Table of Cases
Every case cited, with its citation and the paragraphs (¶) where it is discussed. Cases styled In re are listed under the party name. Each reference links to its paragraph.
Symbols and Numbers
51382 Gratiot Avenue Holdings, LLC v. Chesterfield Development Co., 835 F. Supp. 2d 384 (E.D. Mich. 2011) ¶ 5160.03
515 South Orange Grove Owners Ass'n v. Orange Grove Partners, [1995] CKHC 12 (Cook Is. Ct. App. Dec. 20, 1995) ¶ 2140.03, 2250.01, 4040.07, 4140.02
A
A v. B, [2002] CKHC 6, [2004] 4 ITELR 877 (Cook Is. High Ct. Apr. 4, 2002) ¶ 2250.03
A. v. B. v. Hill Wallack, 158 N.J. 51, 726 A.2d 924 (1999) ¶ 5310.03
AA v. Persons Unknown, [2019] EWHC 3556 (Comm) ¶ 3840.09, 4940.05
AB Bank Ltd v. Abu Dhabi Commercial Bank PJSC, [2016] EWHC 2082 (Comm) ¶ 3840.07
Abdel Rahman v. Chase Bank (C.I.) Trust Co., [1991] JLR 103 ¶ 5410.02
Abouloff v. Oppenheimer & Co, (1882) 10 QBD 295 ¶ 4120.01
Acree v. McMahan, 276 Ga. 880, 881, 585 S.E.2d 873 (2003) ¶ 3320.06
Advanced Telecommunication Network, Inc. v. Allen (In re Advanced Telecommunication Network, Inc.), 490 F.3d 1325 (11th Cir. 2007) ¶ 5240.04
Afroyim v. Rusk, 387 U.S. 253, 262 (1967) ¶ 4610.02
AK Investment CJSC v. Kyrgyz Mobil Tel Ltd, [2011] UKPC 7 ¶ 4120.01
Akers v. Samba Financial Group, [2017] UKSC 6 ¶ 3520.08, 5060.05
Akhmedova v. Akhmedov, [2021] EWHC 545 (Fam) ¶ 3110.08, 3170.04
In re Albright, 291 B.R. 538, 540–41 (Bankr. D. Colo. 2003) ¶ 240.03, 1630.02, 1660.02, 3340.04, 5540.03
Alexander v. Compton (In re Bonham), 229 F.3d 750, 758, 765 (9th Cir. 2000) ¶ 3360.04
Alsop Wilkinson v. Neary, [1996] 1 WLR 1220, 1223–24 ¶ 4010.03
Ambrosia v. Yerage, 572 A.2d 777 (Pa. Super. Ct. 1990) ¶ D20.01
American Insurance Co. v. Coker (In re Coker), 251 B.R. 902, 905 (Bankr. M.D. Fla. 2000) ¶ 3030.04, 3940.05, 5510.06
AMG Capital Management, LLC v. FTC, 593 U.S. 67, 70 (2021) ¶ 440.02, 3650.04, 3850.11, 3920.02
In re Anderson, No. 20-60014 (9th Cir. Mar. 1, 2021) ¶ D20.01
In re Andolino, 525 B.R. 588 (Bankr. D.N.J. 2015) ¶ D40.01
Anton Piller KG v. Manufacturing Processes Ltd, [1976] Ch 55 (CA) ¶ 3810.09
AOK Prop. Invs., LLC v. Boudreaux, No. 20-C-237 (La. Ct. App. 5th Cir. Dec. 9, 2020) ¶ D50.01
In re Archambault, No. 19-21021 (JJT) (Bankr. D. Conn. Dec. 24, 2019) ¶ D40.01
Argyle Online, LLC v. Nielson (In re GGW Brands, LLC), 504 B.R. 577, 589 n.13 (Bankr. C.D. Cal. 2013) ¶ 5301.02, 5340.04
Armstrong v. Guccione, 470 F.3d 89, 110 (2d Cir. 2006) ¶ 3950.03
Attorney General of Canada v. R.J. Reynolds Tobacco Holdings, Inc., 268 F.3d 103, 106, 109 (2d Cir. 2001) ¶ 4170.03
Avrahami v. Commissioner, 149 T.C. 144 (2017) ¶ 1480.05
Ayers v. Petro, 417 So. 2d 912 (Miss. 1982) ¶ D20.01
B
In re B Trust, [2006] JRC 185, [2006] JLR 562 ¶ 4030.04, 4050.02
BAA, PLC v. Acacia Mut. Life Ins. Co., 400 Md. 136, 156 n.18, 929 A.2d 1 (2007) ¶ 3730.05
Babanaft International Co SA v. Bassatne, [1990] Ch 13 (CA) ¶ 3460.03, 3820.01
Bacardi v. White, 463 So. 2d 218, 222–23 (Fla. 1985) ¶ 430.06, 1730.02
Baker v. Gen. Motors Corp., 522 U.S. 222, 232–33 (1998) ¶ 3510.08, 3560.02
Banco Nacional de Cuba v. Sabbatino, 376 U.S. 398 (1964) ¶ 450.08
Banco Popular North America v. Gandi, 184 N.J. 161, 876 A.2d 253 (2005) ¶ 5350.02, 5570.02
Bank of America v. Weese, 277 B.R. 241, 242 (D. Md. 2002) ¶ 2250.04
Bankers Trust Co v. Shapira, [1980] 1 WLR 1274 (CA) ¶ 3840.05
Barclay v. Barclay, [2022] EWHC 2026 (Fam) ¶ 3960.07
Bartch v. Barch, 720 F. Supp. 3d 400, 403 (D. Md. 2024) ¶ D40.01
Battley v. Mortensen (In re Mortensen), No. A09-00565-DMD, Adv. No. A09-90036-DMD (Bankr. D. Alaska May 26, 2011) ¶ 460.03, 1850.02, 5170.07, 5260.04, 5530.04
Baxter v. Palmigiano, 425 U.S. 308, 318 (1976) ¶ 3740.02
BCCI (Overseas) Ltd v. Akindele, [2001] Ch 437 (CA) ¶ 4040.06
Beal Bank, SSB v. Almand & Associates, 780 So. 2d 45, 52–53 (Fla. 2001) ¶ 1120.01, 1120.04
In re Bear Stearns High-Grade Structured Credit Strategies Master Fund, Ltd., 389 B.R. 325, 335 (S.D.N.Y. 2008) ¶ 4160.06
Re Beddoe, [1893] 1 Ch 547 (CA) ¶ 4070.02
Berik Stiftung v. Plains Mktg., L.P., 603 F.3d 295, 298–99 (5th Cir. 2010) ¶ 3170.01
Bianco v. Erkins (In re Gaston & Snow), 243 F.3d 599 (2d Cir. 2001) ¶ 230.02
In re Bird Charitable Trust, 2008 JLR 1 ¶ 3020.07, 3040.03, 4010.06, 4060.02
Bittner v. United States, 598 U.S. 85, 93–94 (2023) ¶ 110.05, 2170.03, 4320.06, G30.01
Blizzard Energy, Inc. v. Schaefers, 71 Cal. App. 5th 832 (2021) ¶ 4830.03
Bonded Fin. Servs., Inc. v. European Am. Bank, 838 F.2d 890, 893 (7th Cir. 1988) ¶ 4040.03
Estate of Bongard v. Commissioner, 124 T.C. 95, 118 (2005) ¶ 2060.03
Bossart v. Havis (In re Bossart), 296 F. App'x 398, 398–99 (5th Cir. 2008) ¶ 3270.02
Brandon v. Robinson, (1811) 18 Ves. Jr. 429, 34 Eng. Rep. 379 ¶ 1710.02
Brandt v. nVidia Corp. (In re 3dfx Interactive, Inc.), 347 B.R. 386, 393–94 (Bankr. N.D. Cal. 2006) ¶ 3730.04
