Leung v. Law

How courts have described this case

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

• denying motion to dismiss where plaintiffs complaint tracked language of money laundering statute and holding that plaintiff need not plead money laundering “with any degree of heightened particularity”
• applying Rule 9(b)'s pleading standard to RICO claims alleging predicate acts of bank fraud

Source: CourtListener parenthetical corpus (CC0).

Cited by

14 cases in this archive cite this case.

• World Wrestling Entertainment, Inc. v. Jakks Pacific, Inc.
  S.D. New York· 2007-12-21· cited 44×
• Gristede's Foods, Inc. v. Unkechauge Nation
  E.D. New York· 2007-11-28· cited 35×
• Faryniarz v. Ramirez
  D. Connecticut· 2014-12-01· cited 28×
• City of Almaty v. Ablyazov
  S.D. New York· 2016-12-23· cited 19×
• Bd. of Managers of Trump Tower at City Ctr. Condo. v. Palazzolo
  S.D. Illinois· 2018-09-28· cited 19×
• Republic of Colombia v. Diageo North America Inc.
  E.D. New York· 2007-06-19· cited 17×
• Mackin v. Auberger
  W.D. New York· 2014-11-07· cited 14×
• Marini v. Adamo
  E.D. New York· 2011-09-26· cited 14×
• CRABHOUSE OF DOUGLASTON INC. v. Newsday, Inc.
  E.D. New York· 2011-07-13· cited 11×
• Lorber v. Winston
  E.D. New York· 2013-07-03· cited 10×
• Turner v. New York Rosbruch/Harnik, Inc.
  E.D. New York· 2015-02-04· cited 9×
• Wiltshire v. Dhanraj
  E.D. New York· 2005-09-14· cited 6×
• Jung Ja Kim v. Quichocho
  Northern Mariana Islands· 2010-04-20· cited 2×
• Davila Uviles v. RYS International Corp.
  D. Puerto Rico· 2006-08-10· cited 2×

Cites

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

• Matsushita Electric Industrial Co., Ltd. v. Zenith Radio Corporation
  Supreme Court· 1986-03-26· cited 58,760×
• Conley v. Gibson
  Supreme Court· 1957-11-18· cited 30,380×
• Carnegie-Mellon University v. Cohill
  Supreme Court· 1988-01-20· cited 9,468×
• Albright v. Oliver
  Supreme Court· 1994-01-24· cited 7,028×
• Sedima, S. P. R. L. v. Imrex Co.
  Supreme Court· 1985-07-01· cited 3,595×
• H. J. Inc. v. Northwestern Bell Telephone Co.
  Supreme Court· 1989-06-26· cited 2,771×
• Pereira v. United States
  Supreme Court· 1954-02-01· cited 1,531×
• Holmes v. Securities Investor Protection Corporation
  Supreme Court· 1992-03-24· cited 1,453×
• Schmuck v. United States
  Supreme Court· 1989-05-15· cited 1,390×
• 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×
• Beate Bernheim v. Jeffrey Litt
  Second Circuit· 1996-03-25· cited 568×
• Jeffrey Hecht v. Commerce Clearing House, Inc., William Miller, Louis Ceccoli, and Stanley Stephens
  Second Circuit· 1990-01-25· cited 434×
• Bankers Trust Company v. Daniel Rhoades, Herman Soifer and Milton Braten
  Second Circuit· 1988-10-03· cited 425×
• Hoover v. Ronwin
  Supreme Court· 1984-05-14· cited 307×
• United States v. Robert Maher, AKA \Bob M.\, Peter Mancusi, Andrew Giordano
  Second Circuit· 1997-03-25· cited 303×
• United States of America, Ex Rel. Kreindler & Kreindler, Cross-Appellee v. United Technologies Corporation, Cross-Appellant
  Second Circuit· 1993-01-22· cited 298×
• Rhulen Agency, Inc. v. Alabama Insurance Guaranty Ass'n
  Second Circuit· 1990-02-14· cited 295×
• United States v. Diaz
  Second Circuit· 1999-05-04· cited 292×
• Robert L. Moore and Jeannette S. Parry v. Painewebber, Inc.
  Second Circuit· 1999-08-20· cited 201×
• Efron v. Embassy Suites (Puerto Rico), Inc.
  First Circuit· 2000-08-14· cited 179×