Cluster 554027 (1991)
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· 244 citation events
across 36 courts.
Showing the 50 strongest citers on record
(one row per citing case, strongest signal kept).
Treatment trajectory · 1991 → 2026 · click a year to view the case as of then
199120082026
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In Re Fairfield Sentry Ltd. (2025)
The plaintiff “assert[ed] that its claims arise out of a collateral agreement with [the defendant], namely an agreement to value [the plaintiff’s] forward contracts, and because the collateral agreement lacks an arbitration clause, the claims are not arbitrable.” Id. at 251.
Threlkeld, 923 F.2d at 249).
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Staley v. Hotel 57 Services, LLC (2024)
(London), 923 F.2d 245, 249 (2d Cir. 1991).
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Nagrampa v. Mailcoups, Inc. (2006)
Threlkeld, 923 F.2d at 249).
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Lee Caley v. Gulfstream Aerospace Corp. (2005)
Threlkeld & Co., 923 F.2d at 250 (holding that Vermont statute requiring that arbitration agreement be signed was preempted by the FAA). 17 .
holding that Vermont statute requiring that arbitration agreement be signed was preempted by the FAA
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Dahiya v. Talmidge International, Ltd. (2004)
(London), 923 F.2d 245, 250 (2d Cir.1991) (finding the FAA and the Convention preempted a Vermont statute that required any agreement to arbitrate be displayed prominently in the contract or contract confirmation and be signed by the parties); F.A.
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Dahiya v. Talmidge Intl Ltd (2004)
(London), 923 F.2d 245, 250 (2d Cir.1991) (finding the FAA and the Convention preempted a Vermont statute that required any agreement to arbitrate be displayed prominently in the contract or contract confirmation and be signed by the parties); F.A.
(London), 923 F.2d 245, 248 (2d Cir. 1991).
(London), 923 F.2d 245, 248 (2d Cir.1991), courts must treat agreements to arbitrate like any other contract, see Volt Info.
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Smith/Enron Cogeneration Ltd. Partnership, Inc. v. Smith Cogeneration International, Inc. (1999)
Threlkeld & Co., 923 F.2d at 249-50 (holding Convention and FAA preempt Vermont statute); Genesco, Inc. v. T.
holding Convention and FAA preempt Vermont statute
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Smith/Enron Cogeneration Limited Partnership, Inc. v. Smith Cogeneration International, Inc. (1999)
Threlkeld & Co., 923 F.2d at 249-50 (holding Convention and FAA preempt Vermont statute); Genesco, Inc. v. T.
holding Convention and FAA preempt Vermont statute
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United States Fire Insurance v. National Gypsum Co. (1996)
Reaseguradora Nacional De Venezuela, 991 F.2d 42 , 45 (2d Cir.1993); Threlkeld, 923 F.2d at 249; Conticommodity Servs. v. Philipp & Lion, 613 F.2d 1222, 1224-25 (2d Cir.1980).
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Dapuzzo v. Globalvest Management Co., L.P. (2003)
Id. (“[Plaintiff] would have us read each of these provisions in a vacuum.
“[Plaintiff] would have us read each of these provisions in a vacuum. This we cannot do.”
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OConner v. Agilant Solutions, Inc. (2020)
(London), 923 F.2d 245, 249 (2d Cir. 1991)).
Indeed, “any doubts concerning the scope of arbitrable issues should be resolved in favor of arbitration.” Threlkeld, 923 F.2d at 248) (stating that although “parties may not be compelled to submit a[ ] dispute to arbitration unless they have' contracted to do so, federal arbitration policy requires that ‘any doubts concerning the scope of arbitrable issues’ should be resolved in favor of arbitration’ ” (quoting Moses H.
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Clarendon National Insurance v. Lan (2001)
In accordance with that policy, courts should “construe arbitration clauses as broadly as possible,” Threlkeld, 923 F.2d at 250 (internal quotation and citation omitted), and “any doubts concerning the scope of arbi-trable issues should be resolved in favor of arbitration.” Moses H.
internal quotation and citation omitted
Threlkeld, 923 F.2d at 248 (holding that, while “parties may not be compelled to submit a commercial dispute to arbitration unless they have contracted to do so, federal arbitration policy requires that any doubts concerning the scope of arbitrable issues should be resolved in favor of arbitration”) (citations and quotation marks omitted); Prudential Lines, Inc. v. Exxon Corp., 704 F.2d 59, 63 (2d Cir.1983) (same).
holding that, while “parties may not be compelled to submit a commercial dispute to arbitration unless they have contracted to do so, federal arbitration policy requires that any doubts concerning the scope of arbitrable issues should be resolved in favor of arbitration”
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State Farm Mutual Automobile Insurance Company, State Farm Indemnity Company, State Farm Guaranty Insurance C… (2026)
(London), 923 F.2d 245, 249 (2d Cir. 1991) (citing the FAA at 9 U.S.C. §§ 1 , 2).