Brant v. Krilich, 835 N.E.2d 582 (Ind. Ct. App. 2005) ¶ D50.01
Breakspear v. Ackland, [2008] EWHC 220 (Ch), [2009] Ch 32 ¶ 3050.03
Broad Idea Int'l Ltd. v. Convoy Collateral Ltd., [2021] UKPC 24, [2023] AC 389 ¶ 3460.01
Broadway National Bank v. Adams, 133 Mass. 170 (1882) ¶ 130.02, 1710.02
Brownley v. Lincoln County, 343 P.2d 529 (Or. 1959) ¶ D20.01
In re Buck, 17 B.R. 168 (Bankr. D. Haw. 1982) ¶ D20.01
Bullock v. BankChampaign, N.A., 569 U.S. 267, 269 (2013) ¶ 5150.02
Business Mortgage Finance 4 plc v. Hussain, [2022] EWCA Civ 1264 ¶ 3960.03, 3960.04
In re Butterworth, ex parte Russell, (1882) 19 Ch D 588 ¶ 610.06
C
Cadle Co. v. Woods & Erickson, LLP, 345 P.3d 1049, 1051–53 (Nev. 2015) ¶ 320.02
Cambridge Gas Transportation Corp v. Official Committee of Unsecured Creditors of Navigator Holdings plc, [2006] UKPC 26 ¶ 4160.02
Caplin & Drysdale, Chartered v. United States, 491 U.S. 617, 626 (1989) ¶ 330.11, 3670.03, 5360.05
Carlisle Cashway, Inc. v. Johnson (In re Johnson), 691 F.2d 249, 251, 257 (6th Cir. 1982) ¶ 5160.04
Cascade Energy & Metals Corp. v. Banks, 896 F.2d 1557, 1577 (10th Cir. 1990) ¶ 3320.06
In re Celsius Network LLC, 647 B.R. 631, 637 (Bankr. S.D.N.Y. 2023) ¶ 3470.01, 4920.03, 4950.04
Cent. Nat'l Bank v. Fitzwilliam, 12 Ohio St. 3d 51 (1984) ¶ D20.01
Cent. States, Se. & Sw. Areas Pension Fund v. Messina Prods., LLC, 706 F.3d 874, 878, 882 (7th Cir. 2013) ¶ 4730.06, 4760.06
Centre Trustees (C.I.) Ltd. v. Van Rooyen (In re VR Family Trust), [2009] JRC 109 ¶ 3040.03, 4060.02
Centro Empresarial Cempresa S.A. v. América Móvil, S.A.B. de C.V., 17 N.Y.3d 269, 276 (2011) ¶ 3680.03
C.F. Trust, Inc. v. First Flight Ltd. P'ship, 266 Va. 3, 11, 580 S.E.2d 806 (2003) ¶ 1530.06, 3320.03
CFTC v. Kimberlynn Creek Ranch, Inc., 276 F.3d 187 (4th Cir. 2002) ¶ 1050.01
Chadwick v. Janecka, 312 F.3d 597, 600 (3d Cir. 2002) ¶ 3920.02, 5550.03
In re Chateaugay Corp., 944 F.2d 997, 1005 (2d Cir. 1991) ¶ 510.05
Christenbury v. Locke Lord Bissell & Liddell, LLP, 285 F.R.D. 675, 680 (N.D. Ga. 2012) ¶ 5340.09
Christoffersen v. United States, 749 F.2d 513, 514–15 (8th Cir. 1984) ¶ 3230.03
CIC Services, LLC v. IRS, 593 U.S. 209 (2021) ¶ 1480.06
In re Citric Acid Litig., 191 F.3d 1090, 1107–08 (9th Cir. 1999) ¶ 3710.04
CJ v. Flintshire Borough Council, [2010] 2 FLR 1224 ¶ 3960.05
Clark v. Clark, 387 P.2d 907 (Mont. 1963) ¶ D20.01
Clark v. Rameker, 573 U.S. 122 (2014) ¶ 130.06, 240.03, 1330.01, D40.01
Clark v. United States, 289 U.S. 1, 15 (1933) ¶ 320.05, 3730.01, 5340.01
In re Claussen, 14 P.3d 586, 593–94 (Or. 2000) ¶ 5270.04
Clayton v. Clayton, [2016] NZSC 29, [2016] 1 NZLR 551 ¶ 3060.04, 5410.06
In re Clifton, 35 B.R. 785 (Bankr. D.N.J. 1983) ¶ D20.01
Clinical Study Ctrs., Inc. v. Boellner, 2012 Ark. 266, 411 S.W.3d 695 ¶ D40.01
Coblentz v. American Surety Co., 416 F.2d 1059 (5th Cir. 1969) ¶ 1460.04
Cohen v. de la Cruz, 523 U.S. 213, 218 (1998) ¶ 5120.07, 5170.03
Cohen v. KB Mezzanine Fund II (In re SubMicron Sys. Corp.), 432 F.3d 448 (3d Cir. 2006) ¶ 4740.04
Cohn v. Rosenfeld, 733 F.2d 625, 629 (9th Cir. 1984) ¶ 3170.01
Commissioner v. Stern, 357 U.S. 39 (1958) ¶ 1010.05
Commonwealth of N. Mariana Is. v. Canadian Imperial Bank of Commerce, 21 N.Y.3d 55, 57–58 (2013) ¶ 3410.03
Commonwealth v. Davis, 220 A.3d 534 (Pa. 2019) ¶ 4940.03
Commonwealth v. Gelfgatt, 468 Mass. 512, 524 (2014) ¶ 4940.03
Comm'rs of Customs & Excise v. Barclays Bank plc, [2006] UKHL 28, [2007] 1 AC 181 ¶ 3460.02
Connecticut v. Doehr, 501 U.S. 1 (1991) ¶ 3650.02
Conrad, Rubin & Lesser v. Pender, 289 U.S. 472, 477 (1933) ¶ 5360.04
Cooper v. Pinney, [2024] NZSC 181 ¶ 5410.06
Credit Suisse Fides Trust SA v. Cuoghi, [1998] QB 818 (CA) ¶ 3830.02
Crisci v. Security Insurance Co., 66 Cal. 2d 425 (1967) ¶ 1460.03
Crummey v. Commissioner, 397 F.2d 82, 88 (9th Cir. 1968) ¶ 1740.04
Cruz City 1 Mauritius Holdings v. Unitech Ltd, [2014] EWHC 3704 (Comm) ¶ 3820.06
CSFB 2001-CP-4 Princeton Park Corporate Center, LLC v. SB Rental I, LLC, 410 N.J. Super. 114 (App. Div. 2009) ¶ 5160.02
Cuciurean v. Secretary of State for Transport, [2021] EWCA Civ 357 ¶ 3960.02
Curci Investments, LLC v. Baldwin, 14 Cal. App. 5th 214 (2017) ¶ 1550.03
D
Dadourian Group International Inc v. Simms, [2006] EWCA Civ 399 ¶ 3820.05
Dahl v. Dahl, 2015 UT 23, 345 P.3d 566 ¶ 430.05, 1830.03, 3530.07, 5120.09, 5530.07
Daimler AG v. Bauman, 571 U.S. 117, 127, 139 (2014) ¶ 3430.03
Dalemont Ltd. v. Senatorov, [2012] JRC 061 ¶ 3070.03, 3130.04
In re Daniel Kloiber Dynasty Trust, 98 A.3d 924 (Del. Ch. 2014) ¶ 2740.03
Davis v. Davis, 75 S.E.2d 46 (S.C. 1953) ¶ D20.01
Deckert v. Independence Shares Corp., 311 U.S. 282 (1940) ¶ 3850.04
Dexia Crédit Local v. Rogan, 629 F.3d 612 (7th Cir. 2010) ¶ 5440.03
D.H. Overmyer Co. v. Frick Co., 405 U.S. 174 (1972) ¶ 410.06
