Arbitration of trust disputes issues in national and international law

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Weitere Verfasser: Strong, S. I. (HerausgeberIn), Molloy, Tony (HerausgeberIn)
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245 1 0 |a Arbitration of trust disputes  |b issues in national and international law  |c edited by S. I. Strong ; consultant editor: Tony Molloy 
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700 1 |a Strong, S. I.  |4 edt 
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Datensatz im Suchindex

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adam_text TABLE OF CASES AUSTRALIA A Best Floor Sanding Pty Limited v Skyer Australia Pty Ltd [1999] VSC 170 .........11.60, 11.67, 11.69-11.70 ACD Tridon Inc v Tridon Australia Pty Ltd [2002] NSWSC 896 ....................... 11.60 Allco Steel (Queensland) Pty. Ltd v Torres Straight Gold Pty Ltd (Unreported) QSC March 1990................................................................... 12.59 AN v Barclays Private Bank and Trust (Cayman) Ltd (2009) 9 ITELR 630.............. 11.55 Baldwin v Greenland [2006] QCA 293, [2007] 1 Qd R 117.............................11.20 Byrnes v Kendle (2011) 243 CLR 253 .............................................. 11.55 Comandate Marine Corps v Pan Australian Shipping Pty Ltd [2006] FCAFC 192, (2006) 157FCR45.................................................................... 11.60 Deutsch v Deutsch [2011] VSC 345 ........................................... 11.29, 11.44 Elovalis v Elovalis [2008] WASCA 141..............................................11.44 Flint Ink NZ Ltd v Huhtamaki Australia Pty Ltd [2014] VSC A 166............... 12.17 Gava (WASC) (Unreported), 11 January 1996 (BC9600048)............................. 11.45 Gaydon, Re, [2001] NSWSC 473...................................................... 11.69 Hancock v Rinehart [2015] NSWSC 646 ........................................ 11.12, 11.20 Harris v Rothery [2013] NSWSC 1275..........................................11.34, 11.52 Heydon v Lillis [1907] HCA 73, (1907) 4 CLR 1223 ................................. 11.52 Larkden Pty Limited v Lloyd Energy Systems Pty Limited [2011] NSWSC 268, (2011) 279 ALR 772.............................................................. 11.67 Leerac Pty Ltd v Fay [2008] NSWSC 1082................................ 11.09, 11.35, 11.55 Macedonian Orthodox Community Church Inc v His Eminence Petar [2008] HCA, (2008) 237 CLR............................................11.08-11.09, 11.35 Macedonian Orthodox Community Church St Petka Inc v Petar the Diocesan Bishop of the Macedonian Orthodox Diocese of Australia and New Zealand [2014] HCATrans 028.... 11.08 Macedonian Orthodox Community Church St Petka Inc v Petar the Diocesan Bishop of the Macedonian Orthodox Diocese of Australia and New Zealand [2006] HCATrans 681.... 11.08 McLauchlan v Prince [2002] WASC 274........................................... 11.44—11.45 Metropolitan Petar v Mitreski [2001] NSWSC 152.................................... 11.07 Metropolitan Petar v Mitreski [2000] NSWSC 320...................................... 11.07 Michael Wilson Partners Limited v Nicholls [2011] HCA 48..........................16.09 Miller v Cameron [1936] HCA 13, (1936) 54 CLR 572....................... 11.26-11.28, 11.42 Parujan v Atlantic Western Trustees Ltd [2003] JLR Nil..............................11.45 Permanent Trustee Company v Dougall (1931) 34 SR (NSW) 83........................... 11.55 Pope v DRP Nominees Pty Ltd [1999] SASC 337, 74SASR78...................11.34, 11.37, 11.42 Pope v DRP Nominees Pty Ltd [1998] SASC 6933.....................11.35—11.38, 11.42, 11.45 Reed Constructions Pty Ltd v Federal Airports Corporate (Unreported) NSWSC, December 1988.................................................................. 12.59 Rinehart v Welker [2012] NSWCA 95.........................11.02-11.03, 11.05, 11.10-11.19, 11.47-11.48, 11.51, 11.61, 11.65, 11.68, 11.71, 11.73~11.74, 11.77, 15.31, 16.24-16.28, 16.34-16.37, 16.43, 21.83, 21.88 Rinehart v Welker [2011] NSWCA 403....................................11.60-11.61, 16.25 See v Hardman [2002] NSWSC 287.............................................. 11.28, 11.40 Siemens Ltd v Origin Energy Uranquinty Power Pty Ltd [2011] NSWSC 195, (2011) 279 ALR 759.................................................................. 1L60 xv Table of Cases Sykes, Re, [1974] 1 NSWLR 597 ................................................... 11.20 Tanning Research Laboratories Inc v O Brien (1990) 169 CLR 332 .................. 12.17 Tomasevic v Jovetic [2012] VSC 405 ...........................11.29, 11.34, 11.42, 11.44 Verhelst v Tondeleir Pty Ltd [2015] QSC 68 .............................. 11.34, 11.44 Welker v Rinehart (No 2) [2011] NSWSC 1238.............. 11.03, 11.10, 11.14, 16.24, 16.43 Wendt v Orr [2004] WASC 28.......................................................11.39 Whitehouse, Re, [1982] QdR 196............................................. 11.34, 11.46 Woolwich BS v IRC (No 2) [1993] AC 70............................................12.03 AUSTRIA Austrian Supreme Court 10 Ob 45/07a..............................................18.43 OGH Austria, 26 January 2005, (2005) XXX Yearbook Commercial Arbitration 421 .... 21.19 BERMUDA Thy bo Trustees Ltd v Baron Thyssen ~B o rn emisza de Kaszon (2002— 03) 5 ITELR340..................................................... 