In Re Agape Litigation

How courts have described this case

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

• holding that where a defendant bank “had no affirmative duty to detect and thwart [the] fraud[,] . . . [its] failure to act may not serve as the basis for claiming that [it] provided substantial assistance”
• finding that the Bank Secrecy Act’s did not create a private right of action and therefore its monitoring requirements did not provide a basis for imposing a duty of care upon the defendant
• “[B]ecause the Bank Secrecy Act does not create a private right of action, the Court can perceive no sound reason to recognize a duty of care that is predicated upon the statute’s monitoring requirements.”

Source: CourtListener parenthetical corpus (CC0).

Cited by

13 cases in this archive cite this case.

• Bigio v. Coca-Cola Co.
  Second Circuit· 2012-03-19· cited 74×
• Frederick v. Smith
  New Jersey Superior Court App Division· 2010-11-09· cited 59×
• In Re Refco Inc. Securities Litigation
  S.D. New York· 2011-03-30· cited 30×
• In Re Agape Litigation
  E.D. New York· 2011-03-29· cited 29×
• Belle Meade Title & Escrow Corp. v. Fifth Third Bank
  M.D. Tennessee· 2017-10-17· cited 9×
• Overton v. Art Finance Partners LLC
  S.D. New York· 2016-02-02· cited 8×
• Yao-Yi v. Wilmington Trust Co.
  W.D. New York· 2017-09-26· cited 7×
• Palmieri v. United States of America
  District of Columbia· 2016-09-21· cited 1×
• Clarke v. Cosmo
  E.D. New York· 2011-03-29· cited 1×
• Krys v. Aaron
  S.D. New York· 2011-03-30· cited 1×
• Barkany Asset Recovery & Management v. Southwest Securities Inc.
  New York Supreme Court· 2013-09-09
• Clarke v. Cosmo
  E.D. New York· 2011-05-19
• Navy Federal Credit Union v. Delores B. Lentz
  Court of Appeals of Virginia· 2023-08-15

Cites

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

• Ashcroft v. Iqbal
  Supreme Court· 2009-05-18· cited 149,772×
• Bell Atlantic Corp. v. Twombly
  Supreme Court· 2007-05-21· cited 146,720×
• Harris v. Mills
  Second Circuit· 2009-07-09· cited 5,185×
• Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin Engelman
  Second Circuit· 1994-06-02· cited 1,243×
• Reves v. Ernst & Young
  Supreme Court· 1993-03-03· cited 1,166×
• Lerner v. Fleet Bank, N.A.
  Second Circuit· 2006-08-08· cited 714×
• Hamilton v. Beretta U.S.A. Corp.
  New York Court of Appeals· 2001-04-26· cited 678×
• Acito v. IMCERA Group, Inc.
  Second Circuit· 1995-02-01· cited 639×
• Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. Newman
  Second Circuit· 1983-09-09· cited 535×
• Solomon v. City of New York
  New York Court of Appeals· 1985-12-26· cited 507×
• Lauer v. City of New York
  New York Court of Appeals· 2000-05-16· cited 497×
• First Capital Asset Management, Inc. v. Satinwood, Inc.
  Second Circuit· 2004-09-27· cited 387×
• Rolf v. Blyth, Eastman Dillon & Co.
  Second Circuit· 1978-01-03· cited 315×
• Fed. Sec. L. Rep. P 91,922 James Bloor v. Carro, Spanbock, Londin, Rodman & Fass
  Second Circuit· 1985-01-21· cited 289×
• Wight v. BankAmerica Corp.
  Second Circuit· 2000-05-25· cited 274×
• Diduck v. Kaszycki & Sons Contractors, Inc.
  Second Circuit· 1992-08-31· cited 231×
• Klein & Co. Futures, Inc. v. Bd. of Trade of City of New York
  Second Circuit· 2006-09-18· cited 191×
• Armstrong v. Mcalpin
  Second Circuit· 1983-01-24· cited 145×
• Cromer Finance Ltd. v. Berger
  S.D. New York· 2001-04-17· cited 141×
• Aetna Casualty And Surety Co. v. Aniero Concrete Co.
  Second Circuit· 2005-02-01· cited 121×

Other cases named In Re Agape Litigation

1 other CourtListener record shares this case name.

• In Re Agape Litigation
  E.D. New York· 2011-03-29· cited 29×