California

Re NCN Communications, Inc. Decision 91-05-049, Application 90-04-050 (1991) (Public Utilities Commission)

Colorado

Colorado v. Blair 195 Colo. 462, 579 P.2d 1133 (1978)
Higley v. Kidder, Peabody & Co., Inc. 1996 WL 74382 (Colo.App.) (1996)
Raymond Lee Organization, Inc., v. Division of Securities 192 Colo. 112, 556 P.2d 1209 (1976)
Sauer v. Hays 136 Colo.App. 190, 539 P.2d 1343 (1975)

Connecticut

Connecticut v. Bull Investment Group, Inc. 32 Conn.Supp. 279, 351 A.2d 879 (1974)
Fairfield Credit Corp. v. Donelly 158 Conn. 543, 264 A.2d 547 (1969)
Karjohn v. Davis 1990 WL 283898 (Conn.Super.) (1990)
Walsh v. National Safety Associates, Inc. 1996 WL 88461 (Conn.Super.) (1996)

Delaware

Burns v. Ferro 1991 WL 53833 (Del.Super.) (1991)
Burns v. Ferro 1991 WL 53834 (Del.Super.) (1991)
Delaware v. Ferro 1988 WL 39996 (Del.Super.) (1988)

Florida

Crosby v. Lewis 523 So.2d 1154 (1988)
Nicholson v. Kellin 481 So.2d 931 (1986)

Georgia

Dunwoody Country Club of Atlanta, Inc., v. Fortson 243 Ga. 236, 253 S.E.2d 700 (1979)

Iowa

Iowa v. American Professional Marketing, Inc. 382 N.W.2d 117 (1986)
Iowa v. Koscott Interplanetary, Inc. 191 N.W.2d 624 (1971)
Iowa v. Santa Rosa Sales and Marketing, Inc. 475 N.W.2d 210 (1991)

Idaho

Braddock v. Family Finance Corporation, Family Finance Corporation v. Miller 95 Idaho 256, 506 P.2d 824 (1973)
Idaho v. Master Distributors, Inc. 101 Idaho 447, 615 P.2d 116 (1980)
Nab v. Hills 92 Idaho 877, 452 P.2d 981 (1969)

Illinois

Illinois v. Knop 249 Ill.App.3d 605, 619 N.E.2d 203, 188 Ill.Dec. 839 (1993)
Illinois v. Knop 249 Ill.App.3d 605, 619 N.E.2d 203, 188 Ill.Dec. 839 (1993)
Illinois v. Unimax, Inc. 168 Ill.App.3d 718, 523 N.E.2d 26, 119 Ill.Dec. 558 (1988)
Illinois v. Walsh 122 Ill.App.3d 481, 461 N.E.2d 78, 77 Ill.Dec. 691 (1984)

Indiana

Lashbrook v. Indiana 550 N.E.2d 772 (1990)
Watkins v. Alvey 549 N.E.2d 74 (1990)

Kansas

Activator Supply Company, Inc., v. Wurth 239 Kan. 610, 722 P.2d 1081 (1986)
Kansas v. Koscot Interplanetary, Inc. 212 Kan. 668, 512 P.2d 416 (1973)
537721 Ontario, Inc. v. Mays 14 Kan.App.2d 1, 780 P.2d 1126 (1981)
Kansas v. Colby 231 Kan. 498, 646 P.2d 1071 (1982)
Kansas v. Ridenhour 248 Kan. 919, 811 P.2d 1220 (1991)

Kentucky

Dare to be Great, Inc. v. Kentucky 511 S.W.2d 224 (1974)

