Cash Energy, Inc. v. Weiner

Table of Contents

Civil Procedure Keyed to Marcus

Choosing A System Of Procedure
- Band's Refuse Removal, Inc. v. Borough of Fair Lawn
  62 N.J. Super. 522, 163 A.2d 465, 1960 N.J. Super
- Kothe v. Smith
  771 F.2d 667, 1985 U.S. App. 2 Fed. R. Serv. 3d (Callaghan) 864<
Describing And Defining The Dispute
- Gillispie v. Goodyear Service Stores
  258 N.C. 487, 128 S.E.2d 762, 1963 N.C.
- United States v. Board of Harbor Commissioners
  73 F.R.D. 460, 1977 U.S. Dist. 10 ERC (BNA) 1878
- McCormick v. Kopmann
  23 Ill. App. 2d 189, 161 N.E.2d 720, 1959 Ill. App.
- Zuk v. Eastern Pennsylvania Psychiatric Institute of the Medical College of Pennsylvania
  23 Ill. App. 2d 189, 161 N.E.2d 720, 1959 Ill. App.
- Mitchell v. Archibald & Kendall, Inc
  573 F.2d 429, 1978 U.S. App.
- Ross v. A.H. Robins Company
  607 F.2d 545, 1979 U.S. App. Fed. Sec. L. Rep. (CCH) P97,115; 28 Fed. R. Serv. 2d (Callaghan) 25
- Cash Energy, Inc. v. Weiner
  768 F. Supp. 892, 1991 U.S. Dist. 22 ELR 20658
- Leatherman v. Tarrant County Narcotics Intelligence and Coordination Unit
  954 F.2d 1054 (5th Cir. 1992)
- Shepard Claims Service, Inc. v. William Darrah & Associates
  796 F.2d 190, 1986 U.S. App. 5 Fed. R. Serv. 3d (Callaghan) 393
- Wigglesworth v. Teamsters Local Union No. 592
  68 F.R.D. 609, 1975 U.S. Dist. 20 Fed. R. Serv. 2d (Callaghan) 1170; 79 Lab. Cas. (CCH) P11,726
- David v. Crompton & Knowles Corp
  58 F.R.D. 444, 1973 U.S. Dist. 16 Fed. R. Serv. 2d (Callaghan) 1442
- Swartz v. Gold Dust Casino, Inc
  91 F.R.D. 543, 1981 U.S. Dist. 32 Fed. R. Serv. 2d (Callaghan) 1385
- David v. Crompton & Knowles Corp.
  58 F.R.D. 444, 1973 U.S. Dist. 16 Fed. R. Serv. 2d (Callaghan) 1442
- Goodman v. Praxair, Inc
  494 F.3d 458 (4th Cir. 2007) [2007 BL 63922]
Establishing The Structure And Size Of The Dispute
- Southern Methodist University Association of Women Law Students v. Wynne and Jaffe
  599 F.2d 707, 1979 U.S. App. 20 Fair Empl. Prac. Cas. (BNA) 457; 20 Empl. Prac. Dec. (CCH) P30,136
- Kedra v. City of Philadelphia
  454 F. Supp. 652, 1978 U.S. Dist. 26 Fed. R. Serv. 2d (Callaghan) 488
- Insolia v. Philip Morris, Inc
  186 F.R.D. 547, 1999 U.S. Dist.
- Janey Montgomery Scott, Inc. v. Shepard Niles, Inc
  11 F.3d 399, 1993 U.S. App. 27 Fed. R. Serv. 3d (Callaghan) 652
- Clark v. Associates Commercial Corp
  149 F.R.D. 629, 1993 U.S. Dist. 27 Fed. R. Serv. 3d (Callaghan) 811; 26 U.C.C. Rep. Serv. 2d (Callaghan) 596
- State Farm Fire & Casualty Co. v. Tashire
  386 U.S. 523, 87 S. Ct. 1199, 18 L. Ed. 2d 270 (1967)
- Natural Resources Defense Council, Inc. v. United States Nuclear Regulatory Commission
