Carolina Cas. Ins. v. Transp. Indem. Co., 459 U.S. 829 (1982). · Go Syfert
Carolina Cas. Ins. v. Transp. Indem. Co., 459 U.S. 829 (1982). Cases Citing This Book View Copy Cite
“it would be absurd that a party who has chosen not to argue a point on a first appeal should stand better as regards the law of the case than one who had argued and lost.”
175 citation events (12 in the last 25 years) across 36 distinct courts.
Strongest positive: In Re Korean Air Lines Disaster of Sept. 1, 1983 (nyed, 1992-06-24)
Treatment trajectory · 1982 → 2026 · click a year to view as-of
1982 2004 2026
Top citers, strongest first. 34 distinct citers. How cited ↗
discussed Cited as authority (quoted) In Re Korean Air Lines Disaster of Sept. 1, 1983
E.D.N.Y · 1992 · quote attribution · 1 verbatim quote · confidence low
it would be absurd that a party who has chosen not to argue a point on a first appeal should stand better as regards the law of the case than one who had argued and lost.
discussed Cited as authority (quoted) Branch v. Ogilvy & Mather, Inc.
S.D.N.Y. · 1990 · quote attribution · 1 verbatim quote · confidence low
he law of the case will be disregarded only when the court has 'a clear conviction of error' with respect to a point of law on which its previous decision was predicated
discussed Cited as authority (quoted) Tarlov v. Paine Webber Cashfund, Inc.
D. Conn. · 1983 · quote attribution · 1 verbatim quote · confidence low
fogel ii
discussed Cited "see" Martinez Jr v. Commissioner of Social Security
S.D.N.Y. · 2019 · signal: see · confidence high
See Carrillo v. Heckler, 599 F. Supp. 1164 (S.D.N.Y. 1984) (citing Fogel v. Chestnutt, 668 F.2d 100 , 108 (2d Cir.1981) (applying the law of the case doctrine to a Social Security appeal), cert. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 (1982)); Calderon v. Astrue, 683 F. Supp. 2d 273, 276 (E.D.N.Y. 2010).
discussed Cited "see" Olmsted v. Pruco Life Ins. Co. of New Jersey
E.D.N.Y · 2000 · signal: see · confidence high
See Fogel v. Chestnutt, 668 F.2d 100 , 105 (2d Cir.1981) (finding insufficient grounds for departing from the law of the case which assumed a private right exists), ce rt. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982); Moses v. Burgin, 445 F.2d 369, 373 (1st Cir. 1971) (§ 36) (noting that the defendants did not contest the issue); Brown v. Bullock, 294 F.2d 415, 421 (2d Cir.1961) (§§ 37, 15(a), 15(b)) (assuming, without being presented with the issue, that a cause of action exists); Merine v. Prudential-Bache Utility Fund, Inc., 859 F.Supp. 715, 718 (S.D.N.Y.1994) (§ 20(a)) (s…
discussed Cited "see" Aerogroup International, Inc. v. Marlboro Footworks, Ltd.
S.D.N.Y. · 1997 · signal: see · confidence high
See Fogel v. Chestnutt, 668 F.2d 100, 105-07 (2d Cir.1981) (Friendly, J.) (discussing the distinction between dismissal for lack of subject matter jurisdiction and dismissal for failure to state a claim), cert. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982). 2 .Aerogroup asserts claims against Bata for false designation or origin, false description, false representation and infringement of trade dress under 15 U.S.C. § 1125 (a), trademark infringement under 15 U.S.C. § 1114 (1), patent infringement under 35 U.S.C. § 271 , and dilution under 15 U.S.C. § 1125 (c) — all federal …
discussed Cited "see" Blatt v. Merrill Lynch, Pierce, Fenner & Smith Inc.
