Khan v. Jenkins, 498 U.S. 941 (1990). · Go Syfert
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Khan v. Jenkins, 498 U.S. 941 (1990). Cases Citing This Book View Copy Cite
“because only a fraction of financial deterioration reflect fraud, investors must point to some facts suggesting that the difference is attributable to fraud”
177 citation events (38 in the last 25 years) across 48 distinct courts.
Strongest positive: E.W. Wylie Corp. v. Montgomery (In Re Montgomery) (ndb, 1999-07-09) · Strongest negative: Renz v. Schreiber (njd, 1993-07-07)
Treatment trajectory · 1991 → 2026 · click a year to view as-of
1991 2008 2026
Top citers, strongest first. 37 distinct citers.
discussed Cited "but see" Renz v. Schreiber
D.N.J. · 1993 · signal: but see · confidence high
But see Trump, 793 F.Supp. at 557 (stating that “[w]hile we are instructed to draw all reasonable inferences in favor of a complainant, we concur with the reasoning of DiLeo [v. Ernst & Young, 901 F.2d 624, 627 (7th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990) ], that no reasonable inferences of fraud can be drawn from conclusory allegations devoid of factual basis”).
discussed Cited as authority (quoted) E.W. Wylie Corp. v. Montgomery (In Re Montgomery)
Bankr. D.N.D. · 1999 · signal: see also · quote attribution · 1 verbatim quote · confidence low
ircumstances' must be pleaded in detail. this means the who, what, when, where, and how: the first paragraph of any newspaper story.
discussed Cited as authority (quoted) Jakobe v. Rawlings Sporting Goods Co.
E.D. Mo. · 1996 · signal: see also · quote attribution · 1 verbatim quote · confidence low
because only a fraction of financial deterioration reflect fraud, investors must point to some facts suggesting that the difference is attributable to fraud
discussed Cited as authority (quoted) In Re Glenfed, Inc. Securities Litigation (2×) also: Cited "see, e.g."
9th Cir. · 1994 · quote attribution · 1 verbatim quote · confidence low
he complaint ... must afford a basis for believing that plaintiffs could prove scienter.
discussed Cited as authority (quoted) Decker v. Glenfed, Inc. (2×) also: Cited "see, e.g."
9th Cir. · 1994 · quote attribution · 1 verbatim quote · confidence low
he complaint ... must afford a basis for believing that plaintiffs could prove scienter.
discussed Cited as authority (quoted) Melder v. Morris (2×) also: Cited "see"
5th Cir. · 1994 · signal: cf. · quote attribution · 1 verbatim quote · confidence low
fees for two years' audits could not approach the losses e w would suffer from a perception that it would muffle a client's fraud.
cited Cited "see" In Re Enron Corp. Securities, Derivative & ERISA Lit.
S.D. Tex. · 2002 · signal: see · confidence high
See DiLeo v. Ernst & Young, 901 F.2d 624, 628 (7th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990).
discussed Cited "see" ca6 1997
6th Cir. · 1997 · signal: see · confidence high
See Bailey Farms, Inc. v. NOR-AM Chemical Co., 27 F.3d 188, 191 (6th Cir.1994) ("[t]o the extent that the state supreme court had not yet addressed the issue presented, it is our duty to anticipate how that court would rule") (citing Mahne v. Ford Motor Co., 900 F.2d 83, 87 (6th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 349 , 112 L.Ed.2d 313 (1990)). 49 We believe the Tennessee Supreme Court, if faced with the facts of the plaintiffs' case, would require a showing of actual reliance as a condition of recovery for common law fraud or negligent misrepresentation.
discussed Cited "see" Murphy v. Sofamor Danek Group, Inc.
6th Cir. · 1997 · signal: see · confidence high
See Bailey Farms, Inc. v. NOR-AM Chemical Co., 27 F.3d 188, 191 (6th Cir.1994) (“[t]o the extent that the state supreme court had not yet addressed the issue presented, it is our duty to anticipate how that court would rule”) (citing Mahne v. Ford Motor Co., 900 F.2d 83, 87 (6th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 349 , 112 L.Ed.2d 313 (1990)).
cited Cited "see" Anixter v. Home-Stake Production Co.
