Table of Authorities

Cases

Age Int’l, Inc. v. Miller, 830 F. Supp. 1484 (N.D. Ga. 1993)

Alcoholic Beverage Control Board v. Pebbleford Distillers, Inc., 302 Ky. 96, 193 S.W.2d 1019 (1946)

Aliano v. Templeton Rye Spirits, LLC, 2014-CH-15667 (Cir. Ct. Cook County, Ill.)

Anderson & Nelson Distilling Co. v. Hair, 19 Ky. L. Rptr. 1822, 103 Ky. 196, 44 S.W. 658 (1898)

Baumer v. Franklin County Distilling Co., 135 F.2d 384 (6th Cir. 1943)

Bd. of Trs. of Town of New Castle v. Scott, 101 S.W. 944 (Ky. 1907)

Belle of Nelson Distilling Co. v. Riggs, 20 Ky. L. Rptr. 499, 104 Ky. 1, 45 S.W. 99 (1898)

Brown-Forman Corp. v. Barton Inc., No. 3:03-cv-00648-JBC (W.D. Ky.) (Complaint filed Oct. 23, 2003)

Brown-Forman Corp. v. Merrick, No. 2014-SC-000717-DG, 2017 WL 4296968 (Ky. Sept. 28, 2017)

Carey v. W. B. Samuels & Co., 28 Ky. L. Rptr. 6, 139 Ky. 623, 88 S.W. 1052 (1905)

Carlill v. Carbolic Smoke Ball Co. (1839) 1 Q.B. 256 (C.A.)

Churchill Downs Distilling Co. v. Churchill Downs, Inc., 262 Ky. 567, 90 S.W.2d 1041 (1936)

City of Henderson v. Kentucky Peerless Distilling Co., 161 Ky. 1, 170 S.W. 210 (1914)

City of Henderson v. Robinson, 152 Ky. 245, 153 S.W. 224 (1913)

Commonwealth of Ky. ABC Bd. v. Burke, 481 S.W.2d 52 (Ky. 1972)

Commonwealth v. Kentucky Distilleries & Warehouse Co., 154 Ky. 787, 159 S.W. 570 (1913)

Country Distillers Products, Inc. v. Old Samuels Distillery, Inc., Nelson Circuit Court

Country Distillers Products, Inc. v. Samuels, Inc., 309 Ky. 262, 217 S.W.2d 216 (1948)

Cullinan ex rel. New York v. Paxson, 100 N.Y. App. Div. 515, 91 N.Y.S. 1092 (1905)

Dep’t of Revenue v. James B. Beam Distilling Co., 377 U.S. 341 (1964)

Dimmock v. Hallett (1866) L. R. 2 Ch. App. 21

Dowling Bros. Distilling Co. v. United States, 153 F.2d 1946 (6th Cir. 1946)

Dryden v. H. E. Pogue Distillery Co., 26 Ky. L. Rptr. 528, 82 S.W. 262 (1904)

E. & J. Gallo Winery v. Gallo Cattle Co., 1989 WL 159628 (E.D. Cal. 1989) aff’d 955 F.2d 1327 (9th Cir. 1992), opinion amended and superseded, 967 F.2d 1280 (9th Cir. 1992)

E. H. Taylor, Jr. v. Marion E. Taylor, No. 10782, Jefferson Circuit Court

E. H. Taylor, Jr. & Sons Co. v. Marion E. Taylor, 27 Ky. L. Rptr., 124 Ky. 173, 85 S.W. 1085 (1905)

Eagle Distillery v. Hardy, 120 S.W. 336 (Ky. 1909)

Eggnatz v. Kashi Co., No. 12-21678-CIV-LENARD/GOODMAN (S.D. Fla. 2016)

Ellison Educ. Equip., Inc. v. Tekservices, Inc., 903 F. Supp. 1350 (D. Neb. 1995)

Enos v. Kentucky Distilleries & Warehouse Co., 189 F. 342, C.C.A. 74 (6th Cir. 1911)

Federal Trade Commission v. Skechers U.S.A., Inc., No. 1:12-cv-01214 (N.D. Ohio 2012)

