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Caplin v Marine Midland Grace Trust Co   flag  48

406 US 416; 32 L Ed 2d 195; 92 SCt 1678
United States Supreme Court
United States
22nd May, 1972

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
"Table of cases" [2019] ELECD 2077 Edited Legal Collections Data Australia circa 2019 AustLII flag
Brennan v Slone [2008] USCA6 607 United States Court of Appeals, Sixth Circuit United States 10 Oct 2008 WorldLII flag
Senior Cottages of America Llc Llc v Pa 482 F3d 997 United States Court of Appeals, Eighth Circuit United States 2 Apr 2007 WorldLII flag 2
In Re: Bankers Trust Co Semi-Tech Litigation, Llc 450 F3d 121 United States Court of Appeals, Second Circuit United States 31 May 2006 WorldLII flag
Bogdan Llc v Jkv K 414 F3d 507 United States Court of Appeals, Fourth Circuit United States 6 Jul 2005 WorldLII flag 3
Pereira v Farace 413 F3d 330 United States Court of Appeals, Second Circuit United States 30 Jun 2005 WorldLII flag 6
Icarus Holding Llc Llc Lp v F Llc Llc 391 F3d 1315 United States Court of Appeals, Eleventh Circuit United States 2 Dec 2004 WorldLII flag 1
Securities and Exchange Commission v Sharp Capital Inc S 315 F3d 541 United States Court of Appeals, Fifth Circuit United States 8 Jan 2003 WorldLII flag
Telegroup 281 F3d 133 United States Court of Appeals, Third Circuit United States 15 Feb 2002 WorldLII flag 5
Re: William Dunlap Cannon III, Debtor George W Stevenson, Trustee for William Dunlap Cannon III, Plaintiff-Appellant, v JC Bradford & Co; JC Bradford Futures, Inc; Charles Ross, Defendants-Appellees 277 F3d 838 United States Court of Appeals, Sixth Circuit United States 18 Jan 2002 WorldLII flag 8
FLORIDA DEPARTMENT OF INSURANCE, as receiver of Western Star Insurance Co, Ltd , Plaintiff-Appellant, v CHASE BANK OF TEXAS NATIONAL ASSOCIATION, formerly known as Texas Commerce Bank National Association, formerly known as Ameritrust of Texas National Association, Defendant-Appellee 274 F3d 924 United States Court of Appeals, Fifth Circuit United States 30 Nov 2001 WorldLII flag 6
Official Comm of Unsecured Creditors v RF Lafferty & Co 267 F3d 340 United States Court of Appeals, Third Circuit United States 9 Oct 2001 WorldLII flag 18
Receiver, Chadmoore Wireless Group, Inc , and SMR Services, Inc , ,Petitioners v Federal Communications Commission and United States of America, Respondents 182 F3d 987 United States Court of Appeals, District of Columbia Circuit United States 16 Jul 1999 WorldLII flag 4
Healthco International Inc Hicks Muse Co Inc v A Brandt 136 F3d 45 United States Court of Appeals, First Circuit United States 12 Feb 1998 WorldLII flag 7
Dublin Securities Inc Terlecky v I Hurd 133 F3d 377; 31 Bankr Ct Dec 1160 United States Court of Appeals, Sixth Circuit United States 9 Feb 1998 WorldLII flag 10
United States Court of Appeals Second Circuit 105 F3d 822; 65 USLW 2551 United States Court of Appeals, Second Circuit United States 30 Jan 1997 WorldLII flag 13
Hirsch v Arthur Andersen & Co 72 F3d 1085; 28 Bankr Ct Dec 494 United States Court of Appeals, Second Circuit United States 28 Dec 1995 WorldLII flag 13
Bj McAdams Inc v F Dowden 66 F3d 931; 27 Bankr Ct Dec 1134; 76 AFTR2d 95-6810 United States Court of Appeals, Eighth Circuit United States 28 Nov 1995 WorldLII flag 2