In re Drewes, 217 B.R. 978 (Bankr. D.N.H. 1998) ¶ D20.01
Drye v. United States, 528 U.S. 49 (1999) ¶ 240.03, 450.01
Durkee v. Durkee-Mower, Inc., 384 Mass. 628, 632 (1981) ¶ 4750.04
E
E v. A, [2003] CKCA 3 (Cook Is. Ct. App. Jan. 6, 2003) ¶ 2250.03
Eckman v. Sidem, [2009] JRC 233 ¶ 2810.04
In re Erskine, 550 B.R. 362 (Bankr. W.D. Tenn. 2016) ¶ 5260.03
In re Estate of Croteau, 143 N.H. 177 (1998) ¶ D20.01
In re Estate of Wall, 440 F.2d 215 (D.C. Cir. 1971) ¶ D20.01
In re Esteem Settlement, 2002 JLR 53 ¶ 2810.04, 3060.03, 4140.05, 5410.03
Eulich v. United States, 74 F. App'x 373, 374 (5th Cir. 2003) ¶ 3070.04, 3940.08
F
Fall v. Eastin, 215 U.S. 1, 11 (1909) ¶ 4810.02
Farhy v. Commissioner, 160 T.C. 399, 403–13 (2023) ¶ 4310.07, G30.03
In re Fed. Fountain, Inc., 165 F.3d 600 (8th Cir. 1999) ¶ 230.07
Ferguson v. Commissioner, 174 F.3d 997, 1003 (9th Cir. 1999) ¶ 4780.02
Ferri v. Powell-Ferri, 476 Mass. 651, 72 N.E.3d 541 (2017) ¶ 930.02, 1940.05
Filip v. Bucurenciu, 129 Cal. App. 4th 825 (2005) ¶ 320.02
Fillman v. United States, 355 F.2d 632 (Ct. Cl. 1966) ¶ 5010.05
First Bank & Trust Co. v. Zagoria, 250 Ga. 844, 847 (1983) ¶ 4720.05
First Northwestern Trust Co. v. IRS, 622 F.2d 387, 390 (8th Cir. 1980) ¶ 1730.04
Fisher v. United States, 425 U.S. 391, 410 (1976) ¶ 330.07, 3740.03
Flora v. United States, 362 U.S. 145, 177 (1960) ¶ 4360.08
Flowers Title Cos., LLC v. Bessent, No. 6:25-cv-127 (E.D. Tex. Mar. 19, 2026) ¶ 4870.01
Floyd v. IRS, 151 F.3d 1295, 1299–1300 (10th Cir. 1998) ¶ 3320.06
Fogerty v. Petroquest Resources, Inc. (In re Condor Insurance Ltd.), 601 F.3d 319 (5th Cir. 2010) ¶ 4160.07
Forum Ins. Co. v. Devere Ltd., 151 F. Supp. 2d 1145, 1150 (C.D. Cal. 2001) ¶ 5350.01
Foster v. Hill (In re Foster), 188 F.3d 1259, 1265–66 (10th Cir. 1999) ¶ 830.04
Fourth Inv. LP v. United States, 720 F.3d 1058, 1066, 1068 (9th Cir. 2013) ¶ 3330.02
Frances T. v. Village Green Owners Ass'n, 42 Cal. 3d 490, 503–04 (1986) ¶ 4710.03
Freeman v. First Union National Bank, 865 So. 2d 1272, 1273, 1275 (Fla. 2004) ¶ 320.02, 5350.01, 5570.03
In re Freiburg Trust, [2004] JRC 056 ¶ 4060.05
Freitag v. McGhie, 947 P.2d 1186 (Wash. 1997) ¶ 540.02
FTC v. Affordable Media, LLC, 179 F.3d 1228, 1241–42 (9th Cir. 1999) ¶ 140.06, 440.04, 1030.02, 1070.01, 1930.03, 2250.04, 2930.04, 2980.02, 3030.02, 3420.02, 3570.03, 3650.04, 3660.03, 3901.02, 3940.01, 4060.01, 5380.07, 5410.07, 5520.03, E20.02
FTC v. AmeriDebt, Inc., 373 F. Supp. 2d 558, 561–62, 567 (D. Md. 2005) ¶ 2250.04, 2360.03
FTC v. Rensin (In re Rensin), 597 B.R. 177 (Bankr. S.D. Fla. 2018) ¶ 5580.03
In re FTX Trading Ltd., No. 22-11068 (JTD), slip op. at 1 (Bankr. D. Del. June 26, 2024) ¶ 4920.04
G
Ga. Power Co. v. NLRB, 484 F.3d 1288, 1291 (11th Cir. 2007) ¶ 3910.05
Garcia v. Bassel, No. 4:13-cv-00958-O (N.D. Tex. Apr. 2, 2014) ¶ D20.01
In re Garner, 952 F.2d 232 (8th Cir. 1991) ¶ D20.01
Garretson v. Garretson, 306 A.2d 737, 740 (Del. 1973) ¶ 2710.03, 2740.03
Gaughan v. Edward Dittlof Revocable Tr. (In re Costas), 555 F.3d 790, 793–98 (9th Cir. 2009) ¶ 1710.05, 5180.06
Estate of German v. United States, 7 Cl. Ct. 641, 643–45 (1985) ¶ 4220.03
G.M. Leasing Corp. v. United States, 429 U.S. 338 (1977) ¶ 1010.05, 3330.02
Goldenberg v. Sawczak, 791 So. 2d 1078, 1082–83 (Fla. 2001) ¶ 3260.02
Gompers v. Bucks Stove & Range Co., 221 U.S. 418, 442 (1911) ¶ 3910.02
Goodrich v. Briones (In re Schwarzkopf), 626 F.3d 1032, 1035, 1039 (9th Cir. 2010) ¶ 3330.04, 5520.06
Government of India v. Taylor, [1955] AC 491, 511 ¶ 4120.04
In re Grand Jury Investigation M.H., 648 F.3d 1067 (9th Cir. 2011) ¶ 330.07
In re Grand Jury Subpoena Dated Feb. 2, 2012, 741 F.3d 339 (2d Cir. 2013) ¶ 3740.04
In re Grand Jury Subpoena Duces Tecum Dated Sept. 15, 1983 (Marc Rich & Co. A.G. v. United States), 731 F.2d 1032 (2d Cir. 1984) ¶ 3730.03
In re Grand Jury Subpoena GJ2/00-345, 132 F. Supp. 2d 776 (S.D. Iowa 2000) ¶ 5340.07
Gray v. Zurich Insurance Co., 65 Cal. 2d 263 (1966) ¶ 3630.03
GreenHunter Energy, Inc. v. Western Ecosystems Technology, Inc., 2014 WY 144, 337 P.3d 454, 467–68 (Wyo. 2014) ¶ 1530.05, 2670.02, 3380.02
Grupo Mexicano de Desarrollo, S.A. v. Alliance Bond Fund, Inc., 527 U.S. 308, 333 (1999) ¶ 410.05, 3430.05, 3650.03, 3801.01, 3850.01
Guardian Life Ins. Co. v. Solomon (In re Solomon), 95 F.3d 1076, 1078–79 (11th Cir. 1996) ¶ 3260.02
Gucci Am., Inc. v. Weixing Li, 768 F.3d 122, 130–31 (2d Cir. 2014) ¶ 3430.03, 3850.04
Guidry v. Sheet Metal Workers National Pension Fund, 493 U.S. 365 (1990) ¶ 1310.03
Guidry v. Sheet Metal Workers Nat’l Pension Fund, 39 F.3d 1078 (10th Cir. 1994) ¶ 1340.01
Gun Bo LLC v. Asiatrust Ltd, [2011] CKHC 6 ¶ 4050.07, 4070.04
H
In re H Trust, [2006] JRC 057, [2006] JLR 280 ¶ 4020.05, 4070.07
In re H Trust (No 2), [2007] JRC 187 ¶ 4030.02
Hamilton v. Hamilton, [2016] EWHC 1132 (Ch) ¶ 3170.04
