Missouri v. Continential Ins. Cos., 488 U.S. 821 (1988). · Go Syfert
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Missouri v. Continential Ins. Cos., 488 U.S. 821 (1988). Cases Citing This Book View Copy Cite
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cited 3× by 2 distinct cases · "[O]n a motion to dismiss a court may properly look beyond the complaint to matters of public record and doing so does not convert a Rule 12(b)(6) motion to one for summary judgment."
cited 3× by 1 distinct case · “NEP-ACCO”
cited 3× by 1 distinct case · “ “when [a] plaintiff fails to introduce a pertinent document as part of his pleading, [a] defendant may introduce the exhibit as part of his motion attacking the pleading’ ”
290 citation events (29 in the last 25 years) across 83 distinct courts.
Strongest positive: In Re Computervision Corp. Securities Litigation (mad, 1994-11-22)
Treatment trajectory · 1988 → 2026 · click a year to view as-of
1988 2007 2026
Top citers, strongest first. 40 distinct citers. How cited ↗
discussed Cited as authority (quoted) In Re Computervision Corp. Securities Litigation
D. Mass. · 1994 · signal: see · quote attribution · 1 verbatim quote · confidence high
when plaintiff fails to introduce a pertinent document as part of his pleading, defendant may introduce the exhibit as part of his motion attacking the pleading
discussed Cited as authority (quoted) Watterson v. Page
1st Cir. · 1993 · quote attribution · 1 verbatim quote · confidence low
n a motion to dismiss a court may properly look beyond the complaint to matters of public record and doing so does not convert a rule 12(b)(6) motion to one for summary judgment.
discussed Cited as authority (quoted) Potomac Electric Power Co. v. California Union Insurance
D.D.C. · 1991 · quote attribution · 1 verbatim quote · confidence low
nep-acco
cited Cited "see" United States v. Thomas
D.D.C. · 2007 · signal: see · confidence high
See Def.’s Mot. [755] at 6 (citing United States v. Perholtz, 842 F.2d 343, 362 (D.C.Cir.1988), cert. denied 488 U.S. 821 , 109 S.Ct. 65 , 102 L.Ed.2d 42 (1988)).
cited Cited "see" United States v. Simmons
D.D.C. · 2006 · signal: see · confidence high
See United States v. Perholtz, 842 F.2d 343, 368 (D.C.Cir.), cert. denied, 488 U.S. 821 , 109 S.Ct. 65 , 102 L.Ed.2d 42 (1988).
cited Cited "see" Higgins v. Eichler
1st Cir. · 1996 · signal: see · confidence high
See Fudge v. Penthouse ___ _____ _________ Int'l, Ltd., 840 F.2d 1012, 1015 (1st Cir.), cert. denied, ____________ ____________ 488 U.S. 821 (1988). -3- 3 corporation.
cited Cited "see" Higgins v. Eichler
1st Cir. · 1996 · signal: see · confidence high
See Fudge v. Penthouse Int'l, Ltd., 840 F.2d 1012, 1015 (1st Cir.), cert. denied, 488 U.S. 821 (1988) 2 Pennsylvania law contains an identical provision.
