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AUSA Life Insurance Co, Bankers United Life Assurance Co, Crown Life Insurance Co, General Services Life Insurance Co, Life Investors Insurance Co of America, Modern Woodmen of America, Monumental Life Insurance Co, The Mutual Life Insurance Co of New York, and The Prudential Insurance Co of America, Plaintiffs-Appellants, v Ernst and Young, Defendant-Appellee   flag  12

206 F3d 202
United States Court of Appeals, Second Circuit
United States
17th March, 2000

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Brown v Earthboard Sports Usa Inc 481 F3d 901 United States Court of Appeals, Sixth Circuit United States 16 Mar 2007 WorldLII flag 3
Johnson Bank v George Korbakes & Co Llp 472 F3d 439 United States Court of Appeals, Seventh Circuit United States 18 Dec 2006 WorldLII flag 2
Lentell v Merrill Lynch & Co Inc M P C 396 F3d 161 United States Court of Appeals, Second Circuit United States 20 Jan 2005 WorldLII flag 13
New York State Teamsters Conference Pension Retirement Fund v United Parcel Service Inc 382 F3d 272 United States Court of Appeals, Second Circuit United States 30 Aug 2004 WorldLII flag
Henrietta v R Bloomberg E 331 F3d 261 United States Court of Appeals, Second Circuit United States 9 Jun 2003 WorldLII flag 13
Riley v Taylor 277 F3d 261 United States Court of Appeals, Third Circuit United States 28 Dec 2001 WorldLII flag 16
Newton v Merrill Lynch, Pierce, Fenner & Smith, Inc 259 F3d 154 United States Court of Appeals, Third Circuit United States 6 Aug 2001 WorldLII flag 24
UGO CASTELLANO, Plaintiff-Appellant, v YOUNG & RUBICAM, INC , Defendant-Appellee 257 F3d 171 United States Court of Appeals, Second Circuit United States 19 Jul 2001 WorldLII flag 9
Suez Equity Investors, LP v Toronto-Dominion Bank 250 F3d 87 United States Court of Appeals, Second Circuit United States 8 May 2001 WorldLII flag 14
Ep Medsystems, Inc , Appellant v Echocath, Inc 235 F3d 865 United States Court of Appeals, Third Circuit United States 26 Dec 2000 WorldLII flag 5
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
Securities Investor Protection Corporation v BDO Seidman, LLP 222 F3d 63 United States Court of Appeals, Second Circuit United States 5 Jun 2000 WorldLII flag 7

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Moore v PaineWebber, Inc 189 F3d 165 United States Court of Appeals, Second Circuit United States 20 Aug 1999 WorldLII flag 13
United States v Chacko 169 F3d 140 United States Court of Appeals, Second Circuit United States 1 Mar 1999 WorldLII flag 20
Press v Chemical Inv Servs Corporation 166 F3d 529 United States Court of Appeals, Second Circuit United States 4 Feb 1999 WorldLII flag 28
Securities and Exchange Commission v US Environmental Inc 155 F3d 107 United States Court of Appeals, Second Circuit United States 25 Aug 1998 WorldLII flag 8
LoPresti v Terwilliger 126 F3d 34 United States Court of Appeals, Second Circuit United States 12 Sep 1997 WorldLII flag 24
United States v Molina 106 F3d 1118 United States Court of Appeals, Second Circuit United States 12 Feb 1997 WorldLII flag 15
Scribner v M Summers a 84 F3d 554 United States Court of Appeals, Second Circuit United States 21 May 1996 WorldLII flag 8
Abrahams v Young & Rubicam Inc 79 F3d 234 United States Court of Appeals, Second Circuit United States 8 Mar 1996 WorldLII flag 14
Stagl v Delta Airlines, Inc 52 F3d 463 United States Court of Appeals, Second Circuit United States 17 Apr 1995 WorldLII flag 19
Action House Inc v Koolik 54 F3d 1009 United States Court of Appeals, Second Circuit United States 7 Apr 1995 WorldLII flag 3
