Winter v. Natural Res. Def. Council, Inc.
555 U.S. 7 (2008) Cited 17,523 times 71 Legal AnalysesHolding that preliminary injunctions "may only be awarded upon a clear showing that the plaintiff is entitled to such relief"
Tom Doherty Associates, Inc. v. Saban Enter
60 F.3d 27 (2d Cir. 1995) Cited 897 times 2 Legal AnalysesHolding injunctive relief appropriate “to avoid the unfairness of denying an injunction to a plaintiff on the ground that money damages are available, only to confront the plaintiff at a trial on the merits with the rule that [the quantification of] damages must be based on more than speculation.”
U.S. v. Alisal Water Corp.
370 F.3d 915 (9th Cir. 2004) Cited 380 timesHolding that "an economic interest [that is] concrete and related to the underlying subject matter of the action" may permit a "creditor of a defendant to intervene in a lawsuit"
New York News, Inc. v. Kheel
972 F.2d 482 (2d Cir. 1992) Cited 131 timesHolding that "remote interest in a streamlined, abuse-free judicial system is not a 'significantly protectable interest' within the meaning of Rule 24"
City of N.Y. v. Golden Feather Smoke Shop
597 F.3d 115 (2d Cir. 2010) Cited 44 timesRecognizing the "well-established rule that agencies need not prove irreparable injury . . . as required in private litigation suits"
U.S. v. Peoples Benefit Life Ins. Co.
271 F.3d 411 (2d Cir. 2001) Cited 48 timesHolding that an interest under Rule 24 must be direct, substantial, and legally protectable
Securities Exch. Com'n v. Everest Mgmt Corp.
475 F.2d 1236 (2d Cir. 1972) Cited 95 timesHolding that the financial burden of duplicating another party's efforts and the inability to develop a comparable record was "not the sort of adverse practical effect contemplated by Rule 24"
Securities and Exchange Commission, Plaintiff, v. Credit Bancorp, Ltd., Credit Bancorp, Inc., Richard Jonathan Blech, Thomas Michael Rittweger, and Douglas C. Brandon, Defendants.
194 F.R.D. 457 (S.D.N.Y. 2000) Cited 38 timesHolding that the Receiver had discharged his tax obligations and could commence the implementation of the plan of partial distribution
Sec. & Exch. Comm'n v. Callahan
2 F. Supp. 3d 427 (E.D.N.Y. 2014) Cited 18 timesFinding that the timeliness requirement is not met when proposed "intervenor attempt to introduce collateral issues in a proceeding"
U.S. v. Blue Ribbon Smoked Fish, Inc.
179 F. Supp. 2d 30 (E.D.N.Y. 2001) Cited 16 timesFinding seafood products are food subject to the FDCA
Section 5536 - Prohibited acts
12 U.S.C. § 5536 Cited 143 times 70 Legal AnalysesProhibiting “any unfair, deceptive, or abusive act or practice”
Section 5301 - Definitions
12 U.S.C. § 5301 Cited 53 times 15 Legal AnalysesAs used in this Act, the following definitions shall apply, except as the context otherwise requires or as otherwise specifically provided in this Act: (1) Affiliate The term "affiliate" has the same meaning as in section 1813 of this title. (2) Appropriate Federal banking agency On and after the transfer date, the term "appropriate Federal banking agency" has the same meaning as in section 1813(q) of this title, as amended by title III.1 (3) Board of Governors The term "Board of Governors" means
Section 499 - Violations and penalties
N.Y. Banking Law § 499 Cited 1 timesAny person who violates or participates in the violation of any provision of this article, or who knowingly makes any incorrect statement of a material fact in any application, report or statement filed pursuant to this article, or who knowingly omits to state any material fact necessary to give the superintendent any information lawfully required by him or refuses to permit any lawful investigation or examination, shall be guilty of a misdemeanor and, upon conviction, shall be fined not more than