Table of Authorities - pli.eduTable of Authorities. F Table of Authorities ((R), (United States United States V ... Discovery... · 2015-11-18

Table of Authorities

(References are to pages.)

CASES

3M Innovative Props. v. Tomar Elecs. .................10-17, 10-25, 10-39380544 Can., Inc. v. Aspen Tech., Inc. ....................................... 7-621524948 Alta. Ltd. v. Doe ..............................................13-18, 13-19

AA & M Fla. Props. II, LLC, In re ...............................4-33, 6-13, 7-36A Solicitor (24/07) v. Law Soc’y of Hong Kong .......................... 14-58AAB Joint Venture v. United States ............... 5-51, 7-38, 7-39, 11-22ABB Joint Venture vr. United States ............................................ 4-20ABC Home Health Servs., Inc. v. Int’l Bus. Machs. Corp. ............ 4-8Abdah v. Bush .............................................................................. 7-26Abela v. Hammond Suddards .................................................... 14-24AccessData Corp. v. Alste Techs. GmbH .............3-15, 13-25, 14-11,

................................................14-12, 14-34, 14-47, 14-92, 14-94ACORN v. Cty. of Nassau .......................................3-16, 4-79, 10-20Adams v. Dan River Mills, Inc. .................................4-21, 5-31, 7-38Adams v. Gateway, Inc. ..................................................10-11, 10-30Adams v. Unione Mediterranea Di Sicurta ............................... 14-17Adams v. United States ............................................................... 5-24Adele S.R.L. v. Filene’s Basement, Inc. .......................................... 5-9Adobe Sys., Inc. v. S. Sun Prods., Inc. ......................................... 7-30Advanced Micro Devices, Inc. v. Intel Corp. ..................10-38, 10-39Advante Int’l Corp. v. Mintel Learning Tech. .............................. 5-44Afremov v. Amplatz ..................................................................... 10-9African-Am. Slave Descendants’ Litig., In re ......................7-25, 7-26Agassi Enters., Inc. v. Target Corp. .............................................. 7-27Aguilar v. Immigration & Customs Enf ’t

Div. of the U.S. Dep’t of Homeland Sec. .............1-6, 1-19, 3-15,..................................................................... 4-22, 5-3, 5-31, 5-40

T–1(E-Discovery, Rel. #2, 11/15)

Air Cargo Shipping Servs.Antitrust Litig., In re ................................... 14-10, 14-13, 14-16

Air Crash Disaster at Detroit Metro.Airport on Aug. 16, 1987, In re ...................................5-30, 7-38

AK-Chin Indian Cmty. v. United States ...................................... 7-18Akzo Nobel Chems. Ltd. and Akcros Chems. Ltd. v.

Comm’n of the European Cmtys. ...................................... 14-52Alcan Int’l Ltd. v. S.A. Day Mfg. Co. .......................................... 14-9Alcon Mfg., Ltd. v. Apotex, Inc. .................... 1-30, 5-22, 5-24, 16-18Alexander v. FBI .............................................. 4-30, 4-67, 5-13, 5-20Alexander v. Nat’l Farmers Org. ................................................ 10-10Al-Fayed v. Comm’r of Police of the Metropolis ........................ 14-31Allcare Dental Mgmt., LLC v. Zrinyi .................................4-70, 7-26All. to End Repression v. Rochford .............................................. 4-13Allstate Ins. Co. v. Hodges .......................................................... 4-37Alsaaei v. Bush ............................................................................ 7-27A.M. Castle & Co. v. Byrne ....................................................... 10-37AM&S v. Comm’n .................................................................... 14-52Am. Angus Ass’n v. Sysco Corp. ................................................. 14-6Am. Express Travel Related Servs. Co. v. Vinhnee

(In re Vinhnee) ........................................................................ 6-8Am. Fed’n of State, Cty. & Mun. Emps.,

Dist. Council 47 Health & Welfare Fund v.Ortho-McNeil-Janssen Pharm., Inc. ....................................... 5-3

Am. Funds Sec. Litig., In re ................................................7-58, 7-62Am. Int’l Specialty Ins. Co. v. NWI-I, Inc. ................................ 11-10Ameriwood Indus., Inc. v. Liberman .............. 1-13, 4-66, 5-50, 5-51,

................................................................. 6-39, 6-40, 7-37, 10-37Amsted Indus., Inc. “ERISA” Litig., In re .................................... 5-20Anadarko Petroleum Corp. v. Davis .......................................... 10-37Analog Devices, Inc. v. Michalski .................... 1-33, 7-35, 7-39, 7-42Andersen v. Schwartz .................................................................. 4-19Anderson v. Crossroads Capital Partners, L.L.C. ......................... 4-20Anderson v. Cryovac, Inc. ...............................................10-10, 11-30Anderson v. Nat’l R.R. Passenger Corp. .............................10-8, 10-9Anderson v. Reliance Standard Life Ins. Co. ................................. 8-5Andrew Corp. v. Cassinelli .......................................................... 5-46Anti-Monopoly, Inc. v. Hasbro, Inc. ......................... 5-30, 7-38, 16-9Antioch Co. v. Scrapbook Borders, Inc. .......... 4-20, 4-67, 4-68, 5-46,

..................................... 6-39, 7-12, 7-14, 7-27, 7-29, 7-37, 10-37Aoude v. Mobil Oil Corp. ............................................................ 10-6Application of Microsoft Corp., In re .................................7-58, 7-62App. of Oxus Gold PLC, In re ................................................... 12-18

ELECTRONIC DISCOVERY DESKBOOK

T–2

App. of Republic of Kazakhstan v. Biedermann Int’l ................. 12-18App. of Roz Trading Ltd., In re .................................................. 12-18Aramburu v. Boeing Co. ............................................................ 10-24Arista Records, Inc. v. Sakfield Holding Co. .................................. 4-6Arista Records LLC v. Does 1-20 ................................................. 7-31Arista Records, LLC v. Tschirhart ....................... 10-31, 10-32, 10-36Arista Records, LLC v. Usenet.com, Inc. ................... 1-10, 3-7, 3-12,

..................................................................... 3-13, 4-26, 5-7, 6-34Armstrong v. Bush ....................................................................... 7-26Armstrong v. Exec. Office of the President, Office of Admin. ....... 6-9Arrow Nominees Inc. v. Blackledge ........................................... 14-28Arteria Prop. Pty Ltd. v.

Universal Funding V.T.O., Inc. ............................ 3-12, 5-7, 16-4Arthur Andersen LLP v. United States .................... 2-27, 2-43, 4-40,

..............................................................4-79, 9-3, 9-5, 10-8, 16-5Asarco, Inc. v. U.S. E.P.A. ...................................................6-19, 6-21Ashcroft v. Iqbal ......................................................................... 16-17Asousa P ’ship, In re .................................................................... 5-37Atmosphere Hosp. Mgmt. LLC v. Curtullo ............................... 10-17Aurelius F. De Felice, In re ............................................................ 9-8Auto Club Family Ins. Co. v. Ahner ...................................4-24, 5-47Auto. Refinishing Paint, In re ...............................................8-2, 8-13Autotech Techs. Ltd. P ’ship v.

Automationdirect.com, Inc. .........................................7-37, 7-40A.V. by Versace, Inc. v. Versace .................................................... 10-8Ayers v. SGS Control Servs. ........................................................ 5-31

BBalboa Threadworks Inc. v. Stucky .....................................5-46, 7-38Balfour Beatty Rail, Inc. v. Vaccarello ........................................ 10-37Baliotis v. McNeil ........................................................................ 4-25Banc of Am. Capital Mgmt., In re ................................................ 9-9Banc of Am. Sec. LLC, In re .......................................................... 9-4Bank of Am. Corp. v. SR Int’l Bus. Ins. Co. ................................ 1-33Bank of Am., N.A. v. Terra Nova Ins. Co. .................................. 7-64BankAtlantic v. Blyth Eastman Paine Webber, Inc. ...................... 14-7Bankers Tr. Co., In re .................................................................. 14-7Baron Servs. v. Media Weather Innovations LLC ...................... 11-32Barnes v. CUS Nashville, LLC ................................................... 13-30Barrera v. Boughton ..................................................................... 7-39Barsoum v. N.Y.C. Hous. Auth. .................................................. 4-11BASF Corp., Ex parte ................................................................... 14-8



BASF Fina Petrochemicals Ltd. P ’ship v. H.B. Zachry Co. .......... 8-10Bass v. Gulf Oil Corp. ................................................................. 11-5Bass v. Miss Porter ’s School ...................................................... 13-15Bayoil, S.A. v. Polembros Shipping Ltd. ......................................... 4-8BDT Prod. Inc. v. Lexmark Int’l Inc. ........................................... 7-40Beard Research, Inc. v. Kates ..................................................... 10-11Beck v. SEC .................................................................................. 9-17Beil v. Lakewood Eng’g & Mfg. Co. ............................................. 10-5Belden v. Thorkildsen ................................................................ 11-14Bell Atl. Corp. v. Twombly ........................................................ 16-17Bellis v. United States .................................................................. 9-20Beltronics USA, Inc. v.

Midwest Inventory Distrib. LLC .................................7-30, 7-31Benton v. Dlorah, Inc. ......................................................7-13, 10-15Best Buy Stores, L.P. v.

Developers Diversified Realty Corp. .................. 4-41, 5-49, 7-66Best W. Int’l, Inc. v. Doe .............................................................. 7-31Bethea v. Comcast ....................................................................... 5-44Beye v. Horizon Blue Cross & Blue Shield of N.J. ..................... 13-15Bills v. Kennecott Corp. ............................................................... 5-44Biomet M2a Magnum Hip Implant Prods.

Liab. Litig., In re ..............................................................7-6, 7-7Bleeker v. Standard Fire Ins. Co. ............................................... 13-22Bd. of Regents of the Univ. of Neb. v. BASF Corp. ...............5-3, 16-2Bob Barker Co. v. Ferguson Safety Prods. .................................... 5-45Bolton v. Sprint/United Mgmt. Co. ....................................7-62, 7-63Bonn v. City of Omaha ............................................................... 1-15Bowman v. Am. Med. Sys., Inc. .......................................10-8, 10-10Boyd v. Travelers Ins. Co. .............................................................. 8-6Brand Name Prescription Drugs Antitrust Litig., In re ......4-21, 7-38Brandt v. Vulcan, Inc. .................................................................. 10-5Branerton Corp. v. Comm’r ......................................................... 1-26Braswell v. United States ....................................................9-20, 9-21Braxton v. Farmer ’s Ins. Grp. ...................................................... 8-10Bray & Gillespie Mgmt. LLC v. Lexington Ins. Co. ...........5-9, 16-16Breeze v. John Stacy & Sons Ltd ................................................ 14-32BREIN Found. v. UPC Nederland B.V. ...................................... 14-93Bristol-Myers Squibb Sec. Litig., In re ......................................... 7-38British Am. Tobacco Austl. Servs. Ltd. v.

Cowell .......................................................... 14-27, 14-28, 14-29Broccoli v. Echostar Commc’ns Corp. ...................... 2-28, 4-12, 4-13Broderick v. State ........................................................................... 6-9Brokaw v. Davol, Inc. .................................................................. 1-34


T–4

Brookdale Univ. Hosp. v. Health Ins. Plan ................................ 16-19Broussard v. Lemon ....................................................................... 8-4B-S Steel of Kan., Inc. v. Tex. Indus., Inc. ................................... 11-6Bldg. Erection Serv. Co. v. Am. Bldgs. Co. .................................... 5-2Bunn Builders, Inc. v. Womack ........................................4-55, 10-24Burden-Meeks v. Welch ............................................................... 7-65Butler v. Kmart Corp. ............................................... 4-68, 5-45, 7-13B-Y Water Dist. v. City of Yankton .............................................. 1-29Byers v. Ill. State Police .................................... 1-16, 5-13, 7-42, 7-43Byrnie v. Town of Cromwell, Bd. of Educ. ................. 2-27, 4-6, 4-13,

............................................................... 9-6, 10-24, 10-25, 10-33

CCache La Poudre Feeds, LLC v. Land O’Lakes, Inc. ............1-4, 1-22,

.................................................................... 2-41, 3-4, 4-26, 4-27,

.......................................................4-34, 4-56, 4-80, 6-37, 10-33,

................................................10-45, 11-26, 11-28, 11-29, 11-30Calyon v. Mizuho Sec. USA Inc. ........................................1-13, 7-13Camden Iron & Metal, Inc. v. Marubeni Am. Corp. .................. 14-6Camesi v. Univ. of Pittsburgh Med. Ctr. .................... 4-22, 5-4, 5-31Can., Inc. v. Aspen Tech., Inc. .................................................... 7-62Cannon v. Perry ......................................................................... 11-14Capellupo v. FMC Corp. ....................................................4-10, 4-13Capitol Records, Inc. v. MP3tunes, LLC ................................... 11-27Capricorn Power Co. v. Siemens

Westinghouse Power Corp. ..................... 7-25, 8-3, 10-34, 10-35Cardinal Health, Inc. Sec. Litig., In re ........................................ 7-64Cargill Inc. v. Progressive Dairy Solutions, Inc. .......................... 7-40Carl E. Krog, In re ......................................................................... 9-8Carlucci v. Piper Aircraft Corp. ................................................... 4-47Carpenter v. Young ...................................................................... 7-60Cartel Asset Mgmt. v. Ocwen Fin. Corp. ...................................... 5-2Carter v. City of Memphis ........................................................ 10-32Carter v. Ricumstrict ................................................................... 7-31Cason-Merenda v. Detroit Med. Ctr. ........................................... 7-42CBT Flint Partners, LLC v. Return Path, Inc. ....................1-16, 7-41,

..................................................................................11-32, 16-20Cedar Petrochemicals, Inc. v. Dongbu Hannong Chem. Co. ........ 4-5Celexa & Lexapro Prods. Liab. Litig., In re ........................4-64, 6-38Centimark Corp. v. Pegnato & Pegnato Roof Mgmt., Inc. ........ 11-10C.H. Robinson Worldwide, Inc. v. Thorp. ..........................7-29, 7-37Chambers v. NASCO, Inc. .......................................................... 10-6



Chan v. Triple 8 Palace, Inc. .......................................................... 3-4Chantrey Vellacott v. Convergence Grp. .................................... 14-22Charles Schwab & Co. v. Karpiak ............................................... 7-27Chase Manhattan Bank v. T&N PLC ........................................... 8-5Chasten v. Franklin ................................................................... 13-18Chaveriat v. Williams Pipe Line Co. ................................13-22, 14-7Chevron Corp. v. Stratus Consulting, Inc. .........................7-16, 7-36Cheyenne Software, Inc. Sec. Litig., In re .......... 10-12, 10-18, 10-19Chimie v. PPG Indus., Inc. ....................................................... 11-30Chin v. Port Auth. of N.Y. & N.J. ...............2-25, 3-4, 3-17, 4-7, 4-8,

.................................................. 4-16, 4-56, 4-62, 4-63, 4-80, 5-7China Ocean Shipping (Grp.) Co. v. Simone Metals Inc. ........... 2-45Christou v. Beatport LLC ............................................................. 2-62Chrysler Motors Corp. Overnight Evaluation

Program Litig., In re ............................................................. 7-63Circle K Corp., In re .................................................................... 8-16Citizens for Responsibility & Ethics in Wash. v.