discussed Cited "see" United States v. Tellier
9th Cir. · 1996 · signal: see · confidence high
See United States v. Daly, 842 F.2d 1380, 1386 (2d Cir.), cert. denied, 488 U.S. 821 , 109 S.Ct. 66 , 102 L.Ed.2d 43 (1988); United States v. Clark, 18 F.3d 1337, 1341-42 (6th Cir.) (“Since Bourjaily , all circuits addressing the issue have explicitly held absent some independent, corroborating evidence of defendant’s knowledge of and participation in the conspiracy, the out-of-court statements remain inadmissible.”) (citing cases), cert. denied, — U.S. -, 115 S.Ct. 152 , 130 L.Ed.2d 91 (1994); United States v. Bentve-na, 319 F.2d 916, 948-49 (2d Cir.), cert. denied, 375 U.S. 940 , 84 …
discussed Cited "see" United States v. Russell Tellier Teddy J. Moustakis Alphonse Rescigno Ronald Rescigno Richard Lawlor Timothy Burns Michael Ladagana Robert Bugliaro Michael Bugliaro James Hartofilis and Pasquale Curatolo, Also Known as \Patsy
unknown court · 1996 · signal: see · confidence high
See United States v. Daly, 842 F.2d 1380, 1386 (2d Cir.), cert. denied, 488 U.S. 821 , 109 S.Ct. 66 , 102 L.Ed.2d 43 (1988); United States v. Clark, 18 F.3d 1337, 1341-42 (6th Cir.) ("Since Bourjaily, all circuits addressing the issue have explicitly held absent some independent, corroborating evidence of defendant's knowledge of and participation in the conspiracy, the out-of-court statements remain inadmissible.") (citing cases), cert. denied, --- U.S. ----, 115 S.Ct. 152 , 130 L.Ed.2d 91 (1994); United States v. Bentvena, 319 F.2d 916, 948-49 (2d Cir.), cert. denied, 375 U.S. 940 , 84 S.Ct.…
discussed Cited "see" Moore v. Beneficial National Bank USA
M.D. Ala. · 1995 · signal: see · confidence high
See, Smith v. First Nat’l Bank of Atlanta, 837 F.2d 1575, 1578 (11th Cir.) cert. denied, 488 U.S. 821 , 109 S.Ct. 64 , 102 L.Ed.2d 41 (1988); Rush v. Macy’s New York, Inc., 775 F.2d 1554 , 1557 (11th Cir.1985); Alvarez Melendez v. Citibank, 705 F.Supp. 67, 69 (D.P.R.1988); Mitchell v. First Nat’l Bank of Dozier, 505 F.Supp. 176, 177 (M.D.Ala.1981).
cited Cited "see" United States v. Brett Lang
6th Cir. · 1994 · signal: see · confidence high
See United States v. Alfano, 838 F.2d 158, 163-64 (6th Cir.), cert. denied, 488 U.S. 821 (1988) (requiring only that serious consideration be given to non-wiretap techniques).
discussed Cited "see" United States v. Vittorio Amuso, Also Known as Jesse, Also Known as Vic (2×)
2d Cir. · 1994 · signal: see · confidence high
See United States v. Daly, 842 F.2d 1380, 1388 (2d Cir.), cert. denied, 488 U.S. 821 , 109 S.Ct. 66 , 102 L.Ed.2d 43 (1988).
discussed Cited "see" United States v. Frank Locascio, and John Gotti
2d Cir. · 1993 · signal: see · confidence high
See United States v. Daly, 842 F.2d 1380, 1388 (2d Cir.), cert. denied, 488 U.S. 821 , 109 S.Ct. 66 , 102 L.Ed.2d 43 (1988); see also United States v. Skowronski, 968 F.2d 242, 246 (2d Cir.1992) (upholding expert testimony of government agents explaining organized crime jargon); United States v. Tutino, 883 F.2d 1125, 1134 (2d Cir.1989) (same), cert. denied, 493 U.S. 1081 , 110 S.Ct. 1139 , 107 L.Ed.2d 1044 (1990); United States v. Ardito, 782 F.2d 358, 363 (2d Cir.) (same), cert. denied, 475 U.S. 1141 , 106 S.Ct. 1792 , 90 L.Ed.2d 338 (1986); United States v. Gallo, 118 F.R.D. 316, 317-18 (E.…
discussed Cited "see" In re Westinghouse Securities Litigation
W.D. Pa. · 1993 · signal: see · confidence high
See Fudge v. Penthouse Int’l, Ltd., 840 F.2d 1012, 1015 (1st Cm.), cert. denied, 488 U.S. 821 , 109 S.Ct. 65 , 102 L.Ed.2d 42 (1988); Teagardener v. Republic-Franklin Inc. Pension Plan, 909 F.2d 947, 949 (6th Cir.1990), cert. denied, 498 U.S. 1027 , 111 S.Ct. 678 , 112 L.Ed.2d 670 (1991); Cortee Industries, Inc. v. Sum, Holding, L.P., 949 F.2d 42, 47 (2d Cir.1991), cert. denied, — U.S. -, 112 S.Ct. 1561 , 118 L.Ed.2d 208 (1992).
