmitt
5th Cir. · 1984 · signal: see · confidence high
See United States v. Montemayor, 703 F.2d 109, 114 (5th Cir.), cert. denied, — U.S. —, 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983); United States v. Rubin, 591 F.2d 278, 281-82 (5th Cir.), cert. denied, 444 U.S. 864 , 100 S.Ct. 133 , 62 L.Ed.2d 87 (1979). 5 .
cited Cited "see" Robert's Waikiki U-Drive, Inc. v. Budget Rent-A-Car Systems, Inc.
9th Cir. · 1984 · signal: see · confidence high
See Harmsen v. Smith, 693 F.2d 932, 939 (9th Cir.1982), cert. denied, — U.S. -, 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983).
cited Cited "see" United States v. Bennie Ray Winship, A/K/A Nip, and Jerry Bice
5th Cir. · 1984 · signal: see · confidence high
See United States v. Montemayor, 703 F.2d 109, 117 (5th Cir.), cert. denied, - U.S. -, 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983); United States v. Gonzales, 700 F.2d 196, 203 (5th Cir.1983).
cited Cited "see, e.g." Wolkowitz v. Shearson Lehman Bros. (In Re Weisberg)
9th Cir. BAP · 1996 · signal: see also · confidence low
See also Harmsen v. Smith, 693 F.2d 932, 947 (9th Cir.1982), cert. denied, 464 U.S. 822 , 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983). 49 F.3d at 543 .
cited Cited "see, e.g." Connecticut National Bank v. Giacomi
Conn. · 1995 · signal: see, e.g. · confidence low
Seligman, Securities Regulation (3d Ed. 1992) p. 4479; see, e.g., Harmsen v. Smith, 693 F.2d 932, 943 (9th Cir. 1982), cert. denied, 464 U.S. 822 , 104 S. Ct. 89 , 78 L.
discussed Cited "see, e.g." In Re American Continental Corporation/Lincoln Savings And Loan Securities Litigation
1st Cir. · 1995 · signal: see also · confidence low
See also Harmsen v. Smith, 693 F.2d 932, 947 (9th Cir.1982), cert. denied, 464 U.S. 822 , 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983). 11 Likewise, in other situations, courts have generally looked to the substance of the transaction rather than to its form in determining whether a purchase and sale has occurred.
cited Cited "see, e.g." First Baptist Church of Santa Ana v. Keating
9th Cir. · 1995 · signal: see also · confidence low
See also Harmsen v. Smith, 693 F.2d 932, 947 (9th Cir.1982), cert. denied, 464 U.S. 822 , 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983).
discussed Cited "see, e.g." Commonwealth v. Kean (2×)
Pa. · 1989 · signal: see also · confidence low
See also Simpson v. Unemployment Compensation Board, 69 Pa.Commw. 120, 450 A.2d 305 (1982), cert. denied, 464 U.S. 822 , 104 S.Ct. 88 , 78 L.Ed.2d 97 (1983).
cited Cited "see, e.g." In Re Apple Computer Securities Litigation
N.D. Cal. · 1987 · signal: see also · confidence low
See Orloff v. Allman, 819 F.2d 904 (9th Cir.1987); see also Harmsen v. Smith, 693 F.2d 932 (9th Cir.1982), cert. denied, 464 U.S. 822 , 104 S.Ct. 89 , 78 L.Ed. 2d 97 (1983).
discussed Cited "see, e.g." United States v. Joanna McKnight A/K/A Jody McKnight
8th Cir. · 1986 · signal: see, e.g. · confidence low
See, e.g., United States v. Southard, 700 F.2d 1, 19 (1st Cir.), cert. denied, 464 U.S. 823 , 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983); LondonoGomez v. Immigration & Naturalization Service, 699 F.2d 475, 477 (9th Cir.1983).
discussed Cited "see, e.g." United States v. Stephen R. Barone
2d Cir. · 1986 · signal: see, e.g. · confidence low
See, e.g., United States v. Southard, 700 F.2d 1, 11 (1 Cir.), cert. denied, 464 U.S. 823 , 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983); United States v. Arrington, 618 F.2d 1119, 1125 (5 Cir.1980), cert. denied, 449 U.S. 1086 , 101 S.Ct. 876 , 66 L.Ed.2d 812 (1981).
cited Cited "see, e.g." United States v. Jerry Nelson
5th Cir. · 1984 · signal: see, e.g. · confidence low
See, e.g., United States v. Montemayor, 703 F.2d 109, 114 (5th Cir.), cert. denied, — U.S. -, 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983).
cited Cited "see, e.g." Willamette Subscription Television v. Cawood
D. Or. · 1984 · signal: see also · confidence low
See also Harmsen v. Smith, 542 F.2d 496, 502 (9th Cir.1976), cert. denied, — U.S.-, 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983).
Retrieving the full opinion text from the archive…
Woodside
v.
Postmaster General of the United States
No. 82-1979.
Supreme Court of the United States.
Oct 3, 1983.
464 U.S. 822
Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 72%
Citer courts: S.D. California (1)

C. A. 3d Cir. Certiorari denied.