Frazier v. Dowling, 18 Ky. L. Rptr. 1109, 39 S.W. 45 (1897)

Gaines & Co. v. Sroufe, 117 F. 965 (C.C. N.D. Cal. 1901)

Gaines v. Carlton Importation Co., 27 App. D.C. 571 (1906)

Gaines v. Knecht, 27 App. D.C. 530 (1906)

Gemelas v. Dannon Co., Inc., No. 1:08-cv-00236 (N.D. Ohio 2010)

Geo. T. Stagg Co. v. E. H. Taylor & Sons, 24 Ky. L. Rptr. 495, 113 Ky. 709, 68 S.W. 862 (1902)

Geo. T. Stagg Co. v. Taylor, 16 Ky. L. Rptr. 213, 95 Ky. 651, 27 S.W. 247 (1894)

Gillette Co. v. Wilkinson Sword, Inc., No. 89 Civ. 3586, 1989 WL 82453 (S.D.N.Y. July 6, 1989)

Gould v. City Bank & Trust Co., 213 F.2d 314 (4th Cir. 1954)

Gould v. Hiram Walker & Sons, Inc., 142 F.2d 544 (7th Cir. 1944)

Gould v. Hiram Walker & Sons, Inc., 266 F.2d 249 (7th Cir. 1959)

H. E. Pogue Distillery Co. v. Paxton Bros. Co., 209 F. 108 (E.D. Ky. 1913)

In-N-Out Burgers v. Chadders Restaurant, No. 2:07-cv-394-TS, 2007 WL 1983813 (D. Utah June 29, 2007)

Interactive Prods. Corp. v. A2Z Mobile Office Solutions, Inc., 326 F.3d 687 (6th Cir. 2003)

J. B. Wathen v. Kentucky Distilleries & Warehouse Co., No. 25068, Jefferson Circuit Court, Chancery Branch, Second Div.

Jack Daniel Distillery, Inc. v. Hoffman Distilling Co., 190 F. Supp. 841 (W.D. Ky. 1960)

John Dowling v. G. G. Frazier, Jefferson County Circuit Court, Chancery Div.

John P. Dant Distillery Co. v. Schenley Distillers, Inc., 189 F. Supp. 821 (W.D. Ky. 1960)

Kahn v. W. A. Gaines & Co., 161 F. 495 (8th Cir. 1908), cert denied 212 U.S. 572 (1908)

Kentucky Distilleries & Warehouse Co. v. Commonwealth, 24 Ky. L. Rptr. 2154, 73 S.W. 746 (1903)

Kentucky Distilleries & Warehouse Co. v. Johnson, 193 Ky. 669, 237 S.W. 3 (1922)

Kentucky Distilleries & Warehouse Co. v. Leonard, 25 Ky. L. Rptr. 2046, 79 S.W. 281 (1904)

Kentucky Distilleries & Warehouse Co. v. Schreiber, 24 Ky. L. Rptr. 2236, 73 S.W. 769 (1903)

Kentucky Distilleries & Warehouse Co. v. Wathen, 110 F. 641 (C.C. W.D. Ky. 1901)

Kentucky Distilleries & Warehouse Co. v. Wells, 149 Ky. 275, 148 S.W. 375 (1912)

Kentucky Distilleries & Warehouse Co. v. Wells, 149 Ky. 287, 148 S.W. 381 (1912)

Koller v. Deoleo USA, Inc., No. 3:14-cv-02400 (N.D. Cal. 2014)

Krauss v. Jos. R. Peebles’ Sons Co., 58 F. 585 (S.D. Ohio 1893)

Kraver v. Smith, 164 Ky. 674, 177 S.W. 286 (1915)

Kumar v. Safeway Inc., No. RG1472670 (Cal. Superior Ct., Alameda County 2014)

Kumar v. Salov North Am. Corp., No. 4:14-cv-02411-YGR (N.D. Cal., Jan. 27, 2017)

Levy v. Uri, 31 App. D.C. 441 (D.C. Cir. 1908)

In re Majestic Distilling Co., 420 F.2d 1086 (C.C.P.A. 1970)

