Civil Procedure
Fifth Edition
Larry L. Teply
PROFESSOR OF LAW
CREIGHTON UNIVERSITY
Ralph U. Whitten
SENATOR ALLEN A. SEKT PROFESSOR OF LAW
CREIGHTON UNIVERSITY
CAROLINA ACADEMIC PRESS
Durham, North Carolina
Copyright © 2013
by Carolina Academic Press
All rights reserved
ISBN 978-1-61163-074-9
LCCN 2012952601
Carolina Academic Press
700 Kent Street
Durham, NC 27701
Telephone (919) 489-7486
Fax (919) 493-5668
www.cap-press.com
Printed in the United States of America
SUMMARY OF CONTENTS
Page
PREFACE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . iii
TABLE OF CASES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . xxix
CHAPTER 1. INTRODUCTION TO CIVIL PROCEDURE
AND PRACTICE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Section A. The Role of Civil Actions in the Administration of
Justice . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Section B. The Substance-Procedure Distinction . . . . . . . . . . . . . . . . . . . 6
Section C. The Adversary System . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
Section D. The Historical Evolution of Civil Procedure . . . . . . . . . . . . . 14
Section E. Alternative Dispute Resolution . . . . . . . . . . . . . . . . . . . . . . . . 37
CHAPTER 2. SUBJECT-MATTER JURISDICTION . . . . . . . . . . . . . . .
Section A. General Principles of Subject-Matter Jurisdiction . . . . . . . . .
Section B. Federal Question Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . .
Section C. Civil Actions to Which the United States Is a Party . . . . . . . .
Section D. Diversity and Alienage Jurisdiction . . . . . . . . . . . . . . . . . . . .
Section E. Supplemental Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section F. Removal Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CHAPTER 3. PERSONAL JURISDICTION AND SERVICE
OF PROCESS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section A. Development of Territorial Rules of Personal
Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section B. The Operation of the Territorial Rules . . . . . . . . . . . . . . . . .
Section C. Fictional Evolution of the Presence and Consent
Tests for Personal Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section D. The Development of Modern Restrictions on
State-Court Jurisdiction: The Minimum Contacts Test . . . . . . . . . . .
Section E. The Status of the Territorial Rules of Jurisdiction
After International Shoe . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section F. The Reaction of the States to the Minimum Contacts
Test: Long-Arm Statutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section G. The Content of the Minimum Contacts Test . . . . . . . . . . . . .
Section H. The Application of the Minimum Contacts Test to
Specific Cases . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section I. Jurisdiction by Necessity . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section J. Notice . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section K. Service of Process . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
v
41
41
55
83
83
123
164
203
204
220
237
240
242
253
257
298
329
333
338
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Chapter 3. Personal Jurisdiction and Service of Process__ Continued
Section L. Special Problems of Amenability to Process in
Federal Court . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 353
CHAPTER 4. VENUE AND RELATED MATTERS . . . . . . . . . . . . . . .
Section A. Transitory and Local Actions . . . . . . . . . . . . . . . . . . . . . . . .
Section B. Venue in State Courts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section C. Venue in Federal Courts . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section D. Forum Non Conveniens and Change of Venue . . . . . . . . . . .
Section E. Injunctions Against Extrastate Litigation and Other Devices
for Controlling the Location of the Suit . . . . . . . . . . . . . . . . . . . . . . .
371
371
378
379
414
CHAPTER 5. SOURCES OF LAW . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section A. The Separation-of-Powers Doctrine . . . . . . . . . . . . . . . . . . .
Section B. Conflict-of-Laws Problems in a Federal System . . . . . . . . . .
Section C. The Doctrine of Swift v. Tyson . . . . . . . . . . . . . . . . . . . . . . .
Section D. The Erie Doctrine . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section E. The Evolution of the Erie Doctrine: Applicability of State
“Substantive Law” Under the Rules of Decision Act . . . . . . . . . . . .
Section F. The Evolution of the Erie Doctrine: Conflicts
Between State Law and Federal Rules of Civil Procedure . . . . . . . .
Section G. The Erie Doctrine in the Lower Federal Courts . . . . . . . . . .
Section H. Determination of State Law . . . . . . . . . . . . . . . . . . . . . . . . .
Section I. Federal Common Law . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
437
438
442
443
463
CHAPTER 6. PLEADING AND RELATED MATTERS . . . . . . . . . . .
Section A. Common-Law Pleading . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section B. Pleading in Equity . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section C. Code Pleading . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section D. Federal Rules Pleading . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section E. Verification . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section F. Good Faith Pleading . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section G. Provisional Remedies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
573
573
579
580
589
645
646
665
CHAPTER 7. JOINDER OF CLAIMS . . . . . . . . . . . . . . . . . . . . . . . . . .
Section A. Joinder of Claims by Plaintiffs at Common Law and in
Equity . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section B. Joinder of Claims by Plaintiffs Under the Codes . . . . . . . . .
Section C. Joinder of Claims by Plaintiffs Under the Federal Rules . . .
Section D. Joinder of Claims by Defendants at Common Law and in
Equity . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section E. Counterclaims and Crossclaims Under the Codes . . . . . . . . .
Section F. Counterclaims and Crossclaims Under the Federal Rules . . .
683
vi
431
477
505
540
552
562
683
686
689
699
702
704
SUMMARY OF CONTENTS
CHAPTER 8. JOINDER OF PARTIES . . . . . . . . . . . . . . . . . . . . . . . . . .
Section A. Basic Joinder of Parties Rules in Common-Law
and Equity Actions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section B. Basic Party Joinder Provisions of the Codes . . . . . . . . . . . . .
Section C. Basic Party Joinder Provisions of the Federal Rules . . . . . . .
Section D. Special Party Joinder Devices . . . . . . . . . . . . . . . . . . . . . . . .
CHAPTER 9. DISCOVERY AND PRETRIAL CONFERENCES . . . .
Section A. Development of Modern Discovery . . . . . . . . . . . . . . . . . . .
Section B. The General Scope of Discovery Under the
Federal Rules . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section C. Required Disclosures Under the Federal
Rules . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section D. The Discovery Planning Conference, Timing,
Sequence, Priority, Limits, and Certification . . . . . . . . . . . . . . . . . . .
Section E. Oral Depositions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section F. Depositions upon Written Questions . . . . . . . . . . . . . . . . . . .
Section G. Interrogatories to Parties . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section H. Production of Documents, Entries on Land,
Testing, and Sampling . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section I. Compulsory Physical and Mental Examinations . . . . . . . . . .
Section J. Requests for Admission . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section K. Discovery Before Commencing an Action or
Pending an Appeal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section L. Depositions in Foreign Countries . . . . . . . . . . . . . . . . . . . . .
Section M. Use of Discovery at Trial . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section N. Pretrial Conferences and Orders . . . . . . . . . . . . . . . . . . . . . .
CHAPTER 10. DISPOSITION OF THE ACTION WITHOUT
TRIAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section A. Default Judgment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section B. Judgment on the Pleadings . . . . . . . . . . . . . . . . . . . . . . . . . .
Section C. Summary Judgment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section D. Voluntary Dismissals . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section E. Involuntary Dismissals . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section F. Miscellaneous Methods of Disposing of an
Action Without Trial . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CHAPTER 11. TRIAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section A. The Trial Calendar and the Trial Date . . . . . . . . . . . . . . . . .
Section B. Nature and Order of a Trial . . . . . . . . . . . . . . . . . . . . . . . . . .
Section C. Trial by Jury in Anglo-American Law . . . . . . . . . . . . . . . . .
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731
734
736
783
865
865
872
882
892
900
911
913
918
921
924
926
927
927
929
937
937
940
942
948
950
952
959
959
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963
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Chapter 11. Trial__ Continued
Section D. The Right to Trial by Jury in a Merged System:
The Basic Approaches . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section E. The Right to Trial by Jury in a Merged System:
Operation of the Historical and Modern Federal Approaches . . . . . .
Section F. Right to Trial by Jury Versus Mere “Incidents”
of the Right . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section G. The Right to Trial by Jury in Complex Cases . . . . . . . . . . . .
Section H. Involuntary Dismissals, Directed Verdicts,
Burden of Proof, and Presumptions . . . . . . . . . . . . . . . . . . . . . . . . . .
Section I. Evidence . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section J. Variance and Amendments at Trial . . . . . . . . . . . . . . . . . . .
Section K. Jury Instructions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section L. Verdicts and Findings by the Court . . . . . . . . . . . . . . . . . . .
Section M. Judgment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
983
991
1003
1004
1005
1006
CHAPTER 12. POST-TRIAL MOTIONS, APPELLATE REVIEW,
AND EXTRAORDINARY RELIEF FROM JUDGMENTS . . . . . .
Section A. Post-Trial Motions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section B. Appellate Review . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section C. Appellate Procedure . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section D. Scope of Review . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section E. Harmless Error . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section F. Extraordinary Relief from a Judgment . . . . . . . . . . . . . . . . .
1009
1009
1014
1023
1024
1026
1026
CHAPTER 13. FINALITY IN LITIGATION . . . . . . . . . . . . . . . . . . . .
Section A. Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section B. Claim Preclusion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section C. Issue Preclusion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section D. Parties Bound by Judgments . . . . . . . . . . . . . . . . . . . . . . . .
Section E. Claim and Issue Preclusion on Questions of
Subject-Matter and Personal Jurisdiction . . . . . . . . . . . . . . . . . . . .
Section F. Complications Produced by the Federal System . . . . . . . . .
Section G. Other Preclusion Doctrines: Stare Decisis, Law
of the Case, and Judicial Estoppel . . . . . . . . . . . . . . . . . . . . . . . . . .
967
970
981
982
1029
1029
1033
1050
1076
1084
1088
1112
INDEX . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1117
viii
TABLE OF CONTENTS
PREFACE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . iii
TABLE OF CASES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . xxix
CHAPTER 1. INTRODUCTION TO CIVIL PROCEDURE
AND PRACTICE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Section A. The Role of Civil Actions in the Administration of
Justice . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. The Relationship Between Civil, Criminal, and
Administrative Actions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Limits of Civil Actions in Resolving Disputes . . . . . . . . . . . . . . . . .
Section B. The Substance-Procedure Distinction . . . . . . . . . . . . . . . . . .
Section C. The Adversary System . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. The Adversary Process . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Procedural Constraints . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Ethical Constraints . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4. Litigation Costs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Allocating the Direct Costs of Litigation . . . . . . . . . . . . . . . .
(b) “Error” Costs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section D. The Historical Evolution of Civil Procedure . . . . . . . . . . .
1. Origin of the Common-Law Courts . . . . . . . . . . . . . . . . . . . . . . . .
2. Issuance of Writs by the Chancellor . . . . . . . . . . . . . . . . . . . . . . . .
3. The Initial Development of the Forms of Action . . . . . . . . . . . . . .
(a) Real Actions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Ex Contractu Personal Actions . . . . . . . . . . . . . . . . . . . . . . . .
(c) Ex Delicto Personal Actions . . . . . . . . . . . . . . . . . . . . . . . . . .
(i) Trespass . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(ii) Replevin . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4. Subsequent Development of the Forms of Action . . . . . . . . . . . . .
(a) Trespass on the Case . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Assumpsit . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Trover . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(d) Ejectment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5. Modes of Trial Under the Writ System . . . . . . . . . . . . . . . . . . . . . .
6. Development of Equity Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . .
7. Equitable Relief . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
8. Colonial Procedure and Procedure After Independence . . . . . . . . .
9. The Field Code and Reform of Procedure in the States . . . . . . . . .
10. Early Procedure in the Federal Courts . . . . . . . . . . . . . . . . . . . . . .
11. Promulgation of the Federal Rules of Civil Procedure . . . . . . . . .
12. Amendments to Federal Rules of Civil Procedure . . . . . . . . . . . . .
ix
1
1
6
6
9
9
10
10
12
12
14
14
15
15
15
16
16
17
17
18
19
20
21
22
23
24
25
29
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31
32
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Chapter 1. Introduction to Civil Procedure and
Practice___ Continued
13. “Restyling” of Federal Rules of Civil Procedure . . . . . . . . . . . . . . 35
14. Influence of the Federal Rules on State Court Procedure . . . . . . . 37
Section E. Alternative Dispute Resolution . . . . . . . . . . . . . . . . . . . . . . 37
1. Negotiation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 38
2. Mediation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 38
3. Arbitration . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 38
4. Summary Jury Trial . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 39
5. Early Neutral Evaluation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40
6. Mini-Trial and Other Hybrid Processes . . . . . . . . . . . . . . . . . . . . . 40
CHAPTER 2. SUBJECT-MATTER JURISDICTION . . . . . . . . . . . . . . . 41
Section A. General Principles of Subject-Matter Jurisdiction . . . . . . 41
1. The Mandatory Nature of Subject-Matter Jurisdiction . . . . . . . . . . 41
2. The “No-Waiver, No-Consent” Rule . . . . . . . . . . . . . . . . . . . . . . . 44
3. “General” vs. “Limited” Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . 46
4. Presumptions in Favor of and Against Jurisdiction . . . . . . . . . . . . 48
5. “Concurrent” vs. “Exclusive” Jurisdiction . . . . . . . . . . . . . . . . . . . 50
6. Transfer to Cure Subject-Matter Jurisdiction Deficiencies . . . . . . 51
7. Order in Which Courts Consider Subject-Matter Jurisdiction
Objections When Other Objections Are Raised at the Same Time 53
Section B. Federal Question Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . 55
1. The Constitutional Scope of Federal Question Jurisdiction . . . . . 56
2. The Scope of the Statutory Grant of Federal Question Jurisdiction 58
(a) The Categories of Cases That Arise Under Federal
Law Within the Meaning of 28 U.S.C. § 1331 . . . . . . . . . . . 59
(b) The “Well-Pleaded Complaint” Rule . . . . . . . . . . . . . . . . . . . 70
(c) Determining Federal Question Jurisdiction in Declaratory
Judgment Actions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 75
Section C. Civil Actions to Which the United States Is a Party . . . . . 83
Section D. Diversity and Alienage Jurisdiction . . . . . . . . . . . . . . . . . . 83
1. Complete Diversity Requirement . . . . . . . . . . . . . . . . . . . . . . . . . . 84
2. Determination of State Citizenship . . . . . . . . . . . . . . . . . . . . . . . . . 85
3. Citizenship of Corporations and Associations . . . . . . . . . . . . . . . . 89
4. Alienage Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 92
5. Mutiparty, Multiforum Trial Jurisdiction Act of 2002 . . . . . . . . . . 97
6. The Class Action Fairness Act . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
7. The Amount-in-Controversy Requirement . . . . . . . . . . . . . . . . . . . 99
(a) Single Plaintiff with a Single Claim or Multiple Claims
Against a Single Defendant . . . . . . . . . . . . . . . . . . . . . . . . . . 100
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Chapter 2. Subject-Matter Jurisdiction___Continued
(b) Aggregation of Claims with Multiple Parties: The “Common
and Undivided Interest” Test . . . . . . . . . . . . . . . . . . . . . . . . .
(c) The Effect of Counterclaims on the Amount in
Controversy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
8. Creating and Destroying Diversity of Citizenship . . . . . . . . . . . .
9. Judicial Exceptions to Federal Diversity Jurisdiction . . . . . . . . . .
10. Correcting Defects in Diversity Jurisdiction and Adjudicating
Disputes Over Diversity Jurisdiction . . . . . . . . . . . . . . . . . . . . . .
Section E. Supplemental Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . .
1. The General Nature of Pendent and Ancillary Jurisdiction . . . . .
2. The Constitutional Basis of Pendent and Ancillary
Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. The Statutory Basis of Pendent and Ancillary Jurisdiction . . . . .
4. The Codification of Pendent and Ancillary Jurisdiction . . . . . . . .
5. The Scope of Supplemental Jurisdiction: Section 1367(a) . . . . . .
(a) The Language of the Statute: “Claim-Specific” or
“Action-Specific” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) The Interpretation of the Statute: “Claim-Specific” or
“Action-Specific” or Both? . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Same Article III Case or Controversy . . . . . . . . . . . . . . . . . .
(d) “Ancillary” or “Supplemental” Jurisdiction Independent
of § 1367(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6. Exceptions to the Scope of Supplemental Jurisdiction in
Diversity Cases: Section 1367(b) . . . . . . . . . . . . . . . . . . . . . . . .
7. The Discretion to Decline Supplemental Jurisdiction:
Section 1367(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
8. Tolling of Limitations for Dismissed Claims: Section
1367(d) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section F. Removal Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. General Rule of Removal Jurisdiction: Section 1441(a) . . . . . . .
2. Exception to the General Rule of Removal Jurisdiction in
Diversity Cases: Section 1441(b)(2) . . . . . . . . . . . . . . . . . . . . . .
3. Removal of Separate and Independent Claims: Section
1441(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) The History of Section 1441(c) . . . . . . . . . . . . . . . . . . . . . . .
(b) The Meaning of “Separate and Independent” . . . . . . . . . . . .
(c) The Relationship Between Supplemental Jurisdiction and
Separate and Independent Claim Removal . . . . . . . . . . . . . .
(d) Remand Under Section 1441(c) . . . . . . . . . . . . . . . . . . . . . .
(e) The 2011 Amendments to § 1441(c) . . . . . . . . . . . . . . . . . . .
4. Removal Procedure . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5. Remand of Removed Cases . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
xi
107
113
114
118
121
123
123
125
128
131
133
133
136
145
149
150
153
159
164
164
171
173
174
176
182
183
185
188
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CHAPTER 3. PERSONAL JURISDICTION AND SERVICE
OF PROCESS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 203
Section A. Development of Territorial Rules of Personal
Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Personal Jurisdiction Restrictions Prior to the Adoption of
the Fourteenth Amendment . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) The Forms of Action in Suits on Foreign Judgments and
the “International” Rules of Jurisdiction . . . . . . . . . . . . . .
(b) Colonial Developments and the Articles of
Confederation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) The Full Faith and Credit Clause of the U.S.
Constitution . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(d) The 1790 Implementing Statute . . . . . . . . . . . . . . . . . . . . . .
(e) The Status of the Territorial Rules of Jurisdiction
Under the Full Faith and Credit Clause and the
Implementing Statute . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Territorial Rules and the Due Process Clause of the
Fourteenth Amendment of the U.S. Constitution . . . . . . . . . . . .
(a) Interpretation of State Due Process Clauses Prior to
the Fourteenth Amendment . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Incorporation of the Territorial Rules into the Due
Process Clause of the Fourteenth Amendment . . . . . . . . . .
Section B. The Operation of the Territorial Rules . . . . . . . . . . . . . . .
1. In Rem Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Affirmative Principles of In Rem Jurisdiction . . . . . . . . . . .
(b) Restrictive Principles of In Rem Jurisdiction . . . . . . . . . . . .
(c) Limited Appearance Procedures . . . . . . . . . . . . . . . . . . . . . .
2. In Personam Jurisdiction: Physical Presence . . . . . . . . . . . . . . . .
(a) Immunity from Service of Process . . . . . . . . . . . . . . . . . . . .
(b) Acquisition of Jurisdiction by Fraud or Unlawful Force . . .
3. In Personam Jurisdiction: Consent, Appearance, and Waiver . . .
4. In Personam Jurisdiction: Domicile . . . . . . . . . . . . . . . . . . . . . . .
Section C. Fictional Evolution of the Presence and Consent
Tests for Personal Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Jurisdiction over Corporations . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Implied Consent Extended Beyond Corporations . . . . . . . . . . . . .
Section D. The Development of Modern Restrictions on
State-Court Jurisdiction: The Minimum Contacts Test . . . . . . .
Section E. The Status of the Territorial Rules of Jurisdiction
After International Shoe . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Quasi In Rem and Related Jurisdictional Doctrines . . . . . . . . . . .
2. Transient Presence Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . .
xii
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204
204
206
207
208
214
216
216
217
220
221
221
224
228
228
229
232
232
235
237
237
239
240
242
243
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Chapter 3. Personal Jurisdiction and Service of Process___ Continued
Section F. The Reaction of the States to the Minimum Contacts
Test: Long-Arm Statutes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section G. The Content of the Minimum Contacts Test . . . . . . . . . .
1. Cases to Which the Minimum Contacts Test Applies . . . . . . . . .
2. General and Specific Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . .
(a) General Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Specific Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(i) Claims Arising Out of or Related to the
Defendant’s Contacts with the State . . . . . . . . . . . . . .
(ii) The Two-Step Test for the Validity of
Specific Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . .
(iii) The Purposeful Contacts Test . . . . . . . . . . . . . . . . . . . .
(iv) The Reasonableness Test . . . . . . . . . . . . . . . . . . . . . . .
(c) Confusion and Possible Convergence . . . . . . . . . . . . . . . . . .
(d) Toward a Unified Test for General and Specific
Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Sovereignty-Based Restrictions on State-Court
Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section H. The Application of the Minimum Contacts Test to
Specific Types of Cases . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Tort Cases . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Contract Cases . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Property Cases . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4. Trust and Estate Cases . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5. Domestic Relations Cases . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6. State Tax Cases . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
7. Internet Activities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section I. Jurisdiction by Necessity . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section J. Notice . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section K. Service of Process . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Service of Process in English and Early United States
Practice . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Modern Methods of Serving Process . . . . . . . . . . . . . . . . . . . . . .
(a) Form of the Summons . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Issuance of the Summons . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) What Must Be Served with the Summons and Who
May Serve the Summons . . . . . . . . . . . . . . . . . . . . . . . . . . .
(d) Waiver of Service of Process . . . . . . . . . . . . . . . . . . . . . . . .
(e) Manner of Service . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(f) Territorial Limits of Effective Service . . . . . . . . . . . . . . . . . .
(g) Proof of Service . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
xiii
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257
258
259
260
264
264
270
271
282
286
290
293
298
298
308
312
315
318
321
322
329
333
338
338
339
340
341
341
342
345
347
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Chapter 3. Personal Jurisdiction and Service of Process___ Continued
(h) Time Limits on Effectuating Service . . . . . . . . . . . . . . . . . . .
(i) In Rem and Quasi in Rem Jurisdiction . . . . . . . . . . . . . . . . . .
Section L. Special Problems of Amenability to Process in
Federal Court . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. The Constitutional Standard Under Federal Long-Arm
Statutes and Rules . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Restrictions on Federal Jurisdiction to Adjudicate
Imposed by Use of State Long-Arm Statutes and
Other Methods of Service . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Service Pursuant to State Long-Arm Statutes . . . . . . . . . . . .
(b) Service Under Rule 4 when the State Courts Would Not
Assert Jurisdiction: Federally Created Rights Cases . . . . .
(c) Service Under Rule 4 when the State Courts Would
Not Assert Jurisdiction: Diversity Actions . . . . . . . . . . . . .
(d) Amenability Questions Under the 100-Mile Bulge Rule . . .
349
351
353
353
360
361
362
366
367
CHAPTER 4. VENUE AND RELATED MATTERS . . . . . . . . . . . . . . . 371
Section A. Transitory and Local Actions . . . . . . . . . . . . . . . . . . . . . .
Section B. Venue in State Courts . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section C. Venue in Federal Courts . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Plaintiffs’ Residence as Proper Venue . . . . . . . . . . . . . . . . . . . . .
2. Defendants’ Residence as Proper Venue . . . . . . . . . . . . . . . . . . .
3. Venue Proper Where Events Giving Rise to Suit Occur . . . . . . . .
(a) Fixed Minimum Percentage Test . . . . . . . . . . . . . . . . . . . . . .
(b) Relative Activity Test . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Linking the Test to Minimum Contacts . . . . . . . . . . . . . . . . .
(d) When Do Events Give Rise to the Claim? . . . . . . . . . . . . . .
(e) Miscellaneous Issues . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4. Presence of Property as a Basis of Venue . . . . . . . . . . . . . . . . . . .
(a) When Property Should Be Considered to Be the
“Subject of the Action” . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(i) Ownership of Property Directly at Issue . . . . . . . . . . . .
(ii) Actions for Damages for Injury to Land or
to Prevent Future Harm to Land . . . . . . . . . . . . . . . . .
(iii) Damages for Injury to Specific Personal Property . . . .
(iv) Money . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(v) Other Cases . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) When a “Substantial Part” of the Property Should
Be Considered Located Within the District . . . . . . . . . . . .
(c) Abolition of the Local Action Rule in Federal Court . . . . . .
5. The “Fallback” Provisions of § 1391 . . . . . . . . . . . . . . . . . . . . . .
xiv
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378
379
379
380
383
385
385
386
390
392
392
393
393
393
394
394
395
396
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Chapter 4. Venue and Related Matters___Continued
6. Residence of Corporations and Associations . . . . . . . . . . . . . . . .
7. Venue in Actions Involving Aliens . . . . . . . . . . . . . . . . . . . . . . . .
8. Venue in Removed Actions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
9. Divisional Venue . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
10. Special Venue Provisions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
11. Interaction of Venue, Subject-Matter Jurisdiction
and Personal Jurisdiction Rules . . . . . . . . . . . . . . . . . . . . . . . . .
12. Raising and Waiving Federal Venue Objections . . . . . . . . . . . .
Section D. Forum Non Conveniens and Change of Venue . . . . . . . .
1. Forum Non Conveniens and the Uniform Transfer of
Litigation Act . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Forum Non Conveniens . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) The Uniform Transfer of Litigation Act . . . . . . . . . . . . . . . .
2. Transfer of Venue Between Federal Courts . . . . . . . . . . . . . . . . .
(a) Section 1404(a) Transfers . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Section 1406 Transfers . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Section 1407 Transfers . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section E. Injunctions Against Extrastate Litigation and Other
Devices for Controlling the Location of the Suit . . . . . . . . . . . . . .
1. Injunctions Against Suit . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Stays of Forum Proceedings in Deference to Out-of-State
Litigation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
403
407
408
409
410
411
411
414
416
416
423
423
423
428
430
431
432
434
CHAPTER 5. SOURCES OF LAW . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 437
Section A. The Separation-of-Powers Doctrine . . . . . . . . . . . . . . . . .
Section B. Conflict-of-Laws Problems in a Federal System . . . . . . .
Section C. The Doctrine of Swift v. Tyson . . . . . . . . . . . . . . . . . . . . . .
1. The Swift Decision . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. The Swift Doctrine . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Sovereignty . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Stare Decisis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Separation of Powers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(d) The Functions of the Diversity Jurisdiction . . . . . . . . . . . . .
