Heinemeyer v. O'Donnell, 499 U.S. 975 (1991). · Go Syfert
Heinemeyer v. O'Donnell, 499 U.S. 975 (1991). Cases Citing This Book View Copy Cite
131 citation events (17 in the last 25 years) across 37 distinct courts.
Strongest positive: In Re Enron Corp. Secur., Deriv. &\ Erisa\" Lit." (txsd, 2009-03-05) · Strongest negative: Simon v. American Power Conversion Corp. (rid, 1996-11-13)
Treatment trajectory · 1991 → 2026 · click a year to view as-of
1991 2008 2026
Top citers, strongest first. 34 distinct citers. How cited ↗
discussed Cited "but see" Simon v. American Power Conversion Corp.
D.R.I. · 1996 · signal: but see · confidence high
But see Hollinger v. Titan Capital Corp., 914 F.2d 1564, 1574-75 (9th Cir.1990), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991) (liability premised solely on control relationship).
discussed Cited "see" In Re Enron Corp. Secur., Deriv. &\ Erisa\" Lit."
S.D. Tex. · 2009 · signal: see · confidence high
See Hollinger v. Titan Capital Corp., 914 F.2d 1564 , 1570 & nn. 9-10 (9th Cir.1990) (en banc) (“put[ting] to rest” the flexible duty standard at least as to scienter), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991).
discussed Cited "see" Jairett v. First Montauk Securities Corp. (2×) also: Cited "see, e.g."
E.D. Pa. · 2001 · signal: see · confidence high
See Buhler v. Audio Leasing Corp., 807 F.2d 833 (9th Cir.1987), called into doubt by, Hollinger v. Titan Capital Corp., 914 F.2d 1564 (9th Cir.1990), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991); Sweasey v. Edwards, 738 F.Supp. 1278 (E.D.Mo.1990), rev’d by, Martin v. Shearson Lehman Hutton, Inc., 986 F.2d 242 (8th Cir.1993) (en banc), cert. denied, 510 U.S. 861 , 114 S.Ct. 177 , 126 L.Ed.2d 136 . 14 .
cited Cited "see" Securities & Exchange Commission v. Poirier
D. Ariz. · 2001 · signal: see · confidence high
See Hollinger v. Titan Capital Corp., 914 F.2d *1043 1564, 1569 (9th Cir.1990), (en banc), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991).
cited Cited "see" In Re Boeing Securities Litigation
W.D. Wash. · 1998 · signal: see · confidence high
See Hollinger v. Titan Capital Corp., 914 F.2d 1564, 1569-70 (9th Cir.1990), ce rt. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991).
cited Cited "see" Paracor Finance, Inc. v. General Electric Capital Corp.
9th Cir. · 1996 · signal: see · confidence high
See Hollinger v. Titan Capital Corp., 914 F.2d 1564, 1575 (9th Cir.1990), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991).
cited Cited "see" Paracor Finance, Inc. v. General Electric Capital Corp.
9th Cir. · 1996 · signal: see · confidence high
See Hollinger v. Titan Capital Corp., 914 F.2d 1564, 1575 (9th Cir.1990), cert. denied 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991).
cited Cited "see" Paracor Finance, Inc. v. General Electric Capital Corporation
9th Cir. · 1996 · signal: see · confidence high
See Hollinger v. Titan Capital Corp., 914 F.2d 1564, 1575 (9th Cir.1990), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991).
discussed Cited "see" Anixter v. Home-Stake Production Co.
10th Cir. · 1996 · signal: see · confidence high
See generally Hollinger v. Titan Capital Corp., 914 F.2d 1564 , 1568 n. 6 (9th Cir.1990) (citing standard in ten circuits), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991). .The trial court in this case relied on the Hack-bart definition of “recklessness" when giving the jury instruction. .
