U.S. District Court / S.D. New York

Moses v. Martin

Decided December 3, 2004. Shira A. Scheindlin wrote the opinion for the court.

360 F. Supp. 2d 533 · Cited 57 times

Official text

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.

Cedric Kushner Promotions, Ltd. v. King · 533 U.S. 158
Conley v. Gibson · 355 U.S. 41
Swierkiewicz v. Sorema N. A. · 534 U.S. 506
Meese v. Miller · 79 A.D.2d 237
USA CERTIFIED MERCHANTS, LLC v. Koebel · 262 F. Supp. 2d 319
Rush v. Oppenheimer & Co., Inc. · 628 F. Supp. 1188
United States Fire Insurance v. United Limousine Service, Inc. · 303 F. Supp. 2d 432
Miltland Raleigh-Durham v. Myers · 807 F. Supp. 1025
Volmar Distributors, Inc. v. New York Post Co. · 899 F. Supp. 1187
Protter v. Nathan's Famous Systems, Inc. · 925 F. Supp. 947
United Feature Syndicate, Inc. v. Miller Features Syndicate, Inc. · 216 F. Supp. 2d 198
Xpedior Creditor Trust v. Credit Suisse First Boston (USA) Inc. · 341 F. Supp. 2d 258
Morley v. Cohen · 610 F. Supp. 798
Bernstein v. IDT Corp. · 582 F. Supp. 1079
In Re Citisource, Inc. Securities Litigation · 694 F. Supp. 1069
Falise v. American Tobacco Co. · 94 F. Supp. 2d 316
Tryco Trucking Co. v. Belk Stores Services, Inc. · 634 F. Supp. 1327
Attick v. Valeria Associates, L.P. · 835 F. Supp. 103
Briarpatch Ltd., LP v. Geisler Roberdeau, Inc. · 148 F. Supp. 2d 321
Volmar Distributors, Inc. v. New York Post Co., Inc. · 825 F. Supp. 1153
Calcutti v. SBU., INC. · 223 F. Supp. 2d 517
Kovian v. Fulton County National Bank & Trust Co. · 100 F. Supp. 2d 129

Cited by

Later opinions in our collection that cite this decision.

Kirschner v. Bennett · 648 F. Supp. 2d 525
Adee Motor Cars, LLC v. Amato · 388 F. Supp. 2d 250
City of New York v. Cyco. Net, Inc. · 383 F. Supp. 2d 526
In Re Refco Securities Litigation · 759 F. Supp. 2d 301
STMicroelectronics v. Credit Suisse Group · 775 F. Supp. 2d 525
Evercrete Corp. v. H-Cap Ltd. · 429 F. Supp. 2d 612
Bullmore v. Banc of America Securities LLC · 485 F. Supp. 2d 464

Explore from here

Shira A. Scheindlin’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).