Exec. Office of the President ................................................. 7-25Citric Acid Litig., In re ................................................................ 14-8City of Ontario v. Quon .......................2-22, 4-35, 6-29, 13-8, 13-16Clark v. State ............................................................................. 13-15Clark Constr. Grp., Inc. v. City of Memphis ................................. 4-6ClassicStar Mare Lease Litig., In re ....................................3-15, 5-29ClearOne Commc’ns, Inc. v. Chiang .................................2-21, 16-8Clearvalue v. Pearl River Polymers, Inc. .................................... 16-16Clever View Invs., Ltd. v. Oshatz ................................................ 7-37Clientron Corp. v. Decon IT, Inc. .............................................. 10-15Cochran Consulting, Inc. v. Uwatec USA, Inc. ........................... 14-8Cognex Corp. v. Electro Sci. Indus., Inc. ..........................2-49, 16-13Cole v. Keller Indus., Inc. .......................................................... 10-30Coleman v. Dunlop ................................................................... 14-30Coleman (Parent) Holdings, Inc. v.

Morgan Stanley & Co., Inc. ..........1-32, 2-46, 5-6, 10-22, 10-42Columbia Pictures, Inc. v. Bunnell .......................... 1-12, 4-50, 4-70,

................................................................ 6-34, 7-12, 7-25, 10-32,

............................................................... 10-43, 11-28, 16-3, 16-9Columbia Pictures Indus. v. Bunnell ................ 1-12, 4-7, 4-26, 4-38,

.......................................................4-70, 7-20, 7-25, 7-26, 14-11,

........................................................... 14-91, 14-92, 14-93, 14-94Columbia/HCA Healthcare Corp. Billing

Practices Litig., In re ............................................................. 7-65Comcast of Ill. X, LLC v. Till .............................................7-30, 7-31Comm. Concerning Cmty. Improvement v.

City of Modesto ...........................................................4-65, 5-47


T–6

Commercial Law Corp., P.C. v. FDIC ......................................... 4-68Commodity Futures Trading Comm’n v. Weintraub ................... 11-9Commc’ns Ctr., Inc. v. Hewitt ...........................................4-66, 5-46Compagnie Financiere et Commerciale du Pacifique v.

Peruvian Guano Co. ........................ 14-17, 14-18, 14-62, 14-63,................................................14-64, 14-65, 14-67, 14-69, 14-74

Compuserve v. Patterson ........................................................... 13-17Comput. Assocs. Int’l, Inc. v. Quest Software, Inc. ............7-38, 7-42Concord Boat Corp. v. Brunswick Corp.

(Concord Boat Corp. I) ......................................................... 4-59Concord Boat Corp. v. Brunswick Corp.

(Concord Boat Corp. II) ............................ 2-42, 4-59, 4-60, 7-63Connolly N. Am., LLC, In re .........................................11-11, 11-12Connor v. Sun Tr. Bank ............................................................... 2-56Consol. Aluminum Corp. v. Alcoa, Inc. ..... 1-4, 2-25, 4-11, 4-26, 4-80Consol. Edison Co. of N.Y., Inc. v. U.S. ..................... 4-5, 4-8, 11-23Consolidation Coal Co. v. Bucyrus-Erie Co. ............................... 3-11Consumer Fin. Prot. Bureau v. Morgan Drexen, Inc. ................ 10-32Convertino v. U.S. Dep’t of Justice ....................................7-49, 7-50Convolve, Inc. v. Compaq Comput. Corp. .............. 1-12, 1-21, 4-26,

............................................................................ 4-52, 6-25, 16-2Cook Assocs., Inc. v. PCS Sales (USA), Inc. .............................. 10-33Cooper Indus., Inc. v. British Aerospace, Inc. ........................... 13-24Corp. Healthcare Fin., Inc. v. Breedlove ...................................... 7-30Costco Wholesale Corp. v. Superior Court .................................. 7-49Covad Commc’ns Co. v. Revonet, Inc. .......... 1-30, 5-2, 16-18, 16-19Crescendo Invs., Inc. v. Brice ...................................................... 4-47Crispin v. Christian Audigier, Inc. ................. 2-62, 8-11, 8-12, 13-18Crompton Corp., In re .............................................................. 11-12Crown Castle USA Inc. v. Fred A. Nudd Corp. ........................... 4-11CSAV Grp. (H.K.) Ltd. & Anor v.

Jamshed Safdar ........................................................14-61, 14-72C.T. v. Liberal Sch. Dist. ............................................................. 5-26Current Med. Directions, LLC v. Salomone ................................ 7-50Cusumano v. Microsoft Corp. ....................................................... 8-4Cutrale Citrus Juices USA, Inc. v. Zurich Am. Ins. Grp. ............ 7-51CV Therapeutics, Inc. Sec. Litig., In re .................. 6-6, 11-37, 16-12

DDa Silva Moore v. Publicis Groupe SA ...............................5-19, 6-19Daewoo Elecs. Co. v. United States ............................................. 16-9Dahl v. Bain Capital Partners LLC .......................... 1-19, 5-29, 5-31,

.......................................................................... 5-40, 5-49, 16-17



Daimler Truck N. Am. LLC v. Younessi ...................................... 8-15Daniel v. Coleman Co. ................................................................ 7-25Danis v. USN Commc’ns, Inc. ....... 2-48, 4-6, 5-8, 7-61, 10-6, 10-18Datel Holdings Ltd. v. Microsoft Corp. ....................................... 7-54Davis v. Ford Motor Co. .........................................................4-8, 4-9Davis v. Speechworks Int’l, Inc. ................................................ 10-33Daynight, LLC v. Mobilight, Inc. ................................................ 1-32DE Techs., Inc. v. Dell, Inc. ............................................10-28, 10-29Deacons v. Kevin Richard Bowers ............................................. 14-73DeGeer v. Gillis .......................................................... 5-3, 8-13, 8-15Del Campo v. Kennedy ............................................... 4-6, 7-26, 7-28Delphi Corp. Sec., Derivative & ERISA Litig., In re ............ 5-23, 7-62Delta Fin. Corp. v. Morrison ....................1-31, 1-32, 4-20, 5-53, 6-3Delta/AirTran Baggage Fee Antitrust Litig., In re .......................... 4-13Derby & Co v. Weldon .............................................................. 14-20Derienzo, In re ............................................................................ 7-52Deupree v. Ruffino ..................................................................... 13-23Deutsche Bank AG v. Chang Tse Wen ...................................... 14-76Deutsche Bank Sec., Inc., In re ..................................................... 9-9Deutsche Bank Tr. Co. Am., In re ............................................. 11-32Devaney v. Cont’l Am. Ins. Co. ................................................ 16-14DiDomenico v. C & S Aeromatik Supplies ............................... 10-27Diepenhorst v. City of Battle Creek ............................................. 5-44Dietrich v. Bauer ....................................................... 14-5, 14-6, 14-7Digene Corp. v. Third Wave Techs., Inc. ..................................... 7-36Digicel v. Cable & Wireless ............................................14-22, 14-24DigiProtect USA Corp. v. Does ..........................................8-13, 8-15Dilley v. Metro. Life Ins. Co. .................................... 2-24, 3-15, 5-41Dillon v. Nissan Motor Co. ................................................4-5, 10-28Disability Rights Council of Greater Wash. v.

Wash. Metro. Transit Auth. ............1-15, 1-18, 1-21, 2-29, 3-16,................................................ 4-28, 4-29, 5-50, 5-51, 6-5, 16-11

Discover Fin. Servs., Inc. v. Visa U.S.A., Inc. .............................. 5-37Dish Network LLC v. Zentek Int’l Co. ...................................... 14-73Diversified Indus. v. Meredith ..................................................... 7-63Doctor John’s Inc. v. City of Sioux City, Iowa ............................ 16-6Dodge, Warren & Peters Ins. Servs., Inc. v. Riley ........................ 5-46Doe v. Dist. of Columbia ............................................................ 5-37Doe v. Norwalk Cmty. Coll. ................................ 2-57, 10-11, 10-13,

............................................................. 10-25, 10-26, 11-20, 16-6Domestic Air Transp. Antitrust Litig., In re .............................. 10-45D’Onofrio v. SFX Sports Grp., Inc. ................ 1-30, 4-22, 5-18, 5-29,

................................................................. 5-30, 5-42, 6-24, 16-18Doppes v. Bentley Motors, Inc. ................................................... 10-6


T–8

Doster v. Schenk ........................................................................ 14-16Douglas v. Hello! Ltd. ...................14-27, 14-28, 14-29, 14-30, 14-71Dow Chem. Co. v. Reinhard ............................................8-15, 16-20Drnek v. Variable Annuity Life Ins. ............................................. 2-43Dubler v. Hangsterfer ’s Lab. ........................................................ 5-22Durant v. Fin. Servs. Auth. ........................................................ 14-81

EE*Trade Sec. LLC v. Deutsche Bank AG ..................... 1-4, 4-5, 7-58,

....................................................................................7-60, 10-40Earles v. Barclays Bank ....................................... 14-24, 14-28, 14-30Easter v. Aventis Pasteur, Inc. .............................................7-35, 7-43Eastman Kodak Co. v. Sony Corp. .............................................. 5-30eBay Can., Ltd. & eBay CS Vancouver, Inc. &

Minister of Nat’l Revenue .................................................. 13-25eBay Seller Antitrust Litig., In re ........................................5-35, 5-37EEOC v. Mitsubishi Motor Mfg. of Am., Inc. ............................. 7-61EEOC v. Simply Storage Mgmt., LLC ........ 8-11, 13-14, 13-15, 13-19EEOC v. Womble Carlyle Sandridge & Rise LLP ......................... 10-15Ehrenhaus v. Reynolds ........................................................10-8, 10-9El Dorado Irrigation Dist. v. Traylor Bros., Inc. .......................... 7-40Elec. Mach. Enters., Inc., In re ...................................................... 4-8Electrolux Home Prods., Inc. v. Whitesell Corp. ......................... 8-15Ellington Credit Fund v. Select Portfolio Servs. ................4-17, 10-34Equity Analytics, LLC v. Lundin ................... 5-18, 6-16, 6-19, 16-12Equity Residential v. Kendall Risk Mgmt., Inc. ........................... 3-11Escobar v. City of Houston ....................................... 2-57, 4-28, 16-7Estate of Tilimbo, In re ............................................................... 1-35Etzion v. Etzion ............................................... 1-31, 4-66, 4-67, 4-68Ex parte BASF Corp. .................................................................... 14-8Exact Software N. Am., Inc. v. Infocon, Inc. ....................10-3, 10-32Experian Info. Sols., Inc. v. Centrix, L.L.C. ................................. 5-42

FFacebook PPC Adver. Litig., In re ................................................ 2-62Fada Indus. Inc. v. Falchi Bldg. Co., L.P. ....................................... 4-5Fannie Mae Sec. Litig., In re ............................................1-30, 16-18Farmers Ins. Co. v. Peterson ........................................................ 2-48Fawcett v. Altieri .......................................................................... 1-33Fayemi v. Hambrecht & Quist, Inc. ............................................ 4-33



Fed. Trade Comm’n v. Ameridebt, Inc. ....................................... 8-16Fells v. Va. Dep’t of Transp. ......................................................... 7-41Felman Prod., Inc. v. Indus. Risk Ins. ......................................... 5-22Fenstermacher v. Moreno ............................................................ 8-12Ferrari v. Gisch ............................................................................ 7-27Fid. Brokerage Servs., In re ............................................................ 9-9Field Day, LLC v. Cty. of Suffolk ................................................. 4-79Finley v. Hartford Life & Accident Ins. Co. .......... 10-3, 10-18, 16-16First Aviation Servs., Inc. v. Gulf Ins. Co. ..................................... 8-9First Nat’l City Bank of N.Y. v. IRS ............................................. 14-5First Tech. Safety Sys., Inc. v. Depinet ........................................ 7-30Fisher v. United States ................................................................ 7-49Flag Telecom Holdings, Ltd. Sec. Litig., In re .............................. 7-62Flagg v. City of Detroit ...................................................13-17, 13-22Flash Memory Antitrust Litig., In re ............................................. 8-5Flatlow v. Islamic Republic of Iran .............................................. 8-13Fletcher v. Dorchester Mut. Ins. Co. ......................................8-3, 8-6Flexsys Am. LP v. Kumho Tire U.S.A., Inc. ...................11-27, 11-31Folding Carton Antitrust Litig., In re ........................................ 10-45Ford Motor Co., In re .............................................. 1-13, 4-68, 5-14,

............................................................................ 5-45, 6-24, 6-26Ford Motor Co. v. Edgewood Props., Inc. ........ 6-3, 6-16, 7-16, 16-11Forest Lab., Inc. v. Caraco Pharm. Lab., Ltd. .......................2-28, 4-5Forrest v. All Cities Mortg. & Fin., Inc. ...................................... 7-26Frank v. Dana Corp. .................................................................... 7-62Fraser v. Nationwide Mut. Ins. Co. ............................................. 6-29Freeport-McMoran Sulphur, LLC v.

Mike Mullen Energy Equip. Res., Inc. ................................ 11-38Frees, Inc. v. McMillian ............................................................. 10-37Frey v. Gainey Transp. Servs., Inc. .............................................. 7-29Friel v. Papa ............................................................................... 10-28FTC v. Lights of Am. Inc. ..............................................10-45, 10-46FTC v. Lukens Steel Co. .............................................................. 11-5Fujitsu Ltd. v. Fed. Express Corp. ............................. 3-17, 4-10, 4-58

GGaffield v. Wal-Mart Stores E., LP ................................................. 4-5Gates Rubber Co. v. Bando Chem. Indus., Ltd. ...... 4-67, 4-68, 5-13,

.................................................................. 6-3, 10-6, 10-9, 10-10,

........................................................... 10-11, 10-19, 10-27, 10-31Gatto v. United Airlines .............................................................. 2-62G.D. v. Monarch Plastic Surgery, P.A. ......................................... 7-37Genentech, Inc. v. United States Int’l Trade Comm’n ................ 7-65


T–10

Genetically Modified Rice Litig., In re ................... 7-27, 7-29, 10-40Genworth Fin. Wealth Mgmt., Inc. v. McMullan ...............7-12, 7-36Gerling Int’l Ins. Co. v. Comm’r ........................................14-7, 14-9Getty Props. Corp. v. Raceway Petroleum, Inc. ........................... 6-25GFI Acquisition, LLC v. Am. Federated Title Corp.