  578 F.2d 1341, 1978 U.S. App. 25 Fed. R. Serv. 2d (Callaghan) 1030; 12 ERC (BNA) 1306
- Hansberry v. Lee
  311 U.S. 32, 61 S. Ct. 115, 85 L. Ed. 22, 1940 U.S.
- Holland v. Steele
  92 F.R.D. 58, 1981 U.S. Dist. 33 Fed. R. Serv. 2d (Callaghan) 1039
- In the Matter of Rhone-Poulenc Rorer, Inc
  51 F.3d 1293, 1995 U.S. App.
- Eisen v. Carlisle & Jacquelin
  417 U.S. 156, 94 S. Ct. 2140, 40 L. Ed. 2d 732, 1974 U.S.
- Janney Montgomery Scott, Inc. v. Shepard Niles Inc.
  11 F.3d 399 (3d Cir. 1993)
- Walters v. Reno
  145 F.3d 1032 (9th Cir. 1998)
Obtaining Information For Trial
- In Re Convergent Technologies Securities Litigation
  108 F.R.D. 328, 1985 U.S. Dist. 3 Fed. R. Serv. 3d (Callaghan) 1290
- Davis v. Ross
  107 F.R.D. 326, 1985 U.S. Dist. 2 Fed. R. Serv. 3d (Callaghan) 1497
- Kozlowski v. Sears, Roebuch & Co
  73 F.R.D. 73, 1976 U.S. Dist. 22 Fed. R. Serv. 2d (Callaghan) 1008
- Hickman v. Taylor
  329 U.S. 495, 67 S. Ct. 385, 91 L. Ed. 451, 1947 U.S.
- Upjohn Co. v. United States
  449 U.S. 383, 101 S. Ct. 677, 66 L. Ed. 2d 584 (1981)
- In Re Shell Oil Refinery
  132 F.R.D. 437, 1990 U.S. Dist.
- Cine Forty-Second Street Theatre Corp. v. Allied Artists Pictures Corp
  602 F.2d 1062, 1979 U.S. App. 1979-2 Trade Cas. (CCH) P62,778; 27 Fed. R. Serv. 2d (Callaghan) 828
- McPeek v. Ashcroft
  202 F.R.D. 31, 10 ILRD 475 (D.D.C. 2001)
Choosing The Forum-Geographical Location
- Pennoyer v. Neff
  95 U.S. 714, 5 Otto 714, 24 L. Ed. 565 (1878)
- International Shoe Co. v. Washington
  326 U.S. 310, 66 S. Ct. 154, 90 L. Ed. 95 (1945)
- Gray v. American Radiator & Standard Sanitary Corp
  22 Ill. 2d 432, 176 N.E.2d 761, 1961 Ill.
- World-Wide Volkswagen Corp. v. Woodson
  444 U.S. 286, 100 S. Ct. 559, 100 S. Ct. 580, 62 L. Ed. 2d 490 (1980)
- Asahi Metal Industry Co. v. Superior Court
  480 U.S. 102, 107 S. Ct. 1026, 94 L. Ed. 2d 92, 1987 U.S.
- Millennium Enterprises, Inc. v. Millenium Music, L.P
  33 F. Supp. 2d 907, 1999 U.S. Dist. 49 U.S.P.Q.2D (BNA) 1878
- Shaffer v. Heitner
  433 U.S. 186, 97 S. Ct. 2569, 53 L. Ed. 2d 683, 1977 U.S.
- Burnham v. Superior Court
  495 U.S. 604, 110 S. Ct. 2105, 109 L. Ed. 2d 631, 1990 U.S.
- Mullane v. Central Hanover Bank & Trust Co
  339 U.S. 306, 70 S. Ct. 652, 94 L. Ed. 865, 1950 U.S.
- Bates v. C & S Adjusters, Inc
  980 F.2d 865, 1992 U.S. App.
- Piper Aircraft Co. v. Reyno
  54 U.S. 235, 102 S. Ct. 252, 70 L. Ed. 2d 419 (1981)
Choosing The Forum-State V
- Mas v. Perry
  489 F.2d 1396, 1974 U.S. App.
- Louisville & Nashville R.R. v. Mottley
  211 U.S. 149, 29 S. Ct. 42, 53 L. Ed. 126, 1908 U.S.