Louisiana

Autin v. Martin 576 So.2d 72 (1991)
Guidry v. Bank of LaPlace 94-1758 (La.App. 4 Cir. 9/15/95), 661 So.2d 1052 (1996)
Holiday Magic, Inc. v. Louisiana 209 So.2d 47 (1968)
Kibodeaux v. Harrison 93-1361 (La.App. 3 Cir. 5/4/94), 640 So.2d 503 (1994)
Kiernan v. Jackson 111 La. 645, 35 So. 798 (1904)
Kuebler v. Martin 578 So.2d 113 (1991)
Kuebler v. Martin 576 So.2d 75 (1991)
Louisiana v. Pearaa 403 So.2d 1194 (1981)
Louisiana v. Phipps 93 0603 (La.App. 1 Cir. 3/11/94), 634 So.2d 51 (1994)
Louisiana v. Phipps 93 0603 (La.App. 1 Cir. 3/11/94), 634 So.2d 51 (1994)
Reeder v. Palmer 623 So.2d 1268 (1993)
Louisiana v. Strother 606 So.2d 891 (1992)

Massachusetts

STE Financial Corporation v. Popkin 1991 WL 285754 (Mass.App.Div.) (1991)

Maryland

Brown v. Coleman 318 Md. 56, 566 A.2d 1091 (1989)
Maryland v. Martin 308 Md. 272, 518 A.2d 1050 (1987)
Schrader v. Maryland 69 Md.App. 377, 517 A.2d 1139 (1987)

Maine

Maine v. Koplow 476 A.2d 1155 (1984)
Smith v. Drinkwater 158 Me. 407, 185 A.2d 312 (1962)

Michigan

Michigan v. Cooper 166 Mich.App. 638, 421 N.W.2d 177 (1987)

Missouri

Amway Corp. v. Director of Revenue 794 S.W.2d 666 (1990)
Brown-Forman Distillers Corporation v. McHenry 566 S.W.2d 194 (1978)
Missouri v. Consumer Automotive Resources, Inc. 882 S.W.2d 717 (1994)
Missouri v. Membership Marketing, Inc. 766 S.W.2d 654 (1989)
Missouri v. Wahl 600 S.W.2d 175 (1980)

Nevada

Barron v. Nevada 105 Nev. 767, 783 P.2d 444 (1989)

New Jersey

New Jersey v. Bey 261 N.J.Super. 182, 618 A.2d 373 (1992)
New Jersey v. DeLuzio 274 N.J.Super. 101, 643 A.2d 609 (1993)
New Jersey v. Aquarian Age 2,000, Inc. 148 N.J.Super. 186, 372 A.2d 370 (1977)
New Jersey v. Koscot Interplanetary, Inc. 120 N.J.Super. 216, 293 A.2d 682 (1972)
Morgan v. Air Brook Limousine, Inc. 211 N.J.Super. 84, 510 A.2d 1197 (1986)
New Jersey v. Deluzio, New Jersey v. Kelty, New Jersey v. Sanders, New Jersey v. Sanders, New Jersey v. Watley s136 N.J. 363, 643 A.2d 535 (1994)

New Mexico

New Mexico v. Danek 118 N.M. 8, 878 P.2d 326 (1994)
New Mexico v. Sinks 106 N.M. 213, 741 P.2d 435 (1987)

New York

New York v. Aquarian Age 2000, Inc. 85 Misc.2d 504, 380 N.Y.S.2d 545 (1976)
Brown v. Hambric 638 N.Y.S.2d 873 (1995)
Cochran v. Dellfava 136 Misc.2d 38, 517 N.Y.S.2d 854 (1987)
Coyle v. Richetti 140 Misc.2d 604, 531 N.Y.S.2d 497 (1988)
Ford v. Henry 155 Misc.2d 192, 598 N.Y.S.2d 660 (1993)
Freedom Discount Corp. v. Korn 28 A.D.2d 517, 279 N.Y.S.2d 774 (1967)
Norman Goldstein Associates v. Bank of New York 204 A.D.2d 288, 611 N.Y.S.2d 276 (1994)
New York v. Life Science Church 113 Misc.2d 952, 450 N.Y.S.2d 664 (1982)
New York v. Luongo 58 A.D.2d 895, 397 N.Y.S.2d 97 (1977)
Mahoney v. Andresen 72 Misc.2d 1054, 340 N.Y.S.2d 553 (1973)
New York v. Naqvi 1995 WL 550472 (N.Y.Sup.) (1995)
Niemiec v. Kellmark Corp. 153 Misc.2d 347, 581 N.Y.S.2d 569 (1992)
New York v. Phase II Systems, Inc. 109 Misc.2d 598, 440 N.Y.S.2d 454 (1981)
New York v. Riccelli 149 A.D.2d 941, 540 N.Y.S.2d 74 (1989)
Rocks and Jeans, Inc. v. Lakeview Auto Sales and Service, Inc. 184 A.D.2d 502, 584 N.Y.S.2d 169 (1992)
Schafer v. Talerico 118 Misc.2d 66, 459 N.Y.S.2d 716 (1993)
Solon v. Meuer 141 Misc.2d 993, 539 N.Y.S.2d 241 (1987)