citing the FAA at 9 U.S.C. §§ 1 , 2
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Prodigy Finance CM2021-1 DAC v. Zhao (2025)
“The goal of the [New York] Convention is to promote the enforcement of arbitral agreements in contracts involving international commerce so as to facilitate international business transaction on the whole.” Threlkeld & Co., Inc. v. Metallgesellschaft Ltd., 923 F.2d 245, 250 (2d Cir. 1991) (citing Scherk v. Alberto-Culver Co., 417 U.S. 507 , 520 n.15, 94 S.Ct. 2449 , 2457 n.15 (1974).
citing Scherk v. Alberto-Culver Co., 417 U.S. 507 , 520 n.15, 94 S.Ct. 2449 , 2457 n.15 (1974). “The [New York] Convention is implemented domestically by the Federal Arbitration Act (‘FAA’
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Saks v. Andreu, Palma, Lavin, & Solis, PLLC (2025)
Threlkeld & Co., Inc. v. Metallgesellschaft Ltd., 923 F.2d 245, 249 (2d Cir. 1991), but also at whether the individual continues to perform services following notice of the obligation to arbitrate disputes.
(London), 923 F.2d 245, 249 (2d Cir. 1991).
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Costello v. Paramount Global, Inc. (2024)
(London), 923 F.2d 245, 249 (2d Cir. 1991); accord Lebovits v. Cavalry Portfolio Servs., LLC, No. 20 Civ. 1116, 2021 WL 1198967 , at *5 (S.D.N.Y.
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De Jesus v. Gregorys Coffee Management, LLC (2021)
(London), 923 F.2d 245, 249 (2d Cir. 1991) (quoting Pierson v. Dean, Witter, Reynolds, Inc., 742 F.2d 334, 339 (7th Cir. 1984) (noting that the “purpose of the unconscionability doctrine is to prevent unfair surprise and oppression”)); Clinton v. Oppenheimer & Co. Inc., 824 F. Supp. 2d 476, 483 (S.D.N.Y. 2011) (“For a contract to be held unconscionable, the party alleging the defect must generally show both substantive and procedural unconscionability. . . .
quoting Pierson v. Dean, Witter, Reynolds, Inc., 742 F.2d 334, 339 (7th Cir. 1984) (noting that the “purpose of the unconscionability doctrine is to prevent unfair surprise and oppression”)
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Sellman v. Boehringer Ingelheim Pharmaceuticals Inc (2021)
(London), 923 F.2d 245, 249 (2d Cir. 15 1991); Exch.
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Charter Communications, Inc. v. Garfin (2021)
(London), 923 F.2d 245, 249 (2d Cir. 1991) (citing Prima Paint Corp. v. Flood & Conklin Mfg.
citing Prima Paint Corp. v. Flood & Conklin Mfg. Co., 388 U.S. 395, 402 (1967)
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Colin Masseau and Emily MacKenzie v. Scott Luck, Sharon Luck, Guy Henning, Brickkicker/GDM Home Services, LLC (2021)
(London), 923 F.2d 245, 249-50 (2d Cir. 1991) (holding that FAA preempts VAA acknowledgement requirement). ¶ 40.
holding that FAA preempts VAA acknowledgement requirement
(London), 923 F.2d 245, 250 (2d Cir. 1991) (citing Scherk v. Alberto-Culver Co., 417 U.S. 506 , 520 n.15 (1974)).
citing Scherk v. Alberto-Culver Co., 417 U.S. 506 , 520 n.15 (1974)
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Sportvision, Inc v. MLB Advanced Media L.P. (2020)
(London), 923 F.2d 245, 251 (2d Cir. 1991)) (alterations in original). “‘[N]arrow clauses [] limit arbitration to specific types of disputes . . . [and are] not the sort of broad clause in which parties agree ‘to submit to arbitration disputes “of any nature or character,” or simply “any and all disputes . . . .”’” McDonnell Douglas Fin.
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Fenton v. Criterion Worldwide (2020)
(London), 923 F.2d 245, 250 (2d Cir. 1991)).
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Masseau v. Luck (2018)
(London), 923 F.2d 245, 250 (2d Cir. 1991) (“state statutes such as the Vermont statute directly clash with… the Arbitration Act because they effectively reincarnate the former judicial hostility towards arbitration.
“state statutes such as the Vermont statute directly clash with… the Arbitration Act because they effectively reincarnate the former judicial hostility towards arbitration. Accordingly, we hold that… the Arbitration Act preempt[s] the Vermont statute.”
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United States v. Prevezon Holdings, Ltd. (2018)
(London) , 923 F.2d 245 , 251 (2d Cir. 1991) ("These are not two individual, free standing [ ] clauses; rather, they are interrelated in an integral fashion. [Plaintiff] would have us reach each of these provisions in a vacuum.
"These are not two individual, free standing [ ] clauses; rather, they are interrelated in an integral fashion. [Plaintiff] would have us reach each of these provisions in a vacuum. This we cannot do."
(London), 923 F.2d 245, 250 (2d Cir. 1991) (quoting S.A.
quoting S.A. Mineracao da Trindade-Samitri v. Utah Int’l, Inc., 745 F.2d 190 , 194 (2d Cir. 1984
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Begonja v. Vornado Realty Trust (2016)
(London), 923 F.2d 245, 248 (2d Cir.1991); see also Pick Quick Food, Inc. v. United Food & Commercial Workers Local 342, 952 F.Supp.2d 494, 505 (E.D.N.Y.2013).
