Harmsen v. Smith

How courts have described this case

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

• suggesting that a failure to follow OCC examination procedures is outside the exception
• “[b]ank examinations are not beacons to light the path of erring directors or gulled stockholders”

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• First State Bank of Hudson County v. The United States of America
  First Circuit· 1979-05-30· cited 90×
• Denis Bail Bonds, Inc. v. State
  Supreme Court of Vermont· 1993-01-08· cited 73×
• FEDERAL DEPOSIT INSURANCE CORPORATION v. Carlson
  D. Minnesota· 1988-10-31· cited 46×
• Federal Deposit Ins. Corp. v. Baker
  C.D. California· 1990-06-18· cited 45×
• Federal Deposit Insurance v. Berry
  E.D. Tennessee· 1987-05-08· cited 42×
• Unnamed case
  Ninth Circuit· 1980-02-11· cited 37×
• Federal Deposit Ins. Corp. v. Butcher
  E.D. Tennessee· 1987-05-01· cited 33×
• Federal Sav. and Loan Ins. Corp. v. Burdette
  E.D. Tennessee· 1988-07-28· cited 30×
• Federal Deposit Ins. Corp. v. Carter
  C.D. California· 1987-07-28· cited 29×
• Resolution Trust Corp. v. Gibson
  W.D. Missouri· 1993-06-01· cited 29×
• United Scottish Insurance v. United States
  Ninth Circuit· 1979-11-29· cited 29×
• Federal Deposit Ins. Corp. v. Greenwood
  C.D. Illinois· 1989-02-24· cited 26×
• State of North Dakota v. Merchants National Bank and Trust Company, Fargo, North Dakota
  Eighth Circuit· 1980-08-06· cited 24×
• Federal Deposit Ins. Corp. v. Dempster
  E.D. Tennessee· 1986-03-17· cited 24×
• In Re Franklin National Bank Securities Litigation
  E.D. New York· 1979-08-17· cited 22×
• Federal Deposit Ins. Corp. v. Stanley
  N.D. Indiana· 1991-07-19· cited 22×
• Dannhausen v. First Nat. Bank of Sturgeon Bay
  E.D. Wisconsin· 1982-03-18· cited 13×
• Federal Deposit Insurance Corporation v. United States National Bank
  Ninth Circuit· 1982-08-23· cited 12×
• Resolution Trust Corp. v. Vanderweele
  N.D. Indiana· 1993-06-16· cited 12×
• Federal Deposit Ins. Corp. v. Paul
  D. Utah· 1990-03-06· cited 11×

Cites

9 cases in this archive are cited by this case.

• Indian Towing Co. v. United States
  Supreme Court· 1955-11-21· cited 1,289×
• Deitrick v. Greaney
  Supreme Court· 1940-03-11· cited 219×
• Alisal Sanitary District v. Kennedy
  California Court of Appeal· 1960-04-20· cited 73×
• Harmsen v. Smith
  Ninth Circuit· 1976-08-10· cited 50×
• In Re Franklin Nat. Bank Securities Litigation
  E.D. New York· 1978-05-04· cited 40×
• Tcherepnin v. Franz
  N.D. Illinois· 1975-04-14· cited 23×
• Social Security Administration Baltimore Federal Credit Union v. United States
  D. Maryland· 1956-01-26· cited 19×
• Deitrick v. Standard Surety & Casualty Co.
  Supreme Court· 1938-03-28· cited 14×
• People Ex Rel. Department of Public Works v. Daly City Scavenger Co.
  California Court of Appeal· 1971-08-16· cited 12×