North Carolina

North Carolina v. Challenge, Inc. 54 N.C.App. 513, 284 S.E.2d 333 (1981)
Chapel Hill Spa Health Club v. Goodman 90 N.C.App. 198, 368 S.E.2d 60 (1988)
North Carolina v. Dare to be Great, Inc. 15 N.C.App. 275, 189 S.E.2d 802

Oklahoma

Probst v. Oklahoma 807 P.2d 279 (1991)
Spring Fresh Corporation v. Oklahoma Deptment of Securities 829 P.2d 1001 (1992)

Oregon

Aegerter v. Oregon Department of Revenue 1990 WL 102812 (Or.Tax), 11 Or. Tax 399 (1990)

Pennsylvania

Pennsylvania v. First Financial Security, Inc. 128 Pa.Cmwlth. 581, 564 A.2d 280 (1988)
Pennsylvania v. Tolleson 14 Pa.Cmwlth. 140, 321 A.2d 701 (1974)
Pennsylvania v. Tolleson 14 Pa.Cmwlth. 72, 321 A.2d 664 (1974)

Rhode Island

Rhode Island v. Communications Investment Club of Woonsocket 431 A.2d 1206 (1981)

South Carolina

South Carolina v. Nest Egg Society Today, Inc. 290 S.C. 124, 348 S.E.2d 381 (1986)
South Carolina v. VIP Enterprises, Inc. 286 S.C. 501, 335 S.E.2d 243 (1985)

Tennessee

Tenessee v. Brewer 1996 WL 63949 (Tenn.Crim.App.) (1996)
DMC Corp. v Shriver 224 Tenn. 664, 461 S.W.2d 389 (1970)
Tennessee v. Netto 486 S.W.2d 725 (1972)

Texas

Koscot Interplanetary, Inc. v. King 452 S.W.2d 531 (1970)
Philpot v. Texas 761 S.W.2d 803 (1988)
REI Industries, Inc. v. Texas 477 S.W.2d 956 (1972)
Rose v. Texas 716 S.W.2d 162 (1986)
Wesware, Incorporated v Blackwell 486 S.W.2d 599 (1972)
Wesware, Incorporated v. Texas 488 S.W.2d 844 (1972)

Utah

Utah v. Hall 905 P.2d 899 (1995)

Virginia

Bell v. Virginia 236 Va. 298, 374 S.E.2d 13 (1988)
Love v. Durastill of Richmond, Inc. 242 Va. 186, 408 S.E.2d 892 (1991)

Washington

Washington v. Oxborrow 106 Wash.2d 525, 723 P.2d 1123 (1996)
Sherwood and Roberts-Yakima, Inc. v. Cohan 2 Wash.App. 703, 469 P.2d 574 (1970)
Sherwood and Roberts-Yakima, Inc. v. Leach 67 Wash.2d 630, 409 P.2d 160 (1966)

Wisconsin

Wisconsin v. Dahlk 111 Wis.2d 287, 330 N.W.2d 611 (1983)
HM Distributors of Milwaukee, Inc. v. Wisconsin Dept. of Agriculture 55 Wis.2d 261, 198 N.W.2d 598 (1972)
Wisconsin v. Lambert 68 Wis.2d 523, 229 N.W.2d 622 (1975)