- Merrell Dow Pharmaceuticals, Inc. v. Thompson
  478 U.S. 804, 106 S. Ct. 3229, 92 L. Ed. 2d 650, 1986 U.S.
- United Mine Workers of America v. Gibbs
  383 U.S. 715, 86 S. Ct. 1130, 16 L. Ed. 2d 218, 1966 U.S.
- Palmer v. Hospital Authority of Randolph County
  22 F.3d 1559, 1994 U.S. App. 8 Fla. L. Weekly Fed. C 313
- Murphy Brothers, Inc. v. Michetti Pipe Stringing, Inc
  526 U.S. 344, 119 S. Ct. 1322, 143 L. Ed. 2d 448, 1999 U.S.
The Rewards And Costs Of Litigation-Of Remedies And Related Matters
- Fuentes v. Shevin
  407 U.S. 67, 92 S. Ct. 1983, 32 L. Ed. 2d 556, 1972 U.S.
- Connecticut v. Doehr
  501 U.S. 1, 111 S. Ct. 2105, 115 L. Ed. 2d 1, 1991 U.S.
- Carey v. Piphus
  435 U.S. 247, 98 S. Ct. 1042, 55 L. Ed. 2d 252, 1978 U.S.
- Smith v. Western Electric Co
  643 S.W.2d 10, 1982 Mo. App. 37 A.L.R.4th 473
- Venegas v. Mitchell
  495 U.S. 82, 110 S. Ct. 1679, 109 L. Ed. 2d 74, 1990 U.S.
- Swift v. Tyson
  41 U.S. 1, 10 L. Ed. 865, 1842 U.S.
- Mitchell v. W.T. Grant Co.
  416 U.S. 600, 94 S.Ct. 1895, 40 L.Ed.2d 406 (1974)
- North Georgia Finishing, Inc. v. Di-Chem, Inc
  419 U.S. 601,95 S.Ct.719, 42 L.Ed. 2d 751 (1975)
Appeals
- Quackenbush v. Allstate Insurance Company
  517 U.S. 706, 116 S. Ct. 1712, 135 L. Ed. 2d 1, 1996 U.S.
- Digital Equipment Corporation v. Desktop Direct, Inc
  511 U.S. 863, 114 S. Ct. 1992, 128 L. Ed. 2d 842, 1994 U.S.
- Cardwell v. Chesapeake & Ohio Railway Co
  504 F.2d 444, 1974 U.S. App.
- Will v. United States
  389 U.S. 90, 88 S. Ct. 269, 19 L. Ed. 2d 305, 1967 U.S.
- Curtiss-Wright Corporation v. General Electric Company
  446 U.S. 1, 100 S. Ct. 1460, 64 L. Ed. 2d 1, 1980 U.S.
- Gulfstream Aerospace Corp. v. Mayacamas Corp
  485 U.S. 271, 108 S. Ct. 1133, 99 L. Ed. 2d 296, 1988 U.S.
- Bender v. Williamsport Area School District
  475 U.S. 534, 106 S. Ct. 1326, 89 L. Ed. 2d 501, 1986 U.S.
- Wratchford v. S.J. Groves & Sons Company
  405 F.2d 1061, 1969 U.S. App. 12 Fed. R. Serv. 2d (Callaghan) 1; 1969 Neg. Cas. 2d (CCH) P4236
- North Carolina v. Pearce
  395 U.S. 711, 89 S. Ct. 2072, 23 L. Ed. 2d 656, 1969 U.S.
- Texas v. McCullough
  475 U.S. 134, 106 S. Ct. 976, 89 L. Ed. 2d 104; 1986 U.S.
- Chapman v. California
  386 U.S. 18, 87 S. Ct. 824, 17 L. Ed. 2d 705, 1967 U.S.
- Neder v. United States
  527 U.S. 1, 119 S. Ct. 1827, 144 L. Ed. 2d 35, 1999 U.S.
- Bowles v. Russell
  551 U.S. 205, 127 S. Ct. 2360, 168 L. Ed. 2d 96 (2007) [2007 BL 33439]
- Will v. Hallock
  546 U.S. 345, 126 S. Ct. 952, 163 L. Ed. 2d 836 (2006)
- Carson v. American Brands, Inc.
- Nystrom v. Trex, Inc.
