91 Cited authorities

  1. Ashcroft v. Iqbal

    556 U.S. 662 (2009)   Cited 198,437 times   262 Legal Analyses
    Holding that the sufficiency of the allegations is a legal question so appellate courts have jurisdiction to consider it on appeal from denial of qualified immunity
  2. Bell Atl. Corp. v. Twombly

    550 U.S. 544 (2007)   Cited 214,975 times   346 Legal Analyses
    Holding that conclusory allegations that the defendants acted unlawfully were insufficient to state a claim
  3. Hemi Group, LLC v. City of New York

    559 U.S. 1 (2010)   Cited 646 times   2 Legal Analyses
    Holding that the City of New York could not recover for online cigarette retailers' failure to provide accurate tax information to the State of New York, hindering New York City's efforts to collect taxes from cigarette customers
  4. Dolan v. Postal Service

    546 U.S. 481 (2006)   Cited 519 times   1 Legal Analyses
    Holding that 39 U.S.C. § 409(c) requires tort claims brought against USPS to comply with the FTCA
  5. General Dynamics Land Sys. v. Cline

    540 U.S. 581 (2004)   Cited 367 times   6 Legal Analyses
    Holding that the word “age” has different meanings in different parts of the ADEA
  6. Lerner v. Fleet Bank, N.A.

    459 F.3d 273 (2d Cir. 2006)   Cited 952 times   4 Legal Analyses
    Holding that an aiding and abetting claim under New York law requires "an allegation that such defendant had actual knowledge of the breach of duty"
  7. Southland Securities v. Inspire Ins. Solutions

    365 F.3d 353 (5th Cir. 2004)   Cited 936 times   8 Legal Analyses
    Holding that when determining whether a statement made by a corporation was made with scienter it is “appropriate to look to the state of mind of the individual corporate official or officials who make or issue the statement ... rather than generally to the collective knowledge of all the corporation's officers and employees”
  8. Staehr v. Hartford Financial Serv

    547 F.3d 406 (2d Cir. 2008)   Cited 670 times   1 Legal Analyses
    Holding that the district court did not err in taking judicial notice of press coverage, prior lawsuits, and regulatory filings
  9. Faulkner v. Beer

    463 F.3d 130 (2d Cir. 2006)   Cited 472 times
    Holding that “if a plaintiff had not received a copy of [documents referenced in the contract], then that plaintiff's claims could not be dismissed based on warnings of risk in those documents”
  10. Chill v. General Electric Company

    101 F.3d 263 (2d Cir. 1996)   Cited 607 times   2 Legal Analyses
    Holding that general motives that can "be imputed to any publicly-owned, for-profit endeavor, [are] not sufficiently concrete for purposes of inferring scienter"
  11. Rule 9 - Pleading Special Matters

    Fed. R. Civ. P. 9   Cited 32,322 times   261 Legal Analyses
    Requiring a party who alleged fraud or mistake to "state with particularity the circumstances constituting fraud of mistake"
  12. Section 1341 - Frauds and swindles

    18 U.S.C. § 1341   Cited 12,226 times   88 Legal Analyses
    Relating to mail fraud
  13. Section 1343 - Fraud by wire, radio, or television

    18 U.S.C. § 1343   Cited 9,442 times   112 Legal Analyses
    Relating to wire fraud
  14. Section 1001 - Statements or entries generally

    18 U.S.C. § 1001   Cited 6,545 times   259 Legal Analyses
    Providing that the government must prove, inter alia, that the defendant made a "materially false . . . statement"
  15. Section 1344 - Bank fraud

    18 U.S.C. § 1344   Cited 4,134 times   53 Legal Analyses
    Punishing "[w]hoever knowingly executes, or attempts to execute, a scheme or artifice— to defraud a financial institution; or to obtain [money or property of] a financial institution, by means of false or fraudulent pretenses, representations, or promises"
  16. Section 982 - Criminal forfeiture

    18 U.S.C. § 982   Cited 1,569 times   16 Legal Analyses
    Authorizing criminal forfeiture of "any property constituting, or derived from, proceeds ... obtained directly or indirectly, as the result of" a violation of 18 U.S.C. § 1014
  17. Section 287 - False, fictitious or fraudulent claims

    18 U.S.C. § 287   Cited 1,231 times   29 Legal Analyses
    Penalizing false claims against U.S. government
  18. Section 24 - Corporate powers of associations

    12 U.S.C. § 24   Cited 628 times   42 Legal Analyses
    Authorizing national banks "to exercise . . . all such incidental powers as shall be necessary to carry on the business of banking"
  19. Section 2 - Jurisdiction of Commission; liability of principal for act of agent; Commodity Futures Trading Commission; transaction in interstate commerce

    7 U.S.C. § 2   Cited 472 times   50 Legal Analyses
    Adopting respondeat superior principles for regulatory actions brought by the Commodity Exchange Commission
  20. Section 20 - Financial institution defined

    18 U.S.C. § 20   Cited 194 times   1 Legal Analyses
    Defining "financial institution"