discussed Cited "see" United States v. Yonatan Teffera, A/K/A Tony Johnson
D.C. Cir. · 1993 · signal: see · confidence high
See United States v. Perholtz, 842 F.2d 343, 361-62 (D.C.Cir.) (where offending comments amount to only a couple of lines in summation and did not go to the central issues in the case, jury instructions were sufficient to protect defendant’s interests), cert. denied, 488 U.S. 821 , 109 S.Ct. 65 , 102 L.Ed.2d 42 (1988).
cited Cited "see" United States v. Richard Skowronski
2d Cir. · 1992 · signal: see · confidence high
See generally United States v. Daly, 842 F.2d 1380, 1388 (2d Cir.), cert. denied, 488 U.S. 821 , 109 S.Ct. 66 , 102 L.Ed.2d 43 (1988); United States v. Pedroza, 750 F.2d 187, 200 (2d Cir.1984).
cited Cited "see" United States v. Robert A. Beckham
D.C. Cir. · 1992 · signal: see · confidence high
See United States v. Perholtz, 842 F.2d 343, 356 (D.C.Cir.1988), cert. denied, 488 U.S. 821 , 109 S.Ct. 65 , 102 L.Ed.2d 42 (1989) (per curiam).
cited Cited "see" United States v. Maxwell Allen, United States of America v. James Casey
D.C. Cir. · 1992 · signal: see · confidence high
See United States v. Perholtz, 842 F.2d 343, 358 (D.C.Cir.) (per curiam), cert. denied, 488 U.S. 821 , 109 S.Ct. 65 , 102 L.Ed.2d 42 (1988).
discussed Cited "see" Zeller v. Samia
D. Mass. · 1991 · signal: see · confidence high
See Smith v. First Nat’l Bank of Atlanta, 837 F.2d 1575, 1578 (11th Cir.), cert. denied, 488 U.S. 821 , 109 S.Ct. 64 , 102 L.Ed.2d 41 (1988); Alvarez Melendez v. Citibank, 705 F.Supp. 67, 70 (D.C.Puerto Rico 1988); Mitchell v. First Nat’l Bank of Dozier, 505 F.Supp. 176, 177 (M.D.Ala.1981).
cited Cited "see" Donna Teagardener v. Republic-Franklin Incorporated Pension Plan
6th Cir. · 1990 · signal: see · confidence high
See Fudge v. Penthouse International, Ltd., 840 F.2d 1012 (1st *950 Cir.), cert. denied, 488 U.S. 821 , 109 S.Ct. 65 , 102 L.Ed.2d 42 (1988).
discussed Cited "see, e.g." United States v. Antone R. White, A/K/A Tone
D.C. Cir. · 1997 · signal: see also · confidence low
United States v. Turkette, 452 U.S. 576, 583 , 101 S.Ct. 2524, 2528 , 69 L.Ed.2d 246 (1981); see also United States v. Perholtz, 842 F.2d 343, 362 (D.C.Cir.) (enterprise established by proof of “(1) a common purpose among the participants, (2) organization, and (3) continuity”), cert, denied, 488 U.S. 821 , 109 S.Ct. 65 , 102 L.Ed.2d 42 (1988).
cited Cited "see, e.g." Jones v. Washington Metropolitan Area Transit Authority
D.D.C. · 1996 · signal: see, e.g. · confidence low
See, e.g., United States v. Perholtz, 842 F.2d 343, 361 (D.C.Cir.), cert. denied, 488 U.S. 821 , 109 S.Ct. 65 , 102 L.Ed.2d 42 (1988).
discussed Cited "see, e.g." Lema v. Citibank (South Dakota), N.A.
