Matthew Thomas v. UBS AG

How courts have described this case

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

• noting restitution is appropriate when \the defendant has received something that of rights belongs to the plaintiff\
• noting restitution is appro- priate when “the defendant has received something that of rights belongs to the plaintiff”
• there is “no common law duty to prevent another person from violating the law”
• Seventh Circuit indicating similarity between 31 U.S.C. § 5321(5)(B)(ii) and 26 U.S.C. § 6664(c)

Source: CourtListener parenthetical corpus (CC0).

Cited by

10 cases in this archive cite this case.

• Zena Phillips v. The Prudential Insurance Compa
  Seventh Circuit· 2013-05-06· cited 570×
• Ralph Janvey v. Oreste Tonarelli
  Fifth Circuit· 2017-01-31· cited 43×
• Costello v. Beavex Inc.
  N.D. Illinois· 2014-03-31· cited 13×
• Giordano v. UBS, AG
  S.D. New York· 2015-09-25· cited 10×
• Alliance for Water Efficiency v. James Fryer
  Seventh Circuit· 2018-06-05· cited 8×
• Quinn v. Specialized Loan Servicing, LLC
  N.D. Illinois· 2017-02-09· cited 5×
• Gramercy Advisor LLC, Gramercy Asset Management LLC, Gramercy Local Markets Recovery Fund LLC and Gramercy Financial Services LLC v. R. K. Lowery, Jr. L-Falling Creek LLC, Russell A. Chabaud, R-Rac Wimbledon, LLC, John P. Moffitt, J-Jason LLC, Russell A. Chabaud, Trustee of the Russell G. Chabaud 1999 Investment Trust, R- Russell Wimbledon, LLC
  Tex. App. Ct., 1st Dist. (Houston)· 2015-02-02
• Gramercy Advisor LLC, Gramercy Asset Management LLC, Gramercy Local Markets Recovery Fund LLC and Gramercy Financial Services LLC v. R. K. Lowery, Jr. L-Falling Creek LLC, Russell A. Chabaud, R-Rac Wimbledon, LLC, John P. Moffitt, J-Jason LLC, Russell A. Chabaud, Trustee of the Russell G. Chabaud 1999 Investment Trust, R- Russell Wimbledon, LLC
  Tex. App. Ct., 1st Dist. (Houston)· 2015-02-13
• United States v. Bittner
  Fifth Circuit· 2021-11-30
• PNC Bank, N.A. v. Sullivan
  C.D. Illinois· 2015-03-26

Cites

31 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×
• Erie Railroad v. Tompkins
  Supreme Court· 1938-04-25· cited 18,491×
• United States v. Boyle
  Supreme Court· 1985-01-09· cited 1,888×
• Phillips Petroleum Co. v. Shutts
  Supreme Court· 1985-06-26· cited 1,691×
• Hansberry v. Lee
  Supreme Court· 1940-11-12· cited 1,544×
• Corsello v. Verizon New York, Inc.
  New York Court of Appeals· 2012-03-29· cited 580×
• Fourth Ocean Putnam Corp. v. Interstate Wrecking Co.
  New York Court of Appeals· 1985-10-15· cited 497×
• Phillips v. Audio Active Ltd.
  Second Circuit· 2007-07-24· cited 434×
• In the Matter of Rhone-Poulenc Rorer Incorporated
  Seventh Circuit· 1995-04-27· cited 358×
• James Carl Higgs v. William E. Carver and James M. Wolfe
  Seventh Circuit· 2002-04-01· cited 265×
• Astra USA, Inc. v. Santa Clara County
  Supreme Court· 2011-03-29· cited 188×
• Hess v. Ford Motor Co.
  California Supreme Court· 2002-02-28· cited 186×
• Patricia Burdett v. Robert S. Miller
  Seventh Circuit· 1992-05-01· cited 137×
• Kenneth G. Lloyd v. Irma Loeffler and Alvin F. Loeffler
  Seventh Circuit· 1982-11-30· cited 127×
• Santa's Best Craft, LLC v. St. Paul Fire & Marine Insurance
  Seventh Circuit· 2010-07-01· cited 118×
• Sioux Honey Ass'n v. Hartford Fire Insurance
  Federal Circuit· 2012-02-07· cited 114×
• Timothy T. Ryan, Jr. And Garrett Wainwright v. Mary Immaculate Queen Center
  Seventh Circuit· 1999-08-17· cited 91×
• Cowen v. Bank United of Texas, FSB
  Seventh Circuit· 1995-11-22· cited 87×
• Adams v. Raintree Vacation Exchange, LLC
  Seventh Circuit· 2012-12-20· cited 84×