Cases & Statutes

This section of our site is dedicated to case law relevant to asset protection, or cases that we have cited in our articles and newsletters.

Branch Banking and Trust Company v. Hamilton Greens, LLC

Full text of case. | Our newsletter on the case and contempt / the impossibility defense.

FTC v. Affordable Media

Full text of case. |  Our article on Affordable Media.

James Grieff v. Richard Alan Cahan and Becker & Poliakoff

Full text of Complaint.  |  Our article on the Grieff Case.

International Trusts Act 1984 – Cook Islands

Full text of Act.  |  Our article on the Cook Islands as a jurisdiction.

Maggio v. Zeitz

Full text of case.  | Our newsletter on contempt and the impossibility defense.

In re Marciano

Full text of case. | Our article on Marciano.

Ohio Legacy Trust Act

Full text of statute. |  Our article on the Ohio Legacy Trust Act.

Rush University Medical Center v. Roger Sessions

Full text of case. |  Our article on Rush University.

SEC v. Jamie Solow

Full text of case. | Our article on the Jamie Solow Case.