Standard Chartered Bank v. Milus’s Empirical Analysis

Citation profile

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

1. “Such dishonest or fraudulent acts must be committed by the Employee with the manifest intent: (a) to cause the insured to sustain such loss; and (b) to obtain financial benefit for the Employee or another person or entity. However, if some or all of the insured’s loss results directly or indirectly from Loans, that portion of the loss is not covered unless the Employee was in collusion with one or more parties to the transactions and has received ... a financial benefit with a value of at least $2,500.”

   1 later decision quote this exact passage · from the majority
   e.g. 828 F. Supp. 473 - Progressive Casualty Insurance v. First Bank