TABLE OF AUTHORITIES

• Jurisdiction: Arizona

333 West Thomas Medical Bldg. Enterprises v. Soetantyo,976 F. Supp. 1298 (D. Ariz. 1997) 3-3; 8-17

3502 Lending, LLC v. CTC Real Estate Service, ___ P.3d ___, 2010 WL 17207112 (App. Div. 1, April 29, 2010).............................................................................................................................. 2-14

A.H. & R.S. Coal Corp. v. United States,461 F. Supp. 752 (W.D. Pa. 1978).. 12-4

Aboud v. DeConcini, 173 Ariz. 315, 842 P.2d 1328 (App. 1992)............................ 4-7

Aetna Casualty & Sur. Co. v. Valdosta Fed. Sav. & Loan Ass’n,175 Ga. App. 614, 333 S.E.2d 849 (1985)........................................................................................................................................... 3-8

Aetna Life Ins. Co. v. Jordan, 254 Mont. 208, 835 P.2d 770 (1992)....................... 9-7

Alberta Securities Comm’n v. Ryckman, 200 Ariz. 540, 30 P.3d 121 (App. 2001) 2-15

Algeran, Inc. v. Advance Ross Corp.,759 F.2d 1421 (9th Cir. 1985)...................... 5-39

Am. Gen. Fin. Servs. v. Dinwiddie, 2008 WL 4182862 (Ariz. Ct. App. Feb. 26, 2008) 8-13

Amparano v. ASARCO, Inc., 208 Ariz. 370, 93 P.3d 1086 (2004)........................ 2-2

Anderson v. Preferred Stock Food Markets, Inc., 175 Ariz. 208, 854 P.2d 1194 (App. 1993) 11-7

Andreola v. Ariz. Bank,26 Ariz. App. 556, 550 P.2d 110 (1976)........ 10-1, 2; 17-3

Andrew Brown Co. v. Painters Warehouse, Inc., 111 Ariz. 404, 531 P.2d 527 (1975) 11-4

Ariz. Land Group, LLC v. Sunrise Intern., LLC, 2008 WL 4182440 (Ariz. App. Div. 1, 2008) 17-2

Arizona Coffee Shops v. Phoenix Downtown Parking Ass’n,95 Ariz. 98, 387 P.2d 801 (1963) 2-1; 4-8, 11

Arizona Title Guar. & Trust Co. v. Modern Homes,84 Ariz. 399, 330 P.2d 113 (1958) 2-54

Arizona Title Ins. & Trust Co. v. Kelly, 11 Ariz. App. 254, 463 P.2d 838 (1970) 4-10

Atlantic Trust Co. v. Chapman,208 U.S. 360, 28 S. Ct. 406, 52 L. Ed. 528 (1908) 7-5

Atlee Credit Corp. v. Quetulio,22 Ariz. App. 116, 524 P.2d 511 (1974)................ 4-5

Austad v. United States,386 F.2d 147 (9th Cir. 1967)............................................ 11-4

Bailey v. First Fed. Sav. & Loan Ass’n of Ottawa,467 F. Supp. 1139 (C.D. Ill. 1979) 3-8

Baker v. Gardner, 160 Ariz. 98, 770 P.2d 766 (1988), supp. op. 160 Ariz. 105, 720 P.2d 773 (1989) 5-49; 8-13, 14, 17-19, 21, 23

BAM Invest., Inc. v. Roberts, 172 Ariz. 602, 838 P.2d 1363 (App. 1992)........... 2-48

Bank of Am. v. 203 North LaSalle Street Partnership, 526 U.S. 434 (1999) 5-98-108

Bank of Am., N.A. v. Owens, ___ N.Y.S.2d ___, 2010 WL 1796984 (N.W. City Ct. May 5, 2010) 17-7

Bank of Douglas v. Neel,30 Ariz. 375, 247 P. 132 (1926)..................................... 8-1, 3

Bank of Hemet v. United States,643 F.2d 661 (9th Cir. 1981)............................... 12-5

Bank of New England, N.A. v. Klein, 86 B.R. 897 (S.D. Tex. 1988)..................... 5-70

Bank One (Ariz.) v. Beauvais,188 Ariz. 245, 934 P.2d 809 (App. 1997) 8-12, 14, 19

Barnett v. Hitching Post Lodge, Inc.,101 Ariz. 488, 421 P.2d 507 (1966)............... 4-9

Barrett v. Commonwealth Fed. Sav. & Loan, 1991 B.R. L. Rep. (CCH) ¶ 74,052 (3d Cir. July 12, 1991) 5-61

Batiza v. Superfon, 175 Ariz. 431, 857 P.2d 1285 (App. 1992)............................... 3-9

