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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 "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"
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"
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"
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).
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).
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"
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"
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).
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).
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"
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"
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).
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).
cited
Cited "see"
United States v. William Barton, Anthony Chirico, Rosario Chirico, Dominic \Sonny\" Celestino
See -U.S.-, 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981). 10 .
cited
Cited "see"
United States Court of Appeals, Second Circuit
See United States v. Turkette, 632 F.2d 896 (1st Cir. 1980), cert. granted, -- U.S. --, 101 S.Ct. 938 , 66 L.Ed.2d -- (1981); United States v. Anderson, 626 F.2d 1358 (8th Cir. 1980).
cited
Cited "see"
Hahn v. Oregon Physicians' Service
See National Gerimedical Hospital and Gerontology Center v. Blue Cross of Kansas City, 628 F.2d 1050 (8th Cir. 1980), cert. granted, - U.S. -, 101 S.Ct. 938 , 67 L.Ed.2d 108 (1981).
cited
Cited "see"
United States v. Clemente
See United States v. Turkette, 632 F.2d 896 (1st Cir. 1980), cert. granted, - U.S. -, 101 S.Ct. 938 , 66 L.Ed.2d -(1981); United States v. Anderson, 626 F.2d 1358 (8th Cir. 1980).
cited
Cited "see, e.g."
City of Amsterdam v. Daniel Goldreyer, Ltd.
See also Mollis 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) (Friendly, J.).
cited
Cited "see, e.g."
Fidelity Bank, National Ass'n v. Avrutick
See also Mallis v. Bankers Trust Co., 615 F.2d 68, 80 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 *228 L.Ed.2d 109 (1981).
cited
Cited "see, e.g."
Lou v. Belzberg
See, e.g., 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, e.g."
Brickman v. Tyco Toys, Inc.
See also, Mallis v. Bankers Trust Co., 615 F.2d 68, 82 (2d Cir.1980), cert. denied, 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981) (cause of action would not lie unless the misstatement was “expressed directly, with knowledge or notice that it [would] be acted upon” by the plaintiffs) (emphasis added).
discussed
Cited "see, e.g."
Long Island Lighting Co. v. General Electric Co.
Compare Cincinnati Gas, 656 F.Supp. at 71 (elements of fraud under Ohio law include materiality, falsity, scienter, reliance and damage), with 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) (elements of fraud under New York law include materiality, falsity, scienter, reliance and damages).
discussed
Cited "see, e.g."
Rosen v. Spanierman
See, e.g., 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); Jo Ann Homes at Bellmore, Inc. v. Dworetz, 25 N.Y.2d 112, 119 , 302 N.Y.S.2d 799 , 250 N.E.2d 214 (1969); Channel Master Corp. v. Aluminum Ltd.
discussed
Cited "see, e.g."
Morin v. Trupin
See also 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); JoAnn Homes at Bellmore, Inc. v. Dworetz, 25 N.Y.2d 112, 119, 302 N.Y.S.2d 799, 803 , 250 N.E.2d 214 (1969).
cited
Cited "see, e.g."
Nassau-Suffolk Ice Cream, Inc. v. Integrated Resources, Inc.
See, e.g., Mallis v. Bankers Trust Co., 615 F.2d 68, 80 (2d Cir.), cert. denied 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981) (interpreting New York law).
cited
Cited "see, e.g."
Raine v. Lorimar Productions, Inc.
See, e.g., 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 .
discussed
Cited "see, e.g."
D.S. Magazines, Inc. v. Warner Publisher Services Inc.
See, e.g., 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); Revlon, Inc. v. Carson Products Co., 602 F.Supp. 1071, 1100 (S.D.N.Y.1985); Ainger v. Michigan General Corp., 476 F.Supp. 1209, 1227 (S.D.N.Y. 1979), aff'd, 632 F.2d 1025 (2d Cir.1980); see also Deyo v. Hudson, 225 N.Y. 602, 612 , 122 N.E. 635 (1919); Adams v. Gillig, 199 N.Y. 314, 317-23 , 92 N.E. 670 (1910). 105 .
discussed
Cited "see, e.g."
CBS, Inc. v. Ahern
See, e.g., Mallis v. Banker’s Trust Co., 615 F.2d 68 , 80 (2d Cir.1980), cert, den., 449 U.S. 1123 , 101 S.Ct. 938 , 67 L.Ed.2d 109 (1981); Songbird Jet Ltd., Inc. v. Amax Inc., 581 F.Supp. 912 , 925 & n. 40 (S.D.N.Y. 1984) (citing New York cases); Accusystems, Inc. v. Honeywell Information Systems, 580 F.Supp. 474, 482 (S.D.N.Y.1984); Potter’s Photographic Applications Co. v. Ealing Corp., 292 F.Supp. 92, 106 (E.D.N.
discussed
Cited "see, e.g."
Quintel Corp., N v. v. Citibank, N.A.
The New York Court of Appeals has stated the basic elements of a cause of action for negligent misrepresentation as follows: As to duty imposed, generally a negligent statement may be the basis for recovery of damages, where there is carelessness in imparting words upon which others were expected to rely and upon which they did act or failed to act to their damage ..., but such information is not actionable unless expressed directly, with knowledge or notice that it will be acted *1244 upon, to one whom the author is bound by some relation of duty, arising out of contract or otherwise, to act …
Retrieving the full opinion text from the archive…
National Gerimedical Hospital and Gerontology Center
v.
Blue Cross of Kansas City
v.
Blue Cross of Kansas City
No. 80-802.
Supreme Court of the United States.
Jan 26, 1981.
Published
C. A. 8th Cir. Certiorari granted.