  339 F.3d 1347, 67 U.S.P.Q.2d 1858 (Fed. Cir. 2003)
- Bose Corporation v. Consumers Union of United States, Inc.
  466 U.S. 485
Preclusive Effects Of Judgments
- Manego v. Orleans Board of Trade
  773 F.2d 1, 1985 U.S. App. 1985-2 Trade Cas. (CCH) P66,758; 82 A.L.R. Fed. 815
- Federated Department Stores, Inc. v. Moitie
  452 U.S. 394, 101 S. Ct. 2424, 69 L. Ed. 2d 103, 1981 U.S.
- Rinehart v. Locke
  454 F.2d 313, 1971 U.S. App. 15 Fed. R. Serv. 2d (Callaghan) 967
- Little v. Blue Goose Motor Coach Co
  346 Ill. 266, 178 N.E. 496, 1931 Ill.
- Hardy v. Johns-Manville Sales Corporation
  681 F.2d 334, 1982 U.S. App. 11 Fed. R. Evid. Serv. (Callaghan) 99; CCH Prod. Liab. Rep. P9343
- Commissioner of Internal Revenue v. Sunnen
  333 U.S. 591, 68 S. Ct. 715, 92 L. Ed. 898, 1948 U.S.
- Halpern v. Schwartz
  426 F.2d 102, 1970 U.S. App.
- Benson and Ford, Inc. v. Wanda Petroleum Co
  833 F.2d 1172, 1987 U.S. App. 1987-2 Trade Cas. (CCH) P67,800
- Parklane Hosiery Co. v. Shore
  439 U.S. 322, 99 S. Ct. 645, 58 L. Ed. 2d 552, 1979 U.S.
- United States v. Mendoza
  464 U.S. 154, 104 S. Ct. 568, 78 L. Ed. 2d 379, 1984 U.S.
- Taylor v. Sturgell
- Stephenson v. Dow Chemical Co.