14.18-14.19, 17.09 CANADA ABOPLLC v Qtrade Canada Inc (2007) 284 DLR (4th) 171.............................13.32 Patel v Kanbay International Inc, 2008 ONCA 867 ................................. 21.1 GUERNSEY A Trust Company v F, M and Cs (together with any unborn issue) (Unreported) 5 February 2014 .............................................. 12.33, 12.36-12.37, 12.54, 12.60 Arun Estate Agencies Ltd v Kleinwort Benson (Guernsey) Ltd [2009—2010] GLR437 ......................................................... 12.43-12.45, 12.47 Brown v Orion Trustees (Unreported) Guernsey Royal Court, 2001 .................. 12.63 C Trust, In Re,, [2012] JRC 086B................................................ 12.47 E, In Re,, [2012] JRC 141.................................................12.36-12.37 E, R, O andL Trusts, In Re, [2008] JLR N-17 .................................. 12.46 F Trust, In Re, [2012] JRC 210.............................................12.36-12.37 Fatemah Al-Kazemi vAUB Trustees (Guernsey) Limited (Unreported) Guernsey Royal Court, 5 February 2015, Judgment 06/ 2015 ..................................12.51 Freeman v Ansbacher [2009] JLR 1.................................................12.60 GL v Nautilus Trustees Limited [2009] JRC 164A...................................12.45 IMKFamily Trust, In Re, [2008] JLR 250 .......................................... 12.35 Mischca Trust and the International Foundation for Arts and Sciences [IFAS], In Re, (Unreported) 18 March 2010-Judgment 15/ 2010................................12.36 Nueva Fortuna Corp Anor v Tata Ltd [1999] CLC 1342 ............................. 12.20 Public Trustee v Cooper [2001] WTLR 901 .............................12.34, 12.36, 12.39 Richardv McKay (1987) 11 Tru LI 23...............................................12.34 Shelton v Barby (Unreported) Guernsey Royal Court, 27 November 2014, Judgment 47/2014..................................................................... 12.16 STG Valmet Trustees v Brennan (2001) 15 TLI 170..................................12.63 Ihommessen v Butterfield Trust (Guernsey) Limited [2009-2010] GLR 102............12.47 Toot v Butterfield Trust (Guernsey) Limited (Unreported) Royal Court, 20 March 2013, Judgment 07/2013................................................ 12.43, 12.45, 12.47 Trust Company v F, M and Cs (together with any other unborn issue) (McMahon DB) (Unreported) Royal Court, 5 February 2014...................................12.03 Turino Consolidated Ltd Retirement Trust, In Re, [2008] JRC 100 ........... 12.35, 12.62 V Settlement, In the Matter of the [2007—2008] GLR 240 .......................... 12.34 xvi Table of Cases Weissfisch v Julius [2006] 1 CLC 424 ........................................ 12.15 Woodbourne Trustees Ltd v Generali Worldwide Insurance Company , Guernsey Judgment 3/2011.........................................................12.03 X Trust, Re, [2012] JRC 171..................................................12.63 GERMANY 8 May 2014, (2014) 12(6) SchiedsVZ 274...................................... 19.33 BayOLG, 23 September 2004, (2005) XXX Yearbook Commercial Arbitration 568.... 21.19 German Supreme Court, 27 April 2008, NJW RR 2008, 1083....................... 21.19 Minmetals Germany GmbH v Ferco Steel Ltd [1999] CLC 647......................21.19 OLG Frankfurt, 26 June 2006, (2007) XXXII Yearbook Commercial Arbitration 351.... 21.19 OLG Hamm, 27 September 2005, SchiedsVZ 2006, 107............................. 21.19 OLG Karlsruhe, 3 July 2006, SchiedsVZ 2006, 335 ............................. 21.19 OLG München, 15 January 2015, (2015) 13(1) SchiedsVZ 40......................19.33 OLG Schleswig, 20 March 2000, (2006) XXXI Yearbook Commercial Arbitration 652 .... 21.19 SvM, Case No II ZR 255/08 ................................................... 5.25 HONG KONG Paklito Investment Ltd v Klockner (East Asia) Ltd [1992] 2 HKLR 39 ..........21.19 INDIA Jayesh Shah v Kaydee Family Trust (2013) 1 SCC 641...........................21.33 Ms Chhaya Shriram v DeepakC Shriram 150 (2008) DLT 673....... 21.41 JERSEY Koonmen v Bender (2003—2004) 6 ITELR 568..................................... 15.22 LIECHTENSTEIN StGH 2008/82 StGH 2012/057.................................................. 18.50 StGH 2007/88 ............................................................... 18.50 StGH 1995/28 in LES 1998, 6 ................................................. 18.50 Supreme Court, 07.12.2012, 03 CG.2011.93 in LES 2013, 30..................... 18.43 Superior Court, 24.2.2012, 05 HG.2011.172....................................18.83 Supreme Court, 4.11.2011, 1 CG.2010.181......................................18.33 Supreme Court, 7.10.2011, 5 HG.2011.29 in LES 2011, 187 ..................... 18.81 Supreme Court, 02.04.2009, 10 HG.2008.18 in LES 2009, 253.................... 18.80 Supreme Court, 1.10.2008, 5 CG.1999.109 in LES 2009, 67...................... 18.30 Supreme Court, 5.6.2008, 06 CG. 1991.373 in LES 2008, 431.................... 18.30 Supreme Court, 7.2.2007, 6 C 373/91 in LES 2007, 507 ....................... 18.30 Supreme Court, 3.3.2005, 9 C 271/98-201 in LES 2006, 161.................... 18.30 Supreme Court, 6.12.2001,1 Cg 378/99-50 in LES 2002, 41 .................... 18.30 Supreme Court, 4.10.2001, 9 Cg 68/99-64 in LES 2002, 109 ................... 18.32 Supreme Court, 1.2.2001, 9 C 130/99-47 in LES 2001, 139................ 18.30, 18.32 Supreme Court, 5.12 2000, 2 C 209/96-145 in LES 2001, 81..................... 