green
Positive treatment
Quoted verbatim 1×
8.7 score
“when self-employed individuals elect to incorporate and the corporation employs others, there is simply no basis in erisa for disregarding the corporate form”
Treatment trajectory · 1993 → 2026 · click a year to view as-of
1993
2009
2026
Top citers, strongest first. 38 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
Ritter v. Massachusetts Casualty Insurance
(2×)
also: Cited "see"
when self-employed individuals elect to incorporate and the corporation employs others, there is simply no basis in erisa for disregarding the corporate form
discussed
Cited as authority (rule)
In Re Ambac Financial Group, Inc. Securities Litigation
First, a court must determine when a reasonable investor could learn of facts sufficient to indicate the probability that he has been defrauded, a circumstance known as “inquiry notice.” Dodds v. Cigna Securities, Inc., 12 F.3d 346, 350 (2d Cir.1993), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1401 , 128 L.Ed.2d 74 *276 (1994).
discussed
Cited "see"
Hays v. Ellrich
See Dodds v. Cigna Sec., Inc., 12 F.3d 346, 350 (2d Cir. 1993), cert. denied, 511 U.S. 1019 (1994); Kennedy, 814 F.2d at 802-803 (“We are faced here with the great glowering clouds of the offering memorandum,” where, “[flor each oral representation that [the defendant] made and upon which appellants claim they relied, there was a direct refutation by the plain language of the offering memorandum”).
discussed
Cited "see"
Sabree v. United States
See Martinez v. United States, 333 F.3d at 1313 (“[T]he Court of Federal Claims lacks APA jurisdiction....") (citing Murphy v. United States, 993 F.2d 871, 874 (Fed.Cir.1993)), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1402 , 128 L.Ed.2d 75 , reh'g denied, 511 U.S. 1118 , 114 S.Ct. 2123 , 128 L.Ed.2d 681 (1994).
cited
Cited "see"
In Re: Ual Corporation, Debtors. Appeal Of: U.S. Bank National Association
See Pioneer Investment Services Co. v. Brunswick Associates Limited Partnership, 507 U.S. 380, 394-95 , 113 *823 S.Ct. 1489, 128 L.Ed.2d 74 (1993).
discussed
Cited "see"
Teichman v. United States
See Martinez v. United States, 333 F.3d at 1313 (“[T]he Court of Federal Claims lacks APA jurisdiction----”) (citing Murphy v. United States, 993 F.2d 871, 874 (Fed.Cir. 1993), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1402 , 128 L.Ed.2d 75 , reh’g denied, 511 U.S. 1118 , 114 S.Ct. 2123 , 128 L.Ed.2d 681 (1994)).
discussed
Cited "see"
Golding v. United States
Accord Murphy v. United States, 993 F.2d 871 , 872 n. 2, 873 (Fed.Cir.), reh’g denied (1993) (Air Force Regulation 36-12 had not been published in the Federal Register), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1402 , 128 L.Ed.2d 75 , reh’g denied, 511 U.S. 1118 , 114 S.Ct. 2123 , 128 L.Ed.2d 681 (1994); Dodson v. United States, 988 F.2d 1199, 1204 (Fed.Cir.), reh’g denied (1993) (Army Qualification Management Program Regulations 600-200, 601-280, 623-205, 635-200 had not been published in the Federal Register, although the Army, having promulgated the Program Regulations, was required to…
cited
Cited "see"
Gavin v. United States
See Murphy v. United States, 993 F.2d 871, 872 (Fed.Cir.1993), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1402 , 128 L.Ed.2d 75 (1994).
discussed
Cited "see"
Frank Martinelli v. Bridgeport Roman Catholic Diocesan Corporation
(2×)
See Dodds v. Cigna Securities, Inc., 12 F.3d 346, 350 (1993) (2d Cir.1993) (noting that sufficient "storm warnings" of fraud will trigger a duty of inquiry and knowledge will be imputed to an investor who does not make such an inquiry), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994). .
discussed
Cited "see"
Arduini/Messina Partnership v. National Medical Financial Services Corp.
