Reported Cases
Francis v. Goodman, 91 F.3d 121 (1st Cir. 1996)
Gregory v. American Guild of Musical Artists, 1993 U.S. Dist. LEXIS 6971 (S.D.N.Y. 1993)
Gill v. Monetary Management Corp., 1996 Ohio App. LEXIS 4088 (Ct. App. 1996)
State v. Filipov, 2000 Conn. Super. LEXIS 266 (2000)
Wirdzek v. Monetary Mgt. Corp. of California, Inc., 1999 U.S. Dist. LEXIS 8455 (E.D. CA. 1999)
Lewittes v. Lobis, 2004 U.S. Dist. LEXIS 16320 (S.D.N.Y. 2004), aff'd (mem.), 164 Fed. Appx. 97 (2d. Cir. 2005), cert. denied, 127 S. Ct. 110 (2006)
Evans v. Direct Gen. Ins. Agency, Inc., 2005 U.S. Dist. LEXIS 4801 (E.D. Ark. 2005)
Golden v. Mandel, 2007 Conn. Super. LEXIS 1326 (Ct. Super. 2007), aff'd., 110 Conn. App. 376 (2008)
Matter of People of State of New York v. County Bank of Rehoboth Beach, Del., 45 A.D.3d 1136, 846 N.Y.S.2d 436 (3rd Dep't 2007)