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cited 4× by 4 distinct cases, last quoted 1989 ·
…e see no reason why a single entity could not be both the rico 'person' and one of a number of members of the rico 'enterprise.
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Treatment trajectory · 1987 → 2026 · click a year to view as-of
1987
2006
2026
Top citers, strongest first. 50 distinct citers.
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discussed
Cited "but see"
Rivera Rodriguez v. Police Dept. of Puerto Rico
But see Chongris v. Bd. of Appeals, 811 F.2d 36, 37 (1st Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 765 (1987) (quoting Snowden v. Hughes, 321 U.S. 1, 10 , 64 S.Ct. 397, 402 , 88 L.Ed. 497 (1944)).
discussed
Cited "but see"
Volmar Distributors, Inc. v. New York Post Co.
Bennett, 770 F.2d at 315 ; but see Cullen v. Margiotta, 811 F.2d 698, 729-30 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987) (single entity can be a person and one of a number of members of the RICO enterprise). 10 .
discussed
Cited "but see"
Schroeder v. De Bertolo
But see Chongris v. Board of Appeals, 811 F.2d 36, 37 (1st Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 765 (1987) (quoting Snowden v. Hughes, 321 U.S. 1, 10 , 64 S.Ct. 397, 402 , 88 L.Ed. 497 (1944)).
discussed
Cited "but see"
Arroyo Otero v. Hernandez Purcell
But see Chongris v. Board of Appeals, 811 F.2d 36, 37 (1st Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 765 (1987) (quoting Snowden v. Hughes, 321 U.S. 1, 10 , 64 S.Ct. 397, 402 , 88 L.Ed. 497 (1944) (In reviewing complaint, Court should “eschew any reliance on bald assertions, unsupportable conclusions, and ‘opprobrious epithets.’ ”) In opposing a Rule 12(b)(6) motion, “a plaintiff cannot expect a trial court to do his homework for him.” McCoy v. Massachusetts Institute of Technology, 950 F.2d 13, 22 (1st Cir.1991).
discussed
Cited as authority (quoted)
Williamson v. City of Virginia Beach, Va.
he court has never implied that the immunity defense is lost when an official is engaged in routine tasks.
discussed
Cited as authority (quoted)
Yellow Bus Lines, Inc. v. Drivers, Chauffeurs & Helpers Local Union 639 James F. Woodward v. Michael Dipalermo Maria Triggs, Secretary/treasurer, Yellow Bus Lines
e see no reason why a single entity could not be both the rico 'person' and one of a number of members of the rico 'enterprise.
discussed
Cited as authority (quoted)
Yellow Bus Lines, Inc. v. Drivers, Chauffeurs & Helpers Local Union 639
e see no reason why a single entity could not be both the rico 'person' and one of a number of members of the rico 'enterprise.
discussed
Cited as authority (quoted)
Yellow Bus Lines, Inc. v. Drivers, Chauffeurs & Helpers Local Union 639 James F. Woodward v. Michael Dipalermo Maria Triggs, Secretary/treasurer, Yellow Bus Lines
e see no reason why a single entity could not be both the rico 'person' and one of a number of members of the rico 'enterprise.
discussed
Cited as authority (quoted)
Yellow Bus Lines, Inc. v. Drivers, Chauffeurs & Helpers Local Union 639
e see no reason why a single entity could not be both the rico 'person' and one of a number of members of the rico 'enterprise.
cited
Cited "see"
Eason v. Frye
See Gagne v. City of Galveston, 805 F.2d 558, 559 (5th Cir.1986), cert, denied 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987).
discussed
Cited "see"
O'Bert v. Vargo
The matter of whether to direct the entry of a partial final judgment in advance of the final adjudication of all of the claims in the suit must be considered in light of the goal of judicial economy as served by the "`historic federal policy against piecemeal appeals.'" Curtiss-Wright Corp. v. General Electric Co., 446 U.S. 1, 8 , 100 S.Ct. 1460 , 64 L.Ed.2d 1 (1980) (quoting Sears, Roebuck & Co. v. Mackey, 351 U.S. 427, 438 , 76 S.Ct. 895 , 100 L.Ed. 1297 (1956)); see Cullen v. Margiotta, 811 F.2d 698, 710 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987), overr…
discussed
Cited "see"
O'Bert ex rel. Estate of O'Bert v. Vargo
The matter of whether to direct the entry of a partial final judgment in advance of the final adjudication of all of the claims in the suit must be considered in light of the goal of judicial economy as served by the “ ‘historic federal policy against piecemeal appeals.’ ” Curtiss-Wright Corp. v. General Electric Co., 446 U.S. 1, 8 , 100 S.Ct. 1460 , 64 L.Ed.2d 1 (1980) (quoting Sears, Roebuck & Co. v. Mackey, 351 U.S. 427, 438 , 76 S.Ct. 895 , 100 L.Ed. 1297 (1956)); see Cullen v. Margiotta, 811 F.2d 698, 710 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (19…
discussed
Cited "see"
Marbelite Co. v. National Sign & Signal Co.
