green
Positive treatment
6.7 score
Treatment trajectory · 1997 → 2026 · click a year to view as-of
1997
2011
2026
Top citers, strongest first. 21 distinct citers.
How cited ↗
discussed
Cited "but see"
Maher v. Durango Metals, Inc.
But see SEC v. First Jersey Sec., Inc., 101 F.3d 1450, 1472 (2d Cir.1996) (stating that to establish a prima facie case of control person liabilhy, a plaintiff must show that the alleged control person was “in some meaningful sense [a] culpable participant[] in the fraud perpetrated by [the] controlled person[]” (alterations in original) (internal quotations omitted)), cert. denied, - U.S. -, 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997).
discussed
Cited "see"
Terrence Brent McNeil v. State
See Frohne v. State, 928 S.W.2d 570, 576 (Tex.App.-Houston [1st Dist.] 1996, pet. ref'd), cert. denied, Frohne v. Texas, 522 U.S. 812 , 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997); Marlow v. State, 886 S.W.2d 314, 318 (Tex.App.-Houston [1st Dist.] 1994, pet. ref'd); see also Jensen v. State, 66 S.W.3d 528, 537 (Tex.App.-Houston [14th Dist.] 2002, pet. ref'd) (citing Matz v. State, 21 S.W.3d 911, 912-13 (Tex.App.-Fort Worth 2000, pet. ref'd)) (When statements in “a videotape [are] cumulative of [another witness’s] properly admitted testimony on the same issue, even if the trial court erred in admi…
cited
Cited "see"
Official Committee of Unsecured Creditors of Affinity Health Care Management, Inc. v. Wellner (In re Affinity Health Care, Management, Inc.)
See SEC v. First Jersey Securities, Inc., 101 F.3d 1450, 1476 (2d Cir. 1996), cert. den., 522 U.S. 812 , 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997).
cited
Cited "see"
McIntire v. China MediaExpress Holdings, Inc.
See Securities Exchange Comm. v. First Jersey Sec., Inc., 101 F.3d 1450, 1472 (2d Cir.1996), cert. denied, 522 U.S. 812 , 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997).
discussed
Cited "see"
Federal Trade Commission v. Bronson Partners, LLC
See SEC v. Hughes Capital Corp., 124 F.3d 449, 455 (3d Cir.1997) (citing SEC v. First Jersey Sec., Inc., 101 F.3d 1450, 1475 (2d Cir.1996), ce rt. denied, 522 U.S. 812 , 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997)).
cited
Cited "see"
Klimbach v. Spherion Corp.
See Securities and Exchange Commission v. First Jersey Sec., Inc., 101 F.3d 1450, 1476 (2d Cir.1996), cert. denied 522 U.S. 812 , 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997).
discussed
Cited "see"
Securities and Exchange Commission v. Robert E. Brennan
See SEC v. First Jersey Sec., Inc., 890 F.Supp. 1185 (S.D.N.Y.1995), aff'd in part and rev’d in part SEC v. First Jersey Sec., Inc., 101 F.3d 1450 (2d Cir.1996), cert. denied, 522 U.S. 812 , 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997).
cited
Cited "see"
Sims v. Kernan
See S.E.C. v. First Jersey Securities, Inc., 101 F.3d 1450, 1464 (2d Cir.1996), cert. denied, 522 U.S. 812 , 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997).
discussed
Cited "see"
Vasile v. Dean Witter Reynolds Inc.
See S.E.C. v.. First Jersey Sec., Inc., 101 F.3d 1450, 1463-64 (2d Cir.1996), cert. denied, — U.S. -, 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997); Prime Management Co., Inc. v. Steinegger, 904 F.2d 811, 815 (2d Cir.1990).
cited
Cited "see"
Hirsch v. Steinberg (In Re Colonial Realty Co.)
See Sec. and Exchange Commission v. First Jersey Sec., Inc., 101 F.3d 1450, 1476 (2d Cir.1996), cert. denied, — U.S. -, 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997).
discussed
Cited "see"
Fed. Sec. L. Rep. P 90,266 Irene L. Wright, on Behalf of Herself and All Others Similarly Situated v. Ernst & Young LLP
See SEC v. First Jersey Securities, 101 F.3d 1450, 1471 (2d Cir.1996) (“Primary liability may be imposed ‘not only on persons'who made fraudulent misrepresentations but also on those who had knowledge of the fraud and assisted in its perpetration.’ ” (citation omitted)), cert. denied, — U.S. -, 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997); see also In re Software Toolworks Inc. Securities Litigation, 50 F.3d 615 , 628 n. 3 (9th Cir.1994), ce rt. denied, 516 U.S. 907 , 116 S.Ct. 274 , 133 L.Ed.2d 195 (1995); In re ZZZZ Best Securities Litigation, 864 F.Supp. 960 , 970 n. 12 (C.D.Cal.1994).
discussed
Cited "see"
Centra Mortgage Holdings, Ltd. v. Mannix
See Securities and Exchange Comm’n v. First Jersey Securities, Inc., 101 F.3d 1450, 1463 (2d Cir.1996) (“[A] final judgment on the merits of an action precludes the parties or their privies from relitigating issues that were or could have been raised in that action.”) (citation and internal quotations omitted), cert. denied, - U.S. - — , 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997).