(e) Equity and Admiralty Cases . . . . . . . . . . . . . . . . . . . . . . . . .
(f) The Swift Doctrine Changes . . . . . . . . . . . . . . . . . . . . . . . . . .
Section D. The Erie Doctrine . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. The Erie Decision . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. The Erie Doctrine Applied to Conflict-of-Laws Issues . . . . . . . .
(a) The Klaxon Decision . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Special Erie Doctrine Problems in Cases of Transfer Under
28 U.S.C. § 1404(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
xv
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442
443
443
446
446
450
454
457
460
462
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Chapter 5. Sources of Law___ Continued
Section E. The Evolution of the Erie Doctrine: Applicability of
State “Substantive Law” Under the Rules of Decision Act . . . . .
1. The Guaranty Trust Case: Independent Federal Equity
Powers and the “Outcome Determinative” Test . . . . . . . . . . . .
2. The Byrd Decision: Categorization of State Rules and
Balancing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Subsequent Developments: Imprecision and Confusion . . . . . . . .
Section F. The Evolution of the Erie Doctrine: Conflicts
Between State Law and Federal Rules of Civil Procedure . . . . .
1. The Sibbach Decision . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. The Outcome Determinative Test and the Federal Rules of
Civil Procedure . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. The Hanna Decision: Return to the Sibbach Test . . . . . . . . . . . . .
4. The Burlington Northern Decision: Establishing Content
for the Substantive Rights Restriction . . . . . . . . . . . . . . . . . . . .
5. Further Confusion: Business Guides, Gasperini, and Semtek . . . .
6. The Shady Grove Decision . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
7. Separation-of-Powers Restrictions on Judicial Rulemaking . . . . .
Section G. The Erie Doctrine in the Lower Federal Courts . . . . . . .
Section H. Determination of State Law . . . . . . . . . . . . . . . . . . . . . . . .
Section I. Federal Common Law . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. A Conceptual Framework for Evaluating Federal
Common-Law Decisions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) “Interpretation” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) “Supplementation” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) “Policy Making” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Examples of Federal Common-Law Decisions . . . . . . . . . . . . . . .
3. Federal Procedural Common Law in State Courts . . . . . . . . . . . .
477
479
484
492
505
506
509
511
514
519
527
533
540
552
562
563
564
565
565
566
570
CHAPTER 6. PLEADING AND RELATED MATTERS . . . . . . . . . . . 573
Section A. Common-Law Pleading . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Commencing the Action . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Stating the Plaintiff’s Claim in the Declaration . . . . . . . . . . . . . .
3. Challenges to the Declaration . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) General Demurrers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Special Demurrers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Dilatory Pleas . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(d) Traverses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(e) Pleas in Confession and Avoidance . . . . . . . . . . . . . . . . . . . .
(f) The General Issue . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(g) Bills of Particulars . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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573
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575
575
576
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Chapter 6. Pleading and Related Matters___ Continued
4. Subsequent Pleading . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5. Amendments, “Pleading Over,” and Pleas Puis Darrein
Continuance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6. Relation of Pleading to Proof at Trial . . . . . . . . . . . . . . . . . . . . . .
Section B. Pleading in Equity . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section C. Code Pleading . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Commencing the Action . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. The Code Complaint . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Pleading “Facts” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Alternative, Hypothetical, and Inconsistent Pleading . . . . . .
(c) Anticipating Defenses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(d) Pleading Special Matters . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Responding to the Complaint . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Motions for More Definite Statements and Bills
of Particulars . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Demurrers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) The Code Answer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(d) Waiver of Defenses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4. The Plaintiff’s Reply . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5. Amendments and Supplemental Pleadings . . . . . . . . . . . . . . . . . .
6. Code Motions to Expunge or Strike . . . . . . . . . . . . . . . . . . . . . . .
Section D. Federal Rules Pleading . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Commencing the Action . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. The Federal Rules Complaint . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Captions, Numbered Paragraphs, Separate Counts,
and Incorporation by Reference . . . . . . . . . . . . . . . . . . . . .
(b) “Notice” Pleading . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(i) The “Fair Notice” Requirement . . . . . . . . . . . . . . . . . .
(ii) “Entitled to Relief”: The “Plausibility” Requirement . .
(c) Alternative, Hypothetical, and Inconsistent Pleading . . . . . .
(d) Anticipating Defenses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(e) Pleading Special Matters . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(i) Fraud and Mistake . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(ii) Conditions of the Mind . . . . . . . . . . . . . . . . . . . . . . . . .
(iii) Special Damages . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(iv) Conditions Precedent . . . . . . . . . . . . . . . . . . . . . . . . . .
(v) Official Documents, Official Acts, and Judgments . . .
(vi) Capacity of a Party to Sue or Be Sued . . . . . . . . . . . . .
(vii) Time and Place . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(vi) Nonjoinder of Certain Parties . . . . . . . . . . . . . . . . . . . .
3. Responding to the Complaint . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Default . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
xvii
577
578
579
579
580
580
580
581
582
582
583
583
583
584
584
585
587
587
588
589
589
589
590
591
592
598
606
607
607
607
609
609
610
610
610
610
611
611
611
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Chapter 6. Pleading and Related Matters___ Continued
(c) Motions to Strike . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(d) Motions to Dismiss . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(e) The Mechanics of Motion Practice . . . . . . . . . . . . . . . . . . . .
(f) The Federal Rules Answer . . . . . . . . . . . . . . . . . . . . . . . . . . .
(i) Defenses that Were Not Raised by Preanswer Motions
(ii) Admissions and Denials . . . . . . . . . . . . . . . . . . . . . . . .
(iii) Affirmative Defenses . . . . . . . . . . . . . . . . . . . . . . . . . .
(iv) Counterclaims and Crossclaims . . . . . . . . . . . . . . . . . .
(g) Consolidation and Waiver of Defenses . . . . . . . . . . . . . . . . .
(i) Consolidation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(ii) Waiver . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4. The Plaintiff’s Reply and Motions to Strike an Insufficient
Defense . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5. Amendments Before Trial . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Amendments as a Matter of Course and with Leave of Court
(b) Relation Back of Amendments Changing a Claim
or Defense . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Relation Back of Amendments Changing Parties . . . . . . . . .
(i) Schiavone v. Fortune . . . . . . . . . . . . . . . . . . . . . . . . . . .
(ii) The 1991 Amendment to Rule 15(c) . . . . . . . . . . . . . . .
(iii) Relationship Between Amended Rule 15(c)(1)(A)
and (C) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(iv) Nature, Quality, and Timing of Notice . . . . . . . . . . . . .
(v) Mistake and Knowledge Requirements . . . . . . . . . . . . .
(vi) Amendments Changing Plaintiffs . . . . . . . . . . . . . . . . .
(d) Rules Enabling Act Issues with Rule 15(c) . . . . . . . . . . . . . .
6. Supplemental Pleadings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section E. Verification . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section F. Good Faith Pleading . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Original Rule 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. The 1983 Amendments to Rule 11 . . . . . . . . . . . . . . . . . . . . . . . .
3. The 1993 Amendments to Rule 11 . . . . . . . . . . . . . . . . . . . . . . . .
(a) Signature Requirements . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Certification Requirements . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Sanctions and the “Safe Harbor” Provision . . . . . . . . . . . . . .
(d) Rule 11 Inapplicable to Discovery . . . . . . . . . . . . . . . . . . . .
4. Section 1927 and the Court’s Inherent Power to Sanction . . . . .
Section G. Provisional Remedies . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Attachment and Garnishment . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Sequestration . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Replevin . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
xviii
612
613
614
615
616
616
618
619
619
619
620
623
624
624
625
628
628
629
630
632
635
639
642
645
645
646
647
647
652
653
653
659
664
664
665
666
667
668
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Chapter 6. Pleading and Related Matters___ Continued
4. Civil Arrest . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5. Ne Exeat . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6. Temporary Restraining Orders and Preliminary Injunctions . . . .
(a) The Nature of Temporary Restraining Orders and
Preliminary Injunctions . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Contempt . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) The Bond Requirement . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
7. Constitutional Limitations on Provisional Remedies . . . . . . . . . .
669
669
670
670
673
676
676
CHAPTER 7. JOINDER OF CLAIMS . . . . . . . . . . . . . . . . . . . . . . . . . . 683
Section A. Joinder of Claims by Plaintiffs at Common Law
and in Equity . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section B. Joinder of Claims by Plaintiffs Under the Codes . . . . . . .
Section C. Joinder of Claims by Plaintiffs Under the Federal Rules
1. Basic Operation of Federal Rule 18 . . . . . . . . . . . . . . . . . . . . . . .
2. Problems of Subject-Matter Jurisdiction, Venue, and
Personal Jurisdiction Under Rule 18 . . . . . . . . . . . . . . . . . . . . .
(a) Subject-Matter-Jurisdiction Restrictions on Joinder . . . . . . .
(b) Venue Restrictions on Joinder . . . . . . . . . . . . . . . . . . . . . . . .
(c) Personal Jurisdiction Restrictions on Joinder . . . . . . . . . . . .
3. Rules Enabling Act Problems Under Rule 18 . . . . . . . . . . . . . . . .
Section D. Joinder of Claims by Defendants at Common Law
and in Equity . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Recoupment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Set-Off . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Cross-Bills . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section E. Counterclaims and Crossclaims Under the Codes . . . . . .
Section F. Counterclaims and Crossclaims Under the
Federal Rules . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Basic Operation of Federal Rule 13 . . . . . . . . . . . . . . . . . . . . . . .
2. Administration of the “Same Transaction or Occurrence” Test . .
3. Additional Problems of Administration Under Rule 13 . . . . . . . .
4. Problems of Subject-Matter Jurisdiction, Venue, and
Personal Jurisdiction Under Rule 13 . . . . . . . . . . . . . . . . . . . . .
(a) Supplemental (Ancillary) Subject-Matter Jurisdiction
Over Counterclaims and Crossclaims . . . . . . . . . . . . . . . . .
(b) Supplemental (Ancillary) Venue and Personal
Jurisdiction Over Counterclaims and Crossclaims . . . . . . .
(c) Waiver by the Defendant of Venue or Personal
Jurisdiction Objections when the Defendant Asserts
a Compulsory or Permissive Counterclaim . . . . . . . . . . . . .
xix
683
686
689
689
690
690
692
693
697
699
700
700
701
702
704
704
708
713
716
716
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Chapter 7. Joinder of Claims___ Continued
(d) Effect of a Counterclaim on the Amount in Controversy . . . 725
5. Rules Enabling Act Issues Under Rule 13 . . . . . . . . . . . . . . . . . . 727
CHAPTER 8. JOINDER OF PARTIES . . . . . . . . . . . . . . . . . . . . . . . . . . 731
Section A. Basic Joinder of Parties Rules in Common-Law
and Equity Actions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Basic Joinder Rules in Common-Law Actions . . . . . . . . . . . . . . .
2. Joinder of Parties in Equity . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section B. Basic Party Joinder Provisions of the Codes . . . . . . . . . .
Section C. Basic Party Joinder Provisions of the Federal Rules . . .
1. Real Party in Interest . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) In General . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Subject-Matter Jurisdiction Problems in Administering
Rule 17(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Rules Enabling Act Problems in Administering Rule 17(a) .
2. Capacity to Sue and Be Sued . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) In General . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Subject-Matter Jurisdiction Problems in Administering
Rule 17(b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Rules Enabling Act Problems in Administering Rule 17(b) .
3. Joinder of Persons Needed for Just Adjudication . . . . . . . . . . . . .
(a) History of Rule 19 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Application of Rule 19 . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Problems of Subject-Matter Jurisdiction, Personal
Jurisdiction, and Venue Under Rule 19 . . . . . . . . . . . . . . .
(d) Rules Enabling Act Problems in the Application of Rule 19
4. Permissive Joinder of Parties . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Application of Rule 20 . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Problems of Subject-Matter Jurisdiction, Personal
Jurisdiction, and Venue Under Rule 20 . . . . . . . . . . . . . . .
(c) Rules Enabling Act Issues in the Administration of Rule 20
Section D. Special Party Joinder Devices . . . . . . . . . . . . . . . . . . . . . .
1. Impleader . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) History of Impleader . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Application of Rule 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Problems of Subject-Matter Jurisdiction, Personal
Jurisdiction, and Venue Under Rule 14 . . . . . . . . . . . . . . .
(d) Rules Enabling Act Problems in the Administration
of Rule 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Interpleader . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) History of Interpleader . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
xx
731
731
731
734
736
736
736
740
741
742
742
744
747
752
752
755
762
771
771
771
774
782
783
783
783
784
787
792
793
794
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Chapter 8. Joinder of Parties___ Continued
(i) “Strict” Bills of Interpleader . . . . . . . . . . . . . . . . . . . . .
(ii) Bills “in the Nature of Interpleader” . . . . . . . . . . . . . . .
(iii) Interpleader in the State Courts . . . . . . . . . . . . . . . . . . .
(b) Personal Jurisdiction Problems in Interpleader . . . . . . . . . . .
(c) “Statutory” Interpleader in Federal Courts . . . . . . . . . . . . . .
(d) “Rule” Interpleader in Federal Courts . . . . . . . . . . . . . . . . . .
(e) The Effect of the Supplemental Jurisdiction
Statute on Interpleader Jurisdiction . . . . . . . . . . . . . . . . . .
(f) Rules Enabling Act Issues with Rule 22 . . . . . . . . . . . . . . . .
(g) Interpleader “Stages” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(h) Declaratory Judgment Actions as a Substitute for
Interpleader . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Intervention . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) History of Intervention . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Intervention Practice Under Rule 24 . . . . . . . . . . . . . . . . . . .
(i) Intervention as of Right . . . . . . . . . . . . . . . . . . . . . . . . .
(ii) Permissive Intervention . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Subject-Matter Jurisdiction Problems Under Rule 24 . . . . . .
(d) Venue Problems Under Rule 24 . . . . . . . . . . . . . . . . . . . . . .
(e) Personal Jurisdiction Problems Under Rule 24 . . . . . . . . . . .
(f) Rules Enabling Act Issues with Rule 24 . . . . . . . . . . . . . . . .
4. Class Actions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) History of Class Actions . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Practice Under Rule 23 . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(i) Requirements for a Class Action . . . . . . . . . . . . . . . . . .
(ii) Categories of Class Actions: Rule 23(b)(1)(A)
(Risk of Inconsistent Adjudications) or
Rule 23(b)(1)(B) (Impairment of Interests
in the Absence of Class Action) . . . . . . . . . . . . . . . . .
(iii) Categories of Class Actions: Rule 23(b)(2)
(Affecting an Entire Class by Acting or
Refusing to Act) . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(iv) Categories of Class Actions: Rule 23(b)(3)
(Common Questions of Law or Fact) . . . . . . . . . . . . .
(v) Court Management of Class Actions, Class
Counsel, and Approval of Settlements . . . . . . . . . . . .
(vi) Contemporary Issues in the Administration
of Rule 23 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Subject-Matter Jurisdiction Problems Under Rule 23 . . . . . .
(d) Personal Jurisdiction Problems Under Rule 23 . . . . . . . . . . .
(e) Venue Problems Under Rule 23 . . . . . . . . . . . . . . . . . . . . . .
xxi
794
795
796
796
797
799
802
804
805
806
808
808
809
809
812
813
825
826
829
829
829
834
834
836
837
838
841
842
851
857
858
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Chapter 8. Joinder of Parties___ Continued
(f) Rule Validity Problems Under Rule 23 . . . . . . . . . . . . . . . . . 858
(g) Shareholder Derivative Actions: Rule 23.1 . . . . . . . . . . . . . . 860
(h) Actions by or Against Unincorporated Associations:
Rule 23.2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 862
CHAPTER 9. DISCOVERY AND PRETRIAL CONFERENCES . . . . 865
Section A. Development of Modern Discovery . . . . . . . . . . . . . . . . . .
1. Discovery in Common-Law Actions . . . . . . . . . . . . . . . . . . . . . . .
2. Discovery in Equity Actions . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Reform in the United States . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4. Discovery Practice Under the Federal Rules of Civil
Procedure . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section B. The General Scope of Discovery Under the
Federal Rules . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Privilege . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Attorney “Work Product” and Trial-Preparation Materials . . . . .
Section C. Required Disclosures Under the Federal
Rules . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Early Disclosures Concerning Potential Witnesses,
Documentary Evidence, Damages, and Insurance . . . . . . . . . . . . . .
(a) Damages . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Insurance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Potential Witnesses and Documentary Evidence . . . . . . . . .
2. Disclosures and Discovery Concerning Experts . . . . . . . . . . . . . .
(a) Discovery Concerning Experts Prior to Required
Disclosure Under the 1993 Amendments . . . . . . . . . . . . . .
(b) Required Disclosures and Discovery Concerning
Experts After the 1993 Amendments . . . . . . . . . . . . . . . . .
(i) Who Must Be Identified . . . . . . . . . . . . . . . . . . . . . . . .
(ii) Report Requirement . . . . . . . . . . . . . . . . . . . . . . . . . . .
(iii) Further Discovery Concerning Experts . . . . . . . . . . . . .
3. Disclosures Identifying Particular Evidence that May Be
Offered at Trial . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Names of Witnesses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Identification of Documents or Other Exhibits . . . . . . . . . . .
(c) Objecting to the Disclosures . . . . . . . . . . . . . . . . . . . . . . . . .
Section D. The Discovery Planning Conference, Timing,
Sequence, Priority, Limits, and Certification . . . . . . . . . . . . . . . .
1. The Parties’ Discovery Planning Conference . . . . . . . . . . . . . . . .
2. The Timing of Discovery . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Sequence and Priority of Discovery . . . . . . . . . . . . . . . . . . . . . . .
xxii
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865
865
867
869
872
874
878
882
882
883
884
885
886
886
888
889
889
890
891
891
891
892
892
892
894
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Chapter 9. Discovery and Pretrial Conferences___ Continued
4. Limits on Discovery . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5. Certification of Disclosures, Discovery Requests, Responses,
and Objections . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section E. Oral Depositions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Commencing the Oral Deposition Process . . . . . . . . . . . . . . . . . .
(a) Notice of the Examination . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Subpoena to Compel Attendance . . . . . . . . . . . . . . . . . . . . .
(c) Duty to Avoid Imposing an Undue Burden and the
Procedure for Objecting to the Subpoena . . . . . . . . . . . . . .
(d) Failure of a Nonparty to Obey a Subpoena or of a Party
to Attend a Deposition After Proper Notice . . . . . . . . . . . .
2. Taking the Deposition . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) The Officer in Charge . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Beginning the Deposition . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Producing Documents and Things . . . . . . . . . . . . . . . . . . . . .
(d) Depositions Being Conducted in Bad Faith or in a
Harassing Manner . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(e) Rules of Evidence and Objections During the
Examination . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(f) Effect of Failure to Object During the Examination . . . . . . .
3. Review by the Witness, Changes, Signing, Certification,
and Filing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section F. Depositions upon Written Questions . . . . . . . . . . . . . . . . .
Section G. Interrogatories to Parties . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Serving Interrogatories . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Answering Interrogatories . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Time for Response . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Who Must Answer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Option to Produce Business Records . . . . . . . . . . . . . . . . . . .
(d) Objections . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(e) Compelling an Answer . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(f) Correcting or Supplementing Responses . . . . . . . . . . . . . . . .
Section H. Production of Documents, Entries on Land,
Testing, and Sampling . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Serving Production Requests on Parties . . . . . . . . . . . . . . . . . . . .
2. Responding to Production Requests . . . . . . . . . . . . . . . . . . . . . . .
(a) Time for Response . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Objections . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Compelling Production . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(d) Correcting or Supplementing Responses . . . . . . . . . . . . . . . .
Section I. Compulsory Physical and Mental Examinations . . . . . . .
1. Securing Physical or Mental Examinations . . . . . . . . . . . . . . . . .
xxiii
895
899
900
900
900
901
904
905
906
906
907
907
908
908
909
910
911
913
913
914
914
914
914
915
917
918
918
918
919
919
920
920
921
921
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Chapter 9. Discovery and Pretrial Conferences___ Continued
2. The Physician’s Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Sanctions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section J. Requests for Admission . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Requesting the Admissions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Responding to the Request . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section K. Discovery Before Commencing an Action or
Pending an Appeal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section L. Depositions in Foreign Countries . . . . . . . . . . . . . . . . . . .
Section M. Use of Discovery at Trial . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Rule 36 Admissions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Answers to Interrogatories . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Depositions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section N. Pretrial Conferences and Orders . . . . . . . . . . . . . . . . . . .
1. Scheduling Orders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Subjects for Discussion at Pretrial Conferences . . . . . . . . . . . . . .
3. Final Pretrial Conference . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4. Pretrial Orders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5. Sanctions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
923
924
924
924
924
926
927
927
927
928
928
929
930
932
934
934
935
CHAPTER 10. DISPOSITION OF THE ACTION WITHOUT
TRIAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 937
Section A. Default Judgment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section B. Judgment on the Pleadings . . . . . . . . . . . . . . . . . . . . . . . . .
Section C. Summary Judgment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Summary Judgment Procedure . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Applying the Summary Judgment Standard . . . . . . . . . . . . . . . . .
Section D. Voluntary Dismissals . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section E. Involuntary Dismissals . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section F. Miscellaneous Methods of Disposing of an Action
Without Trial . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Settlement: In General . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Settlement: Rule 68 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) General Problems in Administering Rule 68 . . . . . . . . . . . . .
(b) Rules Enabling Act Problems in Administering
Rule 68 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
937
940
942
943
944
948
950
CHAPTER 11. TRIAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section A. The Trial Calendar and the Trial Date . . . . . . . . . . . . . . .
Section B. Nature and Order of a Trial . . . . . . . . . . . . . . . . . . . . . . . .
1. Demanding a Jury Trial . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Selecting the Jury . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
959
959
959
959
960
xxiv
952
952
953
953
955
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Chapter 11. Trial___ Continued
(a) Challenges for Cause . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Peremptory Challenges . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Trial Procedure . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section C. Trial by Jury in Anglo-American Law . . . . . . . . . . . . . . .
1. Development of Jury Trials . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Methods of Controlling the Jury . . . . . . . . . . . . . . . . . . . . . . . . . .
3. The Basic Problems in Administering the Constitutional
Right . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section D. The Right to Trial by Jury in a Merged System:
The Basic Approaches . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section E. The Right to Trial by Jury in a Merged System:
Operation of the Historical and Modern Federal
Approaches . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Cases in Which Only Legal or Only Equitable Claims
Are Presented . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Cases in Which the Plaintiff Asserts Both Legal and
Equitable Claims . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) The Historical Approach . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(i) Cases in Which, Historically, the Equity Court
Had to Act First . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(ii) Some Cases in Which, Historically, a Common-Law
Court Had to Act First . . . . . . . . . . . . . . . . . . . . . . . . .
(iii) Cases in Which the Plaintiff Could Sue in Either
Law or Equity First . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) The Modern Federal Approach . . . . . . . . . . . . . . . . . . . . . . .
3. Cases in Which the Plaintiff Sues in Equity and the
Defendant Asserts a Counterclaim for Legal Relief . . . . . . . . .
4. Cases in Which the Defendant Asserts an Equitable
Defense to a Legal Claim . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5. Cases in Which the Plaintiff Asserts a Legal Claim
by Means of a Procedure Available Only in Equity . . . . . . . . .
6. Right to a Jury Trial in Statutory and Administrative
Proceedings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section F. Right to Trial by Jury Versus Mere “Incidents”
of the Right . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section G. The Right to Trial by Jury in Complex
Cases . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section H. Involuntary Dismissals, Directed Verdicts, Burden
of Proof, and Presumptions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Involuntary Dismissals (Judgments on Partial Findings) and
Directed Verdicts (Judgments as a Matter of Law) . . . . . . . . . .
2. Burden of Proof . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
xxv
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962
963
963
965
966
967
970
971
972
972
972
973
974
974
976
976
977
978
981
982
983
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Chapter 11. Trial___ Continued
3. Presumptions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section I. Evidence . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Competency . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Relevancy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Hearsay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Admissions of a Party Opponent . . . . . . . . . . . . . . . . . . . . . .
(b) Present Sense Impressions and Excited Utterances . . . . . . .
(c) Statements Against Interest . . . . . . . . . . . . . . . . . . . . . . . . . .
(d) Dying Declarations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(e) Hearsay Within Hearsay and Other Problems . . . . . . . . . . .
4. Privilege . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5. The Best Evidence Rule . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6. Objections, Cross-Examination, and Impeachment . . . . . . . . . .
Section J. Variance and Amendments at Trial . . . . . . . . . . . . . . . . .
Section K. Jury Instructions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section L. Verdicts and Findings by the Court . . . . . . . . . . . . . . . .
Section M. Judgment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
990
991
994
994
996
997
998
999
999
1000
1000
1001
1001
1003
1004
1005
1006
CHAPTER 12. POST-TRIAL MOTIONS, APPELLATE REVIEW,
AND EXTRAORDINARY RELIEF FROM JUDGMENTS . . . . . . 1009
Section A. Post-Trial Motions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. Judgment Notwithstanding the Verdict (Judgment as a
Matter of Law) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Motion for a New Trial . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Motion to Alter or Amend the Judgment . . . . . . . . . . . . . . . . . .
Section B. Appellate Review . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. The Right to Appeal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Jurisdiction on Appeal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Appeals as a Matter of Right . . . . . . . . . . . . . . . . . . . . . . . .
(b) Discretionary Review . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Certification . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(d) Extraordinary Writs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. The Final Judgment Rule and Its Exceptions . . . . . . . . . . . . . . .
(a) The Basic Rule . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Interlocutory Appeals . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) Extraordinary Writs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(d) Collateral Order Rule . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(e) The Rejected “Death Knell” Doctrine . . . . . . . . . . . . . . . . .
(f) Pendent Appellate Jurisdiction . . . . . . . . . . . . . . . . . . . . . .