18.30 Supreme Court, 6.7.2000, 5 C 303/98-53 in LES 2000, 148................ 18.27, 18.29 NEW ZEALAND Pulley v Attorney-General [2013] NZCA 559, [2012] NZHC 615...................16.22 Hunter v Hunter [1938] NZLR 520..................................... 11.26, 11.40, 11.44 Raukura Moana Fisheries Ltd v The Ship ‘Irina Zharkikh’ [2001] 2 NZLR 801....16.31 XVII Table of Cases SINGAPORE AKNvALC [2015] SGCA 18............................................................15.16 Larsen Oil and Gas Pte Ltd v Petroprod Ltd [2011] 3 SLR 414........................15.28 Silica Investors Ltd v Tomolugen Holdings Ltd [2015] SCGA 57.. ...........15.29, 15.32 Tjong Very Snmito vAntig Investments Pte Ltd [2009] 4 SLR(R) 732.................. 15.02 SWITZERLAND Canas v ATP, Decision of the Swiss Federal Tribunal 4P. 172/ 2006 of 22 March 2007.................................................................17.37-17.38 Rybolovlev v Rybolovleva, Decision of the Swiss Federal Tribunal of 26 April 2012, in the case 5A_259/2010..............................................17.09, 17.13 Judgment of the Basel Court of Appeal, 29 October 2004, BJM 2007, 28..............21.42 TUNISIA Judgment of 10 November 1993, Taieb Haddad Hans Barett v Société dInvestissement Kal (1998) XXIII Yearbook Commercial Arbitration 770 ........................ 20.10 UNITED KINGDOM Adams v Adams (1882) 1 Ch 369..................................................... 12.24 A-G v Lady Downing (1767) Wilm 21; 97 ER 1 .......................................11.01 A G v St Cross Hospital (1853) 17 Beav 435 ....................................... 11.01 Akers Ors v Samba Financial Group [2014] EWCA Civ 1516..........................19.57 Alsop Wilkinson v Neary [1996] 1 WLR 1220 ................................12.61, 17.09 AMEC Civil Engineering Ltd v Secretary of State for Transport [2005] EWCA Civ 291.11.51 AN v Barclays Private Bank Trust (Cayman) Ltd [2007] WTLR 565........... 12.24, 14.55 Bayley v SG Associates [2014] EWHC 782 ........................................... 12.21 Beddoe, Downes v Cottam, In Re, [1893] 1 Ch 547 [1893] 1 Ch 547..... 10.55, 10.69, 12.39, 12.63, 14.40 Benjamin, Neville v Benjamin, In Re, [1902] 1 Ch 723. ............................ 10.55 Bradstock Trustee Services Ltd v Nabarro Nathanson [1995] 1 WLR 1405 ............. 12.50 BramelidandMalmstrom v Sweden, Comm Report 12.12.83 ..............................10.75 Brockbank, Re, [1948] 1 Ch 206.................................................... 11.43 Buckton, Re, [1907] 2 Ch406 ...................................................... 12.47 Cable Wireless pic v IBM United Kingdom Limited [2002] EWHC 2059................ 12.59 Camilla Cotton Oil Co v Granadex SA [1976] 2 Lloyd’s Rep 10.......................11.65 Channel Tunnel Group Ltd v Balfour Beatty Construction Ltd [1993] AC 334..11.49, 12.24, 13.06, 13.16-13.17 Chapman v Chapman [1954] AC 429 .................................................. 12.35 Chetwynd s Settlement, Re, [1902] 1 Ch 692........................................ 11.33 Chudleigh’s Case (1595) 1 Co Rep................................................. 11.01 Cohens Will Trusts, Re, [1959] 1 WLR 865 ......................................... 12.37 Collins (Contractors) Ltd v Baltic Quay Management (1994) Ltd [2004] EWCA Civ 1757 ... .11.51 Cooper v Cooper (1874) LR 7 HL 53.................................................12.23 Cordell v Second Clanfield Properties Ltd [1969] 2 Ch 9 ..........................16.19 Craven s Estate (No 2), Re, [1937] Ch 431.........................................11.20 CreaseyvSole [2013] EWHC 1410.....................................................11.57 Crociani v Crociani [2014] UKPC 40...........................13.16, 13.19, 15.22—15.23 Cunningham-Reid v Buchanan-Jardine [1988] 2 All ER 438 ........................... 11.65 Czarnikow v Roth, Schmidt [1922] 2 KB 478......................... 11.60, 13.05, 13.31 xviii Table of Cases Deweer v Belgium (1980) 2 EHRR 439.................................................... 10.75 DGT Steel Cladding Ltd v Cubitt Building Interiors Ltd [2007] EWHC 1584.............12.59 DiPlacito v Slater [2003] EWCA Civ 1863, [2004] 1 WLR 1605............................ 10.75 Dolling-Baker v Merrett[1990] 1 WLR 1205.............................................. 10.73 Drewe’s Settlement, Re, [1966] 1 WLR 1518.............................................12.37 Dundee General Hospitals v Walker [1952] 1 All ER 896 ..............10.61-10.66, 15.13, 21.86 Earl of Oxford’s Case (1615) 21 ER 485................................................. 16.15 Earl of Strafford, Re, [1980] Ch 28.............................................11.02,13.50 Forster v Davies (1861) 4 De GF J [133], 45 ER 1134...................................11.45 FrieburgTrust, Re the, [2004] JRC 56, 6 ITELR 1078................................... 11.54 Fulham Football Club {1987) Ltd v Richards [2011] EWCA Civ 855, [2012] 1 Ch 333....................................................... 11.67, 11.71-11.72, 15.32 Gadd, Re, (1883) 23 Ch D 134 General Assembly ofFree Church ofScotland v Lord Overtoun [1904] AC 515...............11.07 Hodson’s Settlement, Re, (1850) 9 Hare 118, 68 ER 439 ................................ 11.34 Irismay Holdings Pty Ltd, Re, [1996] 1 QdR 172........................................11.02 James v Williams [2015] EWHC 1166.....................................................11.23 Kill v Hollister (1746) 95 Eng Rep 532................................................9.09 Koczorowski, Re, [1974] Qd R 177...................................................... 