(In re A & M Fla. Props. II, LLC) ...................... 4-33, 6-13, 7-36Gibson v. Ford Motor Co. ........................................................... 5-35Gipson v. Sw. Bell Tel. ............................................................... 16-16Glazer v. Firemen’s Fund Ins. Co. ..................................13-19, 13-30Global Aerospace Inc. v. Landow Aviation, L.P. ............................. 7-7Glob. Minerals & Metal Corp., In re ............................................ 9-5Glob. Power Equip. Grp. Inc., In re ........................................... 14-12Goh v. Baldor Elec. Co. ....................................................14-9, 14-10Golden Eagle Distrib. Corp. v. Burroughs Corp. ....................... 16-17Golden Trade S.r.L. v. Lee Apparel Co. ...................................... 13-22Golia v. Leslie Fay Co. ............................................................... 10-33Goodale v. Ministry of Justice ................................................... 14-24Goodbys Creek, LLC v. Arch Ins. Co. ......................................... 3-14Goodman v. Praxair Servs. Inc. ......................................10-33, 13-22Google Inc. v. Am. Blind & Wallpaper Factory, Inc. .................... 5-36Gordon v. Kaleida Health .............................................................. 7-7Gordon Partners v. Blumenthal (In re NTL, Inc. Sec. Litig.) ......... 6-3Gorgen Co. v. Brecht ................................................................... 7-31Grand Casinos, Inc. Sec. Litig., In re ............................................ 8-6Grand Jury, In re ......................................................................... 7-64Grand Jury Empaneled, In re ...................................................... 9-20Grand Jury Investigation, In re ................................................... 7-60Grand Jury Subpoena, In re ........................................................... 9-2Grand Jury Subpoenas, In re ....................................................... 9-20Grant v. S.W. & Cty. Props. Ltd. ............................................... 14-20Great Am. Ins. Co. of N.Y. v. Lowry Dev., LLC ........................ 10-36Great Plains Mut. Ins. Co. v. Mut. Reinsurance Bureau ............. 7-48Green v. Blitz U.S.A., Inc. ......................................................... 10-10Green v. Fluor Corp. .................................................................... 16-4Greyhound Lines, Inc. v. Wade .................................................... 16-5Greystone Constr. v. Nat’l Fire .................................................. 16-16Gribben v. Wal-Mart Stores, Inc. ................................................... 8-6Grider M.D. v. Keystone Health Plan ........................................ 16-16Griffin v. State ........................................................................... 13-28GTFM, Inc. v. Wal-Mart Stores, Inc. ................... 5-5, 5-6, 7-12, 7-36Gucci Am., Inc. v. Curveal Fashion ....................... 8-7, 14-14, 14-15Guess? Inc. v. Lee Seck-mon ..................................................... 14-70Guy Chem. Co. v. Romaco AG ........................... 1-25, 8-6, 8-8, 8-13



HHaas v. George ............................................................................. 8-10Hagemeyer N. Am., Inc. v.

Gateway Data Scis. Corp. ......................... 5-45, 5-52, 7-35, 7-39Hagenbuch v. 3B6 Sistemi Elettronici Industriali S.R.L. ............. 5-31Hagopian v. Publix Supermarkets, Inc. ...................................... 10-41Hahn v. Minn. Beef Indus., Inc. .................................................. 5-14Haka v. Lincoln Cty. ...........................................................7-38, 7-42Hameroff & Sons, LLC v. Plank, LLC ......................................... 1-32Hands v. Morrison Constr. Servs. Ltd. ...................................... 14-22Harkabi v. SanDisk Corp. ............................................................ 4-34Hartford Ins. Co. of the Midwest v.

Am. Automatic Sprinkler Sys., Inc. .................................... 10-22Hawaiian Airlines, Inc., In re ........................ 2-57, 6-28, 6-29, 11-11Hawaiian Airlines, Inc. v. Mesa Air Grp., Inc.

(In re Hawaiian Airlines, Inc.) ................ 2-57, 6-28, 6-29, 11-11Haynes v. Dart ............................................................................. 1-41Haynes v. Office of the Att’y Gen. Phill Kline ............................. 7-29Healthcare Advocates, Inc. v. Harding, Earley,

Follmer & Frailey ............................................. 4-51, 10-44, 16-4Heartland Surgical Specialty Hosp., LLC v.

Midwest Div., Inc. .......................................................5-37, 7-63Hecker v. Deere & Co. ................................................................ 7-40Hedenburg v. Aramark Am. Food Servs. ................................... 11-18Hedrich v. Standard Bank .......................................................... 14-24Heidelberg Ams., Inc. v. Tokyo Kikai Seisakusho, Ltd. .................. 8-9Hellard v. Money ....................................................................... 14-24Henning v. Union Pac. ................................................................ 4-28Henry v. Quicken Loans, Inc. ................................. 7-36, 7-37, 16-13Herbert L. Honohan, In re ............................................................ 9-8Heriot v. Byrne ...................................................................1-29, 7-55Hester v. Bayer Corp. ..........................................................7-28, 7-31Hickman v. Taylor ................................................................1-2, 4-12High Tech Med. Instrumentation, Inc. v.

New Image Indus., Inc. .......................................................... 8-9Hildreth Mfg., LLC v. Semco, Inc. ............................................ 10-12Hill v. McHenry ........................................................................... 7-52Hilton-Rorar v. State & Fed. Commc’ns Inc. .............................. 7-49Hines v. Widnall .......................................................................... 7-38Hitachi Television Optical Block Cases, In re ........................... 10-21Hogan v. Raymond Corp. .............................................................. 8-3Hollis v. Brown .............................................................................. 9-5Holmes v. Petrovich Dev. Co. .................................................... 13-26Hopson v. Mayor & City Council of Balt. ..........................5-22, 5-23


T–12

Horace H. Copple, In re ................................................................ 9-8Hosp. Bldg. Co. v. Trs. of Rex Hosp. ........................................... 11-5House of Dreams, Inc. v. Lord & Taylor, Inc. .................10-27, 10-28Hous. Rights Ctr. v. Sterling .................................... 2-26, 4-11, 4-32,

................................................................... 4-33, 5-8, 5-37, 10-24Hudson v. Herman Pfauter GmbH & Co. ................................. 14-17Hughes Aircraft Co. v. Century Indem. Co. ...................10-15, 10-28Husa v. Labs. Servier, S.A. ......................................................... 14-17Hussey v. Chase Manhattan Bank .............................................. 2-49Hynix Semiconductor Inc. v. Rambus Inc. .....2-55, 4-40, 11-29, 11-30

IIBM v. Phoenix Int’l Computs. ................................................. 14-32Ice Corp. v. Hamilton Sundstrand Corp. .................................. 13-22IKB Deutsche Industriebank AG, In re ....................................... 8-16Ill. Tool Works, Inc. v. Metro Mark Prods., Ltd. ....................... 10-19I-Med Pharma, Inc. v. Biomatrix, Inc. ......................................... 5-16In re A & M Fla. Props. II, LLC ............................... 4-33, 6-13, 7-36In re African-Am. Slave Descendants’ Litig. .......................7-25, 7-26In re Air Cargo Shipping Servs. Antitrust Litig. ....................... 14-10,

..................................................................................14-13, 14-16In re Air Crash Disaster at Detroit Metro.

Airport on Aug. 16, 1987 ............................................5-30, 7-38In re Am. Funds Sec. Litig. .................................................7-58, 7-62In re Amsted Indus., Inc. “ERISA” Litig. ..................................... 5-20In re Application of Microsoft Corp. ..................................7-58, 7-62In re App. of Oxus Gold PLC .................................................... 12-18In re App. of Roz Trading Ltd. ................................................... 12-18In re Asousa P ’ship ..................................................................... 5-37In re Aurelius F. De Felice ............................................................. 9-8In re Auto. Refinishing Paint ................................................8-2, 8-13In re Banc of Am. Capital Mgmt. ................................................. 9-9In re Banc of Am. Sec. LLC ........................................................... 9-4In re Bankers Tr. Co. ................................................................... 14-7In re Biomet M2a Magnum Hip Implant Prods.

Liab. Litig. ........................................................................7-6, 7-7In re Brand Name Prescription Drugs Antitrust Litig. .......4-21, 7-38In re Bristol-Myers Squibb Sec. Litig. .......................................... 7-38In re Cardinal Health, Inc. Sec. Litig. ......................................... 7-64In re Carl E. Krog .......................................................................... 9-8In re Celexa & Lexapro Prods. Liab. Litig. .........................4-64, 6-38



In re Cheyenne Software, Inc. Sec. Litig. ........... 10-12, 10-18, 10-19In re Chrysler Motors Corp.

Overnight Evaluation Program Litig. .................................... 7-63In re Circle K Corp. ..................................................................... 8-16In re Citric Acid Litig. ................................................................. 14-8In re ClassicStar Mare Lease Litig. .....................................3-15, 5-29In re Columbia/HCA Healthcare Corp.

Billing Practices Litig. ........................................................... 7-65In re Connolly N. Am., LLC ..........................................11-11, 11-12In re Crompton Corp. ............................................................... 11-12In re CV Therapeutics, Inc. Sec. Litig. ................... 6-6, 11-37, 16-12In re Delphi Corp. Sec., Derivative & ERISA Litig. ...........5-23, 7-62In re Delta/AirTran Baggage Fee Antitrust Litig. ......................... 4-13In re Derienzo ............................................................................. 7-52In re Deutsche Bank Sec., Inc. ...................................................... 9-9In re Deutsche Bank Tr. Co. Am. .............................................. 11-32In re Domestic Air Transp. Antitrust Litig. ............................... 10-45In re eBay Seller Antitrust Litig. .........................................5-35, 5-37In re Elec. Mach. Enters., Inc. ....................................................... 4-8In re Estate of Tilimbo ................................................................ 1-35In re Facebook PPC Adver. Litig. ................................................. 2-62In re Fannie Mae Sec. Litig. .............................................1-30, 16-18In re Fid. Brokerage Servs. ............................................................. 9-9In re Flag Telecom Holdings, Ltd. Sec. Litig. ............................... 7-62In re Flash Memory Antitrust Litig. .............................................. 8-5In re Folding Carton Antitrust Litig. ......................................... 10-45In re Ford Motor Co. .................... 1-13, 4-68, 5-14, 5-45, 6-24, 6-26In re Genetically Modified Rice Litig. .................... 7-27, 7-29, 10-40In re Glob. Minerals & Metal Corp. ............................................. 9-5In re Glob. Power Equip. Grp. Inc. ............................................ 14-12In re Grand Casinos, Inc. Sec. Litig. ............................................. 8-6In re Grand Jury .......................................................................... 7-64In re Grand Jury Empaneled ....................................................... 9-20In re Grand Jury Investigation .................................................... 7-60In re Grand Jury Subpoena ............................................................ 9-2In re Grand Jury Subpoenas ........................................................ 9-20In re Hawaiian Airlines, Inc. ..................................................... 11-11In re Herbert L. Honohan ............................................................. 9-8In re Hitachi Television Optical Block Cases ............................ 10-21In re Horace H. Copple ................................................................. 9-8In re IKB Deutsche Industriebank AG ........................................ 8-16In re Initial Pub. Offering Sec. Litig. ..................................7-64, 7-65In re Intel Corp. Microprocessor Antitrust Litig. ..............3-10, 5-36,

..................................................................................10-38, 10-42


T–14

In re J.P. Morgan Sec. Inc. ............................................................. 9-9In re Kmart Corp. ................................................... 4-28, 4-32, 11-11In re Krause ......................................................................2-55, 11-11In re K.R.B. ................................................................................ 13-15In re K.W. .................................................................................. 13-15In re Law Firms of McCourts & McGrigor Donald ...................... 8-9In re Livent, Inc. Noteholders Sec. Litig. ..................................... 5-52In re LTV Steel Co. .................................................................... 11-10In re M&L Bus. Mach. Co. ......................................................... 7-65In re Martin Marietta Corp. ........................................................ 7-65In re Merrill Lynch, Pierce, Fenner & Smith, Inc. ..............9-9, 10-35In re Metro. Sec. Litig. ................................................................ 7-62In re Micron Tech., Inc. Sec. Litig. ................................................ 8-2In re Napster, Inc. Copyright Litig. ........................................3-4, 8-3In re NASDAQ Market-Makers Antitrust Litig. .......................... 14-5In re Nat’l Century Fin. Enters., Inc. Fin. Inv. Litig. ...........7-26, 8-5In re Nat’l Sec. Agency Telecomm.

Records Litig. ................................................... 7-26, 7-28, 10-40In re Nat. Gas Commodity Litig. ................................................ 7-64In re Nelson ................................................................................ 8-16In re Nortel Networks Corp. Sec. Litig. ..............................14-6, 14-7In re NTL, Inc. Sec. Litig. .................................. 3-5, 4-18, 5-37, 6-3,

............................................................ 7-62, 10-26, 10-45, 11-10,

...................................................................... 11-38, 13-22, 13-24In re Old Banc One S’holders Sec. Litig. ..................................... 7-60In re Pac. Gateway Exch., Inc. ..................................................... 11-9In re Pac. Pictures Corp. .............................................................. 7-65In re Payment Card Interchange Fee & Merch. Disc. ........5-33, 5-39In re Pharm. Indus. Average Wholesale Price Litig. .................. 11-25In re Polyester Staple Antitrust Litig. .......................................... 7-62In re Potash Antitrust Litig. ........................................................ 7-31In re Prempro Prods. Liab. Litig. ................................................. 7-28In re Priceline.com Inc. Sec. Litig. .................. 1-19, 4-24, 4-41, 5-32,

..........................................................5-33, 5-39, 7-35, 7-38, 7-39In re Prudential Ins. Co. of Am. Sales Practices Litig. .................. 5-8In re P.R. Elec. Power Auth. ......................................................... 7-58In re Quintus Corp. ..................................................................... 11-8In re Qwest Commc’ns Int’l Inc. Sec. Litig. .......................3-12, 7-65In re Ralph Constr., Inc. ............................................................ 11-24In re Rambus, Inc. ......................................................................... 9-5In re Refco, Inc. Sec. Litig. ............................................................ 8-5In re Rule 45 Subpoena Issued to Robert K. Kochan ................... 8-16In re S.A. ................................................................................... 13-15In re St. Jude Med., Inc. Silzone Heart

Valves Prods. Liab. Litig. .................................... 4-42, 7-27, 7-28



In re Sealed Case ......................................................................... 7-64In re Sec. Distrib. Corp. ................................................................ 9-8In re September 11th Liab. Ins. Coverage Cases ....................... 16-14In re Seroquel Prods. Liab. Litig. .................1-5, 3-20, 4-71, 6-4, 6-5,

...........................................................6-7, 6-10, 6-21, 6-26, 6-27,