  273 F.3d 249 (2d Cir. 2001)
Judicial Supervision Of Pretrial And Promotion Of Settlement
- G. Heileman Brewing Co. v. Joseph Oat Corp
  871 F.2d 648, 1989 U.S. App. 13 Fed. R. Serv. 3d (Callaghan) 8
- Marek v. Chesny
  473 U.S. 1, 105 S. Ct. 3012, 87 L. Ed. 2d 1, 1985 U.S.
- Pennoyer v. Neff
  95 U.S. 714, 5 Otto 714, 24 L. Ed. 565 (1878)
Adjudication Before Trial: Summary Judgment
- Celotex Corp. v. Catrett
  477 U.S. 317, 106 S. Ct. 2548, 91 L. Ed. 2d 265 (1986)
- Arnstein v. Porter
  154 F.2d 464, 1946 U.S. App. 68 U.S.P.Q. (BNA) 288
- Dyer v. MacDougall
  201 F.2d 265 (2d Cir. 1952)
Choosing The Law To Be Applied In Federal Court
- Erie R. Co. v. Tompkins
  304 U.S. 64, 58 S. Ct. 817, 82 L. Ed. 1188, 1938 U.S.
- Guaranty Trust Co. v. York
  326 U.S. 99, 65 S. Ct. 1464, 89 L. Ed. 2079, 1945 U.S.
- Byrd v. Blue Ridge Rural Electric Cooperative, Inc
  356 U.S. 525, 78 S. Ct. 893, 2 L. Ed. 2d 953, 1958 U.S.
- Hanna v. Plumer
  380 U.S. 460, 85 S. Ct. 1136, 14 L. Ed. 2d 8 (1965)
- Gasperini v. Center for Humanities, Inc
  518 U.S. 415, 116 S. Ct. 2211, 135 L. Ed. 2d 659, 1996 U.S.
- Mason v. American Emery Wheel Works
  241 F.2d 906, 1957 U.S. App.
- Dice v. Akron, Canton & Youngstown R. Co
  342 U.S. 359, 72 S. Ct. 312, 96 L. Ed. 398, 1952 U.S.
- United States v. Kimbell Foods, Inc
  440 U.S. 715, 99 S. Ct. 1448, 59 L. Ed. 2d 711, 1979 U.S.
- Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics
  403 U.S. 388, 91 S. Ct. 1999, 29 L. Ed. 2d 619, 1971 U.S.
- Exxon Mobil Corp. v. Allapattah Services, Inc and Rosario Ortega v. Star-Kist Foods. Inc
  545 U.S. 546, 125 S, Ct. 2611, 162 L.Ed.2d 502

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Civil Procedure Keyed to Marcus

Choosing A System Of Procedure
- Band's Refuse Removal, Inc. v. Borough of Fair Lawn
  62 N.J. Super. 522, 163 A.2d 465, 1960 N.J. Super
- Kothe v. Smith
  771 F.2d 667, 1985 U.S. App. 2 Fed. R. Serv. 3d (Callaghan) 864<
Describing And Defining The Dispute
- Gillispie v. Goodyear Service Stores
  258 N.C. 487, 128 S.E.2d 762, 1963 N.C.
- United States v. Board of Harbor Commissioners
  73 F.R.D. 460, 1977 U.S. Dist. 10 ERC (BNA) 1878
- McCormick v. Kopmann
  23 Ill. App. 2d 189, 161 N.E.2d 720, 1959 Ill. App.
- Zuk v. Eastern Pennsylvania Psychiatric Institute of the Medical College of Pennsylvania
  23 Ill. App. 2d 189, 161 N.E.2d 720, 1959 Ill. App.
- Mitchell v. Archibald & Kendall, Inc
  573 F.2d 429, 1978 U.S. App.
- Ross v. A.H. Robins Company
  607 F.2d 545, 1979 U.S. App. Fed. Sec. L. Rep. (CCH) P97,115; 28 Fed. R. Serv. 2d (Callaghan) 25
- Cash Energy, Inc. v. Weiner
  768 F. Supp. 892, 1991 U.S. Dist. 22 ELR 20658
- Leatherman v. Tarrant County Narcotics Intelligence and Coordination Unit
  954 F.2d 1054 (5th Cir. 1992)
- Shepard Claims Service, Inc. v. William Darrah & Associates
  796 F.2d 190, 1986 U.S. App. 5 Fed. R. Serv. 3d (Callaghan) 393
- Wigglesworth v. Teamsters Local Union No. 592
  68 F.R.D. 609, 1975 U.S. Dist. 20 Fed. R. Serv. 2d (Callaghan) 1170; 79 Lab. Cas. (CCH) P11,726
- David v. Crompton & Knowles Corp
  58 F.R.D. 444, 1973 U.S. Dist. 16 Fed. R. Serv. 2d (Callaghan) 1442
- Swartz v. Gold Dust Casino, Inc
  91 F.R.D. 543, 1981 U.S. Dist. 32 Fed. R. Serv. 2d (Callaghan) 1385
- David v. Crompton & Knowles Corp.
  58 F.R.D. 444, 1973 U.S. Dist. 16 Fed. R. Serv. 2d (Callaghan) 1442
- Goodman v. Praxair, Inc
  494 F.3d 458 (4th Cir. 2007) [2007 BL 63922]
Establishing The Structure And Size Of The Dispute
- Southern Methodist University Association of Women Law Students v. Wynne and Jaffe
  599 F.2d 707, 1979 U.S. App. 20 Fair Empl. Prac. Cas. (BNA) 457; 20 Empl. Prac. Dec. (CCH) P30,136
- Kedra v. City of Philadelphia
  454 F. Supp. 652, 1978 U.S. Dist. 26 Fed. R. Serv. 2d (Callaghan) 488
- Insolia v. Philip Morris, Inc
  186 F.R.D. 547, 1999 U.S. Dist.
- Janey Montgomery Scott, Inc. v. Shepard Niles, Inc
  11 F.3d 399, 1993 U.S. App. 27 Fed. R. Serv. 3d (Callaghan) 652
- Clark v. Associates Commercial Corp
  149 F.R.D. 629, 1993 U.S. Dist. 27 Fed. R. Serv. 3d (Callaghan) 811; 26 U.C.C. Rep. Serv. 2d (Callaghan) 596
- State Farm Fire & Casualty Co. v. Tashire
  386 U.S. 523, 87 S. Ct. 1199, 18 L. Ed. 2d 270 (1967)
- Natural Resources Defense Council, Inc. v. United States Nuclear Regulatory Commission