10th Cir. · 1996 · signal: see · confidence high
See DiLeo v. Ernst & Young, 901 F.2d 624, 628 (7th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990).
cited Cited "see" ca10 1996
10th Cir. · 1996 · signal: see · confidence high
See DiLeo v. Ernst & Young, 901 F.2d 624, 628 (7th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990).
cited Cited "see" Adams Outdoor Advertising, Inc. v. City of Holland
W.D. Mich. · 1995 · signal: see · confidence high
See Mahne v. Ford Motor Co., 900 F.2d 83, 86 (6th Cir.), cert. denied 498 U.S. 941 , 111 S.Ct. 349 , 112 L.Ed.2d 313 (1990). 3 .
discussed Cited "see" U.S. ex rel. Hall v. Tribal Development Corp.
7th Cir. · 1995 · signal: see · confidence high
See DiLeo v. Ernst & Young, 901 F.2d 624, 626 (7th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990) 6 Contrast this with the typical citizens' suit provision such as the one at issue in Lujan v. Defenders of Wildlife, 504 U.S. 555 , 112 S.Ct. 2130 , 119 L.Ed.2d 351 (1992), which provided, in pertinent part, that " 'any person may commence a civil suit on his own behalf (A) to enjoin any person, including the United States and any other governmental instrumentality or agency ... who is alleged to be in violation of any provision of this chapter.' " Lujan, 504 U.S. at 5…
cited Cited "see" Acito v. IMCERA Group, Inc.
2d Cir. · 1995 · signal: see · confidence high
Denny v. Barber, 576 F.2d 465, 470 (2d Cir.1978); see DiLeo v. Ernst & Young, 901 F.2d 624, 627-28 (7th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990).
cited Cited "see" Acito v. Imcera Group
2d Cir. · 1995 · signal: see · confidence high
Denny v. Barber, 576 F.2d 465, 470 (2d Cir.1978); see DiLeo v. Ernst & Young, 901 F.2d 624, 627-28 (7th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990).
cited Cited "see" Weisburgh v. St. Jude Medical, Inc.
D. Minnesota · 1994 · signal: see · confidence high
See DiLeo v. Ernst & Young, 901 F.2d 624, 627 (7th Cir.1990), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990).
cited Cited "see" United States ex rel. Hall v. Tribal Development Corp.
7th Cir. · 1994 · signal: see · confidence high
See DiLeo v. Ernst & Young, 901 F.2d 624, 626 (7th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990). .
cited Cited "see" Harris v. Comptronix Corp.
N.D. Ala. · 1993 · signal: see · confidence high
See DiLeo v. Ernst & Young, 901 F.2d 624, 629-30 (7th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990)).
discussed Cited "see" Borow v. nVIEW Corp.
E.D. Va. · 1993 · signal: see · confidence high
See DiLeo v. Ernst & Young, 901 F.2d 624 (7th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990); Dubowski v. Dominion Bankshares Corp., 763 F.Supp. 169 (W.D.Va.1991) (though plaintiffs do not have to plead their evidence, they must do more than contrast quarterly and yearly statements presented over a two-year period). 7 Because only a fraction of financial deteriorations are the result of fraud, plaintiffs must allege facts indicating that the change in circumstances resulted from defendants’ fraudulent scheme.' DiLeo, 901 F.2d at 627 ; Denny v. Barber, 576 F.2d 465…
cited Cited "see" In Re Westinghouse Securities Litigation
W.D. Pa. · 1993 · signal: see · confidence high
See DiLeo v. Ernst & Young, 901 F.2d 624, 627 (7th Cir.), cert. denied 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990).
discussed Cited "see" In re Westinghouse Securities Litigation
W.D. Pa. · 1993 · signal: see · confidence high
See Dileo v. Ernst & Young, 901 F.2d 624, 627 (7th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990); cf. Seville Industrial Machinery, 742 F.2d at 791 (allegations of “date, place or time” fulfill the requirements of Rule 9(b)).
