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Mallis v Bankers Trust Co   flag  47

717 F2d 683
United States Court of Appeals, Second Circuit
United States
1st September, 1983

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Gentek Building Products, Inc Steel Peel Litigation Trust, v The Sherwin-Williams Co 491 F3d 320 United States Court of Appeals, Sixth Circuit United States 20 Jun 2007 WorldLII flag 1
New England Insurance Co v Healthcare Underwriters Mutual Insurance Co 295 F3d 232 United States Court of Appeals, Second Circuit United States 8 Jul 2002 WorldLII flag 4
Peggy Farrior, Plaintiff-Appellant, v Waterford Board of Education, Defendant-Appellee, Town of Waterford, Edmond Clark, George Yost, David Cattanach, David Title, David Ruffner, Randall Collins, Betty Bresser, Susan White, Paul Havener, Inez Cullen, Francis Sweeney and Judith Constantine, Defendants 277 F3d 633 United States Court of Appeals, Second Circuit United States 24 Jan 2002 WorldLII flag 2
HYDRO INVESTORS, INC , Plaintiff-Counter-Defendant-Appellant, LAWRENCE TAFT, Plaintiff-Counter-Defendant, v TRAFALGAR POWER INC , MARINA DEVELOPMENT, INC , and ARTHUR STECKLER, Defendants-Counter-Claimants-Appellees TRAFALGAR POWER INC , Plaintiff-Appellee-Cross-Appellant, v NEAL DUNLEVY and STETSON-HARZA Corporation , Defendants-Appellants-Cross-Appellees 227 F3d 8 United States Court of Appeals, Second Circuit United States 15 Sep 2000 WorldLII flag 5
Baker v Dorfman 239 F3d 415 United States Court of Appeals, Second Circuit United States 1 Sep 2000 WorldLII flag 15
Marfia v Tc Ziraat Bankasi Tc 147 F3d 83; 41 Fed RServ3d 748 United States Court of Appeals, Second Circuit United States 3 Jun 1998 WorldLII flag 2
Davis v Yovella T 110 F3d 63 United States Court of Appeals, Sixth Circuit United States 2 Apr 1997 WorldLII flag 6
Goldhirsh Group Inc v Alpert 107 F3d 105 United States Court of Appeals, Second Circuit United States 21 Feb 1997 WorldLII flag 8
Gayle v Kelly Co D Co L Co [1996] USCA2 1135 United States Court of Appeals, Second Circuit United States 9 Dec 1996 WorldLII flag
Bonnanzio National Union Fire Insurance Co of Pittsburgh Pa v Bonnanzio 91 F3d 296 United States Court of Appeals, Second Circuit United States 19 Jul 1996 WorldLII flag 3
Haywood v Koehler 78 F3d 101 United States Court of Appeals, Second Circuit United States 18 Mar 1996 WorldLII flag 13
Holmes v City of Massillon 78 F3d 1041 United States Court of Appeals, Sixth Circuit United States 13 Mar 1996 WorldLII flag 26
Blissett v Coughlin 66 F3d 531 United States Court of Appeals, Second Circuit United States 25 Sep 1995 WorldLII flag 10
US East Telecommunications Inc v US West Communications Services Inc US 38 F3d 1289 United States Court of Appeals, Second Circuit United States 2 Nov 1994 WorldLII flag 12
Cruz v Local Union Number of International Brotherhood of Electrical Workers 34 F3d 1148; 128 Lab Cas 11,167 United States Court of Appeals, Second Circuit United States 25 Aug 1994 WorldLII flag 43
Thomas Slt v Na Chase Manhattan Bank 1 F3d 320 United States Court of Appeals, Fifth Circuit United States 27 Aug 1993 WorldLII flag 3
Magee v United States Lines Inc 976 F2d 821; [1993] AMC 159 United States Court of Appeals, Second Circuit United States 28 Sep 1992 WorldLII flag 4
Sorlucco v New York City Police Dep't 971 F2d 864 United States Court of Appeals, Second Circuit United States 28 Jul 1992 WorldLII flag 22
Hygh v Jacobs 961 F2d 359; 35 Fed REvid Serv 532 United States Court of Appeals, Second Circuit United States 9 Apr 1992 WorldLII flag 31
Song v Ives Labs , Inc 957 F2d 1041 United States Court of Appeals, Second Circuit United States 25 Feb 1992 WorldLII flag 36