11.45 LeifHoegh Co A/S v Petrolsea Inc [1992] 1 Lloyds Rep 45.............................12.17 Lemas Anrv Williams [2013] EWCA Civ 1433............................................. 12.50 Letterstedt v Broers(1884) 9 App Cas 371................... 11.22, 11.24-11.26, 11.27-11.28, 11.30, 11.42-11.43,11.45, 11.62,11.64 Lister’s Will Trusts, Re, [1962] 1 WLR 1441...........................................12.37 Lysaught, Re, [1966] Ch 191...........................................................11.01 Marley v Mutual Security Merchant Bank [1991] 3 All ER 198............................10.69 Marley v Rawlings [2014] UKSC 51...................................................... 11.55 Massy v Rogers(1883) 11 LRIr409)................................................11.55, 13.10 Mauritius Commercial Bank Limited v Hestia Holdings Limited (2013) EWHC 1328 (Comm)..............................................................................2.67 Mcartney, Re, [1918] 1 Ch 300......................................................... 12.23 Moore v Glynn [1894] 1 IR74...........................................................11.44 Morice v Bishop of Durham (1805) 10 Ves Jun [522], 32 ER 947.................... 11.22, 15.12 NABB Brothers Ltd v Lloyds Bank International (Guernsey) Limited [2005] EWCA 405 ......................................................................... 12.24 National Westminster Bank v Lucas [2014] EWCA Civ 1632................................ 11.45 Oxford Shipping Co Limited v Nippon Yusen Kaisha, The ‘Eastern Saga’ [1984] 2 Lloyd’s Rep 373 .......................................................................... 10.73 Parker v Thompson [2014] BCSC 1916, 17 ITELR 597......................................11.24 Patel v Shah [2005] EWCA Civ 157...............................................21.10-21.11 Pitt v Holt [2013] UKSC 26, [2013] 2 AC 108.............................................11.20 Quinton v Proctor [1998] 4 VR 469..................................................... 11.45 xix Table of Cases R (Alconbury Developments) v Environment Secretary [2003] 2 AC 295 ............. 10.78-10.79 Raven, In Re, [1915] 1 Ch 673 ............ 10.60, 11.55, 13.08-13.11, 13.13-13.14, 15.13,21.76 Rawclijfe v Steele [1993-95] Manx LR426 .............................................. 11.54 Riddle v Riddle (1952) 85 CLR202...................................................... 11.20 Roberts v Gill Co [2010] UKSC 22....................................................12.21 Rose v Bank of Australasia Unreported., Queen s Bench Division of the England and Wales High Court, 12 November 1891..............................................16.10—16.11 RSPCA v Attorney General [2002] 1 WLR 448.............................................12.34 Russell v Russell (1880) 14 ChD 471 ..................................................11.65 Saunders v Vautier (1841) Cr Ph 240 ................................................ 18.18 Schmidt v Rosewood Trustees [2003] UKPC 26, [2003] 2 AC 709.............10.23, 10.39, 11.22, 11.30, 15.12,21.79 Scott v Avery (1856) 5 HL Cas 811 ..............................................13.05, 13.30 Shell Egypt West Manzala GmbH Anr v Dana Gas Egypt Ltd [2009] 2 CLC 481.............12.20 Shergill v Khaira [2012] EWCA Civ 983 ................................................ 11.06 Sir Lindsay Parkinson Co Ltd Settlement Trusts, Re, [1965] 1 WLR 372................ 12.46 Société Commerciale de Réassurance v ERAS (International) Ltd (formerly Eras (UK)) [1992] 1 Lloyd’s Rep 570............................................................... 11.72 Stretford v Football Association Limited [2007] EWCA Civ 238 ................... 10.75, 10.93 Target Holdings Ltd v Redferns [1996] AC 421..........................................21.10 Tempest v Lord Camoys (1882) 21 Ch D571...............................................11.34 Travis Coal Restructured Holdings LLC and Essar Global Fund Limited (Formerly Known as Essar Global Limited) [2014] EWHC2510 [42-54] (Comm)............................2.77 Trenchard, Re, [1902] 2 Ch 378........................................................ 12.35 Trustees Corporate Trustees Ltd v Capmark Bank Europe Ltd [2011] EWCA Civ 380 ....... 11.69 Trusts ofX Charity, In Re, [2003] EWHC 257, [2003] 1 WLR 2751 .................. 10.69, 10.71 Trygg Hansa Insurance Co Ltd v Equitas Ltd Anor [1998] CLC 979........................12.26 Tuck s Settlement Trusts, Re, [1978] Ch49 .................. 12.24, 13.15, 15.13-15-14, 21.86 Uvedale v Ettrick (1682) 2 Ch Cas [130], 22 ER 880 ................................. 11.23 Vyniors Case (1609) 77 Eng Rep 597 (KB) 599........................................... 9.09 Wealands v CLC Contractors Ltd (Key Scaffolding, Third Party) [1999] 2 Lloyd s Rep 739 .... 11.71 Weissfisch v Julius [2006] EWCA Civ 218.........................................17.18, 17.46 Wrightson, Re, [1908] 1 Ch 789........................................................ 11.42 Wynn, In Re, [1952] Ch 271....................10.10, 10.56-10.60, 10.65-10.66, 11.55, 12.24, 13.08, 13.12-13.14, 13.18, 15.13, 21.26, 21.76 WvA [2006] 1 WLR 741 ..................................................................12.34 UNITED STATES Aerotel, Ltd v RSL Comme n, Ltd, 99 F Supp 2d 368 (SDNY 2000)......................... 