(2×)
Such claims “must be commenced within one year after the discovery of the facts constituting the violation and within three years after such violation.” Lampf, Pleva, Lipkind, Prupis & Petigrow v. Gilbertson, 501 U.S. 350, 364 , 111 S.Ct. 2773 , 115 L.Ed.2d 321 (1991); see Dodds v. Cigna Securities, Inc., 12 F.3d 346, 349 (2d Cir.1993), ce rt. denied, 511 U.S. 1019 , 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994).
cited
Cited "see"
French v. United States
See Murphy v. United States, 993 F.2d 871, 872 (Fed.Cir.1993), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1402 , 128 L.Ed.2d 75 (1994).
discussed
Cited "see"
Robair v. Penrod Drilling Corp.
See Florida Fuels, Inc. v. Citgo Petroleum Corp., 6 F.3d 330 (5 Cir.1993), rehearing denied 16 F.3d 1217 , cert. denied, Authement v. Citgo Petroleum Corp., 511 U.S. 1019 , 114 S.Ct. 1400 , 128 L.Ed.2d 73 (1994).
discussed
Cited "see"
Neptune v. United States
See Murphy v. United States, 993 F.2d 871, 872-74 (Fed.Cir.1993), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1402 , 128 L.Ed.2d 75 (1994); Sargisson v. United States, 913 F.2d 918, 921-22 (Fed.Cir.1990); Kreis v. Secretary of the Air Force, 866 F.2d 1508, 1511-12 (D.C.Cir.1989); Bunch v. United States, 33 Fed.Cl. 337, 340 (1995); Rice v. United States, 31 Fed.Cl. 156, 165-67 (1994), aff'd, 48 F.3d 1236 (Fed.Cir.1995).
discussed
Cited "see"
Olkey v. Hyperion 1999 Term Trust, Inc.
See Dodds v. Cigna Securities, Inc., 12 F.3d 346, 351 (2d Cir.1993) (“Nor can a plaintiff rely on misleading oral statements to establish [a Section 10(b)] unsuitability claim when the offering materials contradict the oral assurances”), cert. denied, - U.S. -, 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994); Brown v. E.F.
discussed
Cited "see"
Olkey v. Hyperion 1999 Term Trust, Inc.
(2×)
See Dodds v. Cigna Securities, Inc., 12 F.3d 346, 351 (2d Cir.1993) ("Nor can a plaintiff rely on misleading oral statements to establish [a Section 10(b) ] unsuitability claim when the offering materials contradict the oral assurances"), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994); Brown v. E.F.
discussed
Cited "see"
Capital District Physician's Health Plan v. O'Higgins
E.g., Siebert, 871 F.Supp. at 114 ; In re Integrated Resources, Inc., 851 F.Supp. 556 , 567 (S.D.N.Y.1994); see Dodds v. Cigna Secs., Inc., 12 F.3d 346, 350 (2d Cir.1993), cert. denied, — U.S. -, 114 S.Ct. 1401 , 128 L.
discussed
Cited "see"
Salinger v. Projectavision, Inc.
“Litigation instituted pursuant to § 10(b) and Rule 10b-5 ... must be commenced within one year after the discovery of the facts constituting the violation and within three years after such violation.” Lampf, Pleva, Lipkind, Prupis & Petigrow v. Gilbertson, 501 U.S. 350, 364 , 111 S.Ct. 2773, 2782 , 115 L.Ed.2d 321 (1991); see Dodds v. Cigna Secs., Inc., 12 F.3d 346 , 349 (2d Cir.1993), cert. denied, — U.S. -, 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994).
discussed
Cited "see"
Johnson v. Nyack Hospital
See Dodds v. Cigna Secs., Inc., 12 F.3d 346, 350 (2d Cir. 1993) (equitable tolling will stay running of statutory period “only so long as the plaintiff has exercised reasonable care and diligence” (internal quotation marks omitted)), cert. denied, — U.S.-, 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994); Bowers, 901 F.2d at 264 (equitable tolling not satisfied in the absence of “affirmative action on the part of [plaintiff] to preserve its right”); accord Singletary v. Continental Illinois Nat’l Bank & Trust Co., 9 F.3d 1236, 1241 (7th Cir.1993) (equitable tolling “permits a plaintiff to …
discussed
Cited "see"
Johnson v. Nyack Hospital
See Dodds v. Cigna Secs., Inc., 12 F.3d 346, 350 (2d Cir.1993) (equitable tolling will stay running of statutory period "only so long as the plaintiff has exercised reasonable care and diligence" (internal quotation marks omitted)), cert. denied, --- U.S.----, 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994); Bowers, 901 F.2d at 264 (equitable tolling not satisfied in the absence of "affirmative action on the part of [plaintiff] to preserve its right"); accord Singletary v. Continental Illinois Nat'l Bank & Trust Co., 9 F.3d 1236, 1241 (7th Cir.1993) (equitable tolling "permits a plaintiff to sue after …
cited
Cited "see"
International Ass'n of Entrepreneurs of America v. Foster
See Madonia v. Blue Cross & Blue Shield of Virginia, 11 F.3d 444, 447 (4th Cir.1993), cert. denied, -U.S. -, 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994); Custer v. Pan American Life Ins.
cited
Cited "see"
Komanoff v. Mabon, Nugent & Co.