discussed Cited "see" Ivan A. Anixter Blanche Dickenson Dolly K. Yoshida, on Behalf of Themselves and All Others Similarly Situated v. Home-Stake Production Company, an Oklahoma Corporation Home-Stake 1971 Program Operating Corporation Home-Stake 1970 Program Operating Corporation Home-Stake 1969 Program Operating Corporation Home-Stake 1968 Program Operating Corporation Home-Stake 1967 Program Operating Corporation Home-Stake 1966 Program Operating Corporation Home-Stake 1965 Program Operating Corporation Robert S. Trippet E.M. Kunkel Thomas A. Landrith J.D. Metcalfe H.B. Gutelius H.L. Fitzgerald, and Wynema Anna Cross, of the Estate of Norman C. Cross, Jr., A.M. Anderson Bank of America National Trust and Savings Association, as Trustee for Merl McHenry Joseph A. Buda, Arthur Bueche, George V.T. And Helen Burgess Dewey J. Cali William H. Colquhoun S.W. Corbin Robert B. Coburn Vigil B. Day William H. Dennler Mario Dimartino Stella Dimartino John M. Evans Margaret C. Everett Isador H. Finkelstein Joseph H. Gauss H.W. Gouldthorpe Ralph Hart James J. Hayes Earl D. Hilburn Joseph E. Horak Gerald A. Hoyt Richard M. Hurst Ralph Iannucci Emily Iannucci Milton F. Kent Howard Kicherer Elizabeth Kicherer John Kokoszka Millie B. Lassing Joseph Levin Marie F. Levin John D. Lockton Dennis G. Lyons Ferdinand F. McAllister Russell W. McFall James Madden Albert Manganelli Nicholas A. Marchese Stanley A. Marks John G. Martin C.W. Moeller Andrew Overby Carl E. Palermo Frank A. Palermo Roy T. Parker, Jr. Bruce M. Robertson D.D. Scarff M.L. Scarff A.E. Schubert William R. Smart E. Starr Janet G. Stewart Gerald Toomey Paul Townsend Vernon Underwood H.B. Waldron, Jr. Ted B. Westfall v. Home-Stake Production Company, an Oklahoma Corporation Home-Stake 1970 Program Operating Corporation, a Delaware Corporation Robert S. Trippet Harry Heller Simpson Thacher and Bartlett, a Partnership Thomas A. Landrith, Jr. E.M. Kunkel McAfee Taft, Mark, Bond, Rucks, and Woodruff, a Professional Corporation and Its Professional Employees and Attorneys and Partners, Their Successors and Assigns, and Wynema Anna Cross, of the Estate of Norman C. Cross, Jr., A.M. Anderson Richard J. Anton Bank of America National Trust and Savings Association, as Trustee for Merl McHenry E.P. Bernuth, Sophie K. Bernuth, Joseph A. Buda, George and Helen Burgess Dewey Cali Robert B. Coburn Coburn & Libby, Inc. Edward v. Coonan S.W. Corbin William H. Dennler Mario Dimartino Stella Dimartino John Evans Margaret C. Everett L.L. Ferguson Isador H. Finkelstein H.W. Gouldthorpe George L. Haller Jack Hanson Ralph Hart F.H. Holt Joseph E. Horak Gerald A. Hoyt Howard G. Kicherer Elizabeth C. Kicherer John Kokoszka Millie B. Lassing Joseph Levin Marie Levin John D. Lockton D.W. Lynch D.B. Lynch Dennis G. Lyons Ferdinand F. McAllister Russell McFall James F. Madden Albert Manganelli Nicholas Marchese Stanley A. Marks C.W. Moeller William H. Mortensen Carl Olson Patricia Olson Carl Palermo Frank Palermo Roy T. Parker Helen M. Reeder D.D. Scarff M.L. Scarff Richard Scott Louis P. Singer William R. Smart J. Stanford Smith G. Curtis Stewart Paul Townsend Vernon Underwood Ted B. Westfall J. Howard Wood Sidney Woolwich Murray Zimmerman v. Home-Stake Production Company, an Oklahoma Corporation Home-Stake 1969 Program Operating Corporation, a Delaware Corporation Robert S. Trippet E.M. Kunkel Thomas A. Landrith, Jr. Harry Heller William Blum Simpson Thacher and Bartlett William D. Lewis Richard A. Ganong Lewis & Ganong, a Partnership, and Wynema Anna Cross, of the Estate of Norman C. Cross, Jr.