....................................................7-28, 7-43, 10-40, 11-35, 16-11In re Seroquel Prods. Liab. Litig. (Seroquel I) .....................5-48, 5-49In re Seroquel Prods. Liab. Litig. (Seroquel II) ....................5-17, 5-19In re Serzone Prods. Liab. Litig. ................................................ 11-33In re Steinhardt Partners, LP ..............................................7-64, 7-65In re Step by Step Ltd. ............................................................... 14-73In re Subpoenas to Wis. Energy Corp. ........................................... 8-9In re Subpoenas ........................................................................... 9-12In re Sumitomo Copper Litig. ................................................... 10-30In re Technostroyexport ............................................................. 12-18In re Telxon Corp. Sec. Litig. ............................ 5-6, 5-39, 7-61, 11-4In re Thomas Consol. Indus. v. Herbst ..................................... 11-11In re Tyco Int’l Ltd. Sec. Litig. ................................................... 10-35In re UBS Sec. LLC ....................................................................... 9-9In re Universal Serv. Fund Tel. Billing Practices Litig. .......3-11, 5-26In re Veeco Instruments, Inc. Sec. Litig. ...........................5-50, 7-35,

............................................................................ 7-39, 7-42, 7-43In re Verisign, Inc. Sec. Litig. ...................................................... 5-33In re vFinance Invs., Inc. ............................................................. 13-9In re Vicuron Pharm., Inc. Sec. Litig. ........................................ 11-37In re Vinhnee ................................................................................. 6-8In re Vioxx Prods. Liab. Litig. .................................. 5-26, 5-39, 7-21,

.......................................................................... 7-48, 7-49, 11-35In re Vitamins Antitrust Litig. ............................. 11-5, 14-16, 14-17In re Vivendi Universal, S.A. Sec. Litig. ............. 14-11, 14-16, 14-17In re Waste Mgmt. of Tex., Inc. ................................................... 1-34In re William J. Stelmack Corp. .................................................... 9-8In re WorldCom, Inc. Sec. Litig. .................................................. 7-62In re WRT Energy Sec. Litig. ..................................................... 11-38In re Zurn Pex Plumbing Prods. ................................................ 16-19In re Merrill Lynch, Pierce, Fenner & Smith, Inc. ....................... 10-35In re vFinance Invs., Inc. &

Richard Campanella ............................................................. 9-11INA Aviation Corp. v. United States ......................................... 10-27India Brewing, Inc. v. Miller Brewing Co. ..........................5-30, 5-35Infabrics Ltd. v. Jaytex Ltd. .............................................14-29, 14-71Initial Pub. Offering Sec. Litig., In re .................................7-64, 7-65Inline Connection Corp. v. AOLTime Warner Inc. ...................... 14-7Ins. Corp. of Ir. v. Compagnie des Bauxites de Guinee ......10-8, 10-9Intel Corp. v. Advanced Micro Devices, Inc. ............................. 12-18


T–16

Intel Corp. Microprocessor Antitrust Litig., In re .............3-10, 5-36,..................................................................................10-38, 10-42

Interface Sec. Sys. v. May ............................................................ 7-27Int’l Sec. Mgmt. Grp., Inc. v. Sawyer .......................................... 7-25IO Grp., Inc. v. Veoh Networks, Inc. ........................ 7-35, 7-39, 7-42Iowa Ham Canning, Inc. v. Handtmann, Inc. .............................. 4-8Irish Bank Resolution Corp. v. Quinn ....................................... 14-27iRobot Corp. v. Ahed ................................................................. 10-16Irwin v. Onondaga Cty. Res. Recovery Agency ............................ 1-32

JJacobs v. Scribner ......................................................................... 7-31James Julian, Inc. v. Raytheon Co. .............................................. 7-48J.C. Assocs. v. Fid. & Guar. Ins. Co. ..................................7-38, 7-39John B. v. Goetz ......................................1-13, 6-10, 7-35, 7-37, 7-38Johnson v. Kraft Foods N. Am., Inc. ............................................. 8-5Johnston v. Comm’r .................................................................... 1-29Joint & Several Provisional Liquidators of Moulin

Glob. Eyecare Holdings Ltd. v. Ernst & Young ................... 14-72Jones v. Bremen High Sch. Dist. 228 .................................4-28, 6-15Jones v. Goodyear Tire & Rubber Co. ............................10-11, 10-31Jones v. Goord ............................................................................... 5-4J.P. Morgan Sec. Inc., In re ............................................................ 9-9J.T. Eaton & Co., Inc. v. Atl. Paste & Glue Co. .......................... 4-12J.T. Shannon Lumber Co. v. Gilco Lumber, Inc. ......................... 8-12

KKadant, Inc. v. Seeley Mach., Inc. ............................................... 7-27Karkabi v. SanDisk Corp. .......................................................... 13-13Kaufman v. Kinko’s Inc. .............................................................. 4-20Kay Beer Distrib., Inc. v. Energy Brands, Inc. .....................1-30, 7-17Keir v. UnumProvident Corp. ................................... 5-8, 5-13, 10-45Keithley v. HomeStore.com, Inc. .................................. 3-7, 4-12, 5-7Kellam Energy, Inc. v. Duncan .................................................... 11-5Kelleher v. ADVO, Inc. ................................................................ 7-26Kelley v. Agnoli .............................................................................. 8-4Kellogg v. Nike, Inc. ......................11-25, 11-26, 11-29, 11-31, 11-32Kemper Mortg., Inc. v. Russell ...........................................7-25, 7-38Ky. Speedway, LLC v. Nat’l Ass’n of Stock

Car Auto Racing, Inc. .................................................1-18, 4-41,................................................................... 5-31, 5-39, 7-15, 7-63



Kerber v. Dairy Queen Operators Ass’n, Inc. .....................4-52, 4-53Key Beer Distrib. v. Energy Brands ............................................ 16-17Kilpatrick v. Breg, Inc. ................................................................. 7-36Kingsway Fin. Servs., Inc. v.

Pricewaterhouse-Coopers LLP ............................ 3-10, 4-83, 5-35Kinnally v. Rogers Corp. .............................................................. 4-79Kintera, Inc. v. Convio, Inc. ........................................................ 3-11Kipperman v. Onex Corp. .......................................................... 16-14Kleiner v. Burns ........................................................ 2-42, 4-21, 4-46Klesch & Co., Ltd. v. Liberty Media Corp. ................................ 10-45Kmart Corp., In re .................................................. 4-28, 4-32, 11-11Kmart Corp. v. Footstar, Inc. ....................................................... 5-23Knight v. Ford Motor Co. .......................................................... 14-17Konop v. Hawaiian Airlines, Inc. ............................................... 13-17Krause, In re .....................................................................2-55, 11-11K.R.B., In re ............................................................................... 13-15Kronisch v. United States .......................................... 4-5, 4-11, 4-58,

............................................................... 10-8, 10-9, 10-10, 10-26Krumwiede v. Brighton Assocs., LLC .............. 1-13, 4-44, 4-79, 6-39Kvitka v. Puffin Co. ..........................................................4-28, 10-15K.W., In re ................................................................................. 13-15

LLady Liberty Transp. Co. v. Phila. Parking Auth. ...................8-2, 8-7Laethem Equip. Co. v. Deere & Co. ......................... 1-29, 5-23, 7-54Lake v. City of Phoenix ............................................................... 1-32Landauer Ltd. v. Comins & Co. ................................................ 14-30Landmark Legal Found. v. E.P.A. .................................. 4-33, 5-5, 5-8Largent v. Reed ............................................................................ 8-12Last Atlantis Capital, LLC v. AGS Specialist Partners ................... 8-4Law Firms of McCourts & McGrigor Donald, In re ..................... 8-9Lawrence E. Jaffe Pension Plan v. Household Int’l, Inc. .............. 5-24LDB Sales v. Germain Elec. ....................................................... 14-65Ledbetter v. Wal-Mart Stores, Inc. ..................................13-15, 13-18Lenker v. Nat’l Serv. Indus., Inc. ................................................. 6-25Lenz v. Universal Music Corp. .................................................. 13-26Leon v. IDX Sys. Corp. ...................................................10-31, 10-36Leventhal v. Knapek ................................................................... 13-16Levine v. Culligan of Fla., Inc. ................................................... 13-15Lewy v. Remington Arms Co. ......................... 2-26, 2-28, 2-29, 2-30,

................................................ 2-31, 2-48, 4-14, 4-17, 4-37, 7-61L.H. v. Schwarzenegger .............................................................. 16-15


T–18

Life Ins. Settlement Ass’n v. Fin. Research Ass’n ...........11-25, 11-32Lighthouse Cmty. Church of God v. City of Southfield .............. 5-45Linde v. Arab Bank, PLC ........................................................... 14-13Linder v. Calero-Portocarrero ......................................................... 8-4Link v. Wabash R.R. .................................................................. 11-30Linnen v. A.H. Robins Co. .......................2-42, 4-47, 5-5, 7-28, 7-67Livent, Inc. Noteholders Sec. Litig., In re .................................... 5-52Lockheed Martin Corp. v. L-3 Commc’ns Corp. ......................... 2-57Logan v. Gary Cmty. Sch. Corp ..................................................... 5-7Logicrose Ltd. v. Southend United Football Club ...........14-28, 14-30Lombardo v. Broadway Stores, Inc. ...................................7-61, 10-19London-Sire Records, Inc. v. Doe 1 ........................................... 11-27Long Island Diagnostic Imaging, P.C. v.

Stony Brook Diagnostic Assocs. ......................................... 10-28Lorraine v. Markel Am. Ins. Co. .............................. 6-8, 7-60, 13-28LTV Steel Co., In re ................................................................... 11-10Lusero v. Welt .............................................................................. 7-31Lyell Theatre Corp. v. Loews Corp. ............................................. 10-8

MMadanes v. Madanes ................................................................... 3-10Madden v. Wyeth ..............................................................7-26, 10-34MAG Portfolio Consultant, GMBH v.

Merlin Biomed Grp., LLC .................................................. 13-23Magette v. BL Dev. Corp. ......................................................4-25, 5-6Makeen v. Comcast of Colo. X, LLC ........................................... 4-34Maldonado v. Municipality of Barceloneta .........................4-74, 4-76Malletier v. Dooney & Bourke, Inc. ...................................2-59, 4-26,

............................................................................ 4-27, 4-52, 16-9Malloy v. WM Specialty Mortg., LLC ........................................ 16-15Mancia v. Mayflower Textile Serv. Co. ...........1-5, 1-6, 3-16, 5-3, 8-4M&L Bus. Mach. Co., In re ........................................................ 7-65Mann v. Heckler & Koch Def., Inc. ............................................. 7-41Mannington Mills, Inc. v. Armstrong World Indus. .................... 8-10Marin v. Evans ............................................................................. 7-27Marlton v. Tektronix UK Holding ............................................. 14-22Martin Marietta Corp., In re ....................................................... 7-65Martinez v. Tufano .................................................................... 13-15Martino v. Wal-Mart Stores, Inc. ................................................. 1-32Martone v. Burgess ...................................................................... 4-32Maruzen Co. v. HSBC USA, Inc. ................................................ 7-64Mathias v. Jacobs ....................................................................... 10-27



May v. Pilot Travel Ctrs. LLC .................................................... 10-16McCann v. Harleysville Ins. Co. ......................................1-33, 13-15McClain v. Norfolk S. Ry. Co. ..................................................... 2-22McCurdy Grp. LLC v. Am. Biomedical Grp., Inc. .............4-67, 5-14,

....................................................................................5-50, 10-37McGinnity v. Metro-North Commuter R.R. ............................... 7-61McGuire v. Sigma Coatings, Inc. .............................................. 16-17McKee v. Ashcroft ........................................................................ 2-48McMillen v. Hummingbird Speedway, Inc. ............. 1-32, 1-33, 8-11,

...................................................................... 13-15, 13-16, 13-30McNally Tunneling Corp. v. City of Evanston, Ill. .............2-47, 5-29McPeek v. Ashcroft .................................................. 1-15, 4-20, 5-53,

..........................................................6-31, 7-34, 7-35, 7-38, 7-39MCW, Inc. v. Badbusinessbureau.com ....................................... 13-10Medtronic Sofamor Danek, Inc. v. Michelson ....................7-37, 7-42Merrill Lynch, Pierce, Fenner & Smith, Inc., In re .............9-9, 10-35MetLife Auto & Home v. Joe Basil Chevrolet, Inc. ............8-6, 10-33Metro. Life Ins. Co. v. Cammon ................................................. 10-5Metro. Opera Ass’n, Inc. v. Local 100, Hotel Emps. &

Rest. Emps. Int’l Union ............................. 2-40, 4-33, 5-6, 10-6,....................................................10-7, 10-8, 10-30, 10-35, 10-36

Metro. Sec. Litig., In re ............................................................... 7-62Mich. First Credit Union v. Cumis Ins. Soc’y, Inc. ..................... 5-41Micron Tech., Inc. v. Rambus, Inc. ......................... 4-10, 4-40, 6-37,

........................................................... 10-29, 10-31, 10-42, 11-29Micron Tech., Inc. v. Tessera, Inc. ............................................... 14-8Micron Tech., Inc. Sec. Litig., In re ............................................... 8-2Miller v. Holzmann ....................................1-3, 1-9, 3-7, 4-19, 10-31Miller v. Myers .......................................................................... 13-19Minpeco, S.A. v. ContiCommodity Servs., Inc. .............14-11, 14-12,

...................................................................... 14-13, 14-14, 14-15Mirbeau Geneva Lake, LLC v. City of Lake Geneva ...................... 5-4Mitchell v. Fishbein ..................................................................... 3-10Mojica v. Rosario ....................................................................... 13-15Moore v. Gilead Sci., Inc. .......................................................... 10-31Moore v. Publicis Groupe SA ....................................................... 5-19Moreland v. United States ............................................................. 9-6Morgan Stanley & Co. v.

Coleman (Parent) Holdings, Inc. ........................................ 10-23Morris v. Union Pac. R.R. Co. ..................... 4-14, 4-37, 10-10, 10-25Morris v. Scenera Research LLC .........................................1-33, 1-34Mosaid Techs., Inc. v. Samsung Elecs. Co. .........................2-55, 7-61Mosel Vitelic Corp. v. Micron Tech., Inc. .................................. 11-30Motorola Credit Corp. v. Uzan ................................................. 14-16


T–20

Moulin Global Eyecare Holdings Ltd.(in liquidation) & Others v. KPMG .........................14-72, 14-73

Mt. Hawley Ins. Co. v.Felman Prod., Inc. ...........................5-23, 7-43, 7-44, 7-54, 7-55

MRT, Inc. v. Vounckx .................................................................. 4-63Mudron v. Brown & Brown, Inc. ................................................. 6-26Muick v. Glenayre Elecs. ............................................................. 6-29Multitechnology Servs., L.P. v. Verizon S.W. .......................4-23, 7-39Muro v. Target Corp. ................................................................... 7-48Murphy Oil USA, Inc. v. Fluor Daniel, Inc. ............. 5-23, 7-42, 7-43MVB Mortg. Corp. v. F.D.I.C. ..................................................... 7-48

NNally v. Volkswagen of Am., Inc. ...................................10-15, 10-28Napster, Inc. Copyright Litig., In re .......................................3-4, 8-3NASDAQ Market-Makers Antitrust Litig., In re ......................... 14-5Nat’l Ass’n of Radiation Survivors v.