Bee-Gee, Inc. v. Ariz. Dep’t of Economic Sec.,142 Ariz. 410, 690 P.2d 129 (App. 1984) 1-14

Belisle v. Plunkett, 877 F.2d 512 (7th Cir. 1989)....................................................... 5-80

Benjamin v. Diamond (In re Mobile Steel Corp.), 563 F.2d 692 (5th Cir. 1977)..... 5-86

Bennett v. U.S. Land, Title & Legacy Co., 16 Ariz. 138, 141 P. 717 (1914)........ 17-2

Bentley v. Great Lakes Collection Bureau,6 F.3d 60 (2d Cir. 1993.......................... 14-3

Best Fertilizers of Ariz., Inc. v. Burns, 116 Ariz. 492, 570 P.2d 179 (1977)............ 1-8

Bibber-White v. White River Val. Elec. R. Co.,115 F. 786 (2d Cir. 1902) ............... 7-5

Bickart v. Greater Arizona Sav. & Loan Ass’n,103 Ariz. 166, 438 P.2d 403 (1968) 6-6

Binder v. Fruth, 150 Ariz. 21, 721 P.2d 679 (App. 1986)............................. 6-5; 8-17

Bisbee v. Security Nat’l Bank & Trust Co. of Norman, Okla. (In re Bisbee),157 Ariz. 31, 754 P.2d 1135 (1988).............................................................................................................................. 1-14; 5-67

Blakak v. Mid Valley Transp., Inc.,175 Ariz. 538, 858 P.2d 683 (App. 1993) 1-5; 2-62

Bostwick v. Jasin, 170 Ariz. 15, 821 P.2d 282 (App. 1991)............................... 1-3, 19

Bowcut v. Jaarsma,133 Ariz. 544, 653 P.2d 1 (1982)............................................. 2-53

Bowman v. Cook, 101 Ariz. 366, 419 P.2d 723 (1966)............................................... 6-3

Boyle v. Parsons, 1990 WL 121971 (opinion depublished April 19, 1991) 1-19; 6-4

Brennan v. Western Sav. and Loan Ass’n, 22 Ariz. App. 293, 526 P.2d 1248 (App. 1974) 2-8

Briggs v. Kent (In re Professional Invest. Properties),955 F.2d 623 (9th Cir. 1992) 5-120

Brigham v. First Nat’l Bank, 129 Ariz. 160, 629 P.2d 996 (App. 1981)............. 2-52

Britz v. Kinsvater, 87 Ariz. 385, 351 P.2d 986 (1960).............................................. 1-19

Broadwell v. United States,234 F. Supp. 17 (E.D.N.C. 1964), aff’d, 343 F.2d 470 (4th Cir.), cert. denied, 382 U.S. 825, 86 S. Ct. 57, 15 L. Ed. 2d 70 (1965)........................................................... 12-4

Browne v. Nowlin, 117 Ariz. 73, 570 P.2d 1246 (1977).............................. 3-4; 4-7, 13

Budget Serv. Co. v. Better Homes of Virginia,804 F.2d 289 (4th Cir. 1986).......... 5-14

Burkons v. Ticor Title Ins. Co., 168 Ariz. 345, 813 P.2d 710 (1991)........................ 1-6

Butler v. David Shaw, Inc., 72 F.3d 437 (4th Cir. 1996)........................................ 5-106

Butner v. United States,440 U.S. 48 (1979)................................................. 5-9, 43; 16-2

Cagle v. Carlson, 146 Ariz. 292, 705 P.2d 1343 (App. 1985)................................ 2-17

Camelback Plaza Development, L.C. v. Hard Rock Café Intern., 200 Ariz.206, 25 P.3d 8 (App. 2001) 10-6

Cammon Consultants Corp. v. Day,181 Ariz. 231, 889 P.2d 24 (App. 1994)........ 9-6

Canada Life Assur. Co. v. LaPeter, 563 F.3d 837 (Idaho App. 2009) .................... 7-2

Cardon v. Cotton Lane Holdings, Inc.,173 Ariz. 203, 841 P.2d 198 (1992). 8-1; 11-3

Carolin Corp. v. Miller, 886 F.2d 693 (4th Cir. 1989)....................................... 5-22, 30

Case v. Los Angeles Lumber Products Co., 308 U.S. 106 (1939)............................... 5-92

Catalina Mort. Co., Inc. v. Monier, 166 Ariz. 71, 800 P.2d 574 (1990)................. 8-23

Cauble v. Osselaer,150 Ariz. 256, 722 P.2d 983 (App. 1986) .................................. 7-6

