Revak v. SEC Realty Corp.

How courts have described this case

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

• holding “horizontal commonality” exists where the investors’ profits are tied “to the success of the overall venture”
• noting that a security can be established by “the tying of each individual investor’s fortunes to the fortunes of the other investors by the pooling of assets” combined with the pro-rata distribution of profits
• noting horizontal commonality exists where the fortunes of each investor are tied “to the success of the overall venture”
• “three elements of the Howey test” are “(i) an investment of money (ii) in a common enterprise (iii) with profits to be derived solely from the efforts of others”

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• Securities & Exchange Commission v. Banner Fund International
  D.C. Circuit· 2000-04-04· cited 157×
• Ipcon Collections LLC v. Costco Wholesale Corp.
  Second Circuit· 2012-10-09· cited 132×
• ABF Capital Management v. Askin Capital Management, L.P.
  S.D. New York· 1997-01-24· cited 85×
• King v. Pope
  Tennessee Supreme Court· 2002-12-19· cited 52×
• Securities & Exchange Commission v. Global Telecom Services L.L.C.
  D. Connecticut· 2004-07-19· cited 52×
• United States v. International Longshoremen's Ass'n
  E.D. New York· 2007-11-01· cited 48×
• Assured Guaranty (UK) Ltd. v. J.P. Morgan Investment Management Inc.
  Appellate Division of the Supreme Court of New York· 2010-11-23· cited 36×
• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2010-07-29· cited 26×
• People v. First Meridian Planning Corp.
  Appellate Division of the Supreme Court of New York· 1994-07-21· cited 20×
• Securities & Exchange Commission v. CKB168 Holdings, Ltd.
  E.D. New York· 2016-09-28· cited 20×
• Marini v. Adamo
  E.D. New York· 2011-09-26· cited 14×
• AUSA Life Insurance Co. v. Ernst & Young
  S.D. New York· 1997-12-19· cited 12×
• Johnson v. Smithsonian Institution
  Second Circuit· 1999-08-13· cited 10×
• Living Benefits Asset Mgmt., L.L.C. v. Kestrel Aircraft Co. (In Re Living Benefits Asset Mgmt., L.L.C.)
  Fifth Circuit· 2019-02-22· cited 7×
• Securities & Exchange Commission v. ETS Payphones Inc.
  N.D. Georgia· 2000-11-20· cited 6×
• McNally Wellman Co. v. New York State Electric & Gas Corp.
  Second Circuit· 1995-08-18· cited 6×
• Potente v. Citibank, N.A.
  E.D. New York· 2017-10-17· cited 5×
• Mcnally Wellman Company v. New York State Electric & Gas Corporation
  Second Circuit· 1995-08-18· cited 4×
• State v. Justin
  New York Supreme Court· 2003-11-19· cited 4×
• Securities & Exchange Commission v. Infinity Group Co.
  E.D. Pennsylvania· 1998-02-05· cited 3×

Cites

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

• Eastman Kodak Co. v. Image Technical Services, Inc.
  Supreme Court· 1992-06-08· cited 1,717×
• Securities and Exchange Commission v. W. J. Howey Co.
  Supreme Court· 1946-10-14· cited 1,616×
• Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. Newman
  Second Circuit· 1983-09-09· cited 535×
• Fed. Sec. L. Rep. P 93,748 Securities and Exchange Commission v. Glenn W. Turner Enterprises, Inc.
  Ninth Circuit· 1973-02-01· cited 399×
• Richard D. BENNETT and Carole A. Bennett, Plaintiffs-Appellants, v. UNITED STATES TRUST COMPANY OF NEW YORK, Defendant-Appellee
  Second Circuit· 1985-08-09· cited 318×
• Fed. Sec. L. Rep. P 94,710 Securities and Exchange Commission v. Koscot Interplanetary, Inc.
  Fifth Circuit· 1974-07-15· cited 213×
• Fed. Sec. L. Rep. P 94,724 Securities and Exchange Commission v. Continental Commodities Corporation
  Fifth Circuit· 1974-07-17· cited 114×
• Savino v. EF Hutton & Co., Inc.
  S.D. New York· 1981-01-30· cited 102×
• Jalil v. Hampton
  Supreme Court· 1972-10-10· cited 100×
• Fed. Sec. L. Rep. P 93,355 Ella Milnarik v. M-S Commodities, Inc., an Illinois Corporation, and David S. Nelson
  Seventh Circuit· 1972-03-13· cited 98×
• Jim Long v. Shultz Cattle Company, Incorporated, an Oklahoma Corporation, and William B. Shultz
  Fifth Circuit· 1989-08-09· cited 62×
• Revak v. SEC Realty Corp.
  Second Circuit· 1994-02-23· cited 50×
• Cameron v. Outdoor Resorts of America, Inc.
  Fifth Circuit· 1979-12-13· cited 49×
• Dozier v. Hawthorne Development Co.
  Court of Appeals of Tennessee· 1953-06-26· cited 47×
• SALCER, William Z., Appellant, v. MERRILL LYNCH, PIERCE, FENNER AND SMITH INC. and Fernando L. Kindler, Appellees
  Third Circuit· 1982-07-16· cited 46×
• Berman v. Bache, Halsey, Stuart, Shields, Inc.
  S.D. Ohio· 1979-02-02· cited 30×
• Fed. Sec. L. Rep. P 91,504 Jack E. Hart v. Pulte Homes of Michigan Corporation
  Sixth Circuit· 1984-06-06· cited 24×
• Rego Park Gardens Owners, Inc. v. Rego Park Gardens Associates
  Appellate Division of the Supreme Court of New York· 1993-03-22· cited 22×
• Brodt v. Bache & Co., Inc.
  Ninth Circuit· 1979-05-10· cited 21×
• Johnson v. Nationwide Industries, Inc.
  N.D. Illinois· 1978-04-19· cited 19×

Other cases named Revak v. SEC Realty Corp.

1 other CourtListener record shares this case name.

• Revak v. SEC Realty Corp.
  Second Circuit· 1994-02-23· cited 50×