Legal Opinion
Hamid v. Waterhouse
Court of Appeals for the Ninth Circuit
Decided April 7, 1995No. Nos. 92-56085, 92-56198 and 92-56199PublishedCited by 21 opinions
1Opinion of the Court
KLEINFELD, Circuit Judge:
This is an appeal from dismissal of a class action by depositors in the Bank of Credit & Commerce International (“BCCI”). The issues we resolve involve timeliness of appeal, judicial recusal, the derivative nature of the depositors’ RICO claims, and the application of the Alien Tort Statute.
We have jurisdiction over depositors’ claims pursuant to 28 U.S.C. § 1291. We review the district court’s dismissal for failure to state a claim de novo. Oscar v. University Students Co-Operative Ass’n, 965 F.2d 783, 785 (9th Cir.1992) (en banc). A district court’s refusal to…
2Cases cited24 opinions
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- Bank of Marin v. EnglandSupreme Court of the United States · 1966
- Mid-State Fertilizer Co., Lasley Kimmel, and Maxine Kimmel v. Exchange National Bank of ChicagoCourt of Appeals for the Seventh Circuit · 1989
- Sierra On-Line, Inc. v. Phoenix Software, Inc.Court of Appeals for the Ninth Circuit · 1984
- Dolly M. E. Filartiga and Joel Filartiga v. Americo Norberto Pena-IralaCourt of Appeals for the Second Circuit · 1980
19 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Borders v. City of HuntsvilleSupreme Court of Alabama · 2003
- Akhtar Hamid, on Behalf of Himself and All Others Similarly Situated v. Price Waterhouse, Price waterhouse/u.k. Price Waterhouse World Firm Ltd. Price waterhouse/u.s. Ernst & Young Abu Dhabi, Emirate of Abu Dhabi Abu Dhabi Investment Authority Bank of America Corporation, Bankamerica Corp. Bank of America Nt & Sa Hill & Knowlton Concorde Finance & Investments, Grp Investments Interredec, Inc. Interredec Southern Co. First American Corp., First American Bankshares Paul Adams Jack Beddow A. Vincent Scoffone T. Bertram Lance Independence Bank Manuel Noriega Fulvio Dobrich Robert Altman Clark Clifford Clifford & Warnke, Akhtar Hamid, on Behalf of Himself and All Others Similarly Situated v. Price Waterhouse, Price waterhouse/u.k. Price Waterhouse World Firm Ltd. Price waterhouse/u.s. Ernst & Young Abu Dhabi, Emirate of Abu Dhabi Abu Dhabi Investment Authority Bank of America Corporation, Bankamerica Corp. Bank of America Nt & Sa Hill & Knowlton Concorde Finance & Investments, Grp Investments Interredec, Inc. Interredec Southern Co. T. Bertram Lance Independence Bank Manuel Noriega Fulvio Dobrich Robert Altman Clark Clifford Clifford & Warnke, and First American Corp., First American Bankshares, Inc. Paul G. Adams Jack Beddow A. Vincent Scoffone Akhtar Hamid, on Behalf of Himself and All Others Similarly Situated v. Price Waterhouse, Price waterhouse/u.k. Price Waterhouse World Firm Ltd. Price waterhouse/u.s. Ernst & Young Abu Dhabi, Emirate of Abu Dhabi Abu Dhabi Investment Authority Bank of America Corporation, Bankamerica Corp. Bank of America Nt & Sa Hill & Knowlton T. Bertram Lance Independence Bank Manuel Noriega Robert Altman Clark Clifford Clifford & Warnke, First American Bankshares, Inc. Jack W. Beddow Paul G. Adams A. Vincent Scoffone, and Concorde Finance & Investments Interredec, Inc. Interredec Southern Company, Inc. Wesley Company, Inc. River Oaks, Inc. River Oaks Investments, Inc. Sterling Bluff, Inc. Grp Investments N.V.Court of Appeals for the First Circuit · 1995
- Grow Michigan, LLC v. LT Lender, LLCCourt of Appeals for the Sixth Circuit · 2022
- Wight v. Bankamerica CorporationCourt of Appeals for the Second Circuit · 2000
- Gonzales v. LLOYDS TXB BANK, PLCDistrict Court, C.D. California · 2006
16 more not listed; retrieve them via the Exa API.