Stanley Cohen, Gerald A. Garfinkle, Eastern Artists and Drafting Materials, Inc. v. Elliott Koenig, and Robert Koenig

How courts have described this case

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

• holding that plaintiffs complied with Rule 9(b) when they specified who made the false statement, and the precise dates and place of meeting where the statement was made
• stating that a relatively concrete representation as to a defendant’s future performance, if made at a time when the speaker knows that the represented performance cannot be achieved, may ground a claim of fraud
• citing, inter alia, Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 102, 2 L.Ed.2d 80 (1957)
• holding district court did not abuse its discretion after 26 3 CCA does not dispute that settlement discussions occurred during this timeline. (See Doc. 502 at 13-14.) CCA, however, objects to the summary exhibit of settlement 27 communications (Doc. 418-1
• finding amended complaint “sufficient to satisfy Rule 9(b)’s requirements as to scienter”
• upholding fraud claim where individuals but not their corporate entity were named as defendants and stating “[s]ince the amended complaint alleged that the [individual defendants] themselves made misrepresentations, their positions as … officers and directors afforded no basis for dismissal”

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• ECA, Local 134 IBEW Joint Pension Trust of Chicago v. JP Morgan Chase Co.
  Second Circuit· 2009-01-21· cited 674×
• San Leandro Emergency Medical Group Profit Sharing Plan v. Philip Morris Companies, Inc.
  Second Circuit· 1996-01-25· cited 563×
• Unnamed case
  Ninth Circuit· 2005-06-21· cited 457×
• Wight v. BankAmerica Corp.
  Second Circuit· 2000-05-25· cited 274×
• Ricky Baker v. David Alan Dorfman
  Second Circuit· 2000-09-01· cited 235×
• In Re Merrill Lynch & Co., Research Reports Securities Litigation
  S.D. New York· 2003-08-12· cited 171×
• Cofacredit, S.A. v. Windsor Plumbing Supply Co.
  Second Circuit· 1999-08-03· cited 159×
• Sims v. Artuz
  Second Circuit· 2000-10-11· cited 154×
• Matthew Staron, Jennifer Champagne, Brandon Naples, and Linda Ravenell v. McDonald Corporation and Burger King Corporation
  Second Circuit· 1995-04-04· cited 138×
• Gross v. Summa Four, Inc.
  First Circuit· 1996-08-14· cited 128×
• Marksman Partners, L.P. v. Chantal Pharmaceutical Corp.
  C.D. California· 1996-05-21· cited 125×
• Aetna Casualty And Surety Co. v. Aniero Concrete Co.
  Second Circuit· 2005-02-01· cited 121×
• In re Oxford Health Plans, Inc.
  S.D. New York· 1999-06-08· cited 114×
• In Re Parmalat Securities Litigation
  S.D. New York· 2005-06-28· cited 107×
• Lawrence M. Powers v. British Vita, P.L.C., Rodney H. Sellers, and Francis J. Eaton
  Second Circuit· 1995-06-08· cited 103×
• Smith v. Department of Justice
  W.D. New York· 2002-08-27· cited 99×
• Castellano v. City of New York
  Second Circuit· 1998-02-24· cited 94×
• Rehm v. Eagle Finance Corp.
  N.D. Illinois· 1997-01-28· cited 85×
• ABF Capital Management v. Askin Capital Management, L.P.
  S.D. New York· 1997-01-24· cited 85×
• American Tissue, Inc. v. Donaldson, Lufkin & Jenrette Securities Corp.
  S.D. New York· 2004-08-10· cited 84×

Cites

18 cases in this archive are cited by this case.

• Conley v. Gibson
  Supreme Court· 1957-11-18· cited 30,380×
• Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin Engelman
  Second Circuit· 1994-06-02· cited 1,243×
• Goldman v. Belden
  Second Circuit· 1985-02-12· cited 788×
• Cooper v. Pate
  Supreme Court· 1964-06-22· cited 478×
• Ross v. A. H. Robins Co.
  Second Circuit· 1979-09-24· cited 357×
• Spradlin v. United States
  Supreme Court· 1980-05-12· cited 315×
• Brown v. Lockwood
  Appellate Division of the Supreme Court of New York· 1980-09-22· cited 252×
• 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×
• Marine Midland Bank v. John E. Russo Produce Co.
  New York Court of Appeals· 1980-04-03· cited 202×
• Arnold B. ELKIND, Plaintiff-Appellee-Cross-Appellant, v. LIGGETT & MYERS, INC., Defendant-Appellant-Cross-Appellee
  Second Circuit· 1980-12-04· cited 176×
• Triangle Underwriters, Inc. v. Honeywell, Inc. And Honeywell Information Systems, Inc.
  Second Circuit· 1979-07-17· cited 165×
• Susan R. Frasier v. General Electric Company
  Second Circuit· 1991-04-12· cited 154×
• Fed. Sec. L. Rep. P 94,904 William H. Marx and Florence Marx, His Wife v. Computer Sciences Corporation
  Ninth Circuit· 1974-11-22· cited 112×
• Chase Manhattan Bank v. Perla
  Appellate Division of the Supreme Court of New York· 1978-12-15· cited 72×
• People v. Apple Health & Sports Clubs, Ltd.
  New York Court of Appeals· 1992-06-11· cited 39×
• Turkish v. Kasenetz
  Second Circuit· 1994-06-02· cited 32×
• Quasha v. American Natural Beverage Corp.
  Appellate Division of the Supreme Court of New York· 1991-03-21· cited 15×
• A-1 Check Cashing Service, Inc. v. Goodman
  Appellate Division of the Supreme Court of New York· 1989-03-13· cited 10×