D.N.J. · 1996 · signal: see · confidence high
See Fogel v. Chestnutt, 668 F.2d 100, 109-10 (2d Cir.1981) (distinguishing between implied causes of action under the Investment Company Act and the Investment Advisors Act based upon their respective jurisdictional grants), cert. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
discussed Cited "see" United States v. Marco Antonio Copete Rosero, in No. 93-7600. United States of America v. Moreno-Mena, Luis Alberto Carlos Alberto Moreno-Valencia, A/K/A Luis Alberto Moreno-Mena, in No. 93-7601. United States of America v. Jorge Antonio Tovar, in No. 93-7602. United States of America v. Gabriel De Jesus Pineda, A/K/A Richardo Corrales Ramirez, in No. 93-7603. United States of America v. Simon De Jesus Moussa-Avila, in No. 93-7604
3rd Cir. · 1994 · signal: see · confidence high
See Fogel v. Chestnutt, 668 F.2d 100, 105-07 (2d Cir.1981), cert. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982); footnote 1, supra. Our decision in United States v. Wright-Barker, 784 F.2d 161, 170 (3rd Cir.1986), does not compel a contrary result because the question at issue was not addressed by the court in that case.
discussed Cited "see" Purgess v. Sharrock
2d Cir. · 1994 · signal: see · confidence high
See Fogel v. Chestnutt, 668 F.2d 100, 105-07 (2d Cir. 1981) (Friendly, J.), cert. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982) (test for whether claim can survive motion to dismiss under Rule 12(b)(6) is more rigorous than that for whether it is substantial enough to confer federal jurisdiction).
discussed Cited "see" Purgess v. Sharrock
2d Cir. · 1994 · signal: see · confidence high
See Fogel v. Chestnutt, 668 F.2d 100, 105-07 (2d Cir.1981) (Friendly, J.), cert. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982) (test for whether claim can survive motion to dismiss under Rule 12(b)(6) is more rigorous than that for whether it is substantial enough to confer federal jurisdiction). 26 When the district court determined, at the end of the defendants' case, to dismiss plaintiff's last federal claim, there were no compelling reasons at that point to prevent a final determination of the state claims by the jury.
discussed Cited "see" Wilson v. Great American Industries
2d Cir. · 1992 · signal: see · confidence high
See Fogel v. Chestnutt, 668 F.2d 100, 108-09 (2d Cir.1981), cert. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982). 25 We continue to believe that a minority shareholder, who has lost his right to a state appraisal because of a materially deceptive proxy, may make "a sufficient showing of causal relationship between the violation and the injury for which he seeks redress." Mills, 396 U.S. at 385 , 90 S.Ct. at 622 .
cited Cited "see" Wilson v. Great American Industries, Inc.
2d Cir. · 1992 · signal: see · confidence high
See Fogel v. Chestnutt, 668 F.2d 100, 108-09 (2d Cir.1981), cert. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
cited Cited "see" Brian Barlow v. Officer George Ground, I.D. 9129
9th Cir. · 1991 · signal: see · confidence high
See Smiddy v. Varney, 665 F.2d 261, 267 (9th Cir.1981), cert. denied, 459 U.S. 829 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
cited Cited "see" United States v. Twentieth Century Fox Film Corporation
2d Cir. · 1991 · signal: see · confidence high
See Fogel v. Chestnutt, 668 F.2d 100, 108-09 (2d Cir.1981), cert. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
cited Cited "see" Gilmore v. Shearson/American Express Inc.
S.D.N.Y. · 1987 · signal: accord · confidence high
Accord Fogel v. Chestnutt, 668 F.2d 100, 109 (2d Cir.1981), ce rt. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
cited Cited "see" Bancroft Convertible Fund, Inc. v. Zico Investment Holdings Inc.
3rd Cir. · 1987 · signal: see · confidence high
See Fogel v. Chestnutt, 668 F.2d 100, 105-12 (2d Cir.1981), ce rt. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
cited Cited "see" Bancroft Convertible Fund, Inc. v. Zico Investment Holdings Inc.
