Romero’s Empirical Analysis
Citation profile
11 district · 3 state decisions
How this case has been cited
Cited by 42 later decisions — most recently March 2021 · most notably Cetel, 616 F. Supp. 2d 7 - Kifafi v. Hilton Hotels Retirement Plan (2009)
11 district · 3 state decisions
Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.
Relationships
Applies 26 U.S.C. § 411 (§ 1012 of the Employee Retirement Income Security Act of 1974)
Relies on Porter v. States · Klehr v. Ao Smith Corporation Ao · Cada v. Baxter Healthcare Corp. · South Trust Bank of Alabama v. VISA, U.S.A., Inc. · Perez v. Jones
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 42 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“accrues when he discovers, or with due diligence should have discovered, the injury that is the basis of the litigation.”
3 later decisions quote this exact passage · from the majority“(1) six years after (A) the date of the last action which constituted a part of the breach or violation, or (B) in the case of an omission the latest date on which the fiduciary could have cured the breach or violation, or (2) three years after the earliest date on which the plaintiff had actual knowledge of the breach or violation; except that in the case of fraud or concealment, such action may be commenced not later than six years after the date of discovery of such breach or violation.”
2 later decisions quote this exact passage · from the majority“In order to make out a breach of fiduciary duty claim ..., a plaintiff must establish each of the following elements (1) the defendant's status as an ERISA fiduciary acting as a fiduciary; (2) a misrepresentation on the part of the defendant; (3) the materiality of that misrepresentation; and (4) detrimental reliance by the plaintiff on the misrepresentation.”
2 later decisions quote this exact passage · from the majoritye.g. Karen Cetel Morton Schneider Marvin Cetel Marvin Cetel, M.D., P.A. Barbara Schneider Barbara Schneider, M.D., F.A.C.S., P.A. v. Kirwan Financial Group, Inc. Barry Cohen Michael Kirwan Neil Prupis Lampf, Lipkind, Prupis, Petigrow & Labue Raymond G. Ankner Cja Associates Beaven Companies, Inc. Medical Society of New Jersey Inter-American Insurance Co. Of Illinois Commonwealth Life Insurance Co. Peoples Security Life Insurance Co. Monumental Life Insurance Co. Capital Holding Company Aegon Insurance Group Indianapolis Life Insurance Co. (District of New Jersey Civil No. 00-Cv-5799). Vijay Sankhla, M.D., on Behalf of Himself and Others Similarly Situated v. Commonwealth Life Insurance Company Peoples Security Life Insurance Company Providian Life Insurance Company Aegon USA Inc. Monumental Life Insurance Company Indianapolis Life Insurance Co. Raymond G. Ankner Beaven Companies, Inc. Cja and Associates Kirwan Financial Group, Inc. Kirwan Financial Advisory, Inc. Barry Cohen Michael Kirwan Pacific Executive Services Stephen R. Ross Donald S. Murphy Sea Nine Associate Dsm, Inc. New Jersey Medical Profession Association Southern California Medical Profession Association the Medical Society of New Jersey Neil Prupis. (District of New Jersey Civil No. 01-Cv-04781) Vijay Sankhla, M.D., Yale Shulman, M.D., Yale Shulman, M.D., P.A., Boris Pearlman, M.D. Denville Radiology, P.A., Marvin Cetel, M.D., Karen Cetel, Marvin Cetel, M.D., P.A., Barbara Schneider, M.D., Morton Schneider, Barbara Schneider, M.D. P.A., (Pursuant to Rule 12(a), f.r.a.p.). Karen Cetel Morton Schneider Marvin Cetel Marvin Cetel, M.D., P.A. Barbara Schneider Barbara Schneider, M.D., F.A.C.S., P.A. v. Kirwan Financial Group, Inc. Barry Cohen Michael Kirwan Neil Prupis Lampf, Lipkind, Prupis, Petigrow & Labue Raymond G. Ankner Cja Associates Beaven Companies, Inc. Medical Society of New Jersey Inter-American Insurance Co. Of Illinois Commonwealth