9.06 Agility Public Warehousing Co v Supreme Foodservice GMBH, 2012 WL 3854980 (2d Cir 2012)...................................................................4.20 Ajamian v CantorCÖ2e, LP, 137 Cal Rptr 3d 773 (Cal Ct App 2012).......................9.55 Alexander v Gardner-Denver Company, 415 US 36 (1974) ................................. 8.07 Allied-Bruce Terminix Cos v Dobson, 513 US 265 (1995)................................. 9.13 American Bd of Commr s of Foreign Missions v Ferry, 15 Fed 696 (WD Mich 1883).... .4.15, 9.16 American Cancer Soc St Louis Div v Hammerstein, 631 SW2d 858 (Mo Ct App 1981).... 4.12, 19.29 Apollo Computer, Inc v Berg, 886 F2d 469 (1st Cir 1989)............................... 9.55 Archer v Archer, 2014 WL 2802735 (Tex Ct App 2014)..........................4.30, 8.46-8.50 AT T Mobility LLC v Concepcion, 131 S Ct 1740 (2011).............................. 9.40-9.42 xx Table of Cases Barker v Golf USA, Inc, 154 F3d 788 (8th Cir 1998)..................................... 9.23 Battle v Federal Aviation Admin, 393 F3d 1330 (DC Cir 2005)............................4.20 Bautista v Star Cruises, 396 F3d 1289 (11th Cir 2005)........................... 21.06 Berger, Matter of 437 NYS2d 690 (Sup Ct App Div 1981).............................4.11, 8.08 Bernal v Sw Pac Specialty Fin, Inc, 2014 WL 1868787 (ND Cai 2014)......................9.55 Blumenkrantz, In re, 14 Misc 3d 462 NYS2d 884 (Sur Ct Nassau Cnty 2006) .. .8.35, 21.31, 22.16 Booker v Robert Half Inti, Inc, 315 F Supp 2d 94 (DC Dist Ct 2004).....................4.20 Bradford v Rockwell Semiconductor Systems, Inc, 238 F3d 549 (4th Cir 2001)............. 4.19 Bradley v Brentwood Homes, Inc, 730 SE2d 312 (SC 2012).................................9.23 Bridas SAPIC v Turkmenistan, 345 F3d 347 (5th Cir 2003)................................ 20.54 Brookdale Sr Living Inc v Stacy, 27 F Supp 3d 776 (ED Ky 2014).........................9.23 Brown v Brown-Thill, 762 F3d 814 (8th Cir 2014)................................... 8.05, 21.84 Buckeye Check Cashing, Inc v Cardegna, 546 US 440 (2006) ....................3.36, 4.07, 7.44 Burlington Resources Oil Gas Co LP v San Juan Basin Royalty Trust, 249 SW3d 34 (Tex App 2007)............................................................... 5.04, 5.122 Calomiris, In re, 894 A2d 408 (DC Ct App 2006)............... 4.12, 6.04, 8.19, 9.01, 9.19, 13.27 Campbell v Detroit Trust Co (In re Meredith’s Estate), 266 NW 351 (Mich 1936).......... 22.16 Carpenter v Bailey, 60 P 162 (Cal 1900)...........................................9.17, 9.39 Cecala v Moore, 982 F Supp 609 (ND 111 1997)........................................... 9.23 Cheek v United Healthcare of Mid-Atlantic, Inc, 835 A2d 656 (Md 2003).................. 9.35 Choctaw Generation LtdP’ship v Am Home Assur Co, 271 F3d 403 (2d Cir 2001)............. 9.06 Circuit City Stores, Inc v Adams, 532 US 105 (2001)..........................4.08, 4.19, 21.88 Citizens Bank vAlafabco, Inc, 539 US 52 (2003)....................... 9.05, 9.22-9.24, 21.07 Clark v Clark, 57 P3d 95 (Okla 2002)................................................... 4.11 Cleveland Trust Co v Manchester, 128 NE 2d 216 (Ohio Ct App 1955)...................... 4.26 Cole v Burns Inti Sec Servs, 105 F3d 1465 (DC Cir 1997)................................4.20 CompuCredit Corp v Greenwood, 132 SCt 665 (2012) ...................................... 9.14 Contec Corp v Remote Solution Co, 398 F3d 205 (2d Cir 2005)............................ 9.55 Crummey v Commissioner, 397 F2d 82 (9th Cir 1968)................................. 8.60-8.61 Curry v MidAmerica Care Foundation, 2002 WL 1821808 (SD Ind 2002)......................4.20 Damon v StrucSure Home Warranty, LLC, 338 P3d 123 (NM 2014)...........................9.27 Davis v Blevins, 31 SE 826 (NC 1898)............................................................... 9.17 Davis v Prudential Securities, 59 F3d 1186 (11th Cir 1995)......................................... 4.17 Decker v Bookstaver, 2010 WL 2132284 (ED Mo 2010).................................... 1.09, 5.30, 22.25 Delaware Coalition for Open Government v Strine, 894 F Supp 2d 493 (D Del 2012), afFd, 733 F3d 510 (3d Cir 2013), cert denied, 134 S Ct 1551 (2014)............ 5.63 Delaware County Employees Retirement Fund v Portnoy, 2014 WL 1271528 (D Mass 2014)... 9.26, 9.36 DiazvBukey, 287 P3d 67 (Cal 2012)........4.12, 5.22, 5.94, 6.04, 7.21, 8.20-8.23, 8.30-8.33, 8.68, 9.01, 9.19, 9.33, 12.19, 13.27, 20.39, 20.41, 21.40 Diggs v Lingo, 2014 WL 7431466 (Tenn Ct App 2014).........5.04, 8.40-8.41, 9.01-9.07, 9.56 Doctors Associates, Inc v Casarotto, 517 US 681 (1996)..............................9.06, 9.13, 9.34 Douglas v Regions Bank, 757 F3d 460 (5th Cir 2014)..................................3.35, 9.58-9.61 Ernesto Francisco v Stolt Achievement Mt, 293 F3d 270 (5th Cir 2002).................. 20.62 Estate of Bailey v Carpenter, 60 P 162 (Cal 1900).................................... 8.21 Estate of Badger,, 279 P2d 61 (1955)................................................. 8.38 Estate ofGuasti, 256 P2d 629 (1953).................................................. 8.38 Estate ofMeland, 712 NW2d 1 (SD 2006)................................................ 9.57 Estate of Washburn, 581 SE2d 148 (NC Ct App 2003).................................... 4.12 F alio v High-Tech Inst, 559 F3d 874 (8th Cir 2009).................................. 9.55 Fellman, In Re, 604 A2d 263 (Pa Super Ct 1992)...................4.16, 8.06-8.07, 9.01, 9.18 First Options of Chicago, Inc v Kaplan, 514 US 938 (1995)..................3.32, 9.49-9.55 xxi Table of Cases FPEFoundation v Lewis Cohen, 801 F3d 25 (1st Cir 2015)...................... 