  578 F.2d 1341, 1978 U.S. App. 25 Fed. R. Serv. 2d (Callaghan) 1030; 12 ERC (BNA) 1306
- Hansberry v. Lee
  311 U.S. 32, 61 S. Ct. 115, 85 L. Ed. 22, 1940 U.S.
- Holland v. Steele
  92 F.R.D. 58, 1981 U.S. Dist. 33 Fed. R. Serv. 2d (Callaghan) 1039
- In the Matter of Rhone-Poulenc Rorer, Inc
  51 F.3d 1293, 1995 U.S. App.
- Eisen v. Carlisle & Jacquelin
  417 U.S. 156, 94 S. Ct. 2140, 40 L. Ed. 2d 732, 1974 U.S.
- Janney Montgomery Scott, Inc. v. Shepard Niles Inc.
  11 F.3d 399 (3d Cir. 1993)
- Walters v. Reno
  145 F.3d 1032 (9th Cir. 1998)
Obtaining Information For Trial
- In Re Convergent Technologies Securities Litigation
  108 F.R.D. 328, 1985 U.S. Dist. 3 Fed. R. Serv. 3d (Callaghan) 1290
- Davis v. Ross
  107 F.R.D. 326, 1985 U.S. Dist. 2 Fed. R. Serv. 3d (Callaghan) 1497
- Kozlowski v. Sears, Roebuch & Co
  73 F.R.D. 73, 1976 U.S. Dist. 22 Fed. R. Serv. 2d (Callaghan) 1008
- Hickman v. Taylor
  329 U.S. 495, 67 S. Ct. 385, 91 L. Ed. 451, 1947 U.S.
- Upjohn Co. v. United States
  449 U.S. 383, 101 S. Ct. 677, 66 L. Ed. 2d 584 (1981)
- In Re Shell Oil Refinery
  132 F.R.D. 437, 1990 U.S. Dist.
- Cine Forty-Second Street Theatre Corp. v. Allied Artists Pictures Corp
  602 F.2d 1062, 1979 U.S. App. 1979-2 Trade Cas. (CCH) P62,778; 27 Fed. R. Serv. 2d (Callaghan) 828
- McPeek v. Ashcroft
  202 F.R.D. 31, 10 ILRD 475 (D.D.C. 2001)
Choosing The Forum-Geographical Location
- Pennoyer v. Neff
  95 U.S. 714, 5 Otto 714, 24 L. Ed. 565 (1878)
- International Shoe Co. v. Washington
  326 U.S. 310, 66 S. Ct. 154, 90 L. Ed. 95 (1945)
- Gray v. American Radiator & Standard Sanitary Corp
  22 Ill. 2d 432, 176 N.E.2d 761, 1961 Ill.
- World-Wide Volkswagen Corp. v. Woodson
  444 U.S. 286, 100 S. Ct. 559, 100 S. Ct. 580, 62 L. Ed. 2d 490 (1980)
- Asahi Metal Industry Co. v. Superior Court
  480 U.S. 102, 107 S. Ct. 1026, 94 L. Ed. 2d 92, 1987 U.S.
- Millennium Enterprises, Inc. v. Millenium Music, L.P
  33 F. Supp. 2d 907, 1999 U.S. Dist. 49 U.S.P.Q.2D (BNA) 1878
- Shaffer v. Heitner
  433 U.S. 186, 97 S. Ct. 2569, 53 L. Ed. 2d 683, 1977 U.S.
- Burnham v. Superior Court
  495 U.S. 604, 110 S. Ct. 2105, 109 L. Ed. 2d 631, 1990 U.S.
- Mullane v. Central Hanover Bank & Trust Co
  339 U.S. 306, 70 S. Ct. 652, 94 L. Ed. 865, 1950 U.S.
- Bates v. C & S Adjusters, Inc
  980 F.2d 865, 1992 U.S. App.
- Piper Aircraft Co. v. Reyno
  54 U.S. 235, 102 S. Ct. 252, 70 L. Ed. 2d 419 (1981)
Choosing The Forum-State V
- Mas v. Perry
  489 F.2d 1396, 1974 U.S. App.
- Louisville & Nashville R.R. v. Mottley
  211 U.S. 149, 29 S. Ct. 42, 53 L. Ed. 126, 1908 U.S.