Scholes v Lehmann 56 F3d 750 United States Court of Appeals, Seventh Circuit United States 12 Jul 1995 WorldLII flag 32
Steinberg v Buczynski 40 F3d 890; 63 USLW 2383 United States Court of Appeals, Seventh Circuit United States 17 Nov 1994 WorldLII flag 6
Educators Group Health Trust Schertz-Cibolo-Universal City Independent School District v W Wright 25 F3d 1281; 92 Ed Law Rep 19; 25 Bankr Ct Dec 1318 United States Court of Appeals, Fifth Circuit United States 30 Jun 1994 WorldLII flag 10
Shearson Lehman Hutton, Inc v Wagoner 944 F2d 114; 60 USLW 2283 United States Court of Appeals, Second Circuit United States 18 Sep 1991 WorldLII flag 31
Acme Boot Co v Tony Lama Interstate Retail Stores Inc W Acme Boot Co [1991] USCA4 598 United States Court of Appeals, Fourth Circuit United States 26 Mar 1991 WorldLII flag
Fleming v Lind-Waldock & Co E Fleming 59 USLW 2432 United States Court of Appeals, First Circuit United States 19 Dec 1990 WorldLII flag 11
Gaff v Federal Deposit Insurance Corporation 919 F2d 384; 59 USLW 2329 United States Court of Appeals, Sixth Circuit United States 19 Nov 1990 WorldLII flag 8
Ef Hutton Co Inc v Hadley Gic 901 F2d 979; 20 Bankr Ct Dec 827; 59 USLW 2010 United States Court of Appeals, Eleventh Circuit United States 24 May 1990 WorldLII flag 14
Dsq Property Co Ltd v Z 891 F2d 128; 19 Bankr Ct Dec 1772 United States Court of Appeals, Sixth Circuit United States 18 Jan 1990 WorldLII flag 2
Fleming v Lind-Waldock & Co E Fleming 59 USLW 2432 United States Court of Appeals, First Circuit United States 19 Dec 1990 WorldLII flag 11
St Paul Fire and Marine Insurance Co v Pepsico Inc Pepsico Inc 884 F2d 688; 14 Fed RServ3d 1165 United States Court of Appeals, Second Circuit United States 8 Sep 1989 WorldLII flag 23
Navigation Technology Corporation Dahar v Raytheon Co 880 F2d 1491; 19 Bankr Ct Dec 1050 United States Court of Appeals, First Circuit United States 1 Aug 1989 WorldLII flag 10
Rare Coin Galleries of America Inc Regan v Vinick & Young Rare Coin Galleries of America Inc J Regan 862 F2d 896 United States Court of Appeals, First Circuit United States 30 Nov 1988 WorldLII flag 7
Louisiana World Exposition v Federal Insurance Co 858 F2d 233; 18 Bankr Ct Dec 498 United States Court of Appeals, Fifth Circuit United States 11 Oct 1988 WorldLII flag 20
Williams 84-050450m7 v California 1st Bank 859 F2d 664 United States Court of Appeals, Ninth Circuit United States 6 Oct 1988 WorldLII flag 11
San Juan Hotel Corporation Lopez-Stubbe v Rodriguez-Estrada 847 F2d 931 United States Court of Appeals, First Circuit United States 18 May 1988 WorldLII flag 13
Boston Trading Group Inc v A Burnazos Boston Trading Group Inc 835 F2d 1504 United States Court of Appeals, First Circuit United States 2 Feb 1988 WorldLII flag 8
Koch Refining v Farmers Union Central Exchange, Inc 831 F2d 1339 United States Court of Appeals, Seventh Circuit United States 7 Oct 1987 WorldLII flag 38
Ozark Restaurant Equipment Co Inc Mixon v Anderson G Mixon 816 F2d 1222; 55 USLW 2602 United States Court of Appeals, Eighth Circuit United States 6 Jul 1987 WorldLII flag 29
Sports Accessories Inc Docter v Coopers & Lybrand [1987] USCA4 444 United States Court of Appeals, Fourth Circuit United States 1 Apr 1987 WorldLII flag
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