Hanson v. Denckla, 357 U.S. 235 (1958) ¶ 4020.01
Hanson v. First Nat'l Bank in Brookings, 848 F.2d 866, 867–69 (8th Cir. 1988) ¶ 3270.03
Harrington v. Purdue Pharma L.P., 603 U.S. 204 (2024) ¶ 420.07
Havoco of America, Ltd. v. Hill, 790 So. 2d 1018, 1029–30 (Fla. 2001) ¶ 130.03, 1220.03, 3670.06, 4820.01
HBE Leasing Corp. v. Frank, 48 F.3d 623, 635–36 (2d Cir. 1995) ¶ 3370.01
Hearn v. Rhay, 68 F.R.D. 574, 581 (E.D. Wash. 1975) ¶ 3720.06
Hellman v. Anderson, 233 Cal. App. 3d 538 (1991) ¶ 1640.01
Hickman v. Taylor, 329 U.S. 495, 510 (1947) ¶ 3720.03
Hicks ex rel. Feiock v. Feiock, 485 U.S. 624, 631–32 (1988) ¶ 3910.03
Higashi v. Brown (In re Brown), 4 A.B.R. 279, 282, 1996 WL 33657614 (Bankr. D. Alaska Mar. 11, 1996) ¶ 2420.06
Hill v. Spread Trustee Co., [2006] EWCA Civ 542, [2007] 1 WLR 2404 ¶ 610.07
Hilton v. Guyot, 159 U.S. 113, 202–03, 210 (1895) ¶ 3560.04, 3570.01
H.J. Inc. v. Nw. Bell Tel. Co., 492 U.S. 229, 239 (1989) ¶ 320.02
Hoffman v. Stigers, 28 Iowa 302 (1869) ¶ D20.01
Hoffmann v. Newell, 249 Ky. 270 (1932) ¶ D20.01
Honeycutt v. United States, 581 U.S. 443 (2017) ¶ 1060.03
Hotel 71 Mezz Lender LLC v. Falor, 14 N.Y.3d 303, 312, 314 (2010) ¶ 3410.04
House of Spring Gardens Ltd v. Waite, [1985] FSR 173 (CA) ¶ 3810.08
Huntington v. Attrill, [1893] AC 150 (PC) ¶ 4120.03
Hurlbert v. Shackleton, 560 So. 2d 1276 (Fla. Dist. Ct. App. 1990) ¶ 530.02
I
Intel Corp. v. Advanced Micro Devices, Inc., 542 U.S. 241, 247 (2004) ¶ 3760.06, 3870.07
Int'l Union, United Mine Workers v. Bagwell, 512 U.S. 821, 828 (1994) ¶ 3910.04
Ion Science Ltd v. Persons Unknown, [2020] EWHC 3688 (Comm) ¶ 3840.05
Iowa Supreme Court Attorney Disciplinary Board v. Ouderkirk, 845 N.W.2d 31, 33, 41, 47 (Iowa 2014) ¶ 3730.08, 5350.05, 5570.06
Irizarry v. Catsimatidis, 722 F.3d 99 (2d Cir. 2013) ¶ 1580.01
Ivey v. Genting Casinos (UK) Ltd, [2017] UKSC 67 ¶ 4040.05
J
In re Johnson, No. 16-54167-SMS (Bankr. N.D. Ga. Nov. 3, 2022) ¶ D40.01
Johnson v. Edwards Family P'ship (In re Cmty. Home Fin. Servs., Inc.), 583 B.R. 1, 61 (Bankr. S.D. Miss. 2018) ¶ 3510.03
Jones v. City of Chicago, 856 F.2d 985, 992 (7th Cir. 1988) ¶ 5350.02
Jones v. Tauber & Balser, P.C., 503 B.R. 162, 181–91 (N.D. Ga. 2013) ¶ 3730.04
JSC BTA Bank v. Ablyazov, [2018] EWCA Civ 1176 ¶ 610.07, 3350.02, 3820.08, 3960.02
JSC BTA Bank v. Khrapunov, [2018] UKSC 19 ¶ 3350.04
JSC BTA Bank v. Solodchenko, [2010] EWCA Civ 1436 ¶ 3350.02, 3960.04
JSC Mezhdunarodniy Promyshlenniy Bank v. Pugachev, [2017] EWHC 2426 (Ch), (2017) 20 ITELR 905 ¶ 3170.04, 3330.04, 3820.07, 3960.03, 4030.06, 4060.03, 5410.04
K
Kaley v. United States, 571 U.S. 320 (2014) ¶ 450.06, 1060.04
Kaycee Land & Livestock v. Flahive, 2002 WY 73, 46 P.3d 323 ¶ 4710.04
Kea Trust Co Ltd v. Pugachev, [2015] NZHC 2412 ¶ 4060.03
In re Kellerman, 531 B.R. 219 (Bankr. E.D. Ark. 2015) ¶ 1360.01
Kelly v. Stewart, No. M2024-01939-COA-R3-CV (Tenn. Ct. App. Dec. 17, 2025) ¶ D40.01
Kendall v. Turner (In re Turner), 335 B.R. 140 (Bankr. N.D. Cal. 2005) ¶ 5510.07
Kennedy v. Plan Administrator for DuPont Savings & Investment Plan, 555 U.S. 285 (2009) ¶ 1370.03
Kerner v. McDonald, 84 N.W. 92 (Neb. 1900) ¶ D20.01
Kimble v. United States, 991 F.3d 1238 (Fed. Cir. 2021) ¶ 4320.07
King v. Greene, 153 A.2d 49 (N.J. 1959) ¶ D20.01
Kinney Shoe Corp. v. Polan, 939 F.2d 209 (4th Cir. 1991) ¶ 1530.04
Kirkeby v. Superior Court, 33 Cal. 4th 642, 645 (2004) ¶ 4810.05
Klabacka v. Nelson, 133 Nev. 164, 394 P.3d 940 (2017) ¶ 2860.03, 5580.04
Klaxon Co. v. Stentor Electric Manufacturing Co., 313 U.S. 487 (1941) ¶ 3510.05
Klebach v. Mellon Bank, N.A., 565 A.2d 448 (Pa. Super. Ct. 1989) ¶ D20.01
In re Klipsch, 435 B.R. 586 (Bankr. S.D. Ind. 2010) ¶ D40.01
In re Klug, No. 21-10532-12 (Bankr. W.D. Wis. Sept. 16, 2021) ¶ D20.01
In re Kochell, 732 F.2d 564 (7th Cir. 1984) ¶ 1260.03
Koehler v. Bank of Bermuda Ltd., 12 N.Y.3d 533, 539, 541 (2009) ¶ 230.03, 3350.06, 3850.09
Koreag, Controle et Revision S.A. v. Refco F/X Assocs. (In re Koreag, Controle et Revision S.A.), 961 F.2d 341, 350 (2d Cir. 1992) ¶ 3510.06
Kulp v. Timmons, 944 A.2d 1023, 1031 (Del. Ch. 2002) ¶ 2740.06
Kupetz v. Wolf, 845 F.2d 842, 847–48 (9th Cir. 1988) ¶ 3370.01
L
Lakatamia Shipping Co Ltd v. Morimoto, [2019] EWCA Civ 2203 ¶ 3810.05
Lakatamia Shipping Co Ltd v. Su, [2020] EWHC 806 (Comm) ¶ 3960.05
Lakatamia Shipping Co. v. Su, [2014] EWCA Civ 636 ¶ 3350.03
Lamar, Archer & Cofrin, LLP v. Appling, 584 U.S. 709 (2018) ¶ 410.03
Lane v. Sharp Packaging Sys., Inc., 2002 WI 28, 251 Wis. 2d 68, 640 N.W.2d 788 ¶ 3730.04
Law v. Siegel, 571 U.S. 415 (2014) ¶ 1210.07
Lawrence v. Goldberg (In re Lawrence), 279 F.3d 1294, 1297, 1300 (11th Cir. 2002) ¶ 2130.03, 2980.02, 3030.03, 3360.05, 3420.03, 3530.08, 3660.04, 3920.03, 3940.02, 4020.03, 5510.02
