Citadel Management, Inc. v. Telesis Trust, Inc.

Decided November 28, 2000. Robert Workman Sweet wrote the opinion for the court.

123 F. Supp. 2d 133 · Cited 67 times

Official text

Read the full opinion (CourtListener)

We don’t host opinion text or publish a summary of this ruling — read the official public-domain text for the court’s holding and reasoning, and verify against the primary source.

Precedents cited

Decisions in our collection this opinion relies on, ordered by how often it cites each. Cases we publish link through; others open the full text.

• Conley v. Gibson · 355 U.S. 41
• International Shoe Co. v. Washington · 326 U.S. 310
• Salinas v. United States · 522 U.S. 52
• New York University v. Continental Insurance · 87 N.Y.2d 308
• Kreutter v. McFadden Oil Corp. · 71 N.Y.2d 460
• Gompers v. United States · 233 U.S. 604
• Fashion Page, Ltd. v. Zurich Insurance · 50 N.Y.2d 265
• F. I. duPont, Glore Forgan & Co. v. Chen · 41 N.Y.2d 794
• Northern Pacific Railroad v. Lewis · 162 U.S. 366
• High View Fund, L.P. v. Hall · 27 F. Supp. 2d 420
• Vigilant Insurance of America v. Housing Authority of El Paso · 87 N.Y.2d 36
• Rolls-Royce Motor Cars, Inc. v. Schudroff · 929 F. Supp. 117
• Key Bank v. Grossi · 227 A.D.2d 841
• Hinkle v. Cornwell Quality Tool Co. · 532 N.E.2d 772
• O'BRIEN v. National Property Analysts Partners · 719 F. Supp. 222
• Odyssey Re (London) Ltd. v. Stirling Cooke Brown Holdings Ltd. · 85 F. Supp. 2d 282
• ESI, Inc. v. Coastal Power Production Co. · 995 F. Supp. 419
• Schmidt v. Fleet Bank · 16 F. Supp. 2d 340
• Three Crown Ltd. Partnership v. Caxton Corp. · 817 F. Supp. 1033
• Fraser v. Doubleday & Co., Inc. · 587 F. Supp. 1284
• Red Ball Interior Demolition Corp. v. Palmadessa · 874 F. Supp. 576
• Ehrlich v. Howe · 848 F. Supp. 482
• Lakonia Management Ltd. v. Meriwether · 106 F. Supp. 2d 540
• Swan Brewery Co. v. US Trust Co. of New York · 832 F. Supp. 714
• Daly v. Castro Llanes · 30 F. Supp. 2d 407

Cited by

Later opinions in our collection that cite this decision.

• In Re Refco Securities Litigation · 759 F. Supp. 2d 301
• Jordan (Bermuda) Investment Co. v. Hunter Green Investments Ltd. · 205 F. Supp. 2d 243
• G-I Holdings, Inc. v. Baron & Budd · 238 F. Supp. 2d 521
• Lesavoy v. Lane · 304 F. Supp. 2d 520
• Hall v. Tressic · 381 F. Supp. 2d 101
• DeSilva v. North Shore-Long Island Jewish Health System, Inc. · 770 F. Supp. 2d 497
• Kirschner v. Bennett · 648 F. Supp. 2d 525
• Bank of America Corp. v. Lemgruber · 385 F. Supp. 2d 200
• In Re Parmalat Securities Litigation · 377 F. Supp. 2d 390
• Newbro v. Freed · 409 F. Supp. 2d 386
• Jordan (Bermuda) Investment Co. v. Hunter Green Investments Ltd. · 154 F. Supp. 2d 682
• Christian v. Town of Riga · 649 F. Supp. 2d 84
• E Trade Financial Corp. v. Deutsche Bank AG · 420 F. Supp. 2d 273
• Gould Paper Corp. v. Madisen Corp. · 614 F. Supp. 2d 485
• Maddaloni Jewelers, Inc. v. Rolex Watch U.S.A., Inc. · 354 F. Supp. 2d 293
• Rozsa v. May Davis Group, Inc. · 152 F. Supp. 2d 526
• Federal Trade Commission v. 1263523 Ontario, Inc. · 205 F. Supp. 2d 205
• Weinstein v. Appelbaum · 193 F. Supp. 2d 774
• Crab House of Douglaston, Inc. v. Newsday, Inc. · 418 F. Supp. 2d 193
• Puccio v. Town of Oyster Bay · 229 F. Supp. 2d 173
• Federal Trade Commission v. 1263523 Ontario, Inc. · 205 F. Supp. 2d 218

Explore from here

Robert Workman Sweet’s Judicial Record · S.D. New York · How we source opinions

Source: opinion metadata, authorship, and citation counts from the Free Law Project’s CourtListener bulk data (public domain). Data last verified 2026-07-09. Informational only; verify against the primary source before relying. Not a consumer report (FCRA).