Turnage ................................................ 2-41, 10-3, 10-10, 10-17,...................................................................... 10-18, 10-20, 10-39

Nat’l Century Fin. Enters., Inc. Fin. Inv. Litig., In re ..........7-26, 8-5Nat’l Day Laborer Org. Network v. U.S. Immigration &

Customs Enforcement Agency ............................... 2-22, 7-6, 7-7Nat’l Sec. Agency Telecomm.

Records Litig., In re ......................................... 7-26, 7-28, 10-40Nat’l Union Elec. Corp. v.

Matsushita Elec. Indus. Co. .............................. 2-59, 6-34, 16-9Nat’l Union Fire Ins. Co. v. Murray Sheet Metal Co. ................. 4-10Nat’l Union Fire Ins. Co. of Pittsburgh, Pa. v.

Clearwater Ins. Co. ......................................................5-51, 7-37Nation-Wide Check Corp., Inc. v.

Forest Hills Distribs., Inc. .......................................10-22, 10-27Nat. Gas Commodity Litig., In re ............................................... 7-64NBC v. Bear Stearns & Co. ....................................................... 12-18Neibert v. Monarch Dental Corp. .................................................. 8-5Nelson, In re ............................................................................... 8-16Nelson v. Farm, Inc. .................................................................. 16-14New World Sys. Corp. v. Jones .................................................... 7-30N.Y. State Nat’l Org. for Women v. Cuomo ................................ 5-14Newman v. Borders, Inc. ............................................................... 1-6Nortel Networks Corp. Sec. Litig., In re .............................14-6, 14-7N.C. Right to Life, Inc. v. Leake ................................... 8-2, 8-9, 8-13N. Mariana Islands v. Millard ................................................... 13-22



Northington v. H&M Int’l ........................................................... 2-21Nova Measuring Instruments, Ltd. v. Nanometrics, Inc. ............ 5-39NTP, Inc. v. T-Mobile USA, Inc. ................................................. 7-26NTL, Inc. Sec. Litig., In re ............ 3-5, 4-18, 5-37, 6-3, 7-62, 10-26,

................................................10-45, 11-10, 11-38, 13-22, 13-24Nutrition Mgmt. v. Harborside Healthcare Corp. ....................... 5-14Nycomed U.S. Inc. v. Glenmark Generics Ltd. ............................. 5-6

OO’Bar v. Lowe’s Home Ctrs., Inc. ............................. 4-42, 5-31, 7-39O’Brien v. O’Brien .................................................. 1-31, 6-25, 11-16O’Connor v. Ortega ..................................................................... 6-29O’Neill v. City of Shoreline ................................................1-32, 2-56Oce N. Am., Inc. v. Brazeau ........................................................ 4-52Offenback v. L.M. Bowman, Inc. ................................................. 8-12Oklahoma ex rel. Edmondson v.

Tyson Foods, Inc. ...................................... 1-22, 2-57, 3-3, 10-14Old Banc One S’holders Sec. Litig., In re .................................... 7-60Old Chief v. United States .......................................................... 6-31Oliveri v. Thompson ..........................................................10-6, 10-7Olney v. Job.com ....................................................................... 10-33Olson v. Sax ................................................................................. 1-41OpenTV v. Liberate Techs. .......................................................... 7-35Oppenheimer Fund, Inc. v. Sanders ..................................1-16, 1-49,

............................................................... 2-58, 7-33, 16-10, 16-19Orbit One Commc’ns, Inc. v.

Numerex Corp. ....................................... 2-26, 4-16, 4-25, 16-20Oregon v. Bellar ........................................................................... 13-6Orgler Homes v. Chi. Reg’l Council of Carpenters ................... 16-16Orrell v. Motorcarparts of Am., Inc. .................................7-38, 11-18Oxford House, Inc. v. City of Topeka .......................................... 6-37

PPacamor Bearings, Inc. v. Minebea Co. ....................................... 7-47Pace v. Nat’l R.R. Passenger Corp. ............................................... 4-11Pac. Gateway Exch., Inc., In re .................................................... 11-9Pac. Pictures Corp., In re ............................................................. 7-65Padgett v. City of Monte Sereno .....................................10-20, 10-21Palgut v. City of Colo. Springs ................2-25, 4-68, 5-45, 5-49, 7-28P&B Marina, L.P. v. Logrande ...................................................... 7-47Paramount Pictures Corp. v. Replay TV .............................1-12, 6-25


T–22

Parkdale Am., LLC v. Travelers Cas. &Sur. Co. of Am. ..............................5-25, 7-20, 7-37, 7-39, 16-19

Passlogix, Inc. v. 2FA Tech., LLC ................................................. 4-50Patterson v. Grand Blanc Twp. .................................................. 10-32Patterson v. Turner Constr. Co. ..........................................1-32, 8-11Payment Card Interchange Fee & Merch. Disc., In re .......5-33, 5-39Peacock v. Merrill ........................................................................ 5-29Pennar Software Corp. v. Fortune 500 Sys., Ltd. ..............10-6, 10-19Pension Comm. of the Univ. of Montreal

Pension Plan v. Banc of Am. Sec., LLC .............. 2-25, 3-4, 3-16,...........................................................3-17, 4-7, 4-16, 4-56, 4-62,.................................................... 4-80, 4-83, 5-7, 6-3, 6-15, 6-37

People v. Lenihan ....................................................................... 13-15Pepsi-Cola Bottling Co. of Olean v. Cargill, Inc. ......................... 7-26Perez v. Vezer Indus. Profs. Inc. ......................................10-14, 10-15Permian Corp. v. United States ................................................... 7-64Pershing Pac. W., LLC v. MarineMax, Inc. ................................ 14-91Peskoff v. Faber .............................................. 7-36, 7-38, 7-39, 16-19Peskoff v. Faber (Peskoff III) ...................................... 2-29, 5-47, 5-51Petcouo v. C.H. Robinson Worldwide, Inc. ............... 4-18, 6-37, 16-6Peter Rosenbaum Photography Corp. v.

Otto Doosan Mail Order Ltd. ............................................... 11-8Petersen v. Union Pac. R.R. Co. .................................................. 5-37Pharm. Indus. Average Wholesale Price Litig., In re ................. 11-25PHE, Inc. v. Dep’t of Justice .............................................2-59, 16-10Phil Paul v. Intel Corp. .............................................................. 10-38Philip Morris USA, Inc. v. Otamedia, Ltd. .................................... 6-9Phillip M. Adams & Assocs., LLC v. Dell, Inc. ....... 4-85, 4-90, 4-91,

............................................................... 10-45, 11-29, 16-6, 16-7Phillip M. Adams & Assocs., LLC v. Fujitsu Ltd. ...............8-4, 11-31Phillips v. NetBlue, Inc. .......................................... 4-27, 10-44, 16-4Phillips v. Potter .......................................................................... 16-7Phinney v. Paulshock ................................................................... 2-40Phoceene Sous-Marine, S.A. v. U.S. Phosmarine, Inc. ................ 10-6Phoenix Four, Inc. v. Strategic Res. Corp. .................. 1-10, 3-2, 4-32,

...............................................................4-79, 5-4, 5-5, 5-8, 7-38,

............................................................. 10-3, 10-17, 10-18, 10-21Physicians Interactive v. Lathian Sys., Inc. .........................5-46, 7-31Piccone v. Town of Webster ......................................................... 7-13Pintos v. Pac. Creditors Ass’n ........................................................ 3-9Pipefitters Local No. 636 Pension Fund v.

Mercer Human Res. Consulting ..................................5-51, 7-35Piven v. Ryan ......................................................................7-58, 7-62Pizzey v. Ford Motor Co. ........................................................... 14-32



Playboy Enters., Inc. v. Welles ................................. 4-20, 4-30, 4-67,..........................................................4-68, 5-46, 7-12, 7-14, 7-38

Polyester Staple Antitrust Litig., In re ......................................... 7-62Ponca Tribe of Indians v. Cont’l Carbon Co. .............................. 5-42Portis v. City of Chicago .............................................................. 7-36Posdata Co. v. Kim ...................................................................... 7-30Positive Techs., Inc. v. Sony Elecs., Inc. .................................... 11-26Potash Antitrust Litig., In re ....................................................... 7-31Precourt v. Fairbanks ..................................................................... 8-9Prempro Prods. Liab. Litig., In re ................................................ 7-28Price v. Hannahs .......................................................................... 4-37Priceline.com Inc. Sec. Litig., In re ................. 1-19, 4-24, 4-41, 5-32,

..........................................................5-33, 5-39, 7-35, 7-38, 7-39Procter & Gamble Co. v. Haugen ............................ 2-59, 2-61, 6-24,

...................................................................... 10-34, 13-23, 16-10Procter & Gamble Co. v. S.C. Johnson & Son, Inc. .................... 3-15Prokosch v. Catalina Lighting, Inc. ............................................. 14-6Propath Servs., LLP v. Ameripath, Inc. ........................................ 7-29Props. Int’l Ltd. v. Turner ............................................................ 10-5Prudential Ins. Co. of Am. Sales Practices Litig., In re ................. 5-8Pryor v. Pryor ............................................................................... 1-31PSEG Power N.Y., Inc. v.

Alberici Constructors, Inc. ......................... 5-4, 7-35, 7-37, 7-43PTSI, Inc. v. Haley .............................................................1-32, 1-33Puccia v. Farley .......................................................................... 10-27Pueblo of Laguna v. United States ......5-39, 7-25, 7-26, 10-34, 10-35P.R. Elec. Power Auth., In re ........................................................ 7-58Pure-Flo MPC, LLC v. Bio Fab Techs., Inc. ................................. 7-31

QQualcomm Inc. v. Broadcom Corp. .............2-40, 3-2, 4-84, 5-6, 5-7,

.........................................................5-9, 6-3, 10-3, 11-26, 11-27,

........................................................... 11-28, 16-14, 16-15, 16-17Quinby v. WestLB AG (Quinby I) ................................................ 4-40Quinby v. WestLB AG (Quinby II) ........................... 4-32, 4-41, 7-33,

..........................................................7-35, 7-36, 7-42, 7-43, 16-9Quintus Corp., In re .................................................................... 11-8Quintus Corp. v. Avaya, Inc. (In re Quintus Corp.) .................... 11-8Quon v. Arch Wireless Operating Co. ....................................... 11-19Quonset Real Estate Corp. v. Paramount Film Distrib. Corp. ..... 11-6Quotient Inc. v. Toon .................................................................. 1-33Qwest Commc’ns Int’l Inc. Sec. Litig., In re ......................3-12, 7-65


T–24

RRace Tires Am., Inc. v. Hoosier Racing Tire Corp. ............7-40, 7-41Radian Asset Assurance, Inc. v.

Coll. of Christian Bros. of N.M. ........................................... 2-25Rafael Town Ctr. Investors, LLC v. Weitz Co. ........................... 16-15Ralph Constr., Inc., In re ........................................................... 11-24Rambus, Inc., In re ........................................................................ 9-5Rambus, Inc. v. Infineon Techs. AG .......... 2-55, 10-42, 11-30, 11-31Rampersad v. Deutsche Bank Sec. Inc. ........................................ 7-62Re Asbestos Ins. Coverage Cases ....................................14-33, 14-34ReedHycalog UK, Ltd. v.

United Diamond Drilling Servs., Inc. .................................... 5-3Refco, Inc. Sec. Litig., In re ........................................................... 8-5Reid v. Ingerman Smith LLP ............................................2-62, 13-16Reilly v. NatWest Market Grps., Inc. ......................................... 10-25Reino De Espana v. Am. Bureau of Shipping .............................. 5-37Relion, Inc. v. Hydra Fuel Cell Corp. .................................5-23, 7-54Renda Marine, Inc. v. United States ............ 2-24, 5-14, 11-22, 11-23Renfield Corp. v. E. Remy Martin & Co., S.A. .......................... 14-53Renner v. Chase Manhattan Bank ............................................... 7-47Rensselaer Polytechnic Inst. v. Apple Inc. ................................. 11-32Residential Constructors, LLC v.

Ace Prop. & Cas. Ins. Co. .................................................... 5-31Residential Funding Corp. v.

DeGeorge Fin. Corp. ..............10-10, 10-11, 10-23, 10-24, 10-25Rhoads Indus., Inc. v.

Bldg. Materials Corp. of Am. ................... 1-17, 1-29, 3-12, 5-21,......................................................7-44, 7-54, 7-55, 16-15, 16-20

Richards v. Hertz Corp. ............................................................... 1-32Ridge Chrysler Jeep, LLC v.

Daimler Chrysler Servs. N. Am. LLC ................................. 10-31Rimkus Consulting Grp., Inc. v. Cammarata ............. 3-5, 4-5, 4-25,

............................................................... 6-3, 10-11, 10-23, 11-28Rio Tinto Zinc v. Westinghouse Elec. ........................................ 14-33RKI, Inc. v. Grimes .................................................................... 10-37RMS Servs.-USA, Inc. v. Houston ......................................7-27, 7-28Roadway Express, Inc. v. Piper .................................................... 10-6Roberts v. Canadian Pac. R.R. Ltd. ............................................ 10-47Rockwell Mach. Tool Co. Ltd. v.

E.P. Barrus (Concessionaires) Ltd. ...........................14-24, 14-70Rodgers v. Rose Party Functions Corp. ...................................... 10-25Rodgers v. St. Mary ’s Hosp. .......................................................... 8-6Roehrs v. Conesys, Inc. ............................................................... 7-40Romano v. Steelcase Inc. ........................................ 1-32, 8-11, 13-16



Romero v. Allstate Ins. Co. ........................................................... 5-2Rosenbaum v. Becker & Poliakoff, P.A. ........................................ 4-31Rosenthal Collins Grp., LLC v. Trading Techs. Int’l, Inc. ........... 3-20Rowe Entm’t, Inc. v. Wm. Morris Agency, Inc. ......... 4-57, 5-52, 6-8,

................................................................... 7-35, 7-37, 7-42, 7-43Rule 45 Subpoena Issued to Robert K. Kochan, In re .................. 8-16Russell-Nelson v. Medtronic, Inc. ................................................ 7-28Ruta v. Delta Air Lines, Inc. ........................................................ 4-12Rybak v. Langbar Int’l Ltd. ........................................................ 14-30

SS.A., In re .................................................................................. 13-15St. Jude Med., Inc. Silzone Heart Valves Prods.