Lawrence v. U.S. Bankr. Ct., 153 F. App'x 552, 553–54 (11th Cir. 2005) ¶ 3940.02, 5510.02
Laya v. Erin Homes, Inc., 352 S.E.2d 93, 100 (W. Va. 1986) ¶ 1530.04
LeCroy v. McCollam (In re McCollam), 612 So. 2d 572, 574 (Fla. 1993) ¶ 3260.02
Lenkor Energy Trading DMCC v. Puri, [2021] EWCA Civ 770 ¶ 4110.01
In re Levesque, No. 07-17943 (Bankr. D. Mass. Aug. 21, 2008) ¶ D30.01
In re Lewis, 305 B.R. 610 (Bankr. D.D.C. 2004) ¶ D20.01
Lewis v. Eliades, [2003] EWCA Civ 1758 ¶ 4110.01, 4110.06, 4120.05
Licci ex rel. Licci v. Lebanese Canadian Bank, SAL, 20 N.Y.3d 327, 339–40 (2012) ¶ 3430.03
Lindsay v. Beneficial Reinsurance Co. (In re Lindsay), 59 F.3d 942, 948 (9th Cir. 1995) ¶ 1850.01, 3510.06
Litchfield Asset Management Corp. v. Howell, 70 Conn. App. 133, 799 A.2d 298 (2002) ¶ 5540.05
Liu v. SEC, 591 U.S. 71, 75, 82–83, 91 (2020) ¶ 440.02, 1040.01, 5130.02
Liverpool Victoria Insurance Co. v. Zafar, [2019] EWCA Civ 392 ¶ 3960.04
Loumpos v. Bank One, No. SC2024-1256, slip op. at 2 (Fla. Dec. 11, 2025) ¶ 1120.04
Luis v. United States, 578 U.S. 5 (2016) ¶ 330.11, 450.06
M
Maffei v. Palkon, 339 A.3d 705 (Del. 2025) ¶ 2740.08
Maggio v. Zeitz, 333 U.S. 56 (1948) ¶ 5520.02
Manichaean Capital, LLC v. Exela Technologies, Inc., 251 A.3d 694, 714–15 (Del. Ch. 2021) ¶ 1550.02, 2760.03, 3320.04, 4730.05, 5540.04
In re Maresca, No. 3:18-cv-1146 (SRU) (D. Conn. Sept. 30, 2019) ¶ D20.01
Marine Midland Bank v. Portnoy (In re Portnoy), 201 B.R. 685, 697 (Bankr. S.D.N.Y. 1996) ¶ 3510.07, 3530.06, 5220.06, 5440.02, 5510.03
Marinello v. United States, 584 U.S. 1 (2018) ¶ 1020.03
In re Marriage of O'Neill, 138 Ill. 2d 487 (1990) ¶ 960.01
In re Mart, 88 B.R. 436, 438 (Bankr. S.D. Fla. 1988) ¶ 3260.02
Max Sugarman Funeral Home, Inc. v. A.D.B. Investors, 926 F.2d 1248, 1254–55 (1st Cir. 1991) ¶ 710.06
Estate of Maxwell v. Commissioner, 3 F.3d 591, 593–94 (2d Cir. 1993) ¶ 2040.04
In re McDonald Bros. Constr., Inc., 114 B.R. 989, 998 (Bankr. N.D. Ill. 1990) ¶ 5360.02
McHenry v. Texas Top Cop Shop, Inc., 145 S. Ct. 1 (2025) ¶ 4460.02
McKay v. Longman, 332 Conn. 394, 431–32 (2019) ¶ 4830.03, 4840.03
Mehdipour v. Rensin (In re Rensin), 600 B.R. 870, 889 (Bankr. S.D. Fla. 2019) ¶ 2450.01, 4820.02
Mercantile Group (Europe) AG v. Aiyela, [1994] QB 366 (CA) ¶ 3820.06
In re Merritt Dredging Co., 839 F.2d 203, 205–06 (4th Cir. 1988) ¶ 3510.06
Matter of Meyer, 62 A.D.3d 133, 136 (1st Dep't 2009) ¶ 5030.06
Midtown Acquisitions LP v. Essar Global Fund Ltd, [2017] EWHC 519 (Comm) ¶ 4110.04, 4120.02
Miller v. Keyser, 90 S.W.3d 712, 717 (Tex. 2002) ¶ 4710.03
Mirabella Found. v. Saint Claire Livestock Invs., Inc., No. 09-22112-CIV (S.D. Fla. Dec. 23, 2009) ¶ 3170.01
Estate of Mitchell v. Commissioner, 55 T.C. 576 (1970) ¶ 4240.02
Mitsui & Co Ltd v. Nexen Petroleum UK Ltd, [2005] EWHC 625 (Ch) ¶ 3840.02
In re Mobile Steel Co., 563 F.2d 692, 699–700 (5th Cir. 1977) ¶ 4740.04
Moelis & Co. v. W. Palm Beach Firefighters' Pension Fund, No. 340, 2024 (Del. Jan. 20, 2026) ¶ 2740.08
Moore v. Bay, 284 U.S. 4 (1931) ¶ 460.02
Morganroth & Morganroth v. Norris, McLaughlin & Marcus, P.C., 331 F.3d 406, 414 (3d Cir. 2003) ¶ 5270.04, 5350.02
Morning Mist Holdings Ltd. v. Krys (In re Fairfield Sentry Ltd.), 714 F.3d 127, 133, 137–38 (2d Cir. 2013) ¶ 4160.06
Morris v. Solesbee, 892 S.W.2d 281 (Ark. Ct. App. 1995) ¶ D20.01
Motorola Credit Corp. v. Standard Chartered Bank, 24 N.Y.3d 149, 163 (2014) ¶ 3410.02, 3850.09
Motorola Credit Corp v. Uzan (No 2), [2003] EWCA Civ 752 ¶ 3830.02
Movitz v. Fiesta Invs., LLC (In re Ehmann), 319 B.R. 200, 201, 203 (Bankr. D. Ariz. 2005) ¶ 240.03, 3340.04
Moyer v. Rosich (In re Rosich), 561 B.R. 668, 670 (Bankr. W.D. Mich. 2016) ¶ 3730.04
Mukhi v. Commissioner, 163 T.C. No. 8 (2024) ¶ 4310.07, 4360.08, G30.03
N
National Provincial Bank Ltd v. Ainsworth, [1965] AC 1175 ¶ 3840.09
Nat'l Crime Agency v. Baker, [2020] EWHC 822 (Admin) ¶ 3120.04
Nat'l Small Bus. United v. Yellen, 721 F. Supp. 3d 1260 (N.D. Ala. 2024) ¶ 4460.02
NetJets Aviation, Inc. v. LHC Commc'ns, LLC, 537 F.3d 168, 176–77 (2d Cir. 2008) ¶ 5420.01
In re Nicholas, 956 F.2d 110 (5th Cir. 1992) ¶ 5160.05
Nichols v. Eaton, 91 U.S. 716, 725–28 (1875) ¶ 1710.02
Nippon Yusen Kaisha v. Karageorgis, [1975] 1 WLR 1093 (CA) ¶ 3810.01
North Carolina Department of Revenue v. Kimberley Rice Kaestner 1992 Family Trust, 588 U.S. 262, 276–77 (2019) ¶ 1770.05, 2680.05, 2770.03, 4270.03
Norwest Bank Nebraska, N.A. v. Tveten, 848 F.2d 871, 872–73, 876–77 (8th Cir. 1988) ¶ 1270.02, 3270.03, 3670.05
Norwich Pharmacal Co v. Customs and Excise Commissioners, [1974] AC 133 (HL) ¶ 3840.01
In re NTL, Inc. Sec. Litig., 244 F.R.D. 179, 195 (S.D.N.Y. 2007) ¶ 3350.05
O
Odyssey Reinsurance Co. v. Nagby, No. 16-cv-3038-BTM-WVG (S.D. Cal. June 27, 2019) ¶ 4940.02
Olmstead v. FTC, 44 So. 3d 76, 78, 83 (Fla. 2010) ¶ 240.03, 1630.01, 2670.01, 3340.02, 4830.02, 5540.02, D50.01