Suburban Propane v Proctor Gas, Inc 953 F2d 780 United States Court of Appeals, Second Circuit United States 9 Jan 1992 WorldLII flag 8
Purnell v A Lord E 952 F2d 679; 34 Fed REvid Serv 1416 United States Court of Appeals, Second Circuit United States 3 Jan 1992 WorldLII flag 10
National Petrochemical Co of Iran v M/t Stolt Sheaf A/s 930 F2d 240; 19 Fed RServ3d 923; [1991] AMC 1890 United States Court of Appeals, Second Circuit United States 11 Apr 1991 WorldLII flag 8
Berkovich v Hicks 922 F2d 1018; 32 Fed REvid Serv 199 United States Court of Appeals, Second Circuit United States 4 Jan 1991 WorldLII flag 7
County of Suffolk v Long Island Lighting Co 907 F2d 1295; 113 PUR4th 477; 59 USLW 2036 United States Court of Appeals, Second Circuit United States 29 Jun 1990 WorldLII flag 48
Raucci v Town of Rotterdam 902 F2d 1050; 58 USLW 2706 United States Court of Appeals, Second Circuit United States 27 Apr 1990 WorldLII flag 12
Krause v Bennett 887 F2d 362 United States Court of Appeals, Second Circuit United States 1 Nov 1989 WorldLII flag 23
Manhattan Industries Inc v Sweater Bee by Banff Ltd Sweater Bee by Banff Ltd 885 F2d 1; 12 USPQ2d 1368 United States Court of Appeals, Second Circuit United States 15 Sep 1989 WorldLII flag 9
Singer v Olympia Brewing Co 878 F2d 596; 58 USLW 2052 United States Court of Appeals, Second Circuit United States 28 Jun 1989 WorldLII flag 16
Hilord Chemical Corporation v Ricoh Electronics Inc 875 F2d 32 United States Court of Appeals, Second Circuit United States 15 May 1989 WorldLII flag 11
Freeman v Package Machinery Co 865 F2d 1331; 27 Fed REvid Serv 198; 48 Empl Prac Dec P 38,456; 49 Fair Empl Prac Cas 1139 United States Court of Appeals, First Circuit United States 22 Nov 1988 WorldLII flag 117
US Indus , Inc v Touche Ross & Co 854 F2d 1223 United States Court of Appeals, Tenth Circuit United States 22 Aug 1988 WorldLII flag 81
Smith v Lightning Bolt Productions, Inc 861 F2d 363 United States Court of Appeals, Second Circuit United States 28 Jun 1988 WorldLII flag 60
Bauer v Raymark Industries Inc Bauer 849 F2d 790 United States Court of Appeals, Second Circuit United States 24 Jun 1988 WorldLII flag 12
Stubbs v Dudley 849 F2d 83 United States Court of Appeals, Second Circuit United States 13 Jun 1988 WorldLII flag 16
United States v Haller 837 F2d 84; 14 Media LRep 2166; 56 USLW 2467 United States Court of Appeals, Second Circuit United States 15 Jan 1988 WorldLII flag 20
Katara v DE Jones Commodities, Inc 835 F2d 966; 56 USLW 2392 United States Court of Appeals, Second Circuit United States 14 Dec 1987 WorldLII flag 29
Conway v Electro Switch Corporation Conway 825 F2d 593; 43 Empl Prac Dec P 37,264; 23 Fed REvid Serv 1024; 44 Fair Empl Prac Cas 753; 56 USLW 2131 United States Court of Appeals, First Circuit United States 6 Aug 1987 WorldLII flag 49
Woodling v Garrett Corporation 813 F2d 543 United States Court of Appeals, Second Circuit United States 3 Mar 1987 WorldLII flag 17
Baskin v Hawley 807 F2d 1120; 105 Lab Cas 12,116 United States Court of Appeals, Second Circuit United States 18 Dec 1986 WorldLII flag 36
Diebold v Moore McCormack Bulk Transport Lines Inc 805 F2d 55; [1987] AMC 308 United States Court of Appeals, Second Circuit United States 6 Nov 1986 WorldLII flag 6
Schaafsma v Morin Vermont Corporation 802 F2d 629 United States Court of Appeals, Second Circuit United States 3 Oct 1986 WorldLII flag 19
Matarese v LeFevre 801 F2d 98 United States Court of Appeals, Second Circuit United States 12 Sep 1986 WorldLII flag 29
Newmont Mines Ltd v Hanover Ins Co 784 F2d 127 United States Court of Appeals, Second Circuit United States 20 Feb 1986 WorldLII flag 29