Liab. Litig., In re ................................................ 4-42, 7-27, 7-28Salerno v. Leica .......................................................................... 14-91Samsung Elecs. Co. v. Rambus, Inc. ................................2-55, 10-13Samuels v. Mitchell ............................................................2-55, 16-6Sanae Achar v. Sci-Gen Ltd ....................................................... 14-76Sandata Tech., Inc. v. Infocrossing, Inc. .................................... 10-15Sattar v. Motorola, Inc. .......................................................5-33, 7-58Scaba v. Scaba .............................................................................. 1-31Scalera v. Electrograph Sys., Inc. ......................................4-13, 10-26Schmid v. Milwaukee Elec. Tool Corp. .............................10-9, 11-30Schmidt v. Levi Strauss & Co. ...........................................4-21, 5-41Schnall v. Annuity and Life RE (Holdings), Ltd. .......................... 7-27Schneider Interests, L.P. v. Comm’r ............................................. 1-26School-Link Tech., Inc. v. Applied Res., Inc. ............................... 4-80Scott v. Arex, Inc. ........................................................................ 14-6Scott v. AZL Res., Inc. ............................................................... 13-23Scotts Co. LLC v. Liberty Mut. Ins. Co. ............................5-44, 7-13,

............................................................................ 7-16, 7-18, 7-57Sealed Case, In re ........................................................................ 7-64Searock v. Stripling ...................................................................... 14-8SEC v. AmeriFirst Funding, Inc. .................................................. 7-27SEC v. Amster & Co. .................................................................. 7-64SEC v. Beacon Hill Asset Mgmt. LLC ......................................... 7-52SEC v. Collins & Aikman Corp. .................................. 1-6, 2-24, 5-3SEC v. Credit Suisse First Bos. Corp. ............................................ 9-9SEC v. Strauss ............................................................................. 4-68SEC v. Trabulse ............................................................................ 7-29Sec. Distrib. Corp., In re ............................................................... 9-8Sedie v. United States ................................................................ 13-15Selectica, Inc. v. Novatus, Inc. ................................................... 10-26


T–26

Self v. Equilon Enters., LLC ................................................7-33, 7-37Semsroth v. City of Wichita ......... 2-25, 5-14, 7-35, 7-36, 7-42, 7-43September 11th Liab. Ins. Coverage Cases, In re ...................... 16-14Seroquel Prods. Liab. Litig., In re ................1-5, 3-20, 4-71, 6-4, 6-5,

................................................. 6-7, 6-10, 6-21, 6-26, 6-27, 7-28,

............................................................. 7-43, 10-40, 11-35, 16-11Seroquel Prods. Liab. Litig. (Seroquel I), In re ....................5-48, 5-49Seroquel Prods. Liab. Litig. (Seroquel II), In re ....... 5-17, 5-19, 16-11Serra Chevrolet, Inc. v. Gen. Motors. Corp. .......................10-8, 10-9Serzone Prods. Liab. Litig., In re ............................................... 11-33Shapiro v. Plante & Moran, LLP

(In re Connolly N. Am., LLC) ............................................ 11-11Shefts v. Petrakis ........................................................................ 13-17Shepherd v. Am. Broad. Cos. .................................. 10-5, 10-6, 10-30Sheppard v. River Valley Fitness One, L.P. ................................. 10-28Shimanovsky v. Gen. Motors Corp. ............................................ 10-4Sidari v. Orleans Cty. ................................................................... 7-64Sidney I. v. Focused Retail Prop. I, LLC ...................................... 5-22Silverman v. Shaoul ..................................................................... 1-31Silvestri v. Gen. Motors Corp. ................4-5, 4-11, 4-20, 4-59, 10-11Simon Prop. Grp. L.P. v. mySimon, Inc. .................. 4-67, 4-68, 5-46,

................................................................. 5-51, 6-39, 7-38, 10-37Sims v. Lakeside Sch. ................................................................. 11-19Sisk v. Guidant Corp. .................................................................. 7-58Skeete v. McKinsey & Co. ........................................................... 4-46Smith v. City of New York ............................................................ 4-7Smith v. Texaco Inc. ...........................................................7-25, 7-28Smyth v. Pillsbury Co. ................................................................. 6-29Sneider v. Kimberly-Clark Corp. .................................................. 7-49Société Internationale Pour Participations

Industrielles et Commerciales S.A. v. Rogers ..........10-30, 14-15Societe Nationale Industrielle Aérospatiale v.

U.S. Dist. Court for S. Dist. of Iowa .......... 13-25, 14-10, 14-12,..................................................................... 14-13, 14-14, 14-16,........................................................... 14-17, 14-45, 14-90, 14-91

Se. Mech. Servs., Inc. v. Brody .................................................... 4-31S. Diagnostic Assocs. v. Bencosme .....................................5-45, 8-15Sparks v. Dubé ........................................................................... 13-14Spieker v. Quest Cherokee, LLC ................................................ 16-19Squeo v. Norwalk Hosp. Ass’n .................................................... 1-31Ssangyong Corp. v. Vida Shoes Int’l, Inc. .................................... 14-5Stanziale v. Pepper Hamilton LLP ............................ 5-25, 7-21, 11-9Starlight Int’l, Inc. v. Herlihy .........................................13-22, 13-23State v. Cartwright ......................................................................... 8-5State v. Morris ............................................................................... 6-9



State v. Winkfield ...................................................................... 13-15State Farm Fire & Cas. Co. v. Frigidaire ....................................... 4-8State of Texas v. City of Frisco ...................................................... 3-7Status Time Corp. v. Sharp Elecs. Corp. ..................................... 4-12Steinberg v. Young ..................................................................... 13-15Steinhardt Partners, LP, In re ..............................................7-64, 7-65Stengart v. Loving Care Agency, Inc. ....................... 4-35, 6-29, 7-49,

........................................................................ 7-50, 13-16, 13-27Step by Step Ltd., In re .............................................................. 14-73Stevenson v. Union Pac. R.R. Co. .................. 2-28, 4-14, 4-36, 4-37,

.......................................... 4-55, 6-37, 10-10, 10-11, 10-24, 16-5Storch v. IPCO Safety Prods. Co. of Pa., Inc. .............................. 5-13Strasser v. Yalamanchi ................................................................. 5-45Strauss v. Credit Lyonnais ......................................................... 14-15Subpoenas, In re .......................................................................... 9-12Subpoenas to Wis. Energy Corp., In re .......................................... 8-9SuccessFactors, Inc. v. Softscape, Inc. ........................................ 11-26Sumitomo Copper Litig., In re .................................................. 10-30Super Film of Am. v. UCB Films, Inc. ........................................ 4-46Surowiec v. Capital Title Agency, Inc. ..................................1-45, 8-3

TTamburo v. Dworkin ..................................................................... 5-2Tango Transp., LLC v. Transp. Int’l Pool, Inc. ............................. 4-83Tanne v. Autobytel, Inc. ............................................................... 7-27Tapp v. New York State Urban Dev. Corp. .................................. 1-33TAS Grp., Inc. v. Dep’t of Justice .............................................. 11-24Teachers Ins. & Annuity Ass’n of Am. v.

Shamrock Broad. Co. ............................................................ 7-64Teague v. Target Corp. ....................................................10-14, 10-36Tech. Sales Assocs., Inc. v. Ohio Star Forge Co. ........................ 10-13Technostroyexport, In re ............................................................ 12-18Tekena USA, LLC v. Fisher .......................................................... 7-27Telecom Int’l Am., Ltd. v. AT&T Corp. ...........................10-3, 10-27Telectron v. Overhead Door ....................................................... 16-16Telxon Corp. Sec. Litig., In re ........................... 5-6, 5-39, 7-61, 11-4Tener v. Cremer ........................................................................... 1-34Tessera, Inc. v. Micron Tech., Inc. ......................................7-62, 7-67Tetra Techs., Inc. v. Hamilton ................................................... 13-22Texas v. City of Frisco .............................1-10, 4-12, 4-17, 7-24, 16-5Theofel v. Farey-Jones .................................................................. 8-16Thiele v. Oddy ’s Auto & Marine ................................................... 4-8


T–28

Thielen v. Buongiorno USA, Inc. .......................................4-66, 7-37Thomas Consol. Indus. v. Herbst, In re .................................... 11-11Thompson v. U.S. Dep’t of Hous. &

Urban Dev. ..................................4-46, 7-35, 7-42, 10-24, 10-28Thweatt v. Law Firm of Koglmeier, Dommins,

Smith & Delgado .................................................................. 7-32Toeca Nat’l Res. B.V. v. Baron Capital Ltd. ................................ 14-73Tomlinson v. El Paso Corp. ....................................................... 13-22Torrington Co. v. United States ................................................... 7-38Toshiba Am. Elec. Components, Inc. v. Superior Court .............. 1-31Toussie v. Cnty. of Suffolk ....................................... 2-25, 2-29, 5-48,

........................................................... 10-10, 10-19, 10-20, 10-39Tracinda Corp. v. DaimlerChrysler AG ..................................... 11-37Travelers Indem. Co. v. Metro. Life Ins. Co. ................................. 8-9Treffel v. Biovail ........................................................................... 2-29Treppel v. Biovail Corp. .................................. 4-17, 4-30, 4-62, 4-79,

................................................. 4-84, 5-17, 5-19, 5-37, 6-4, 7-23,

......................................................7-25, 7-26, 7-29, 10-34, 16-10Trigon Ins. Co. v. United States ............................. 10-8, 10-9, 10-24Truswal Sys. Corp. v. Hydro-Air Eng’g, Inc. ................................ 3-10Tulip Computs. Int’l B.V. v.

Dell Computs. Corp. ...................................................2-56, 4-22Turner v. Hudson Transit Lines, Inc. ........3-4, 3-12, 4-19, 4-33, 6-3,

........................................ 10-8, 10-9, 10-17, 10-25, 10-26, 10-45Tyco Int’l Ltd. Sec. Litig., In re .................................................. 10-35

UUBS Sec. LLC, In re ...................................................................... 9-9Ukiah Auto. Invs. v. Mitsubishi Motors of N. Am., Inc. ............ 7-38Uniden Am. Corp. v. Ericsson Inc. ....................................14-5, 14-9Unigard Sec. Ins. Co. v. Lakewood Eng’g & Mfg. Co. ......10-5, 10-30United Air Lines, Inc. v. United States ....................................... 4-25United Factory Furniture Corp. v. Alterwitz .......................4-20, 4-67United Inv’rs Life Ins. Co. v. Nationwide Life Ins. Co. .............. 3-11United Med. Supply Co. v. United States ............... 2-22, 4-18, 7-27,

........................................................................ 7-28, 11-23, 11-25United States v. Adlman .............................................................. 7-51United States v. Aguilar ............................................................... 10-8United States v. Amerigroup Ill., Inc. .................................8-10, 8-13United States v. Bailey ................................................................. 6-29United States v. Beckett ............................................................. 13-15



United States v. Bin Laden .......................................................... 4-67United States v. Blackwell ............................................................. 9-6United States v. Briscoe ................................................................. 6-9United States v. Chevron Texaco Corp. ....................................... 5-26United States v. Columbia Broad. Sys., Inc. .................................. 8-4United States v. Comprehensive Drug Testing, Inc. ...................... 9-2United States v. Davis ............................................................... 14-14United States v. Doe .................................................................... 9-21United States v. Edison ................................................................. 9-6United States v. First Nat’l Bank ............................................... 14-16United States v. First Nat’l City Bank ....................................... 14-14United States v. Fisher ................................................................. 9-21United States v. Fumo ................................................................... 9-6United States v. Gagnon ............................................................ 13-15United States v. Graham ............................................................. 9-22United States v. Hubbell .............................................................. 9-20United States v. Hunter ............................................................... 7-27United States v. Ionia Mgmt. S.A. ................................................. 9-6United States v. Jensen .................................................................. 9-6United States v. Kellington .......................................................... 10-7United States v. Koch Indus., Inc. ................................................. 5-8United States v. Lessner ................................................................ 9-6United States v. Lundwall ............................................................ 7-60United States v. Magnesium Corp. of Am. ................................. 7-27United States v. Mass. Inst. of Tech. ........................................... 7-65United States v. Maxwell ............................................................. 4-52United States v. Mintmire ........................................................... 10-7United States v. Moore .................................................................. 6-9United States v. Moreland ............................................................. 9-6United States v. O’Keefe ............................4-39, 5-18, 6-4, 6-5, 6-19,

..........................................................7-9, 7-60, 9-22, 16-5, 16-12United States v. Philip Morris USA, Inc. ................. 5-8, 5-35, 10-18United States v. R. Enters., Inc. .................................................. 9-20United States v. Reyes ................................................................... 9-6United States v. Rubin ............................................................... 14-15United States v. Safavian ............................................ 6-8, 7-60, 9-22United States v. Skeddle .............................................................. 14-6United States v. Skilling .............................................................. 9-22United States v. Stewart .............................................................. 7-60United States v. Tamez ................................................................ 10-7United States v. Triumph Capital Grp., Inc. ......................4-66, 4-67United States v. Walasek ............................................................... 9-6United States v. Warshak ........................................ 2-62, 9-21, 13-16United States v. Weaver ............................................................... 8-16


T–30

United States v. Ziegler ............................................................. 13-16United States ex rel. Parikh v. Premera Blue Cross ..................... 11-3United States ex rel. Smith v. Boeing Co. ................................... 7-27United States ex rel. Tyson v. Amerigroup Ill., Inc. ...................... 6-5Universal Acupuncture Pain Servs., P.C. v.

State Farm Mut. Auto Ins. Co. ............................................. 1-12Universal Serv. Fund Tel. Billing Practices Litig., In re ......3-11, 5-26Univ. of Pittsburgh v. Townsend ................................................ 10-15Upjohn Co. v. United States ............................................7-48, 14-53UPS v. The Net, Inc. ................................................................... 7-40Urban Box Office Network, Inc. v.

Interfase Managers, L.P. ........................................................ 7-64U.S. Bank Nat’l Ass’n v.

