Table of Cases

Symbols and Numbers

515 South Orange Grove Owners Ass'n v. Orange Grove Partners, [1995] CKHC 1 (Cook Is. Ct. App. Nov. 6, 1995) ¶ 2140.04, 2140.06, 2140.07

A

A, B, C & D v. E, Civ. App. No. 2011/001 (E. Carib. Sup. Ct. C.A. Anguilla Sept. 19, 2011) ¶ 240.04, 240.06, 270.03, 2460.03

A v. A, [2007] EWHC 99 (Fam), [2007] 2 F.L.R. 467 ¶ 680.03

A v. C, [2026] UKPC 11 ¶ 940.04, 940.05, 940.06, 980.04, 990.04, 1101.04, 1110.03, 1120.05, 1910.07, 1950.05, 1990.03, 3010.05, 3030.05, 3080.04, A10.11, A20.12, C20.06, E20.02, E70.04

Aberdeen Ry. Co. v. Blaikie Bros., (1854) 1 Macq. 461 ¶ 1430.01

Adams v. Cape Industries plc, [1990] Ch. 433 ¶ 2310.03, 2330.02, 2330.04

AIB Group (UK) plc v. Mark Redler & Co., [2014] UKSC 58 ¶ 770.03

Akhmedova v. Akhmedov, [2021] EWHC 545 (Fam) ¶ 2020.07, 2301.03, 2360.04

In re Albright, 291 B.R. 538 (Bankr. D. Colo. 2003) ¶ 1570.05, 2560.02, 2570.08, 3050.06

American Cyanamid Co. v. Ethicon Ltd., [1975] A.C. 396 ¶ 2430.07

American Insurance Co. v. Coker (In re Coker), 251 B.R. 902 (Bankr. M.D. Fla. 2000) ¶ 2530.08

AMG Capital Management, LLC v. FTC, 593 U.S. 67 (2021) ¶ 2520.04

Armitage v. Nurse, [1998] Ch. 241 (C.A.) ¶ 760.02, 760.03, 760.04, 980.04, 1940.07, A10.19

Armstrong v. Guccione, 470 F.3d 89 (2d Cir. 2006) ¶ 2550.03, 2550.04, 2550.07

Ashworth Hosp. Auth. v. MGN Ltd., [2002] UKHL 29 ¶ 2460.02

Re Astor's Settlement Trusts, [1952] Ch. 534 ¶ 1010.04, 1030.03

Auriga Capital Corp. v. Gatz Props., LLC, 40 A.3d 839 (Del. Ch. 2012) ¶ 1460.08

B

In re B Trust, [2006] JRC 185, [2006] JLR 562 ¶ 2380.04

Bankers Trust Co. v. Shapira, [1980] 1 W.L.R. 1274 ¶ 2460.04

Barclay v. Barclay, [2022] EWHC 2026 (Fam) ¶ 2580.06

Bartlett v. Barclays Bank Tr. Co. (No. 1), [1980] Ch. 515 ¶ 740.09, 750.04

Battley v. Mortensen (In re Mortensen), No. A09-00565-DMD, Adv. No. A09-90036-DMD (Bankr. D. Alaska May 26, 2011) ¶ 2560.08

In re Bear Stearns High-Grade Structured Credit Strategies Master Fund, Ltd., 389 B.R. 325 (S.D.N.Y. 2008) ¶ 2570.08

Bhullar v. Bhullar, [2003] EWCA Civ 424, [2003] 2 B.C.L.C. 241 ¶ 1401.05, 1430.01, 1430.03, 1430.05, 1430.08, 1490.05, 1940.03

In re Bird Charitable Trust, 2008 JLR 1 ¶ 930.04, 950.01

Bittner v. United States, 598 U.S. 85 (2023) ¶ 2970.06

Black Swan Investment ISA v. Harvest View Ltd., No. BVIHCV 2009/399 (E. Carib. Sup. Ct. H.C. Mar. 23, 2010) ¶ 2450.03

Boardman v. Phipps, [1967] 2 A.C. 46 (H.L.) ¶ 750.03, 1430.03

Braganza v. BP Shipping Ltd, [2015] UKSC 17 ¶ 1460.07

Breakspear v. Ackland, [2008] EWHC 220 (Ch), [2009] Ch. 32 ¶ 850.03, 850.08

Broad Idea Int'l Ltd. v. Convoy Collateral Ltd., [2021] UKPC 24 ¶ 2401.05, 2430.07, 2450.01, 2450.02, 2450.03, 2450.04, 2450.05, 2450.06, 2460.02, 2460.04

