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Case Citations [1] (July 2019 - August 2020)

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                                  RESTITUTION



       PART   I. THE RIGHT   TO  RESTITUTION (QUASI CONTRACTS AND KINDRED
                                     EQUITABLE RELIEF)

                          CHAPTER 1. INTRODUCTORY MATTERS

                            TOPIC   1. UNDERLYING PRINCIPLES

§ 1. Unjust Enrichment

D.D.C.2019.  Cit. in sup. In multidistrict litigation, consumers filed class actions against seller of black
pepper, alleging that seller deceived consumers into believing that they were buying more pepper than
they actually received by, among other things, reducing the weight of the pepper in its opaque metal
containers without changing the container size or price, so that the packages contained nonfunctional
slack-fill that was not visible to consumers. This court denied in part consumers' motion to certify two
multi-state unjust-enrichment classes, holding that, while all 29 jurisdictions in the two proposed classes
followed the definition of unjust enrichment set forth in Restatement of Restitution § 1, consumers failed
to establish that there were no material variations in unjust-enrichment law in the jurisdictions
represented in each proposed class. In re McCormick & Company, Inc., Pepper Products Marketing and
Sales Practices Litigation, 422 F.Supp.3d 194, 230.

D.Md.2019.  Com.  (b) quot. in sup. Insurer sued insurance broker, alleging, among other things, that
broker breached the exclusivity clause in the parties' marketing agreement by negotiating with another
insurer, and that broker unjustly enriched itself by accepting and retaining insurer's services without
payment  for their value. This court denied broker's motion to dismiss, holding that insurer plausibly
alleged that broker obtained the benefit of insurer's payments while violating its promises not to
compete against insurer under Restatement of Restitution § 1 and Restatement Second of Restitution § 1.
The court rejected broker's argument that insurer's unjust-enrichment claim failed because insurer was
party to an express contract governing the subject matter of that claim, noting that it would be premature
for the court to conclude, prior to discovery, that the agreement would necessarily govern the subject
matter at issue, given that the existence of the agreement was disputed. Transamerica Premier Life
Insurance Company  v. Selman & Company,  LLC,  401 F.Supp.3d 576, 597.

D.Utah, 2019. Quot. in sup. After insured under a life-insurance policy committed suicide during his
divorce proceedings, insurer filed an interpleader action against insured's wife, who was the original
beneficiary of the policy, and against insured's brother, who was the named beneficiary at the time of
insured's death. This court granted summary judgment for wife and ordered that a constructive trust be
imposed in her favor on the policy proceeds, holding that, while there were no allegations that brother
acted wrongfully, wife stated a claim for unjust enrichment under Restatement of Restitution § 1 based
on insured's fraudulent misrepresentations to the divorce court that wife was the beneficiary of the
policy. The court explained that, when a person possessed property that in equity and good conscience
belonged to another, the fact that the person was innocent of any affirmative wrongdoing with respect to


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          For earlier citations, see the Appendices, Supplements, or Pocket Parts, if any, that correspond to the subject matter under examination.

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