Vogel v. Sands Bros. & Co., Ltd.

How courts have described this case

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

• holding that allegations of close relationship between two defendants did not constitute “the kind of circumstantial evidence necessary to support a claim of fraudulent or reckless intent”
• finding allegation that defendant sought to maintain fees insufficient to infer scienter
• finding allegation that defendant sought greater fees insufficient to show motive

Source: CourtListener parenthetical corpus (CC0).

Cited by

10 cases in this archive cite this case.

• NCP Litigation Trust v. KPMG LLP
  Supreme Court of New Jersey· 2006-06-28· cited 60×
• In Re Independent Energy Holdings PLC Securities Litigation
  S.D. New York· 2001-07-26· cited 54×
• In Re Philip Services Corp. Securities Litigation
  S.D. New York· 2004-05-24· cited 43×
• In Re NTL, Inc. Securities Litigation
  S.D. New York· 2004-12-06· cited 37×
• Cohen v. Stevanovich
  S.D. New York· 2010-07-01· cited 35×
• Dobina v. Weatherford International Ltd.
  S.D. New York· 2012-11-07· cited 23×
• Burman v. Phoenix Worldwide Industries, Inc.
  District of Columbia· 2005-08-30· cited 22×
• In Re Citigroup Auction Rate Securities Litigation
  S.D. New York· 2009-09-11· cited 21×
• In Re Interbank Funding Corp. Securities Litigation
  District of Columbia· 2004-08-09· cited 15×
• Leemon v. Burns
  S.D. New York· 2001-05-02· cited 10×

Cites

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

• 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×
• Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. Brennan
  First Circuit· 1996-12-10· cited 896×
• Mills v. Polar Molecular Corp.
  Second Circuit· 1993-12-17· cited 848×
• Rothman v. Gregor
  Second Circuit· 2000-07-11· cited 778×
• Acito v. IMCERA Group, Inc.
  Second Circuit· 1995-02-01· cited 639×
• Novak v. Kasaks
  Second Circuit· 2000-06-21· cited 579×
• In Re Time Warner Inc. Securities Litigation
  Second Circuit· 1993-11-30· cited 541×
• Fed. Sec. L. Rep. P 98,697 John P. Decker v. Massey-Ferguson, Limited
  Second Circuit· 1982-06-03· cited 438×
• United States v. Anthony Indelicato
  Second Circuit· 1989-01-13· cited 364×
• Cooper v. Parsky
  Second Circuit· 1998-04-02· cited 340×
• Susan R. Wexner v. First Manhattan Co., John R. Loomis and Joseph Stein, Jr., Individually and as Co-Partners of First Manhattan Company
  First Circuit· 1990-04-20· cited 284×
• Beck v. Manufacturers Hanover Trust Co.
  Second Circuit· 1987-06-01· cited 272×
• Cortec Industries, Inc. v. Westinghouse Credit Corp.
  Supreme Court· 1992-03-30· cited 255×
• Hernandez v. Coughlin
  Second Circuit· 1994-03-03· cited 142×
• Cortec Industries, Inc. v. Sum Holding L.P.
  Second Circuit· 1991-11-08· cited 84×
• In Re Livent, Inc. Securities Litigation
  S.D. New York· 1999-12-10· cited 71×
• In Re Blech Securities Litigation
  S.D. New York· 1997-04-04· cited 66×
• Dietrich v. Bauer
  S.D. New York· 1999-03-04· cited 62×
• Ellison v. American Image Motor Co.
  S.D. New York· 1999-02-19· cited 50×
• In Re Glenayre Technologies, Inc. Securities Lit.
  S.D. New York· 1997-11-04· cited 31×