BTI 2014 LLC v. Sequana SA, [2022] UKSC 25 ¶ 1440.06

Business Mortgage Finance 4 plc v. Hussain, [2022] EWCA Civ 1264 ¶ 2580.04

In re Butterworth, ex parte Russell, (1882) 19 Ch D 588 ¶ 2110.03, 2180.05

C

Cambridge Gas Transportation Corp. v. Official Committee of Unsecured Creditors of Navigator Holdings plc, [2006] UKPC 26, [2007] 1 A.C. 508 ¶ 2330.09, 2370.05

In re Carlisle Etcetera LLC, 114 A.3d 592 (Del. Ch. 2015) ¶ 1650.06

Cavendish Square Holding BV v. Makdessi, [2015] UKSC 67, [2016] A.C. 1172 ¶ 1630.05

Centre Trustees (C.I.) Ltd. v. Van Rooyen (In re VR Family Trust), [2009] JRC 109 ¶ 930.05

CFTC v. Wellington Precious Metals, Inc., 950 F.2d 1525 (11th Cir. 1992) ¶ 2550.01

Chadwick v. Janecka, 312 F.3d 597 (3d Cir. 2002) ¶ 2520.08, 2520.09, 2550.05

Chapman v. Chapman, [1954] A.C. 429 (H.L.) ¶ 1130.03

Charman v. Charman, [2007] EWCA Civ 503 ¶ 880.06, 880.09, 2301.03, 2360.04

Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984) ¶ 1730.10

Chichester Diocesan Fund & Board of Finance Inc. v. Simpson, [1944] A.C. 341 (H.L.) ¶ 1060.04

Clayton v. Clayton, [2016] NZSC 29, [2016] 1 NZLR 551 ¶ 680.06, 880.09

Commissioner of Inland Revenue v. Hang Seng Bank Ltd., [1991] 1 A.C. 306 (P.C.) ¶ 2630.08

Commissioner of Inland Revenue v. HK-TVB International Ltd., [1992] 2 A.C. 397 (P.C.) ¶ 2630.08

Commissioners for Special Purposes of Income Tax v. Pemsel, [1891] A.C. 531 (H.L.) ¶ 1060.03

CompoSecure, L.L.C. v. CardUX, LLC, 206 A.3d 807 (Del. 2018) ¶ 1610.08

Re Compton, [1945] Ch. 123 (C.A.) ¶ 1060.06

Cooper v. Pinney, [2024] NZSC 181 ¶ 680.06, 780.08

In re Corona Trust, Suit No. NEVHCV2013/0130 (E. Carib. Sup. Ct. H.C., Nevis Cir. Feb. 18, 2014) ¶ 201.04, 270.04, 270.06, 270.07, 301.04, 320.03, 320.07, 330.01, 330.05, 340.03, 350.01, 350.02, 350.03, 350.04, 350.07, 370.06, 390.01, 390.02, 390.05, 390.07, 501.06, 510.01, 590.02, 730.09, 780.06, 780.08, 790.03, 901.02, 950.05, 970.05, 980.03, 1101.03, 1120.04, 1130.05, 1130.07, 1170.05, 1920.08, 1980.07, 2401.03, 2540.05

Cuciurean v. Secretary of State for Transport, [2021] EWCA Civ 357 ¶ 2580.03

Curci Invs., LLC v. Baldwin, 14 Cal. App. 5th 214 (2017) ¶ 1570.07

D

De Beers Consolidated Mines Ltd. v. Howe, [1906] A.C. 455 (H.L.) ¶ 1720.04, 2630.03

Re Dean, (1889) 41 Ch. D. 552 ¶ 1010.05

Re Denley's Trust Deed, [1969] 1 Ch. 373 ¶ 1020.01, 1020.02

Dingle v. Turner, [1972] A.C. 601 (H.L.) ¶ 1060.06

Donahue v. Rodd Electrotype Co., 328 N.E.2d 505 (Mass. 1975); 367 Mass. 578, 328 N.E.2d 505 (1975) ¶ 260.05, 1220.06, 1360.08, 1650.04

Donahue v. Rodd Electrotype Co. of New England, Inc., 367 Mass. 578, 328 N.E.2d 505 (1975) ¶ 360.05, 1420.05