Section C. Appellate Procedure . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section D. Scope of Review . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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1010
1012
1013
1014
1014
1015
1015
1015
1016
1016
1017
1017
1018
1020
1021
1022
1022
1023
1024
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Chapter 12 Trial___ Post-Trial Motions, Appellate Review, and
Extraordinary Relief from Judgments___ Continued
Section E. Harmless Error . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1026
Section F. Extraordinary Relief from a Judgment . . . . . . . . . . . . . 1026
CHAPTER 13. FINALITY IN LITIGATION . . . . . . . . . . . . . . . . . . . . 1029
Section A. Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section B. Claim Preclusion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. “Merger,” “Bar,” and the Rule Against Splitting a Claim . . . . .
2. Judgments “On the Merits” . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. General Exceptions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4. Counterclaims . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Application of Claim Preclusion Rules to Counterclaims . .
(b) Jurisdictions with a Compulsory Counterclaim Rule . . . . .
(c) Jurisdictions Without a Compulsory Counterclaim Rule . .
(d) Special Problems Involving Insureds and Their Insurers . .
Section C. Issue Preclusion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. The Basic Rule . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Identity of the Issue . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Actual Litigation Requirement . . . . . . . . . . . . . . . . . . . . . .
(c) Ability to Identify What Was Decided . . . . . . . . . . . . . . . .
(d) Supporting the Judgment in the First Action . . . . . . . . . . . .
(e) Alternative Determinations . . . . . . . . . . . . . . . . . . . . . . . . .
2. Exceptions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Inability to Obtain Review . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Issues of Law . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) “Mediate Data” Versus “Ultimate Facts” . . . . . . . . . . . . . .
(d) Differences in the Burden of Proof . . . . . . . . . . . . . . . . . . .
(e) Nature and Quality of the Procedures in the Original
Action . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(f) Injustice in Particular Cases . . . . . . . . . . . . . . . . . . . . . . . . .
3. Nonmutual Preclusion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) The Mutuality of Estoppel Rule and Traditional
Exceptions to the Rule . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b) Abolition of the Mutuality Rule . . . . . . . . . . . . . . . . . . . . .
(c) Deciding when a Party Has Had a Full and Fair
Opportunity to Litigate an Issue . . . . . . . . . . . . . . . . . . . .
(i) Ordinary Exceptions Applicable . . . . . . . . . . . . . . . . .
(ii) Incompatibility with a Scheme of Remedies . . . . . . . .
(iii) Differences in Procedural Opportunities . . . . . . . . . . .
(iv) Inconsistency with Another Determination . . . . . . . . .
(v) Ability to Join in the First Action . . . . . . . . . . . . . . . .
xxvii
1029
1033
1033
1038
1042
1046
1046
1047
1048
1049
1050
1050
1051
1053
1056
1058
1059
1061
1061
1062
1063
1064
1065
1066
1067
1067
1069
1070
1070
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Chapter 13. Finality in Litigation___ Continued
(vi) Relationships Not Present in the Second Action
and Compromise Verdicts . . . . . . . . . . . . . . . . . . . . .
(vii) Inappropriate Foreclosure of the Opportunity
to Review of Issues of Law . . . . . . . . . . . . . . . . . .
(viii) Undesirable Effects on Subsequent
Proceedings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(ix) Other Compelling Circumstances . . . . . . . . . . . . . . . .
Section D. Parties Bound by Judgments . . . . . . . . . . . . . . . . . . . . . .
1. Preclusion of Nonparties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Representational Relations Binding Nonparties . . . . . . . . .
(b) Substantive Relationships Binding Nonparties . . . . . . . . . .
(i) Family Relationships . . . . . . . . . . . . . . . . . . . . . . . . . .
(ii) Contractual Relationships . . . . . . . . . . . . . . . . . . . . . .
(iii) Property Relationships . . . . . . . . . . . . . . . . . . . . . . . .
(iv) Organizational Relationships . . . . . . . . . . . . . . . . . . .
(v) Indemnitee-Indemnitor Relationships . . . . . . . . . . . . .
(c) Transformational Effects . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Preclusion Between Coparties . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section E. Claim and Issue Preclusion on Questions of
Subject-Matter and Personal Jurisdiction . . . . . . . . . . . . . . . . . .
Section F. Complications Produced by the Federal System . . . . . .
1. Enforcement of State Judgments . . . . . . . . . . . . . . . . . . . . . . . . .
(a) Giving Less Effect to State Judgments . . . . . . . . . . . . . . . .
(b) Giving More Effect to State Judgments . . . . . . . . . . . . . . .
(c) Giving Effect to State Judgments in Cases Applying
Another State’s Law or Federal Law . . . . . . . . . . . . . . . .
(i) Another State’s Law . . . . . . . . . . . . . . . . . . . . . . . . . .
(ii) Federal Law . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Enforcement of Federal Judgments . . . . . . . . . . . . . . . . . . . . . . .
3. Enforcement of Foreign Judgments . . . . . . . . . . . . . . . . . . . . . .
Section G. Other Preclusion Doctrines: Stare Decisis, Law
of the Case, and Judicial Estoppel . . . . . . . . . . . . . . . . . . . . . . . .
1. Stare Decisis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2. Law of the Case . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. Judicial Estoppel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1073
1074
1075
1076
1076
1076
1077
1079
1079
1080
1080
1081
1083
1083
1083
1084
1088
1088
1093
1095
1096
1096
1096
1105
1109
1112
1112
1113
1114
INDEX . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1117
xxviii
TABLE OF CASES
References are to Pages. Bold page numbers indicate the beginning of
significant textual discussion of a case.
3M Co. v. Johnson, 418
49.01 Acres of Land, United States v., 1114
1994 Exxon Chem. Fire, In re, 196
2215 Fifth St. Assocs., LP v. U-Haul Int’l, Inc., 477
4501 Northpoint LP v. Maricop Cnty., 1038
6247 Atlas Corp. v. Marine Ins. Co., 804
Abad v. Bayer Corp., 418
Abadie v. Carrillo, 582
Abadir v. Dellinger, 1053
Abbott v. Kidder, Peabody, & Co., 902
Abbott v. Owens-Corning Fiberglass Corp., 419
Abbott v. United Venture Capital, Inc., 88
Abbott Labs., In re, see Free v. Abbott Labs.
Abernathy v. Abernathy, 246, 311
Acer Am. Corp., 426
Acme Brick Co. v. Agrupacion Exportadora de
Maqumaria Ceramica, 185
Acme Inv., Inc. v. Southwest Tracor, Inc., 499
Acoustic Sys., Inc. v. Wenger Corp., 1021
Acridge v. Evangelical Lutheran Good Samaritan
Soc’y, 745, 746
Action Embroidery Corp. v. Atlantic Embroidery, Inc.,
356, 696
Acton Co. v. Bachman Foods, 152
Adair v. Lease Partners, Inc., 58
Adam v. J.B. Hunt Transp., Inc., 429, 474
Adam v. Saenger, 229
Adams v. Adams, 1110
Adams v. Davison-Paxon Co., 429, 484
Adams v. Unione Mediterranea di Sicurta, 357
Addison Ins. Co. v. Knight, Hoppe, Kurnik & Knight,
L.L.C., 300
Adelson v. Hananel, 418
Ader v. Blau, 736
Adickes v. S. H. Kress & Co., 944
Administaff, Inc. v. Kaster, 184, 199
Admiral Ins. Co. v. Abshire, 173, 200
Adolph Rub Trust v. Rub, 976
Advance Am. Servicing v. McGinnis, 106
Advanced Magnetics, Inc. v. Bayfront Partners, Inc.,
640
Advanta Corp. Sec. Litig., In re, 608
Aetna Cas. & Sur. Co. v. Fernandez, 650
Aetna Cas. & Sur. Co. v. Ind-Com Elec. Co., 807
Aetna Ins. Co. v. Chicago, Rock Island & Pac. R.R.
Co., 108
Af-Cap, Inc. v. Republic of Congo, 666
African Dev. Co. v. Keene Eng’g, Inc., 269
African Methodist Episcopal Church, Inc. v. Ward, 939
Aftercare of Clark Cnty. v. Justice Court, 968
“Agent Orange” Prod. Liab. Litig., In re, 851
Agostini v. Felton, 1028
Agran v. City of New York, 902
Aguilar v. Felton, 1027
Ahern v. Charter Twp., 139
AIG Baker Sterling Heights, LLC v. American MultiCinema, Inc., 465
Air Line Dispatchers Ass'n v. California E. Airways,
Inc., 863
Air Measurement Techs., Inc. v. Akin Gump Strauss
Hauer & Feld, L.L.P., 68
Albahary v. City of Bristol, 1054
Albano v. Shea Homes Ltd., 554, 555
Albarado v. Southern Pac. Transp. Co., 197
Albemarle Corp. v. Astrazeneca UK, Ltd., 412, 476
Albingia Versicherungs A.G. v. Schenker Int'l Inc., 154
Alcoholics Anonymous World Servs., Inc. v. Friedman,
385
Alden v. Alden, 1051
Aldinger v. Howard, 128, 774
Aleem v. Aleem, 1109
Alexander v. Goldome Credit Corp., 180
Alexander v. University/Gainesville Healthcare Ctr.,
Inc., 545
Alexander & Alexander Servs., Inc. v. Lloyd's Syndicate, 184, 1019
Alfadda v. Fenn, 1111
Algodonera de las Cabezas, S.A. v. American Suisse
Capital, Inc., 411
Ali v. Rumsfeld, 569
Allen v. McCurry, 1101, 1105
Allen v. R & H Oil & Gas Co., 109
Allen L. Wright Dev. Corp., United States v., 651
Allendale Mut. Ins. Co. v. Bull Data Sys., Inc., 433
Allison v. Long, 704, 706
Allmerica Fin. Corp. v. Certain Underwriters at Lloyds,
London, 1053
Allstate Ins. Co. v. Administratia Asigurarilor de Stat,
1111
Allstate Ins. Co. v. Daniels, 712
Allstate Ins. Co. v. Hague, 245
Allstate Ins. Co. v. Herron, 1013
Allstate Ins. Co. v. Menards, Inc., 553
Allstate Ins. Co. v. Valdez, 714
Allsup v. Liberty Mut. Ins. Co., 180
All Underwriters v. Weisberg, 471
Alonso v. Line, 255, 282
Alpha Indus., Inc., In re, 926
Alternative Pioneering Sys., Inc. v. Direct Innovative
Prods., Inc., 387
Alternative Sys. Concepts, Inc. v. Synopsys, Inc., 608,
1114
Alyeska Pipeline Serv. Co. v. Wilderness Soc’y, 13,
493
Amalgamated Transit Union Local 1309, AFL-CIO v.
Laidlaw Transit Servs., Inc., 857
Amanda C. ex rel. Richmond v. Case, 1055
Ambassador Group Litig., In re, 805
Ambrosia Coal & Const. Co. v. Pages Morales, 114
Amchem Prods., Inc. v. Windsor, 846
AMEC Civil LLC v. Mitsubishi Int’l Corp., 1036, 1043
xxix
xxx
TABLE OF CASES
American Fam. Mut. Ins. Co. v. Savickas, 1070
American Fire & Cas. Co. v. Finn, 176
American Honda Motor Co. v. Clair Int'l, Inc., 823
American Med. Sys., In re, 842
American National Red Cross v. S.G., 58
American Soda, LLP v. U.S. Filter Wastewater Group,
Inc., 171, 412
American Standard Ins. Co. v. Rogers, 776
American Sur. Co. v. Franciscus, 610
American Type Culture Collection, Inc. v. Coleman,
268
American Water Dev. v. City of Alamosa, 1014
American Well Works Co. v. Layne & Bowler Co., 82
Amerireach.com, LLC v.Walker, 1085
Ameritas Inv. Corp. v. McKinney, 414
AmerMed Corp. v. Disetronic Holding AG, 429, 477
Ammondson v. Northwestern Corp., 1053
Amoche v. Guarantee Trust Life Ins. Co., 112
AmSouth Bank v. Dale, 198
Andersen v. Monforton, 335
Anderson v. FDIC, 393
Anderson v. Hale, 874
Anderson v. LaVere, 1043
Anderson v. Liberty Lobby, Inc., 944, 945
Andresen v. Diorio, 545, 596
Andrew v. Clark, 343
Andrus v. Nicholson, 1035
Angelou v. African Overseas Union, 310
Ankenbrandt v. Richards, 118, 121
Anne Arundel County Bd. of Educ. v. Norville, 1107
Anspec Co. v. Johnson Controls, Inc., 156
APC Commodity Corp. v. Ram Dis Ticaret A.S., 249
Apostolic Pentecostal Church v. Colbert, 340
Apple, Inc., In re, 426
Appleton Elec. Co. v. Advance-United Expressways,
858
Application of (see name of party)
Applied Chem. Magnesias Corp., In re, 375
Aqualon Co. v. MAC Equip., Inc., 170
Aquatherm Indus., Inc. v. Florida Power & Light Co.,
1099
Aragon v. Aragon, 1055
Arbaugh v. Y & H Corp., 46
Arbogast Family Trust v. River Crossings, L.L.C., 938
Arbuthnot v. State Auto. Ins. Ass'n, 863
Arcadia Unified Sch. Dist. v. State Dep’t of Educ.,
1063,
Archer W. Contractors, Ltd. v. Benise-Dowling &
Assocs., Inc., 1088
Archuleta v. Lacuesta, 195
Ard v. Transcontinental Gas Pipe Line Corp., 109
ARE Sikeston Ltd. P’hip v. Weslock Nat’l, Inc., 789
Arena v. Graybar Elec. Co., 154
Argent v. Office of Pers. Mgmt., 940
Argus Real Estate, Inc. v. E-470 Pub. Highway Auth.,
1080
Arizona v. California, 1031
Arizona v. United States Dist. Court, 851
Arizonans for Official English v. Arizona, 555
Armitage, In re, 1055
Armstrong v. Pomerance, 272
Arnevik v. University of Minn. Bd. of Regents, 1036
Arnold v. Kimberly Quality Care Nursing Serv., 138,
775, 778
Arrowsmith v. United Press Int’l, 365, 491
Arthur v. Maersk, Inc., 636
Asahi Metal Indus. Co. v. Superior Court, 274, 282
Ashcroft v. Iqbal, 526, 600
Asher v. Unarco Material Handling, Inc., 641
Ashland Oil, Inc. v. Sonford Prods. Corp., 155
Askew v. Sheriff of Cook Cnty., 770
Askin v. District of Columbia, 1061
Aslanidis v. United States Lines, Inc., 633
Associated Transp. Line, Inc. v. Productos
Fitosanitarios Proficol El Carmen, S.A., 357
Astro-Med, Inc. v. Nihon Kohden Am., Inc., 404
Atherton v. Casey, 818
Atkinson v. B.C.C. Assocs., Inc., 156
Atkinson v. Superior Court, 317
Atchison, Topeka & Santa Fe Ry. Co. v. Buell, 593
Atlantis Dev. Corp. v. United States, 811
Atlas Food Sys. & Servs., Inc. v. Crane Nat’l Vendors,
Inc., 812, 1113
Atlas Global Group, L.P. v. Grupo Dataflux, 198
Atlas Roofing Co. v. Occupational Safety & Health
Review Comm’n, 978
Aufderhar v. Data Dispatch, Inc., 972
Augustine v. Arizant, Inc., 1053
Aurora Loan Servs., Inc. v. Craddieth, 822
Autogenomics, Inc. v. Oxford Gene Tech., Ltd., 263
Avco Corp. v. Aero Lodge No. 735, 166
Averdick v. Republic Fin. Servs., Inc., 779
Avila v. Pappas, 154
AXA Corporate Solutions v. Underwriters Reinsurance
Corp., 492, 549
Axel Johnson, Inc. v. Carroll Carolina Oil Co., 147
Ayers v. Thompson, 842
Aylward v. Fleet Bank, 267
Ayres v. Jacobs & Crumplar, P.A., 346
Baade v. Price, 346
Bach v. Bagley, 1054
Bachman v. Bachman, 1039
Bagley v. Hughes A. Bagley, Inc., 1045
Bailey v. Janssen Pharmaceutica, Inc., 188
Bain v. Hofmann, 1081
Baird v. Celis, 547
Baird Oil Co. v. Idaho State Tax Comm’n, 1053
Baker v. Citizens State Bank, 650, 651,
Baker ex rel. Thomas v. General Motors Corp., 399,
432, 1089
Baker’s Supermarkets, Inc. v. Feldman, 1014
Ballew v. Georgia, 961
Baltimore & Ohio R.R. Co. v. Mosele, 254
Baltimore Ins. Co. v. M’Fadon, 701
Baltrusch v. Baltrusch, 1033
Balzer v. Bay Winds Fed. Credit Union, 196
Bank Brussels Lambert v. Credit Lyonnais (Suisse)
S.A., 789
Bank of Augusta v. Earle, 238
Bank of Okla., N.A. v. Tharaldson Motels, Inc., 432
Bank of the United States v. Planters’ Bank, 57
Bannister v. Commonwealth, 1059
Banque de la Mediterranee-France, S.A. v. Thergen,
Inc., 384
Barackman v. Anderson, 1055
Barber v. Barber, 119
Barber v. Miller, 660
Barber v. Stephenson, 985
Barbour v. International Union, 188
Barclay v. Waters, 1077
Barefoot Architect, Inc. v. Bunge, 719
Baris v. Sulpicio Lines, Inc., 196
Barnes v. Atlantic & Pac. Life Ins. Co., 555
Barnes v. Prince George’s Cnty., 636
Barron v. Ford Motor Co. of Can., 548
Barrow v. Wethersfield Police Dep’t, 637
Bar-Tec, Inc. v. Akrouche, 1105
TABLE OF CASES
Bartel v. FAA, 693
Bartle v. Capy, 400
Bartlett v. Knight, 210
Barton v. Barnett, 210
Base Metal Trading, Ltd. v. OJSC “Novokuznetsy
Aluminum Factory,” 357
Baskin v. City of Des Plaines, 636
Bass v. Energy Transp. Corp., 404
Bass v. First Pac. Networks, Inc., 541
Bastien v. R. Rowland & Co., 651
Bates v. C & S Adjusters, Inc., 384, 389
Bath & Kitchen Fixtures Antitrust Litig., In re, 949
Batson v. Kentucky, 962
Bauer v. Ohio Adult Parole Auth., 637
Bauman v. DiamlerChrysler Corp., 264
Bautista v. Los Angeles County, 591
Bay Cnty. Middlegrounds Landfill Site, In re, 926
Baylor Univ. Med. Ctr., United States v., 641
Baypack Fisheries, L.L.C. v. Nelbro Packing Co., 418
Bay State HMO Mgmt., Inc. v. Tingley Sys., Inc., 1032
B. Braun Med. Inc. v. Abbott Labs., 915, 916
Beacon Theatres, Inc. v. Westover, 968, 1017
Beahm v. 7-Eleven, Inc., 1077, 1109
Beal ex rel. Martinez v. City of Seattle, 640
Beal v. Missouri Pac. R.R. Corp., 482
Beane v. Dailey, 346
Bearry v. Beech Aircraft Corp., 287
Beaven v. McAnulty, 415
Becher v. Contoure Labs., Inc., 1100, 1101
Becherer v. Merrill Lynch, Pierce, Fenner & Smith,
1077, 1079
Beck, Ex parte, 1043
Beebe v. Fountain Lake Sch. Dist., 1054
Beechwood Restorative Care Ctr. v. Leeds, 1059
Beeman v. Anthem Prescription Mgmt., LLC, 553
B. Fernandez & HNOS, Inc. v. Kellogg USA, Inc., 812
Beggarly, United States v., 1027
Bel-Bel Int’l Corp. v. Community Bank, 96
Belizan v. Hershon, 608
Bell v. United Cities Gas Co., 90
Bell Atl. Corp. v. Twombly, 526, 597, 598, 658
Bellum v. PCE Constructors, Inc., 367
B.E.L.T., Inc. v. Wachovia Corp., 557
Benchmark Elecs., Inc. v. J.M. Huber Corp., 608
Beneficial Nat’l Bank v. Anderson, 164, 167
Bennett v. Southwest Airlines Co., 67
Bennun v. Rutgers State Univ., 1043
Bensel v. Allied Pilots Ass’n, 626
Benson v. SI Handing Sys., Inc., 192
Bensusan Restaurant Corp. v. King, 255, 256, 327
Berger Instruments, Inc. v. Northwest Instruments, Inc.,
692
Bergemann v. Rhode Island Dep’t of Envtl. Mgmt., 162
Bergeron v. Boyle, 374
Berk v. Ascoll Inv. Corp., 614
Berkla v. Corel Corp., 954
Berkson v. Lepome, 1045
Bernhard v. Bank of Am. Nat’l Trust & Sav. Ass’n,
1069
Bernhard v. Whitney Nat’l Bank, 166
Bernhardt v. Polygraphic Co. of Am., 552
Berthiaume v. McCormack, 1056
Berube v. Brister, 384
Betancourt Torres v. Puerto Rico Elec. Power Auth.,
824
Bethell v. Demaret, 469
Betty K Agencies, Ltd. v. M/V Monada, 350, 951
Bianca v. Parke-Davis Pharm. Div., 115
Bicicletas Windsor, S.A. v. Bicycle Corp. of Am., 404
xxxi
Bickford v. Onslow Mem’l Hosp. Found., Inc., 302
Bigalk v. Federal Land Bank Ass’n, 651
Bils v. Bils, 302
Bingaman v. Department of Treasury, 1062
Biodiversity Conservation Alliance v. Stem, 954
Bissell v. Briggs, 214, 215
Bivens v. Six Unknown Named Agents of Fed. Bureau
of Narcotics, 60
B.J., In re, 229
Blackmer v. United States, 235
Blackmon Auctions, Inc. v. Van Buren Truck Ctr., Inc.,
802
Blair v. Equifax Check Servs., Inc., 860
Blaney v. West, 345
Blethen v. West Virginia Dep’t of Revenue, 1046
Blockowicz v. Williams, 1076
Blount County Bank v. Barnes, 48
Blue Chip Stamps v. Manor Drug Stores, 658
Blue Cross & Blue Shield, Inc. v. Philip Morris, Inc.,
548
Blue Dane Simmental Corp. v. American Simmental
Ass’n, 718
Bluegrass Hosiery, Inc. v. Speizman Indus., Inc., 704,
705
BNSF Ry. Co. v. O’Dea, 44
BNY, In re, 1055
Board of Comm’rs v. Aspinwall, 463
Board of Educ. v. Gray, 1066
Boardman Petroleum, Inc. v. Federated Mut. Ins. Co.,
474
Boddie v. Connecticut, 12
Bodenner v. Graves, 156
Boeken v. Philip Morris USA, Inc., 1042
Bolden v. City of Topeka, 350
Bolin v. Sears, Roebuck & Co., 539, 1020
Bomar v. Moser, 948
Boone v. Citigroup, 169
Boosey & Hawkes Music Publishers, Ltd. v. Walt
Disney Co., 741
Booth v. Mary Carter Paint Co., 953
Borden v. Allstate Ins. Co., 169
Bordner v. FDIC, 631
Borough of W. Mifflin v. Lancaster, 156, 181, 184
Boschetto v. Hansing, 327
Bose Corp. v. Consumers Union, 712
Bossian v. Anderson, 1035
Boston v. Titan Indem. Co., 115
Botefuhr, United States v., 694
Bourbon v. Kmart Corp., 486
Bowden v. Phillips Petroleum Co., 1077
Bower v. Harrah’s Laughlin, Inc., 1077
Bowles v. Russell, 41
Bowling v. Hasbro, Inc., 350
Bowling v. Kentucky Dep’t of Corrections, 1036
Bowles v. Russell, 1023
Boyd v. University of Md. Med. Sys., 909
Boyd Rosene & Assocs. v. Kansas Mun. Gas Agency,
471
Boyer, State ex rel. Rosenfeld v., 53
Boyle v. American Auto Serv., 525, 526
BP Chems. Ltd. v. Formosa Chem. & Fibre Corp., 357
Brach & Broch Confections, Inc. v. Redmond, 548
Braden v. Gulf Coast Lumber Co., 701
Bradford Nat’l Life Ins. Co. v. Union State Bank, 101
Bradgate Assocs., Inc. v. Fellows, Read & Assocs.,
Inc., 200
Bradley Ventures, Inc. v. Farm Bureau Mut. Ins. Co.,
1054
Brady v. Capital Group, Inc., 395
xxxii
TABLE OF CASES
Bramdt v. American Bankers Ins. Co., 939
Bravo v. United States, 553
Bremer v. Weeks, 1055
Breckenridge v. Midlands Roofing Co., 991
Breckenridge Pharm., Inc. v. Metabolite Labs., Inc.,
311
Breliant v. Preferred Equities Corp., 614
Brereton v. Bountiful City Corp., 54, 525, 951, 1040
Brickwood Contractors, Inc. v. Datanet Eng’g, Inc.,
660, 661
Bridgestone/Firestone, Inc., In re, 838, 849
Brierly v. Alusiusse Flexible Packaging, Inc., 191
Brigham Young Univ. v. Tremco Consultants, Inc.,
1077
Brill v. Countrywide Home Loans, Inc., 112
Brink v. First Credit Res., 636
Brinkerhoff v. Home Trust & Sav. Bank, 1058
Brito v. Ryan, 1084
Broadcast Satellite Int’l, Inc. v. National Digital Television Ctr., Inc., 499
Brockman v. Merabank, 184
Brockmeyer v. May, 346
Broom v. Board of Supervisors, 48
Brother Int’l Corp. v. Southeastern Sales Co., 53
Brother Records, Inc. v. Jardine, 1104
Brown v. Brown, 1089
Brown v. Pine Bluff Nursing Home, 1080
Brown v. Rahman, 1080
Brown v. Shaner, 637
Brown v. Shredex, Inc., 793
Brown v. Singleton, 1034
Brown v. Ticor Title Ins. Co., 858
Brown v. Tokio Marine & Fire Ins. Co., 191
Brown v. Western Ry., 563, 571
Bruce, Estate of v. City of Middletown, 789
Brunner v. Hampson, 256
Bryan v. Associated Container Transp., 631
Bryant v. Avado Brands, Inc., 608
Bryant v. Britt, 665
Bryant v. Ford Motor Co., 168
Brzozowski v. Correctional Physician Servs., Inc., 626
Buckman v. United Mine Workers, 43
Buckner v. Kennard, 1055
Buechel v. Bain, 1080
Buis v. Elliott, 1084
Bullard v. City of Cisco, 106
Bullock v. Barham, 147
Burch v. Bricker, 479
Burchett v. Bardahl Oil Co., 1019
Burger King Corp. v. Rudzewicz, 265, 266, 270, 291,
308, 316
Burke v. Deere & Co., 985
Burke v. Quartey, 421
Burlington Ditch Reservoir & Land Co. v. Metro
Wastewater Reclamation Dist., 1057
Burlington N.R.R. v. Strong, 714
Burlington N.R.R. v. Woods, 514, 520
Burlington N. Santa Fe Ry. Co., In re, 195
Burnham v. Humphrey Hosp. REIT Trust, Inc., 509
Burnham v. Superior Court, 229, 249, 262, 298, 312,
318, 319, 359, 722, 799
Burns v. Anderson, 101
Burr & Forman v. Blair, 198
Bushong, State ex rel. Smilack v., 48
Business Guides, Inc. v. Chromatic Comm’ns Enters.,
Inc., 519, 652, 727
Butcher v. Hildreth, 768
Byrd v. Blue Ridge Rural Elec. Coop., Inc., 484, 510,
985
Cabalceta v. Standard Fruit Co., 96
Cabrera v. Lawlor, 636
Cahaly v. Benistar Prop. Exch. Trust Co., Inc., 666,
671
Caisse v. DuBois, 345
Calabro v. Aniqa Halal Live Poultry Corp., 200
Calcote v. Texas Pac. Coal & Oil Co., 760
Calder v. Jones, 270, 285, 301, 321, 389
California Advocates for Nursing Home Reform v.
