Securities & Exchange Commission v. Tambone

How courts have described this case

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

• noting that arguments made before a district court, but not pursued on appeal, are deemed abandoned
• noting that in public enforcement actions under Rule 10b-5, as opposed to private civil enforcement actions, the government need not prove reliance
• stating that “[o]ne reference point for determining the ordinary meaning of a word is its accepted dictionary RIVERA-MOLINA V. CASA LA ROCA, LLC Page 11 definition” and relying on Black’s Law Dictionary and Webster’s Third New International Dictionary
• discussing the meaning of the word \make\ as used in 17 C.F.R. § 240.10b-5(b)
• explaining claims of fraud “must set out the ‘time, place, and content of the alleged misrepresentation with specificity’” (quoting Greebel v. FTP Software, Inc., 194 F.3d 185, 193 (1st Cir. 1999)). Rule 9(b
• stating that “[w]ord choices have consequences”

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• Ocasio-Hernandez v. Fortuno-Burset
  First Circuit· 2011-04-01· cited 1,798×
• Haley v. City of Boston
  First Circuit· 2011-09-19· cited 804×
• Schatz v. Republican State Leadership Committee
  First Circuit· 2012-02-10· cited 670×
• Rodriguez-Reyes v. Molina-Rodriguez
  First Circuit· 2013-03-22· cited 558×
• Morales-Cruz v. University of Puerto Rico
  First Circuit· 2012-04-10· cited 419×
• García-Catalán v. United States
  First Circuit· 2013-11-04· cited 363×
• Grajales v. Puerto Rico Ports Authority
  First Circuit· 2012-06-13· cited 337×
• Katz v. Pershing, LLC
  First Circuit· 2012-02-28· cited 258×
• Santiago v. Commonwealth of Puerto Rico
  First Circuit· 2011-08-24· cited 220×
• Kirschner v. KPMG LLP
  New York Court of Appeals· 2010-10-21· cited 216×
• United States v. Schiff
  Third Circuit· 2010-04-07· cited 171×
• United States v. Vilar
  Second Circuit· 2013-08-30· cited 162×
• Parker v. Landry
  First Circuit· 2019-08-20· cited 140×
• Pruell v. Caritas Christi
  First Circuit· 2012-04-18· cited 134×
• Ricchio v. McLean
  First Circuit· 2017-04-05· cited 133×
• Anthony Artuso v. Vertex Pharmaceuticals, Inc.
  First Circuit· 2011-02-18· cited 130×
• Guadalupe-Baez v. Police Officers A-Z
  First Circuit· 2016-04-20· cited 123×
• Jane Doe No. 1 v. Backpage.Com, LLC
  First Circuit· 2016-03-14· cited 120×
• Goldstein v. Galvin
  First Circuit· 2013-06-10· cited 113×
• Garcia-Catalan v. United States
  First Circuit· 2013-11-04· cited 111×

Cites

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

• Ashcroft v. Iqbal
  Supreme Court· 2009-05-18· cited 149,772×
• Bell Atlantic Corp. v. Twombly
  Supreme Court· 2007-05-21· cited 146,720×
• Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.
  Supreme Court· 1984-06-25· cited 20,645×
• Tellabs, Inc. v. Makor Issues & Rights, Ltd.
  Supreme Court· 2007-06-21· cited 6,044×
• Ernst & Ernst v. Hochfelder
  Supreme Court· 1976-05-19· cited 3,533×
• United States v. Ilario M.A. Zannino
  First Circuit· 1990-01-10· cited 2,914×
• Blue Chip Stamps v. Manor Drug Stores
  Supreme Court· 1975-10-06· cited 2,261×
• Affiliated Ute Citizens of Utah v. United States
  Supreme Court· 1972-06-12· cited 1,751×
• Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.
  Supreme Court· 1994-04-19· cited 1,685×
• Smith v. United States
  Supreme Court· 1993-08-09· cited 1,468×
• 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×
• Superintendent of Insurance of New York v. Bankers Life & Casualty Co.
  Supreme Court· 1971-11-08· cited 948×
• Stoneridge Investment Partners, LLC v. Scientific-Atlanta, Inc.
  Supreme Court· 2008-01-15· cited 943×
• Pinter v. Dahl
  Supreme Court· 1988-06-15· cited 784×
• Virginia Bankshares, Inc. v. Sandberg
  Supreme Court· 1991-06-27· cited 584×
• Merrill Lynch, Pierce, Fenner & Smith Inc. v. Dabit
  Supreme Court· 2006-03-21· cited 550×
• United States v. O'Hagan
  Supreme Court· 1997-06-25· cited 478×
• Centro Medico Del Turabo, Inc. v. Feliciano De Melecio
  First Circuit· 2005-04-19· cited 447×
• Fed. Sec. L. Rep. P 90,266 Irene L. Wright, on Behalf of Herself and All Others Similarly Situated v. Ernst & Young LLP
  Second Circuit· 1998-08-06· cited 447×

Other cases named Securities & Exchange Commission v. Tambone

4 other CourtListener records share this case name.

• Securities & Exchange Commission v. Tambone
  First Circuit· 2008-12-03· cited 54×
• Securities & Exchange Commission v. Tambone
  D. Massachusetts· 2006-12-28· cited 3×
• Securities & Exchange Commission v. Tambone
  D. Massachusetts· 2011-05-31
• Securities & Exchange Commission v. Tambone
  D. Massachusetts· 2011-07-15