E

Ebrahimi v. Westbourne Galleries Ltd., [1973] A.C. 360 (H.L.) ¶ 260.05, 270.05, 360.05, 1360.08, 1650.04

Elf Atochem N. Am., Inc. v. Jaffari, 727 A.2d 286 (Del. 1999) ¶ 1310.08

Re Endacott, [1960] Ch. 232 (C.A.) ¶ 1010.05

In re Esteem Settlement, 2003 JLR 188 ¶ 680.03

Eulich v. United States, 74 F. App'x 373 (5th Cir. 2003) ¶ 2530.08, 2590.05

F

Fairbank v. Commissioner, T.C. Memo. 2023-19 ¶ 1890.06, 2960.02, 2960.06

Fannie Mae v. Heather Apartments Ltd. P'ship, No. A13-0562, 2013 WL 6223564 (Minn. Ct. App. Dec. 2, 2013) ¶ 1580.10

Fisk Ventures, LLC v. Segal, 2009 WL 73957 (Del. Ch. Jan. 13, 2009) ¶ 1650.05

F.L. Smidth & Co. v. Greenwood, (1922) 8 T.C. 193 ¶ 2630.08

Flora v. United States, 362 U.S. 145 (1960) ¶ 2990.05

Fogerty v. Petroquest Resources, Inc. (In re Condor Insurance Ltd.), 601 F.3d 319 (5th Cir. 2010) ¶ 2501.05, 2570.07

Foss v. Harbottle, (1843) 2 Hare 461 ¶ 1380.07, 1490.02

Freeman v. Pope, (1870) L.R. 5 Ch. App. 538 ¶ 2110.03

In re Freiburg Trust, [2004] JRC 056 ¶ 950.04

FTC v. Affordable Media, LLC, 179 F.3d 1228 (9th Cir. 1999) ¶ 960.04, 960.05, 970.03, 970.04, 990.04, 1170.06, 1760.05, 2501.02, 2501.07, 2510.03, 2520.04, 2520.09, 2530.04, 2530.05, 2530.06, 2530.08, 2540.02, 2540.04, 2540.05, 2540.07, 2590.04, A10.11

FTC v. Rensin (In re Rensin), 597 B.R. 177 (Bankr. S.D. Fla. 2018) ¶ 2540.07, 2590.03

G

In re Garrison-Ashburn, L.C., 253 B.R. 700 (Bankr. E.D. Va. 2000) ¶ 1620.04

Gartside v. Inland Revenue Commissioners, [1968] A.C. 553 (H.L. 1967) ¶ 820.03, 820.04, 820.05, 820.07, 830.02, 830.05, 1970.03

Godard v. Gray, (1870) L.R. 6 Q.B. 139 ¶ 2310.03

Gompers v. Bucks Stove & Range Co., 221 U.S. 418 (1911) ¶ 2530.01

GreenHunter Energy, Inc. v. Western Ecosystems Technology, Inc., 2014 WY 144, 337 P.3d 454 ¶ 1230.04

H

In re H Trust, [2006] JRC 057 ¶ 2510.06

Haley v. Talcott, 864 A.2d 86 (Del. Ch. 2004) ¶ 1650.05, 1650.06

Hanson v. Denckla, 357 U.S. 235 (1958) ¶ 2510.04

Hicks ex rel. Feiock v. Feiock, 485 U.S. 624 (1988) ¶ 2530.01

Holifield v. XRI Inv. Holdings LLC, 304 A.3d 896 (Del. 2023) ¶ 1610.08

Re Hooper, [1932] 1 Ch. 38 ¶ 1010.05

Huatuco v. Satellite Healthcare, 2013 WL 6460898 (Del. Ch. Dec. 9, 2013) ¶ 1650.06

In re Huber, 493 B.R. 798 (Bankr. W.D. Wash. 2013) ¶ 2560.06, 2560.08

I

In re IMK Family Trust, [2008] JRC 136, [2008] JLR 250 ¶ 2380.04

Int'l Union, United Mine Workers v. Bagwell, 512 U.S. 821 (1994) ¶ 2530.02

Item Software (UK) Ltd v. Fassihi, [2004] EWCA Civ 1244 ¶ 1401.05, 1440.02, 1440.03, 1940.03

