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← 361 F.3d 217 - Lum

Lum’s Empirical Analysis

Citation profile

329
cited by 329 later decisions
2
states following
July 2019
most recently cited

88 district · 5 state decisions

Relationships

Relies on Hishon v. King & Spalding · Sedima Sprl v. Imrex Company Inc · Poller v. Columbia Broadcasting System, Inc. · Hospital Building Co. v. Trustees of Rex Hospital · Brooke Group Ltd. v. Brown & Williamson Tobacco Corp.

Most-quoted passages

The sentences later courts lift from this opinion, ranked by how many decisions quote each — the parts of the opinion doing the work. These counts are smaller than the citation total above because most of the 329 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.

  1. “It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise’s affairs through a pattern of racketeering activity or collection of unlawful debt.”
    12 later decisions quote this exact passage · from the majority
  2. “In deciding motions to dismiss pursuant to Rule 12(b)(6), courts generally consider only the allegations in the complaint, exhibits attached to the complaint, matters of public record, and documents that form the basis of a claim. A document forms the basis of a claim if the document is integral to or explicitly relied upon in the complaint. The purpose of this rule is to avoid the situation where a plaintiff with a legally deficient claim that is based on a particular document can avoid dismissal of that claim by failing to attach the relied upon document. Further, considering such a document is not unfair to a plaintiff because, by relying on the document, the plaintiff is on notice that the document will be considered.”
    10 later decisions quote this exact passage · from the majority
  3. “[Plaintiffs] need not, however, plead the "date, place or time" of the fraud, so long as they use an "alternative means of injecting precision and some measure of substantiation into their allegations of fraud." The purpose of Rule 9(b) is to provide notice of the "precise misconduct" with which defendants are charged and to prevent false or unsubstantiated charges. Courts should, however, apply the rule with some flexibility and should not require plaintiffs to plead issues that may have been concealed by the defendants.”
    7 later decisions quote this exact passage · from the majority

How this case has been treated — in progress

Whether each later court followed, distinguished, criticized, or overruled this decision. The treatment classification (task #35) runs highest-cited cases first and lights up here as it reaches this one.