Leib v. Merrill Lynch, Pierce, Fenner & Smith

How courts have described this case

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

• broker had not usurped control of non-discretionary account where customer had professional experience in managing the financial affairs of others and understood the dynamics of the stock market

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• Holmes v. Grubman
  Second Circuit· 2009-06-03· cited 464×
• Paine, Webber, Jackson & Curtis, Inc. v. Adams
  Supreme Court of Colorado· 1986-05-12· cited 138×
• McAdam v. Dean Witter Reynolds, Inc.
  Third Circuit· 1990-02-13· cited 118×
• Patsos v. First Albany Corp.
  Massachusetts Supreme Judicial Court· 2001-02-05· cited 87×
• Hand v. Dean Witter Reynolds Inc.
  Court of Appeals of Texas· 1994-11-17· cited 73×
• Henryk De Kwiatkowski v. Bear, Stearns & Co., Inc., Bear, Stearns Securities Corporation, and Bear Stearns Forex Inc., and Albert J. Sabini
  Second Circuit· 2002-09-19· cited 59×
• Gochnauer v. A.G. Edwards & Sons, Inc.
  Eleventh Circuit· 1987-02-20· cited 43×
• Ward v. Atlantic SEC. Bank
  District Court of Appeal of Florida· 2001-02-14· cited 39×
• Rupert v. Clayton Brokerage Co. of St. Louis
  Supreme Court of Colorado· 1987-06-08· cited 39×
• Clayton Brokerage Co. Of St. Louis, Inc. v. Commodity Futures Trading Commission and Webster S. Sturcken
  Eleventh Circuit· 1986-07-21· cited 37×
• Vogel v. A.G. Edwards & Sons, Inc.
  Missouri Court of Appeals· 1990-12-31· cited 36×
• Dougherty v. Mieczkowski
  D. Delaware· 1987-05-11· cited 36×
• Erlich v. First Nat'l Bank of Princeton
  New Jersey Superior Court App Division· 1984-12-12· cited 34×
• Olson v. E.F. Hutton & Co.
  Eighth Circuit· 1992-02-27· cited 32×
• Schenck v. Bear, Stearns & Co.
  S.D. New York· 1979-11-13· cited 29×
• Cody v. Edward D. Jones & Co.
  South Dakota Supreme Court· 1993-06-16· cited 29×
• Beckstrom v. Parnell
  Louisiana Court of Appeal· 1998-11-06· cited 29×
• Thomas F. Puckett and Mildred M. Puckett v. Rufenacht, Bromagen & Hertz, Inc.
  Fifth Circuit· 1990-06-25· cited 28×
• First Union Brokerage v. Milos
  S.D. Florida· 1989-05-12· cited 25×
• Johnson v. John Hancock Funds
  Court of Appeals of Tennessee· 2006-06-30· cited 21×

Cites

15 cases in this archive are cited by this case.

• Securities & Exchange Commission v. Capital Gains Research Bureau, Inc.
  Supreme Court· 1963-12-09· cited 780×
• Richardson v. Shaw
  Supreme Court· 1908-04-06· cited 211×
• Bertha Hecht, and v. Harris, Upham & Co., a Partnership, Harris, Upham & Co., Inc., a Corporation, And
  Ninth Circuit· 1970-09-04· cited 185×
• Abram Chasins v. Smith, Barney & Co., Inc.
  Second Circuit· 1971-03-02· cited 170×
• Moscarelli v. Stamm
  E.D. New York· 1968-07-22· cited 134×
• Helen C. Carras and Bill G. Carras, Co-Executors of the Estate of Gus N. Carras, Deceased v. James S. Burns, Jr.
  Fourth Circuit· 1975-05-06· cited 127×
• Rolf v. Blyth, Eastman Dillon & Co.
  Second Circuit· 1978-01-03· cited 106×
• Mortimer W. Hanly, Arthur Gladstone, Frederick C. Stutzmann, Jr., Steven Charles Paras, and Charles Arthur Fehr v. Securities and Exchange Commission
  Second Circuit· 1969-07-24· cited 102×
• Stevens v. Abbott, Proctor & Paine
  E.D. Virginia· 1968-08-06· cited 64×
• Robinson v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
  N.D. Alabama· 1971-04-15· cited 59×
• Kravitz v. Pressman, Frohlich & Frost, Inc.
  D. Massachusetts· 1978-02-15· cited 30×
• Marshak v. Blyth Eastman Dillon & Co., Inc.
  N.D. Oklahoma· 1975-09-03· cited 12×
• Cash v. Frederick & Co.
  E.D. Wisconsin· 1972-11-30· cited 11×
• Weiser v. Shwartz
  E.D. Louisiana· 1968-06-24· cited 8×
• Carl R. Robinson v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
  Fifth Circuit· 1972-01-04· cited 7×