Creekside Care Convalescent Hosp., Inc., 382
California Pub. Employees’ Retirement Sys. v. Feltzan,
1014
Callie v. Bowling, 1007
Calomiris v. Calomiris, 1041
Cameco Indus., Inc. v. Louisiana Cane Mfg., Inc., 717
Canaday v. Kotch, 392
Candlewood Timber Group, LLC v. Pan Am. Energy,
LLC, 375
Caperton v. A.T. Massey Coal Co., 412
Cappuccitti v. DirecTV, Inc., 113
Caprin v. Simon Transp. Servs., Inc., 639
Capron v. Van Noorden, 47
Carbon Dioxide Indus. Antitrust Litig., In re, 431
Carden v. Arkoma Assocs., 92
Carelli v. Lyter, 973
Carlson v. Clark, 1036
Carlucci v. United States, 147
Camacho v. Texas Workforce Comm’n, 561
Canada Life Assurance Co. v. LaPeter, 493, 542
Cardizem CD Antitrust Litig., In re, 672
Carlsbad Tech. v. HIF Bio, Inc., 198
Carnegie-Mellon University v. Cohill, 177, 199
Carnival Cruise Lines v. Shute, 412
Carolina Cas. Ins. Co. v. Mares, 798, 800
Carpenter v. Strange, 224, 227
Carroll v. Carroll’s Lessee, 450, 457
Carson v. Davidson, 1045
Cartesian Broad. Network, Inc. v. Robeco USA, 1056
Case of the Marshalsea, 45
Casey v. Federal Deposit Ins. Corp., 164
Casey Pure Milk Co. v. Booth Fisheries Co., 735
Cass County Joint Water Res. Dist. v. 1.43 Acres of
Land, 246
Castano v. American Tobacco Co., 846
Caterpillar Inc. v. Lewis, 86, 197
Caterpillar, Inc. v. Sturman Indus., Inc., 166, 961
Caterpillar Inc. v. Williams, 167
Catlin v. United States, 1018
Catz v. Chalker, 119
Caudle v. American Arbitration Ass’n, 106
Cedant Corp. Sec. Litig., In re, 471, 481
Cehic v. Mack Molding, Inc., 946
Celotex Corp. v. Catrett, 946
Cement Antitrust Litig., In re, 851
Cendant Corp. v. Forbes, 481, 498
Central Office Tel. v. American Tel. & Tel. Co., 499
Central States, Southeast & Southwest Areas Pension
Fund v. Reimer Express World Corp., 348
Central W. Va. Energy Co. v. Mountain State Carbon,
LLC, 91
Certain Interested Underwriters at Lloyd’s London,
Eng. v. Layne, 744
Chamberlain v. Giampapa, 546
Chambers v. NASCO, Inc., 492
Chan v. Korean Airlines, Ltd., 427, 428
Channel v. Citicorp Nat’l Servs., Inc., 713, 717
Channel v. Loyacono, 1076
Charleston Area Med. Ctr. v. Blue Cross & Blue Shield
Mut., Inc., 985
TABLE OF CASES
Chauffeurs, Teamsters & Helpers Local No. 391 v.
Terry, 980
Chemtall, Inc.,State ex rel. v. Madden, 839
Cheshire Nat’l Bank v. Jaynes, 228
Chesterfield Village, Inc. v. City of Chesterfield, 1044
Chew v. Dietrich, 357
Chicago & Alton R.R. v. Wiggins Ferry Co., 212
Chicot Cty. Drainage Dist. v. Baxter State Bank, 313
Chiepalich v. Coale, 1036
Childs v. Eltinge, 376
Chin v. Chrysler LLC, 471
China Trade & Dev. Corp. v. M.V. Choong Yong, 432
Chloe v. Queen Bee, LLC, 327
Choi v. Kim, 1110
Choice Healthcare, Inc. v. Kaiser Found. Health Plan,
263
Choice Hotels Int’l, Inc. v. Bonham, 184
Choice Hotels Int’l, Inc. v. Shiv Hospitality, L.L.C.,
101
Chouest v. American Airlines, Inc., 779
Christian v. Mattel, Inc., 655
Christian v. Sizemore, 1054
Christensen v. Grant Cnty. Hosp. Dist. No. 1, 1055
Christianson v. Colt Indus. Operating Corp., 68
Christianson ex rel. Christianson v. Educational Serv.
Unit No. 16, 591
Christopher v. Brusselback, 830
CIBC Mellon Trust Co. v. Mora Hotel Corp. N.V., 233
Ciena Corp. v. Jarrard, 361
Cincinnati Ins. Co. v. Flanders Elec. Motor Serv., Inc.,
554
Cirillo Bros. Petroleum Co. v. Kyne Realty Corp., 376
Cities Serv. Oil Co. v. Dunlap, 485, 509, 987
Citizens Ins. Co. of Am. v. Daccach, 839, 840, 1077
Citron v. Armstrong World Indus., Inc., 610
City Bank Farmers Trust Co. v. Hoey, 941
City of Chic. v. International College of Surgeons, 136,
167
City of Davenport v. Dows, 861
City of Houston v. Hill, 555
City of Johnson v. Christenson, 1057, 1059
City of Merced v. Fields, 350
City of Mobile, In re, 156, 184
City of Monterey v. Del Monte Dunes, Ltd., 980
City of New Orleans v. Municipal Admin. Servs., Inc.,
171
City of New York v. Welsbach Elec. Corp., 1034,
1035, 1051
City of Saint Paul v. Evans, 626
City of San Francisco v. Hartford Life Ins. Co., 138
City of Wichita, In re, 1055
Clark v. Container Corp. of Am., 981
Clark Cnty. Sch. Dist. v. Richardson Constr., Inc., 618
Clark v. Matthews Int’l Corp., 100
Clark v. Sarasota Cnty. Pub. Hosp. Bd., 547
Clark v. State Farm Mut. Auto. Ins. Co., 835
Clark v. United Parcel Serv., Inc., 661
Clarke v. Clarke, 224, 227, 314
Clark’s Ex’rs v. Van Riemsdyk, 446
Clausen v. M/V New Carissa, 481
Clay v. Weber, 1030
Clearfield Trust Co. v. United States, 566
Cleland v. Tavernier, 219
Clemens v. McNamee, 303
Cleveland v. Policy Mgmt. Sys. Corp., 1115
Cliff v. Payco Gen. Am. Credits, Inc., 640
Cloverleaf Realty, Inc. v. Town of Wawayanda, 560
C.L. Ritter Lumber Co. v. Consolidation Coal Co.,
1013
xxxiii
Cobra Partners L.P. v. Liegl, 392
Coca-Cola Co. v. Harmar Bottling Co., 561
Coday, In re, 1077
Cohen v. Beneficial Indus. Loan Corp., 503, 510, 517,
1021
Cohen v. Office Depot, Inc., 544, 545
Cohen v. United States Dist. Court, 833
Cohen v. Virginia Elec. & Power Co., 651
Colagrovanni v. District Ct., 48
Colbert v. City of Philadelphia, 634
Colby v. Umbrella, 605
Coleman v. American Export Isbrandtsen Lines, Inc.,
367
Coleman v. Milwaukee Bd. of Sch. Dirs., 350
Coles v. Granville, State ex rel., 1036, 1041
Colgrove v. Battin, 981
College of Dental Surgeons v. Connecticut Gen. Life
Ins. Co., 197
Collegesource, Inc. v. Academyone, Inc., 303
Collier v. Harvey, 713
Collins v. D.R. Horton, Inc., 1042
Collini v. Wean United, Inc., 786
Collins v. Wayland, 901
Colonial Penn Ins. Co. v. American Centennial Ins.
Co., 819
Colorado River Water Conservation Dist. v. United
States, 492, 557
Color Tile, In re, 633
Colvin v. Story Cnty. Bd. of Review, 1038
Comeau v. Rupp, 610
Commercial Union Ins. Co. v. Pelchat, 1079
Commercial Union Ins. Co. v. United States, 76, 800,
802, 806
Commissioner v. Estate of Bosch, 552
Community State Bank v. Strong, 76
Compass Bank v. Snow, 836
Compaq Computer Corp. v. Lapray, 839, 844
CompuServe, Inc. v. Patterson, 323
Computer Aid, Inc. v. Hewlett-Packard Co., 475
Computer One, Inc. v. Grisham & Lawless P.A., 713
Comshare, Inc. Sec. Litig., In re, 608
Com/Tech Communication Techs., Inc. v. Wireless
Data Sys., Inc., 729
Concord Boat Corp. v. Brunswick Corp., 905
Conglis v. Radcliffe, 1093
Congram v. Giella, 779
Conley v. Gibson, 592, 595, 598
Connecticut v. Doehr, 678
Connectu LLC v. Zuckerberg, 86
Conner, United States ex rel. v. Salina Reg. Health
Ctr., Inc., 510, 642
Consolidated Dev. Corp. v. Sherritt, Inc., 357
Continental Bank, N.A. v. Meyer, 622, 724
Continental Trend Res., Inc. v. OXY USA, Inc., 499
Convertible Rowing Exerciser Patent Litig., In re, 631
Cook v. Randolph Cnty., 188
Cook v. Welty, 884
Coolidge, United States v., 456
Coomer v. CSX Transp., Inc., 1034
Coons v. Indus. Knife Co., 631, 635
Cooper v. Amerada Hess Corp., 371
Cooper v. Chevron U.S.A., 371
Cooper v. Reynolds, 219
Coopers & Lybrand v. Livesay, 1022
Cooter & Gell v. Hartmarx Corp., 519, 652, 663
Copeland v. Penske Logistics L.L.C., 145
Copiah Med. Assocs. v. Mississippi Baptist Health
Sys., 709
Corley v. Rosewood Care Ctr., Inc., 664
xxxiv
TABLE OF CASES
Corporate Waste Alternatives, Inc. v. McLane Cumberland, Inc., 310
Correspondent Servs. Corp. v. First Equities Corp., 106
Cort v. Ash, 568
Cortez Byrd Chips, Inc. v. Bill Harbert Constr. Co.,
410
Costello v. United States, 951, 1040
Cotroneo v. Shaw Env’t & Infrastructure, Inc., 60
Cott v. Peppermint Twist Mgmt. Co., 982
Cotton v. South Dakota ex rel. South Dakota Dep’t of
Soc. Servs., 184
Cotton Bros. Baking Co. v. Industrial Risk Insurers,
609
Council of Co-Owners for Lakeshore Resort v. Glyneu,
LLC, 1067
Council of Unit Owners of Wisp Condo., Inc. v. Recreational Indus., Inc., 147
County of Santa Fe v. Public Serv. Co., 950
County of Sutter v. Davis, 980
Courtney v. Glanvil, 29
Coventry Sewage Assocs. v. Dworkin Realty Co., 102
Craig v. United States, 639
Crane v. Carr, 256
Crawford v. American Bankers Ins. Co., 106, 108
Crawford v. F. Hoffman-La Roche Ltd., 109
Crawford-El v. Britton, 596
CRB v. Wyoming Dep’t of Family Servs., 345
Crees, State v., 974
Crichton, Estate of, In re, 317
Crockett v. R.J. Reynolds Tobacco Co., 168
Cromwell v. County of Sac, 1054,
Cropp v. Woleslagel, 885
Crosby v. City of Gastonia, 156
Crowder v. American Eagle Airlines, Inc., 1080
Crowe v. Bolduc, 1113
Crowe v. Mullin, 631
Crowell v. Benson, 5
Crown Life Ins. Co. v. Harris Bank Hinsdale, 155
Cruz v. City of Camden, 631, 633
Cruz v. Louisiana ex rel. Dep’t of Pub. Safety, 350
CSX Transp., Inc. v. City of Garden City, 556
C. Sys., Inc. v. McGee, 1034
Cudahy Junior Chamber of Commerce v. Quick, 6
Cuevas v. BAC Home Servicing, L.P., 169
Cullen v. Auto-Owners Ins. Co., 605
Cummings v. Connell, 841
Cunningham v. Hamilton Cnty., 1021
Curry v. U.S. Bulk Transp., Inc., 200
Cupola Golf Course, Inc. v. Dooley, 1044
Curtis v. Loether, 978
Cybersell, Inc. v. Cybersell, Inc., 324
Dahl v. R.J. Reynolds Tobacco Co., 190
Dairy Queen, Inc. v. Wood, 972, 974, 1017
Dakota Indus., Inc. v. Dakota Sportswear, Inc., 302,
354, 361, 404
Dakota Plains AG Ctr., LLC v. Smithey, 1035
Dakota Title & Escrow Co. v. World-Wide Steel Sys.,
Inc., 1048
Dakuras v. Edwards, 746
Daleus v. Kovelesky, 390
Dallas Sales Co., Inc. v. Carlisle Silver Co., 1116
D’Amato v. Rhode Island Hosp. Trust Nat’l Bank, 100
Daniel v. American Board of Emergency Medicine,
390
Daniels v. Board of Trustees of the Herington Mun.
Hosp., 156
Daniels v. Hadley Mem. Hosp., 875, 910
Danjaq, S.A. v. Pathe Comm’ns Corp., 96
D’Arcy v. Ketchum, 214, 297, 1093
Darrah v. Watson, 228
Darulis, Estate of v. Garate, 342, 343
Dashman v. Peter Letterese & Assocs., Inc., 392
Data Specialties, Inc. v. Transcontinental Ins. Co., 553
Daubert v. Merrell Dow Pharm., Inc., 993
Davenport v. Hubbard, 701
David v. Showtime/Movie Channel, Inc., 834
David Lupton & Sons Co. v. Automobile Club of Am.,
483, 750
Davidson v. Farrell, 217
Davies Precision Machining, Inc. v. Defense Logistics
Agency, 404
Davis v. HSBC Bank Nev. N.A., 856
Davis v. Lowery, 711
Davis v. Merck & Co., Inc., 193
Davis v. Morganti Nat’l, Inc., 117
Davis Int’l, LLC v. New Start Group Corp., 55
Davis v. Ruby Foods, Inc., 590, 613
Day v. McDonough, 619
Day & Zimmermann, Inc. v. Challoner, 470
Daynard v. Ness, Motley, Loadholt, Richardson &
Poole, P.A., 265
Dayton Monetary Assocs. v. Donaldson, Lufkin, &
Jenrette Sec. Corp., 640, 641
D.B. Zwirn Special Opportunities Fund, L.P. v.
Mehrotra, 92
De Asencio v. Tyson Foods, Inc., 156
Dearmore v. City of Garland, 954
Dee-K Enters., Inc. v. Heveafil Sdn. Bhd., 346
Deflon v. Sawyers, 1081
Deloitte Noraudit A/S v. Deloitte Haskins & Sells, 92
Dellefratte v. Estate of Dellefratte, 1039
Delta Air Lines, Inc. v. August, 352, 641, 954
Democratic Republic of Congo v. FG Hemisphere
Assocs., LLC, 622
Dennery v. Commonwealth Dep’t of Transp., 1089
Dennis M. Garberg & Assocs., Inc. v. Pack-Tech Int’l
Corp., 1085
Denny Wiekhorst Equip., Inc . v. Tri-State Outdoor
Media Group, Inc., 1055
Denny’s, Inc. v. Cake, 356
Denver & Rio Grande W. R.R. Co. v. Brotherhood of
R.R. Trainmen, 406, 863
Department of Human Servs. v. Shelnut, 1086, 1110
Department of Revenue v. Jarvenpaa, 980
Deretich v. City of St. Francis, 651
DeRienzo v. Harvard Indus., Inc., 631
Desanctis v. Hastings, 631
DES Cases, In re, 285, 307
DesMarais v. Desjardins, 966
Destfino v. Reiswig, 188
Detroit Edison Co. v. Mich. Dep’t of Envtl. Quality,
136
Development Fin. Corp. v. Alpha Hous. & Health Care,
Inc., 822
Dever v. Hentzen Coatings, Inc., 275
DeVille, In re, 654
Devlin v. Scardelletti, 1014
Diamler Chrysler Corp. v. Cuno, 126
Diamond Crystal Brands, Inc. v. Food Movers Int’l,
Inc., 256
Diamond R. Fertilizer Co. v. Lake Packing P’ship,
1110
Diaz Irizarry v. Ennia, N.V., 609
Dice v. Akron, Canton & Youngstown R.R. Co., 563,
570
Dick v. New York Life Ins. Co., 985
Dickens v. Associated Anesthesiologists, P.C., 1040
TABLE OF CASES
Dickerson v. Dickerson, 1030
Dieter v. MFS Telecom, Inc., 778
Digital Equip. Corp. v. Desktop Direct, Inc., 1021
Dillinger v. Caterpillar, Inc., 548
Dindo v. Whitney, 1050
Director of the Office of State Lands & Invs. v.
Merbanco, Inc., 75
DirecTV, Inc. v. Leto, 774
DirecTV v. Loussaert, 774
Dimick v. Schiedt, 1113
Discover Bank v. Vaden, 736
Dispensa v. University State Bank, 335
District of Columbia v. Gould, 1069
Divane v. Krull Elec. Co., 662
Diven v. Amalgamated Transit Union Int’l, 157
Dixon v. Pouncy, 1062
Dobiecki v. Palacios, 180
Doe v. Blue Cross & Blue Shield United, 739
Doe v. Cassel, 596
Doe v. Exxon Mobil Corp., 1021
Doe v. FBI, 739
Doe v. Hersemann, 902
Doe, In re, 645
Doe v. Neal, 148
Doe v. Tobias, 1064
Doe v. Unocal Corp., 348, 357
Doherty, State v., 1055
Doleac ex rel. Doleac v. Michalson, 168
Doles v. State, 1057
Donatelli v. National Hockey League, 287, 1019
Don Docksteader Motors Ltd. v. Patal Enters., Ltd.,
1112
D’Orange v. Feely, 342
Dorrance v. Lee, 1058
Dorsey Trailers, Inc., Ex parte, 37
Dosdourian v. Carsten, 953
Double “S” Truck Line, Inc. v. Frozen Food Express,
343
Dougherty v. Matthews, 48
Douglas v. E.G. Baldwin & Assocs., 63
Doulson v. Matthews, 373
Dowling v. Finley Assocs., Inc., 1057
Dragor Shipping Corp. v. Union Tank Car Co., 723
Drames v. Melgreva Co. Maritima, S.A., 367
Dresser Indus., Inc. v. Underwriters at Lloyd’s, 93
DTEX, L.L.C. v. BBVA Bancomer, S.A., 489
Dual & Assocs., Inc. v. Wells, 1067
Dubicz v. Commonwealth Edison Co., 1018
Dubin v. City of Philadelphia, 240
Duckworth v. Medical Electro-Therapeutics, Inc., 354
Dudnikov v. Chalk & Vermillion Fine Arts, Inc., 302
Duha v. Agrium, Inc., 418
Dunkin Donuts S.P. Approval, In re, 1044
Dunn v. Cometa, 118
Dura Pham., Inc. v. Broudo, 658
Durdahl v. National Safety Assocs., Inc., 412
Durfee v. Duke, 224, 225, 313
Durham v. Lockheed Martin Corp., 200
Durrett v. John Deere Co., 779
Dusenbery v. United States, 334
Dyer v. MacDougall, 989
Dykes v. Sukup Mfg. Co., 1038
Dynegy Midstream Servs., LP v. Trammochem, 903
Ear, Nose & Throat Group, P.C. v. Stanescu, 1079
Eastman Kodak Co. v. Image Tech. Servs., Inc., 947
Eastman v. Marine Mech. Corp., 66
Eastman v. Union Pacific R.R. Co., 1116
East Miss. State Hosp. v. Adams, 622
xxxv
Eastus v. Blue Bell Creameries, 184
Eaton v. Weaver Mfg. Co., 1058
Ebrahimi v. City of Huntsville Bd. of Educ., 1018
E.C. v. Katz, 1067
Eckard v. Eckard, 225
Eckert v. Lane, 651
Ed & Fred, Inc. v. Puritan Marine Ins. Underwriters
Corp., 93
Edmondson & Gallagher v. Alban Towers Tenants
Ass’n, 157
Edmonson v. Leesville Concrete Co., 962
Edward J. Moriarty & Co. v. General Tire & Rubber
Co., 363
Edwards v. HOVENSA, LLC, 552
Edwards v. United States Dep’t of Justice, 170
EEOC v. Pemco Aeroplex, Inc., 1079
Efaw v. Williams, 351
Efstathiou v. Efstathiou, 1051
Eggleton v. Plasser & Theurer Export Von
Bahnbaumaschinen Gesellschaft, 429
Eggleston, State v., 1055, 1057
E. Howard St. Clair & Assocs., Inc. v. Northwest
Carpets, Inc., 1086
Ehrenfeld v. Mahfouz, 257
Eicher v. Mid Am. Fin. Inv. Corp., 1040
Eisen v. Carlisle & Jacquelin, 841
Eison v. McCoy, 637
Elbaor v. Smith, 953
Elb-Mattison, Inc. v. M/V Kosciuszko, 156
Elko Cnty. Grand Jury, In re, 170
Ellingson v. Walgreen Co., 541
Elliott v. Roach, 53
Ellis v. All Steel Constr., Inc., 150
Elwell v. Elwell, 1057
Elysium Inst., Inc. v. County of Los Angeles, 1062
Emerald Investors Trust v. Gaunt Parsippany Partners,
92
Emerick v. Emerick, 1058
Emerson Power Transmission Corp. v. Roller Bearing
Co. of Am., 139
Empire Healthchoice Assurance, Inc. v. McVeigh, 64,
567
Employee Painters’ Trust v. Ethan Enters., Inc., 614
Employers Mut. Cas. Co. v. Bartile Roofs, Inc., 300
England v. Louisiana Bd. of Med. Exam’rs, 1103
Engle v. Liggett Group, Inc., 1077
Engstrom v. Hornseth, 93,
Ensco Offshore Int’l Co., In re, 415
Entergy Miss., Inc. v. Burdette Gin Co., 124
Enterprise Mortgage Acceptance Co. Sec. Litig., In re,
636
Enviro Response v. Marcus, 406
Epstein v. MCA, Inc., 1098
Erickson v. Pardus, 597
Ericsson GE Mobile Commc’ns v. Motorola
Commc’ns, Inc., 105
Erie R.R. v. Tompkins, 443, 454, 462, 463, 472, 478
Eriline Co. v. Johnson, 619
Erlanger Mills, Inc. v. Cohoes Fibre Mills, Inc., 274
Ersek v. Township of Springfield, 595
Erwin v. City of Dallas, 774
ESAB Group, Inc. v. Centricut, Inc., 356, 358, 369,
769
Espinal-Dominguez v. Puerto Rico, 1022
Esposito v. United States, 737
Estate of (see name of party)
Esquilin-Mendoza v. Don King Productions, 100
Estes v. Titus, 1054
Estin v. Estin, 245, 318
xxxvi
TABLE OF CASES
Evans v. Evans, 6
Evans v. Walter Indus., Inc., 855
Everett v. Verizon Wireless, Inc., 140
Evergreens, The v. Nunan, 1063
Evert v. Finn, 786
Excell, Inc. v. Sterling Boiler & Mech., Inc., 171
Executive Software N. Am., Inc. v. United States
District Court, 157
Exotics Hawaii-Kona, Inc. v. E.I. Dupont De Nemours
& Co., 1055, 1070
Exxon Mobil Corp. v. Allapattah Servs., Inc., 111, 139,
728, 779
Exxon Valdez, In re, 465
Ex parte (see name of party)
Factors Etc., Inc. v. Pro Arts, Inc., 558
Fafel v. DiPaola, 150
Fagin v. Gilmartin, 541
Faigin v. Kelly, 1067
Fairchild v State Farm Mut. Auto. Ins. Co., 779
Fall v. Eastin, 224, 227, 399
Fall v. Fall, 226
Farha v. Signal Cos., 377
Farina v. Nokia, Inc., 173
Farmer v. Levenson, 428, 951, 1040
Farmer v. Perrill, 1021
Farmer v. South Dakota Dep’t of Rev., 1039
Farmers Cooperative Ass’n v. Amsden, LLC, 705
Faulkner v. Caledonia County Fair Ass’n, 1036
Fauntleroy v. Lum, 1096
FDIC v. Abraham, 552
Federal Hous. Adm’r v. Christianson, 772,
Federated Dep’t Stores, Inc. v. Moitie, 71
Feifer Indus., In re, 789
Felch v. Transportes Lar-Mex SA de CV, 298
Felder v. Casey, 571,
Feltner v. Columbia Pictures Television, Inc., 980
Felzen v. Andreas, 1014
Ferens v. John Deere Co., 425, 472
Ferguson v. Security Life Ins. Co., 193
Ferrell v. Allstate Ins. Co., 838
Ferrell v. Express Check Advance, LLC, 92
Ferrell v. West Bend Mut. Ins. Co., 471
Fessler v. Love & Powell, 701
Fidel v. Farley, 1014
Fidelity Union Trust Co. v. Field, 552
Fielder v. Credit Acceptance Corp., 713
Fielding v. Hubert Burda Media, Inc., 304
Figueiredo Ferraz E Engenharia de Projeto Ltda. v.