D. Maryland · 1996 · signal: see, e.g. · confidence low
See e.g., Smith v. First National Bank of Atlanta, 837 F.2d 1575, 1578 (11th Cir.), cert. denied, 488 U.S. 821 , 109 S.Ct. 64 , 102 L.Ed.2d 41 (1988); *698 Rush v. Macy’s New York, Inc., 775 F.2d 1554 , 1557 (11th Cir.1985).
discussed Cited "see, e.g." Grimes v. CBS Broadcast International of Canada, Ltd.
unknown court · 1995 · signal: see, e.g. · confidence low
See, e.g., Fudge v. Penthouse Int’l, Ltd., 840 F.2d 1012, 1018 (1st Cir.) (“it is widely recognized that claims for defamation and false light have much in common”) (citations omitted), ce rt. denied, 488 U.S. 821 , 109 S.Ct. 65 , 102 L.Ed.2d 42 (1988).
discussed Cited "see, e.g." Pagnucco v. Pan American World Airways, Inc.
2d Cir. · 1994 · signal: see also · confidence low
See Tug Ocean Prince, Inc. v. United States, 584 F.2d 1151, 1164 (2d Cir.1978), cert. denied, 440 U.S. 959 , 99 S.Ct. 1499 , 59 L.Ed.2d 772 (1979); see also United States v. Daly, 842 F.2d 1380, 1388 (2d Cir.) (background evidence may be introduced to “furnish an explanation of the understanding or intent with which certain acts [are] performed”), cert. denied, 488 U.S. 821 , 109 S.Ct. 66 , 102 L.Ed.2d 43 (1988).
discussed Cited "see, e.g." In Re Air Disaster At Lockerbie Scotland On December 21, 1988
2d Cir. · 1994 · signal: see also · confidence low
See Tug Ocean Prince, Inc. v. United States, 584 F.2d 1151, 1164 (2d Cir.1978), cert. denied, 440 U.S. 959 , 99 S.Ct. 1499 , 59 L.Ed.2d 772 (1979); see also United States v. Daly, 842 F.2d 1380, 1388 (2d Cir.) (background evidence may be introduced to "furnish an explanation of the understanding or intent with which certain acts [are] performed"), cert. denied, 488 U.S. 821 , 109 S.Ct. 66 , 102 L.Ed.2d 43 (1988). 90 Pan Am insists that causation was not established and that therefore the objected to wilful misconduct evidence was speculative and unrelated as a cause of the crash.
discussed Cited "see, e.g." United States v. David Sepulveda, United States of America v. Edgar Sepulveda, United States of America v. Edward W. Welch, Jr., United States of America v. Arline S. Welch, United States of America v. Kevin Cullinane, United States of America v. Cheryl T. Johnson, United States of America v. Richard F. Labrie, United States of America v. Tony Rood, United States of America v. William D. Wallace, United States of America v. Ernest F. Langlois
1st Cir. · 1993 · signal: see also · confidence low
See, e.g., United States v. Gambino, 926 F.2d 1355 , 1361 n. 5 (3d Cir.), cert. denied, --- U.S. ----, 112 S.Ct. 415 , 116 L.Ed.2d 436 (1991); United States v. Garbett, 867 F.2d 1132, 1134 (8th Cir.1989); United States v. Silverman, 861 F.2d 571, 577 (9th Cir.1988); United States v. Zambrana, 841 F.2d 1320, 1344-45 (7th Cir.1988); see also United States v. Daly, 842 F.2d 1380, 1386 (2d Cir.), cert. denied, 488 U.S. 821 , 109 S.Ct. 66 , 102 L.Ed.2d 43 (1988).
