Scholes v. Lehmann

How courts have described this case

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

• upholding disgorgement awards against relief defendants including the Ponzi schemer’s ex-wife

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• General Electric Capital Corporation v. Lease Resolution Corporation
  Seventh Circuit· 1997-10-24· cited 782×
• Warfield v. Byron
  Fifth Circuit· 2006-01-17· cited 239×
• Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)
  S.D. New York· 2011-08-01· cited 198×
• Mano-Y & M, Ltd. v. Field (In Re Mortgage Store, Inc.)
  Ninth Circuit· 2014-12-05· cited 110×
• Smith v. Arthur Andersen LLP
  Ninth Circuit· 2005-08-30· cited 101×
• Official Committee of Unsecured Creditors of PSA, Inc. v. Edwards
  Eleventh Circuit· 2006-01-30· cited 98×
• Klein v. Cornelius
  Tenth Circuit· 2015-05-27· cited 92×
• Ralph S. Janvey, in His Capacity as Court-Appointed Receiver for the Stanford International Bank, Limited Official Stanford Investors Committee v. the Golf Channel, Incorporated Tgc, L.L.C., Doing Business as Golf Channel
  Texas Supreme Court· 2016-04-01· cited 89×
• Sender v. Buchanan (In Re Hedged-Investments Associates, Inc.)
  Tenth Circuit· 1996-05-23· cited 78×
• Amir Isiah v. JPMorgan Chase Bank, N.A.
  Eleventh Circuit· 2020-06-01· cited 78×
• Wiand Ex Rel. Valhalla Investment Partners, L.P. v. Lee
  Eleventh Circuit· 2014-06-02· cited 68×
• Richard Doermer v. Kathryn Callen
  Seventh Circuit· 2017-02-01· cited 65×
• Picard Ex Rel. Bernard L. Madoff Investment Securities LLC v. Estate of Chais (In Re Bernard L. Madoff Investment Securities LLC)
  S.D. New York· 2011-02-24· cited 58×
• Ralph Janvey v. Oreste Tonarelli
  Fifth Circuit· 2017-01-31· cited 43×
• Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC
  S.D. New York· 2012-05-15· cited 37×
• Goodman v. Federal Communications Commission
  D.C. Circuit· 1999-07-16· cited 36×
• Securities & Exchange Commission v. Bilzerian
  D.C. Circuit· 2004-08-13· cited 36×
• DeNune v. Consolidated Capital of North America, Inc.
  N.D. Ohio· 2003-09-23· cited 32×
• O'Halloran v. First Union National Bank of Florida
  Eleventh Circuit· 2003-11-14· cited 31×
• Collins v. Sellis (In Re Lake States Commodities, Inc.)
  N.D. Illinois· 2000-10-11· cited 25×

Cites

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

• John T. Russell v. Acme-Evans Company, Adm Milling Company, and Archer-Daniels-Midland Company
  Seventh Circuit· 1995-04-19· cited 500×
• Colonial Penn Insurance Company v. Willard Frank Coil Betty Marian Coil
  Fourth Circuit· 1989-10-30· cited 466×
• Caplin v. Marine Midland Grace Trust Co. of New York
  Supreme Court· 1972-05-22· cited 389×
• In the Matter of JAMES WILSON ASSOCIATES, Debtor. Appeals of METROPOLITAN LIFE INSURANCE COMPANY
  Seventh Circuit· 1992-05-22· cited 330×
• Local 167, International Brotherhood of Teamsters v. United States
  Supreme Court· 1934-02-05· cited 279×
• Scholes v. Lehmann
  Seventh Circuit· 1995-05-18· cited 279×
• United States v. American Bar Endowment
  Supreme Court· 1986-06-23· cited 194×
• Merrill v. Abbott (In Re Independent Clearing House Co.)
  D. Utah· 1987-07-23· cited 191×
• Clovis Carl Green, Jr. v. Warden, U.S. Penitentiary
  Seventh Circuit· 1983-01-28· cited 171×
• In the Matter of Xonics Photochemical, Inc., Debtor. Appeal of Mitsui and Company (u.s.a.), Inc
  Seventh Circuit· 1988-03-08· cited 165×
• Amcast Industrial Corporation and Elkhart Products Corporation v. Detrex Corporation
  Seventh Circuit· 1993-08-12· cited 165×
• Schacht v. Brown
  Seventh Circuit· 1983-04-08· cited 164×
• Texas & Pacific Railway Co. v. Pottorff
  Supreme Court· 1934-02-05· cited 158×
• United States v. Thomas A. Burger, National Association of Criminal Defense Lawyers, Inc., Amicus Curiae
  Tenth Circuit· 1992-05-21· cited 151×
• McCandless v. Furlaud
  Supreme Court· 1935-11-11· cited 104×
• David H. Rosenberg, Trustee in Bankruptcy v. Charles E. Collins
  Fifth Circuit· 1980-08-21· cited 101×
• United States v. Richard A. Ginsburg
  Seventh Circuit· 1985-09-13· cited 101×
• Hammes v. AAMCO Transmissions, Inc.
  Seventh Circuit· 1994-08-24· cited 95×
• James Carter v. Western Reserve Psychiatric Habilitation Center
  Sixth Circuit· 1985-07-11· cited 94×
• United States v. Earl Hillsberg
  Seventh Circuit· 1987-05-04· cited 91×