Outwin v. Commissioner, 76 T.C. 153, 162 (1981) ¶ 4220.03
In re Owens Corning, 419 F.3d 195, 205, 211 (3d Cir. 2005) ¶ 1530.07, 3360.03, 4730.04
P
Pacific Heritage Bank v. Radke, [1994] CKHC 9 (Cook Is. High Ct. Dec. 6, 1994) ¶ 2250.03
Pajooh v. Royal W. Invs. LLC, 518 S.W.3d 557, 565–67 (Tex. App.–Houston [1st Dist.] 2017, no pet.) ¶ 3350.06
Palkon v. Maffei, 311 A.3d 255 (Del. Ch. 2024) ¶ 2740.08
Palm Beach Sav. & Loan Ass'n v. Fishbein, 619 So. 2d 267 (Fla. 1993) ¶ 1220.03
Pasquantino v. United States, 544 U.S. 349 (2005) ¶ 450.08
Patel v. Commissioner, 165 T.C. No. 10 (2025) ¶ 4770.02
Patterson v. Shumate, 504 U.S. 753, 758 (1992) ¶ 130.06, 1310.02, 1710.05, 3360.01, D40.01
Estate of Paxton v. Commissioner, 86 T.C. 785 (1986) ¶ 4240.03
People v. Sneed, 2023 IL 127968 ¶ 4940.03
Pepper v. Litton, 308 U.S. 295 (1939) ¶ 4740.04
Pesaplastic, C.A. v. Cincinnati Milacron Co., 799 F.2d 1510, 1521 (11th Cir. 1986) ¶ 3030.04, 3930.05, 5520.03
Pfannenstiehl v. Pfannenstiehl, 475 Mass. 105, 55 N.E.3d 933 (2016) ¶ 470.01, 1760.03, 5460.04
In re Phillips, 139 P.3d 639, 641, 646 (Colo. 2006) ¶ 1550.02, 3320.03
Phipps v. Palm Beach Trust Co., 196 So. 299, 301 (Fla. 1940) ¶ 1940.01
PJSC National Bank Trust v. Mints, [2023] EWCA Civ 1132 ¶ 4540.05
Polaroid Corp. v. A. Watt & Sons, Inc., 711 A.2d 645 (R.I. 1998) ¶ D20.01
In re Ponte, 658 B.R. 170 (Bankr. N.D. Cal. 2024) ¶ D40.01
Postal Instant Press, Inc. v. Kaswa Corp., 162 Cal. App. 4th 1510, 1513, 77 Cal. Rptr. 3d 96 (2008) ¶ 3320.05
Estate of Powell v. Commissioner, 148 T.C. 392, 399–402 (2017) ¶ 2060.03
President of the State of Equatorial Guinea v. Royal Bank of Scotland International, [2006] UKPC 7 ¶ 3840.08
Prest v. Petrodel Resources Ltd., [2013] UKSC 34 ¶ 3330.05
Price v. Price, 69 N.Y.2d 8 (1986) ¶ 910.04
Public Trustee v. Cooper, [2001] WTLR 901, 923 ¶ 4030.01
Pummill v. Greensfelder, Hemker & Gale, P.C. (In re Richards & Conover Steel Co.), 267 B.R. 602 (B.A.P. 8th Cir. 2001) ¶ 3670.02
R
In re Rabaiotti 1989 Settlement, [2000] JLR 173 ¶ 4070.05
Ray v. Alad Corp., 19 Cal. 3d 22, 28 (1977) ¶ 4760.03
Raymond B. Yates, M.D., P.C. Profit Sharing Plan v. Hendon, 541 U.S. 1, 6 (2004) ¶ 1310.04, 4770.05
RBS Citizens, N.A. v. Ouhrabka, 2011 VT 86, 30 A.3d 1266 ¶ D20.01
Reade v. Livingston, 3 Johns. Ch. 481 (N.Y. Ch. 1818) ¶ 620.02
In re Reed, 700 F.2d 986 (5th Cir. 1983) ¶ 1270.05
In re Reilly, No. 24-70349 (Bankr. C.D. Ill. Oct. 8, 2024) ¶ D40.01
Remus Enters. 1, LLC v. Breece, No. 24-CV-1151 (D.C. Apr. 30, 2026) ¶ 4880.07
Matter of Renard, 108 Misc. 2d 31 (Sur. Ct. N.Y. County 1981) ¶ 5030.06
Renz v. Renz, 256 N.W.2d 883 (N.D. 1977) ¶ D20.01
Republic of Argentina v. NML Capital, Ltd., 573 U.S. 134, 138 (2014) ¶ 3430.04, 3710.03, 3870.04
Richmark Corp. v. Timber Falling Consultants, 959 F.2d 1468, 1471, 1477 (9th Cir. 1992) ¶ 3760.04
Riechers v. Riechers, 178 Misc. 2d 170, 174–75, 679 N.Y.S.2d 233 (Sup. Ct. Westchester Cnty. 1998) ¶ 430.05, 3550.09, 5120.09, 5580.02
Rigby v. Mastro (In re Mastro), 465 B.R. 576, 599 (Bankr. W.D. Wash. 2011) ¶ 3070.01, 3360.04, 5520.05
Riggs National Bank v. Andrews (In re Andrews), 186 B.R. 219, 222 (Bankr. E.D. Va. 1995) ¶ 3730.04, 5340.06
Riggs Nat'l Bank of Washington, D.C. v. Zimmer, 355 A.2d 709, 711–12 (Del. Ch. 1976) ¶ 3720.05
Robert T. McLean Irrevocable Trust v. Patrick Davis, P.C., 283 S.W.3d 786, 794–95 (Mo. Ct. App. 2009) ¶ 1920.03
Robert T. McLean Irrevocable Trust v. Ponder, 418 S.W.3d 482 (Mo. Ct. App. 2013) ¶ 1920.03
Robinson v. Trousdale County, 516 S.W.2d 626 (Tenn. 1974) ¶ D20.01
In re Roblin Indus., Inc., 78 F.3d 30, 35 (2d Cir. 1996) ¶ 730.05
Rosen v. Bezner, 996 F.2d 1527, 1531 (3d Cir. 1993) ¶ 860.02
Rost v. United States, 44 F.4th 294 (5th Cir. 2022) ¶ 3160.02
Rousey v. Jacoway, 544 U.S. 320 (2005) ¶ 1320.02, 1320.04
Royal & Sun All. Ins. Co. of Can. v. Century Int'l Arms, Inc., 466 F.3d 88, 92–94 (2d Cir. 2006) ¶ 3570.06
Royal Brunei Airlines Sdn Bhd v. Tan, [1995] 2 AC 378, 392 ¶ 4040.05
Rubin v. Eurofinance SA, [2012] UKSC 46 ¶ 3560.05, 4020.04, 4110.01
Rubin v. Manufacturers Hanover Tr. Co., 661 F.2d 979, 991 (2d Cir. 1981) ¶ 720.02
Rubin v. Pringle (In re Focus Media Inc.), 387 F.3d 1077, 1084 (9th Cir. 2004) ¶ 3850.05
Ruscoe v. Cryptopia Ltd (in liq), [2020] NZHC 728 ¶ 4910.08
Rush University Medical Center v. Sessions, 2012 IL 112906, 980 N.E.2d 45 ¶ 530.04, 1860.02, 2250.04, 5180.05, 5220.07, 5530.05
Rutledge v. Clearway Energy Grp. LLC, 360 A.3d 1271 (Del. 2026) ¶ 2740.08
S
In re S Settlement, [2001] JRC 154 ¶ 4030.02
SA Consortium General Textiles v. Sun & Sand Agencies Ltd, [1978] QB 279, 309 ¶ 4120.03
Sage Realty Corp. v. Proskauer Rose Goetz & Mendelsohn LLP, 91 N.Y.2d 30, 34–36 (1997) ¶ 5370.06
Salomon v. Kaiser (In re Kaiser), 722 F.2d 1574 (2d Cir. 1983) ¶ 2010.02, 5220.05