Aubin v Fudala 782 F2d 287 United States Court of Appeals, First Circuit United States 28 Jan 1986 WorldLII flag 21
Krulik v Board of Education of City of New York 781 F2d 15; 29 Ed Law Rep 571; 39 Empl Prac Dec P 35,827; 39 Fair Empl Prac Cas 1448 United States Court of Appeals, Second Circuit United States 6 Jan 1986 WorldLII flag 6
Beck Industries Inc Rothberg v Kirschenbaum W & J 725 F2d 880 United States Court of Appeals, Second Circuit United States 16 Jan 1984 WorldLII flag 7

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Saloomey v Jeppesen & Co C Halstead F 707 F2d 671 United States Court of Appeals, Second Circuit United States 10 May 1983 WorldLII flag 10
Pegues v Mississippi State Employment Service of Mississippi Employment Security Commission 699 F2d 760; 31 Empl Prac Dec P 33,440; 31 Fair Empl Prac Cas 257 United States Court of Appeals, Fifth Circuit United States 11 Mar 1983 WorldLII flag 24
Weaver v Marine Bank 683 F2d 744 United States Court of Appeals, Third Circuit United States 30 Jun 1982 WorldLII flag 13
Unijax Inc v Champion International Inc 683 F2d 678 United States Court of Appeals, Second Circuit United States 21 Jun 1982 WorldLII flag 9
Howes v Great Lakes Press Corporation 679 F2d 1023; 216 USPQ 1049 United States Court of Appeals, Second Circuit United States 12 May 1982 WorldLII flag 11
Demian Ltd v Charles a Frank Associates a 671 F2d 720 United States Court of Appeals, Second Circuit United States 4 Feb 1982 WorldLII flag 1
Dept 1981); Steinbeck v Gerosa 151 NE2d 170; 4 NY2d 302; 175 NYS2d 1 United States circa 1981 flag 5
Wheatley v Beetar 637 F2d 863 United States Court of Appeals, Second Circuit United States 31 Dec 1980 WorldLII flag 18
Philip v Mayer Rothkopf Industries Inc & Gmbh 635 F2d 1056; 208 USPQ 625 United States Court of Appeals, Second Circuit United States 19 Dec 1980 WorldLII flag 8
Scola v Boat Frances, R , Inc 618 F2d 147 United States Court of Appeals, First Circuit United States 25 Mar 1980 WorldLII flag 40
Mallis v Bankers Trust Co 615 F2d 68 United States Court of Appeals, Second Circuit United States 25 Jan 1980 WorldLII flag 32
Newburger Loeb Co Inc v Gross 611 F2d 423 United States Court of Appeals, Second Circuit United States 19 Nov 1979 WorldLII flag 10
Sauers v Alaska Barge 600 F2d 238 United States Court of Appeals, Ninth Circuit United States 9 Jul 1979 WorldLII flag 17
Lee v Joseph E Seagram & Sons Inc 592 F2d 39 United States Court of Appeals, Second Circuit United States 3 Jan 1979 WorldLII flag 12
Bankers Trust Co v Mallis 435 US 381; 55 L Ed 2d 357; 98 SCt 1117; [1978] Armstrong 36 United States Supreme Court United States 15 May 1978 WorldLII flag 358
Bevevino v Saydjari 574 F2d 676 United States Court of Appeals, Second Circuit United States 5 Apr 1978 WorldLII flag 25
Mallis v Federal Deposit Insurance Corporation 568 F2d 824 United States Court of Appeals, Second Circuit United States 28 Mar 1978 WorldLII flag 19
Marx & Co v Diners' Club, Inc 550 F2d 505 United States Court of Appeals, Second Circuit United States 25 Feb 1977 WorldLII flag 52
Piper v Chris-Craft Industries, Inc 430 US 1; 51 L Ed 2d 124; 97 SCt 926; [1977] Wright 109 United States Supreme Court United States 23 Feb 1977 WorldLII flag 182
United Bank Ltd v Cosmic International Inc Janata Bank 542 F2d 868 United States Court of Appeals, Second Circuit United States 30 Sep 1976 WorldLII flag 13
Felder v United States 543 F2d 657 United States Court of Appeals, Ninth Circuit United States 9 Sep 1976 WorldLII flag 43