GreenPoint Mortg. Funding, Inc. ................................1-31, 1-34U.S. Bank Nat’l Ass’n v. Parker ................................................. 13-16

VValdez v. Town of Brookhaven ..................................................... 7-26Valentine v. Mercedes-Benz Credit Corp. .................................. 10-28Valeo Elec. Sys., Inc. v. Cleveland Die & Mfg. Co. ...................... 7-18Van Westrienen v. Americontinental Collection Corp. ................ 5-46Veeco Instruments, Inc. Sec. Litig, In re ...........................5-50, 7-35,

............................................................................ 7-39, 7-42, 7-43Vela v. Wagner & Brown, Ltd. .................................................... 10-45Verisign, Inc. Sec. Litig., In re ..................................................... 5-33vFinance Invs., Inc., In re ............................................................ 13-9vFinance Invs., Inc. & Richard Campanella,

In re ...................................................................................... 9-11Viacom v. YouTube Inc. ............................................................. 16-19Vicente v. City of Prescott ......................................................... 10-11Victor Stanley, Inc. v. Creative Pipe, Inc. .................. 1-5, 1-29, 1-41,

...........................................................2-24, 4-13, 4-25, 5-6, 5-18,

..................................................... 5-34, 6-5, 6-6, 6-16, 6-19, 7-9,

.......................................... 7-44, 7-54, 7-55, 13-22, 16-12, 16-13Vicuron Pharm., Inc. Sec. Litig., In re ....................................... 11-37Vill. of Roselle v. Commonwealth Edison Co. ............................. 10-4Vinhnee, In re ................................................................................ 6-8Vioxx Prods. Liab. Litig., In re .... 5-26, 5-39, 7-21, 7-48, 7-49, 11-35Viramontes v. U.S. Bancorp ......................................................... 4-13Vitamins Antitrust Litig., In re ............................ 11-5, 14-16, 14-17Vivendi Universal, S.A. Sec. Litig., In re ............ 14-11, 14-16, 14-17Vodusek v. Bayliner Marine Corp. ...................... 10-21, 10-22, 10-45Voom HD Holdings LLC v. EchoStar Satellite L.L.C. ........1-32, 1-33



WWachtel v. Guardian Life Ins. Co. ............................................... 7-36Wachtel v. Health Net, Inc. ............................................10-29, 10-30Wagoner v. Black & Decker (U.S.) Inc., Civ. ................................. 4-5Warner Bros. Records Inc. v. Does 1-6 ...................................... 11-27Warner Bros. Records Inc. v. Does 1-20 .............................1-11, 7-31Washington v. City of Detroit ..................................................... 7-26Washington v. Hinton ................................................................. 9-21Waste Mgmt. of Tex., Inc., In re .................................................. 1-34W.E. Aubuchon Co. v. BeneFirst LLC ...................... 2-59, 5-50, 6-30,

..........................................................6-40, 7-20, 7-39, 7-42, 16-9Weiller v. N.Y. Life Ins. Co. ......................................................... 7-28Weiss v. Nat’l Westminster Bank, PLC ..........................14-11, 14-12,

........................................................... 14-13, 14-14, 14-15, 14-17Wendle Motors, Inc. v. Honkala .................................................. 7-27West v. Goodyear Tire & Rubber Co. ........ 10-3, 10-17, 10-20, 10-30W. African Gas Pipeline Co. v.

Willbros Glob. Holdings, Inc. ............................................. 14-30Westinghouse Elec. Corp. v.

Republic of the Philippines ................................................... 7-65Whitaker Chalk Swindle & Sawyer, LLP v.

Dart Oil & Gas Corp. ..................................................1-30, 3-12White v. Graceland Coll. Ctr. .............................................5-30, 5-31White v. Office of the Pub. Defender for the State of Md. .......... 10-3Wiginton v. CB Richard Ellis, Inc. ................... 4-21, 6-27, 7-35, 7-42Wiginton v. Ellis ..................................................... 4-57, 4-58, 10-27Wild v. Alster ............................................................................... 5-39Willard v. Caterpillar, Inc. ........................................................... 4-40William A. Gross Constr. Assocs., Inc. v.

Am. Mfrs. Mut. Ins. Co. ............................ 1-5, 5-17, 6-16, 7-22William J. Stelmack Corp., In re ................................................... 9-8Wm. T. Thompson Co. v. Gen. Nutrition Corp. ...................... 10-33Williams v. E.I. du Pont de Nemours & Co. ............ 4-20, 4-21, 7-37Williams v. Mass. Mut. Life Ins. Co. .......................................... 7-25Williams v. Owens-Ill., Inc. ......................................................... 5-30Williams v. Phila. Hous. Auth. .................................................. 13-16Williams v. Sprint/United Mgmt. Co. ............ 1-19, 4-21, 5-32, 5-33,

..........................................................5-39, 6-9, 6-10, 7-22, 10-40Williams v. Taser Int’l, Inc. ................................................1-18, 7-51Willis v. Willis ............................................................................. 7-48Wilson v. Sundstrand Corp. ........................................................ 5-14Wingnut Films, Ltd. v. Katja Motion

Pictures Corp. ....................................2-29, 4-22, 4-39, 5-5, 5-18WM High Yield v. O’Hanlon ....................................................... 8-10


T–32

Wood v. Medtronic, Inc. .............................................................. 7-28Wood v. Sempra Energy Trading Corp. ........................................ 2-28Wood Grp. Pressure Control, L.P. v.

B&B Oilfield Servs., Inc. ....................................................... 5-36World Courier v. Barone ............................................................ 10-45WorldCom, Inc. Sec. Litig., In re ................................................. 7-62Wright v. AmSouth Bancorporation ............................................. 7-15Wright v. City of Salisbury ........................................................... 4-31WRT Energy Sec. Litig., In re .................................................... 11-38Wyeth v. Impax Labs., Inc. .............................. 5-29, 5-42, 7-33, 7-63Wyoming v. U.S. Dep’t of Agric. ..........................................8-2, 8-13

XXpel Techs. Corp. v. Am. Filter Film Distribs. ............................ 7-37

YYancey v. Gen. Motors Corp. ....................................................... 7-36Yeti by Molly, Ltd. v. Deckers Outdoor Corp. ............................ 10-11Young v. Gordon ........................................................................ 10-11Young v. Macy ............................................................................... 8-4Young v. Pleasant Valley Sch. Dist. .............................................. 2-41

ZZahran v. First Union Bank ...................................................... 10-31Zakre v. Norddeutsche Landesbank Girozentrale .......................... 6-5Zhou v. Pittsburgh State Univ. .................................................... 5-48Zimmerman v. Weis Mkts., Inc. ................................................. 8-12Zippo Mfg. Co. v. Zippo Dot Com, Inc. ................................... 13-17Zivali v. AT&T Mobility LLC ...................................................... 5-22Zubulake v. UBS Warburg LLC (Zubulake I) ............. 1-3, 1-16, 1-34,

.................................................................... 2-25, 2-44, 2-57, 3-2,

...........................................................4-5, 4-17, 4-20, 4-23, 4-24,

............................................... 4-26, 4-56, 4-57, 4-59, 4-61, 4-62,

...................................... 4-79, 5-13, 5-25, 5-50, 5-53, 6-30, 6-31,

............................................... 6-32, 6-34, 6-35, 6-36, 6-38, 6-39,

.........................................................7-15, 7-19, 7-20, 7-34, 7-35,

.........................................................7-36, 7-38, 7-39, 7-40, 8-10,

...................................................................... 11-18, 14-20, 16-19



Zubulake v. UBS Warburg LLC (Zubulake II) ........... 1-3, 4-79, 11-18Zubulake v. UBS Warburg LLC (Zubulake III) .......... 1-3, 4-17, 4-61,

.................................................................. 4-79, 5-24, 7-19, 7-33,

............................................................... 7-34, 7-42, 11-18, 16-19Zubulake v. UBS Warburg LLC (Zubulake IV) ............. 1-3, 1-4, 1-10,

.................................................................... 2-24, 2-27, 3-12, 4-7,

.........................................................4-10, 4-14, 4-19, 4-24, 4-25,

............................................... 4-26, 4-27, 4-32, 4-42, 4-56, 4-60,

................................................. 4-61, 4-62, 4-79, 4-83, 6-3, 6-10,

.....................................................6-11, 6-13, 6-37, 10-11, 10-17,

.......................................................... 10-20, 10-25, 10-40, 10-41,

........................................................................ 11-18, 11-20, 16-4Zubulake v. UBS Warburg LLC (Zubulake V) ............ 1-3, 1-10, 2-42,

...............................................................2-44, 3-4, 3-5, 3-7, 3-16,

.........................................................4-33, 4-79, 4-80, 4-83, 4-84,

................................................ 5-5, 5-7, 5-8, 6-3, 6-4, 6-11, 6-12,

.......................................... 6-13, 10-2, 10-3, 10-10, 11-18, 16-15Zurich Am. Ins. Co. v.

Ace Am. Reinsurance Co. ............................................2-59, 16-8Zurn Pex Plumbing Prods., In re ............................................... 16-19


T–34

STATUTES

Statutes by NameAct of Sept. 19, 2008 ........................................................ 1-29, 16-18Anti-Cybersquatting Protection Act .......................................... 13-10Communications Decency Act

§ 230 ................................................................................... 13-10Computer Fraud and Abuse Act .................................................. 8-16Contract Disputes Act of 1978 ...........................11-21, 11-22, 11-23Digital Millennium Copyright Act ............................................ 13-10Dodd-Frank Wall Street Reform and Consumer

Protection Act ....................................................................... 9-10Electronic Communications Privacy Act of 1986 .............. 4-51, 6-29,

.................................................................................. 13-17, 13-18Employee Retirement Income Security

Act of 1974 (ERISA) ................................................ 10-36, 13-23Fair and Accurate Credit Transactions Act .................................... 3-8False Claims Act ............................................................. 11-21, 11-25Family Educational Rights and Privacy Act ............................... 11-27Federal Omnibus Crime Control and Safe Streets Act of 1968 ........4-51Freedom of Information Act ....................... 1-3, 2-22, 2-23, 4-13, 9-6Gramm-Leach-Bliley Act ............................................................... 3-8Health Insurance Portability and Accountability

Act of 1996 .........................................................2-32, 3-8, 13-13Lanham Act ...................................................................... 7-30, 13-10Little Tucker Act ........................................................................ 11-21Private Securities Litigation Reform Act of 1995 .............. 7-26, 7-27,

.............................................................................7-62, 8-5, 11-12Rules Enabling Act ........................................................................ 1-8Sarbanes-Oxley Act .....................................2-27, 3-8, 4-76, 9-6, 10-7

§ 802 ............................................................. 2-27, 9-5, 9-7, 9-10§ 1102 ..............................................................................9-5, 9-7

Securities Act of 1933 ................................................................... 9-8Securities Exchange Act of 1934 ........................................ 4-53, 4-76

§ 15(c)(1) ................................................................................. 9-8§ 17 ......................................................................................... 9-4§ 17(a) ..................................................................................... 9-7

Securities Litigation Uniform StandardsAct of 1998 Sherman Act ................................................... 11-12§ 1 ................................................................................11-5, 11-6§ 2 ......................................................................................... 11-6

Speedy Trial Act ........................................................................... 9-22Stored Communications Act ............ 8-11, 8-16, 13-18, 13-19, 13-21Washington Public Records Act ................................................... 2-56



Public Laws99-508 (Electronic Communications Privacy Act of 1986) ......... 6-29104-191 (Health Insurance Portability and

Accountability Act) ................................................................... 3-8106-102 (Gramm-Leach-Bliley Act) ............................................... 3-8107-204 (Sarbanes-Oxley Act) ....................................................... 3-8108-159 (Fair and Accurate Credit Transactions Act) ................... 3-8110-322 (Act of Sept. 19, 2008) .......................................1-29, 16-18111-203 (Dodd-Frank Wall Street Reform and

Consumer Protection Act) .................................................... 9-10

United States Code (U.S.C.)TITLE 11

§ 521(a)(4) ......................... 11-8§ 542(e) .............................. 11-8

TITLE 15

§ 1 ..................................... 11-5§ 2 ..................................... 11-6§ 15b .................................. 11-5§ 78u-4(b)(3)(B) .........8-6, 11-12§ 78u-4(b)(3)(C) ................... 8-6§ 78u-4(b)(3)(D) ............... 11-12§ 1051 et seq. .................. 13-10§ 1125(d) ......................... 13-10

TITLE 17

§ 501 ................................. 7-30§ 512 ............................... 13-10

TITLE 18

§ 1030 ............................... 8-16§ 1503 ............................... 10-7§ 1505 ........................9-7, 10-7§ 1512 ........................9-7, 10-7§ 1512(c) .............................. 9-7§ 1519 .......................2-27, 9-6,

...........................9-7, 10-7§ 1519–20 ............................ 9-6§ 2510–712 ...................... 13-17

§ 2511 ............................. 13-17§ 2701 et seq. ................... 8-16,

.....................13-18, 13-21§ 6002 ............................... 9-21

TITLE 28

§ 331 ................................... 1-7§ 1346(a)(2) ..................... 11-21§ 1407 ............................. 11-34§ 1782 ..................12-17, 12-18§ 1920 ............................... 7-40§ 1920(4) ..................7-40, 7-41§ 1927 ......................10-6, 10-7§ 2071–77 ............................ 1-8§ 2073(b) ............................. 1-7§ 2074(b) ........................... 1-23§ 2462 ............................... 9-17

TITLE 41

§ 601–13 .......................... 11-21§ 607(d) ........................... 11-23

TITLE 42

§ 201 et seq. .................... 13-13

TITLE 47

§ 230 ............................... 13-10


T–36

Federal Rules of Civil Procedure1 ..............................1-43, 1-44,

................. 5-3, 5-26, 7-524 ........................................ 1-434(m) ................................... 1-4416 ...................... 1-6, 1-8, 1-43,

...... 1-46, 5-15, 7-22, 7-5916(a)(3) .............................. 1-4616(b) .............. 1-23, 1-29, 1-37,

....... 1-46, 5-2, 5-15, 5-16,

.............. 5-20, 7-3, 10-13,

.....................10-34, 10-4716(b)(3)(B)(ii) ...................... 1-4616(b)(3)(B)(iii) .................. 10-3416(b)(3)(B)(iv) ............1-46, 3-1116(b)(5) .............................. 1-2616(c) ................ 1-46, 7-22, 7-5916(c)(2)(F) .................7-22, 7-5916(c)(2)(L) .................7-22, 7-5916(c)(2)(P) .......................... 7-5926 ...................... 1-6, 1-8, 1-43,

.............. 2-40, 4-17, 4-46,

.............. 5-38, 5-50, 7-17,

..... 7-22, 7-23, 7-31, 7-32,

..... 7-35, 7-36, 7-38, 7-56,

................ 7-59, 8-7, 8-13,

.....................15-12, 16-1426(a) .........................5-53, 7-2126(a)(1) ....................1-23, 1-26,

.........................2-42, 4-4626(a)(1)(A) .......................... 5-5326(a)(1)(A)(ii) ..................... 5-5326(a)(1)(B) .......................... 4-4626(a)(2) .....................5-38, 7-1926(a)(2)(B) .......................... 5-3826(b) .............. 4-18, 4-21, 5-43,

....... 5-46, 5-51, 6-8, 7-11,

...... 7-16, 7-59, 16-3, 16-426(b)(1) .......... 1-11, 1-43, 1-46,

................ 1-47, 1-48, 3-9,

............. 5-28, 5-37, 13-1426(b)(2) .......... 1-44, 2-24, 4-24,

.............. 4-25, 4-51, 4-56,

.............. 4-59, 5-51, 6-30,

.............. 6-31, 6-32, 7-16,

.............. 7-17, 7-18, 7-19,

............... 7-21, 7-35, 7-3926(b)(2)(B) ................1-11, 1-13,

.............. 1-14, 1-15, 1-16,

.............. 1-17, 1-26, 1-27,

.............. 1-34, 2-24, 2-25,

................ 3-4, 4-18, 4-51,

.............. 4-56, 4-65, 4-66,

................ 4-72, 5-9, 5-41,

.............. 5-46, 5-47, 5-48,

.............. 5-49, 6-30, 6-32,

.............. 6-38, 6-40, 6-41,

.............. 7-19, 7-20, 7-21,

.............. 7-23, 7-32, 7-33,

......... 10-40, 10-41, 16-1926(b)(2)(C) ...............1-11, 1-15,

.............. 1-16, 1-48, 3-15,

.............. 4-21, 4-51, 4-56,

.............. 5-29, 5-41, 5-47,

.............. 5-49, 5-51, 6-30,

.............. 6-31, 6-37, 7-18,

............... 7-32, 7-33, 8-1326(b)(2)(C)(i) .............4-17, 7-4326(b)(2)(C)(i)–(iii) ............... 7-3526(b)(2)(C)(iii) ................... 1-47,

