Waters v. Cafesjian

How courts have described this case

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

• finding statute applied to misappropriation of funds via wire transfer and bank deposits and granting summary judgment on civil theft claim arising from unlawful wire transfers
• granting summary judgment on civil theft claim arising from unlawful wire transfers

Source: CourtListener parenthetical corpus (CC0).

Cites

10 cases in this archive are cited by this case.

• Ricci v. DeStefano
  Supreme Court· 2009-06-29· cited 1,988×
• Beard v. Banks
  Supreme Court· 2006-06-28· cited 797×
• Torgerson v. City of Rochester
  Eighth Circuit· 2010-05-21· cited 347×
• Weitz Co., LLC v. Lloyd's of London
  Eighth Circuit· 2009-08-04· cited 174×
• Jenna Wood v. SatCom Marketing, LLC
  Eighth Circuit· 2013-02-13· cited 97×
• State v. Fader
  Supreme Court of Minnesota· 1984-11-02· cited 57×
• Damon v. Groteboer
  D. Minnesota· 2013-03-29· cited 54×
• Williamson v. Prasciunas
  Court of Appeals of Minnesota· 2003-05-20· cited 30×
• United States v. John Joseph Waters, Jr.
  Eighth Circuit· 2015-08-21· cited 10×
• City of Farmington Hills Employees Retirement System v. Wells Fargo Bank, N.A.
  D. Minnesota· 2013-09-17· cited 4×

Other cases named Waters v. Cafesjian

1 other CourtListener record shares this case name.

• Waters v. Cafesjian
  D. Minnesota· 2013-05-09· cited 2×