J

JSC BTA Bank v. Ablyazov, [2018] EWCA Civ 1176; [2012] EWCA Civ 1411 ¶ 2110.04, 2580.04

JSC BTA Bank v. Solodchenko, [2011] EWCA Civ 1241 ¶ 2580.04

JSC Mezhdunarodniy Promyshlenniy Bank v. Pugachev, [2017] EWHC 2426 (Ch), (2017) 20 ITELR 905; [2015] EWCA Civ 139; [2016] EWHC 258 (Ch) ¶ 601.05, 680.08, 930.05, 1960.05, 2430.06, 2580.02, 2580.04

K

K Ltd v. Nat'l Westminster Bank plc, [2006] EWCA Civ 1039 ¶ 2870.04, 2870.09, 2870.11

Kea Trust Co. v. Pugachev, [2015] NZHC 2412 ¶ 930.05

Keech v. Sandford, (1726) Sel. Cas. Ch. 61 ¶ 750.03

Kimble v. United States, 991 F.3d 1238 (Fed. Cir. 2021) ¶ 2970.06

Klingerman v. ExecuCorp, LLC (In re Klingerman), 388 B.R. 677 (Bankr. E.D.N.C. 2008) ¶ 1620.04

Knieriem v. Bermuda Trust Co., (1994) 1 Butterworths Offshore Cases & Materials 116 ¶ 930.04

L

Lakatamia Shipping Co Ltd v. Su, [2020] EWHC 806 (Comm) ¶ 2580.04

Lakatamia Shipping Co. v. Morimoto, [2019] EWCA Civ 2203 ¶ 2430.02

Lawrence v. Goldberg (In re Lawrence), 279 F.3d 1294 (11th Cir. 2002); 251 B.R. 630 (S.D. Fla. 2000); 238 B.R. 498 (Bankr. S.D. Fla. 1999) ¶ 960.05, 970.05, 970.07, 1170.06, 2501.07, 2510.05, 2520.03, 2520.09, 2530.04, 2530.05, 2530.07, 2530.08, 2530.09, 2540.05, 2540.06, 2550.01, 2550.02, 2590.04

Lawrence v. U.S. Bankr. Ct., 153 F. App'x 552 (11th Cir. 2005) ¶ 2530.07

Leahy v. Attorney-General (N.S.W.), [1959] A.C. 457 (P.C.) ¶ 1010.07

Learoyd v. Whiteley, (1887) 12 App. Cas. 727 ¶ 750.04

Letterstedt v. Broers, (1884) 9 App. Cas. 371 ¶ 730.05, 730.09

Re Lipinski's Will Trusts, [1976] Ch. 235 ¶ 1020.03

Littriello v. United States, 484 F.3d 372 (6th Cir. 2007) ¶ 1730.10, 1730.11, 1740.02

Re Londonderry's Settlement, [1965] Ch. 918 (C.A.) ¶ 750.08, 850.03, 1970.05

Loper Bright Enters. v. Raimondo, 603 U.S. 369 (2024) ¶ 1730.11

M

Maggio v. Zeitz, 333 U.S. 56 (1948) ¶ 2530.02, 2530.03, 2550.01, 2550.05

Manichaean Cap., LLC v. Exela Techs., Inc., 251 A.3d 694 (Del. Ch. 2021) ¶ 1580.08

Marine Midland Bank v. Portnoy (In re Portnoy), 201 B.R. 685 (Bankr. S.D.N.Y. 1996) ¶ 2560.06, 2570.03

McPhail v. Doulton, [1971] A.C. 424 (H.L.) ¶ 650.04, 1020.03

Meinhard v. Salmon, 164 N.E. 545 (N.Y. 1928) ¶ 1440.03

Mercantile Group (Europe) AG v. Aiyela, [1994] Q.B. 366 ¶ 2450.06

Mercedes Benz AG v. Leiduck, [1996] A.C. 284 ¶ 2450.03

Midland Bank plc v. Wyatt, [1995] 1 FLR 696 ¶ 680.03

Milford Power Co. v. PDC Milford Power, LLC, 866 A.2d 738 (Del. Ch. 2004) ¶ 1610.09, 1620.04

Millennium Financial Ltd. v. McNamara, No. HCVAP 2008/012 (E. Carib. Sup. Ct. C.A. St. Kitts & Nevis Mar. 15, 2010) ¶ 240.04, 240.06, 270.03, 301.04, 320.03, 370.05, 390.07, 2301.06, 2310.05, 2330.08, 2370.04, 2401.02, 2470.04