Leist v Simplot 638 F2d 283 United States Court of Appeals, Second Circuit United States 23 Feb 1981 WorldLII flag 24
Zeffiro v First Pennsylvania Banking and Trust Co Smith G M 623 F2d 290 United States Court of Appeals, Third Circuit United States 29 May 1980 WorldLII flag 8
Duplan Corporation Chemical Bank v P Slaner 591 F2d 139; 5 Bankr Ct Dec 58 United States Court of Appeals, Second Circuit United States 17 Nov 1978 WorldLII flag 7
Dietrich Corporation v King Resources Co a Baer 583 F2d 1143 United States Court of Appeals, Tenth Circuit United States 11 Sep 1978 WorldLII flag 1
Stirling Homex Corporation 579 F2d 206 United States Court of Appeals, Second Circuit United States 19 Jun 1978 WorldLII flag 18
Sherr v Winkler 552 F2d 1367 United States Court of Appeals, Tenth Circuit United States 1 Apr 1977 WorldLII flag 14
Rochelle v Marine Midland Grace Trust Co 535 F2d 523 United States Court of Appeals, Ninth Circuit United States 16 Jun 1976 WorldLII flag 19
Farrington Manufacturing Co New England Merchants National Bank v M O'Donnell E McLaughlin 540 F2d 653 United States Court of Appeals, Fourth Circuit United States 23 Mar 1976 WorldLII flag 1
Kaufman a-Ok v First National Bank of Opp Alabama 493 F2d 1070 United States Court of Appeals, Fifth Circuit United States 8 Aug 1974 WorldLII flag 3

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Table of cases" [2019] ELECD 2077 Edited Legal Collections Data Australia circa 2019 AustLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Caplin v Marine Midland Grace Trust Co of New York Webb & Knapp Inc M & Webb & Knapp Inc 439 F2d 118 United States Court of Appeals, Second Circuit United States 13 Jan 1971 WorldLII flag 6
Caplin v Marine Midland Grace Trust Co of New York Webb & Knapp Inc M & Webb & Knapp Inc [1970] USCA2 932 United States Court of Appeals, Second Circuit United States 16 Dec 1970 WorldLII flag 1
United States v Key 397 US 322; 90 SCt 1049; 25 L Ed 2d 340 United States Supreme Court United States 30 Mar 1970 WorldLII flag 8
Protective Committee v Anderson 390 US 414; 20 L Ed 2d 1; 88 SCt 1157 United States Supreme Court United States 6 May 1968 WorldLII flag 102
SEC v American Trailer Rentals Co 379 US 594; 13 L Ed 2d 510; 85 SCt 513 United States Supreme Court United States 18 Jan 1965 WorldLII flag 32
General Stores Corporation v Shlensky 350 US 462; 100 L Ed 726; 100 L Ed 550; 76 SCt 516 United States Supreme Court United States 26 Mar 1956 WorldLII flag 40
Prudence-Bonds Corporation v State Street Trust Co 202 F2d 555 United States Court of Appeals, Second Circuit United States 3 Mar 1953 WorldLII flag 9
Re Solar Manufacturing Corporation 200 F2d 327 United States Court of Appeals, Third Circuit United States 3 Dec 1952 WorldLII flag 26
SEC v Central-Illinois Securities Corporation 338 US 96; 93 L Ed 1836; 69 SCt 1377 United States Supreme Court United States 27 Jun 1949 WorldLII flag 48
Otis & Co v Securities and Exchange Commission 323 US 624; 89 L Ed 511; 65 SCt 483 United States Supreme Court United States 5 Mar 1945 WorldLII flag 28
Kelley v Everglades Drainage District 319 US 415; 87 L Ed 1485; 63 SCt 1141 United States Supreme Court United States 21 Jun 1943 WorldLII flag 128
Ecker v Western Pacific R Corporation 318 US 448; 87 L Ed 892; 63 SCt 692 United States Supreme Court United States 19 Apr 1943 WorldLII flag 42
