Fallon v. Wall Street Clearing Co.

How courts have described this case

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

• transferee of security “is under obligation to investigate suspicious circumstances which might suggest the existence of an adverse claim”
• A debtor-creditor relationship, standing alone, does not create a fiduciary duty of the latter to the former”

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• Caprer v. Nussbaum
  Appellate Division of the Supreme Court of New York· 2006-10-17· cited 618×
• Diesel Props S.R.L. v. Greystone Business Credit II LLC
  Second Circuit· 2011-01-06· cited 266×
• SNS Bank v. Citibank
  Appellate Division of the Supreme Court of New York· 2004-05-13· cited 78×
• Bogoni v. Friedlander
  Appellate Division of the Supreme Court of New York· 1994-04-21· cited 41×
• Talansky v. Schulman
  Appellate Division of the Supreme Court of New York· 2003-12-30· cited 36×
• Cruz v. TD Bank, N.A.
  S.D. New York· 2012-03-02· cited 25×
• Meadow Homes Development Corp. v. Bowens
  Colorado Court of Appeals· 2009-05-28· cited 22×
• Snyder v. Puente De Brooklyn Realty Corp.
  Appellate Division of the Supreme Court of New York· 2002-08-08· cited 18×
• A to Z Associates v. Cooper
  New York Supreme Court· 1993-09-24· cited 15×
• Gonik v. Israel Discount Bank
  Appellate Division of the Supreme Court of New York· 2011-01-04· cited 13×
• Allstate Insurance v. Administratia Asigurarilor De Stat
  S.D. New York· 1995-01-19· cited 12×
• Securities & Exchange Commission v. Pinez
  D. Massachusetts· 1997-12-16· cited 8×
• Velazquez v. Decaudin
  Appellate Division of the Supreme Court of New York· 2008-03-18· cited 7×
• Unionport Shoes, Inc. v. Parkchester South Condominium, Inc.
  Appellate Division of the Supreme Court of New York· 1994-06-21· cited 6×
• Kathleen Carr v. Marietta Corporation
  Second Circuit· 2000-05-05· cited 4×
• Pentech International, Inc. v. Wall Street Clearing Co.
  Second Circuit· 1993-01-13· cited 1×
• East Coast Petroleum Co. v. Bank of New York Trust Co.
  Appellate Division of the Supreme Court of New York· 2004-10-14· cited 1×
• Stoller v. Factor
  Appellate Division of the Supreme Court of New York· 2000-05-04· cited 1×
• Diesel Props S.r.l. v. Greystone Business Credit II
  Second Circuit· 2011-01-06
• Diesel Props S.R.L., Diesel Kid S.R.L. v. Greys Tone Business Credit II LLC, Global Brand Marketing
  Second Circuit· 2011-01-06

Cites

6 cases in this archive are cited by this case.

• Center v. Hampton Affiliates, Inc.
  New York Court of Appeals· 1985-10-22· cited 171×
• Sanders v. Winship
  New York Court of Appeals· 1982-11-18· cited 117×
• Baker's Aid, a Division of M. Raubvogel Co. v. Hussmann Foodservice Co.
  E.D. New York· 1990-02-13· cited 27×
• State Enterprises, Inc. v. Southridge Cooperative Section 1, Inc.
  Appellate Division of the Supreme Court of New York· 1963-03-26· cited 11×
• First Nat. Bank of Cicero v. United States
  N.D. Illinois· 1987-01-30· cited 10×
• Pentech International, Inc. v. Wall Street Clearing Co.
  S.D. New York· 1991-09-04· cited 3×