[1995] PL 104-67 [1995] PL 104-67 United Kingdom circa 1995 Westlaw flag 9
[1995] HR 1058 [1995] HR 1058 United Kingdom circa 1995 flag 1
United States v LaCroix 28 F3d 223 United States Court of Appeals, First Circuit United States 27 Jun 1994 WorldLII flag 11
First Nationwide Bank v Gelt Funding Corporation 27 F3d 763 United States Court of Appeals, Second Circuit United States 9 Jun 1994 WorldLII flag 30
Central Bank of Denver, NA v First Interstate Bank of Denver, NA 511 US 164; 128 L Ed 2d 119; 114 SCt 1439 United States Supreme Court United States 19 Apr 1994 WorldLII flag 155
Commercial Union Assurance Co v Milken 17 F3d 608 United States Court of Appeals, Second Circuit United States 4 Mar 1994 WorldLII flag 11
Revak v Sec Realty Corporation W Lh III C Le 18 F3d 81; 62 USLW 2542 United States Court of Appeals, Second Circuit United States 23 Feb 1994 WorldLII flag 11
United States v Ekwunoh 12 F3d 368 United States Court of Appeals, Second Circuit United States 17 Dec 1993 WorldLII flag 8
Time Warner Inc Securities Litigation Zvi Trading Corporation Employees' Money Purchase Pension Plan and Trust v J Ross Nj M W 9 F3d 259; 62 USLW 2385 United States Court of Appeals, Second Circuit United States 30 Nov 1993 WorldLII flag 44
Litton Indus , Inc v Lehman Bros Kuhn Loeb Inc 967 F2d 742 United States Court of Appeals, Second Circuit United States 23 Sep 1992 WorldLII flag 26
Citibank, NA v K-H Corporation 968 F2d 1489 United States Court of Appeals, Second Circuit United States 25 Jun 1992 WorldLII flag 32
McGonigle v Combs 968 F2d 810 United States Court of Appeals, Ninth Circuit United States 19 Jun 1992 WorldLII flag 77
United States v Blume 967 F2d 45 United States Court of Appeals, Second Circuit United States 10 Jun 1992 WorldLII flag 19
Lampf, Pleva, Lipkind, Prupis & Petigrow v Gilbertson 501 US 350; 115 L Ed 2d 321; 111 SCt 2773 United States Supreme Court United States 13 Sep 1991 WorldLII flag 210
"Do the Merits Matter? A Study of Settlements in Securities Class Actions" (1991) 43 Stanford Law Review 497 Stanford Law Review United States circa 1991 HeinOnline / LexisNexis flag 13
DiLeo v Ernst & Young 901 F2d 624 United States Court of Appeals, Seventh Circuit United States 12 Jun 1990 WorldLII flag 81
Brocklesby Transport Division of Kingsway Transports Ltd v Eastern States Escort Services Eastern States Escort Services 904 F2d 131 United States Court of Appeals, Second Circuit United States 21 May 1990 WorldLII flag 6
Cosmas v Hassett 886 F2d 8 United States Court of Appeals, Second Circuit United States 12 Sep 1989 WorldLII flag 28
Woodling v Garrett Corporation 813 F2d 543 United States Court of Appeals, Second Circuit United States 3 Mar 1987 WorldLII flag 17
Manufacturers Hanover Trust Co v Drysdale Securities Corporation 801 F2d 13; 55 USLW 2160 United States Court of Appeals, Second Circuit United States 8 Sep 1986 WorldLII flag 21
Bennett v United States Trust Co 770 F2d 308 United States Court of Appeals, Second Circuit United States 9 Aug 1985 WorldLII flag 46
Bloor v Carro, Spanbock, Londin, Rodman & Fass 754 F2d 57 United States Court of Appeals, Second Circuit United States 21 Jan 1985 WorldLII flag 28
United States v O'Grady 742 F2d 682 United States Court of Appeals, Second Circuit United States 12 Jul 1984 WorldLII flag 30
Chemical Bank v Arthur Andersen & Co 726 F2d 930 United States Court of Appeals, Second Circuit United States 20 Jan 1984 WorldLII flag 45
Snyder v Four Winds Sailboat Centre Ltd 701 F2d 251 United States Court of Appeals, Second Circuit United States 1 Mar 1983 WorldLII flag 4
