Roche v. EF Hutton & Co., Inc.

How courts have described this case

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

• allegations which merely cite certain trades deemed inappropriate by the plaintiff are insufficient for a churning claim

Source: CourtListener parenthetical corpus (CC0).

Cited by

9 cases in this archive cite this case.

• Vogel v. A.G. Edwards & Sons, Inc.
  Missouri Court of Appeals· 1990-12-31· cited 36×
• Richardson Greenshields Securities, Inc. v. Mui-Hin Lau
  S.D. New York· 1988-07-29· cited 18×
• Denison v. Kelly
  M.D. Pennsylvania· 1991-03-20· cited 15×
• United States Commodity Futures Trading Commission v. Bradley
  N.D. Oklahoma· 2005-08-01· cited 7×
• Hill v. Equitable Bank, N.A.
  D. Delaware· 1985-12-20· cited 6×
• Citizens Savings Ass'n v. Franciscus
  M.D. Pennsylvania· 1986-12-30· cited 4×
• Robinson v. Kidder, Peabody and Co., Inc.
  E.D. Michigan· 1987-07-02· cited 4×
• Gopez v. Shin
  D. Delaware· 1990-04-18· cited 1×
• McBlaine v. Jack Carl Associates, Inc.
  N.D. Illinois· 1989-02-03· cited 1×

Cites

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

• Santa Fe Industries, Inc. v. Green
  Supreme Court· 1977-03-23· cited 1,218×
• Chiarella v. United States
  Supreme Court· 1980-03-18· cited 1,089×
• Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Curran
  Supreme Court· 1982-05-03· cited 759×
• Clarence E. Bennett v. Kenneth Berg, Dan R. Sandford, Jr. v. Kenneth Berg
  Eighth Circuit· 1982-08-11· cited 384×
• Bertha Hecht, and v. Harris, Upham & Co., a Partnership, Harris, Upham & Co., Inc., a Corporation, And
  Ninth Circuit· 1970-09-04· cited 185×
• Fed. Sec. L. Rep. P 97,872 Lila A. Miley v. Oppenheimer & Company, Inc., Anthony L. Geller and John W. Hamilton
  Fifth Circuit· 1981-02-17· cited 170×
• Armstrong v. Mcalpin
  Second Circuit· 1983-01-24· cited 145×
• Hecht v. Harris, Upham & Co.
  N.D. California· 1968-03-28· cited 123×
• Newburger, Loeb & Co. v. Gross
  Second Circuit· 1977-08-24· cited 103×
• Adair v. Hunt International Resources Corp.
  N.D. Illinois· 1981-11-18· cited 91×
• Fed. Sec. L. Rep. P 97,508 Samuel Mihara v. Dean Witter & Co., Inc. And George Gracis
  Ninth Circuit· 1980-05-23· cited 85×
• Kimmel v. Peterson
  E.D. Pennsylvania· 1983-05-27· cited 74×
• Landmark Savings & Loan v. Rhoades
  E.D. Michigan· 1981-11-20· cited 68×
• Harper v. New Japan Securities International, Inc.
  C.D. California· 1982-08-18· cited 60×
• J.C. Booth v. Peavey Company Commodity Services
  Eighth Circuit· 1970-08-27· cited 56×
• Barr v. WUI/TAS, Inc.
  S.D. New York· 1975-02-26· cited 53×
• Mauriber v. Shearson/American Express, Inc.
  S.D. New York· 1983-07-11· cited 50×
• Baselski v. Paine, Webber, Jackson & Curtis, Inc.
  N.D. Illinois· 1981-05-20· cited 45×
• North Barrington Development, Inc. v. Fanslow
  N.D. Illinois· 1980-10-09· cited 43×
• Waterman Steamship Corp. v. Avondale Shipyards, Inc.
  E.D. Louisiana· 1981-12-02· cited 43×