| Walton v. Aguiliar |
90 Va. Cir. 482 |
2010 |
1 |
failure to disclose material facts in property sale |
Virginia |
| Garrett v. Burris |
224 N.C. App. 32 |
2012 |
1 |
family |
North Carolina |
| Pickard v. Pickard |
176 N.C. App. 193 |
2006 |
1 |
family |
North Carolina |
| Griffin v. Armana |
687 So. 2d 1188 |
1996 |
1 |
fiduciary |
Mississippi |
| Davis v. State |
No. 10-07-00369-CV, 2008 WL 4306233, at *1 (Tex. App. Sept. 17, 2008) |
2008 |
1 |
forfeiture |
Texas |
| United States v. $119,030.00 in U.S. Currency |
955 F. Supp. 2d 569 |
2013 |
1 |
forfeiture |
United States |
| United States v. $79,123.49 |
830 F.2d 94 |
1987 |
1 |
forfeiture of currency in drug deal |
United States |
| Malloy v. Blau |
698 S.W.2d 255 |
1985 |
1 |
fraud |
Texas |
| Orlowski v. Bates |
No. 2:11-CV-01396-JPM, 2015 WL 1485980, at *7 (W.D. Tenn. Mar. 31, 2015) |
2015 |
1 |
fraud |
Tennessee |
| In re Renke |
933 So. 2d 482 |
2006 |
1 |
fraud as issue of fact |
Florida |
| Arias v. Jokers Wild, Inc., 73 Va. Cir. 281 n.85 (2007) |
73 Va. Cir. 281 |
2007 |
1 |
fraud, conversion, etc. |
Virginia |
| Hickman v. Turitto |
No. 1:06-CV-151, 2007 WL 2892788, at *3 (E.D. Tenn. Sept. 28, 2007) |
2007 |
1 |
fraudulent transfer |
Tennessee |
| Macon Bank and Trust Co. v. Holland |
715 S.W.2d 347 |
1986 |
1 |
fraudulent transfer |
Tennessee |
| Matter of Commitment of Edward S. |
118 N.J. 118 |
1990 |
1 |
'general refs' |
New Jersey |
| Dorman v. Arnold |
932 S.W.2d 225 |
1996 |
1 |
gifts |
Texas |
| Wlodarz v. State |
361 S.W.3d 490 |
2012 |
1 |
habeas |
Tennessee |
| United States v. Beebe |
807 F. Supp. 2d 1045 |
2011 |
1 |
hate crime |
United States |
| Korea Life Ins. Co. v. Morgan Guar. Trust Co. of N.Y. |
269 F. Supp. 2d 424 |
2003 |
1 |
illegal contract |
United States |
| Nix v. State |
13 Tex. 575 |
1855 |
1 |
Indictment for assault upon slave |
Texas |
| Edwards v. Van De Rostyne |
245 S.W.3d 797 |
2008 |
1 |
in forma pauperis |
Kentucky |