- Merrell Dow Pharmaceuticals, Inc. v. Thompson
  478 U.S. 804, 106 S. Ct. 3229, 92 L. Ed. 2d 650, 1986 U.S.
- United Mine Workers of America v. Gibbs
  383 U.S. 715, 86 S. Ct. 1130, 16 L. Ed. 2d 218, 1966 U.S.
- Palmer v. Hospital Authority of Randolph County
  22 F.3d 1559, 1994 U.S. App. 8 Fla. L. Weekly Fed. C 313
- Murphy Brothers, Inc. v. Michetti Pipe Stringing, Inc
  526 U.S. 344, 119 S. Ct. 1322, 143 L. Ed. 2d 448, 1999 U.S.
The Rewards And Costs Of Litigation-Of Remedies And Related Matters
- Fuentes v. Shevin
  407 U.S. 67, 92 S. Ct. 1983, 32 L. Ed. 2d 556, 1972 U.S.
- Connecticut v. Doehr
  501 U.S. 1, 111 S. Ct. 2105, 115 L. Ed. 2d 1, 1991 U.S.
- Carey v. Piphus
  435 U.S. 247, 98 S. Ct. 1042, 55 L. Ed. 2d 252, 1978 U.S.
- Smith v. Western Electric Co
  643 S.W.2d 10, 1982 Mo. App. 37 A.L.R.4th 473
- Venegas v. Mitchell
  495 U.S. 82, 110 S. Ct. 1679, 109 L. Ed. 2d 74, 1990 U.S.
- Swift v. Tyson
  41 U.S. 1, 10 L. Ed. 865, 1842 U.S.
- Mitchell v. W.T. Grant Co.
  416 U.S. 600, 94 S.Ct. 1895, 40 L.Ed.2d 406 (1974)
- North Georgia Finishing, Inc. v. Di-Chem, Inc
  419 U.S. 601,95 S.Ct.719, 42 L.Ed. 2d 751 (1975)
Appeals
- Quackenbush v. Allstate Insurance Company
  517 U.S. 706, 116 S. Ct. 1712, 135 L. Ed. 2d 1, 1996 U.S.
- Digital Equipment Corporation v. Desktop Direct, Inc
  511 U.S. 863, 114 S. Ct. 1992, 128 L. Ed. 2d 842, 1994 U.S.
- Cardwell v. Chesapeake & Ohio Railway Co
  504 F.2d 444, 1974 U.S. App.
- Will v. United States
  389 U.S. 90, 88 S. Ct. 269, 19 L. Ed. 2d 305, 1967 U.S.
- Curtiss-Wright Corporation v. General Electric Company
  446 U.S. 1, 100 S. Ct. 1460, 64 L. Ed. 2d 1, 1980 U.S.
- Gulfstream Aerospace Corp. v. Mayacamas Corp
  485 U.S. 271, 108 S. Ct. 1133, 99 L. Ed. 2d 296, 1988 U.S.
- Bender v. Williamsport Area School District
  475 U.S. 534, 106 S. Ct. 1326, 89 L. Ed. 2d 501, 1986 U.S.
- Wratchford v. S.J. Groves & Sons Company
  405 F.2d 1061, 1969 U.S. App. 12 Fed. R. Serv. 2d (Callaghan) 1; 1969 Neg. Cas. 2d (CCH) P4236
- North Carolina v. Pearce
  395 U.S. 711, 89 S. Ct. 2072, 23 L. Ed. 2d 656, 1969 U.S.
- Texas v. McCullough
  475 U.S. 134, 106 S. Ct. 976, 89 L. Ed. 2d 104; 1986 U.S.
- Chapman v. California
  386 U.S. 18, 87 S. Ct. 824, 17 L. Ed. 2d 705, 1967 U.S.
- Neder v. United States
  527 U.S. 1, 119 S. Ct. 1827, 144 L. Ed. 2d 35, 1999 U.S.
- Bowles v. Russell
  551 U.S. 205, 127 S. Ct. 2360, 168 L. Ed. 2d 96 (2007) [2007 BL 33439]
- Will v. Hallock
  546 U.S. 345, 126 S. Ct. 952, 163 L. Ed. 2d 836 (2006)
- Carson v. American Brands, Inc.