Alfred Dunhill of London, Inc v Republic of Cuba 425 US 682; 48 L Ed 2d 301; 96 SCt 1854 United States Supreme Court United States 24 May 1976 WorldLII flag 111
Daily Mirror, Inc v New York News, Inc 533 F2d 53 United States Court of Appeals, Second Circuit United States 1 Apr 1976 WorldLII flag 24
Chris-Craft Industries, Inc v Piper Aircraft Corporation 516 F2d 172 United States Court of Appeals, Second Circuit United States 9 Jun 1975 WorldLII flag 19
Borrello v Perera Co Inc 512 F2d 1380 United States Court of Appeals, Second Circuit United States 25 Mar 1975 WorldLII flag 4
Massey v Gulf Oil Corporation 508 F2d 92 United States Court of Appeals, Fifth Circuit United States 21 Mar 1975 WorldLII flag 28
Ply-Gem Industries Inc v A Green J 503 F2d 1362 United States Court of Appeals, Second Circuit United States 9 Jul 1974 WorldLII flag 3
Menendez v Saks and Co 485 F2d 1355; 179 USPQ 513 United States Court of Appeals, Second Circuit United States 24 Sep 1973 WorldLII flag 22
Spector v Mermelstein 485 F2d 474 United States Court of Appeals, Second Circuit United States 11 Sep 1973 WorldLII flag 16
Fireman's Fund Ins Co v Aalco Wrecking Co 466 F2d 179 United States Court of Appeals, Eighth Circuit United States 16 Oct 1972 WorldLII flag 48
Serzysko v Chase Manhattan Bank 461 F2d 699 United States Court of Appeals, Second Circuit United States 22 May 1972 WorldLII flag 20
Georgia-Pacific Corporation v US Plywood-Champion Papers Inc 170 USPQ 369; 446 F2d 295 United States Court of Appeals, Second Circuit United States circa 1971 WorldLII flag 9
Simblest v Maynard 427 F2d 1 United States Court of Appeals, Second Circuit United States 12 May 1970 WorldLII flag 88
Compton v Luckenbach Overseas Corporation 425 F2d 1130 United States Court of Appeals, Second Circuit United States 20 Mar 1970 WorldLII flag 11
Julien Studley Inc v Gulf Oil Corporation 425 F2d 947 United States Court of Appeals, Second Circuit United States 3 Nov 1969 WorldLII flag 7
Consolo v Federal Maritime Commission 383 US 607; 16 L Ed 2d 131; 86 SCt 1018 United States Supreme Court United States 22 Mar 1966 WorldLII flag 348
Bancroft Navigation Co v Chadade Steamship Co Ss Yarmouth Castle 349 F2d 527 United States Court of Appeals, Second Circuit United States 30 Apr 1965 WorldLII flag 19
Franks v United States Lines Co 324 F2d 126 United States Court of Appeals, Second Circuit United States 1 Nov 1963 WorldLII flag 12
Foman v Davis 34 US 541; 9 L Ed 222; 9 L Ed 2d 222; 83 SCt 227 United States Supreme Court United States 3 Dec 1962 WorldLII flag 732
Purcell v Long Island Daily Press Pub Co (1961) 9 NY2d 255; 173 NE2d 865; 213 NYS2d 425 United States - New York circa 1961 flag 7
Steinbeck v Gerosa 358 US 39; 79 SCt 64 United States Supreme Court United States 13 Oct 1958 WorldLII flag 3
Maternally Yours, Inc v Your Maternity Shop, Inc 234 F2d 538 United States Court of Appeals, Second Circuit United States 6 Jun 1956 WorldLII flag 94
Portman v American Home Products Corporation 201 F2d 847 United States Court of Appeals, Second Circuit United States 27 Jan 1953 WorldLII flag 19
O'Leary v Brown-Pacific-Maxon, Inc 340 US 504; 95 L Ed 483; 71 SCt 470 United States Supreme Court United States 26 Feb 1951 WorldLII flag 195
Lavender v Kurn 327 US 645; 90 L Ed 916; 66 SCt 740 United States Supreme Court United States 25 Mar 1946 WorldLII flag 418
Tennant v Peoria & P U Ry Co 321 US 29; 88 L Ed 520; 64 SCt 409 United States Supreme Court United States 14 Feb 1944 WorldLII flag 327
Montgomery Ward & Co v Duncan 311 US 243; 85 L Ed 147; 61 SCt 189 United States Supreme Court United States 9 Dec 1940 WorldLII flag 183
Securities and Exchange Act of [1934] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1281