1st Cir. · 1987 · signal: see · confidence high
See Fogel v. Chestnutt, 668 F.2d 100, 105-12 (2d Cir.1981), cert. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
cited Cited "see" Paul Jensen v. City Of San Jose
9th Cir. · 1986 · signal: see · confidence high
See Smiddy v. Varney, 665 F.2d 261, 268 (9th Cir.1981) (Smiddy I), cert. denied, 459 U.S. 829 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
cited Cited "see" Jensen v. City of San Jose
9th Cir. · 1986 · signal: see · confidence high
See Smiddy v. Varney, 665 F.2d 261, 268 (9th Cir.1981) (Smiddy I), cert. denied, 459 U.S. 829 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
discussed Cited "see" Krome v. Merrill Lynch & Co., Inc.
S.D.N.Y. · 1986 · signal: accord · confidence high
There has been a “long standing practice in the courts of inferring private remedies under the ICA.” Note, Implied Private Rights of Action Under the Investment Company Act of 1940, 40 Wash. & Lee L.Rev. 1069, 1085-86 (1983) [hereinafter cited as Implied Rights of Action ]; accord Fogel v. Chestnutt, 668 F.2d 100, 110 (2d Cir.1981), cert. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982); Korpela & Reiser, Shareholders’ Suits Against Investment Companies, 30 A.L.
cited Cited "see" Grace M. Almonte v. National Union Fire Insurance Company
1st Cir. · 1986 · signal: see · confidence high
See Smiddy v. Varney, 665 F.2d 261, 265 (9th Cir.1981), cert. denied, 459 U.S. 829 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
discussed Cited "see" Burnell Gaskin, Jr. v. Hiram Jowers, Chicago Insurance Company v. Transport Indemnity Company
5th Cir. · 1985 · signal: see · confidence high
See Carolina Casualty Insurance Co. v. Transport Indemnity Co., 533 F.Supp. 22 (D.S.C.1981), aff'd by unpublished opinion, 676 F.2d 690 (4th Cir.1982), cert. denied, 459 U.S. 829 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
cited Cited "see" In Re Scott County Master Docket
D. Minnesota · 1985 · signal: see · confidence high
See Smiddy v. Varney, 665 F.2d 261, 266 (9th Cir.1981), cert. denied, 459 U.S. 829 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
discussed Cited "see" United States v. Henriquez
2d Cir. · 1984 · signal: see · confidence high
See Fogel v. Chestnutt, 668 F.2d 100, 105-07 (2d Cir.1981) (Friendly, J.) (elaborating upon judicial confusion between "jurisdiction" and whether the complaint states a cause of action), cert. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
discussed Cited "see" Soto v. City of Sacramento
E.D. Cal. · 1983 · signal: see · confidence high
See Hoffman v. Halden, 268 F.2d 280, 296-97 (9th Cir.1959) (where gravamen of the injury is commitment to an institution by court order, the order of the court rather than defendant’s acts in initiating proceedings, is ordinarily the proximate cause of the injury), and Smiddy v. Varney, 665 F.2d 261, 266-68 (9th Cir.1981), cert. denied, - U.S. -, 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982) (police officer’s misconduct is ordinarily not the proximate cause of damages suffered after the prosecutor files a criminal complaint absent a showing that the prosecutor did not exercise independent judgment).
discussed Cited "see" Doe v. New York City Department of Social Services (2×)
2d Cir. · 1983 · signal: see · confidence high
This doctrine applies to issues that have been decided “either expressly or by necessary implication.” Munro v. Post, 102 F.2d 686, 688 (2d Cir.1939); see Fogel v. Chestnutt, 668 F.2d 100, 108 (2d Cir.1981), cert. denied, - U.S. -, 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
discussed Cited "see" Maria Doe v. New York City Department Of Social Services (2×)
2d Cir. · 1983 · signal: see · confidence high
This doctrine applies to issues that have been decided "either expressly or by necessary implication." Munro v. Post, 102 F.2d 686, 688 (2d Cir.1939); see Fogel v. Chestnutt, 668 F.2d 100, 108 (2d Cir.1981), cert. denied, --- U.S. ----, 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
discussed Cited "see, e.g." Degulis v. LXR Biotechnology, Inc.