See Dodds v. Cigna Secs., Inc., 12 F.3d 346 , 349 (2d Cir. 1993), cert. denied, — U.S.-, 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994).
discussed
Cited "see"
Russo v. Abington Memorial Hospital
See Madonia v. Blue Cross & Blue Shield, 11 F.3d 444, 447 (4th Cir.1993) (collecting cases from the Sixth, Seventh, and Ninth Circuits), cert. denied, — U.S. -, 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994).
discussed
Cited "see"
Mullins v. Blue Cross & Blue Shield of Virginia, Inc.
See Madonia v. Blue Cross & Blue Shield, 11 F.3d 444 (4th Cir.1993), ce rt. denied, — U.S. —, 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994). 4 *208 Mullins argues, however, that she is entitled to benefits regardless of her status under the plan based on a theory of equitable estoppel.
discussed
Cited "see, e.g."
Meyer v. Seidel
A 10 duty to inquire arises when the circumstances "would 'suggest to a person of 11 ordinary intelligence the probability that he has been defrauded.'" Cruden, 957 F.2d 12 at 973 (quoting Armstrong v. McAlpin, 699 F.2d 79, 88 (2d Cir. 1983) ("Armstrong") 13 (which was quoting Higgins v. Crouse, 147 N.Y. 411, 416 , 42 N.E. 6, 7 (1895) 14 ("Higgins")) (emphasis ours)); see, e.g., Koch, 699 F.3d at 151 n.3 (the duty arises 15 when "a person of ordinary intelligence would consider it 'probable' that fraud 16 had occurred"). 17 Since the Second Circuit follows the objective 18 standard for inquiry…
cited
Cited "see, e.g."
National Organization for Wome v. Joseph Scheidler
See, e.g., Pioneer Investment Services Co. v. Brunswick Associates L.P., 507 U.S. 380 , 113 S.Ct. 1489 , 128 L.Ed.2d 74 (1993).
discussed
Cited "see, e.g."
Lisa ASP & Paulette Mertes v. Milardo Photography, Inc.
(2×)
Bowers v. Transportation Maritima Mexicana, S.A, 901 F.2d 258, 264 (2d Cir.1990); see also Dodds v. Cigna Secs., Inc., 12 F.3d 346 , 350 (2d Cir.1993) (equitable tolling will stay running of statutory period “only so long as the plaintiff has exercised reasonable care and diligence” (internal quotation marks omitted)), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994); Transportacion Maritima Mexicana, 901 F.2d at 264 (equitable tolling not satisfied in the absence of “affirmative action on the part of [plaintiff] to preserve its right”); accord Singletary v. Contine…
discussed
Cited "see, e.g."
Childers v. United States
See Roth v. United States, 378 F.3d 1371, 1385 (Fed.Cir.) (holding that “questions of procedural compliance are justiciable”), reh’g denied (2004); see also Murphy v. United States, 993 F.2d 871, 873 (Fed.Cir.1993), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1402 , 128 L.Ed.2d 75 , reh’g denied, 511 U.S. 1118 , 114 S.Ct. 2123 , 128 L.Ed.2d 681 (1994).
discussed
Cited "see, e.g."
Banerjee v. States
See Roth v. United States, 378 F.3d 1371, 1385 (Fed.Cir.) (holding that “questions of procedural compliance are justiciable”), reh’g denied (2004); see also Murphy v. United States, 993 F.2d 871, 873 (Fed.Cir.1993), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1402 , 128 L.Ed.2d 75 , reh’g denied, 511 U.S. 1118 , 114 S.Ct. 2123 , 128 L.Ed.2d 681 (1994).
discussed
Cited "see, e.g."
PGBA, LLC v. United States
See, e.g., Baker v. Carr, 369 U.S. 186, 198 , 82 S.Ct. 691 , 7 L.Ed.2d 663 (1962); see also Murphy v. United States, 993 F.2d 871, 872 (Fed.Cir.1993), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1402 , 128 L.Ed.2d 75 (1994); Flores v. United States, 51 Fed.Cl. 49 , 51 n. 1 (2001).
discussed
Cited "see, e.g."