.........................1-48, 7-3626(b)(3) .............................. 4-1226(b)(3)(A) .......................... 7-5126(b)(4)(B) .......................... 5-3826(b)(4)(C) ......................... 5-3826(b)(5) ........... 1-27, 3-12, 5-2926(b)(5)(A) .......................... 7-5126(b)(5)(B) ........ 1-6, 1-23, 1-24,

.............. 1-27, 1-28, 1-29,

.............. 3-11, 3-12, 5-20,

........................5-21, 7-44,

.........................7-55, 7-5626(b)(ii)(C) ......................... 7-3926(c) .........................1-40, 1-43,

....... 1-46, 1-49, 2-24, 3-9,

........... 7-33, 14-47, 16-1926(c)(1) ................................ 3-9



26(d) .......................7-23, 10-4726(d)(1) .............................. 1-4526(f) ................... 1-6, 1-9, 1-10,

.............. 1-11, 1-18, 1-23,

.............. 1-26, 1-29, 1-36,

.............. 1-43, 1-45, 1-46,

....... 3-4, 4-17, 4-37, 4-42,

......... 4-65, 4-70, 5-1, 5-4,

....... 5-9, 5-12, 5-15, 5-16,

..... 5-20, 5-24, 5-31, 5-34,

....... 5-38, 5-48, 6-4, 6-10,

....... 6-16, 6-31, 7-3, 7-16,

..... 7-21, 7-22, 7-23, 7-30,

..... 7-31, 7-32, 7-57, 7-59,

..... 7-68, 8-8, 8-15, 10-13,

....................10-33, 10-34,

.....................10-46, 10-4726(f)(1) ................................. 6-426(f)(2) ................................. 6-426(f)(2)(A) .......................... 1-4626(f)(3) .....................1-46, 4-17,

............... 7-56, 7-57, 9-1426(f)(3)(C) ......................... 3-14,

................... 6-4, 7-57, 8-726(f)(3)(D) .................3-11, 7-4426(f)(5) ............................... 1-4626(g) .........................2-40, 2-41,

.................. 5-9, 6-3, 10-7,

.....................16-14, 16-1626(g)(1) ............. 2-39, 2-40, 6-328(1) ................................ 14-4429 ...................................... 7-5930 .............................1-43, 1-4930(b)(6) ............. 2-4, 4-47, 5-3831 .............................1-43, 1-4933 .............. 1-6, 1-8, 1-43, 1-4933(d) .........................1-24, 1-2634 ...................... 1-6, 1-8, 1-11,

.............. 1-19, 1-49, 4-21,

.............. 4-47, 4-50, 4-73,

.............. 5-29, 5-30, 5-43,

.............. 5-44, 5-45, 5-46,

....... 5-47, 5-48, 6-8, 6-24,

..... 6-39, 7-11, 7-12, 7-13,

..... 7-15, 7-17, 7-18, 7-56,

............ 7-57, 9-22, 10-29,

........ 10-43, 13-17, 13-22,

............ 13-27, 14-5, 14-6,

.........................14-7, 16-334(a) ........................1-11, 1-12,

................ 1-18, 1-26, 3-4,

.............. 4-19, 4-35, 4-50,

.............. 4-66, 4-68, 4-73,

.............. 5-43, 5-45, 6-24,

.............. 6-26, 7-12, 7-13,

.............. 7-15, 7-18, 7-57,

............ 7-59, 10-43, 13-2,

......................13-27, 14-5,

.........................16-1, 16-334(a)(1) ....................4-73, 6-30,

.......................13-2, 13-2034(a)(1)(A) ...... 4-73, 7-12, 7-57,

............. 13-2, 13-14, 16-334(b) ........................1-18, 1-26,

.............. 5-29, 5-39, 6-10,

.............. 7-14, 7-56, 7-57,

............. 7-58, 7-59, 10-4034(b)(1) .............................. 7-1534(b)(1)(C) ..............7-14, 10-4034(b)(2) .............................. 7-1734(b)(2)(B) .......................... 1-4934(b)(2)(C) ......................... 1-4934(b)(2)(D) ................7-18, 7-5734(b)(2)(E) ..... 7-56, 7-57, 13-3034(b)(2)(E)(ii) ..............6-6, 7-16,

.........................7-18, 7-5834(b)(2)(E)(iii) .. 6-27, 1-20, 7-5834(b)(ii) .............................. 5-2934(b)(iii) ............................. 5-2934(s) ................................... 5-4336 .............................1-43, 1-4937 ...................... 1-6, 1-8, 1-40,

....... 1-43, 3-7, 3-16, 4-27,

..... 4-57, 4-60, 7-59, 10-2,

..... 10-5, 10-6, 10-7, 10-8,

......... 10-12, 10-13, 16-1437(a) .................................. 1-5037(a)(3)(B)(iv) ..................... 1-50


T–38

37(a)(5) ............................ 10-1937(a)(5)(A) .............10-17, 10-1937(b)(2) ....................10-4, 10-5,

.....................10-34, 13-2337(b)(2)(A) .......................... 1-5037(c) ................................... 3-1037(e) ................... 1-8, 1-9, 1-10,

.............. 1-20, 1-21, 1-22,

.............. 1-26, 1-40, 1-41,

.............. 1-42, 1-43, 1-45,

.............. 1-46, 1-47, 1-50,

................ 2-14, 2-57, 3-7,

................ 4-5, 4-23, 4-27,

.............. 4-28, 4-29, 4-60,

............ 5-34, 7-59, 10-12,

.......... 10-13, 11-20, 16-5,

............... 16-6, 16-7, 16-837(e)(1)(B)(i) ....................... 1-5037(f) ................. 1-8, 1-10, 1-20,

.............. 1-22, 1-50, 2-14,

.................. 2-57, 3-4, 4-4,

.............. 4-23, 4-27, 4-28,

.............. 4-29, 5-13, 5-14,

............ 5-34, 6-31, 10-12,

.........................16-5, 16-737(g) ................................... 1-4237(g)(3)(A)–(F) .................... 1-4244.1 ................................. 14-1245 ...................... 1-6, 1-8, 1-25,

.............. 1-26, 5-47, 7-12,

............. 8-2, 8-5, 8-7, 8-8,

................ 8-9, 8-10, 8-11,

.............. 8-12, 8-14, 8-15,

.............. 8-18, 8-19, 14-5,

.......................14-6, 16-2045(a) .................................. 8-1445(a)(1)(C) ......................... 8-1245(c) ...........................1-25, 8-2,

.......................8-14, 16-2045(c)(1) ......................1-25, 8-2,

.............................8-8, 8-945(c)(2) .............................. 1-2545(c)(2)(B) ......... 1-25, 8-2, 8-1445(c)(2)(B)(ii) ........................ 8-845(c)(3)(A) ............................ 8-845(d) .................................. 1-2545(d)(1)(B) .......................... 1-2545(d)(1)(D) ........................... 8-245(d)(2) .....................1-25, 7-5245(d)(2)(B) .......................... 8-1545(d)(2)(B)(ii) ....................... 8-245(e) ................................... 8-1645(e)(1) .............................. 8-1245(g) ................................... 8-1554(d) .................................. 7-4054(d)(1) .............................. 7-4056(d) ................................ 11-3265(b) .................................. 7-2370(b) .................................. 1-27

Sedona Principles1 ........................................ 4-512 ...............................1-15, 4-173 ........................................ 1-174 ..................... 1-14, 1-17, 4-655 ................. 1-3, 1-8, 1-9, 1-33,

...... 2-29, 3-7, 4-19, 10-136 ........................ 1-4, 1-5, 1-17,

.................. 4-6, 4-42, 6-5,

.....................16-10, 16-11

8 ...................... 1-4, 1-11, 1-14,................. 1-15, 3-6, 4-24

9 ...............................1-15, 6-3910 ..................... 1-24, 3-10, 6-511 ............ 1-5, 5-17, 6-5, 16-1012 .......... 1-19, 5-32, 6-10, 7-1413 ........ 1-17, 1-33, 7-35, 16-2014 ...................................... 1-20



International StatutesCanadaOntario R. Civ. P. 1.03 .............................................................. 13-14

EnglandCivil Procedure Rules (CPR)

1.1(2)(c) ............................................................................14-1831 ..................................................14-18, 14-20, 14-22, 14-3231.2 .................................................................................14-1831.3 .................................................................................14-1831.4 .................................................................................14-2031.5 .................................................................................14-1831.6 .................................................................................14-1831.7(1) .............................................................................14-1931.7(2) .............................................................................14-1931.7(3) .............................................................................14-1931.10 ...............................................................................14-1831.10(5) ...........................................................................14-1931.10(6) ...........................................................................14-1931.16 ...............................................................................14-2231.20 ...............................................................................14-3134.16–34.21 .....................................................................14-33

GermanyCo-Determination Act (BetrVG) ............................................... 14-92Federal Attorney ’s Act

§ 1 ....................................................................................14-51§ 3 ....................................................................................14-51§ 7 ....................................................................................14-51§ 46 ..................................................................................14-51

German Act on Electronic Signatures ....................................... 14-40German Code of Civil Procedure

§ 128 ................................................................................14-35§ 136 ................................................................................14-36§ 138 .................................................................... 14-35, 14-36§ 139 ................................................................................14-37§ 142 ......................................................... 14-39, 14-43, 14-47§ 253 ................................................................................14-36§ 260 ................................................................................14-42§ 284 ................................................................................14-36§ 299 ................................................................................14-91§ 355 ................................................................................14-37§ 358 ................................................................................14-37


T–40

§ 371–372a ......................................................................14-37§ 371a ..............................................................................14-40§ 373–401 ........................................................................14-37§ 377 ................................................................................14-38§ 383 ..............................................14-48, 14-50, 14-54, 14-55§ 383–385 ........................................................................14-48§ 384 .................................................................... 14-48, 14-55§ 386–390 ........................................................................14-43§ 396 ................................................................................14-38§ 397 ................................................................................14-37§ 402 ................................................................................14-42§ 402–414 ........................................................................14-37§ 415 ................................................................................14-39§ 415–444 ........................................................................14-37§ 416 ................................................................................14-40§ 416a ..............................................................................14-40§ 422 ..............................................14-38, 14-40, 14-41, 14-42§ 423 ................................................................................14-38§ 429 ................................................................................14-38§ 444 ................................................................................14-41§ 445 ................................................................................14-37§ 445–447 ........................................................................14-37§ 810 ................................................................................14-41

German Criminal Code§ 6 ....................................................................................14-50§ 203 ................................................................................14-50

German Federal Data Protection Actgenerally .........................................14-11, 14-12, 14-82, 14-94§ 1 ........................................................................ 14-84, 14-86§ 3 ........................................................................ 14-84, 14-85§ 4 ....................................................................................14-84§ 4a ..................................................................................14-89§ 4b ...................................................................... 14-86, 14-87§ 4c ................................................14-87, 14-88, 14-89, 14-90§ 4c(1) ..............................................................................14-91§ 15(1) .............................................................................14-86§ 16(1) ................................................................. 14-86, 14-87§ 28 ...................................................................... 14-85, 14-90§ 28–30 ............................................................................14-86§ 32 ...................................................................... 14-84, 14-85

German Judicature Act§ 172 No. 1 .....................................................................14-91

German Stock Corporation Act ................................................. 14-41



Hong KongArbitration Ordinance, (2010) Cap. 609 (H.K.)

§ 13 ..................................................................................14-58Banking Ordinance (2007) Cap. 155, s.2 .................................. 14-61Basic Law

Art. 5 ...............................................................................14-56Art. 8 ...............................................................................14-57Art. 11 .............................................................................14-56Art. 12 .............................................................................14-56Art. 17 .............................................................................14-56Art. 18(1) .........................................................................14-57Art. 19 .............................................................................14-56Art. 92 .............................................................................14-57

District Court Ordinance (2000) Cap. 336 ....................14-59, 14-61High Court Ordinance (1997) Cap. 4 ............................14-59, 14-61Hong Kong Civil Procedure 2009 ¶¶ 24/2/8, 24/2/16 .....14-70, 14-71Interpretation and General Clauses Ordinance § 3,

Laws of Hong Kong Cap. 1 ................................................. 14-61Rules of the District Court (2000) Cap. 336H ...............14-59, 14-61Rules of the High Court (1997) Cap. 4A

generally ............................................................... 14-59, 14-61O.1A, r.1 ..........................................................................14-59O.1A, r.2 ..........................................................................14-60O.1A, r.3 ..........................................................................14-60O.1A, r.4 ..........................................................................14-60O.1A, r.4(2) ......................................................................14-60O.1B .................................................................................14-60O.2, r.3 .............................................................................14-66O.2, r.4 .............................................................................14-66O.2, r.5 .............................................................................14-66O.24 ..................................................................... 14-72, 14-77O.24, r.1(1) ......................................................................14-61O.24, r.1(2) ......................................................................14-67O.24, r.2 ............................................................... 14-61, 14-64O.24, r.2(5) ......................................................................14-67O.24, r.2(7) ......................................................................14-65O.24, r.4 ............................................................... 14-67, 14-68O.24, r.5 ...........................................................................14-64O.24, r.7 ...........................................................................14-65O.24, r.8 ............................................................... 14-65, 14-67O.24, r.15A .......................................................... 14-68, 14-69O.24, r.16 .........................................................................14-65O.24, r.16(2) ....................................................................14-66O.25 .................................................................................14-74

Securities and Futures Ordinance (2003) Cap. 571 (H.K.) ........ 14-61


T–42

The NetherlandsNetherlands Data Protection Act ...................................14-11, 14-93

United KingdomAntiterrorism Act of 1992 ......................................................... 14-14Civil Evidence Act 1968

§ 10(1) .............................................................................14-20Civil Practice Rules pt. 31.4 ...................................................... 13-14Common Law Procedure Act 1854 ........................................... 14-17Data Protection Act 1998

generally ...........................................................................14-82§ 1 ....................................................................................14-81

Evidence Act 1851 ..................................................................... 14-17Evidence (Proceedings in Other Jurisdictions) Act 1975

§ 2 ....................................................................................14-34§ 2(3) ...............................................................................14-34§ 2(4)(a) ...........................................................................14-33§ 2(4)(b) ...........................................................................14-33§ 3(1) ...............................................................................14-34

Protection of Trading Interests Act 1980§ 4 ....................................................................................14-34

Supreme Court of Judicature Act 1873 ..................................... 14-17



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