7.46, 8.42-8.44 Frank In re, 910 NE 2d 523 (Ohio Ct App 2009).................................... 6.10, 8.02 Geiger v Ryan s Family Steak Houses, Inc, 134 F Supp 2d 985 (SD Ind 2001).............. 4.20 Gerbing s Estate, In re, 337 NE2d29 (111 1975)......................................... 7.66 Gilmer v Interstate/Johnson Lane Corp, 500 US 20 (1991)..........4.19, 4.20, 4.23, 9.14, 9.18 Graves v Vitu, 2013 WL 499339 (WD Va 2013).............................................3.50 Gray Holdco, Inc v Cassady and RWLS, LLC, 654 F3d 444 (3rd Cir 2011)...................3.40 Green Tree Fin Corp-Alabama v Randolph, 531 US 79 (2000).........................4.19, 20.13 Gren v Gren, 133 So3d 1066 (Fla Dist Ct App 2014)................... .4.28, 7.45, 8.56-8.58 Haddock v Quinn, 287 SW3d 158 (Tex Ct App 2009)........................................ 3.40 Hancock v Northport Health Services, 150 So3d 1262 (Fla Dist Ct App 2014)............ 4.31 Hanover Bank v Commissioner, 369 US 672 (1962).........................................4.13 Hellenic Investment Fund, Inc v DetNorke Veritas, 464 F3d 514 (5th Cir 2006)........... 20.54 Henry v Murphy, 2002 WL 24307 (SONY 2002).............................................. 21.06 Herbert v Superior Court, 215 Cal Rptr 477 (Cal Ct App 1985)........................... 9.27 Hessen v Schimmel, 2015 WL 1945202 (Fla Dist Ct App 2015)..............................4.14 Home Gas Corp of Massachusetts, Inc v Walters of Hadley, Inc, 532 NE2d 681 (Mass 1989). 3.40 Howe v Sands, 194 So 798 (Fla 1940)..............................................4.12, 4.15 Howsam v DeanWitter Reynolds, 537 US 79 (2002) ..................................3.31, 9.47 ILGWUNational Retirement Fund v Meredith Gray, Inc, 94 Fed Appx 850 (2d Cir 2003) .... 5.126 Illinois ConcreteHCI, Inc v Storefitters, Inc, 922 NE2d 542 (111 App Ct 2010)..........3.40 InterGen NVv Grina, 344 F3d 134 (1st Cir 2003)......................................... 21.28 Ismailojf, In re, No 342, 207, 2007 NY Slip Op 50211(U), 4 (Sur Ct Nassau County, 1 February 2007)............................................................ 5.34, 8.09 Jacobovitz, In re Will of, 295 NYS2d 527 (Sur Ct Nassau Cnty 1968)..........4.11, 4.16, 8.08, 9.17, 9.39, 22.16 Jansen v Salomon Smith Barney, Inc, 776 A2d 816 (Nj App Div 2001)..................... 9.27 Jean F Gardner Amended Blind Trust, In re, 70 P3d 168 (Wash App 2003)................. 8.35 Jenkins v Atelier Homes, Inc, 62 So3d 504 (Ala 2010)................................. 9.23 Johnson, In re, 127 NW 133 (Neb 1910)................................................. 9.17 Johnson v Greenelsch, 217 P3d 1194 (Cal 2009).................................... 8.53-8.55 Jones v Fink, 2011 WL 601598 (ArizCt App 2011).........4.12, 6.04, 7.05, 7.21, 7.27, 7.47, 8.15, 9.01, 9.19, 12.18, 13.27, 19.29, 21.37, 22.02, 22.16 Kabinoff, Matter of, 163 NYS2d 798 (NY Sup Ct 1957)................................. 4.16 Kellogg Brown Root Inc, In re, 166 SW3d 732 (Tex 2005).............................. 8.27 Kostakos v KSNJoint Venture No 1, 491 NE2d 1332 (III App Ct 1986)...................... 3.38 Kropat v Federal Aviation Admin, 162 F3d 129 (DC Cir 1998).............................4.20 Lakah v UBS AG (Case No 1:07— cv-02799)................................................ 2.59 Litton Financial Printing Division v Nat l Labor Relations Board, 501 US 190 (1991)....7.19 Lo v Aetna Int lInc, 2000 WL 565465 (D Conn 2000)................ 12.18, 20.36, 21.40, 22.30 McArthur vMcArthur, 224 Cal App 4th 651, 168 Cal Rptr 3d 785 (Cal Ct App 2014)...3.58, 4.12, 6.04, 7.30, 8.23, 8.32-8.40, 8.68, 9.01, 9.32, 9.48, 21.32 McDonald v City of West Branch, 466 US 284 (1984)................................. 9.11 Mandl v Bailey, 858 A2d 508 (Md Ct Spec App 2004)......................................4.20 Marriott Ownership Resorts, Inc v Flynn, 2014 WL 7076827 (D Haw 2014)..................9.58 Marsh v First USA Bank, NA, 103 F Supp 2d 909 (ND Tex 2000)............................ 4.22 Masonry and Tile Contractors Association of Southern Nevada v Jolley, Urga dr Wirth Ltd, 941 P2d 486 (Nev 1997)............................................................ 8.02 xxii Table of Cases Meisels, In re,, 807 NYS2d 268 (Sup Ct 2005)........................................... 4.11 Meredith’s Estate, In re, 266 NW 351 (Mich 1936)............................8.08, 8.10, 9.17 Merrill Lynch Pierce Fenner Smith v Eddings, 838 SW2d 874 (Tex Ct App 1992)..... 4.11, 4.22 Metro East Center for Conditioning Health v Qwest Communications, 294 F3d 924 (7th Cir 2002).................................................................. 9.26 Mikel v Commissioner, TC Memo 2015—64 (2015)...................................... 8.59—8.65 Mitsubishi Motors Corp v Soler Chrysler-Ply mouth, Inc, 473 US 614 (1985)... 5.90, 9.14, 9.18, 21.06, 21.74, 22.32 Moore v Harper, 27 WVa 362 (WVa 1886) .............................................8.13, 9.16 Morgan Stanley DWInc v Halliday, 873 So2d 400 (Fla Dist Ct App 2004).............. 8.16, 8.35 Moses H Cone Meml Hosp v Mercury Const Corp, 460 US 1 (1983)...................... 9.06, 9.12 Mullane v Central Hanover Bank Trust Co, 339 US 306 (1950)........................... 4.20 Naarden Trust, In re, 990 P2d 1085 (Ariz Ct App 1999)................ 