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This document cites
- Federal Cases - 304 F.3d 7 (1st Cir. 2002), 01-1984, Marrero v. Goya of Puerto Rico, Inc.
- Federal Cases - 333 F.3d 27 (1st Cir. 2003), 02-2705, Reed v. MBNA Marketing Systems, Inc.
- Federal Cases - 490 F.3d 143 (2nd Cir. 2007), 05-5768, Iqbal v. Hasty
- Federal Cases - 79 F.3d 265 (2nd Cir. 1996), 157, Shechter v. Comptroller of City of New York
- Federal Cases - 965 F.Supp. 381 (E.D.N.Y. 1997), CV 95-3461, F.D.I.C. v. Pelletreau & Pelletreau