Maker’s Mark Distillery, Inc. v. Diageo North Am., Inc., 679 F.3d 410 (6th Cir. 2012)

Maker’s Mark Distillery, Inc. v. Diageo North Am., Inc., 703 F. Supp. 2d 671 (W.D. Ky. 2010)

Mapp v. Ohio, 367 U.S. 643 (1961)

Maxwell’s Pic-Pac, Inc. v. Dehner, 739 F.3d 936 (6th Cir. 2014)

Maxwell’s Pic-Pac, Inc. v. Dehner, 887 F. Supp. 2d 733 (W.D. Ky. 2012)

McNair v. Templeton Rye Spirits, LLC, 2014-CH-14583 (Cir. Ct. Cook County, Ill.)

McNeil-PPC, Inc. v. Pfizer Inc., 351 F. Supp. 2d 226 (S.D.N.Y. 2005)

Mellwood Distilling Co. v. Harper, 167 F. 389 (W.D. Ark. 1908)

Merisant Co. v. McNeil Nutritionals, LLC, No. 04–5504 (E.D. Pa. 2007)

Mister Softee, Inc. v. Tsirkos, No. 14 Civ.1975(LTS)(RLE), 2014 WL 2535114 (S.D.N.Y. June 5, 2014)

Moseley v. V Secret Catalogue, Inc., 537 U.S. 418 (2003)

National Distillers Products Corp. v. K. Taylor Distilling Co., 31 F. Supp. 611 (E.D. Ky. 1940)

Newcomb-Buchanan Co. v. Baskett, 14 Bush 658, 77 Ky. 658 (1879)

Newcomb-Buchanan Co. v. Baskett, 4 Ky. L. Rptr. 828 (1883)

Newcomb-Buchanan Co. v. Baskett, Oldham Circuit Court, Civil Order Book, May 12, 1879

Nowrouzi v. Maker’s Mark Distillery, Inc., Civil No. 14cv2885, 2015 WL 4523551 (S.D. Cal. July 27, 2015)

Old Times Distillery Co. v. Zehnder, 21 Ky. L. Rptr. 753, 52 S.W. 1051 (1899)

Peacock Distillery Co. v. Commonwealth, 25 Ky. L. Rptr. 1778, 78 S.W. 893 (1904)

Peck v. Tribune Co., 154 F. 330 (1907) reversed 214 U.S. 185 (1909)

Pepper v. Labrot, 8 F. 29 (C.C.D. Ky. 1881)

Pizza Hut, Inc. v. Papa John’s Int’l, Inc., 227 F.3d 489 (5th Cir. 2000)

Rare Breed Distilling LLC v. Jim Beam Brands Co., No. 3:11-cv-00292-H (W.D. Ky.)

Rare Breed Distilling v. Heaven Hill Distilleries, No. C-09–04728 EDL, 2010 WL 335658 (N.D. Cal. Jan. 22, 2010)

Ripy Bros. Distillers, Inc. v. Commissioner of Internal Revenue, 11 T.C. 326 (1948)

Rock Spring Distilling Co. v. W. A. Gaines & Co., 246 U.S. 312 (1918)

Rush v. Denhardt, 138 Ky. 238, 127 S.W. 785 (1910)

Salters v. Beam Suntory, Inc., Case No. 4:14cv659-RH/CAS, 2015 WL 2124939 (N.D. Fla. May 1, 2015)

Sugar Assoc. v. McNeil Nutritionals, No. CV 04–1077DSF (C.D. Cal. 2008) Dismissal Order

Taylor v. Geo. T. Stagg Co., 18 Ky. L. Rptr. 680, 37 S.W. 954 (1896)

Taylor Wine v. Dep’t of Treasury, 509 F. Supp. 792 (D.D.C. 1981)

Thomas’ Adm’r v. Eminence Distilling Co., 151 Ky. 29, 151 S.W. 47 (1912)

Townsend v. Templeton Rye Spirits, LLC, CV 048581 (Iowa Dist. Ct., Polk County)

Trumbo’s Adm’x v. W. A. Gaines & Co., 33 Ky. L. Rptr. 415, 109 S.W. 1188 (1908)