Louisville & Nashville R Co v Woodson 134 US 614; 33 L Ed 1032; 10 SCt 628 United States Supreme Court United States 7 Apr 1890 WorldLII flag 4
Mattivi v South African Marine Corporation 618 F2d 163 United States Westlaw flag 72
Mount Sinai Hospital v Borg-Warner Corporation 527 FSupp 922 United States Westlaw flag 1
488 Nys2d 870 488 NYS2d 870 United States - New York flag 1
Howe v Civiletti 449 US 1123; 101 SCt 938; 67 L Ed 2d 109 United States Supreme Court United States Westlaw flag 38
448 Ne2d 1347 448 NE2d 1347; 462 NYS2d 436; 58 NY2d 1019 United States flag 1
434 US 861 434 US 861; 54 L Ed 2d 134; 98 SCt 188 United States Supreme Court United States Westlaw flag 74
Bloom v Independent Bankers Ass'n 429 US 862; 50 L Ed 2d 140; 97 SCt 165 United States Supreme Court United States Westlaw flag 86
423 US 838 423 US 838 United States Supreme Court United States Westlaw flag 35
Aalco Wrecking Co , Inc v Fireman's Fund Ins Co 410 US 930; 35 L Ed 2d 592; 93 SCt 1371 United States Supreme Court United States Westlaw flag 72
409 US 883 409 US 883; 34 L Ed 2d 139; 93 SCt 173 United States Supreme Court United States Westlaw flag 40
Mallis v F D I C 407 FSupp 7 United States Westlaw flag 4
Marine Midland Bank v John E Russo Produce Co 405 NE2d 205; 427 NYS2d 961; 50 NY2d 31 United States - New York flag 7
Marx & Co , Inc v Diners' Club, Inc 405 FSupp 1 United States Westlaw flag 2
404 US 870; 92 SCt 105; 30 l Ed 2d 114 404 US 870; 92 SCt 105; 30 L Ed 2d 114 United States Supreme Court United States Westlaw flag 44
400 US 916 400 US 916; 27 L Ed 2d 155; 91 SCt 175 United States Supreme Court United States Westlaw flag 17
Borrello v Perera Co 381 FSupp 1226 United States Westlaw flag 3
Foman v Davis 371 US 178 United States Supreme Court United States Westlaw flag 970
First National Bank of Hollywood v American Foam Rubber Corporation 309 FSupp 545 United States Westlaw flag 1
Flamm v Noble 296 NY 262; 72 NE2d 886 United States - New York flag 14
292 Nys 423 292 NYS 423 United States - New York flag 4
Harmon & Regalia, Inc v City of New York 286 AD 825; 141 NYS2d 877 United States - New York flag 1
284 Nys2d 499 284 NYS2d 499 United States - New York flag 1
260 Nys2d 621 260 NYS2d 621; 23 AD2d 970 United States - New York flag 2
Collier v Granger 258 FSupp 717 United States Westlaw flag 3
Bonham v Coe 249 AD 428 1
Prager v New Jersey Fid & Plate Glass Ins Co 245 NY 1 United States - New York flag 11
Guarantee & Trust Co v Pam 232 NY 441; 134 NE 525 United States - New York flag 4
Adler v Pilot Industries 192 Misc 774 United States - New York flag 1
Prager v New Jersey Fidelity & Plate Glass Ins Co 156 NE 76 United States flag 9
Reeve v Dennett 145 Mass 23; 11 NE 938 United States - Massachusetts flag 15
103 SCt 452; 74 l Ed 2d 605 103 SCt 452; 74 L Ed 2d 605 United States Westlaw flag 4
United States v United Shoe Machinery Corporation 93 FSupp 190 United States Westlaw flag 5
Buchner v Pines Hotel, Inc 87 AD2d 691 United States - New York flag 1
81 Nys2d 822 81 NYS2d 822 United States - New York flag 1
Buffalo Oil Terminal, Inc v William B Kimmins & Sons 42 Misc2d 499; 248 NYS2d 499 United States - New York flag 2
New York Stock Exchange Hartford Accident and Indemnity Co v Walston & Co 21 NY2d 219; 234 NE2d 230; 287 NYS2d 58 United States - New York flag 5
DeLong Corporation v Morrison-Knudsen Co 14 NY2d 346; 200 NE2d 557; 251 NYS2d 657 United States - New York flag 3
Farr v Newman 14 NY2d 183; 199 NE2d 369; 250 NYS2d 272 United States - New York flag 7
12 Ne2d 566 12 NE2d 566; 276 NY 540 United States flag 4

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