See generally Cullen v. Margiotta, 811 F.2d 698, 731 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S. Ct. 3266 , 97 L.Ed.2d 764 , overruled on other grounds, Agency Holding Corp. v. Malley-Duff & Associates, 483 U.S. 143 , 107 S.Ct. 2759 , 97 L.Ed.2d 121 (1987).
cited
Cited "see"
Delmonte v. Laidlaw Environmental Services, Inc.
See Chongris v. Board of Appeals, 811 F.2d 36, 37 , cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 765 (1987).
cited
Cited "see"
John's Insulation, Inc. v. Hartford Accident & Indemnity Co. (In Re John's Insulation, Inc.)
See Chongris v. Board of Appeals, 811 F.2d 36, 37 (1st Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 765 (1987); Ostrer v. Aronwald, 567 F.2d 551, 553 (2d Cir.1977).
cited
Cited "see"
Hirsch v. Gersten (In Re Centennial Textiles, Inc.)
See Cullen v. Margiotta, 811 F.2d 698, 711 (2d Cir.1987), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987); Aetna Casualty & Surety Co. v. Giesow, 412 F.2d at 470 .
discussed
Cited "see"
Varrone v. Bilotti
See Gagne v. City of Galveston, 805 F.2d 558, 559-60 (5th Cir.1986) (the ministerial duty exception to qualified immunity is extremely narrow and police officers have such immunity for all actions performed in the course of their official duties), cert. denied, Gagne v. Putnal, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987); Coleman v. Frantz, 754 F.2d 719, 727 (7th Cir.1985) (noting the difficulty in applying the ministerial-discretionary distinction and stating that to determine immunity based on such a distinction "would do little to forward the purposes of immunity").
discussed
Cited "see"
Varrone v. Bilotti
See Gagne v. City of Galveston, 805 F.2d 558, 559-60 (5th Cir.1986) (the ministerial duty exception to qualified immunity is extremely narrow and police officers have such immunity for all actions performed in the course of their official duties), cert. denied, Gagne v. Putnal, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987); Coleman v. Frantz, 754 F.2d 719, 727 (7th Cir.1985) (noting the difficulty in applying the ministerial-discretionary distinction and stating that to determine immunity based on such a distinction “would do little to forward the purposes of immunity”).
cited
Cited "see"
Hili v. Sciarotta
See Cullen v. Margiotta, 811 F.2d 698, 725 (2d Cir.), cert. denied sub nom., Nassau County Republican Committee v. Cullen, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987).
cited
Cited "see"
FREEDOM FROM RELIGION FOUN. v. Romer
See Gagne v. City of Galveston, 805 F.2d 558 (5th Cir.1986), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987).
cited
Cited "see"
Freedom from Religion Foundation, Inc. v. Romer
See Gagne v. City of Galveston, 805 F.2d 558 (5th Cir.1986), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987).
discussed
Cited "see"
United States v. Anderson
U.S. v. Kim, 577 F.2d 473 , 478 (9th Cir.1978); see Cullen v. Margiotta, 811 F.2d 698, 715 (2nd Cir.) (“Requests for wholesale disclosures should generally be denied-”), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987).
discussed
Cited "see"
Securitron Magnalock Corp. v. Charles Schnabolk, Kalon Systems, Inc. And Andra Systems, Inc., Charles Schnabolk, Kalon Systems, Inc. And Andra Systems, Inc., Counter-Claimants v. Securitron Magnalock Corp., Counter-Defendant
See Cullen v. Margiotta, 811 F.2d 698, 728-30 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987); Fleischhauer v. Feltner, 879 F.2d 1290, 1297 (6th Cir.1989), cert. denied, 494 U.S. 1027 , 110 S.Ct. 1473 , 108 L.Ed.2d 611 (1990). 52 Appellants argue that "Charles Schnabolk and his two one-man corporations" do not constitute an enterprise.
