Ebrahimi v. Hutton & Co., Inc.

How courts have described this case

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

• “Inquiry notice is triggered by evidence of the possibility of fraud; it does not require full exposition of the fraud itself.”

Source: CourtListener parenthetical corpus (CC0).

Cited by

6 cases in this archive cite this case.

• Van Bering Robinson v. John Maruffi, Joseph Polisar, Clarence Kraemer and Eloy Whitey Hansen, Chief of Police
  Tenth Circuit· 1990-01-19· cited 106×
• Dubin v. Miller
  D. Colorado· 1990-07-16· cited 39×
• United States ex rel. Koch v. Koch Industries, Inc.
  N.D. Oklahoma· 1999-07-06· cited 7×
• Lopez v. United States
  D. New Mexico· 1998-03-24· cited 3×
• Richardson v. Cella
  E.D. Louisiana· 2014-02-27· cited 3×
• Estate of Henderson Ex Rel. Johnson v. Meritage Mortgage Corp.
  N.D. Illinois· 2003-11-18· cited 2×

Cites

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

• Wilson v. Garcia
  Supreme Court· 1985-04-17· cited 4,134×
• Ernst & Ernst v. Hochfelder
  Supreme Court· 1976-05-19· cited 3,533×
• Bowen v. City of New York
  Supreme Court· 1986-06-02· cited 2,998×
• Johnson v. Railway Express Agency, Inc.
  Supreme Court· 1975-05-19· cited 2,546×
• Baldwin County Welcome Center v. Brown
  Supreme Court· 1984-06-04· cited 1,661×
• Holmberg v. Armbrecht
  Supreme Court· 1946-02-25· cited 1,492×
• Board of Regents of Univ. of State of NY v. Tomanio
  Supreme Court· 1980-05-19· cited 1,250×
• Mohasco Corp. v. Silver
  Supreme Court· 1980-06-23· cited 939×
• Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Curran
  Supreme Court· 1982-05-03· cited 759×
• Blue Sky L. Rep. P 72,496, Fed. Sec. L. Rep. P 93,186 Thorburn Kennedy, Trustee v. Josephthal & Company, Inc., Edward M. Swartz and Fredric Swartz
  First Circuit· 1987-03-26· cited 280×
• Chardon v. Fumero Soto
  Supreme Court· 1983-06-20· cited 275×
• Armstrong v. McAlpin
  Second Circuit· 1983-01-24· cited 272×
• Director, Office of Workers' Compensation Programs v. Perini North River Associates
  Supreme Court· 1983-01-11· cited 259×
• Aldrich v. McCulloch Properties, Inc.
  Tenth Circuit· 1980-08-05· cited 232×
• Bruce Crawford v. United States
  Seventh Circuit· 1986-07-17· cited 183×
• deHaas v. Empire Petroleum Co.
  Tenth Circuit· 1970-12-22· cited 138×
• Edith R. Suslick, of the Estate of Alvin Suslick, Deceased v. Rothschild Securities Corp.
  Seventh Circuit· 1984-08-21· cited 127×
• State of Ohio v. Peterson, Lowry, Rall, Barber & Ross
  Tenth Circuit· 1981-05-26· cited 126×
• Leist v. Simplot
  Second Circuit· 1980-07-08· cited 114×
• Margaret E. KOKE and Anna C. Koke, Appellants, v. STIFEL, NICOLAUS & CO., INC., and Kingsley O. Wright, Sr., Appellees
  Eighth Circuit· 1980-05-14· cited 90×