Group of Institutional Investors v Chicago, M , St P & PR Co 318 US 523; 87 L Ed 959; 63 SCt 727 United States Supreme Court United States 12 Apr 1943 WorldLII flag 56
Marine Harbor Properties, Inc v Manufacturers Trust Co 317 US 78; 87 L Ed 64; 63 SCt 93 United States Supreme Court United States 7 Dec 1942 WorldLII flag 26
American Surety Co of N Y v Bethlehem Nat Bank 314 US 314; 86 L Ed 241; 62 SCt 226 United States Supreme Court United States 8 Dec 1941 WorldLII flag 18
Consolidated Rock Products Co v Du Bois 312 US 510; 85 L Ed 982; 61 SCt 675 United States Supreme Court United States 3 Mar 1941 WorldLII flag 73
Securities and Exchange Commission v United States Realty & Improvement Co 310 US 434; 84 L Ed 1293; 60 SCt 1044 United States Supreme Court United States 27 May 1940 WorldLII flag 151
Pepper v Litton 308 US 295; 84 L Ed 2d 281; 84 L Ed 281; 60 SCt 238; 41 Am Bankr Rep NS 279 United States Supreme Court United States 4 Dec 1939 WorldLII flag 378
Case v Los Angeles Lumber Products Co 308 US 106; 84 L Ed 110; 60 SCt 1 United States Supreme Court United States 4 Dec 1939 WorldLII flag 117
(1938) 308 US 647 (1938) 308 US 647 United States Supreme Court United States circa 1938 Westlaw flag 2
McCandless v Furlaud 296 US 140; 80 L Ed 121; 56 SCt 41 United States Supreme Court United States 11 Nov 1935 WorldLII flag 28
Kansas City Terminal R Co v Central Union Trust Co of N Y 271 US 445; 70 L Ed 1028; 46 SCt 549 United States Supreme Court United States 1 Jun 1926 WorldLII flag 17
Kansas City Southern R Co v Guardian Trust Co 240 US 166; 60 L Ed 579; 36 SCt 334 United States Supreme Court United States 21 Feb 1916 WorldLII flag 9
Northern Pacific Ry Co v Boyd 288 US 482; 228 US 482; 57 L Ed 931; 33 SCt 554 United States Supreme Court United States 28 Apr 1913 WorldLII flag 83
Old Dominion Copper Mining & Smelting Co v Lewisohn 210 US 206; 52 L Ed 1025; 28 SCt 634; 52 L Ed 2d 1025 United States Supreme Court United States 18 May 1908 WorldLII flag 12
German Bank of Memphis v United States 148 US 573; 37 L Ed 564; 13 SCt 702 United States Supreme Court United States 10 Apr 1893 WorldLII flag 5
404 US 982; 92 SCt 443; 30 l Ed 2d 366 404 US 982; 92 SCt 443; 30 L Ed 2d 366 United States Supreme Court United States circa 1908 Westlaw flag 5
346 US 835 346 US 835; 98 L Ed 357; 74 SCt 43 United States Supreme Court United States circa 1908 Westlaw flag 22
Marine Midland Trust Co v McGirl 345 US 940; 73 SCt 831; 97 L Ed 1366 United States Supreme Court United States circa 1908 Westlaw flag 24
RFC v Denver & RGWR Co 328 US 495; 66 SCt 1282; (1384) 90 L Ed 1400 United States Supreme Court United States circa 1908 Westlaw flag 32
Clarke v Chase Nat'l Bank 137 F2d 797 United States circa 1908 Westlaw flag 12
28 Columbia Law Review 127 28 Columbia Law Review 127 Columbia Law Review United States circa 1908 HeinOnline / LexisNexis flag 3
25 Georgetown Law Journal 551 25 Georgetown Law Journal 551 Georgetown Law Journal United States circa 1908 HeinOnline / LexisNexis flag 2
"The Contemporary Function of the Class Suit" 8 University of Chicago Law Review 684 University of Chicago Law Review United States HeinOnline / LexisNexis flag 10

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