Republic of Peru, 419
Filbotte v. Pennsylvania Truck Lines, Inc., 1113
Finley v. United States, 126, 128, 129, 131, 134, 135,
137, 774, 802, 814
Finley Lines Joint Protective Bd. Unit 200 v. Norfolk S.
Corp., 949
Fiore v. Walden, 302, 391
Fireman’s Fund Ins. Co. v. National Bank of Coops.,
755
First Am. Bank v. Guerine, 415
First of Mich. Corp. v. Bramlet, 384
First Midwest Corp. v. Corporate Fin. Assocs., 434,
First Nat’l Bancshares v. Geisel, Inc., 778
First Nat’l Bank v. Warren, 1017, 1020
First Union Nat’l Bank v. Penn Salem Marina, Inc.,
1053
Fisher v. CPC Int’l, Inc., 650
Fitzgerald, P.P.A. v. Expressway Sewerage Constr.,
Inc., 548
Flaherty v. Lang, 1056
Flaherty v. Muther, 1079
F.L. Crane & Sons v. Malouf Constr. Corp., 412
Fleck v. Cablevision VII, Inc., 640
Fleet, In re, 1045
Fleet v. Sanguine, Ltd., 974
Fleming Cos. v. Hope Plaza, Inc., 789
Flexner v. Farson, 240
Flood v. Katz, 1027
Florida ex rel. Shevin v. Exxon Corp., 555
Focus Media Inc., In re, 346
Fogle v. Ramsey Winch Co., 256, 387
Food Lion, Inc. v. United Food & Commercial Workers
Int’l Union, 873
Ford, In re, 926
Ford Motor Co., In re, 920
Ford Motor Co./Citibank (S.D.), N.A., In re, 106, 109
Ford Motor Credit Co., Ex parte, 1056
Ford Motor Credit Co. v. Jones, 173
Forsyth Cnty. v. Martin, 1053
Foster v. Chesapeake Ins. Co., 171
Fountain v. Black, 779
Fournier v. Illinois Cas. Co., 1077
Fowler v. Curtis Publ’g Co., 609
Fowler v. Vineyard, 1049, 1083
Fox v. Mandelbaum, 116
Fox v. Maulding, 1033, 1099
Foy v. Schantz, Schatzman & Aaronson, P.A., 93
Fraley v. Chesapeake & Ohio Ry. Co., 363, 363
Franceskin v. Credit Suisse, 121
Franchise Tax Board v. Construction Laborers Vacation Trust, 77
Free v. Abbott Labs., 136, 138, 779
Freed v. Erie Lackawanna Ry. Co., 928
Freedom Nat’l Bank v. Northern Ill. Corp., 616
Freeland v. Liberty Mut. Fire Ins. Co., 99
Freeman v. Burlington Broadcasters, Inc., 71
Freeman v. Complex Computing Co., 1022
Freeman v. Heiderich, 662
Freer v. Mayer, 156
Frett-Smith v. Vanterpool, 93
Freund v. Nycomed Amersham, 542
Freund Equip., Inc. v. Fox, 346
Friedman v. New York Life Ins. Co., 110
Frost v. Mischer, 973
Fuentes v. Shevin, 677
Fulford v. Transport Servs. Co., 190
Fullin v. Martin, 182
Funkhouser v. Wells Fargo Bank, N.A., 157
G-1 Holdings, Inc. v. Reliance Ins. Co., 1115
Gabbanelli Accordions & Imports, L.L.C. v.
Gabbanelli, 1110
Gabbert, State ex rel. St. Louis Boiler & Equip. Co. v.,
52
Gage v. Bulkeley, 204, 205
Galbraith v. Neville, 205
Galen-Med, Inc. v. Owens, 185
G. & C. Merriam Co. v. Saalfield, 1032
Gap Stores Sec. Litig., In re, 858
Garbie v. Chrysler Corp., 851
Garcia v. Copenhaver, Bell & Assocs., 966
Garcia v. General Motors Corp., 1075
Garcia v. Wal-Mart Stores, Inc., 541
Gardemal v. Westin Hotel Co., 307
Gardner & Florence Call Cowles Found. v. Empire,
Inc., 177
Gardner ex rel. Gardner v. Chrysler Corp., 548
Gardner ex rel. Gardner v. Toyota Motor Sales, Inc.,
629, 636
TABLE OF CASES
Gardynski-Leschuck v. Ford Motor Co., 101
Garibaldi, United States ex rel. v. Orleans Parish Sch.
Bd., 554
Garrett v. Fleming, 636
Garvin v. City of Philadelphia, 636
Gary Scott Int’l, Inc. v. Baroudi, 326
Gasperini v. Center for Humanities, Inc., 492, 496,
519, 523, 1112
Gaston & Snow, In re, 470, 567
Gator.com Corp. v. L.L. Bean, Inc., 325
Gau Shan Co. v. Bankers Trust Co., 432, 433
G.C. Wallace, Inc. v. Eighth Judicial Dist. Court ex rel.
County of Clark, 1045
Geidel v. Niagara Mohawk Power Corp., 375
Geler v. National Westminster Bank USA, 116
Gellhaus v. Allemania Loan & Bldg. Ass’n, 701
Generadora de Electricidad del Caribe v. FosterWheeler Corp., 286
General Elec. Capital Auto Lease, Inc. v. Mires, 164
General Elec. Co. v. Latin Am. Imports, S.A., 551
General Motors Corp. v. Bryant, 838
General Motors Corp. Pick-Up Truck Fuel Tank Prods.
Liab. Litig., In re, 846
General Rights of Gila River Sys., In re, 1043
Genesys Data Techs., Inc., In re, 556
Geneva Furniture Mfg. Co. v. S. Karpen & Bros., 692
Gentek Bldg. Prods., Inc. v. Sherwin-Williams Co.,
197, 198
Gentek Bldg. Prods., Inc. v. Steel Peel Litig. Trust, 198
Genujo Lok Beteiligungs GmbH v. Zorn, 1111
George v. Borden Chems. & Plastics Operating Ltd.
P’ship, 139
George v. D.W. Zinser Co., 1044
Georgia High Sch. Ass’n v. Waddell, 6
Gerena v. Korb, 429
Geressy v. Digital Equip. Co., 499
Gerety v. Sunrise Express, Inc., 382,
Getz v. Boeing Co., 347, 365
Geyer v. Aguilar, 205
Giampapa v. American Family Mut. Ins. Co., 1112
Gilman v. BHC Sec., Inc., 109
Gilmour v. Gates, McDonald & Co., 622
Gilstrap v. Amtrak, 533, 554
Ginsberg, D.O. v. Valhalla Anesthesia Assocs., P.C.,
147
Ginsberg, In re Marriage of, 1043
Gkiafis v. S.S. Yiosonas, 363
Glancy v. Taubman Ctrs., Inc., 760
Glaziers & Glass Workers Union Local Annuity Fund
v. Newbridge Sec., Inc., 714
Glencore Grain Rotterdam B.V. v. Shivnath Rai
Harnarain Co., 357
Glenn v. Farmers & Merchants Ins. Co., 650, 651
Glens Falls Ins. Co. v. Cook Bros., 812
Glick v. Ballentine Produce, Inc., 1041
Glidden Co. v. Lumbermens Mut. Cas. Co., 1061
Global NAPs, Inc. v. Verizon New Eng., Inc., 718
Global Oceanic Enters., Inc. v. Hynum, 1086
Godfrey v. Perkin-Elmer Corp., 138
Godin v. Schencks, 532
Gold v. Warden, 1058
Goldberg v. Mutual Readers League, Inc., 363
Goldberg v. Pacific Indem. Co., 542
Golden Eagle Distrib. Corp. v. Burroughs Corp., 654
Golden Rule Ins. Co. v. Harper, 432, 433
Goldlawr, Inc. v. Heiman, 428
Goldstone, In re, 1054
Gomez v. Randle, 637
Gonzales v. Centro Espirita Beneficente Uniao Do
xxxvii
Vegetal, 673
Gonzales v. Hernandez, 1099
Gonzalez v. Guilbot, 1032
Gonzalez, United States v., 627
Gonzalez v. Internacional De Elevadores, S.A., 282
Gooch v. Life Investors Ins. Co. of Am., 1099
Goodman v. Harris Cnty., 1021
Goodman v. Praxair, Inc., 631
Goodrum v. Goodrum, 41
Goodyear Dunlop Tires Operations v. Brown, 261, 263,
265, 285, 289
Goodyear Tire & Rubber Co. v. Kirk’s Tire & Auto
Servicenter, Inc., 904
Goodyear Tire & Rubber Co. v. Marbon Corp., 714
Gordon v. Unifund CCR Partners, 660
Gould, Inc. v. Alter Metals Co., 387
Goya Foods, Inc. v. Wallack Mgmt. Co., 494
Grable & Sons Metal Prods., Inc. v. Darue Eng’g &
Mfg., 63
Grace v. MacArthur, 228
Graduate Mgmt. Admission Council v. Raju, 257
Graham v. Gendex Med. X-Ray, Inc., 639
Grandfinanciera, S.A. v. Nordberg, 980
Grand Union Supermarkets, Inc. v. H.E. Lockhart
Mgmt., Inc., 90
Granite Mgmt. Corp. v. United States, 1014
Gratech Co. v. Wold Eng’g, P.C., 1055
Gray v. American Radiator & Standard Sanitary Corp.,
254, 273, 274
Gray v. Kelly, 1048
Gray’s Disposal Co., Inc. v. Metropolitan Gov’t, 1113
Graziano v. Rhode Island State Lottery Comm’n, 1041
Greathouse v. Charter Nat’l Bank-S.W., 581
Green v. Amerada Hess Corp., 165, 178
Green v. Cowgill, 973
Green v. Lake of the Woods Cnty., 116
Green v. Sarmiento, 210
Green v. USF & G Corp., 255, 303
Greene v. WCI Holdings Corp., 615
Greger, State v., 560
Gregoire v. Byrd, 1086
Gregory v. Pocono Grow Fertilizer Corp., 392
Greisback Invs., Ltd. v. Compania Dominicana de
Aviacion, C. Por. A., 716, 719
Griffin v. Lee, 820
Griffin v. McCoach, 470
Griffin v. Parker, 1057
Grimes v. Mazda N. Am. Operations, 791
Grimmett v. S & W Auto Sales Co., 1032
Grinnell Mut. Reins Co. v. Shierk, 105
Grip-Pak, Inc. v. Illinois Tool Works, Inc., 1058
Grisham v. Philip Morris U.S.A., Inc., 990
Groh v. Brooks, 115
Grosset v. Wenaas, 861
Groves v. Slaughter, 458
Grubbs v. General Elec. Credit Corp., 197
Grupo Dataflux v. Atlas Global Group, L.P., 85
Grupo Mexicano de Desarrollo S.A. v. Alliance Bond
Fund, Inc., 481, 670
Grynberg v. Questar Pipeline Co., 1055
GTE New Media Servs. Inc. v. BellSouth Corp., 325
Guaranteed Sys., Inc. v. American Nat’l Can Co., 791
Guaranty Trust Co. v. York, 472, 479, 509, 698
Guardian Life Ins. Co. of Am. v. Muniz, 106
Guardian Nat’l Acceptance Corp. v. Swartzlander
Motors, Inc., 63
Gubitosi, State v., 1112
Gulf Beach Hotel, Inc. v. State ex rel. Whetstone, 75
xxxviii
TABLE OF CASES
Gulf Ins. Co. v. Glasbrenner, 384
Gulf Oil Corp. v. Gilbert, 417, 422, 489
Gulfstream Park Racing Ass’n v. Tampa Bay Downs,
Inc., 555
Gumperz v. Hofmann, 232
Gustafson v. Zumbrunnen, 116
Gutierrez v. Advanced Med. Optics, Inc., 420
Habermehl v. Potter, 522
Hackley v. Hackley, 1062, 1065, 1067
Haddock v. Haddock, 237
Hairston v. Home Loan & Inv. Bank, 779
Hale, State v., 1079
Hall v. Cole, 13
Hall v. Dillon Cos., 1112
Hall v. Franklin County, 48
Hall v. GE Plastic Pac. PTE, Ltd., 1115, 1116
Hall v. Keating, 379
Hall v. Norfolk So. Ry. Co., 636
Hall v. Pennsylvania Bd. of Prob. & Parole, 560
Hall v. Spencer Cnty., 627
Hall v. Tower Land & Inv. Co., 1041
Hallaba v. Worldcom Network Servs. Inc., 376
Hallco Mfg. Co. v. Quaech, 824
Halmekangas v. State Farm Fire & Cas. Co., 136
Halpern v. Schwartz, 1060
Halsoprodukter Labs Karnerud Ab. v. Gero Vita Int’l,
385, 405
Halvey, New York ex rel. v. Halvey, 1095
Hamdi & Ibrahim Mango Co. v. Fire Ass’n, 913
Hamilton v. Aetna Life & Cas. Co., 198
Hamilton v. Atlas Turner, Inc., 622
Hamm v. Frank, 631
Hammond v. Smith, 210
Handberry v. Thompson, 132
Hanna v. Plumer, 478, 488, 503, 511, 517, 519, 533
Hannaford Bros. Customer Data Sec. Breach Litig., In
re, 856
Hannan, Estate of, In re, 313
Hanneman v. Nygaard, 1041
Hanover Ins. Co. v. American Eng’g Co., 1113
Hansberry v. Lee, 834
Hansen v. Eighth Judicial Dist. Court ex. rel. County of
Clark, 233
Hanson v. Denckla, 270, 271, 273, 315
Hansuld v. Lariat Diesel Corp., 1030
Hardcastle v. Netherwood, 701
Hardy v. New York City Health & Hosps. Corp., 571,
572
Haring v. Prosise, 1105
Harkness v. Hyde, 234
Harlow v. Children’s Hosp., 289, 300, 1113
Harmon v. OKI Sys., 195
Harper, Ex parte, 620
Harper v. AutoAlliance Int’l, Inc., 168, 626
Harris v. Balk, 221, 236, 243, 244, 248, 393
Harris v. Bankers Life & Cas. Co., 189
Harris v. Jackson, 1077
Harshberger v. Harshberger, 41, 43
Harsh Int’l, Inc. v. Monfort Indus., Inc., 1034
Harshman, Estate of v. Jackson Hole Mountain Resort
Corp., 154, 155
Hart v. American Airlines, Inc., 1095
Hartmarx Corp. v. Abboud, 655
Harvell v. Goodyear Tire & Rubber Co., 838
Harvey Specialty & Supply, Inc. v. Anson Flowline
Equip., Inc., 1032
Hasty v. PACCAR, Inc., 650, 651
Hawkins v. Barney’s Lessee, 446, 447
Hayburn’s Case, 480
Hayduk v. United Parcel Serv., 185
Hay Group, Inc. v. E.B.S. Acquisition Corp., 902
Hayne Blvd. Campus Pres. Ass’n, Inc. v. Julich, 765
Headrick v. Smoky Mountain Stages, Inc., 698
Healy v. Ratta, 100
Heard v. Remy, 620
Hearld v. Barnes & Spectrum Emergency Care, 651
Heath Merriman v. Crompton Corp., 257
Hebden v. Workmen’s Comp. Appeal Bd., 1051
Hebner v. McGrath, 627
Helicopteros Nacionales de Colombia, S.A. v. Hall,
259, 260, 263, 265, 267, 298, 330
Helmer v. Doletskaya, 309
Helzberg’s Diamond Shops, Inc. v. Valley W. Des
Moines Shopping Ctr., Inc., 766
Henderson v. Shinseki, 46
Hendrix v. Memorial Hosp., 629
Henglein v. Colt Indus. Operating Corp. Informal Plan,
636, 640
Henkel v. ITT Bowest Corp., 779
Henriksen v. Gleason, 1066
Henry L. Doherty & Co. v. Goodman, 240
Herbst v. International Tel. & Tel. Corp., 887
Herman & MacClean v. Huddleston, 568
Hermann Family Revocable Trust v. Teddy Bear, 154
Hernandez v. Conriv Realty Assocs., 54
Herremans v. Carrera Designs, Inc., 103
Herrick Co. v. SCS Commc’ns, Inc., 123
Herrmann v. Braniff Airways, Inc., 177, 178
Herron v. Southern Pac. Co., 985
Hertz Corp. v. Friend, 91
Hess v. Pawloski, 239
Hetzel v. Prince William Cnty., 1113
Hickman v. Taylor, 869, 878, 887
Hidey v. Waste Sys., Inc., 863
Highway Equip. Co. v. FECO Ltd., 719
Hill v. United States Postal Serv., 631
Hillman v. Webley, 71
Hilton v. Guyot, 1109
Hilyer v. Howat Concrete Co., 998
Hinderlider v. La Plata River & Cherry Creek Ditch
Co., 562, 563
Hindmarsh v. Mock, 1045
Hirczy v. Hamilton, 661
Hitchcock v. Aiken, 210
Hoffman v. Blaski, 423
Hoffman v. Tonnemacher, 943
Hoffman v. Vulcan Materials Co., 106
Hoffman-La Roche, Inc., In re, 427
Hogan v. Wal-Mart Stores, Inc., 544
Holland v. World Omni Leasing, Inc., 184
Holland Am.. Line Inc. v. Wärtsilä N. Am., Inc., 357
Holliger, State ex rel. K-Mart Corp. v., 257
Hollymatic Corp. v. Holly Sys., Inc., 614
Holmes Group, Inc. v. Vornado Air Circulation Sys.,
Inc., 71, 164, 165
Holmstrom v. Peterson, 196
Holston Invs., Inc. v. Lanlogistics Corp., 90
Holt v. Klosters Rederi A/S, 363
Holt v. Lockheed Support Sys., Inc., 139
Holt v. Regional Trustee Servs. Corp., 1046
Holzemer v. Urbanski, 1093
Homeside Lending, Inc., State v., 858
Hoppe v. G.D. Searle & Co., 1072
Hopson v. Mayor of Baltimore, 875
Horenkamp v. Van Winkle & Co., 350
Horne v. Mobile Area Water & Sewer Sys., 302
Horton v. Conklin, 197
TABLE OF CASES
Horton v. Liberty Mut. Ins. Co., 114, 725
Hospital Bldg. Co. v. Trustees of Rex Hosp., 595
Hot Springs Assocs., Inc. v. Kiesler, 716, 719
Houk v. Kimberly-Clark Corp., 427
Household Bank v. JFS Group, 77
Housing Fin. & Dev. Corp. v. Ferguson, 966
Howard, Estate of, In re, 971
H. Salt, Inc. v. Wen Lung Yu, 156
Hubbard v. Fisher, 701
Huck ex rel. Sea Air Shuttle Corp. v. Dawson, 1081
Hudson, The, 784
Hudson v. City of Chicago, 1037
Hudson v. Coleman, 150
Hudson v. Delta Airlines, Inc., 147
Hudson & Goodwin, United States v., 456
Huelsman v. Kansas Dep’t of Revenue, 1079
Hughes v. Fetter, 43
Hughes v. Water World Slide, Inc., 629
Huidekoper’s Lessee v. Douglass, 453
Hum v. Dericks, 551
Hundley v. J.F. Spann Timber, Inc., 1068
Hunt v. Department of Air Force, 629
Hunt v. Imperial Merchant Servs., Inc., 841
Hunt v. Up N. Plastics, Inc., 147
Hunter v. City of Des Moines, 1073
Hunter v. City of Des Moines Mun. Hous. Auth., 1056
Hunter v. Shell Oil Co., 93
Hunter Douglas Metals v. Aluminio Conesa, S.A. de
C.V., 346
Hurd v. Pittsburgh State Univ., 962
Hurlbert v. Charles, 1065
Hurley v. Motor Coach Indus., 197
Huskey v. City of San Jose, 1022
Hutcheson v. Chase & Gilbert, Inc., 240
Hyde v. First & Merchants Nat’l Bank, 110
Hyman v. Regenstein, 1064
I.C. Gas Amcana, Inc. v. Hood, 973
Ictertz v. Orthopaedic Specialists, P.C., 1044
Ideal v. Burlington Res. Oil & Gas Co., 838
Ident Corp. of Am. v. Wendt, 651
Igal v. Brightstar Info. Tech. Group, Inc., 1044
Iglesias v. Mutual Life Ins. Co., 719
IHP Indus., Inc. v. PermAlert, 737
IIFC Interconsult, AG v. Safeguard Int’l Partners, LLC,
150
Ileto v. Glock Inc., 553
Illinois v. City of Milwaukee, 563
Illinois v. General Paving Co., 1071
Imagineering, Inc. v. Lukingbeal, 385
Immunocept, LLC v. Fulbright & Jaworski, LLP, 69
IMO Indus., Inc. v. Kiekert AG, 304
Independent Wireless Tel. Co. v. Radio Corp. of Am.,
763
Indiana Hi-Rail Corp. v. Decatur Junction Ry. Co., 104
Ingram v. CSX Transp., Inc., 168
Ingram v. Great Lakes Pipe Line Co., 375
Inman v. American Home Furniture Placement, Inc.,
940
Innovative Mktg. & Tech. v. Norm Thompson Outfitters, Inc., 910
In re (see name of party)
Insurance Co. v. HSBC Bank USA, 1106
Insurance Corp. of Ir. v. Compagnie des Bauxites de
Guinee, 275, 294, 358
Intera Corp. v. Henderson, 1040
International Bus. Machs. Corp. v. Bajorek, 475
International Interests, L.P. v. Hardy, 555
International Seafoods, Inc. v. Bissonette, 1032
xxxix
International Shoe Co. v. Washington, 240, 353, 797
International Software Sys., Inc. v. Amplicon, Inc., 428
Invention Submission Corp. v. Dudas, 1113
Iowa Supreme Court Attorney Disciplinary Bd. v.
Iversen, 1054
Iqbal v. Hasty, 601
Iraola & CIA, SA v. Kimberly-Clark Corp., 93
Irving Trust Co. v. United States, 935
Isaacson v. Dow Chem. Co., 164
ISI Int’l, Inc. v. Borden Ladner Gervais LLP, 348
Ison v. E.I. DuPont de Nemours & Co., 418
Itel Containers Int’l Corp. v. Puerto Rico Marine
Mgmt., Inc., 651,
ITL Int’l, Inc. v. Constenla, S.A., 266
Jack v. Thompson, 217
Jackson v. Kotter, 637
Jackson Nat’l Life Ins. Co. v. Stillman Land Co., 395
Jackson v. R.G. Whipple, Inc., 1054
Jackson v. West Telemarketing Corp. Outbound, 477
Jacobs v. Flight Extenders, Inc., 368
Jacobs v. Littleton, 1047
Jacobsen v. Osborne, 636
Jahn ex rel. Jahn v. ORCR, Inc., 844
James v. Allen, 205
James v. Sun Glass Hut, Inc., 156
James Daniel Good Real Prop., United States v., 679
James River Ins. Co. v. Rapid Funding, LLC, 501
Janeau v. Pitman Mfg. Co., 116
Japanese Elecs. Prods. Antitrust Litig., In re, 982
Jarosz v. Palmer, 1031, 1032, 1058
Jayel Corp. v. Cochran, 1036
Jazzabi v. Allstate Ins. Co., 982
J.E.B. v. Alabama ex rel. T.B., 962
Jenkins v. Sandoz Pharm. Corp., 193
Jenkins Brick Co. v. Bremer, 384
Jennings v. AC Hydraulic A/S, 306, 325
Jerguson v. Blue Dot Inv., Inc., 96
Jermosen v. Coughlin, 634
Jessup v. Luther, 813
JH v. RB, 1089
J.I. Case Co. v. Borak, 568
Jimenez v. Madison Area Tech. College, 662
Jinks v. Richand County, 161
J.L. Phillips & Assocs., Inc. v. E & H Plastic Corp.,
940
J. McIntyre Mach., Ltd. v. Nicastro, 262, 265, 266,
275. 292, 295, 303, 304, 312, 358
John G. & Marie Stella Kennedy Mem. Found. v.