Haselrig v. United States
Accord Adkins v. United States, 68 F.3d at 1322 ; Sargisson v. United States, 913 F.2d at 922 ; see also Murphy v. United States, 993 F.2d 871, 873 (Fed.Cir.), reh’g denied and en banc suggestion declined (1993), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1402 , 128 L.Ed.2d 75 , reh’g denied, 511 U.S. 1118 , 114 S.Ct. 2123 , 128 L.Ed.2d 681 (1994).
discussed
Cited "see, e.g."
Friedman v. Wheat First Securities Inc.
(2×)
In Lampf, the Court borrowed from related sections of the Exchange Act to determine that claims brought pursuant to Section 10(b) “must be commenced within one year after the discovery of the facts constituting the violation and within three years after such violation.” 501 U.S. at 364 , 111 S.Ct. 2773 ; see also Dodds v. Cigna Sec., Inc., 12 F.3d 346 , 349 (2d Cir.1993), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994); Ceres Partners v. GEL Assoc., 918 F.2d 349 , 362 (2d Cir.1990); Ainbinder v. Kelleher, No. 92 CIV. 7315(SS), 1997 WL 420279 , at *4 (S.D.N.Y.
discussed
Cited "see, e.g."
In Re Merrill Lynch Ltd. Partnerships Litigation
(2×)
Litig. (“Integrated Resources III”), 851 F.Supp. 556 , 568 (S.D.N.Y.1994) (quotations and citations omitted); see also Dodds v. Cigna Sec., Inc., 12 F.3d 346, 350 (2d Cir.1993) (“A plaintiff in a federal securities case will be deemed to have discovered fraud for purposes of triggering the statute of limitations when a reasonable investor of ordinary intelligence would have discovered the existence of the fraud.”), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994).
discussed
Cited "see, e.g."
Salinger v. Projectavision, Inc.
(2×)
“Litigation instituted pursuant to § 10(b) and Rule 10b-5 ... must be commenced within one year after the discovery of the facts constituting the violation and within three years after such violation.” Lampf, Pleva, Lipkind, Prupis & Petigrow v. Gilbertson, 501 U.S. 350, 364 , 111 S.Ct. 2773, 2782 , 115 L.Ed.2d 321 (1991); see also Dodds v. Cigna Secs., Inc., 12 F.3d 346, 349 (2d Cir.1993), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994).
discussed
Cited "see, e.g."
Slye v. Central States Southeast and Southwest Areas Health and Welfare Fund
(2×)
Co., 950 F.2d 294, 297 (6th Cir.1991), cert. denied, 504 U.S. 973 , 112 S.Ct. 2941 , 119 L.Ed.2d 565 (1992); see also Madonia v. Blue Cross & Blue Shield of Virginia, 11 F.3d 444, 446-47 (4th Cir.1993), cert. denied, 511 U.S. 1019 , 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994); Wickman v. Northwestern National Ins.
discussed
Cited "see, e.g."
Rowe v. Marietta Corp.
(2×)
See, e.g., Dodds v. Cigna Sec., Inc., 12 F.3d 346 (2nd Cir.1993), ce rt. denied, 511 U.S. 1019 , 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994); Chance v. F.N.
cited
Cited "see, e.g."
Clay v. Board of Educ. of City of St. Louis
See, e.g., League of United Latin American Citizens v. Clements, 999 F.2d 831 , 867 (5th Cir.1993), cert. denied, ___ U.S. ___, 114 S.Ct. 878 , 128 L.Ed.2d 74 (1994).
cited
Cited "see, e.g."
Falik v. Parker Duryee Rosoff & Haft
See also Dodds v. Cigna Securities, Inc., 12 F.3d 346, 350 (2d Cir.1993), cert. denied, — U.S.-, 114 S.Ct. 1401 , 128 L.Ed.2d 74 (1994).
Retrieving the full opinion text from the archive…
Madonia
v.
Blue Cross & Blue Shield of Virginia
v.
Blue Cross & Blue Shield of Virginia
No. 93-1345.
Supreme Court of the United States.
Apr 4, 1994.
Published
Citer courts: Massachusetts Supreme Judicial… (1)
C. A. 4th Cir. Certiorari denied.