Milroy v. Lord, (1862) 4 De G. F. & J. 264 ¶ 640.04

Mitsui & Co. v. Nexen Petroleum UK Ltd., [2005] EWHC 625 (Ch) ¶ 2460.02

Morice v. Bishop of Durham, (1804) 9 Ves. 399, 32 E.R. 656 ¶ 1010.03

Morning Mist Holdings Ltd. v. Krys (In re Fairfield Sentry Ltd.), 714 F.3d 127 (2d Cir. 2013) ¶ 2570.08

Morrissey v. Commissioner, 296 U.S. 344 (1935) ¶ 1730.10

Movitz v. Fiesta Invs., LLC (In re Ehmann), 319 B.R. 200 (Bankr. D. Ariz. 2005) ¶ 1570.06

Mukhi v. Commissioner, 162 T.C. No. 8 (2024) ¶ 2940.10, 2990.05

N

National Crime Agency v. Baker, [2020] EWHC 822 (Admin) ¶ 1890.04, 1890.07, 1901.06, 1960.06, 1990.02, 2080.03, 2080.06, C01.09, C30.08

New Zealand Netherlands Soc'y "Oranje" Inc. v. Kuys, [1973] 1 W.L.R. 1126 ¶ 1430.01

Ninemia Mar. Corp. v. Trave Schiffahrtsgesellschaft mbH & Co. KG (The Niedersachsen), [1983] 2 Lloyd's Rep. 600 ¶ 2430.02

Norwich Pharmacal Co. v. Customs & Excise Commissioners, [1974] A.C. 133 ¶ 2460.02

O

Old Colony Tr. Co. v. Commissioner, 279 U.S. 716 (1929) ¶ 1560.03

Olmstead v. FTC, 44 So. 3d 76 (Fla. 2010) ¶ 1520.01, 1520.02, 1570.01, 1580.04, 3050.02

Oppenheim v. Tobacco Securities Trust Co., [1951] A.C. 297 (H.L.) ¶ 1060.06, 1060.10

Outwin v. Commissioner, 76 T.C. 153 (1981) ¶ 2980.03

Owens Bank Ltd. v. Bracco, [1992] 2 A.C. 443 ¶ 2310.03, 2330.06

P

Re Papadimitriou, [2004] W.T.L.R. 1141 ¶ 270.07, 350.04, 950.05

Estate of Paxton v. Commissioner, 86 T.C. 785 (1986) ¶ 2980.05, 2980.06

Pennington v. Waine, [2002] EWCA Civ 227, [2002] 1 WLR 2075 ¶ 640.04

Perkier Foods Ltd v. Halo Foods Ltd, [2019] EWHC 3462 (QB) ¶ 2580.05

Pesaplastic, C.A. v. Cincinnati Milacron Co., 799 F.2d 1510 (11th Cir. 1986) ¶ 2530.05

Pettingall v. Pettingall, (1842) 11 L.J. Ch. 176 ¶ 1010.05

Pilkington v. Inland Revenue Commissioners, [1964] A.C. 612 (H.L.) ¶ 1140.02

Pitt v. Holt, [2013] UKSC 26 ¶ 750.05, 780.08, 1120.04

Public Trustee v. Cooper, [2001] W.T.L.R. 901 (Ch.) ¶ 780.08, 1130.06, 1930.05

R

R (Jimenez) v. First-Tier Tribunal (Tax Chamber), [2017] EWHC 2585 (Admin), aff'd, [2019] EWCA Civ 51 ¶ 2730.07

R v. Da Silva, [2006] EWCA Crim 1654 ¶ 2870.09

Rawcliffe v. Steele, [1993–95] MLR 426 ¶ 930.04

Re Recher's Will Trusts, [1972] Ch. 526 ¶ 1010.07

Regal (Hastings) Ltd v. Gulliver, [1942] 1 All E.R. 378 (H.L.), [1967] 2 A.C. 134 ¶ 1401.05, 1430.04, 1940.03

Riechers v. Riechers, 178 Misc. 2d 170 (Sup. Ct. 1998), modified, 267 A.D.2d 445 (2d Dep't 1999) ¶ 2520.08

