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← 792 F.2d 587 - Riedel v. Bancam

Riedel v. Bancam’s Empirical Analysis

792 F.2d 587 · 1986

Citation profile

15
cited by 15 later decisions
May 2013
most recently cited

8 federal appellate ·

How this case has been cited

Cited by 15 later decisions — most recently May 2013

8 federal appellate ·

501986199020002010decided

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 15 U.S.C. § 77 · 15 U.S.C. § 77B (§ 2 of the Securities Act of 1933) · 15 U.S.C. § 77L (§ 12 of the Securities Act of 1933) · 15 U.S.C. § 78C (§ 3 of the Securities Exchange Act of 1934) · 28 U.S.C. § 1330 (§ 2 of the Foreign Sovereign Immunities Act of 1976) · 28 U.S.C. § 1332 (Class Action Fairness Act of 2005) · 28 U.S.C. § 1603 (§ 4 of the Foreign Sovereign Immunities Act of 1976) · 28 U.S.C. § 1604 (§ 4 of the Foreign Sovereign Immunities Act of 1976)

Relies on Banco Nacional De Cuba v. Sabbatino · Underhill v. Hernandez · Marine Bank v. Weaver · Callejo v. Bancomer, S.A. · Wolf v. Banco Nacional de Mexico, S.A.

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 15 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.

  1. “As paragraph (d) of section 1603 indicates,[ 8 ] a commercial activity carried on in the United States by a foreign state would include not only a commercial transaction performed and executed in its entirety in the United States, but also a commercial transaction or act having a ‘substantial contact’ with the Unit ed States. This definition includes cases based on commercial transactions performed in whole or in part in the United States, import-export transactions involving sales to, or purchases from, concerns in the United States, ... and an indebtedness incurred by a foreign state which negotiates or executes a loan agreement in the United States, or which receives financing from a private or public lending institution located in the United States' — for example, loans, guarantees or insurance provided by the Export-Import Bank of the United States. It will be for the courts to determine whether a particular commercial activity has been performed in whole or in part in the United States. This definition, however, is intended to reflect a degree of contact beyond that occasioned simply by U.S. citizenship or U.S. residence of the plaintiff.”
    1 later decision 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.