Sampsell v. Imperial Paper & Color Corp., 313 U.S. 215, 218 (1941) ¶ 3360.03
San Diego Navy Federal Credit Union v. Cumis Insurance Society, Inc., 162 Cal. App. 3d 358, 375 (1984) ¶ 1460.02, 3630.04
Sanford v. Bertrau, 204 Mich. 244 (1918) ¶ D20.01
Sattin v. Brooks (In re Brooks), 217 B.R. 98, 103–04 (Bankr. D. Conn. 1998) ¶ 3420.05, 3510.04, 5530.02
Sawada v. Endo, 561 P.2d 1291 (Haw. 1977) ¶ 130.05, 1120.03, 4820.03, D20.01
Scheffel v. Krueger, 146 N.H. 669, 782 A.2d 410 (2001) ¶ 420.08, 430.06, 1710.02, 1730.03
Schlossberg v. Abell (In re Abell), 549 B.R. 631, 641 (Bankr. D. Md. 2016) ¶ 4840.02
Schmidt v. Rosewood Trust Ltd., [2003] UKPC 26, [2003] 2 AC 709 ¶ 3050.03, 4070.05
In re Sealed Case, 932 F.3d 915, 918–19 (D.C. Cir. 2019) ¶ 3430.02
SEC v. Ballesteros Franco, 253 F. Supp. 2d 720, 723 (S.D.N.Y. 2003) ¶ 3050.04
SEC v. Bilzerian, 112 F. Supp. 2d 12, 16–17 (D.D.C. 2000) ¶ 3930.04, 5520.04
SEC v. Brennan, 230 F.3d 65, 68–69 (2d Cir. 2000) ¶ 2360.02, 3020.05, 3420.05, 4140.03, 5510.04
SEC v. Cavanagh, 155 F.3d 129, 136 (2d Cir. 1998) ¶ 3370.04
SEC v. George, 426 F.3d 786, 788 (6th Cir. 2005) ¶ 3370.04
SEC v. Jensen, 835 F.3d 1100, 1114–15 (9th Cir. 2016) ¶ 5140.03
SEC v. Solow, 682 F. Supp. 2d 1312, 1324, 1335 (S.D. Fla. 2010) ¶ 3030.04, 3940.03, 5510.05
SEC v. Wencke, 622 F.2d 1363, 1366, 1369–70 (9th Cir. 1980) ¶ 3370.03
Sectorguard plc v. Dienne plc, [2009] EWHC 2693 (Ch) ¶ 3960.06
Shalson v. Russo, [2003] EWHC 1637 (Ch), [2005] Ch 281 ¶ 3060.03
Shcherbakovskiy v. Da Capo Al Fine, Ltd., 490 F.3d 130, 138 (2d Cir. 2007) ¶ 3710.04
Shelley v. Shelley, 223 Or. 328, 354 P.2d 282 (1960) ¶ 1730.02
Shelton v. Am. Motors Corp., 805 F.2d 1323, 1327 (8th Cir. 1986) ¶ 3750.03
Shen v. Comm'r, Fla. Dep't of Agric. & Consumer Servs., No. 23-12737, slip op. at 3–4, 30–31 (11th Cir. Nov. 4, 2025) ¶ 4850.03
Shillitani v. United States, 384 U.S. 364, 370 (1966) ¶ 3910.01
Shipping Corp. of India Ltd. v. Jaldhi Overseas Pte Ltd., 585 F.3d 58, 71–72 (2d Cir. 2009) ¶ 3410.05
In re Shurley, 115 F.3d 333 (5th Cir. 1997) ¶ 1810.04
Simeone v. Simeone, 525 Pa. 392, 581 A.2d 162 (1990) ¶ 940.02
Simkin v. United States, 715 F.2d 34, 37 (2d Cir. 1983) ¶ 870.03, 3910.06
Singularis Holdings Ltd v. PricewaterhouseCoopers, [2014] UKPC 36 ¶ 4140.05
Sirotkin v. Jordan, LLC, 141 A.D.3d 670 (N.Y. App. Div. 2016) ¶ D50.01
Skatteforvaltningen v. Solo Capital Partners LLP, [2023] UKSC 40 ¶ 4120.04
Sky Cable, LLC v. DIRECTV, Inc., 886 F.3d 375, 386 (4th Cir. 2018) ¶ 1620.03, 3320.01, 3320.04, 4730.05, 4750.02, 5540.04
Sligh v. First National Bank of Holmes County, 704 So. 2d 1020 (Miss. 1997) ¶ 420.08, 1730.03
Slodov v. United States, 436 U.S. 238, 246–50 (1978) ¶ 1580.03, 4760.04
In re Smith, 415 B.R. 222, 231, 234–35 (Bankr. N.D. Tex. 2009) ¶ 2250.04
Snook v. London & W. Riding Invs. Ltd., [1967] 2 QB 786, 802 ¶ 3060.03
In re Snyder, 231 B.R. 437 (Bankr. D. Mass. 1999) ¶ D20.01
Société Eram Shipping Co. v. Hong Kong & Shanghai Banking Corp., [2003] UKHL 30, [2004] 1 AC 260 ¶ 3410.06
Société Nationale Industrielle Aérospatiale v. United States District Court, 482 U.S. 522 (1987) ¶ 3760.02
Solvalub Ltd v. Match Investments Ltd, [1996] JLR 361 (CA) ¶ 3830.07
Spotts v. United States, 429 F.3d 248, 253 n.2 (6th Cir. 2005) ¶ 5440.04
SSP Partners v. Gladstrong Investments (USA) Corp., 275 S.W.3d 444, 451–56 (Tex. 2008) ¶ 1540.02, 4730.03
Stanley v. Reef Sec., Inc., 314 S.W.3d 659, 664–65 (Tex. App. 2010) ¶ 1610.07
Statutory Comm. of Unsecured Creditors v. Motorola, Inc. (In re Iridium Operating LLC), 373 B.R. 283, 293 (Bankr. S.D.N.Y. 2007) ¶ 5230.06
Estate of Strangi v. Commissioner, 417 F.3d 468 (5th Cir. 2005) ¶ 1670.03, 2060.03
Sumy v. Schlossberg, 777 F.2d 921 (4th Cir. 1985) ¶ 1120.05, 1120.06
Sveen v. Melin, 584 U.S. 811 (2018) ¶ 1370.03
T
Takhar v. Gracefield Developments Ltd, [2019] UKSC 13 ¶ 4120.02
Taylor v. Freeland & Kronz, 503 U.S. 638 (1992) ¶ 1210.07
Tex. Top Cop Shop, Inc. v. Garland, No. 24-40792 (5th Cir. Dec. 23, 2024) ¶ 4460.02
Re the Z Trust, [1997] CILR 248 ¶ 3040.03
THG Plc v. Zedra Trust Co. (Jersey) Ltd, [2026] UKSC 6 ¶ 610.07
Thomas v. PJSC National Bank Trust, [2025] EWHC 75 (Ch) ¶ 4540.05
In re Todd, 585 B.R. 297 (Bankr. N.D.N.Y. 2018) ¶ D40.01
Toni 1 Trust v. Wacker, 413 P.3d 1199 (Alaska 2018) ¶ 130.08, 240.03, 1840.04, 2680.03, 2740.03, 2870.06, 3560.03, 4170.05, 4810.06, 5530.06
Topsnik v. Commissioner, 146 T.C. 1 (2016) ¶ 4610.06
Tornetta v. Musk, 310 A.3d 430 (Del. Ch. 2024) ¶ 2740.08
In re TOUSA, Inc., 680 F.3d 1298, 1301 (11th Cir. 2012) ¶ 1560.05
In re Trans World Airlines, Inc., 134 F.3d 188 (3d Cir. 1998) ¶ 5230.06
TSB Private Bank International SA v. Chabra, [1992] 1 WLR 231 ¶ 3820.06
Tugushev v. Orlov, [2019] EWHC 2031 (Comm) ¶ 3810.06