discussed
Cited "see"
Securitron Magnalock Corp. v. Schnabolk
See Cullen v. Margiotta, 811 F.2d 698, 728-30 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987); Fleischhauer v. Feltner, 879 F.2d 1290, 1297 (6th Cir.1989), cert. denied, 494 U.S. 1027 , 110 S.Ct. 1473 , 108 L.Ed.2d 611 (1990).
cited
Cited "see"
Eagleston v. Guido
See Cullen v. Margiotta, 811 F.2d 698, 725 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987).
cited
Cited "see"
Eagleston v. Guido
See Cullen v. Margiotta, 811 F.2d 698, 725 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987).
cited
Cited "see"
Benfield v. Mocatta Metals Corporation
See Cullen v. Margiotta, 811 F.2d 698, 720 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987).
cited
Cited "see"
Benfield v. Mocatta Metals Corp.
See Cullen v. Margiotta, 811 F.2d 698, 720 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987).
discussed
Cited "see"
United States v. Jackson
United States v. Kim, 577 F.2d 473, 478 (9th Cir.1978); see Cullen v. Margiotta, 811 F.2d 698, 715 (2nd Cir.) (“Requests for wholesale disclosures should generally be denied....”), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987).
discussed
Cited "see"
Liu v. Westchester County Medical Center
See Cullen v. Margiotta, 811 F.2d 698, 727 (2d Cir.1987), cert. denied 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987); Town of Colonie v. Cahill, 172 A.D.2d 904 , 567 N.Y.S.2d 956 (3d Dept.1991); Delgado v. New York City Dept. of Correction, 797 F.Supp. 327, 329 (S.D.N.Y.1992). *85 The Clerk is directed to close this case.
discussed
Cited "see"
Debra Horta v. Charles B. Sullivan
See Gagne v. City of Galveston, 805 F.2d 558, 559 (5th Cir.1986) (holding that officials do not lose qualified immunity merely because their conduct violates some unambiguous statutory or administrative provision), ce rt. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987); see also F.E.
discussed
Cited "see"
Gouiran Holdings, Inc. v. DeSantis (In Re Gouiran Holdings, Inc.)
See Chongris v. Board of Appeals, 811 F.2d 36, 37 (1st Cir.1987), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 765 (1987); Ostrer v. Aronwald, 567 F.2d at 553 ; Haber v. Brown, 774 F.Supp. 877, 879 (S.D.N.Y.1991); Duncan v. AT & T Communications, Inc., 668 F.Supp. 232, 234 (S.D.N.Y.1987); 5A Charles A. Wright & Arthur R.
discussed
Cited "see"
Pereira v. Binet (In Re Harvard Knitwear, Inc.)
See Chongris v. Board of Appeals, 811 F.2d 36, 37 (1st Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 (1987); Ostrer v. Aronwald, 567 F.2d 551 , 553 (2d Cir.1977); Haber v. Brown, 774 F.Supp. 877, 879 (S.D.N.Y.1991); 5A Charles A. Wright & Arthur R.
discussed
Cited "see"
Leon v. Murphy
This is the New York rule, see Kaufman v. Eli Lilly & Co., 65 N.Y.2d 449 , 455, 492 N.Y.S.2d 584 , 588, 482 N.E.2d 63 , 67 (1985), and federal courts must accord New York court decisions "the same full faith and credit ... as they have by law or usage in the courts of [New York]." 28 U.S.C. § 1738 (1988); see Cullen v. Margiotta, 811 F.2d 698, 732-33 (2d Cir.) (applying § 1738 to claim of collateral estoppel), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987). 33 "Under the doctrine of collateral estoppel, ... a judgment [on the merits in a prior suit] precludes relitigati…
discussed
Cited "see"
Leon v. Murphy
This is the New York rule, see Kaufman v. Eli Lilly & Co., 65 N.Y.2d 449 , 455, 492 N.Y.S.2d 584 , 588, 482 N.E.2d 63 , 67 (1985), and federal courts must accord New York court decisions “the same full faith and credit ... as they have by law or usage in the courts of [New York].” 28 U.S.C. § 1738 (1988); see Cullen v. Margiotta, 811 F.2d 698, 732-33 (2d Cir.) (applying § 1738 to claim of collateral estoppel), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987).
discussed
Cited "see"
Hotel Syracuse Inc. v. City of Syracuse Industrial Development Agency (In Re Hotel Syracuse Inc.)