Under Armour, Inc. v. Nike, Inc., No. 1:13-cv-00571-ELH, 2014 WL 3810239 (D. Md. Feb. 10, 2014)

United States v. 50 Barrels of Whisky, 165 F. 966 (D. Md. 1908)

United States v. Takhalov, 827 F.3d 1307 (11th Cir. 2016)

V Secret Catalogue, Inc. v. Moseley, 259 F.3d 464 (6th Cir. 2001)

V Secret Catalogue, Inc. v. Moseley, 558 F. Supp. 2d 734 (W.D. Ky. 2008)

V Secret Catalogue, Inc. v. Moseley, 605 F.3d 382 (6th Cir. 2010)

V Secret Catalogue, Inc. v. Moseley, No. 3:98CV-395-S, 2000 WL 370525 (W.D. Ky. Feb. 9, 2000)

W. A. Gaines & Co. v. E. Whyte Grocery, Fruit & Wine Co., 107 Mo. App. 507, S.W. 648 (1904)

W. A. Gaines & Co. v. Holmes, 154 Ga. 344, 114 S.E. 327 (1922)

W. A. Gaines & Co. v. Johnson, 32 Ky. L. Rptr. 58, 133 Ky. 507, 105 S.W. 381 (1907)

W. A. Gaines & Co. v. Kahn, 155 F. 639 (E.D. Mo. 1907)

W. A. Gaines & Co. v. Leslie, 25 Misc. 20, 54 N.Y.S. 421 (1898)

W. A. Gaines & Co. v. Rock Spring Distilling Co., 179 F. 544 (W.D. Ky. 1910)

W. A. Gaines & Co. v. Rock Spring Distilling Co., 202 F. 989 (W.D. Ky. 1913)

W. A. Gaines & Co. v. Rock Spring Distilling Co., 226 F. 531 (6th Cir. 1915)

W. A. Gaines & Co. v. Turner-Looker Co., 204 F. 553 (6th Cir. 1913) appeal dismissed 231 U.S. 769 (1914)

Wathen v. Commonwealth, 171 Ky. 194, 188 S.W. 346 (1916)

Wathen v. Commonwealth, 211 Ky. 586, 277 S.W. 839 (1925)

Wathen v. Kentucky Distilleries & Warehouse Co., 140 Ky. 417, 131 S.W. 202 (1910)

Wathen, Mueller & Co. v. Commonwealth, 133 Ky. 94, 116 S.W. 336 (1909)

Wells v. Kentucky Distilleries & Warehouse Co., 144 Ky. 438, 138 S.W. 278 (1911)

Wood’s Adm’x v. Daviess County Distilling Co., 31 Ky. L. Rptr. 511, 102 S.W. 813 (1907)

In re Wright, 33 App. D.C. 510 (1909)

Statutes, Regulations, and Resolutions

27 C.F.R. § 5.11

27 C.F.R. § 5.22

27 C.F.R. § 5.23

27 C.F.R. § 5.40

27 C.F.R. § 5.42

27 C.F.R. § 5.31(a)

6 U.S.C. § 531(d)

27 U.S.C. § 203

27 U.S.C. § 205

Bottled-in-Bond Act of 1897, ch. 379, 29 Stat. 626

Ch. 3915, 34 Stat. 768 (1906)

The Emergency Price Control Act of 1942, ch. 26, 56 Stat. 23

The Food and Fuel Control (Lever) Act of 1917, ch. 52, 40 Stat. 276

Ky. Rev. Stat. Ann. § 241.010(49), (66)

Ky. Rev. Stat. Ann. § 243.020(1)

Ky. Rev. Stat. Ann. § 243.232

Ky. Rev. Stat. Ann. § 243.990

Ky. Rev. Stat. Ann. § 244.370

Ky. Stat. § 2554–154(8) (1939)

S. Con. Res. 19, 88th Cong., 78 Stat. 1208 (May 4, 1964)

S.J. Res. 17, 40 Stat. 1050 (1917)

The Volstead Act, ch. 85, 41 Stat. 305 (1919)