DeFazio v. Wallis

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• finding that the plaintiff’s claims of fraudulent mailings failed under Rule 9(b) because they did “not explain what the [fraudulent] forms are; what information they contained; when the documents were mailed; or who sent them”
• finding that the plaintiff’s claims of fraudulent mailings failed under Rule 9(b) because they did “not explain what the [fraudulent] forms are; what information they contained; when the documents were mailed; or who sent them”
• finding that the plaintiff’s claims of fraudulent mailings failed under Rule 9(b) because they did “not explain what the [fraudulent] forms are; what information they contained; when the documents were mailed; or who sent them”
• finding that the distinctiveness requirement was not met where the plaintiffs described the RICO enterprise as the corporate defendant and named individuals alleged to be owners, officers, and shareholders of the corporate defendant and/or its affiliates
• denying a motion to reconsider an order disqualifying counsel under Rule 60 because such an order was not “final”’

Source: CourtListener parenthetical corpus (CC0).

Cited by

5 cases in this archive cite this case.

• In Re Xe Services Alien Tort Litigation
  E.D. Virginia· 2009-10-21· cited 25×
• Town of Islip v. Datre
  E.D. New York· 2017-03-28· cited 21×
• Rice v. City of New York
  E.D. New York· 2017-07-26· cited 10×
• Meier v. Musburger
  N.D. Illinois· 2008-12-08· cited 6×
• Atlantic International Movers, LLC v. Ocean World Lines, Inc.
  E.D. New York· 2012-12-11· cited 5×

Cites

50 cases in this archive are cited by this case; the 20 most cited are listed.

• Bell Atlantic Corp. v. Twombly
  Supreme Court· 2007-05-21· cited 146,720×
• United Mine Workers of America v. Gibbs
  Supreme Court· 1966-03-28· cited 13,852×
• Mills v. Polar Molecular Corp.
  Second Circuit· 1993-12-17· cited 848×
• Samuel Nemaizer, General Manager of the New York Coat, Suit, Dress, Rainwear and Allied Workers' Union I.L.G.W.U. v. Jack Baker, an Individual
  Second Circuit· 1986-06-05· cited 819×
• Richardson-Merrell Inc. v. Koller Ex Rel. Koller
  Supreme Court· 1985-06-17· cited 814×
• Lerner v. Fleet Bank, N.A.
  Second Circuit· 2006-08-08· cited 714×
• William Hayden v. County of Nassau, United States of America and Nassau County Guardians Association, Defendants-Intervenors-Appellees
  Second Circuit· 1999-06-09· cited 630×
• San Leandro Emergency Medical Group Profit Sharing Plan v. Philip Morris Companies, Inc.
  Second Circuit· 1996-01-25· cited 563×
• First Capital Asset Management, Inc. v. Satinwood, Inc.
  Second Circuit· 2004-09-27· cited 387×
• Cosmas v. Hassett
  Second Circuit· 1989-09-12· cited 371×
• Nynex Corp. v. Discon, Inc.
  Supreme Court· 1998-12-14· cited 340×
• Villager Pond, Inc. v. Town of Darien
  Second Circuit· 1995-05-17· cited 327×
• Richard D. BENNETT and Carole A. Bennett, Plaintiffs-Appellants, v. UNITED STATES TRUST COMPANY OF NEW YORK, Defendant-Appellee
  Second Circuit· 1985-08-09· cited 318×
• Eugene T. King, Jr. v. John R. Simpson, Eastern Regional Commissioner, United States Parole Commission
  Second Circuit· 1999-08-20· cited 311×
• Susan A. Desiderio v. National Association of Securities Dealers, Inc.
  Second Circuit· 1999-09-22· cited 279×
• First Nationwide Bank v. Gelt Funding Corp.
  Second Circuit· 1994-06-09· cited 272×
• McLaughlin v. Anderson
  Second Circuit· 1992-04-21· cited 223×
• Robert L. Moore and Jeannette S. Parry v. Painewebber, Inc.
  Second Circuit· 1999-08-20· cited 201×
• Riverwoods Chappaqua Corp. And Harvey Shapiro v. Marine Midland Bank, N.A.
  Second Circuit· 1994-07-20· cited 198×
• Discon, Incorporated v. Nynex Corporation, Nynex Material Enterprises, New York Telephone Company, Robert J. Eckenrode, and Bernard O'Reilly
  Second Circuit· 1996-08-26· cited 159×