Mauro, 184
John R. Sand & Gravel Co. v. United States, 46
Johnson, United States v., 118
Johnson v. Crown Enters., Inc., 626
Johnson v. Fankell, 572
Johnson v. First Carolina Fin. Corp., 1047
Johnson v. Gerber Prods. Co., 109
Johnson v. Nextel Commc’ns, Inc., 475
Johnson v. South Carolina Dep’t of Probation, Parole,
& Pardon Servs., 48
Johnson v. Union Pac. R.R., 1067, 1073, 1074
Johnson v. Wattenbarger, 104
Johnson v. Woodcock, 310
Johnston v. Niemeyer, 701
Joint Stock Society “Trade House of Descendants of
Peter Smirnoff” v. Heublin, Inc., 386
Jolley v. Jolly, 580
Jones v. Automobile Club, 346
Jones v. Brennan, 120
Jones v. Flowers, 335
xl
TABLE OF CASES
Jones v. Ford Motor Credit Co., 185, 718
Jones v. InfoCure Corp., 1022
Jones v. Petty-Ray Geophysical Geosource, Inc., 116
Jones v. Prince George’s Cnty., 810
Jones v. United Parcel Serv., Inc., 542
Jones v. United Space Alliance, L.L.C., 955
Jones v. Wysinger, 631
Jordan v. Tapper, 631
Joseph v. Elan Motorsports Techs. Racing Corp., 638
Joseph Muller Corp. Zurich v. Societe Anonyme De
Gerance Et D’Armement, 752
JP Morgan Chase Bank v. Traffic Stream (BVI) Infrastructure Ltd., 96
JRW, In re Paternity of, 1051
Jundt v. Jurassic Res. Dev., N. Am. L.L.C., 1113
Kabealo v. Davis, 200
Kaepa, Inc. v. Achilles Corp., 433
Kahala Royal Corp. v. Goodsill Anderson Quinn &
Stifel, 1076
Kahn v. Morse & Mowbray, 1055
Kalish v. Franklin Advisers, Inc., 978
Kaltman-Glasel v. Dooley, 719
Kamel v. Hill-Rom Co., 421
Kamelguard v. Macura, 526
Kamen v. Kemper Fin. Servs., Inc., 517, 519, 861
Kampa v. White Consol. Indus., Inc., 498
Kansas Pub. Employees Ret. Sys. v. Reimer & Koger
Assocs., Inc., 554
Kanter v. Warner-Lambert Co., 101, 121
Kanzelberger v. Kanzelberger, 167
Kaplan v. Reed, 291
Karan, Inc. v. Auto-Owners Ins. Co., 1055
Karazanos v. Madison Two Assocs., 94
Karsner v. Lothian, 106, 819
Kaspar Wire Works, Inc. v. Leco Eng’g & Mach., Inc.,
1031
Katz v. Eli Lilly & Co., 1058
Kaufman v. Allstate N.J. Ins. Co., 856
Kaufman v. First Wachovia Corp., 404
Kazan v. Wolinski, 1058
Kearney v. Dimanna, 655
Kearny Cnty. Hosp. v. Allstate Ins. Co., 796
Keary v. Mutual Reserve Fund Life Ass’n, 735
Keckler v. Brookwood Country Club, 255
Kedy v. A.W. Chesterton Co., 418
Keele v. Knecht, 379
Keeton v. Hustler Magazine, Inc., 256, 270, 271, 284,
288, 291, 300, 331, 387, 389
Kellam v. Keith, 167
Kelly v. Norfolk & W. Ry., 834
Kelly v. State Farm Mut. Auto. Ins. Co., 115
Kennedy v. Lubar, 1055
Kern v. Hettinger, 1106
Kerney v. Fort Griffin Fandangle Ass’n, 863
Kerobo v. Southwestern Clean Fuels Corp., 426, 476
Kerotest Mfg. Co. v. C-O-Two Fire Equip. Co., 475
Kertesz v. Falgiano, 973
Kessel v. Monogalia County Gen. Hosp. Co., 562
Kesterson v. State Farm Fire & Cas. Co., 1036
K.F.P. v. Dane Cnty., 739
K.H. v. R.H., 1055
Khachikian v. BASF Corp., 902
Kier Bros. Invs., Inc. v. White, 51
Kimball Small Props. v. American Nat’l Fire Ins. Co.,
115
Kimbell Foods, Inc., United States v., 569
Kinabrew v. Emco-Wheaton, Inc., 193
Kincheloe v. Farmer, 611
King, In re, 1054
King v. Cessna Aircraft Co., 88
King v. Crown Plastering Corp., 902
King v. One Unknown Fed. Correctional Officer, 636
King v. Order of United Commercial Travelers of Am.,
552
Kingman Park Civic Ass’n v. Williams, 1055
Kirchner v. Western Mont. Reg’l Cmty. Health Ctr.,
1018
Kirkland v. Midland Mortg. Co., 109
Klaxon Co. v. Stentor Elec. Mfg. Co., 469
Klay v. All Defendants, 904
Kleeman v. Rheingold, 341
K-Mart Corp., State ex rel. v. Holliger, 257
Knievel v. ESPN, 486
Knight, In re, 233
Knight, State v., 1053
Knop v. Mackall, 200
Kobrin v. Board of Registration in Med., 1055
Koehler v. Bank of Bermuda, Ltd., 221, 249
Kohlrautz v. Oilmen Participation Corp., 551
Kokkonen v. Guardian Life Ins. Co., 149
Kolani v. Gluska, 160
Kolari v. New York Presbyterian Hosp., 155
Kona Enters., Inc. v. Estate of Bishop, 510
Konstantinidis v. Chen, 1114
Kootenai Elec. Coop., Inc. v. Lamar Corp., 1034
Koprowski v. Wistar Inst. of Anatomy & Biology, 717
Korean Airlines Disaster, In re, 427, 428
Korn v. Korn, 117
Korzen v. Local Union , Int’l Bhd. of Teamsters, 156
Koss v. Metropolitan Ins. & Annuity Co., 116
Koster v. Lumbermens Mut. Cas. Co., 489
Krain v. Devich, 384
Kramer v. Caribbean Mills, Inc., 114
Kremer v. Chemical Constr. Corp., 1103
Kret ex rel. Kret v. Brookdale Hosp. Med. Ctr., 1057
Kruckenberg v. Harvey, 1080
Krueger v. Cartwright, 737, 768, 817
Krupski v. Costa Crociere S. p. A., 635, 637
K.S. v. State, 41
Kubacki v. Molchan, 1055
Kugler Co. v. Growth Prods. Ltd., 281
Kulinski v. Medtronic Bio-Medicus, Inc., 1040
Kulko v. Superior Court, 270, 318, 319, 321
Kullick v. Skyline Homeowners Ass’n, 1081
Kurczi v. Eli Lilly & Co., 552
Kurkowski v. Volcker, 651
Kurtz & Perry, P.A. v. Emerson, 1057
Labranche v. Embassy Suites, Inc., 391
Lafayette Ins. Co. v. French, 238
Lafferty v. St. Riel, 429
Lahm v. Wagner, 384
Laker Airways Ltd. v. Sabena, Belgian World Airlines,
432
Lamarque v. Fairbanks Capital Corp., 858
Lamb v. Anderson, 1053
Lambert v. Javed, 1041
Lamine v. Dorrell, 23
Land & Lakes Co. v. Henderson, 184
Lane v. Calhoun-Liberty County Hosp. Ass’n, 156
Lane v. Mitchell, 185
Lane v. Montana Fourth Judicial Dist. Court, 1081
Lang v. American Elec. Power Co., 180
Langenhorst v. Norfolk So. Ry. Co., 415
Lannes v. Operators Int’l, 180
LaRose, In re Estate of, 1087
Larry’s Apartment, L.L.C., In re, 541
TABLE OF CASES
Larsen v. Mayo Med. Ctr., 342, 514
Larson Mfg. Co. v. Thorson, 1053
LaSala v. Doctor’s Assocs., Inc., 1043
Lassiter v. Kulp, 156
Lawrence Cnty. v. Miller, 1030
Lawthorne v. Employers Ins. Co., 796
Lay v. Pettengill, 1032
Lazy Oil Co. v. Witco Corp., 845, 846
L.B. Foster Co. v. America Piles, Inc., 659
Le v. University of Pa., 954
Leatherman v. Tarrant County Narcotics Intelligence &
Coordination Unit, 595
Lebeda v. A.H. Robins Co., 610
Lee v. Musselshell Cnty., 1057
Lee v. Ohio Cas. Ins. Co., 368
Lee L. Saad Constr. Co. v. DPF Architects, P.C., 1057
Lee-Lipstreu v. Chubb Group of Ins. Cos., 89
Lee v. USAA Cas. Ins. Co., 1055
Legum v. Brown, 1085
Lehman v. Austin, 701
Lehman Bros. v. Schein, 555
Leipzig v. AIG Life Ins. Co., 718
Leith v. Lufthansa German Airlines, 136
Lemmer, State v., 501
Lennox Indus., Inc. v. Caicedo Yusti, 823
Leon v. Millon Air, Inc., 420
Leon, United States v., 5
Leonhardt v. Western Sugar Co., 138, 779
Lepone-Dempsy v. Carroll Cnty. Comm’rs, 351
Leroy v. Great W. United Corp., 383, 393
Leventhal v. Harrelson, 311
Lewis v. Waletzky, 556
Lexecon, Inc. v. Milberg Weiss Beishad Hynes &
Lerach, 431
LG Display Co. v. Madigan, 99
LG Elecs. Inc. v. Advance Creative Computer Corp.,
406
Liberty Mut. Ins. Co. v. Treesdale, Inc., 771
Licciardello v. Lovelady, 326
Lienhart v. Dryvit Sys., Inc., 860
Liggon-Redding v. Estate of Sugarman, 545
Lighthouse Landings, Inc. v. Connecticut Light &
Power Co., 1047
Lincoln Loan Co. v. City of Portland, 1044, 1087
Lincoln Props. Co. v. Roche, 168
LinkAmerica Corp. v. Cox, , 256
Linardos v. Fortuna, 89
Linder v. Missoula Cnty., 1054
Lindsay v. Government Employees Ins. Co., 132
Lindsay v. Kvortec, 779
Link v. L.S.I., Inc., 1115
Link Aviation, Inc. v. Downs, 737
Lisseveld v. Marcus, 406
Literary Works in Elec. Databases Copyright Litig., In
re, 144
Little v. Chicago St. Paul, Minneapolis, & Omaha Ry.,
375
Little v. Mitsubishi Motors N. Am., Inc., 1007
Little v. Texaco, Inc., 618
Little Lake Misere Land Co., United States v., 569
Little League Baseball, Inc. v. Welsh Publ’g Group,
Inc., 90
Lively v. Wild Oats Market, Inc., 197
Livingston v. Jefferson, 378
LM Ins. Co. v. Spaulding Enters. Inc., 110
Locke v. Bonello, 548
Locklear v. Bergman & Beving AB, 636
Lofton Ridge, L.L.C. v. Norfolk S. Ry. Co., 1114
Lohman v. Township of Oxford, 388
xli
Long v. Sasser, 745
Longaberger Co. v. Kolt, 1114
Lopez Tijerina v. Henry, 835
Lorazepam & Clorazepate Antitrust Litig., In re, 143,
860
Lorelei Corp. v. County of Guadalupe, 354, 361
Lott v. J.W. O’Connor & Co., 307
Louisiana v. Union Oil Co., 738
Louisville & Nashville R.R. Co. v. Chatters, 239
Louisville & Nashville R.R. Co. v. Mottley, 44, 47, 70,
76, 607
Lovelace v. O’Hara, 631, 637
Lovell v. State Farm Mut. Auto. Ins. Co., 108, 142
Lowery v. Alabama Power Co., 113, 199
Lowing v. Allstate Ins. Co., 1112
Lowry v. International Bhd. of Boilermakers, Iron
Shipbuilders & Helpers of Am., 863
Lowry v. Owens, 302
Lucas v. City of Juneau, 774
Lucas v. Porter, 1036
Lucha, Inc. v. Goeglein, 650
Lum v. Stinnett, 953
Lumpkin v. Land, 386
Luna v. Dobson, 1089
Lundy v. Adamar, Inc., 631, 634
Lybbert v. Grant Cnty., 622
Lyon v. Whisman, 147
Lyons v. Westinghouse Elec. Corp., 43
Lytle v. Household Mfg., Inc., 972
Mace v. Mylan Pharm., Inc., 419
Mach v. Will Cnty. Sheriff, 664
Macken ex rel. Macken v. Jensen, 106
Macomber v. MacQuinn-Tweedie, 1057
Madden, State ex rel. Chemtall, Inc. v., 839
Magic Toyota, Inc. v. Southeast Toyota Distribs., Inc.,
387
Maguire v. Cunningham, 376
Maher v. GSI Lumonics, Inc., 1044
Makuc v. American Honda Motor Co., 998
Malesko v. Correctional Servs. Corp., 636
Malloy v. Trombley, 1060
Malsch v. Bell Helicopter Textron, Inc., 415
Mam v. State Dep’t of Family Servs., 1032
Manco Contracting Co. v. Bezdikian, 1111
Manguno v. Prudential Prop. & Cas. Ins. Co., 101
Maness v. Daily, 1053
Mansoldo v. State, 1051
Manuel v. Convergys Corp., 435
Manufacturers Cas. Ins. Co. v. Coker, 108
Mapp v. Board of Educ., 835
Mapp v. Ohio, 5
Marano Enters. v. Z-Teca Rests., L.P., 192
Marcus Food Co. v. DiPanfilo, 310, 939
Marek v. Chesny, 954
Marine Midland Bank v. Slyman, 1023
Maritz, Inc. v. CyberGold, Inc., 325
Mark E. Mitchell, Inc. v. Charleston Library Soc’y, 804
Marker v. Union Fidelity Life Ins. Co., 900
Marple v. T-Mobile Cent., L.L.C., 113
Marquest Med. Prods., Inc. v. EMDE Corp., 622
Marra v. Papandreou, 414
Marrese v. American Acad. of Orthopaedic Surgeons,
1096, 1097
Marriage of (see name of party)
Mars Inc. v. Nippon Conlux Kabushiki-Kaisha, 156
Marsh v. Butler Cnty., 596
Marshall v. Marshall, 119
Marshalsea, Case of, 45
xlii
TABLE OF CASES
Martin v. Drummond Coal Co., 184
Martin v. Franklin Capital Corp., 184, 200, 664
Martin, People v., 962
Martin v. SAIF Corp., 1089
Maryland Cas. Co. v. W.R. Grace & Co., 763
MAS Capital, Inc. v. Biodelivery Scis. Int’l, Inc., 94
Mason v. Messenger & May, 217
Masquat v. Daimler Chrysler Corp., 838
Mastny Revocable Trust, 1051
Matanuska Elec. Ass’n v. Chugach Elec. Ass’n, 947,
1044
Mathews, United States ex rel. v. HealthSouth Corp.,
624
Matimak Trading Co. v. Khalily, 96
Matsushita Elec. Indus. Co. v. Epstein, 1097
Mattel, Inc. v. Bryant, 819
Matter of (see name of party)
Matthews v. Eldridge, 677
Mavrix Photo, Inc. v. Brand Techns., Inc., 303, 364
Mayle v. Felix, 626
Mayo v. Key Fin. Servs., Inc., 779
Mayo Clinic v. Kaiser, 430
Mayor v. Homebuilders Ass’n, 1051
M.B. Restaurants, Inc. v. CKE Restaurants, Inc., 477
McAlpine v. Pacarro, 1053
McAmis Indus., Inc., State ex rel. v. M. Cutter Co.,
1030
McAnnally v. Levco, Inc., 517
McCann v. Newman Irrevocable Trust, 86, 87
McCarthy v. Paine Webber Group, Inc., 916
McCaughey v. Schuette, 581
McConathy v. Dr. Pepper/Seven Up Corp., 1114
McCook Nat’l Bank v. Myers, 1004
McCoy v. Cooke, 1031, 1033
McCready v. eBay, Inc., 121
McCurdy v. American Bd. of Plastic Surgery, 350
McCurry v. Chevy Case Bank, FSB, 605
McDaneld v. Lynn Hickey Dodge, Inc., 53, 1047
McDonald v. John P. Scripps Newspaper, 6
McDonald v. Trihub, 1043
McDonnell Douglas Corp. v. United States Dist. Court,
837
McEachron v. Glans, 746
McGee v. International Life Ins. Co., 270, 271, 291,
308, 387
McGilvray v. Hallmark Fin. Group, Inc., 184
McGonigle v. Penn-Central Transp. Co., 368
McGraw, State ex rel. v. Johnson & Johnson, 1045
McGrew v. McGrew, 1033
McKenna v. Wright, 596
McKenzie v. Hawaii Permanente Med. Group, Inc.,
547, 550
McKinney v. Board of Trustees, 188
McKnett v. St. Louis & San Francisco Ry. Co., 43
McLaughlin v. Cotner, 118
McLauglin v. Mississippi Power Co., 767
McLaughlin v. Weathers, 680
McLaughlin, United States v., 350
McLaurin v. Prater, 157
McMahan v. Toto, 471
McMasters v. United States, 426
McMillian v. Sheraton Chi. Hotel & Towers, 107
McNulty v. Travel Park, 103,
M. Cutter Co., State ex rel. McAmis Indus., Inc. v.,
Mecom v. Fitzsimmons Drilling Co., 117
Medcom Holding Co. v. Baxter Travenol Lab., Inc.,
499
Medellin v.Texas, 1111
Medical Liab. Mut. Ins. Co. v. Alan Curtis LLC, 810
Meenach v. General Motors Corp., 1095
Memorial Hermann Healthcare Sys., Inc. v. Eurocopter
Deutschland, GMBH, 554
Mendoza, United States v., 1063
Menken v. Emm, 302
Mennen Co. v. Krauss Co., 714
Mennonite Bd. of Missions v. Adams, 335
Mercer v. Theriot, 985
Mercury Mktg. Techs., Inc. v. State ex rel. Beebe, 434
Meredith v. City of Winter Haven, 557
Meredith v. Oregon, 1022
Meredith v. Schreiner Transp., Inc., 818
Meredith v. United Air Lines, 639
Meritcare, Inc. v. St. Paul Mercury Ins. Co., 138, 779
Merrell Dow Pharm., Inc. v. Thompson, 61
Merrill v. Bischoff, 732
Merrill Lynch & Co.v. Allegheny Energy, Inc., 142,
767
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Curran,
568
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. ENC
Corp., 761, 807
Merriman v. Crompton Corp., 257, 275
Mersay v. First Republic Corp., 834
Messenger v. Anderson, 1113
Metabolife Int’l, Inc. v. Wornick, 540
Metabolic Res., Inc. v. Ferrell, 1021
Metropolitan Life Ins. Co. v. Robertson-Ceco Corp.,
263, 287
Metropolitan Life Ins. Co. v. Taylor, 166
Michiana Easy Livin’ Country, Inc. v. Holten, 303
Michigan Surgery Inv., L.L.C. v. Arman, 950
Micrometl Corp. v. Tranzact Techs., Inc., 200
Microsoft Corp. Antitrust Litig., In re, 1060
Middleton v. Caterpillar Industrial, Inc., 1116
Migra v. Warren City Sch. Dist. Bd. of Educ., 1031,
1096, 1102
Mikulski v. Centerior Energy Corp., 66
Milan Express, Inc. v. Averitt Express, Inc., 59
Mille Lacs Band of Chippewa Indians v. Minnesota,
812
Millennium Enters., Inc. v. Millennium Music, L.P.,
325
Miller v. Affiliated Fin. Corp., 651
Miller, Hamilton, Snider & Odom, LLC, Ex parte, 415
Miller v. Meadowlands Car Imports, Inc., 386
Miller v. National Brokerage Servs., Inc., 196
Miller v. Perry, 117
Miller v. United States, 651, 1015
Miller Parts Co. v. Joe Self Chevrolet, Inc., 136
Miller Pipeline Corp. v. British Gas PLC, 357
Miller, United States ex rel., v. Bill Harbert Int’l
Constr., Inc., 627
Milliken v. Meyer, 235
Mills v. Duryee, 211, 214, 1093
Mills v. Electric Auto-Lite Co., 13
Milwaukee Concrete Studios, Ltd. v. Fjeld Mfg. Co.,
404
Mims v. Arrow Fin. Servs., L.L.C., 60
Minichiello v. Rosenberg, 248
Mink v. AAAA Dev. LLC, 325
Minton v. Gunn, 69
Miranda v. Arizona, 5
Miserandino v. Resort Props., Inc., 335
Mishler v. Avery, 636
Miskis v. Howard, 499
Mississippi Publ’g Corp. v. Murphree, 354, 508, 518,
545
Mitchell v. Federal Intermediate Credit Bank, 1049
TABLE OF CASES
Mitchell v. W.T. Grant Co., 677
Mitrano v. Hawes, 384
Mitskovski v. Buffalo & Ft. Erie Pub. Bridge Auth.,
197
Mlynarik v. Bergantzel, 706
M.N., In re, 1051
Mobile Anesthesiologists Chi. v. Anesthesia Assocs.,
P.A., 303
Mobile Cnty. v. Knapp, 973
Moch v. Nelson, 230
Modiri v. Restaurant Group, Inc., 1069
Moffitt v. Residential Funding Co., L.L.C., 190
Molina v. Mallah Org., Inc., 779
Molovinsky v. Monterey Co-op., Inc., 1045
Mommaerts v. Hartford Life & Accident Ins. Co., 346
Monarch Normandy Square Partners v. Normandy
Square Assocs., 396
Monks Own, Ltd. v. Monastery of Christ, 1110
Monmouth-Ocean Collection Serv., Inc. v. Klor, 185
Montrose Med. Group Participating Sav. Plan v.
Bulger, 1114
Moody v. FMC Corp., 1004
Moore v. City of Harriman, 637
Moore v. DeBiase, 180, 184
Moore v. Hosemann, 342
Moore v. McAllister, 973
Moore v. North Am. Sports, Inc., 196
Moore v. Peak Oilfield Serv. Co., 1054
Moore v. Rosenthal & Schanfield, P.C., 138
Moore, State ex rel. v. Malpus, 1112
Moore, State ex rel. v. Morrison, 53
Morales v. SI Diamond Tech, 344
Moralez v. Meat Cutters Local 539, 181
Moross Ltd. P’ship v. Fleckenstein Capital, Inc., 628
Mora, State ex rel. v. Wilkinson, 1044
Moran v. Peralta Cmty. Coll. Dist., 941
Morel v. DiamlerChrysler, AG, 645
Morgan, United States v., 1058
Morgan v. Gay, 112, 857
Morganroth & Morganroth v. DeLorean, 660
Morley v. Ingles, 701
Morris B. Chapman & Assocs., Ltd. v. Kitzman, 1061,
1089
Morrison v. Allstate Indem. Co., 106
Morrison v. Morrison, 1054
Morrison v. National Benefit Life Ins. Co., 193
Morrison v. YTB Int’l, Inc., 856
Morrison, State ex rel. Moore v., 53
Morse Bros. v. Mason, 710
Morton v. Brockman, 548
Motion Control Corp. v. Sick, Inc., 167
Motorola Credit Corp. v. Uzan, 155
Mower v. Boyer, 1033
MRO Commc’ns, Inc. v. American Tel. & Tel. Co.,
471, 956
Mrozek v. Intra Fin. Corp., 1054
M/S Bremen v. Zapata Off-Shore Co., 412
M.T. McBrian, Inc. v. Liebert Corp., 890
Muhammed v. Welch, 626
Mullane v. Central Hanover Bank & Trust Co., 270,
315, 329, 334, 857
Mullen v. Galati, 651
Mullins v. Hinkle, 180
Mullins v. State, 1066
Multiple Resort Ownership Plan, Inc. v. Design-BuildManage, Inc., 939
Munzer v. Swedish Am. Line, 875
Murphy v. Duquesne Univ. of the Holy Ghost, 1051
Murphy v. Florida Keys Elec. Coop. Ass’n, Inc., 717
xliii
Murphy v. Newport Waterfront Landing, Inc., 87
Murphy Bros. v. Michetti Pipe Stringing, Inc., 189
Murray v. Alaska Airlines, Inc., 1044
Murray v. Ledbetter, 1089
Murray v. Town of Mansura, 636
Murray’s Lessee v. Hoboken Land & Improvement Co.,
216
Music v. Arrowood Indem. Co., 196
Myers v. Bethlehem Shipbuilding Corp., 5
Myers v. Richland Cnty., 150
Nameloc, Inc. v. Jack, Lyon & Jones, P.A., 714
Nassau County Strip Search Cases, In re, 838
Nasser v. Isthmian Lines, 1041
Natale v. Town of Ridgefield, 1022
Nathan v. Boeing Co., 960
National Athletic Sportswear, Inc. v. Westfield Ins. Co.,
89
National City Bank v. Aronson, 94
National Distrib. Agency v. Nationwide Mut. Ins. Co.,
1018
National Equip. Rental, Ltd. v. Szukhent, 412
National R.R. Passenger Corp. v. ExpressTrak, L.L.C.,
1022
National Satellite Sports, Inc. v. Eliadis, Inc., 1060
National Union Fire Ins. Co. v. Greene, 1089
National Union Fire Ins. Co. v. Karp, 807
National W. Life Ins. Co. v. Rowe, 839
Nationwide Bi-Weekly Admin., Inc. v. Belo Corp.,
429, 622
Natural Energy Res. Co. v. Upper Gunnison River
Water Conservancy Dist., 1055
Navarro v. Yonkers, 1055
Neal v. Fairman, 184
Nebraska v. Wyoming, 946
Nebraska Pub. Advocate v. Nebraska Pub. Serv.
Comm’n, 1033
Neff v. Pennoyer, 218
Neifeld v. Steinberg, 724
Neill v. Gulf Stream Coach, Inc., 543
Nelson v. G.C. Murphy Co., 610
Nelson v. Miller, 255
Nelson v. Napolitano, 950
Nemeroff v. Abelson, 648
Nesbitt v. Bun Basket, Inc., 181
Nesmith v. Sheldon, 458
Network Prof’ls, Inc. v. Network Int’l Ltd., 622
Network Sys. Corp. v. Masstor Sys. Corp., 692
Nevada v. Bank of Am. Corp., 856
Newby v. Enron Corp., 1021
New Eng. Estates, LLC v. Town of Branford, 1051
New Eng. Health Care Employees Union, Dist. 1199 v.
Fall River Nursing Home, Inc., 354, 361
New Jersey Div. of Youth & Fam. Servs. v. R.D., 1064
New Venture Gear, Inc. v. Fonehouse, 185
New York ex rel. Halvey v. Halvey, 1095
New York Life Ins. Co. v. Deshotel, 191
New York Life Ins. Co. v. Dunlevy, 222, 796
New York Life Ins. Co. v. Hendren, 469
Newman-Green, Inc. v. Alfonzo-Larrain, 88, 121, 122
Newsham, United States ex rel. v. Lockheed Missiles
& Space Co., 540
Newton v. Clinical Reference Lab., Inc., 545
Newton v. Coca-Cola Bottling Co. Consol., 179
Newton v. Merrill Lynch, Pierce, Fenner & Smith, Inc.,
860
Nichols v. Greater S.E. Cmty. Hosp., 639
Nicodemus v. Union Pac. Corp., 67
xliv
TABLE OF CASES
Nielson ex rel. Nielson v. Spanaway Gen. Med. Clinic,
971
Nightingale Home Health Care, Inc. v. Anodyne
Therapy, LLC, 155
Nissho Iwai Corp. v. M/V Star Sapphire, 357
Nitco Holding Corp. v. Boujikian, 1112
Noble v. White, 138, 155, 199
Nodak Mut. Ins. Co. v. Wamsley, 1091
Nolan v. Boeing Co., 116
Noonan v. Wintston Co., 304
Norfolk & W. Ry. Co. v. Central States Trucking Co.,
939
Norfolk S. Corp. v. Chevron, U.S.A., Inc., 953
Norfolk S. Ry. Co. v. Guthrie, 77
Norman v. Sundance Spas, Inc., 191
Norris v. Six Flags Theme Parks, Inc., 55
North Dakota v. Fredericks, 170
North Ga. Finishing, Inc. v. Di-Chem, Inc., 677
Northbrook Prop. & Cas. Ins. Co. v. Allendale Mut.
