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← 998 FSUPP2D 157 - Deangelis v. Corzine

Deangelis v. Corzine’s Empirical Analysis

2014

Citation profile

19
cited by 19 later decisions
March 2019
most recently cited

Relationships

Applies 18 U.S.C. § 2 · 7 U.S.C. § 13C · 7 U.S.C. § 25 · 7 U.S.C. § 6D

Relies on Bell Atlantic Corp. v. Twombly · Ashcroft v. Iqbal · Swierkiewicz v. Sorema N. A. · Van Dusen v. Barrack · Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Curran

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

  1. “[a]ny person (other than a registered entity or registered futures association) who violates this chapter or who willfully aids, abets, counsels, induces; or procures the commission of a violation of this chapter shall be liable for actual damages resulting from one or more of the transactions referred to in subpara-graphs (A) through (D) of this paragraph and caused by such violation to any other person— (A) who received trading advice from such person for a fee; (B) who made through such person any contract of sale of any commodity for future delivery (or option on such contract or any commodity) or any swap; or who deposited with or paid to such person money, securities, or property (or incurred debt .in lieu thereof) in connection with any order to make such contract or any swap; (G) who purchased from or sold to such person or placed through such person an order for the purchase or sale of— (i) an option subject to section 6c of this title (other than am option purchased or sold on a registered entity or other board of trade); (ii) a contract subject to section 23 of this title; or (iii) an interest or participation in a commodity pool; or (iv) a swap; or (D) who purchased or sold a contract referred to in subparagraph , (B) hereof or swap if the violation constitutes— ■ ■ (i) the use or employment of, or an .. attempt to use or employ, in connection with a swap, or a contract of sale of a commodity, in interstate commerce, or for 'future delivery' bn or subject to the r”
    1 later decision quote this exact passage · from the majority
  2. “Broadly stated, a fiduciary relationship is one founded upon trust or confidence reposed by one person in the integrity and fidelity of another. It is said that the relationship exists in all cases in which influence has been acquired and abused, in which confidence has been reposed and betrayed. The rule embraces both technical fiduciary relations and those informal relations which exist whenever one man trusts in, and relies upon, another.”
    1 later decision quote this exact passage · from the majority
  3. “To withstand a motion to dismiss in a conversion claim, a plaintiff must allege: (1) the property subject to conversion is a specific identifiable thing; (2) plaintiff had ownership, possession or control over the property before its conversion; and (3) defendant exercised an unauthorized dominion over the thing in question, to the alteration of its condition or to the exclusion of the plaintiffs rights.”
    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.