discussed
Cited "see"
DeSario v. Thomas
See Securities and Exchange Comm’n v. First Jersey Sec., Inc., 101 F.3d 1450, 1463 (2d Cir.1996) (“[A] final judgment on the merits of an action precludes the parties or their privies from relit-igating issues that were or could have been raised in that action.”) (citation and internal quotations omitted), cert. denied, — U.S. -, 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997); see also Miller, 39 F.3d at 1038 (noting that preclusive effect is denied when “the parties lacked an adequate opportunity to litigate an issue”). 4 As it happens, however, the plaintiffs in the present case could not …
discussed
Cited "see"
Desario v. Thomas
See Securities and Exchange Comm'n v. First Jersey Sec., Inc., 101 F.3d 1450, 1463 (2d Cir.1996) ("[A] final judgment on the merits of an action precludes the parties or their privies from relitigating issues that were or could have been raised in that action.") (citation and internal quotations omitted), cert. denied, --- U.S. ----, 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997); see also Miller, 39 F.3d at 1038 (noting that preclusive effect is denied when "the parties lacked an adequate opportunity to litigate an issue"). 4 41 As it happens, however, the plaintiffs in the present case could not have …
cited
Cited "see"
Fed. Sec. L. Rep. P 99,516, 47 Fed. R. Evid. Serv. 1288 Securities and Exchange Commission v. Hughes Capital Corporation F.D. Roberts Securities, Inc. Howard Ackerman Gilbert Beall Dominick Fiorese Frederick Galiardo Sheldon G. Kanoff John Knoblauch Susan Lachance Alan Lieb Frederic Mascolo John Perfetti Lionel Reifler Ira Victor, Lionel Reifler, Susan Lachance, and Howard Ackerman
See S.E.C. v. First Jersey Securities, Inc., 101 F.3d 1450, 1475 (2d Cir.1996), cert. denied, --- U.S. ----, 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997) Hateley v. SEC, 8 F.3d 653, 656 (9th Cir.1993).
cited
Cited "see"
Securities & Exchange Commission v. Hughes Capital Corp.
See S.E.C. v. First Jersey Securities, Inc., 101 F.3d 1450, 1475 (2d Cir.1996), cert. denied, — U.S.-, 118 S.Ct. 57 , — L.Ed.2d-(1997) Hateley v. SEC, 8 F.3d 653, 656 (9th Cir.1993).
discussed
Cited "see, e.g."
City of New York v. Mickalis Pawn Shop, LLC
(2×)
See, e.g., SEC v. First Jersey Sec, Inc., 101 F.3d 1450, 1479 (2d Cir.1996), cert. denied, 522 U.S. 812 , 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997); Stauble v. Warrob, Inc., 977 F.2d 690, 698 (1st Cir.1992).
discussed
Cited "see, e.g."
Federal Trade Commission v. Five-Star Auto Club, Inc.
See also SEC v. First Jersey Securities, 101 F.3d 1450, 1475 (2d Cir.1996) cert. denied, 522 U.S. 812 , 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997); SEC v. Patel, 61 F.3d 137, 139 (2d Cir.1995); SEC v. Lorin, 76 F.3d 458 , 462 (2d Cir.1996). 7.
discussed
Cited "see, e.g."
In Re Kidder Peabody Securities Litigation
Inc. Profit Sharing Plan v. Pertigo Co., 940 F.Supp. 1101, 1120 (W.D.Mich.1996); see also SEC v. First Jersey Sec., Inc., 101 F.3d 1450, 1471 (2d Cir.1996) (“Primary liability may be imposed not only on persons who made fraudulent representations but also on those who had knowledge of the fraud and assisted in its preparation.” (internal quotation marks and citation omitted)), cert. denied, — U.S. -, 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997); In re MTC Elec.
discussed
Cited "see, e.g."
Securities And Exchange Commission v. Fischbach Corporation
See, e.g., SEC v. First Jersey Securities, Inc., 101 F.3d 1450, 1474 (2d Cir.1996), cert. denied, --- U.S. ----, 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997); SEC v. Wang, 944 F.2d 80 , 85 (2d Cir.1991); SEC v. Manor Nursing Centers, Inc., 458 F.2d 1082, 1103 (2d Cir.1972).
discussed
Cited "see, e.g."
Securities & Exchange Commission v. Fischbach Corp.
See, e.g., SEC v. First Jersey Securities, Inc., 101 F.3d 1450, 1474 (2d Cir.1996), cert. denied, — U.S. -, 118 S.Ct. 57 , 139 L.Ed.2d 21 (1997); SEC v. Wang, 944 F.2d 80 , 85 (2d Cir.1991); SEC v. Manor Nursing Centers, Inc., 458 F.2d 1082, 1103 (2d Cir.1972).
Retrieving the full opinion text from the archive…
Frohne
v.
Texas
v.
Texas
No. 96-1864.
Supreme Court of the United States.
Oct 6, 1997.
Cited by 3 opinions | Published
Ct. App. Tex., 1st Dist. Certiorari denied.