OUAKNINE v. MacFARLANE

How courts have described this case

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

• finding that defendants intended to defraud where “[i]t is difficult to imagine how such events could have occurred if the defendants who controlled them had not actually intended to defraud.”
• dismissing action as to defendant corporation where sole allegation against it was its affiliation with two other defendants
• pleadings must include time, place and speaker of alleged misrepresentation, as well as “some factual basis for conclusory allegations of intent[,]” including allegations giving rise to a “ ‘strong inference’ of fraudulent intent”

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• Loreley Financing (Jersey) No. 3 Ltd. v. Wells Fargo Securities, LLC
  Second Circuit· 2015-07-24· cited 895×
• Acito v. IMCERA Group, Inc.
  Second Circuit· 1995-02-01· cited 639×
• Harsco Corp. v. Segui
  Second Circuit· 1996-08-01· cited 509×
• Susan R. Wexner v. First Manhattan Co., John R. Loomis and Joseph Stein, Jr., Individually and as Co-Partners of First Manhattan Company
  First Circuit· 1990-04-20· cited 284×
• Parker & Parsley Petroleum Co. v. Dresser Industries
  Fifth Circuit· 1992-09-03· cited 198×
• In Re Initial Public Offering Securities Litigation
  S.D. New York· 2003-02-19· cited 193×
• Discon, Incorporated v. Nynex Corporation, Nynex Material Enterprises, New York Telephone Company, Robert J. Eckenrode, and Bernard O'Reilly
  Second Circuit· 1996-08-26· cited 159×
• Lawrence M. Powers v. British Vita, P.L.C., Rodney H. Sellers, and Francis J. Eaton
  Second Circuit· 1995-06-08· cited 103×
• In Re Health Management, Inc. Securities Litigation
  E.D. New York· 1997-07-21· cited 91×
• Odyssey Re (London) Ltd. v. Stirling Cooke Brown Holdings Ltd.
  S.D. New York· 2000-02-25· cited 88×
• ABF Capital Management v. Askin Capital Management, L.P.
  S.D. New York· 1997-01-24· cited 85×
• In Re Terrorist Attacks on September 11, 2001
  S.D. New York· 2005-01-18· cited 79×
• In Re Bristol-Myers Squibb Securities Litigiation
  S.D. New York· 2004-04-01· cited 78×
• Center Cadillac, Inc. v. Bank Leumi Trust Co.
  S.D. New York· 1992-04-13· cited 72×
• Campaniello Imports, Ltd. v. Saporiti Italia S.p.A.
  Second Circuit· 1997-06-26· cited 72×
• In Re Livent, Inc. Securities Litigation
  S.D. New York· 1999-12-10· cited 71×
• Dietrich v. Bauer
  S.D. New York· 1999-03-04· cited 62×
• Moses v. Martin
  S.D. New York· 2004-12-03· cited 57×
• United States Fire Insurance v. United Limousine Service, Inc.
  S.D. New York· 2004-02-06· cited 49×
• In Re Leslie Fay Companies, Inc. Securities Litigation
  S.D. New York· 1996-03-05· cited 48×

Cites

18 cases in this archive are cited by this case.

• Carnegie-Mellon University v. Cohill
  Supreme Court· 1988-01-20· cited 9,468×
• Sedima, S. P. R. L. v. Imrex Co.
  Supreme Court· 1985-07-01· cited 3,595×
• Goldman v. Belden
  Second Circuit· 1985-02-12· cited 788×
• Rose v. Bartle
  Third Circuit· 1989-03-20· cited 728×
• Luce v. Edelstein
  Second Circuit· 1986-09-26· cited 414×
• Thomas Walker v. Time Life Films, Inc., David Susskind, Gill Champion, Martin Richards and Heywood Gould
  Second Circuit· 1986-01-07· cited 330×
• Spradlin v. United States
  Supreme Court· 1980-05-12· cited 315×
• Denny v. Barber
  Second Circuit· 1978-05-17· cited 302×
• Beck v. Manufacturers Hanover Trust Co.
  Second Circuit· 1987-06-01· cited 272×
• Fed. Sec. L. Rep. P 93,060 the Connecticut National Bank v. Fluor Corporation and Fluor Acquisition Corporation
  Second Circuit· 1987-01-05· cited 220×
• Ouaknine v. MacFarlane
  Second Circuit· 1990-02-26· cited 165×
• Baylis v. Marriott Corp.
  Second Circuit· 1988-04-08· cited 146×
• DiVittorio v. Equidyne Extractive Industries, Inc.
  Second Circuit· 1987-06-26· cited 136×
• Fed. Sec. L. Rep. P 94,365 Arthur Yale Kavit v. A. L. Stamm & Co., a Co Partnership, and Jack R. Levien
  Second Circuit· 1974-01-22· cited 131×
• Arnold Pross v. Curtis Katz, Roxann Management, Corp., and Jadam Equities, Ltd.
  Second Circuit· 1986-02-28· cited 107×
• Grider v. Texas Oil & Gas Corp.
  Tenth Circuit· 1989-01-04· cited 107×
• Isabel Sperber and Aline K. Halye v. Ivan F. Boesky
  Second Circuit· 1988-06-03· cited 85×
• Newmyer v. Philatelic Leasing, Ltd.
  Sixth Circuit· 1989-10-20· cited 48×