10th Cir. · 1996 · signal: see · confidence high
See generally Hollinger v. Titan Capital Corp., 914 F.2d 1564 , 1568 n. 6 (9th Cir.1990) (citing standard in ten circuits), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991) 21 The trial court in this case relied on the Hackbart definition of "recklessness" when giving the jury instruction 22 Central Bank of Denver does not address the scienter requirement for primary violations.
cited Cited "see" Van De Velde v. Coopers & Lybrand
D. Mass. · 1995 · signal: see · confidence high
See Hollinger v. Titan Capital Corp., 914 F.2d 1564 , 1568 n. 6 (9th Cir.1990) (collecting cases from 10 circuits), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991).
discussed Cited "see" Miller v. Pezzani
9th Cir. · 1994 · signal: see · confidence high
To establish section 10(b) liability, the plaintiffs must show that the defendants acted with scienter, “a mental state embracing intent to deceive, manipulate, or defraud.” Ernst & Ernst v. Hochfelder, 425 U.S. 185 , 194 n. 12, 96 S.Ct. 1375 , 1381 n. 12, 47 L.Ed.2d 668 (1976); see Hollinger v. Titan Capital Corp., 914 F.2d 1564, 1569-70 (9th Cir.1990) (en banc) (holding that recklessness constitutes scienter under section 10(b)), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991).
discussed Cited "see" In Re Worlds Of Wonder Securities Litigation
9th Cir. · 1994 · signal: see · confidence high
To establish section 10(b) liability, the plaintiffs must show that the defendants acted with scienter, "a mental state embracing intent to deceive, manipulate, or defraud." Ernst & Ernst v. Hochfelder, 425 U.S. 185 , 194 n. 12, 96 S.Ct. 1375 , 1381 n. 12, 47 L.Ed.2d 668 (1976); see Hollinger v. Titan Capital Corp., 914 F.2d 1564, 1569-70 (9th Cir.1990) (en banc) (holding that recklessness constitutes scienter under section 10(b)), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991).
cited Cited "see" Malone v. Microdyne Corp.
4th Cir. · 1994 · signal: see · confidence high
See Hollinger v. Titan Capital Corp., 914 F.2d 1564 , 1568-69 & n. 6 (9th Cir.1990) (en banc), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991). .
discussed Cited "see" Fed. Sec. L. Rep. P 98,237, 40 Fed. R. Evid. Serv. 18 Michael F. Malone Seth Rosenberg v. Microdyne Corporation Philip Cunningham Christopher M. Maginniss
4th Cir. · 1994 · signal: see · confidence high
See Hollinger v. Titan Capital Corp., 914 F.2d 1564 , 1568-69 & n. 6 (9th Cir.1990) (en banc), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991) 10 Although the February 12th statement cannot, as a matter of law, provide an independent basis for a securities fraud claim under Rule 10b-5, the district judge may nevertheless deem it admissible for some other purpose at the second trial
discussed Cited "see" Farley v. Henson
8th Cir. · 1993 · signal: see · confidence high
See Hollinger v. Titan Capital Corp., 914 F.2d 1564, 1578 (9th Cir.1990) (“Although § 15 is not identical to § 20(a), the controlling person analysis is the same.”), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991).
discussed Cited "see" Fed. Sec. L. Rep. P 98,005 Don Farley Robert Mendenhall v. William R. Henson, Jr. Paul M. Henson Bowes Lyon Resources Ltd. National Transport Services, Inc., Westark Specialties, Inc., Don Farley Robert Mendenhall v. William R. Henson, Jr., Paul M. Henson, Bowes Lyon Resources Ltd. National Transport Services, Inc. Westark Specialties, Inc.
8th Cir. · 1993 · signal: see · confidence high
See Hollinger v. Titan Capital Corp., 914 F.2d 1564, 1578 (9th Cir.1990) ("Although Sec. 15 is not identical to Sec. 20(a), the controlling person analysis is the same."), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991).
discussed Cited "see" Levine v. Diamanthuset, Inc.