Cely v. Deconcini, McDonald, Brammer, Yetwin & Lacy, P.C., 166 Ariz. 500, 803 P.2d 911 (App. 1990) 8-12

Chaparral Dev. v. RMED Int’l, Inc., 170 Ariz. 309, 823 P.2d 1317 (App. 1991) 2-38

Charles v. Lundgren & Assocs, P.C., 119 F.3d 739 (9th Cir. 1997)....................... 14-2

Charley’s Jewelers v. Humble,823 P.2d 818 (Kan. App. 1991)........................... 14-4, 5

Chase Bank of Ariz. v. Acosta,179 Ariz. 563, 880 P.2d 1109 (App. 1994) 8-24, 25; 11-2

Cheatham v. Sahuaro Collection Serv., Inc.,118 Ariz. 452, 577 P.2d 738 (App. 1978) 4-6

Ciavarelli v. Zimmerman,122 Ariz. 143, 593 P.2d 697 (App. 1979)....... 4-11, 12, 13

Citibank v. Bhandhusavee,188 Ariz. 434, 937 P.2d 356 (App. 1996)........... 4-9; 8-5

Citibank v. Miller & Schroeder Fin., Inc., 168 Ariz. 178, 812 P.2d 996 (App. 1990) 1-20

Citibank v. Van Velzer,194 Ariz. 358, 982 P.2d 833 (App. 1998)..................... 11-3

Citizens Bank of Md. v. Strumpf, 516U.S. 16 (1995).................................................. 5-12

City Consumer Servs. v. Metcalf, 161 Ariz. 1, 775 P.2d 1065 (1989)......................... 1-3

City of Eloy v. Pinal County, 158 Ariz. 198, 761 P.2d 1102 (App. 1988)............... 2-7

City of Phoenix v. Linsenmeyer, 78 Ariz. 378, 280 P.2d 698 (1955).......................... 1-2

City of Yonkers v. Goldstein, 55-1 T.C. ¶ 11,547 (S.D.N.Y 1955)......................... 12-4

Clear Channel Outdoor, Inc. v. Knupfer, 391 B.R. 25 (9th Cir. BAP 2008)............ 5-66

Coastal Seafood Enters. Of Little River, Inc. v. United States, 823 F.2d 546, 549 (4th Cir. 1987) 2-25

Coffin v. Green, 21 Ariz. 54, 185 P. 361 (1919)......................................................... 1-19

Collado v. Boklair, 27 Misc. 3d 161, 892 N.Y.S.2d 731 (N.Y. Dist. Ct. 2009) 17-7

Colonial Villas v. Title Ins. Co. of Minnesota,145 Ariz. 590, 703 P.2d 534 (App. 1985) 4-1

Colvin v. Weigold,31 Ariz. 370, 253 P. 633 (1927)...................................................... 9-2

Commissioner of Pennsylvania State Employees Retirement Fund v. Roane, 14 B.R. 542 (E.D. Pa. 1981) 5-20

Comstock v. Group of Institutional Investors, 335 U.S. 221 (1948)............................. 5-86

Congress Indus., Inc. v. Federal Life Ins. Co.,114 Ariz. 361, 560 P.2d 1268 (App. 1977) 4-7

Connelly v. Bokser, CH No. 47-479 (E.D. Pa. 1991)............................................... 14-2

Connor v. Cal-Az Properties,137 Ariz. 53, 668 P.2d 896 (App. 1983)................ 2-12

Conroy v. Aniskoff, 507 U.S. 511, 113 S. Ct. 1562 (1993)......................................... 9-5

Consolidated Roofing & Supply Co. v. Grimm,140 Ariz. 452, 682 P.2d 457 (App. 1984) 11-2

Continental Illinois Nat’l Bank & Trust Co. v. Chicago R.I. & P. Ry.,294 U.S. 648 (1935) 5-5

Cooley v. Veling,19 Ariz. App. 208, 505 P.2d 1381 (1973).......................... 1-1; 2-21

Costello v. Fazio, 256 F.2d 903 (9th Cir. 1958)......................................................... 5-86

Cottonwood Estates, Inc. v. Paradise Builders, Inc., 128 Ariz. 99, 624 P.2d 296 (1981) 13-3, 4

Cottonwood Plaza Assocs. v. Nordale,132 Ariz. 228, 644 P.2d 1314 (App. 1982) 10-6

Coventry Homes, Inc. v. Scottscom Partnership, 155 Ariz. 215, 745 P.2d 962 (App. 1987) 2-5; 5-79

Cox v. Snow,47 Idaho 229, 273 P. 933 (1929) .......................................................... 7-5

Credit Finance, Inc. v. Bateman...