Design Strategy, Inc. v. Davis

How courts have described this case

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

• holding that a party must provide more than undifferentiated financial statements to satisfy the Rule
• declining to follow advisory committee note that “cannot be squared with the plain language of [the relevant Rule] itself”
• “A district court has wide discretion to impose sanctions, including severe sanctions, under Federal Rule of Civil Procedure 37... .”

Source: CourtListener parenthetical corpus (CC0).

Cited by

64 cases in this archive cite this case; the 20 most cited are listed.

• Southern New England Telephone Co. v. Global NAPs Inc.
  Second Circuit· 2010-08-25· cited 511×
• Starbucks Corp. v. Wolfe's Borough Coffee, Inc.
  Second Circuit· 2009-12-03· cited 224×
• Ellington Credit Fund, Ltd. v. Select Portfolio Servicing, Inc.
  S.D. New York· 2011-12-05· cited 179×
• Rana v. Islam
  Second Circuit· 2018-04-06· cited 123×
• Gary Merchant v. Corizon Health, Inc.
  Ninth Circuit· 2021-04-02· cited 100×
• In re Mirena IUD Products Liability Litigation
  S.D. New York· 2016-03-08· cited 90×
• Shcherbakovskiy v. Da Capo Al Fine, Ltd.
  Second Circuit· 2007-06-11· cited 84×
• Lujan v. Cabana Management, Inc.
  E.D. New York· 2012-07-26· cited 69×
• United States v. Owen
  Second Circuit· 2007-09-04· cited 68×
• G.K. Alan Assoc., Inc. v. Lazzari
  Appellate Division of the Supreme Court of New York· 2007-07-10· cited 66×
• MEE INDUSTRIES v. Dow Chemical Co.
  Eleventh Circuit· 2010-06-15· cited 58×
• Kirschner v. Bennett
  S.D. New York· 2009-08-25· cited 54×
• Haas v. Delaware & Hudson Railway Co.
  Second Circuit· 2008-06-24· cited 50×
• In re September 11th Liability Insurance Coverage Cases
  S.D. New York· 2007-06-18· cited 48×
• Kyoei Fire & Marine Insurance v. M/V Maritime Antalya
  S.D. New York· 2007-10-04· cited 47×
• Securities & Exchange Commission v. Lee
  S.D. New York· 2010-06-18· cited 43×
• Advanced Analytics, Inc. v. Citigroup Global Markets, Inc.
  S.D. New York· 2014-03-26· cited 38×
• MacDermid Printing Solutions LLC v. Cortron Corp.
  Second Circuit· 2016-08-10· cited 35×
• Hawley v. Mphasis Corp.
  S.D. New York· 2014-07-22· cited 33×
• Agence France Presse v. Morel
  S.D. New York· 2013-10-24· cited 31×

Cites

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

• Granfinanciera, S.A. v. Nordberg
  Supreme Court· 1989-06-23· cited 1,582×
• John C. Norton v. Sam's Club, Wal-Mart Corp., Wal-Mart Stores, Inc.
  Second Circuit· 1998-05-29· cited 1,181×
• Action S.A. And Deltamar Establishment v. Marc Rich & Co., Inc. And Marc Rich, Marc Rich
  Second Circuit· 1991-12-11· cited 500×
• Ashland Management Inc. v. Janien
  New York Court of Appeals· 1993-11-22· cited 338×
• Wilson v. Bradlees of New England, Inc.
  First Circuit· 2001-05-17· cited 252×
• Design Strategy, Inc. v. Davis
  Second Circuit· 2006-10-19· cited 208×
• Patterson v. Balsamico
  Second Circuit· 2006-02-27· cited 179×
• IIT v. Cornfeld
  Second Circuit· 1980-03-17· cited 163×
• Simon Debartolo Group, L.P., Gordon Altman Butowsky Weitzen Shalov & Wein v. The Richard E. Jacobs Group, Inc., and New England Development, Inc.
  Second Circuit· 1999-07-28· cited 158×
• Pereira v. Farace - concurrence
  Second Circuit· 2005-06-30· cited 103×
• Finley v. Marathon Oil Co.
  Seventh Circuit· 1996-02-14· cited 99×
• Zervos v. Verizon New York, Inc.
  Second Circuit· 2001-06-05· cited 99×
• Phansalkar v. Andersen Weinroth & Co., L.P.
  Second Circuit· 2003-09-16· cited 89×
• Whitney v. Citibank, N.A.
  Second Circuit· 1986-01-23· cited 85×
• Daval Steel Products v. M/V Fakredine
  Second Circuit· 1991-12-03· cited 81×
• Angel Hernandez v. Conriv Realty Associates
  Second Circuit· 1997-05-23· cited 73×
• City & County of San Francisco v. Tutor-Saliba Corp.
  N.D. California· 2003-10-02· cited 62×
• Samuel M. Feinberg Testamentary Trust v. Carter
  S.D. New York· 1987-01-15· cited 41×
• Musico v. Champion Credit Corp.
  Second Circuit· 1985-06-10· cited 35×
• Kleinfeld v. Roburn Agencies, Inc.
  Appellate Division of the Supreme Court of New York· 1946-03-08· cited 29×