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Merrick v. UnitedHealth Group Inc. (2015)
(London), 923 F.2d 245, 250 (2d Cir.1991)).
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Littlejohn v. Timberquest Park at Magic, LLC (2015)
(London), 923 F.2d 245, 249-50 (2d Cir.1991) (holding that FAA preempts VAA); Little v. Allstate Ins.
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Moss v. BMO Harris Bank, N.A. (2014)
Threlkeld & Co., Inc. v. Metallgesellschaft Ltd., 923 F.2d 245, 250 (2d Cir.1991) (“Federal policy requires us to construe arbitration clauses as broadly as possible.” (internal quotation marks and citation omitted)).
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Carvant Financial LLC v. Autoguard Advantage Corp. (2013)
(London), 923 F.2d 245, 248 (2d Cir.1991) (citation omitted). “[L]anguage excluding certain disputes from arbitration must be ‘clear and unambiguous’ or ‘unmistakably clear’ and ... arbitration should be ordered ‘unless it may be said with positive assurance that the arbitration clause is not susceptible of an interpretation that covers the asserted dispute.’ ” Genesco, Inc. v. T.
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Alexander v. Chesapeake Appalachia, LLC (2012)
Threlkeld & Co., Inc. v. Metallgesellschaft Ltd., 923 F.2d 245, 249 (2d Cir.1991) (“[FAA] applies in federal court to diversity suits which relate to contracts involving interstate or international commerce.”).
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Fr 8 Singapore Pte. Ltd. v. Albacore Maritime Inc. (2011)
The court held that the FAA and the Convention preempted the Vermont stat *456 ute, which “effectively reincarnate[d] the former judicial hostility towards arbitration”'in contravention to the FAA’s policy liberally favoring arbitration. 923 F.2d at 250.
Threlkeld & Co., Inc. v. Metallgesellschaft Ltd., 923 F.2d 245, 250 (2d Cir.1991)).
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Ferguson v. Lion Holding, Inc. (2007)
(London), 923 F.2d 245, 249 (2d Cir.1991)).
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Smith v. Positive Productions (2005)
Co., v. Building Systems, Inc., 58 F.3d 16, 19 (2d Cir.1995) (matters are arbitrable “ ‘unless it may be said with positive assurance that the arbitration clause is not susceptible of an interpretation that covers the asserted dispute’”) (quoting Threlkeld & Co., Inc. v. Metallgesellschaft Ltd., 923 F.2d 245, 250 (2d Cir.1991)).
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In Re Currency Conversion Fee Antitrust Litigation (2005)
(London), 923 F.2d 245, 249 (2d Cir.1991) (noting that the “purpose of the unconscionability doctrine is to prevent unfair surprise and oppression” (internal quotations omitted)).
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Motorola Credit Corp. v. Uzan (2003)
Threlkeld & Co., Inc. v. Metallgesellschaft Ltd., 923 F.2d 245, 249 (2d Cir.1991).
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Provident Bank v. Kabas (2001)
Threlkeld & Co., Inc. v. Metallgesellschaft Ltd., 923 F.2d 245, 250 (2d Cir.1991), quoting, McAllister Bros., Inc. v. A. & S. Transp.
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Upstate Shredding, LLC v. Carloss Well Supply Co. (2000)
Threlkeld & Co., Inc. v. Metallgesellschaft, Ltd., 923 F.2d 245, 249 (2d Cir.), cert. dismissed, 501 U.S. 1267 , 112 S.Ct. 17 , 115 L.Ed.2d 1094 (1991)); see also Deloitte Noraudit A/S v. Deloitte Haskins & Sells, U.S., 9 F.3d 1060, 1063 (2d Cir.1993).
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Morrison v. Circuit City Stores, Inc. (1999)
Threlkeld & Co., Inc. v. Metallgesellschaft Ltd., 923 F.2d 245, 249 (2nd Cir.1991) (finding that a plaintiff must show “ ‘unfairness, undue oppression, or unconscionability’ ” before a federal court will strike an arbitration agreement as a contract of adhesion) (citations omitted).
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Fleming Companies, Inc. v. Tru Discount Foods (1998)
Threlkeld, 923 F.2d at 250, quoting S.A.
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Metropolitan Entertainment Co., Inc. v. Koplik (1998)
The arbitration clause in this case, covering any dispute “arising out of [the] Agreement or any matter related thereto,” has been held to be “the paradigm of a broad clause.” Id. (citing Threlkeld, 923 F.2d at 251).
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Collins v. International Dairy Queen (1998)
In Threlkeld & Co., Inc. v. Metallgesellschaft Limited, 923 F.2d 245, 247 (2d Cir.1991), Threlkeld and Metallgesells-chaft (“MG”) — a London-based corporation which was a member of the London Metal Exchange — entered into an informal agreement in 1986 for MG to purchase and sell forward contracts for metals on the London Metal Exchange (“LME”).