Cullen v Bmw of North America Inc 691 F2d 1097 United States Court of Appeals, Second Circuit United States 13 Oct 1982 WorldLII flag 3
Panter v Marshall Field & Co 646 F2d 271 United States Court of Appeals, Seventh Circuit United States 6 Jul 1981 WorldLII flag 65
Marbury Management, Inc v Kohn 629 F2d 705 United States Court of Appeals, Second Circuit United States 21 Apr 1980 WorldLII flag 38
Santa Fe Industries, Inc v Green 430 US 462; 97 SCt 1292; 51 L Ed 2d 480 United States Supreme Court United States 23 Mar 1977 WorldLII flag 237
TSC Industries, Inc v Northway, Inc 426 US 438; 48 L Ed 2d 757; 96 SCt 2126; 48 L Ed 2D United States Supreme Court United States 14 Jun 1976 WorldLII flag 391
Ernst & Ernst v Hochfelder 425 US 185; 44 USLW 4451; 47 L Ed 2d 668; 96 SCt 1375 United States Supreme Court United States 19 May 1976 WorldLII flag 627
Blue Chip Stamps v Manor Drug Stores 421 US 723; 95 SCt 1917; 44 L Ed 2d 539 United States Supreme Court United States 6 Oct 1975 WorldLII flag 458
Schlick v Penn-Dixie Cement Corporation 507 F2d 374 United States Court of Appeals, Second Circuit United States 31 Oct 1974 WorldLII flag 81
United States v Regent Office Supply Co 421 F2d 1174 United States Court of Appeals, Second Circuit United States 8 Oct 1969 WorldLII flag 42
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
Securities and Exchange Act of [1934] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1281
Smith v Kay [1859] EngR 38; 7 HLCas 750; 11 ER 299; (1859) 7 HL 750 House of Lords United Kingdom circa 1859 CommonLII flag 65
AUSA Life Ins Co v Ernst & Young 991 FSupp 234 United States circa 1990 Westlaw flag 1
Bastian v Petren Resources Corporation 892 F2d 680 United States circa 1990 Westlaw flag 37
Levine v Prudential Bache Properties, Inc 855 FSupp 924 United States circa 1990 Westlaw flag 1
Currie v Cayman Resources Corporation 835 F2d 780 United States circa 1990 Westlaw flag 15
Lama Holding Co v Smith Barney Inc 646 NYS2d 76; 668 NE2d 1370 United States - New York circa 1990 flag 5
622 f2d 572 622 F2d 572 United States circa 1990 Westlaw flag 31
Credit Alliance Corporation v Arthur Andersen & Co 465 NY2d 536; 483 NE2d 110; 493 NYS2d 435 United States - New York circa 1990 flag 1
Palsgraf v Long Island R Co 248 NY 339; 162 NE 99; 162 NE2d 99 United States - New York circa 1990 flag 192
Continental Ins Co v Mercadante 222 AD 181; 225 NYS 488 United States - New York circa 1990 flag 3
David v Belmont 197 NE 83; 291 Mass 450 United States circa 1990 flag 2
De Haen v Rockwood Sprinkler Co 179 NE 764; 258 NY 350 United States - New York flag 7
Rothmiller v Stein 143 NY 581; 38 NE 718 United States - New York flag 4
99 Yale Law Journal 131 99 Yale Law Journal 131 Yale Law Journal United States HeinOnline / Westlaw flag 1
Lama Holding Co v Smith Barney Inc 88 NY2d 413 United States - New York flag 5
85 Virginia Law Review 925 85 Virginia Law Review 925 Virginia Law Review United States LexisNexis flag 3
"The Plaintiffs' Attorneys' Role in Class Actions and Derivative Litigation: Economic Analysis and Proposals for Reform" 58 University of Chicago Law Review 1 University of Chicago Law Review United States HeinOnline / LexisNexis flag 18
White v Guarente 43 NY2d 356; 401 NYS2d 474; 372 NE2d 315 United States - New York flag 19
28 Texas Law Review 471 28 Texas Law Review 471 Texas Law Review United States HeinOnline / LexisNexis flag 2
Trust Indenture Act of 15 USC 77; [1933] SEC 22; 828 FSupp 623 United States Code United States LII (Cornell) flag 650

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