- Nystrom v. Trex, Inc.
  339 F.3d 1347, 67 U.S.P.Q.2d 1858 (Fed. Cir. 2003)
- Bose Corporation v. Consumers Union of United States, Inc.
  466 U.S. 485
Preclusive Effects Of Judgments
- Manego v. Orleans Board of Trade
  773 F.2d 1, 1985 U.S. App. 1985-2 Trade Cas. (CCH) P66,758; 82 A.L.R. Fed. 815
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  452 U.S. 394, 101 S. Ct. 2424, 69 L. Ed. 2d 103, 1981 U.S.
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  454 F.2d 313, 1971 U.S. App. 15 Fed. R. Serv. 2d (Callaghan) 967
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  681 F.2d 334, 1982 U.S. App. 11 Fed. R. Evid. Serv. (Callaghan) 99; CCH Prod. Liab. Rep. P9343
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  333 U.S. 591, 68 S. Ct. 715, 92 L. Ed. 898, 1948 U.S.
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  439 U.S. 322, 99 S. Ct. 645, 58 L. Ed. 2d 552, 1979 U.S.
- United States v. Mendoza
  464 U.S. 154, 104 S. Ct. 568, 78 L. Ed. 2d 379, 1984 U.S.
- Taylor v. Sturgell
- Stephenson v. Dow Chemical Co.
  273 F.3d 249 (2d Cir. 2001)
Judicial Supervision Of Pretrial And Promotion Of Settlement
- G. Heileman Brewing Co. v. Joseph Oat Corp
  871 F.2d 648, 1989 U.S. App. 13 Fed. R. Serv. 3d (Callaghan) 8
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  95 U.S. 714, 5 Otto 714, 24 L. Ed. 565 (1878)
Adjudication Before Trial: Summary Judgment
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  477 U.S. 317, 106 S. Ct. 2548, 91 L. Ed. 2d 265 (1986)
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  154 F.2d 464, 1946 U.S. App. 68 U.S.P.Q. (BNA) 288
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  201 F.2d 265 (2d Cir. 1952)
Choosing The Law To Be Applied In Federal Court
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  304 U.S. 64, 58 S. Ct. 817, 82 L. Ed. 1188, 1938 U.S.
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  356 U.S. 525, 78 S. Ct. 893, 2 L. Ed. 2d 953, 1958 U.S.
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  380 U.S. 460, 85 S. Ct. 1136, 14 L. Ed. 2d 8 (1965)
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  342 U.S. 359, 72 S. Ct. 312, 96 L. Ed. 398, 1952 U.S.
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  440 U.S. 715, 99 S. Ct. 1448, 59 L. Ed. 2d 711, 1979 U.S.
- Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics
  403 U.S. 388, 91 S. Ct. 1999, 29 L. Ed. 2d 619, 1971 U.S.
- Exxon Mobil Corp. v. Allapattah Services, Inc and Rosario Ortega v. Star-Kist Foods. Inc
  545 U.S. 546, 125 S, Ct. 2611, 162 L.Ed.2d 502

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Citation. 768 F. Supp. 892, 1991 U.S. Dist. 22 ELR 20658

Brief Fact Summary. Plaintiffs sought to recover clean-up costs under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) from defendant corporations (Defendants).
Synopsis of Rule of Law. A complaint alleging environmental claims has a high specificity of pleading requirement.

Facts. Cash Energy, Inc. (Plaintiff) filed a complaint against Weiner (Defendant) to recover cleanup costs under CERCLA. The compliant alleged that Weiner contaminated property in North Andover, Massachusetts, owned and operated by Plaintiffs. Defendant corporations engaged in the storage and transfer of chemical solvents on a site adjacent to Plaintiff’s property. Plaintiff also sued four individuals who were officers of the defendant corporations alleging that these individuals participated in and exercised control over the activities of defendant corporations. Since corporate officers are not personally liable for the activities of their corporate employers, the judge concluded that the Plaintiff must show that each of the individuals actively participated in the tortious activities.

Issue. Is there a high specificity requirement for environmental claims?

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