Mishkin v. Ageloff

How courts have described this case

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

• holding that a request for discovery from defendants, named third parties, unnamed third parties, and an unspecified number of customers of a third-party corporation constituted an “open-ended, boundless universe of discovery” and failed the particularity requirement
• noting that “the concept of particularized discovery is a nebulous one, and the phrase is not devoid of ambiguity”
• noting that efficiency and uniformity were “critical question[s]” (citing In re Orion Pictures Corp., 4 F.3d at 1100)
• rejecting a request for “documents and testimony” from the defendants, several named third parties, and a group of unnamed third parties as insufficiently particularized
• withdrawing bankruptcy reference where securities fraud claims were “complex” and implicated “developing law with respect to pleading issues under the [Private Securities Litigation Reform Act]”
• denying request where plaintiff requested “documents and testimony” from defendants, former customers, and third parties, but did not identify particular documents or names of customers whose documents or testimony was sought

Source: CourtListener parenthetical corpus (CC0).

Cited by

17 cases in this archive cite this case.

• Newby v. Enron Corporation
  Fifth Circuit· 2003-08-01· cited 36×
• Faulkner v. Verizon Communications, Inc.
  S.D. New York· 2001-08-03· cited 36×
• Official Committee of Unsecured Creditors of Enron Corp. Ex Rel. Enron Corp. v. Lay (In Re Enron Corp.)
  S.D. New York· 2003-06-23· cited 20×
• Northwest Airlines, Inc. v. City of Los Angeles
  S.D. New York· 2008-02-27· cited 19×
• In re Royal Ahold N.V. Securities & Erisa Litigation
  D. Maryland· 2004-03-12· cited 19×
• Lehman Bros. Holdings Inc. v. JPMorgan Chase Bank, N.A. (In re Lehman Bros. Holdings Inc.)
  S.D. New York· 2012-09-28· cited 18×
• O'Leary v. Maxum Marine (In Re Orange Boat Sales)
  S.D. New York· 1999-09-24· cited 10×
• Grant Thornton International v. Parmalat Finanziaria S.P.A. (In Re Parmalat Finanziaria S.P.A.)
  S.D. New York· 2005-01-26· cited 10×
• Gredd v. Bear, Stearns Securities Corp. (In Re Manhattan Investment Fund Ltd.)
  S.D. New York· 2006-05-31· cited 8×
• In Re Corporacion De Servicios Medico Hospitalarios De Fajardo
  D. Puerto Rico· 1998-12-10· cited 7×
• Mori v. Saito
  S.D. New York· 2011-08-11· cited 7×
• Enron Corp. v. J.P. Morgan Securities, Inc.
  S.D. New York· 2008-03-10· cited 4×
• Mishkin v. Ageloff (In Re Adler, Coleman Clearing Corp.)
  S.D. New York· 2001-12-07· cited 3×
• Koch Supply & Trading, LP v. Giddens
  S.D. New York· 2012-12-10· cited 3×
• Breeden v. Sphere Drake Insurance PLC (In Re Bennett Funding Group, Inc.)
  N.D. New York· 2000-06-20· cited 1×
• AUSA v. Bartmann
  N.D. Oklahoma· 2001-12-27· cited 1×
• In re Tyco Internt’l Securities
  D. New Hampshire· 2000-07-27

Cites

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

• Northern Pipeline Construction Co. v. Marathon Pipe Line Co.
  Supreme Court· 1982-10-04· cited 3,187×
• In Re Orion Pictures Corporation, Debtor, Orion Pictures Corporation v. Showtime Networks, Inc., Formerly Known as Showtime/the Movie Channel, Inc.
  Second Circuit· 1993-09-17· cited 454×
• In Re Sonnax Industries, Inc., Debtor. Sonnax Industries, Inc. v. Tri Component Products Corp.
  Second Circuit· 1990-06-25· cited 427×
• Fleet Data Processing Corp. v. Branch (In Re Bank of New England Corp.)
  First Circuit· 1998-03-10· cited 284×
• In Re Holly Flor and Rudolph Mangels, Debtors. Holly Flor and Rudolph Mangels, Debtors-Appellants v. Bot Financial Corp., Creditor-Appellee
  Second Circuit· 1996-03-21· cited 246×
• City of New York v. Exxon Corp.
  Second Circuit· 1991-05-02· cited 95×
• In Re Health Management, Inc. Securities Litigation
  E.D. New York· 1997-07-21· cited 91×
• Orion Pictures Corp. v. Showtime Networks, Inc.
  Supreme Court· 1994-04-07· cited 79×
• Back v. LTV Corp. (In Re Chateaugay Corp.)
  S.D. New York· 1997-10-08· cited 60×
• Norwood Venture Corp. v. Converse Inc.
  S.D. New York· 1997-04-03· cited 42×
• Michigan Bureau of Workers' Disability Compensation v. Chateaugay Corp. (In Re Chateaugay Corp.)
  S.D. New York· 1987-12-09· cited 33×
• Medical Imaging Centers of America, Inc. v. Lichtenstein
  S.D. California· 1996-02-14· cited 31×
• Hirsch v. London Steamship Owners' Mutual Life Insurance (In Re Seatrain Lines, Inc.)
  S.D. New York· 1996-03-25· cited 29×
• Official Bondholders Committee v. Chase Manhatten Bank (In Re Marvel Entertainment Group, Inc.)
  D. Delaware· 1997-05-14· cited 28×
• In Re Bertoli
  Third Circuit· 1987-02-26· cited 24×
• Robinson v. Silverman (In re Johns-Manville Corp.)
  S.D. New York· 1985-02-13· cited 21×
• Williams v. United States (In Re Williams)
  D. Rhode Island· 1997-11-05· cited 20×
• International Ass'n of MacHinists & Aerospace Workers v. Eastern Air Lines, Inc. (In Re Ionosphere Clubs, Inc.)
  S.D. New York· 1989-07-21· cited 19×
• Keene Corp. v. Williams Bailey & Wesner, L.L.P. (In Re Keene Corp.)
  S.D. New York· 1995-05-10· cited 18×
• Press v. Chemical Investment Services Corp.
  S.D. New York· 1997-12-22· cited 14×

Other cases named Mishkin v. Ageloff

2 other CourtListener records share this case name.

• Mishkin v. Ageloff
  S.D. New York· 2004-01-15· cited 8×
• Mishkin v. Ageloff
  S.D. New York· 2004-04-21