Rosen v. Bezner, 996 F.2d 1527 (3d Cir. 1993) ¶ 2570.02

Ross v. Bank of Commerce (Saint Kitts Nevis) Trust & Savings Ass'n Ltd. (in liquidation), [2010] UKPC 28 ¶ 270.02, 380.03, 380.04, 380.05, 380.06, 390.06

Rost v. United States, 44 F.4th 294 (5th Cir. 2022) ¶ 1890.06, 1890.07, 1960.08, 2080.06, 2960.02, 2960.03, 2960.05, 2960.06, 2990.05, 2990.07

Royal British Bank v. Turquand, (1856) 6 El. & Bl. 327 ¶ 1350.06, 1930.03

R&R Capital, LLC v. Buck & Doe Run Valley Farms, LLC, 2008 WL 3846318 (Del. Ch. Aug. 19, 2008) ¶ 1650.02

Rubin v. Eurofinance SA, [2012] UKSC 46, [2013] 1 A.C. 236 ¶ 2301.06, 2310.03, 2330.01, 2330.02, 2330.04, 2330.06, 2330.09, 2370.03, 2370.05, 2510.06, 2570.06

S

Sattin v. Brooks (In re Brooks), 217 B.R. 98 (Bankr. D. Conn. 1998) ¶ 2560.05, 2560.06, 2560.08

Saunders v. Vautier, (1841) 4 Beav. 115; (1841) Cr. & Ph. 240, 41 E.R. 482 ¶ 690.03, 820.05, 860.01, 860.03, 860.05, 1101.04, 1180.04, 1970.07, A10.05, A20.07

Schmidt v. Rosewood Trust Ltd., [2003] UKPC 26, [2003] 2 A.C. 709 ¶ 750.08, 801.02, 850.03, 850.05, 1970.05, 1970.06

SEC v. Bilzerian, 112 F. Supp. 2d 12 (D.D.C. 2000) ¶ 970.07, 2530.04

SEC v. Brennan, 230 F.3d 65 (2d Cir. 2000) ¶ 160.06, 2180.07, 2201.06, 2230.05, 2501.05, 2520.06, 2520.07, 2520.09, 2540.06, 2570.05, 2570.06, 2590.07

SEC v. Solow, 682 F. Supp. 2d 1312 (S.D. Fla. 2010), aff'd, 396 F. App'x 635 (11th Cir. 2010) ¶ 2530.08

Sectorguard plc v. Dienne plc, [2009] EWHC 2693 (Ch) ¶ 2580.05

Shah v. HSBC Private Bank (UK) Ltd, [2010] EWCA Civ 31; [2012] EWHC 1283 (QB) ¶ 2870.10

Shalson v. Russo, [2003] EWHC 1637 (Ch), [2005] Ch 281 ¶ 680.03

Shillitani v. United States, 384 U.S. 364 (1966) ¶ 2530.01, 2530.03

Simkin v. United States, 715 F.2d 34 (2d Cir. 1983) ¶ 2550.02, 2550.06

Singularis Holdings Ltd v. PricewaterhouseCoopers, [2014] UKPC 36 ¶ 2570.06

Sky Cable, LLC v. DIRECTV, Inc., 886 F.3d 375 (4th Cir. 2018) ¶ 1580.08

SM Life Ventures LLC v. Morrice, Claim No. NEVHC 2011/0162 (E. Carib. Sup. Ct. H.C., Nevis Cir. 2012) ¶ 201.04, 240.06, 260.01, 260.05, 270.04, 270.05, 290.04, 301.04, 310.07, 320.04, 320.06, 340.08, 360.01, 360.02, 360.03, 360.05, 360.10, 360.11, 390.01, 390.02, 390.05, 390.07, 1201.05, 1210.01, 1210.06, 1220.06, 1240.03, 1260.06, 1301.04, 1301.05, 1310.06, 1310.07, 1320.06, 1330.03, 1330.08, 1340.07, 1360.06, 1360.08, 1370.07, 1380.07, 1380.08, 1401.05, 1420.01, 1420.05, 1430.07, 1490.02, 1490.03, 1490.06, 1601.06, 1630.07, 1650.03, 1650.04, 1650.05, 1650.06, 1650.07, 2401.03, 2470.05, B30.04, B30.21

Re Smith, [1928] Ch. 915 ¶ 820.05, 860.01, 870.07

Snook v. London & W. Riding Invs. Ltd., [1967] 2 QB 786 ¶ 680.03

Speight v. Gaunt, (1883) 9 App. Cas. 1 ¶ 740.08, 750.04

Spread Trustee Co. v. Hutcheson, [2011] UKPC 13 ¶ 760.02, 760.03, 760.04, 1940.07

