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Donell v Kowell    

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Livid Holdings Ltd v Salomon Smith Barney Inc	416 F3d 940	United States Court of Appeals, Ninth Circuit	United States	2 Aug 2005	WorldLII		9
Securities and Exchange Commission v Jt Wallenbrock Y	313 F3d 532	United States Court of Appeals, Ninth Circuit	United States	12 Dec 2002	WorldLII		3
Peacock v Thomas	516 US 349; 133 L Ed 2d 817; 116 SCt 862	United States Supreme Court	United States	21 Feb 1996	WorldLII		59
Scholes v Lehmann	56 F3d 750	United States Court of Appeals, Seventh Circuit	United States	12 Jul 1995	WorldLII		32
Acequia Inc Acequia Inc v B Clinton Acequia Inc	34 F3d 800	United States Court of Appeals, Ninth Circuit	United States	31 Aug 1994	WorldLII		24
United Energy Corporation Wyle v Ch Rider & Family	944 F2d 589	United States Court of Appeals, Ninth Circuit	United States	13 Sep 1991	WorldLII		10
Lampf, Pleva, Lipkind, Prupis & Petigrow v Gilbertson	501 US 350; 115 L Ed 2d 321; 111 SCt 2773	United States Supreme Court	United States	13 Sep 1991	WorldLII		210
Agricultural Research and Technology Group Inc Hayes v Palm Seedlings Partners	916 F2d 528	United States Court of Appeals, Ninth Circuit	United States	5 Dec 1990	WorldLII		18
Tcherepnin v Franz	485 F2d 1251	United States Court of Appeals, Seventh Circuit	United States	12 Sep 1973	WorldLII		12
Cunningham v Brown	264 US 541; 265 US 1; 44 SCt 424; 68 L Ed 840; 68 L Ed 873	United States Supreme Court	United States	28 Apr 1924	WorldLII		51
Pope v Louisville, N A & C R Co	173 US 573; 43 L Ed 814; 19 SCt 500	United States Supreme Court	United States	3 Apr 1899	WorldLII		18
Twyne's Case	[1601] EngR 4; [1556-1774] All ER 303; (1601) 3 Co Rep 80; 76 ER 809; 30 Co Rep 80	King's Bench	United Kingdom	circa 1601	CommonLII		34
see also In re Slatkin	525 F3d 805		United States		Westlaw		1
re AFI Holding, Inc	525 F3d 700		United States		Westlaw		1
Montalvo v Spirit Airlines	508 F3d 464		United States		Westlaw		1
Warfield v Alaniz	453 FSupp 2d 1118		United States		Westlaw		1
Esbitt v Dutch-American Mercantile Corporation	355 F2d 141		United States		Westlaw		1
Soule v Alliot	319 BR 225		United States				2
In re Slatkin	310 BR 740		United States				1
Neilson v Union Bank of California, NA	290 FSupp 2d 1101		United States		Westlaw		3
Inc	253 BR 866		United States				1
See Plotkin v Pomona Valley Imports, Inc (In re Cohen)	199 BR 709		United States				2
PA Bergner & Co v Bank One, Milwaukee, NA	140 F3d 1111		United States		Westlaw		5
"Ponzi Schemes and the Law of Fraudulent and Preferential Transfers"	72 American Bankruptcy Law Journal 157	American Bankruptcy Law Journal	United States		HeinOnline / Westlaw		3