discussed Cited "see" In re Urcarco Securities Litigation
N.D. Tex. · 1993 · signal: see · confidence high
See DiLeo v. Ernst & Young, 901 F.2d 624, 627 (7th Cir.1990), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990) ("The story in this complaint is familiar in securities litigation.
discussed Cited "see, e.g." Danbom v. Prewitt (In re Prewitt)
Bankr. D.N.M. · 2013 · signal: see also · confidence low
See also DiLeo v. Ernst & Young, 901 F.2d 624, 627 (7th Cir.1990), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990) (although states of mind may be pleaded generally, the circumstances or the “who, what, when, where, and how” must be pleaded in detail).
discussed Cited "see, e.g." Marrari v. Medical Staffing Network Holdings, Inc.
S.D. Fla. · 2005 · signal: see also · confidence low
Lit., 89 F.Supp.2d 1326, 1338 (S.D.Fla.1999); see also DiLeo v. Ernst & Young, 901 F.2d 624, 629 (7th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990) (stating that pleading with particularity “[m]eans the who, what, when, where, and how: the first paragraph of any newspaper story.”).
discussed Cited "see, e.g." Opn. No.
N.Y. Att'y Gen. · 2002 · signal: see also · confidence low
No. 7147; see also Matter of Greene v. Town Board, Town of Warrensburg , 159 A.D.2d 781 (3d Dep't) ("Town Law § 81 provides a vehicle for citizens to have specified issues submitted for referendum."), appeal dismissed , 76 N.Y.2d 771 , cert. denied , 498 U.S. 941 (1990).
cited Cited "see, e.g." Florida State Board of Administration v. Green Tree Financial Corp.
D. Minnesota · 1999 · signal: see, e.g. · confidence low
See, e.g., DiLeo v. Ernst & Young, 901 F.2d 624, 627 (7th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990); Weisburgh, 158 F.R.D. at 641 .
cited Cited "see, e.g." In Re Digi International, Inc. Securities Litigation
D. Minnesota · 1998 · signal: see, e.g. · confidence low
See, e.g., DiLeo v. Ernst & Young, 901 F.2d 624, 627 (7th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990); Weisburgh, 158 F.R.D. at 641 .
discussed Cited "see, e.g." Comercia Bank v. Suburban Trust and Savings Bank and Columbia National Bank of Chicago
6th Cir. · 1996 · signal: see also · confidence low
When that court has not yet ruled on the issue at hand, however, a federal court must ascertain the state law from "all relevant data." Bailey v. V & O Press Co., 770 F.2d 601, 604 (6th Cir.1985); see also Mahne v. Ford Motor Co., 900 F.2d 83, 87 (6th Cir.), cert. denied, 498 U.S. 941 (1990) (to the extent the state supreme court has not yet addressed the present issue it is our duty to anticipate how that court would rule).
cited Cited "see, e.g." In Re Discovery Zone Securities Litigation
N.D. Ill. · 1996 · signal: see also · confidence low
See Sears v. Likens, 912 F.2d 889, 893 (7th Cir.1990); Reshal, 754 F.Supp. at 1230 ; see also DiLeo v. Ernst & Young, 901 F.2d 624, 627 (7th Cir.), cert. denied, 498 U.S. 941 , 111 5.
discussed Cited "see, e.g." United States Ex Rel. Detrick v. Daniel F. Young, Inc.
E.D. Va. · 1995 · signal: see, e.g. · confidence low
See, e.g., Borow v. nVIEW Corp., 829 F.Supp. 828, 831 (E.D.Va.1993) (citing DiLeo v. Ernst & Young, 901 F.2d 624, 627 (7th Cir.), cert. denied 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990)). 35 Nor did his precom-plaint inquiry yield anything beyond a suspicion or hunch that D.F.
discussed Cited "see, e.g." Fry v. UAL Corp.