7.21, 8.17, 10.45, 21.37 National Casualty Co v First State Insurance Group, 430 F3d 492 (1st Cir 2005)........4.20 Nationwide Mut Ins v Home Ins Co, 278 F3d 621 (6th Cir 2002)..........................4.20 NCAA v Tarkanian, 488 US 179 (1988)................................................. 4.17 Ndanyi v Ren t-A-Center, 2004 WL 3254516 (ED La 2004).................................4.20 Nestorovski Estate, In re, 769 NW 2d 720 (Mich Ct App 2009)............8.10, 9.17, 9.19, 9.39, 21.81,22.16 New South Federal Savings Bank vAnding, 414 F Supp 2d 636 (SD Miss 2005) ...... 1.09, 5.04, 5.30, 5.122, 22.25 Newbridge Acquisition I, LLC v Grupo Corvi, SAdeDV, No 02 Civ. 9839(JSR), 2003 WL 42007 (SDNY2003)................................ 5.04, 5.22, 5.122 Noohi v Toll Bros, 708 F3d 599 (4th Cir 2013).........................9.33 Oracle Am, Inc v Myriad Grp AG, 724 F3d 1069 (9th Cir 2013)...................3.35, 9.07, 9.55 Ostroffv Alterra Healthcare Corp, 433 F Supp 2d 538 (ED Pa 2006).............. 4.07, 4.19—4.20 Par-Knit Mills, Inc v Stockbridge Fabrics Co, 636 F2d 51 (3rd Cir 1980)..................20.62 Patterson v Tenet Healthcare, Inc, 113 F3d 832 (8th Cir 1997)............................ 9.26 Perry v Thomas, 482 US 483 (1987)........................................................ 9.13 Pershing, LLC v Bevis, 606 Fed Appx 754 (5th Cir 2015)...................................9.27 Petrofac, Inc v DynMcDermott Petroleum Operations Co, 687 F3d 671 (5th Cir 2012) ...... 9.55 Phillips’s Estate, In Re, 20 Phila 140 (Pa Orph Ct 1891).................................4.16 Pinnacle Museum Tower Assn v Pinnacle Market Development (US), LLC, 282 P3d 1217 (Cal 2012)...................................... 4.12, 8.23, 8.30, 8.33, 8.37, 9.26-9.27, 9.36, 20.39-20.41, 21.40 Pray v Belt, 26 US 670 (1828)..............................................4.12, 8.11, 9.16 Prima Paint Corp v Flood Conklin Mfg Co, 388 US 395 (1967) .... 3.36, 4.07, 7.44, 9.12, 9.46 Primerica Life Ins Co v Brown, 304 F3d 469 (5th Cir 2002)............................ 3.57 Qualcomm Inc v Nokia Corp, 466 F3d 1366 (Fed Cir 2006) 9.55, 9.58 Rachalv Reitz, 403 SW3d 840 (Tex 2013)................... 3.58, 4.12, 6.04, 7.27-7.30, 8.13, 8.16, 8.24-8.31, 8.34-8.36, 8.40, 8.46, 8.68, 9.01, 9.19, 9.31-9.32, 9.34, 10.47-10.52, 12.18, 13.27-13.28, 13.70, 20.38, 20.63, 21.31, 21.39 Radian Insurance, Inc v Deutsche Bank National Trust Co, 638 F Supp 2d 443 (ED Pa 2009).... 5.51 Raymond James Fin Servs v Phillips, 126 So3d 186 (Fla 2013).........................4.29 RaymondJames Fin Servs, Inc v Saldukas, 896 So2d 707 (Fla 2005).....................4.23 Regions Bank v Britt, No 4:09CV6lTSL-LRA, 2009 WL 3766490 (SD Miss 2009)............ 5.23 Rent-A-Center, West, Inc v Jackson, 130 S Ct 277 (2010)..............3.37, 9.26, 9.51, 9.61 Republic Ins Co v Paico Receivables, LLC, 383 F3d 341 (5th Cir 2004) ......... 3.40 Revocable Trust of Fellman, In re Revocation of, 604 A2d 263 (Pa Super 1992)........ 5.20 xxiii Table of Cases Robsham v Lattuca, 797 NE2d 502 (Mass App Ct 2003)...................................... 4.12 Rodriguez de Quijas v Shearson/AmExpress, Inc, 490 US 477 (1989)....................9.14, 9.18 Roehl v Ritchie, 54 Cal Rptr 3d 185 (Cal Ct App 2007)........................ 5.22, $.94, 8.14 Rudd v Searles, 160 NE 882 (Mass 1928)..................................................9.16 S R Co of Kingston v Latona Trucking, Inc, 159 F3d 80 (2nd Cir 1998).................... 3.40 Saks v Damon Raicke Co, 7 Cal App 4th 419 (Cal Ct App 1992)........................... 8.22 San Juan v Corporación para el Fomento Económico de la Ciudad Capital, 597 F Supp 2d 247 (D PR 2008)........................................................... 5.04, 5.122 Sandvik AB v Advent Intl Corp, 220 F3d 99 (3rd Cir 2000)............................ 20.62 Saneii v Robards, 289 F Supp 2d 855 (WD Ky 2003)........................................ 9.23 Savage v Commercial Union Ins Co, 473 A2d 1052 (Pa Super Ct 1984).......................4.20 Scherk v Alberto-Culver Co, 417 US 506 (1974)........................................... 19.37 Schoneberger v Oelze, 96 P3d 1078 (Ariz Ct App 2004)...... 4.12, 6.03-6.04, 7.05, 7.21-7.22, 727, 7.47, 8.15-8.20, 8.22, 8.30, 8.33-8.34, 8.37, 8.39, 8.68, 9.01, 9.19, 9.33, 10.44, 10.47, 12.18, 13.27, 19.29, 20.36, 20.44, 21.37-21.38, 22.02-22.04, 22.06 Shapira v Union National Bank, 315 NE2d 825 (Ohio Ct Common Pleas 1974)................. 7.66 Shearson/AmExpress, Inc v McMahon, 482 US 220 (1987)................................9.14, 9.18 SI V, LLC v FMC Corp, 223 F Supp 2d 1059 (ND Cal 2002)................................. 9.23 Slaney v International Amateur Athletic Fed, 244 F3d 580 (7th Cir 2001)................. 21.18 Smith v Multi-Financial Securities Corp, 171 P3d 1267 (Colo App 2007)............. 8.16, 8.35 Smith/Enron Cogeneration Ltd Partnership, Inc v Smith Cogeneration Inti, Inc, 198 F3d 88 (2d Cir 1999)...................................................................... 9.06 Southland Corp v Keating, 465 US 1 (1984)............................................... 9.13 Spahr v Secco, 330 F3d 1266 (10th Cir 2003).........................................3.57, 8.08 Sutcliffe v Mercy Clinics, Inc, 856 NW2d 382 (Iowa Ct App 2014)....................... 9.23 Swislocki v Spiewak, 273 AD 768 (NY App Div 1947)....................................... 4.17 Talladega College v Callanan, 197 NW 635 (Iowa 1924).................................... 4.15 Teamsters-Emp loyers Local 945 Pension Fund v Waste Management of New Jersey, Inc, No 11-902 (FSH), 2011 WL 2173854, (D NJ 2011)......................................5.126 Tennant v Satterfield, 216 SE2d 229 (W Va 1975)................................... 