9th Cir. · 1991 · signal: see · confidence high
See Hollinger v. Titan Capital Corp., 914 F.2d 1564, 1569-70 (9th Cir.1990) (en banc) (defining recklessness for purposes of Rule 10b-5), cert. denied, --- U.S. ----, 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991). 3 27 As to the third element of an aiding and abetting claim, Levine has alleged that Wilmington rendered substantial assistance to Investia's violations of Rule 10b-5.
discussed Cited "see" Levine v. Diamanthuset, Inc.
9th Cir. · 1991 · signal: see · confidence high
See Hollinger v. Titan Capital Corp., 914 F.2d 1564, 1569-70 (9th Cir.1990) (en banc) (defining recklessness for purposes of Rule 10b-5), cert. denied, — U.S. -, 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991). 3 As to the third element of an aiding and abetting claim, Levine has alleged that Wilmington rendered substantial assistance to Investia's violations of Rule 10b-5.
cited Cited "see, e.g." United States Securities & Exchange Commission v. Zahareas
D. Minnesota · 2000 · signal: see also · confidence low
See also Hollinger v. Titan Capital Corp., 914 F.2d 1564, 1573-74 (9th Cir.1990), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991).
discussed Cited "see, e.g." In Re Sunbeam Securities Litigation
S.D. Fla. · 1999 · signal: see, e.g. · confidence low
See, e.g., Hollinger v. Titan Capital Corp., 914 F.2d 1564, 1568-70 (9th Cir.1990), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991); In re Phillips Petroleum Securities Litigation, 881 F.2d 1236, 1244 (3d Cir.1989); Rolf v. Blyth, Eastman Dillon & Co., Inc., 570 F.2d 38, 44-47 (2d Cir.), cert. denied, 439 U.S. 1039 , 99 S.Ct. 642 , 58 L.Ed.2d 698 (1978).
discussed Cited "see, e.g." Gourley v. Prudential Property Ins.
La. Ct. App. · 1999 · signal: see, e.g. · confidence low
See, e.g., Parich v. State Farm Mutual Automobile Insurance Company, 919 F.2d 906 (5th Cir.1990), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991); Maryland, 622 So.2d at 698 ; *947 Keith, 574 So.2d at 1270; Roy v. Glaude, 494 So.2d 1243 (La.App. 3rd Cir.1986); Hodge v. American Fidelity Fire Insurance Company, 486 So.2d 233 (La.App. 3rd Cir.), writ denied, 489 So.2d 917 (La. 1986); Fertitta, 439 So.2d at 531 ; Domangue v. Henry, 394 So.2d 638 (La.App. 1st Cir.1980), writ denied, 399 So.2d 602 (La.1981).
discussed Cited "see, e.g." In Re Physician Corp. of America Securities Litigation
S.D. Fla. · 1999 · signal: see, e.g. · confidence low
See, e.g., Hollinger v. Titan Capital Corp., 914 F.2d 1564, 1568-70 (9th Cir.1990), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991); In re Phillips Petroleum Securities Litigation, 881 F.2d 1236, 1244 (3d Cir.1989); Rolf v. Blyth, Eastman Dillon & Co. Inc., 570 F.2d 38, 44-47 (2d Cir.), cert. denied, 439 U.S. 1039 , 99 S.Ct. 642 , 58 L.Ed.2d 698 (1978).
discussed Cited "see, e.g." United States v. Domestic Industries, Inc.
E.D. Va. · 1999 · signal: see, e.g. · confidence low
See, e.g., United States v. Envt’l Waste Control, Inc., 710 F.Supp. 1172, 1212 (N.D.Ind.1989), aff 'd 917 F.2d 327 (7th Cir.1990), cert. denied, 499 U.S. 975 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991). 9 .
cited Cited "see, e.g." Plevy v. Haggerty
C.D. Cal. · 1998 · signal: see, e.g. · confidence low
See, e.g., Hollinger v. Titan Capital Corp., 914 F.2d 1564, 1568-69 (9th Cir.1990), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991).
discussed Cited "see, e.g." Stat-Tech Liquidating Trust v. Fenster
D. Colo. · 1997 · signal: see also · confidence low
See also Hollinger v. Titan Capital Corp., 914 F.2d 1564 , 1575 & n. 25 (9th Cir.1990) (en banc), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991); Metge v. Baehler, 762 F.2d 621, 631 (8th Cir.1985), cert. denied, 474 U.S. 1057 , 106 S.Ct. 798 , 88 L.Ed.2d 774 (1986).
discussed Cited "see, e.g." IDS Life Insurance v. SunAmerica, Inc.