Ins. Co., 548
North Country Envtl. Servs., Inc. v. Town of Bethlehem, 1036
Northeast Ill. Reg’l Commuter R.R. Corp. v. Hoey
Farina & Downes, 77
Northon v. Rule, 486
Northwest Airlines, Inc. v. Astraea Aviation Servs.,
Inc., 286
Northwest Airlines, Inc. v. Transport Workers Union of
Am., 568, 569
Northwest Forest Res. Council v. Dombeck, 560
Norton v. Town of Long Island, 1043, 1044
Norwood v. Kirkpatrick, 426
Nottingham v. Elliott, 973
Nourison Rug Corp. v. Parvizian, 624
Novak v. Capital Mgmt. & Dev. Corp., 121, 483
Nowak v. Ironworkers Local Pension Fund, 155
Nowak v. Tak How Invs., Ltd., 307
Nuance Commc’s, Inc. v. Abbyy Software House, 275
Nuesse v. Camp, 811
Nutrasweet Co. v. Vit-Mar Enters., Inc., 1018
Nuwesra v. Merrill Lynch, Fenner & Smith, Inc., 659
Nyer v. Winterthur Int’l, 660
Nylok Corp. v. Fastener World Inc., 350
Oak Park Trust & Sav. Bank v. Therkildsen, 718
Oakes v. Halvorsen Marine, Ltd., 547
Obendorfer v. Gitano Group, Inc., 148
O’Brien v. City of Syracuse, 1037
O’Brien v. Delta Gas, Inc., 117
O’Brien v. Indiana Dep’t of Correction ex rel. Turner,
632
O’Brien, In re, Marriage of, 645
Ocasio Ortiz v. Betancourt Lebron, 631
Ocello v. Koster, 940
O’Connor v. Lee-Hy Paving Corp., 248
O’Connor v. Nevada, 156
O’Connor v. O’Leary, 1076
Office of Disc. Counsel v. Kiesewetter, 1064
Offshore Sportswear, Inc. v. Vuarnet Int’l, B.V., 1056
Ohio Pyro, Inc. v. Ohio Dep’t of Commerce Div., 1032
Ohio-Sealy Mattress Mfg. Co. v. Kaplan, 1058
Ohlander v. Larson, 950
Oil Express Nat’l Inc. v. D’Alessandro, 615
Oja v. United States Army Corps of Eng’rs, 628
Oklahoma Dep’t of Pub. Safety v. McCrady, 1043,
1056
Oldfield v. Pueblo de Bahia Lora, S.A., 265
Oliver, State v., 1064
Olivieri v. Y.M.F. Carpet, Inc., 1055
Olympic Mills Corp., In re, 819
O’Marra v. Mackool, 1056
OMI Holdings, Inc. v. Royal Ins. Co. of Can., 310
Omerod v. Heirs of Kaheananui, 1055
Omne Fin., Inc. v. Shacks, Inc., 412
Omni Capital Int’l, Ltd. v. Rudolf Wolff & Co., 348,
363
Oncology Assocs., P.C., United States ex rel. Rahman
v., 481, 666, 671
One 1981 Chevrolet Monte Carlo, State v., 966
One Assortment of 89 Firearms, United States v., 1064
O’Nesti v. DeBartolo Realty Corp., 1067
Oppenheimer Fund, Inc. v. Sanders, 873
Orca Yachts, L.L.C. v. Mollicam, Inc., 704
Oregon Mut. Ins. Co. v. Farm Bureau Mut. Ins. Co.,
1076
Orion Tire Corp. v. Goodyear Tire & Rubber Co., 1032
Orleans Parish Sch. Bd., United States ex rel. Garibaldi
v., 554
Orltof v. Silver Bar Mines, 139, 150
Orso, In re, 552
Ortiz v. Fibreboard Corp., 54, 846
Osborn v. Bank of the United States, 56, 126, 127
Osborn v. Kilts, 1080
Osguthorpe v. Wolf Mountain Resorts, L.C., 1076
Oshana v. Coca-Cola Co., 143
Owen Equip. & Erection Co. v. Kroger, 124, 128, 130,
148, 788, 816
Owings v. Owings, 991
Pacific Employers Ins. Co. v. Sav-a-Lot, 644, 1113
Pacific Fisheries Corp. v. HIH Cas. & Gen. Ins., Ltd.,
960
Pacific Mut. Life Ins. Co. v. Haslip, 253
Packard v. Provident Nat’l Bank, 110
Packett v. Stenberg, 155
Padilla-Mangual v. Pavía Hosp., 87
PAE Gov’t Servs., Inc. v. MPRI, Inc., 607
Palisades Collections, L.L.C. v. Shorts, 164
Palkow v. CSX Transp., Inc., 64, 150
Palmer & Cay, Inc. v. Marsh & McLennan Cos., 1106
Palmer v. City Nat’l Bank, 170
Palmer v. Hoffman, 485, 509, 987
Pan Am. World Airways v. Port Auth., 990
Panavision Int’l, L.P. v. Toeppen, 325
Paramedics Electromedicina Comercial, Ltda v. GE
Med. Sys. Info. Techs., Inc., 433
Parex Bank v. Russian Sav. Bank, 420
Park v. Tanaka, 940
Parker v. Blanvelt Volunteer Fire Co., 1044
Parker v. Martin, 1038
Parker v. Parker, 1055
Parker v. Scrap Metal Processors, Inc., 156
Parklane Hosiery Co. v. Shore, 971
Parks v. Hayward’s Pit, Inc., 156
Parson v. State Dep’t of Revenue, 1051
Pasko v. City of Milwaukee, 1082
Passa v. Derderian, 98, 172
Patel v. Del Taco, Inc., 180
Paternity of (see name of party)
Patriot Commercial Leasing Co. v. Jerry Enis Motors,
Inc., 1084
Patterson v. Dean Morris, L.L.P., 199
Paulownia Plantations de Pan. Corp. v. Rajamannan,
422
Pavelic & LeFlore v. Marvel Entm’t Group, 651, 659
Paxton v. Southern Pa. Bank, 368
Payne v. Hook, 480
PCH Assocs., In re, 1112
TABLE OF CASES
Peacock v. Thomas, 150
Pearson ex rel. Latta, Estate of v. Interstate Power &
Light Co., 704
Peay v. BellSouth Med. Assistance Plan, 356
Pebble Beach Co. v. Caddy, 357
Pecoraro v. Sky Ranch for Boys, Inc., 388
Peck v. Williamson, 210, 211
Peebles v. Merrill Lynch, Pierce, Fenner & Smith Inc.,
726
Peek v. Equipment Serv. Co., 48
Peile v. Skelgas, Inc., 415
Penkul v. Matarazzo, 1085
Penn v. Baltimore, 374
Pennoyer v. Neff, 217, 221, 225, 227, 228, 234, 235,
236, 237, 241, 242, 292, 293, 298, 316, 334, 354,
798
Pennsylvania Fire Ins. Co. v. Gold Issue Mining &
Milling Co., 239
People v. _____ (see opposing party)
People ex rel. v. _____ (see opposing party and
relator)
Perez v. Brown & Williamson Tobacco Corp., 552
Perkins v. Benguet Consol. Mining Co., 260
Pernell v. Southall Realty, 978
Perrignon v. Bergen Brunswig Corp., 910
Peters v. Rivers Edge Mining, Inc., 1051
Peterson v. BMI Refractories, 409
Peterson v. Feldmann, 418
Peterson v. Highland Music, Inc., 724
Petrello v. White, 1018
Pfeiffer v. Insty Prints, 393
Philadelphia & Reading Ry. v. McKibbin, 238
Phillips v. Hunter, 205
Phillips Petroleum Co. v. Shutts, 331, 845, 858
Phillips v. Toner, 1055
Phonometrics, Inc. v. Economy Inns of Am., 655
Picciotto v. Continental Cas. Co., 142, 767
Pierson Sand & Gravel, Inc. v. Keeler Brass Co., 1106
Pilgrim v. Universal Health Card, LLC, 838
Pillsbury Co. v. Delta Boat & Barge Rental, Inc., 368
Pinel v. Pinel, 110
Pintando v. Miami-Dade Hous. Agency, 135
Pioneer Inv. Servs. Co. v. Brunswick Assocs. Ltd.
P’ship, 939
Piper v. American Fidelity & Cas. Co., 688
Piper Aircraft Co. v. Reyno, 420, 426, 489
Pirtek, USA, L.L.C. v. Whitehead, 1088
Pittston Co. v. United States, 1036
Plum Creek Dev. Co. v. City of Conway, 1037
Plunkett v. State, 1034
Poche v. Texas Air Corps, Inc., 184
Poet v. Traverse City Osteopathic Hosp., 961
Pohlmann v. Bil-Jax, Inc., 1056
Pokorny v. Salas, 1055
Polk Cnty. Recreational Ass’n v. Susquehanna Patriot
Com. Leasing Co., 412
Poller v. CBS, Inc., 948
Pollux Holding Ltd. v. Chase Manhattan Bank, 418,
1110
Pomfret Farms Ltd. P’ship v. Pomfret Assocs., 711
Poore v. American-Amicable Life Ins. Co., 167
Popp Telecom, Inc. v. American Sharecom, Inc., 626
Popular Bank v. Banco Popular de P.R., 672
Porina v. Marward Shipping Co., 357
Porter v. Coco, 1079
Porter v. Roosa, 182
Porsche Cars N.A., Inc. v. Porsch.com, 351, 352
Portland Water Dist. v. Town of Standish, 1036
Potts v. Benjamin, 548
xlv
Powder Basin Psychiatric Assocs., Inc. v. Ullrich, 1036
Powell v. Jacor Commc’ns Corporate, 522
Powerex Corp. v. Reliant Energy Servs., Inc., 197
Powers v. Graff, 636
PPS, Inc. v. Jewelry Sales Representatives, Inc., 363
Prado-Steiman ex rel. Prado v. Bush, 860
Pratt v. Rowland, 382
Praxair, Inc. v. Slifka, 548
Preferred Capital, Inc. v. Sarasota Kennel Club, Inc.,
477
Prescient Partners, L.P. v. Fieldcrest Cannon, Inc., 875
Press v. Chemical Inv. Servs. Corp., 608
Prestage Farms, Inc. v. Norman, 829
Preston v. Tenet Healthsystems Mem’l Med. Ctr., Inc.,
195, 199
Pretka v. Kolter City Plaza II, Inc., 112
Pretzel & Stouffer v. Imperial Adjusters, Inc., 940
Price, Ex parte, 415
Price v. FCC Nat’l Bank, 155
Price v. Johnson, 198
Price v. Wolford, 820
Primerica Fin. Servs., Inc. v. Mitchell, 544
Primrose Operating Co. v. National Am. Ins. Co., 553
Primus Auto. Fin. Servs., Inc. v. Batarse, 664
Pritchett v. Office Depot, Inc., 857
Procopio v. Johnson, 155
Proctor v. Vishay Intertechnology, Inc., 165
Prodigy Ctrs./Atlanta No. 1 L.P. v. T-C Assocs., Ltd.,
555
Professional Mgmt. Assocs., Inc. v. KPMG LLP, 661
Provident Tradesmens Bank & Trust Co. v. Patterson,
756
Prudential Ins. Co. of Am. v. Hovis, 805
Prudential Ins. Co. of Am. Sales Practices Litig. Agent
Actions, In re, 147
Prudential Oil Corp. v. Phillips Petroleum Co., 114
Public Serv. Comm’n v. Wycoff Co., 78
Publicis Commc’n v. True N. Commc’s, Inc., 414
Purdue Pharna, L.P. v. Estate of Heffner, 169, 774
Pursue Energy Corp. v. Abernathy, 1051
Pusey & Jones Co. v. Hanssen, 480
Quaak v. Klynveld Peat Marwick Goerdeler
Bedrijfservisoren, 433
Quality Pork Int’l v. Rupari Food Servs., Inc., 282
Quick Techs., Inc. v. Sage Group PLC, 356,
Quill Corp. v. North Dakota ex rel. Heitkamp, 311, 321
Quixtar, Inc. v. Signature Mgmt. Team, LLC, 418
R & B Falcon Drilling, Inc. v. Noble Denton Group,
357
R & D Transport, Inc. v. A.H., 379
Radeljak v. Daimlerchrysler Corp., 418
RADS, P.C. v. Mercy Mem. Hosp., 1100
Rae v. Klusak, 631
Rafael Rodriguez Barril, Inc. v. Conbraco Indus., Inc.,
477
Ragan v. Merchants Transfer & Warehouse Co., 509
Ragas v. Tennessee Gas Pipeline Co., 195, 196
Rahman, United States ex rel. v. Oncology Assocs.,
P.C., 481, 666, 671
Railroad Co. v. Stout, 964
Railroad Comm’n v. Pullman Co., 1103
Rains v. State Dep’t of Soc. & Health Servs., 1110
Rambur v. Diehl Lumber Co., 1041
Range v. National R.R. Passenger Corp., 819
Rannels v. S.E. Nichols, Inc., 593
Ranson, State ex rel. Riffle v., 415
Rantz v. Kaufman, 1032
xlvi
TABLE OF CASES
RAR, Inc. v. Turner Diesel, Ltd., 269
Rash v. Rash, 119
Rasmussen v. General Motors Corp., 261
Rates Tech., Inc. v. Nortel Networks Corp., 724
Ratliff v. Stewart, 665
Rattigan v. Wile, 1043
Raygor v. Regents of Univ. of Minn., 160
Raymond Bros. v. Green & Co., 701
Real Estate Title & Settlement Servs. Antitrust Litig.,
In re, 858
Reasor-Hill Corp. v. Harrison, 375
Rector v. Approved Fed. Sav. Bank, 660
Reddington v. Staten Island Univ. Hosp., 555
Reed Dairy Farm v. Consumers Power Co., 913
Reeves v. Sanderson Plumbing Prods., Inc., 989, 1010
Regents of the Univ. of Cal., In re, 404
Reier Broad. Co. v. Montana State Univ.-Bozeman,
625
Reiner, Reiner & Bendett, P.C. v. Cadle Co., 412
Reinhardt v. Gulf Ins. Co., 661
Reiser v. Residential Funding Corp., 552
Reiss v. Reiss, 1033
Rendall-Speranza v. Nassim, 1022
Rennels v. Rennels, 1054
Reno Air Racing Ass’n, Inc. v. McCord, 671
Republic of Pan. v. BCCI Holdings (Lux.) S.A., 355,
358, 359, 368
Republic of Phil. v. Pimentel, 761, 808
Rester v. McWane, Inc., 160
Reuber v. United States, 692
Rey v. Classic Cars, 180
Reynolds v. Clarke, 20
Reynolds v. Hartford Accident & Idem. Co., 1049
R.F. Barron Corp. v. Nuclear Fields (Austl.) Pty. Ltd.,
135
R.H., In re, 1064
Rhino Metals, Inc. v. Craft, 233
Rhone-Poulenc Rorer, Inc., In re, 842
Richards v. Jefferson County, 337
Richards v. Select Ins. Co., 698
Richardson v. First Nat’l Life Ins. Co., 48
Richardson v. John F. Kennedy Mem. Hosp., 629
Richey v. Hill, State ex rel., 1033
Richmond v. American Sys. Corp., 179
Rick v. Wyeth, 560
Ridder v. City of Springfield, 652, 664
Rieff v. Evans, 982
Riemers v. Peters-Riemers, 1055
Rienhardt v. Kelly, 120
Riffle, State ex rel. v. Ranson, 415
Riggs Marine Service v. McCann, 257
Riley v. Fairbanks Capital Corp., 778
Riley v. Murdock, 901
Rinehart v. Locke, 1041
Rio Props., Inc. v. Rio Int’l Interlink, 334, 346
Rishell v. Jane Phillips Episcopal Mem. Med. Ctr., 744,
758
Rising-Moore v. Red Roof Inns, Inc., 107
Ritchey v. Upjohn Drug Co., 191
Ritchie v. Grand Canyon Scenic Rides, 629
Rivera v. Bank One, 255
Riverside & Dan River Cotton Mills v. Menefee, 238
Riverwood Commercial Park, L.L.C. v. Standard Oil
Co., 1113
Rivet v. Regions Bank, 71
RK Co. v. See, 740
Robb v. Norfolk & W. Ry. Co., 939
Robb Evans & Assocs., LLC v. Holibaugh, 131
Robbins v. Jordan, 1004
Robert Mitchell Furniture Co. v. Selden Breck Constr.
Co., 238
Roberts v. Georgia, 350
Robertson v. Railroad Labor Bd., 354
Robinson v. Alter Barge Line, Inc., 155
Robinson v. Campbell, 462
Robinson v. Clipse, 638
Robinson v. Penn Cent. Co., 693
Robinson v. Texhoma Limestone, Inc., 705
Roche v. John Hancock Mut. Life Ins. Co., 155, 156
Rockhold v. Rockhold, 469
Rockwell Int’l Corp. v. United States, 86
Rodas v. Seidlin, 170, 196
Rogers v. Bailey, 53
Roe v. Aware Woman Ctr. for Choice, Inc., 739
Rojas v. Roman Catholic Diocese, 945
Rolex Watch, U.S.A., Inc. v. Bulova Watch Co., 147
Rolwing v. Nestle Holdings, Inc., 111
Rombach v. Chang, 608
Romero v. International Terminal Operating Co., 364
Romo v. Gulf Stream Coach, Inc., 350
Root v. Railway Co., 56
Rosa v. Allstate Ins. Co., 115
Rosado v. Wyman, 154
Rosario v. Witchin Co., 185
Rosenbaum v. MacAllister, 1014
Rosenberg Bros. & Co. v. Curtis Brown Co., 261
Rosenblatt v. Ernst & Young Int’l, Ltd., 96
Rosenfeld, State ex rel. v. Boyer, 53
Rosenfeld v. Ungar, 910
Ross v. Bernhard, 977, 982
Roth v. Green, 660
Rothluebbers v. Obee, 418
Rothman v. Emory Univ., 156, 718
Rothstein v. Carriere, 302
Rothtrock v. Ohio Farmers Ins. Co., 1049
Rourke v. Amchem Prods., Inc., 1089
Rowan v. Runnels, 458
Roxas v. Marcos, 286
Royal Capital Dev. LLC v. Maryland Cas. Co., 555
RTC Mortgage Trust N-1 v. Fidelity Nat’l Title Ins.
Co., 547
Rucker v. Oasis Legal Fin. L.L.C., 476
Rucker v. Schmidt, 1077
Ruhrgas AG v. Marathon Oil Co., 54
Rush v. Savchuk, 248, 270
Russell v. City of Milwaukee, 349
RWJ Mgmt. Co., Inc. v. BP Prods. N. Am., Inc., 155
Ryder v. Jefferson Hotel Co., 688
S.A. Healy Co. v. Milwaukee Metro. Sewerage Dist.,
486, 955
Sadat v. Mertes, 88
Saddler v. Alaska Marine Lines, Inc., 948
Salazar v. Allstate Texas Lloyd’s, Inc., 167, 169
Salei v. Boardwalk Regency Corp., 182
Salina Reg. Health Ctr., Inc., United States ex rel.
Connor v., 510, 642
Salve Regina College v. Russell, 557
Sam Fox Publ’g Co. v. United States, 810
Samuel G. Keywell Co. v. Weinstein, 396
Sanders v. Hunter, 307
Sanders v. Seal Fleet, Inc., 406
Sanders-Burns v. City of Plano, 638
Sandoval v. Sandoval, 1055
Sani-Dairy v. Yeutter, 384
San Juan Cnty. v. United States, 811, 812
San Remo Hotel, L.P. v. City & Cnty. of S.F., 1103
Sargent Cnty. Bank v. Wentworth, 976
TABLE OF CASES
Saturn Sys., Inc. v. Saturn Corp., 650
Saudi v. Acomarit Mars. Servs., S.A., 1056, 1086
Saudi v. Northrop Grumman Corp., 357
S & W Enters., L.L.C. v. SouthTrust Bank, 624
Sawtelle v. Farrell, 269
Saxton v. ACF Indus., Inc., 631
Scaccianoce v. Hixon Mfg. & Supply Co., 778
Scarano v. Central R.R. Co., 179, 1114
Scarborough v. Principi, 626
Scarfo v. Ginsberg, 154, 966
Schachter, State ex rel. v. Ohio Pub. Emps. Ret. Bd.,
1079
Schaff v. Sun Line Cruises, Inc., 413
Scheufler v. General Host Corp., 640
Schiavone v. Fortune, 628
Schlagenhauf v. Holder, 922
Scholz v. RDV Sports, Inc., 171
Schomann Int’l Corp. v. Northern Wireless, Ltd., 391
School Dist. v. Missouri, 368
Schroeder v. Morton Grove Police Pension Bd., 1041
Schultea v. Wood, 596
Schultz v. Doyle, 1086
Schumert & Warfield v. Security Brewing Co., 1058
Schur v. L.A. Weight Loss Ctrs., Inc., 168
Schwan’s Sales Enters., Inc. v. Idaho Transp. Dep’t,
1055
Schwan’s Sales Enters., Inc. v. SIG Pack, Inc., 471
Schwartz v. Rockey, 607
Schwartz v. System Software Assocs., Inc., 156
Scott v. Ditto, 180
Scott Paper Co. v. Scott’s Liquid Gold, Inc., 363
Scottsdale Ins. Co. v. Subscription Plus, Inc., 778
Scottsdale Ins. Co. v. Tolliver, 542, 556
SDDS, Inc. v. State, 375
Sea Containers Ltd. v. Stena AB, 432
Seabrook v. Jacobson, 156
Sea-Land Serv., Inc. v. Lozen Int’l, LLC, 718
Sealed Case, In re, 875, 875,
Sealey v. Fishkin, 636
Searles v. Cincinnati Ins. Co., 115
Sears, Roebuck & Co., Ex parte, 1044
Seattle Totems Hockey Club, Inc. v. National Hockey
League, 433
SEC v. Bilzerian, 356
SEC v. Carrillo, 357
SEC v. First Jersey Sec., Inc., 645
SEC v. Internet Solutions for Bus., Inc., 940
SEC v. Johnson, 371
SEC v. Ross, 827
SEC v. Smyth, 939
Secure Fin. Serv., Inc. v. Popular Leasing USA, Inc.,
412
Security Abstract & Title Co. v. Smith Livestock, Inc.,
935
Security Credit Leasing, Inc. v. D.J.’s, Inc., 1089
Security Pac. Hous. Servs., Inc. v. Friddle, 1014
Seider v. Roth, 248
Seiferth v. Helicopteros Atuneros, Inc, 693
Selland, United States v., 393
Semenza v. Kniss, 203
Semtek Int’l, Inc. v. Lockheed Martin Corp., 500, 519,
523, 529, 951, 1106
Sensient Colors, Inc. v. Allstate Ins. Co., 435
Senter v. General Motors Corp., 834
Serafini v. Superior Court, 262
Servicios Commerciales Andinos, S.A. v. General Elec.
Del Caribe, Inc., 471
Servewell Plumbing, LLC v. Federal Ins. Co., 429, 477
Setlock v. Setlock, 1048
xlvii
Shady Grove Orthopedic Assocs., P.A. v. Allstate Ins.
Co., 501, 519, 526, 527, 730
Shafer v. Kings Tire Serv., Inc., 954
Shaffer v. Heitner, 228, 243, 250, 252, 256, 270, 272,
284, 311, 316, 318, 330, 351, 352, 353, 397, 706,
801
Shahan v. Shahan, 1056
Shamblin v. City of Colchester, 717
Shamrock Oil & Gas Corp. v. Sheets, 164, 172
Shanaghan v. Cahill, 779
Shapiro v. Logistec USA, Inc., 197
Shapiro v. Republic of Bol., 386
Sharps Run Assocs., L.P., In re, 628, 643
Sharrow v. General Motors Acceptance Corp., 109
Shea v. Esensten, 636
Shell Offshore, Inc. v. Heeremac, 435
Shell Oil Co., In re, 197, 198
Shemo, State ex rel. v. City of Mayfield Heights, 1044
Sheppard v. Exxon Co. U.S.A., 170, 192
Sheridan v. Jackson, 581
Shields v. Barrow, 752, 755
Shropshire v. Laidlaw Transp., Inc., 498
Siebrasse, In re Estate of, 1113
Shoshone Mining Co. v. Rutter, 57
Shulthis v. McDougal, 57
Sibbach v. Wilson & Co., 506, 520, 730, 1020
Sidco Indus., Inc. v. Wimar Tahoe Corp., 387
Siebrasse, In re Estate of, 1113
Sieglock v. Burlington N. Santa Fe Ry. Co., 838
Siemion v. USX Corp., 400
Sierra Club v. Espy, 810
Sikirica v. Nationwide Ins. Co., 189
Sikorsky Aircraft Corp. v. Commissioner of Revenue
Servs., 1063
Silcox v. United Trucking Servs., Inc., 1036
Silicon Graphics Inc. Sec. Litig., In re, 608
Simon v. Safelite Glass Corp., 1114
Simon v. Southern Ry. Co., 239
Simons v. Miami Beach First Nat’l Bank, 245
Simpson v. Chicago Pneumatic Tool Co., 1077
Simpson v. Loehmann, 248
Sims v. Great Am. Life Ins. Co., 548
Singer v. State Farm Mut. Auto. Ins. Co., 192
Sinochem Int’l Co. Ltd. v. Malaysia Int’l Shipping Co.,
55, 423
S.J v. Issaquah Sch. Dist. No. 411, 510
Skelly Oil Co. v. Phillips Petroleum Co., 75, 77, 78
Skoczylas v. Federal Bureau of Prisons, 631
S.L. ex rel. Susan L.v. Steven L., 319
Slade’s Case, 21
Slaff v. Slaff, 714
Slater v. Melton, 48
Slater v. Republic-Vanguard Ins. Co., 114
Slavchev v. Royal Caribbean Cruises, Ltd., 97
Smallwood v. Illinois Cent. R.R. Co., 169
SME Racks, Inc. v. Sistemas Mecanicos para
Electronica, S.A., 418
Smilack, State ex rel. v. Bushong, 48
Smith v. CSK Auto, Inc., 1036
Smith v. Cummings, 87, 746
Smith v. Doe, 413
Smith v. Eighth Judicial Dist. Court, 707
Smith v. GTE Corp., 109
Smith v. Kansas City Title & Trust Co., 61, 80
Smith v. Kirkpatrick, 1037
Smith v. Louisville Ladder Co., 499
Smith v. Midland Brake, Inc., 902
Smith v. Rapid Transit, Inc., 989
Smith v. Sperling, 861
xlviii
TABLE OF CASES
Smith v. Swormstedt, 830
Smith v. U.S.R.V. Props., 1114
Smoke v. Norton, 810
Smoot v. Mazda Motors of Am., Inc., 665
Smuck v. Hobson, 811
Snapper, Inc. v. Redan, 171, 195
Snead v. Metropolitan Prop. & Cas. Ins. Co., 541
Sniadach v. Family Fin. Corp., 677
Snow v. DirecTV, Inc., 264
Snow v. WRS Group, Inc., 514
Snyder v. Harris, 107, 108, 124, 852
Snyder v. Pleasant Valley Finishing Co., 116
Société Nationale Industrielle Aérocspatiale v. United
States Dist. Court, 927
Society for Propagation of the Gospel v. Wheeler, 446
Society of Lloyd’s v. Ashenden, 1110
Society of Separationists, Inc. v. Herman, 1112
Solid Waste Agency v. United States Army Corps of
Eng’rs, 813
Solloway v. Ellenbogen, 651
Soma Med. Int’l v. Standard Chartered Bank, 325
Sommer v. Unum Life Ins. Co. of Am., 655
Somont Oil Co. v. A & G Drilling, Inc., 1030
Sorbo v. United Parcel Serv., 1007
Sosa v. Alvarez-Machain, 569
South Cent. Bell Tel. Co. v. Alabama, 337
Southeast Floating Docks, Inc. v. Auto-Owners Ins.