Tulip Trading Ltd v. Bitcoin Ass'n for BSV, [2022] EWHC 667 (Ch) ¶ 4910.09
Tulip Trading Ltd v. Van der Laan, [2023] EWCA Civ 83 ¶ 4940.05
Turner v. Rogers, 564 U.S. 431 (2011) ¶ 3910.07
In re Tveten, 402 N.W.2d 551 (Minn. 1987) ¶ 1270.02, D20.01
U
United Bank v. Buckingham, 301 F. Supp. 3d 547, 553–55 (D. Md. 2018) ¶ 3730.05, 5340.08
United States ex rel. Rahman v. Oncology Assocs., P.C., 198 F.3d 489, 496–97 (4th Cir. 1999) ¶ 3850.05
United States v. Badger, 818 F.3d 563, 566, 570, 572 (10th Cir. 2016) ¶ 3320.06
United States v. Ballard, 779 F.2d 287 (5th Cir. 1986) ¶ 5340.05
United States v. Bestfoods, 524 U.S. 51 (1998) ¶ 440.03, 1540.03
United States v. Boyle, 469 U.S. 241 (1985) ¶ 4360.04
United States v. Burga, No. 5:19-cv-03246-EJD (N.D. Cal. Nov. 27, 2023) ¶ 3170.03
United States v. Chen, 99 F.3d 1495, 1504 (9th Cir. 1996) ¶ 320.05
United States v. Craft, 535 U.S. 274, 276, 288 (2002) ¶ 130.05, 240.03, 1120.05, 1730.04, 2030.07, 4820.03, 4880.04
United States v. Dadurian, No. 9:18-cv-81276 (S.D. Fla. June 24, 2019) ¶ 3170.03
United States v. Estate of Grace, 395 U.S. 316 (1969) ¶ 1780.04
United States v. Evseroff, 270 F. App'x 75, 77 (2d Cir. 2008) ¶ 3330.03
United States v. Fernon, 640 F.2d 609, 611, 613 (5th Cir. 1981) ¶ 510.05
United States v. First Nat'l City Bank, 379 U.S. 378, 384 (1965) ¶ 3920.01
United States v. Godwin, 446 F. Supp. 2d 425, 427 (E.D.N.C. 2006) ¶ 1120.05
United States v. Grant, No. 00-08986-CIV-ALTONAGA (S.D. Fla. Mar. 22, 2013) ¶ 3660.05
United States v. Harris, 582 F.3d 512, 521 n.14 (3d Cir. 2009) ¶ 5550.03
United States v. Hills, 618 F.3d 619 (7th Cir. 2010) ¶ 5560.04
United States v. Horowitz, 978 F.3d 80 (4th Cir. 2020) ¶ 4320.07
United States v. Hubbell, 530 U.S. 27, 43 (2000) ¶ 3740.03
United States v. Jicarilla Apache Nation, 564 U.S. 162, 178–79 (2011) ¶ 3720.05, 5310.06
United States v. Kovel, 296 F.2d 918 (2d Cir. 1961) ¶ 310.06, 3720.04
United States v. Lay, 779 F.2d 319, 320 (6th Cir. 1985) ¶ 3930.05
United States v. Mal, 942 F.2d 682 (9th Cir. 1991) ¶ 1020.01
United States v. Miller, 604 U.S. 518 (2025) ¶ 460.02
United States v. National Bank of Commerce, 472 U.S. 713 (1985) ¶ 1140.03
United States v. Novak, 476 F.3d 1041 (9th Cir. 2007) ¶ 1310.05, 1310.06
United States v. Rodgers, 461 U.S. 677 (1983) ¶ 210.06, 240.03, 1220.04
United States v. Ross, 302 F.2d 831, 834 (2d Cir. 1962) ¶ 450.03, 1070.01
United States v. Rylander, 460 U.S. 752, 757 (1983) ¶ 3030.04, 3740.05, 5520.02
United States v. Spencer, No. 17-cr-00259-CRB-1, slip op. at 4–5 (N.D. Cal. Apr. 26, 2018) ¶ 4940.03
United States v. Summerlin, 310 U.S. 414 (1940) ¶ 540.04
United States v. Tabor Court Realty Corp., 803 F.2d 1288, 1302 (3d Cir. 1986) ¶ 3370.01
United States v. Under Seal, 737 F.3d 330 (4th Cir. 2013) ¶ 330.07
United States v. Vallone, 698 F.3d 416 (7th Cir. 2012) ¶ 5560.04
United States v. Zolin, 491 U.S. 554, 572 (1989) ¶ 320.05, 3730.02, 5340.02
Upjohn Co. v. United States, 449 U.S. 383, 389 (1981) ¶ 3720.01
V
Validus Reinsurance, Ltd. v. United States, 786 F.3d 1039, 1041 (D.C. Cir. 2015) ¶ 3240.01
Van Loon v. Dep't of the Treasury, 122 F.4th 549 (5th Cir. 2024) ¶ 4940.06
Vance v. Terrazas, 444 U.S. 252, 261 (1980) ¶ 4610.02
VFB LLC v. Campbell Soup Co., 482 F.3d 624, 633 (3d Cir. 2007) ¶ 5230.06
Vizcaya Partners Ltd v. Picard, [2016] UKPC 5 ¶ 4110.03
Vreeland v. Ferrer, 71 So. 3d 70, 81, 85 (Fla. 2011) ¶ 5170.02
V.R.W., Inc. v. Klein, 503 N.E.2d 496 (N.Y. 1986) ¶ D20.01
W
W. Palm Beach Firefighters' Pension Fund v. Moelis & Co., 311 A.3d 809 (Del. Ch. 2024) ¶ 2740.08
Wagner v. Ultima Homes, Inc. (In re Vaughan Co.), 498 B.R. 297, 304–06 (Bankr. D.N.M. 2013) ¶ 460.02
Waldron v. Huber (In re Huber), 493 B.R. 798, 807–09 (Bankr. W.D. Wash. 2013) ¶ 230.02, 530.02, 1840.02, 3510.06, 3530.07, 4810.06, 5160.06, 5530.03
Walker v. Weese, 286 B.R. 294, 296–97 (D. Md. 2002) ¶ 2250.04
Walkovszky v. Carlton, 18 N.Y.2d 414 (1966) ¶ 1530.03
Ward Terry & Co. v. Hensen, 297 P.2d 213 (Wyo. 1956) ¶ D20.01
In re Washington Mut., Inc., 408 B.R. 45, 50 (Bankr. D. Del. 2009) ¶ 830.02
Webb v. Webb, [2020] UKPC 22 (appeal taken from the Cook Islands) ¶ 3060.04, 4060.03, 5410.05
Webber v. Commissioner, 144 T.C. 324 (2015) ¶ 3230.03, 4270.02
We're Assocs. Co. v. Cohen, Stracher & Bloom, P.C., 65 N.Y.2d 148, 151 (1985) ¶ 4720.02
Widder v. Leeds, 317 A.2d 32 (Del. Ch. 1974) ¶ D20.01
Willers v. Joyce (No 2), [2016] UKSC 44, [2018] AC 843 ¶ 3830.04
Wootton v. Ravkind (In re Dixon), 143 B.R. 671 (Bankr. N.D. Tex. 1992) ¶ 5360.03
In re Wyly, 552 B.R. 338, 370, 446 (Bankr. N.D. Tex. 2016) ¶ 3270.04
X
In re Xonics Photochemical, Inc., 841 F.2d 198, 199–200 (7th Cir. 1988) ¶ 410.02, 520.03, 5240.02
Y
In re Yparrea, 16 B.R. 33 (Bankr. D.N.M. 1981) ¶ D20.01
Z
Zubulake v. UBS Warburg LLC, 220 F.R.D. 212, 216 (S.D.N.Y. 2003) ¶ 3620.04