N.D. Ill. · 1995 · signal: see also · confidence low
See also Serabian v. Amoskeag Bank Shares, 24 F.3d 357 (1st Cir.1994) (noting that securities laws “ ‘do not guarantee sound business practices’” and that “plaintiffs must plead more than that defendants acted irresponsibly or unwisely”) (quoting DiLeo v. Ernst & Young, 901 F.2d 624, 627 (7th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990)); Field v. Trump, 850 F.2d 938, 948 (2d Cir.1988), cert. denied, 489 U.S. 1012 , 109 S.Ct. 1122 , 103 L.Ed.2d 185 (1989); Craftmatic Sec.
discussed Cited "see, e.g." Tribune Co. v. Purcigliotti
S.D.N.Y. · 1994 · signal: see also · confidence low
Id. (citing Wilson v. Saintine Exploration and Drilling Corp., 872 F.2d 1124 (2d Cir.1989)); see also DiLeo v. Ernst & Young, 901 F.2d 624, 629 (7th Cir.) (“[F]ees for two years’ audits could not approach the losses E & W would suffer from a perception that it would muffle a client’s fraud.”), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990).
discussed Cited "see, e.g." Laker v. Freid
D. Mass. · 1994 · signal: see also · confidence low
See also DiLeo v. Ernst & Young, 901 F.2d 624, 629 (7th Cir.) (“Although Rule 9(b) does not require ‘particularity’ with respect to the defendants’ mental state, the complaint still must afford a basis for believing that plaintiffs could prove scienter.”), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990).
discussed Cited "see, e.g." Pasternak v. Colonial Equities Corp.
D. Conn. · 1994 · signal: see also · confidence low
IIT v. Cornfeld, 619 F.2d 909, 925 (2d Cir.1980) (accountant not liable as an aider and abettor for failure to disclose general “wrongs” not dependent on or tied to its role as an accountant); see also DiLeo v. Ernst & Young, 901 F.2d 624, 625 (7th Cir.) (Easterbrook, J.) (“Although accountants must exercise care in giving opinions on the accuracy and adequacy of firms’ financial statements, they have no broader duty to search and sing.”), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990).
discussed Cited "see, e.g." In Re Colonial Ltd. Partnership Litigation
D. Conn. · 1994 · signal: see also · confidence low
IIT v. Cornfeld, 619 F.2d 909, 925 (2d Cir. 1980) (accountant not liable as an aider and abettor for failure to disclose general "wrongs" not dependent on or tied to its role as an accountant); see also DiLeo v. Ernst & Young, 901 F.2d 624, 625 (7th Cir.) (Easterbrook, J.) ("Although accountants must exercise care in giving opinions on the accuracy and adequacy of firms' financial statements, they have no broader duty to search and sing."), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990).
discussed Cited "see, e.g." A.I. Credit Corp. v. Hartford Computer Group, Inc.
N.D. Ill. · 1994 · signal: see also · confidence low
See also DiLeo v. Ernst & Young, 901 F.2d 624, 626 (7th Cir.1990) (the Seventh Circuit held that plaintiffs must plead the circumstances constituting fraud in detail — the “who, what, when, where, and how ...”), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990); Graue Mill Dev.
cited Cited "see, e.g." Douglas v. Tonigan
N.D. Ill. · 1993 · signal: see also · confidence low
June 5, 1987); see also DiLeo v. Ernst & Young, 901 F.2d 624, 627 (7th Cir.), cert. denied, 498 U.S. 941 , 111 S.Ct. 347 , 112 L.Ed.2d 312 (1990).
Khan
v.
Jenkins
No. 90-414.
Supreme Court of the United States.
Oct 29, 1990.
498 U.S. 941
Published
4 passages pin-cited by 5 cases
Pinpoint authority: bottom 90%
Citer courts: Ninth Circuit (2) · Fifth Circuit (1) · E.D. Missouri (1) · D. North Dakota (1)

C. A. 4th Cir. Certiorari denied.