Life Insurance Co. Peoples Security Life Insurance Co. Monumental Life Insurance Co. Capital Holding Company Aegon Insurance Group Indianapolis Life Insurance Co. (District of New Jersey Civil No. 00-Cv-5799). Vijay Sankhla, M.D., on Behalf of Himself and Others Similarly Situated v. Commonwealth Life Insurance Company Peoples Security Life Insurance Company Providian Life Insurance Company Aegon USA Inc. Monumental Life Insurance Company Indianapolis Life Insurance Co. Raymond G. Ankner Beaven Companies, Inc. Cja and Associates Kirwan Financial Group, Inc. Kirwan Financial Advisory, Inc. Barry Cohen Michael Kirwan Pacific Executive Services Stephen R. Ross Donald S. Murphy Sea Nine Associate Dsm, Inc. New Jersey Medical Profession Association Southern California Medical Profession Association the Medical Society of New Jersey Neil Prupis. (District of New Jersey Civil No. 01-Cv-04781). Marvin Cetel, M.D., Karen Cetel, Marvin Cetel, M.D., P.A., Barbara Schneider, M.D., Morton Schneider, Barbara Schneider, M.D. P.A., Karen Cetel Morton Schneider Marvin Cetel Marvin Cetel, M.D., P.A. Barbara Schneider Barbara Schneider, M.D., F.A.C.S., P.A. v. Kirwan Financial Group, Inc. Barry Cohen Michael Kirwan Neil Prupis Lampf, Lipkind, Prupis, Petigrow & Labue Raymond G. Ankner Cja Associates Beaven Companies, Inc. Medical Society of New Jersey Inter-American Insurance Co. Of Illinois Commonwealth Life Insurance Co. Peoples Security Life Insurance Co. Monumental Life Insurance Co. Capital Holding Company Aegon Insurance Group Indianapolis Life Insurance Co. (District of New Jersey Civil No. 00-Cv-5799). Vijay Sankhla, M.D., on Behalf of Himself and Others Similarly Situated v. Commonwealth Life Insurance Company Peoples Security Life Insurance Company Providian Life Insurance Company Aegon USA Inc. Monumental Life Insurance Company Indianapolis Life Insurance Co. Raymond G. Ankner Beaven Companies, Inc. Cja and Associates Kirwan Financial Group, Inc. Kirwan Financial Advisory, Inc. Barry Cohen Michael Kirwan Pacific Executive Services Stephen R. Ross Donald S. Murphy Sea Nine Associate Dsm, Inc. New Jersey Medical Profession Association Southern California Medical Profession Association the Medical Society of New Jersey Neil Prupis. (District of New Jersey Civil No. 01-Cv-04781). Donald S. Murphy, Pacific Executive Services, Dsm, Inc., Karen Cetel Morton Schneider Marvin Ceten Marvin Cetel, M.D., P.A. Barbara Schneider Barbara Schneider, M.D., F.A.C.S., P.A. v. Kirwan Financial Group, Inc. Barry Cohen Michael Kirwan Neil Prupis Lampf, Lipkind, Prupis, Petigrow & Labue Raymond G. Ankner Cja Associates Beaven Companies, Inc. Medical Society of New Jersey Inter-American Insurance Co. Of Illinois Commonwealth Life Insurance Co. Peoples Security Life Insurance Co. Monumental Life Insurance Co. Capital Holding Company Aegon Insurance Group Indianapolis Life Insurance Co. (District of New Jersey Civil No. 00-Cv-5799). Vijay Sankhla, M.D., on Behalf of Himself and Others Similarly Situated v. Commonwealth Life Insurance Company Peoples Security Life Insurance Company Providian Life Insurance Company Aegon USA Inc. Monumental Life Insurance Company Indianapolis Life Insurance Co. Raymond G. Ankner Beaven Companies, Inc. Cja and Associates Kirwan Financial Group, Inc. Kirwan Financial Advisory, Inc. Barry Cohen Michael Kirwan Pacific Executive Services Stephen R. Ross Donald S. Murphy Sea Nine Associate Dsm, Inc. New Jersey Medical Profession Association Southern California Medical Profession Association the Medical Society of New Jersey Neil Prupis. (District of New Jersey Civil No. 01-Cv-04781). Monumental Life Insurance Company, Commonwealth Life Insurance Company, Capital Holding Corporation, and Aegon Usa, Inc. · Cetel
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.