discussed Cited "see, e.g." United States v. Sepulveda
1st Cir. · 1993 · signal: see also · confidence low
See, e.g., United States v. Gambino, 926 F.2d 1355 , 1361 n. 5 (3d Cir.), cert. denied, — U.S. -, 112 S.Ct. 415 , 116 L.Ed.2d 436 (1991); United States v. Garbett, 867 F.2d 1132, 1134 (8th Cir.1989); United States v. Silverman, 861 F.2d 571, 577 (9th Cir.1988); United States v. Zambrano, 841 F.2d 1320, 1344-45 (7th Cir.1988); see also United States v. Daly, 842 F.2d 1380, 1386 (2d Cir.), cert. denied, 488 U.S. 821 , 109 S.Ct. 66 , 102 L.Ed.2d 43 (1988).
discussed Cited "see, e.g." United States v. Welch
1st Cir. · 1993 · signal: see also · confidence low
See, e.g., United ___ ____ ______ States v. Gambino, 926 F.2d 1355 , 1361 n.5 (3d Cir.), cert. ______ _______ _____ denied, 112 S. Ct. 415 (1991); United States v. Garbett, 867 F.2d ______ _____________ _______ 1132, 1134 (8th Cir. 1989); United States v. Silverman, 861 F.2d _____________ _________ 571, 577 (9th Cir. 1988); United States v. Zambrana, 841 F.2d _____________ ________ 1320, 1344-45 (7th Cir. 1988); see also United States v. Daly, ___ ____ _____________ ____ 842 F.2d 1380, 1386 (2d Cir.), cert. denied, 488 U.S. 821 (1988). _____ ______ We have not yet spoken to the point.
discussed Cited "see, e.g." United States v. Alan E. Harwood, Also Known as Expresso, and Frederick W. McKee
2d Cir. · 1993 · signal: see also · confidence low
“When statements by an out-of-cpurt declarant are admitted as background, they are properly so admitted not as proof of the truth of the matters asserted but rather to show circumstances surrounding the events, providing explanation for such matters as the understanding or intent with which certain acts were performed.” United States v. Pedroza, 750 F.2d 187, 200 (2d Cir.1984) (citations omitted); see also United States v. Coonan, 938 F.2d 1558, 1561 (2d Cir.1991) (“ ‘[T]he trial court may admit evidence that does not directly establish an element of the offense charged, in order to pr…
cited Cited "see, e.g." Coakley v. Maine Bonding & Casualty Co.
N.H. · 1992 · signal: see, e.g. · confidence low
See, e.g., Continental Ins. v. Northeastern Pharmaceutical, 842 F.2d 977 , 986 (8th Cir.), cert. denied, 488 U.S. 821 (1988); Maryland Cas.
cited Cited "see, e.g." Stychno v. Ohio Edison Co.
N.D. Ohio · 1992 · signal: see, e.g. · confidence low
See, e.g., Continental Insurance v. Northeastern Pharmaceutical, 842 F.2d 977 , 985-86 (8th Cir.1988) (en banc), cert. denied, 488 U.S. 821 , 109 S.Ct. 66 , 102 L.Ed.2d 43 (1988).
discussed Cited "see, e.g." Lane Electric Cooperative, Inc. v. Federated Rural Electric Insurance
Or. Ct. App. · 1992 · signal: see, e.g. · confidence low
See, e.g., Continental Insurance Companies v. Northeastern Pharmaceutical and Chemical Co., Inc., 842 F2d 977 (8th Cir 1988), cert den 488 US 821 (1988); Mraz v. Canadian Universal Insurance Co., 804 F2d 1325 (4th Cir 1986).
cited Cited "see, e.g." United States v. Abner Levenson
6th Cir. · 1992 · signal: see, e.g. · confidence low
See e.g., United States v. Daly, 842 F.2d 1380, 1387-88 (2nd Cir.1988), cert. denied, 488 U.S. 821 (1988).
cited Cited "see, e.g." United States v. Mark Edward King
6th Cir. · 1991 · signal: see also · confidence low
See also United States v. Alfano, 838 F.2d 158, 162 (6th Cir.), cert. denied, 488 U.S. 821 (1988) ("great deference" normally paid to the determination of the issuing judge).
discussed Cited "see, e.g." Robinson v. Jacksonville Shipyards, Inc.