Co., 557
Southern Gen. Ins. Co. v. Crews, 794
Southwest Livestock & Trucking Co. v. Ramon, 1111
Spearing v. Manhattan Oil Transp. Corp., 368
Spectrum Pool Prods., Inc. v. MW Golden, Inc., 311
Spencer Sav. Bank, SLA v. Excell Mortgage Co., 902
Spiker v. Spiker, 1032
Spindel v. Spindel, 121
Spivey v. Vertrue, Inc., 857
Sprague v. Ticonic Nat’l Bank, 480
Springfield City Sch. Support Personnel v. State
Employment Relations Bd., 44
Springman v. AIG Mktg., Inc., 173, 190
Springmasters, Inc. v. D & M Mfg., 282
Sprint Nextel Corp., In re, 856
Sprow v. Hartford Ins. Co., 368
Standard Fire Ins. Co. v. Knowles, 113
Sta-Rite Indus., Inc. v. Allstate Ins. Co., 135
Starr v. George, 1089
Stars’ Desert Inn Hotel & Country Club, Inc. v. Hwang,
346
State v. (see opposing party)
State Bd. of Regents Univ. of Kan. Med. Ctr. v. Skinner, 786
State Bldg. Venture v. O’Donnell, 1062
State Dep’t of Human Servs. v. Fargo, 334
State Dep’t of Revenue v. Exxon Mobil Corp., 1055
State Dep’t of Transp. v. Juliano, 1032
State ex rel. v. _____ (see opposing party & relator)
State Farm Fire & Cas. Co. v. Tashire, 84, 127
State Farm Mut. Auto. Ins. Co., Ex parte, 782
State Farm Mut. Auto. Ins. Co. v. Kunz, 41
State Nat’l Ins. Co. v. Yates, 719
State of (see name of state)
State Office of Child Support Enforcement v. Willis,
1053
State Trading Corp. of India, Ltd. v. Assuranceforeningen Skuld, 698
State Univ. Coll. Sys. v. Sutton, 1055
Statler v. Catalano, 1063
Statutory Comm. of Unsecured Creditors v. Motorola,
Inc., 904
Stauffer Chem. Co., United States v., 1063
St. Clair v. Cox, 237
Steel Co. v. Citizens for a Better Env’t, 54
Steffes v. City of Lawrence, 671
Steigleman v. Jeffries, 701
Steinlage ex rel. Smith v. Mayo Clinic Rochester, 116
Stevens v. Able, 701
Stephens, Commonwealth v., 1039
Stern v. Marshall, 120
Stevens v. Blevins, 415
Stevenson v. Wright, 1064
Stewart v. Bader, 1055, 1071
Stewart Elliott, 1076
Stewart Org., Inc. v. Ricoh Corp., 426, 475
Stewart-Veal v. District of Columbia, 163
Stewart v. Hechtman, 1056
Stewart ex. rel. Stewart v. Rice, 966
Stewart Title Guar. Co. v. Tilden, 1044
Stichting Ter Behartiging Van De Belangen Van
Oudaandeelhouders in Het Kapitaal Van Saybolt
Int’l B.V. v. Schreiber, 555, 622, 742, 1113, 1114
Stiftung v. Plains Mktg., L.P., 97
St. Louis Boiler & Equip. Co., State ex rel. v. Gabbert,
52
St. Louis Smelting & Ref. Co. v. Hoban, 973
St. Mary’s Traditional Roman Catholic Church, Inc. v.
Eight Hundred, Inc., 794
Stoddard v. Hagadone Corp., 1076
Stone v. Wall, 118
Storm v. Storm, 120
Stormwater NPDES Petition, In re, 1055
Story v. Poineer Hous. Sys., Inc., 741
St. Paul Mercury Indem. Co. v. Red Cab Co., 100, 101,
112
Strawbridge v. Curtiss, 84, 776, 788
Strawn v. AT & T Mobility, Inc., 112
Strickland v. Strickland, 619
Stringfellow v. Concerned Neighbors in Action, 1021
Stromberg Metal Works, Inc. v. Press Mech., Inc., 136,
138, 778
Stubbs v. Wyndham Nassau Resort, 263
Styskal v. Weld County Bd. of Cnty. Comm’rs, 525
Submersible Sys., Inc. v. Perforadora Cent., S.A. de
C.V., 357
Suchta v. Robinett, 1049
Sullivan v. DB Invs., Inc., 838
Sullivan v. Leaf River Forest Prods., Inc., 181
Sumitomo Copper Litig., In re, 860
Sun v. Board of Trustees, 869
Sun v. State, 1054
Sun Oil Co. v. Wortman, 245, 253, 331
Sunbelt Corp. v. Noble, Denton & Assocs. Inc., 410
Sunpoint Sec., Inc. v. Porta, 778
Supervisors of Kewaunee Cnty. v. Decker, 584
Support Ministries for Persons with AIDS, Inc. v.
Village of Waterford, 156
Supreme Tribe of Ben-Hur v. Cauble, 830, 851, 863
Surprise v. GTE Serv. Corp., 184
Sutcliffe Storage & Warehouse Co. v. United States,
1038
Swaim v. Fogle, 513
Swan v. Ray, 774
Swanson v. Traer, 861
Swarb v. Lennox, 836
Swierkiewicz v. Sorema, 594, 596
Swift v. Tyson, 439, 443, 446, 448, 454, 462, 464, 469,
493, 563
Swiger v. Allegheny Energy, Inc., 93
Swint v. Chambers Cnty. Comm’n, 1022
TABLE OF CASES
Swiss Am. Bank, Ltd., United States v., 348, 365
Symes v. Harris, 85
Syngenta Crop Protection, Inc. v. Henson, 71
Synthes (U.S.A.) v. GMReis, 366
Szafarowicz v. Gotterup, 357
Szantay v. Beech Aircraft Corp., 484, 485, 490
Tabas, Estate of, In re, 139
Takacs v. Philadelphia & Reading Ry. Co., 239
Tank v. Chronister, 116
Tanoh v. Dow Chem. Co., 99
Tapscott v. MS Dealer Serv. Corp., 109
Tarver v. Keach, 469
Tauza v. Susquehanna Coal Co., 239
Taylor v. Highland Park Corp., 973
Taylor v. Sturgell, 1109
Taylor, In re, 657
Taylor v. Taylor, 1077
Taylor v. Washington Terminal Co., 1018
Tazoe v. Airbus S.A.S., 418
T.C., In re, 1054
TCI, Ltd., In re, 651
Teck Gen. P’ship v. Crown Cent. Petroleum Corp., 950
Ted Lapidus, S.A. v. Vann, 664
Tedford v. Warner-Lambert, Co., 193, 196
Teel v. United Techs. Pratt & Whitney, 543
Telamerica Media, Inc. v. AMN Television Mktg., 385
Tel-Com Mgmt., Inc. v. Waveland Resort Inns, Inc.,
1090
Tellabs, Inc. v. Makor Issues & Rights, Ltd., 597, 608
Temple v. Synthes, Ltd., 756
Temporomandibular Joint (TMJ) Implants Prods. Liab.
Litig., In re, 431
Tenneco Oil Co. v. Templin, 36, 714
Testa v. Katt, 399
Texas ex rel. Board of Regents v. Walker, 185
Texas Hosp. Ass’n v. National Heritage Ins. Co., 180
Texas Indus., Inc. v. Radcliff Materials, Inc., 568, 569
Textile Workers Union of Am. v. Lincoln Mills, 567
Thacker v. City of Hyattsville, 1106
TH Agric. & Nutrition, LLC v. Ace European Group
Ltd., 266
Thatcher v. Hanover Insurance Group, Inc., 950
Thatton v. International Bhd. of Painters, 184
Thaxton v. Vaughan, 835
The (see word following “the”)
Thermtron Prods., Inc. v. Hermansdorfer, 198
Tho Dinh Tran v. Alphonse Hotel Corp., 626
Thomas v. Barton Lodge II, Ltd., 708
Thompson v. Southern Farm Bureau Cas. Ins. Co., 954
Thompson v. Whitman, 313
Thomson v. Wooster, 937
Thornton v. Alpine Home Ctr., 1044
Thornton v. General Motors Corp., 659
Threlkeld v. Colorado, 325
Ticor Title Ins. Co. v. Brown, 843
Ticor Title Co. v. Stanion, 1055
Tien Fu Hsu v. County of Clark, 1113
TIG Ins. Co. v. Reliable Research Co., 818
Tiller v. Atlantic Coast Line R.R. Co., 627
Tilyou v. Carroll, 116
Tilzer v. Davis, Bethune & Jones, L.L.C., 1047
Tirne Prods., PLC v. J. Tiras Classic Handbags, Inc.,
385
T.L. ex rel. Ingram v. United States, 46
Tokarz v. Texaco Pipeline, Inc., 779
Toland v. Sprague, 354
Tongkook Am., Inc. v. Shipton Sportswear Co., 102
Top Entm’t Inc. v. Ortega, 657
xlix
Topps v. State, 1055
Torre v. Brickey, 514
Torres v. Bayer Corp., 542
Torres v. Southern Peru Copper Corp., 63, 96
Torres v. Wendco, Inc., 499
Toucet v. Maritime Overseas Corp., 1006
Touch Com, Inc. v. Bereskin & Parr, 366
Touche Ross & Co. v. Redington, 568
Touris v. Flathead Cnty., 1038
Town & Country Kids, Inc. v. Protected Venture Inv.
Trust #1, Inc., 939
Town of Delafield v. Winkelman, 1065
Town of Hempstead v. City of New York, 375
Town of Jaffrey v. Town of Fitzwilliam, 156
Toys “R” Us, Inc. v. Step Two, S.A., 325
Tracinda Corp. v. DaimlerChrysler AG, 960
Tradecomet.com, LLC v. Google, Inc., 426
Transaero, Inc. v. La Fuerza Aerea Boliviana, 1056
Transamerica Mortgage Advisors, Inc. v. Lewis, 568
Trapnell v. Sysco Food Servs., Inc., 971
Traveler’s Health Ass’n v. Virginia ex rel. State Corp.
Comm’n, 309
Travelers Ins. Co. v. Joachim, 1038
Travelers Ins. Co. v. Keeling, 171
Travelers Ins. Co. v. Swolsky, 395
Travis v. Anthes Imperial, Ltd., 692
Travis v. Irby, 169
Trial of William Butler for Piracy, 456
Tri-State Found. Repair & Waterproofing, Inc. v.
Permacrete Sys., Inc., 477
Tropf v. Fidelity Nat’l Title Ins. Co., 661
Troxell v. Fedders of N. Am., Inc., 350
Troy Bank v. G.A. Whitehead & Co., 109
Truck Accident Near Alamagordo, In re, 431
Truck-A-Tune, Inc. v. Re, 800
Truck Ins. Exch. v. Ashland Oil, Inc., 1054
Trulis v. Barton, 664
Trustees of Constr. Indus. & Laborers Health & Welfare Trust v. Desert Valley Landscape & Maint., Inc.,
154, 155
T St. Dev., LLC v. Dereje, 150
Tull v. United States, 979, 981, 982
Tulsa Prof’l Collection Servs., Inc. v. Pope, 335
Turnbow v. Pacific Mut. Life Ins. Co., 1101
Turner v. Rogers, 674
Turner/Ozanne v. Hyman/Power, 824
Tutor Time Child Care Sys., Inc. v. Franks Inv. Group,
Inc., 544
Twentieth Century-Fox Film Corp. v. Taylor, 177
Tyler v. Hannaford Bros., 1058
Tylka v. Gerber Prods. Co., 121
UAW v. Hoosier Cardinal Corp., 570
uBid, Inc. v. Godaddy Group, Inc., 327
Underwriters at Lloyd’s London v. Osting-Schwinn, 92
Ungaro-Benages v. Dresdner Bank AG, 569
Union Bank v. Jolly’s Adm’rs, 459
Union Nat’l Bank v. Universal-Cyclops Steel Corp.,
714
Union Pac. R.R. Co., United States v., 354
Union Planters Bank, N.A. v. New York, 555
Unique Concepts, Inc. v. Manuel, 717
United-Bilt Homes, Inc. v. Sampson, 711
United Bhd. of Carpenters of Am., Ex parte, 289
United Capitol Ins. Co. v. Kapiloff, 719
United Electrical Workers of Am. v. 163 Pleasant St.
Corp., 361
United Fire & Cas. Co. v. Shelly Funeral Home, Inc.,
1078
l
TABLE OF CASES
United Fire & Cas. Ins. Co. v. Garvey, 553
United Liberty Life Ins. Co. v. Pinnacle W. Capital
Corp., 389
United Mine Workers, United States v., 676
United Mine Workers v. Gibbs, 126, 128, 153, 155
United States v. _____ (see name of defendant)
United States ex rel. v. (see opposing party and
relator)
United States Fin. Sec. Litig., In re, 982
United States Gypsum Co., United States v., 1025
United States Trust Co. v. United States Fire Ins. Co.,
217
United Steel Workers Int’l Union v. Shell Oil Co., 854
United Steel Workers of Am. v. R.H. Bouligny, Inc., 92
Unitherm Food Systems, Inc. v. Swift-Eckrich, Inc.,
1111
Unitrin, Inc., Ex parte, 292
Universal Licensing Corp. v. Paola del Lungo S.P.A.,
96
University of S. Ala. v. American Tobacco Co., 54
Unum Life Ins. Co. of Am. v. Wright, 1051
Unterweser Reederei, In re, 433
Unwitting Victim v. C.S., 739
Urfirer v. Cornfeld, 1053
USPPS, Ltd. v. Avery Dennison Corp., 69
USX Corp. v. Barnhart, 626
Vacation Village, Inc. v. Clark Cnty., 552
Vagenas v. Continental Gin Co., 1110
Valley Bank v. Ginsburg, 1014
Valley Hosp. Ass’n, Inc. v. Brauneis, 938
Van Berkel v. Fox Farm & Road Mach., 650
Van Dissel v. Jersey Central Power & Light Co., 971
Van Dusen v. Barrack, 425, 426, 471
Van Riemsdyk v. Kane,446
Vandenbark v. Owens-Illinois Glass Co., 554
Vandenberg v. Superior Court, 1076
Vanderbilt v. Vanderbilt, 245, 318
Vanvelzor v. Vanvelzor, 724
Vardon Golf Co. v. BBMG Golf Ltd., 873
Variable-Parameter Fixture Dev. Corp. v. Morpheus
Lights, Inc., 404
Varilek v. City of Houston, 1055
Varner v. Gulf Ins. Co., 1014
Vasquez v. Bridgestone/Firestone, Inc., 419, 501
Vasquez, In re, 555
Vatacs Group, Inc. v. Homeside Lending, Inc., 970
Vaughan v. Southern Ry. Co., 115
Vaught v. Showa Denko, K.K., 542
Vax-D Med. Techs., LLC v. Texas Spine Med. Ctr.,
619
VDI Techs. v. Price, 302
Veeder v. Omaha Tribe, 139
Velasquez v. Franz, 1041
Versa Prods., Inc. v. Home Depot, USA, Inc., 950
Viacom Int’l, Inc. v. Kearney, 790
Vicknair v. Phelps Dodge Indus., Inc., 419
Vijil, State v., 48
Vinson v. Hamilton, 980
Virginia Elec. & Power Co. v. Westinghouse Elec.
Corp., 738
Vischering, Estate of, In re, 347
Vlasak v. Rapid Collection Sys., Inc., 255
Volkswagen AG, In re, 426
Volkswagen Interamericana, S.A. v. Rohlsen, 363
Volkswagen of Am., Inc., In re, 426
Volvo Cars of N. Am. v. Ricci, 555
Von Cos. v. Seabest Foods, Inc., 270
Von Schack v. Von Schack, 318
Vulcan Materials Co. v. Alabama Ins. Guar. Ass’n,
415, 419
Wabash R.R. v. Adelbert College of W. Reserve Univ.,
830
Wachetl ex rel. Jesse v. Guardian Life Ins. Co., 838
Wachovia Bank v. Schmidt, 90
Wade v. Danek Med., Inc., 542
Waicker v. Colbert, 434
Walker v. Armco Steel Corp., 514, 522
Walker v. City of Birmingham, 676, 906
Walker v. City of Huntsville, 1056
Walker v. City of Hutchinson, 335
Walker v. Kazi, 1014, 1015
Walker v. Witter, 205
Walk Haydel & Assocs., Inc. v. Coastal Power Prod.
Co., 294
Wall v. Stinson, 1086
Wallace v. Louisiana Citizens Prop. Ins. Corp., 98
Walls v. Horbach, 885
Wal-Mart Stores, Inc. v. Dukes, 834, 845
Walton v. Lee, 991
Wamsley v. Nodak Mut. Ins. Co., 1090
Ward v. County of Ingham, 184
Ware v. Hedges, 386
Warner v. Houghton, 232
Warth v. State Farm Fire & Cas. Co., 115, 116
Warthman v. Genoa Twp. Bd. of Trustees, 200
Wasco Prods., Inc. v. Southwall Techs., Inc., 608
Washington ex rel. Bond & Goodwin & Tucker, Inc. v.
Superior Ct., 238
Washington Metro. Area Transit Auth. v. D.C. Dep’t of
Employment Servs., 1044
Washington Mut. Bank v. Superior Court, 838
Waste Control Specialists, LLC v. Envirocare, Inc., 198
Waste Mgmt. Holdings, Inc. v. Mowbray, 198, 860
Water Rights, In re, 1055
Water Works & Sewer Bd., Ex parte, 713
Waterman v. Canal-Louisiana Bank & Trust Co., 121
Watkins v. Peacock, 1080
Watson v. Phillip Morris Cos., 164
Watson v. Tarpley, 459
Wayman v. Southard, 533, 536, 1020
Weaver v. Texas Capital Bank, 1036
Webb v. Banquer, 116
Webb v. Nashville Area Habitat for Humanity, Inc.,
605
Webber, In re, 1084
Weber v. GAF Corp., 552
Webster Cnty. Lumber Co., Inc. v. Wayne, 77
Weinisch v. Sawyer, 973
Weisgal v. Smith, 629
Weisgram v. Marley Co., 1011
Weiss v. Weiss, 1036
Welch Foods, Inc. v. Packer, 392
Wellness Cmty.-Nat’l v. Wellness House, 135
Wells v. State Farm Fire & Cas. Co., 1010
Wells Fargo Bank v. WMR e-Pin, LLC, 90
Wendt v. Horowitz, 255
Wendt v. Leonard, 664
Wesley v. General Motors Acceptance Corp., 147, 717
West v. Buchanan, 629
West Afr. Trading & Shipping Co. v. London Int’l
Group, 364
West Va. Dep’t of Health, State ex rel. v. Cline, 1051
Wester v. Crown Controls Corp., 550
Westerfeld v. Independent Processing, L.L.C., 856
Western Equities, Ltd. v. Hanseatic, Ltd., 364
Westlake v. Abrams, 835
TABLE OF CASES
Wetzel, State v., 1064
White v. New Hampshire Dep’t of Employment Sec.,
1008
White v. State Dep’t of Natural Res., 1036
White, State ex rel. v. Brandt, 938
Whitehead v. Food Max, 654
Whitmire v. Victus Ltd., 121
Whitney, In re, 1055
Whitney Nat’l Bank v. Chatelain, 789
Whittaker v. United Airlines, Inc., 636
Wickenhauser v. Lehtinen, 1048
Wilborn, In re, 838
Wild v. Subscription Plus, Inc., 428
Wilkes ex rel. Mason v. Phoenix Home Life Ins. Co.,
840, 1093
Wilkinson, State ex rel. Mora v., 1044
Will v. Hallock, 1021
Will v. United States, 1020
William Butler for Piracy, Trial of, 456
Williams v. Boeing Co., 627
Williams v. Costco Wholesale Corp., 168
Williams v. Florida, 981
Williams v. Green Bay & W. R.R. Co., 489
Williams v. Holland, 21
Williams v. Homeland Ins. Co., 856
Williams v. Lakeview Co., 289, 295
Williams v. Moody, 345
Williams v. North Carolina, 237, 244
Williams v. Ragnone, 184, 200
Williams v. Robinson, 711
Williams v. Williams, 1086
Williams v. WMX Techns., 608
Willis v. Crumbly, 1043
Willis v. Roche Biomedical Labs., Inc., 554
Wilmans v. Sears, Roebuck & Co., 75
Wilson v. Celestral Greetings, Inc., 378
Wilson v. City of Atlantic City, 631
Wilson v. Garcia, 567
Wilson v. Lucerne Canal & Power Co., 1029
Wilson v. Mason, 453
Wilson v. MacDonald, 1054
Wilson v. Merrill Dow Pharm., Inc., 1113
Wilson v. Omaha Indian Tribe, 569
Wilson v. Republic Iron & Steel Co., 165
Wilson v. Resnick, 887
Wilton v. Seven Falls Co., 475, 806
Windham v. American Brands, Inc., 838
Windsor v. Martindale, 902
Windy City Metal Fabricators & Supply, Inc. v. CIT
Tech. Fin. Servs., Inc., 540
Winkler v. Bethell, 1038
Winn v. North Am. Philips Corp., 147, 156
Winn v. Panola-Harrison Elec. Coop., Inc., 116
Winnebago Indus., Inc. v. Haverly, 1055
Wireless Tel. Fed. Cost Recovery Fees Litig., In re, 778
Wisconsin Dep’t of Corrections v. Schacht, 167
Wisecarver v. Moore, 120
Wisland v. Admiral Beverage Corp., 429, 430, 474
Wiwa v. Royal Dutch Petroleum Co., 361
WMX Techs., Inc. v. Miller, 1018
W.N.J. v. Yocom, 121, 739
Wojtas v. Capital Guardian Trust Co., 950
Wolde v. Vocational Instruction Project Cmty. Servs.,
102, 779
Wolfert ex rel. Estate of Wolfert v. Transamerican
Home First, Inc., 834
Wolford v. JoEllen Smity Psychiatric Hosp., 919
Wolford v. Lasater, 1041
li
Women Prisoners of D.C. Dep’t of Corrections v.
District of Columbia, 156
Wong v. Cayetano, 1106
Woodke v. Dahm, 382
Woodruff v. Young, 733
Woods v. Indiana Univ.-Purdue Univ., 629
Woods v. Interstate Realty Co., 483, 487, 492, 510,
513, 750
Woods v. Young, 1036
Woodward v. City of Waterbury, 1058
Woodward Governor Co. v. Curtiss-Wright Flight Sys.,
Inc., 567
Worker’s Comp. Claim of Jacobs, In re, 1056
WorldCom Sec. Litig., In re, 163
World Tanker Carriers Corp. v. M/V Ya Mawlaya, 364
World Trade Center Props., L.L.C. v. Hartford Fire Ins.
Co., 717
World-Wide Volkswagen Corp. v. Woodson, 270, 272,
274, 294, 304, 306
Worthington v. Wilson, 631, 636
Wright v. Associated Ins. Cos., 156
Wright v. Tower, 210
W.S. Frey Co. v. Heath, 335
Wyeth, State ex rel. v. Grady, 417
Wyman v. Newhouse, 232
Wynder v. McMahon, 596
Yahoo! Inc. v. La Ligue Contre Le Racisme et
L’Antisemitisme, 303
Yanez v. Columbia Coastal Transp., Inc., 635
Yavuz v. 61 MM, Ltd., 418
Yeldell v. Tutt, 622, 724
Yerushalayim v. United States Dep’t of Corrections,
636
Yim K. Cheung v. Wing Ki Wu, 698
Yniques v. Cabral, 168
York Research Corp. v. Landgarten, 817
York v. Guaranty Trust Co., 832
York v. Texas, 233
Young v. New Haven Advocate, 302
Young v. Powell, 761
Young v. Prudential Ins. Co., 1021
Young v. United States, 888
Youren v. Tintic Sch. Dist., 935, 1032
Yousuf v. Samantar, 901
Zab, Inc. v. Berenergy Corp., 76
Zacharia v. Harbor Island Spa, Inc., 103
Zahn v. International Paper Co., 108, 124, 777, 852
Zapata v. City of New York, 351
ZB Holdings, Inc. v. White, 138, 155, 768
Zebley v. Heartland Indus., 116
Zeno v. United States, 1055
Zettle v. Gillmeister, 703
Zewe v. Law Firm of Adams & Reese, 139
Zhang v. Department of Labor & Immigration, 162
Zhu v. Whinery, 412
Zinn v. Gichner Sys. Group, 405
Zippo Mfg. Co. v. Zippo Dot Com, Inc., 325, 326
Zocaras v. Castro, 739
Zora v. State Ethics Comm’n, 980
Zubulake v. UBS Warburg LLC, 897
Zurich Am. Ins. Co. v. Integrand Assurance Co., 101,
778
Zurich Ins. Co. v. Sigourney, 93
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CIVIL PROCEDURE