Cases citing 104 F.3d 352

Van Den Biggelaar v. Wagner

Sept. 25, 1997

978 F. Supp. 848 · United States District Court for the Northern District of Indiana · United States
United States v. Marshall

Dec. 20, 1997

986 F. Supp. 747 · United States District Court for the Eastern District of New York · United States
Local 875 I.B.T. Pension Fund v. Pollack

Jan. 26, 1998

992 F. Supp. 545 · United States District Court for the Eastern District of New York · United States
Sekor v. Capwell

March 6, 1998

1 F. Supp. 2d 140 · United States District Court for the District of Connecticut · United States
K & R Robinson Enterprises Ltd. v. Asian Export Material Supply Co.

March 13, 1998

178 F.R.D. 332 · United States District Court for the District of Massachusetts · United States
S.C. Chimexim S.A. v. Velco Enterprises Ltd.

March 16, 1999

36 F. Supp. 2d 206 · United States District Court for the Southern District of New York · United States
Bridgeway Corp. v. Citibank

March 30, 1999

45 F. Supp. 2d 276 · United States District Court for the Southern District of New York · United States
Constandinou v. Constandinou

Oct. 1, 1999

265 A.D.2d 890, 695 N.Y.S.2d 844 · New York Supreme Court, Appellate Division · New York
Citadel Management Inc. v. Hertzog

Nov. 30, 1999

182 Misc. 2d 902, 703 N.Y.S.2d 670 · New York Supreme Court · New York
CIBC Mellon Trust Co. v. Mora Hotel Corp. N.V.

May 28, 2002

296 A.D.2d 81, 743 N.Y.S.2d 408 · New York Supreme Court, Appellate Division · New York
Wimmer Canada, Inc. v. Abele Tractor & Equipment Co.

Oct. 31, 2002

299 A.D.2d 47, 750 N.Y.S.2d 331 · New York Supreme Court, Appellate Division · New York
Bayou Superfund, LLC v. WAM Long/Short Fund II, L.P. (In re WAM Long/Short Fund, L.P.)

Feb. 23, 2007

362 B.R. 624 · United States Bankruptcy Court for the Southern District of New York · United States
Andrew Velez Construction, Inc. v. Consolidated Edison Co. of New York, Inc. (In re Andrew Velez Construction, Inc.)

Aug. 14, 2007

373 B.R. 262 · United States Bankruptcy Court for the Southern District of New York · United States
Monks Own, Ltd. v. Monastery of Christ in the Desert

Sept. 5, 2007

142 N.M. 549, 168 P.3d 121, 2007-NMSC-054 · Supreme Court of New Mexico · New Mexico
Varde Investment Partners, L.P. v. Comair, Inc. (In re Delta Air Lines, Inc.)

April 30, 2008

386 B.R. 518 · United States Bankruptcy Court for the Southern District of New York · United States
Eurospark Industries, Inc. v. Underwriters at Lloyds Subscribing to the Risk on Cover No. 97FA0071010A

July 2, 2008

567 F. Supp. 2d 345 · United States District Court for the Eastern District of New York · United States
Bayou Accredited Fund, LLC v. Redwood Growth Partners, L.P. (In re Bayou Group, LLC)

Oct. 16, 2008

396 B.R. 810 · United States Bankruptcy Court for the Southern District of New York · United States
CIBC Mellon Trust Co. v. HSBC Guyerzeller Bank AG

Nov. 13, 2008

56 A.D.2d 307, 867 N.Y.S.2d 74 · New York Supreme Court, Appellate Division · New York
Mazer-Marino v. S.J.P.B., Inc. (In re Thakur)

Sept. 30, 2013

498 B.R. 410 · United States District Court for the Southern District of New York · United States
Picard v. Legacy Capital Ltd. (In re Bernard L. Madoff Investment Securities LLC)

March 14, 2016

548 B.R. 13 · United States Bankruptcy Court for the Southern District of New York · United States
Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC

Oct. 3, 2018

594 B.R. 167 · United States Bankruptcy Court for the Southern District of New York · United States