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Federal Trade Commission v Overseas Unlimited Agency Inc     6

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
United States, Plaintiff, Appellee, v Luis Raul Quintana-Aguayo; Hacienda Sabanera-Ciudad Caballistica, Inc; the Rose Inc , Appellants, Mildred Quintana; Yolamis Quintana; Omayra Carrion-Fontanez, Claimants, Appellees, Hacienda Sabanera, , Defendants, Appellees United States, Plaintiff, Appellee, v Luis Raul Quintana-Aguayo; Hacienda Sabanera-Ciudad Caballistica, Inc , Appellants, Rose Inc; Mildred Quintana; Yolamis Quintana, Claimants, Omayra Carrion-Fontanez; a) Hacienda Sabanera, Appellants, b) Hotel D'Rose, , Defendants		United States Court of Appeals, First Circuit	United States	29 Dec 2000	WorldLII
State Street Bank Trust Co v Brockrim Inc	87 F3d 1487	United States Court of Appeals, First Circuit	United States	8 Jul 1996	WorldLII		3
Commodity Futures Trading Comm'n v Topworth Int'l, Ltd	205 F3d 1107	United States Court of Appeals, Ninth Circuit	United States	23 Mar 2000	WorldLII		11
Federal Deposit Insurance Corporation v B Anderson	[1998] USCA9 866	United States Court of Appeals, Ninth Circuit	United States	25 Mar 1998	WorldLII
Securities and Exchange Commission v Van Waeyenberghe	284 F3d 812	United States Court of Appeals, Seventh Circuit	United States	29 Mar 2002	WorldLII		3
Re Dailey Co v John Madden Co Ltd	[1992] USCA6 1977	United States Court of Appeals, Sixth Circuit	United States	15 Dec 1992	WorldLII

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Federal Deposit Insurance Corporation v B Anderson	[1998] USCA9 866	United States Court of Appeals, Ninth Circuit	United States	25 Mar 1998	WorldLII
Securities Exchange Commission v American Principals Holdings Inc	817 F2d 1349	United States Court of Appeals, Ninth Circuit	United States	15 May 1987	WorldLII		6
Securities and Exchange Commission v Van Waeyenberghe	284 F3d 812	United States Court of Appeals, Seventh Circuit	United States	29 Mar 2002	WorldLII		3
Re Dailey Co v John Madden Co Ltd	[1992] USCA6 1977	United States Court of Appeals, Sixth Circuit	United States	15 Dec 1992	WorldLII
United States v Chelsea Towers Inc	404 F2d 329	United States Court of Appeals, Third Circuit	United States	21 Nov 1968	WorldLII		12
Cir 1968); Wark v Spinuzzi	376 F2d 827		United States	circa 1968	Westlaw		5
United States v Beasley	558 F2d 1200		United States	circa 1992	Westlaw		4