Steele v. Paz, (1993–95) Manx L.R. 102 ¶ 270.07, 350.04, 950.05

T

T. Choithram International SA v. Pagarani, [2001] 1 W.L.R. 1 (P.C.) ¶ 640.05

Target Holdings Ltd. v. Redferns, [1996] A.C. 421 (H.L.) ¶ 770.03

Tasarruf Mevduati Sigorta Fonu v. Merrill Lynch Bank & Trust Co. (Cayman) Ltd., [2011] UKPC 17 ¶ 601.05, 680.07, 680.09, 830.10, 960.03, 960.05, 2580.02

In re the A Trust, [2012] JRC 169 ¶ 950.04

Re the Circle Trust, (2007) 9 ITELR 676 ¶ 930.04

Re the X Trusts, [2021] SC (Bda) 72 Civ; [2023] CA (Bda) 4 Civ ¶ 940.02

Re the Z Trust, [1997] CILR 248 (Cayman Grand Ct.) ¶ 930.04

THG Plc v. Zedra Trust Co. (Jersey) Ltd, [2026] UKSC 6 ¶ 2110.04

Thibodeaux v. Olivier (In re Olivier), 819 F.2d 550 (5th Cir. 1987) ¶ 2570.02

Thomas v. Thomas, [1995] 2 F.L.R. 668 (C.A.) ¶ 880.07

Re Thompson, [1934] Ch. 342 ¶ 1010.05

TSB Private Bank Int'l SA v. Chabra, [1992] 1 W.L.R. 231 ¶ 2450.06

Tugushev v. Orlov, [2019] EWHC 2031 (Comm) ¶ 2430.04

Twyne's Case, (1601) 3 Co. Rep. 80b, 76 Eng. Rep. 809 ¶ 2110.02, 2180.05, 2190.05

U

United States v. Boyle, 469 U.S. 241 (1985) ¶ 2990.03

United States v. Brennan, 326 F.3d 176 (3d Cir. 2003) ¶ 2570.05

United States v. First Nat'l City Bank, 379 U.S. 378 (1965) ¶ 2510.01

United States v. Grant, No. 00-08986-CIV-ALTONAGA (S.D. Fla. Mar. 22, 2013) ¶ 2520.04, 2520.09, 2530.02, 2530.08, 2550.06, 2580.06

United States v. Horowitz, 978 F.3d 80 (4th Cir. 2020) ¶ 2970.05

United States v. Rylander, 460 U.S. 752 (1983) ¶ 2530.03

V

Vatcher v. Paull, [1915] A.C. 372 (P.C.) ¶ 1120.06

W

Wang Ruiyun v. Gem Global Yield Fund Ltd., Claim No. NEVHCV2011/0067 (E. Carib. Sup. Ct. H.C., Nevis Cir. Nov. 11, 2011) ¶ 201.04, 240.05, 240.06, 240.07, 260.05, 270.05, 270.07, 320.04, 390.07, 2470.05

Webb v. Webb, [2020] UKPC 22 ¶ 680.06, 880.09, 960.03, 960.05

Westminster City Council v. Addbins Ltd, [2012] EWHC 3716 (QB) ¶ 2580.05

Re Weston's Settlements, [1969] 1 Ch. 223 (C.A.) ¶ 1160.08

Whaley v. Whaley, [2011] EWCA Civ 617 ¶ 880.07, 880.09

Williams & Glyn's Bank plc v. Astro Dinamico Compania Naviera SA, [1984] 1 W.L.R. 438 ¶ 2330.04

Wilson v. United States, 6 F.4th 432 (2d Cir. 2021) ¶ 2940.05, 2940.11, 2990.01, 2990.05, 2990.09

WM v. Luxembourg Business Registers, (C.J.E.U. Grand Chamber Nov. 22, 2022) ¶ 2860.09

Y

Yam Seng Pte Ltd v. Int'l Trade Corp., [2013] EWHC 111 (QB) ¶ 1460.07

Yukos CIS Investments Ltd. v. Yukos Hydrocarbons Investments Ltd., No. HCVAP 2010/028 (E. Carib. Sup. Ct. C.A. Sept. 26, 2011) ¶ 2450.02