Stein v. KPMG, LLP

How courts have described this case

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

• “[W]hile the ancillary proceeding is a major undertaking, its contribution to the efficient conclusion of the criminal proceeding is entirely speculative.”

Source: CourtListener parenthetical corpus (CC0).

Cited by

17 cases in this archive cite this case.

• Balintulo v. Daimler AG
  Second Circuit· 2013-08-21· cited 90×
• United States v. Stein
  Second Circuit· 2008-08-28· cited 73×
• Turi v. Main Street Adoption Services, LLP
  Sixth Circuit· 2011-03-04· cited 69×
• United States v. Magassouba
  Second Circuit· 2008-09-19· cited 65×
• United States v. Afremov
  Eighth Circuit· 2010-07-29· cited 43×
• Richard Ware Levitt, Esq. v. David H. Brooks
  Second Circuit· 2012-02-14· cited 15×
• United States v. Stein
  S.D. New York· 2007-07-16· cited 15×
• Demopoulos v. Anchor Tank Lines, LLC
  S.D. New York· 2015-07-27· cited 15×
• In re: United States of America
  Second Circuit· 2019-12-18· cited 13×
• U.S. ex rel., Paul Dorsa v. Miraca Life Sciences, Inc.
  Sixth Circuit· 2020-12-30· cited 6×
• United States v. Ghailani
  S.D. New York· 2009-11-18· cited 5×
• Harlow v. Parkevich
  Indiana Court of Appeals· 2007-06-21· cited 4×
• United States v. Szpyt
  D. Maine· 2008-10-21· cited 2×
• Dean W. Knauss & Kim M. Knauss v. P Atrium Medical Corporation, et al.
  D. New Hampshire· 2023-09-25· cited 1×
• Stein v. Kpmg, LLP
  Second Circuit· 2007-05-23
• A.H. v. French
  Second Circuit· 2021-06-02
• United States v. Yates
  D. Oregon· 2016-01-04

Cites

18 cases in this archive are cited by this case.

• Kokkonen v. Guardian Life Insurance Co. of America
  Supreme Court· 1994-05-16· cited 12,961×
• Mallard v. United States Dist. Court for Southern Dist. of Iowa
  Supreme Court· 1989-05-01· cited 4,814×
• Cheney v. United States District Court for District of Columbia
  Supreme Court· 2004-06-24· cited 1,878×
• Roche v. Evaporated Milk Assn.
  Supreme Court· 1943-05-03· cited 999×
• Dr. Chester A. Wilk v. American Medical Association, the State of New York, Intervening
  Seventh Circuit· 1981-01-09· cited 140×
• In Re Globe Newspaper Company, United States of America v. Edmund M. Hurley, Appeal of Globe Newspaper Company
  First Circuit· 1990-11-28· cited 84×
• Unnamed case
  Second Circuit· 1993-12-09· cited 69×
• Rene Garcia and Carmen Vazquez Alvarez v. Jane S. Teitler as Personal Representative of Stanley A. Teitler, Deceased, 1 Docket No. 04-4886 Cv
  Second Circuit· 2006-03-22· cited 55×
• United States v. Stein
  S.D. New York· 2006-06-26· cited 42×
• Unnamed case
  Second Circuit· 1988-12-15· cited 38×
• Unnamed case
  Third Circuit· 1987-01-15· cited 34×
• Linda F. Steele v. L.F. Rothschild & Co., Incorporated
  Second Circuit· 1988-12-05· cited 28×
• Stolt-Nielsen Sa v. Celanese Ag
  Second Circuit· 2005-11-21· cited 27×
• Cupp v. Douglas
  Supreme Court· 1979-01-08· cited 27×
• ACF Industries, Inc., Carter Carburetor Division v. Equal Employment Opportunity Commission
  Supreme Court· 1979-01-08· cited 21×
• In Re Hooker Investments, Inc.
  First Circuit· 1991-06-28· cited 18×
• United States v. Stein
  S.D. New York· 2006-09-06· cited 16×
• The People of the Territory of Guam v. District Court of Guam, Robert L. James, Real Party in Interest
  Ninth Circuit· 1981-04-09· cited 13×

Other cases named Stein v. KPMG, LLP

1 other CourtListener record shares this case name.

• Stein v. Kpmg, LLP
  Second Circuit· 2007-05-23