N.D. Ill. · 1997 · signal: see also · confidence low
See, e.g„ Ex. 47 (SunAmerica Securities Procedures Manual at 8-2: "Any correspondence directed to 20 or more persons, or that otherwise falls within the definition of advertising or sales literature, must be submitted to the Compliance Department for review and approval”); see also Hollinger v. Titan Capital Corp., 914 F.2d 1564, 1574 (9th Cir.1990), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991) (holding that broker-dealer is fully responsible for the acts of its registered representatives, even where the representative is an independent contractor).
cited Cited "see, e.g." Gershon v. Wal-Mart Stores, Inc.
S.D.N.Y. · 1995 · signal: see, e.g. · confidence low
See, e.g., Hollinger v. Titan Capital Corp., 914 F.2d 1564 (9th Cir.1990), ce rt. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991). 9 .
cited Cited "see, e.g." Securities & Exchange Commission v. First Jersey Securities, Inc.
S.D.N.Y. · 1995 · signal: see also · confidence low
Inc. v. Kohn, 629 F.2d at 716 ; see also Hollinger v. Titan Capital Corp., 914 F.2d 1564 , 1575 & n. 25 (9th Cir.1990), cert. denied, 499 U.S. 976 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991).
discussed Cited "see, e.g." United States v. Kenneth T. Hayward, and William B. Krause, Jr. (2×)
7th Cir. · 1993 · signal: see also · confidence low
Therefore, we do not need to examine the legislative history of the statute. 916 Douglas Ave., 903 F.2d at 492 ; see also, e.g., U.S.E.P.A. v. Environmental Waste Control, Inc., 917 F.2d 327, 332 (7th Cir.1990), ce rt. denied, 499 U.S. 975 , 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991); Continental Can Co. v. Chicago Truck Drivers, 916 F.2d 1154, 1160 (7th Cir.1990) (Flaum, J., concurring).
discussed Cited "see, e.g." Federal Deposit Insurance Corporation, as Receiver for Central Savings and Loan Association v. Daniel T. McSweeney Frederick C. Stalder
9th Cir. · 1992 · signal: see, e.g. · confidence low
See, e.g., Hollinger v. Titan Capital Corp., *539 914 F.2d 1564, 1576-78 (9th Cir.1990) (Securities Exchange Act imposing secondary liability for violations of Act does not supplant common law liability), cert. denied, — U.S. -, 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991).
discussed Cited "see, e.g." Deshurley v. Davis
9th Cir. · 1992 · signal: see also · confidence low
See Kersh, 804 F.2d at 552 ; Zweig v. Hearst Corp., 521 F.2d 1129, 1135-36 (9th Cir.), cert. denied, 423 U.S. 1025 (1975); see also Hollinger v. Titan Capital Corporation, 914 F.2d 1564, 1575 (9th Cir.1990) (en banc) (defendant bears burden of proving good faith), cert. denied, 111 S.Ct. 1621 (1991). 6 E.
cited Cited "see, e.g." In Re Sahlen & Associates, Inc. Securities Litigation
S.D. Fla. · 1991 · signal: see, e.g. · confidence low
See, e.g., Hollinger v. Titan Capital Corp., 914 F.2d 1564 , 1578 & n. 32 (9th Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 1621 , 113 L.Ed.2d 719 (1991).
Retrieving the full opinion text from the archive…
Heinemeyer
v.
O'Donnell
No. 90-1215.
Supreme Court of the United States.
Apr 22, 1991.
499 U.S. 975
Published

Super. Ct. N. J., App. Div. Certiorari denied.