S.D.N.Y. · 1996 · signal: see also · confidence low
Furthermore, the law of the case doctrine, although not binding on the court, see id., “counsels against reopening issues previously decided” absent those same “compelling circumstances.” Siderpali, S.P.A v. Judal Indus., Inc., 833 F.Supp. 1023, 1027 (S.D.N.Y.1993); see also Branch v. Ogilvy & Mather, Inc., 765 F.Supp. 819, 823 (S.D.N.Y.1990) (“The law of the case will be disregarded only when the court has ‘a clear conviction of error’ with respect to a point of law on which its previous decision was predicated.”) (quoting Fogel v. Chestnutt, 668 F.2d 100, 109 (2d Cir.1981), c…
cited Cited "see, e.g." Banco De Ponce v. Hinsdale Supermarket Corp.
E.D.N.Y · 1987 · signal: see, e.g. · confidence low
See, e.g., Fogel v. Chestnutt, 668 F.2d 100, 105-07 (2d Cir.1981), ce rt. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
discussed Cited "see, e.g." Paul S. Mullin & Associates, Inc. v. Bassett
D. Del. · 1986 · signal: see, e.g. · confidence low
See, e.g., Fogel v. Chestnutt, 668 F.2d 100, 109-112 (2d Cir.1981) (discussing whether private right of action under ICA existed in light of Supreme Court decision in TAMA), cert. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982); Note, Implied Private Rights of Action Under the Investment Company Act of 1940, 40 Wash. & Lee L.Rev. 1069 (1983) (reviewing recent Supreme Court decisions and concluding that courts should continue to imply private remedy under ICA).
discussed Cited "see, e.g." Perez-Perez v. Hanberry
N.D. Ga. · 1985 · signal: see also · confidence low
Bertrand v. Sava, 684 F.2d 204 (2d Cir.1982); see also Fogel v. Chestnutt, 668 F.2d 100, 105-07 (2d Cir.1981), cert. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982) (discussing the tendency to confuse jurisdictional and pleading requirements). .
discussed Cited "see, e.g." Howard v. Collins, and United States of America, Intervenor v. William Foreman, Vincent Pilleters and Terry Warden
2d Cir. · 1984 · signal: see, e.g. · confidence low
See, e.g., Fogel v. Chestnutt, 668 F.2d 100, 116-17 (2d Cir.1981), cert. denied, 459 U.S. 828 , 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982); Oil, Chemical & Atomic Workers Int’l Union v. NLRB, 547 F.2d 575 , 580 (D.C.Cir.1976), cert. denied, 431 U.S. 966 , 97 S.Ct. 2923 , 53 L.Ed.2d 1062 (1977).
discussed Cited "see, e.g." Fed. Sec. L. Rep. P 99,001 Irving L. Gartenberg v. Merrill Lynch Asset Management, Inc., Merrill Lynch, Pierce, Fenner and Smith, Inc., and Merrill Lynch Ready Assets Trust, Simone C. Andre v. Merrill Lynch Ready Assets Trust, and Merrill Lynch Asset Management, Inc.
2d Cir. · 1982 · signal: see, e.g. · confidence low
See, e.g., Fogel v. Chestnutt, 668 F.2d 100, 111 (2d Cir.1981), cert. denied, --- U.S. ----, 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982). 13 In support of their advocacy of a "reasonableness" standard as the test by which a fiduciary's conduct under Sec. 36(b) should be governed, appellants point to excerpts from the Act's tortuous legislative history, just as the district court relied on other portions of the same history apparently rejecting that criterion in favor of a "breach of fiduciary duty" standard.
cited Cited "see, e.g." Gartenberg v. Merrill Lynch Asset Management, Inc.
2d Cir. · 1982 · signal: see, e.g. · confidence low
See, e.g., Fogel v. Chestnutt, 668 F.2d 100, 111 (2d Cir.1981), cert. denied,- U.S. -, 103 S.Ct. 65 , 74 L.Ed.2d 66 (1982).
Retrieving the full opinion text from the archive…
Carolina Casualty Insurance Co.
v.
Transport Indemnity Co.
No. 81-2157.
Supreme Court of the United States.
Oct 4, 1982.
459 U.S. 829

C. A. 4th Cir. Certiorari denied.