See Cullen v. Margiotta, 811 F.2d 698, 732 (2d Cir.), cert. denied, Nassau County Republican Comm. v. Cullen, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987) (citing Salwen Paper Co. v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 72 A.D.2d 385 , 424 N.Y.S.2d 918, 922 (2d Dep’t.1980), other citations omitted).
cited
Cited "see"
Linda Morse v. University of Vermont
See Cullen v. Margiotta, 811 F.2d 698, 725 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987).
cited
Cited "see"
Stone v. Williams
See Cullen v. Margiotta, 811 F.2d 698, 725 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987); Keating v. Carey, 706 F.2d 377, 382 (2d Cir.1983).
cited
Cited "see"
Stone v. Williams
See Cullen v. Margiotta, 811 F.2d 698, 725 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987); Keating v. Carey, 706 F.2d 377, 382 (2d Cir.1983).
discussed
Cited "see"
Fraire v. City Of Arlington
Trades Council v. Jacobs Constructors, Inc., 804 F.2d 879, 881 (5th Cir.1986) (per curiam) (citing Southmark Properties v. Charles House Corp., 742 F.2d 862, 873 (5th Cir.1984)) 7 Fed.R.Civ.P. 56(c) 8 Id.; See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250 , 106 S.Ct. 2505, 2510 , 91 L.Ed.2d 202 (1986) 9 Id. at 248 , 106 S.Ct. at 2510 10 Id 11 See Gagne v. City of Galveston, 805 F.2d 558, 559 (5th Cir.1986), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987) 12 Anderson v. Creighton, 483 U.S. 635, 638 , 107 S.Ct. 3034, 3038 , 97 L.Ed.2d 523 (1987) 13 See id., 483 U.S. at …
cited
Cited "see"
Fraire v. City of Arlington
See Gagne v. City of Galveston, 805 F.2d 558, 559 (5th Cir.1986), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987). .
cited
Cited "see"
Camden I Condominium Ass'n v. Dunkle
See Camden I Condominium Ass’n, Inc. v. Dunkle, 805 F.2d 1532 (11th Cir.1986), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 765 (1987). 1 .
discussed
Cited "see"
Camden I Condominium Association, Inc. v. John B. Dunkle
See Camden I Condominium Ass'n, Inc. v. Dunkle, 805 F.2d 1532 (11th Cir.1986), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 765 (1987). 1 3 After the district court granted class certification, the case was settled.
cited
Cited "see"
Federal Deposit Insurance v. Bernstein
See Cullen v. Margiotta, 811 F.2d 698, 711 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987).
cited
Cited "see"
Federal Deposit Insurance Corporation v. Bernstein
See Cullen v. Margiotta, 811 F.2d 698, 711 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987).
cited
Cited "see"
Fleischman v. Grinker
See Cullen v. Margiotta, 811 F.2d 698, 725 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987).
discussed
Cited "see"
Royal Business Group, Inc. v. Realist, Inc.
See Chongris v. Board of Appeals, 811 F.2d 36, 39 (1st Cir.) (in civil rights suit where record unclear as to which of two plaintiffs was the proper claimant, the court of appeals, in affirming a Rule 12(b)(6) dismissal based on other grounds, need not decide the standing issue, but could for convenience treat the two plaintiffs "as if they shared in common” any claims that existed), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 765 (1987).
discussed
Cited "see"
Day v. Moscow
See Cullen v. Margiotta, 811 F.2d 698, 722 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987) (only *478 where duress is “part” of the cause of action itself, or an element thereof, does it have any possible tolling impact.) Day next asserts that Moscow “is equitably estopped from raising the defense of statute of limitations in virtue [sic] of another tolling provision of New York State law.” Plaintiffs Memorandum at 37.
cited
Cited "see"
Philan Insurance v. Frank B. Hall & Co.
See Cullen v. Margiotta, 811 F.2d 698, 710-11 (2d Cir.), cert. denied, 483 U.S. 1021 , 107 S.Ct. 3266 , 97 L.Ed.2d 764 (1987); Arlinghaus v. Ritenour, 543 F.2d 461, 464 (2d Cir.1976).
Retrieving the full opinion text from the archive…
Kondrat
v.
Byron
v.
Byron
No. 86-1795.
Supreme Court of the United States.
Jun 26, 1987.
Published
C. A. 6th Cir. Certiorari denied.