M.D. Fla. · 1991 · signal: see also · confidence low
Co., 686 F.2d 66, 70-73 (1st Cir.1982) (setting forth standards for pretrial and trial motions for amending admissions); see also Smith v. First National Bank of Atlanta, 837 F.2d 1575, 1577-78 (11th Cir.) (adopting central premise of Brook Village), cert. denied, 488 U.S. 821 , 109 S.Ct. 64 , 102 L.Ed.2d 41 (1988). 3 .
discussed Cited "see, e.g." United States v. Charles F. Collins (87-1283), Francis R. Fitzsimmons (87-1284/2038), Sol Schwartz (87-1285), Roger Towne (87-1286/2072)
6th Cir. · 1991 · signal: see, e.g. · confidence low
See, e.g., United States v. Perholtz, 842 F.2d 343 (D.C.Cir.), cert. denied, 488 U.S. 821 (1988); United States v. Navarro-Ordas, 770 F.2d 959 , 969 n. 19 (11th Cir.1985) (group of corporations may constitute association-in-fact), cert. denied, Rodriguez v. United States, 475 U.S. 1016 (1986). 102 Appellants' reading of section 1961(4) would lead to the bizarre result that only criminals who failed to form corporate shells to aid their illicit schemes could be reached by RICO.
cited Cited "see, e.g." Lowell P. McKinney v. Waterman Steamship Corporation
1st Cir. · 1991 · signal: see also · confidence low
See also Fudge v. Penthouse International, Ltd., 840 F.2d 1012 , 1015 n. 1 (1st Cir.), cert. denied, 488 U.S. 821 , 109 S.Ct. 65 , 102 L.Ed.2d 42 (1988).
discussed Cited "see, e.g." United States v. Michael Coiro
2d Cir. · 1991 · signal: see also · confidence low
See also United States v. Daly, 842 F.2d 1380, 1392 (2d Cir.), cert. denied sub nom., Giardina v. United States, 488 U.S. 821 , 109 S.Ct. 66 , 102 L.Ed.2d 43 (1988); United States v. Fitterer, 710 F.2d 1328, 1330-31 (8th Cir.), cert. denied, 464 U.S. 852 , 104 S.Ct. 165 , 78 L.Ed.2d 150 (1983).
discussed Cited "see, e.g." State v. Ivanhoe
Ariz. Ct. App. · 1990 · signal: compare · confidence low
Compare United States v. Perholtz, 842 F.2d 343, 353 (D.C.Cir.1988) (person named as defendant could associate with other individuals and corporations to form an enterprise, i.e., an association in fact), cert. denied, 488 U.S. 821 , 109 S.Ct. 65 , 102 L.Ed.2d 42 (1988), with Entre Computer Centers v. FMG of Kansas City, Inc., 819 F.2d 1279 , 1287 (4th Cir.1987) (corporation named as defendant could not combine with other entities to form an enterprise), overruled on other grounds, Busby v. Crown Supply, 896 F.2d 833 (4th Cir.1990).
Retrieving the full opinion text from the archive…
Missouri
v.
Continential Insurance Cos.
87-1953.
Supreme Court of the United States.
Oct 3, 1988.
488 U.S. 821
Published
3 passages pin-cited by 3 cases
Pinpoint authority: bottom 91%
Citer courts: First Circuit (1) · District of Columbia (1) · D. Massachusetts (1)

488 U.S. 821

MISSOURI
v.
CONTINENTIAL INSURANCE COS. ET AL.

No. 87-1953.

Supreme Court of United States.

October 3, 1988.

1

C. A. 8th Cir. Certiorari denied. Reported below: 842 F.2d 977.