4.12, 21.26 Terminix Inti Co v Palmer Ranch LP, 432 F3d 1327 (11th Cir 2005)...................... 9.55 The Rice Company (Suisse), SA v Precious Flowers Ltd, 523 F3d 528 (5th Cir 2008)........20.54 THI of New Mexico at Hobbs Center, LLC v Spradlin, 893 F Supp 2d 1172 (D NM 2012) .... 9.23 Thomson~CSF, SA v American Arbitration Association, 64 F3d773 (2d Cir 1995) .... 5.16, 5.88, 21.28 Tompkins v 23andMe, Inc, 2014 WL 2903752 (ND Cal 2014)..................................9.55 Turner v Evans, 106 A 617 (Md 1919).....................................................9.16 United States v Spinello, 265 F3d 150 (3d Cir 2001)..................................... 9.24 Volt Information Sciences, Inc v Board of Trustees ofLeland Stanford Junior University, 489 US 468 (1989).................................................................. 7.65 Wait v Huntington, 40 Conn 9 (Conn 1873).....................................4,12, 8.12, 9.16 Weavertown Tramp Leasing, Inc v Moran, 834 A2d 1169 (Pa 2003)........................... 9.33 Weekly Homes LP, In re, 180 SW3d 127 (Tex 2005)..............................4.22, 8.28-8.29 Weizmann Institute of Science v Neschis, 421 F Supp 2d 654 (SDNY 2005)..... 1.36, 5.31, 22.30 Wetzel, In Re, 2005 WL 1684688 (Mich Ct App 2005)................................. 8.51-8.52 Whitney’s Estate, In Re, 248 P 754 (1926)............................................... 8.38 Yahoo!Inc v Iversen, 836 F Supp 2d 1007 (ND Cal 2011).............................. 9.55 Young v Richardson, 2014 WL 199101 (Ky Ct App 2014) (Young IV)......................8.03-8.04 Young v Richardson, 2014 WL 199094 (Ky Ct App 2014) (Young III).....................8.03-8.04 xxiv Table of Cases Young v Richardson, 2014 WL 199091 (Ky Ct App 2014) (YoungIT) .....................8.03-8.04 Young v Richardson, 2014 WL 199068 (Ky Ct App 2014) (Young I)......................8.03-8.04 Zenelaj v Handybrook, Inc, 82 F Supp 3D 968 (ND Cal 2015).............................. 3.35 Zisman v Lesner, 2008 WL 4459029 (MD Fla 2008)................................. 19.32, 21,548 ARBITRAL TRIBUNALS Award in ICC Case No 8626 14 ICC International Court of Arbitration Bulletin 55 (2003)................................................................................ 19,40 Award in ICC Case No 7205, 122 Journal du droit international (Ciunet) 1031 (1994) .... 19.20 Award in ICC Case No 4996 113 Journal du droit international (Ciunet) 1131 (1986) .... 19.20 Award in ICC Case No 3267, VII Yearbook Commercial Arbitration 96...........................19.14 Award in ICC Case No 2096 (1972) and Case No 2585 (1977)................................. .19.14 Award in ICC Case No 1512, I Yearbook Commercial Arbitration 128 (1976).....................19.14 Faberge International, Inc v Di Pino, (1987) XII Yearbook Commercial Arbitration 536 (1987) ......................................................................... 21.06 Final Award in ICC Case No 9771, XXIX Yearbook Commercial Arbitration 46 (2004) ....... 19.20 Final Award in ICC Case No 6379, XVII YB Commercial Arbitration 212 (1992)................. 19*20 Final Award in ICC Case No 6360, 1 ICC International Court of Arbitration Bulletin 24 (1990).................................................»......................... 19.20 Final Award of5 Jidy 2005, XXXI Yearbook Commercial Arbitration 179 (2006)................. 19.20 ICC Award 10274, Collection of ICC Arbitral Awards, 2001—2007 (Kluwer Law International 2009) 229...............................................................19.19 ICC Award 7710, Collection of ICC Arbitral Awards, 2001-2007 (Kluwer Law International 2009) 513............................................................... 19.18 ICC Award No 6527, Collection of ICC Arbitral Awards, 1991—1995 (Kluwer Law and Taxation Publishers 1997) 185 ........................................................19.17 ICC Case No 5622 (1988), XIX Yearbook Commercial Arbitration 105 (1994).................... 19.40 Partial Award in ICC Case No 7319, XXIVa Yearbook Commercial Arbitration 141 (1999).... 19.20 Partial Award in ICC Case No 7177, 7 ICC International Court of Arbitration Bulletin 89 (1996)............................................................................. 19.20 Partial Award of 17 May 2005, XXXI Yearbook Commercial Arbitration 172 (2006).............. 19.20 XXV
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spellingShingle Arbitration of trust disputes issues in national and international law
title Arbitration of trust disputes issues in national and international law
title_auth Arbitration of trust disputes issues in national and international law
title_exact_search Arbitration of trust disputes issues in national and international law
title_full Arbitration of trust disputes issues in national and international law edited by S. I. Strong ; consultant editor: Tony Molloy
title_fullStr Arbitration of trust disputes issues in national and international law edited by S. I. Strong ; consultant editor: Tony Molloy
title_full_unstemmed Arbitration of trust disputes issues in national and international law edited by S. I. Strong ; consultant editor: Tony Molloy
title_short Arbitration of trust disputes
title_sort arbitration of trust disputes issues in national and international law
title_sub issues in national and international law
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