International civil dispute resolution a problem-oriented coursebook

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Veröffentlicht: St. Paul, MN Thomson/West 2008
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245 1 0 |a International civil dispute resolution  |b a problem-oriented coursebook  |c by Charles S. Baldwin ... 
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490 0 |a American casebook series 
650 4 |a Arbitration and award, International  |v Cases 
650 4 |a Conflict of laws  |x Arbitration and award  |v Cases 
650 4 |a Dispute resolution (Law)  |v Cases 
700 1 |a Baldwin, Charles Sears  |d 1867-1935  |e Sonstige  |0 (DE-588)10112368X  |4 oth 
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adam_text TABLE OF CONTENTS PAGE DEDICATION--- III PREFACE--- V ACKNOWLEDGMENTS -* VII TABLE OF CASES XXVII PART ONE. INTERNATIONAL CIVIL DISPUTE RESOLUTION CHAPTER 1. THE FORMS OF CIVIL DISPUTE RESOLUTION 2 INTRODUCTION 1.0 2 L. CHWIALKOWSKA, BE REALISTIC, LEADING JUDGE TELLS LAWYERS 3 SECTION 1.1 LITIGATION 5 A. WHAT IS INTERNATIONAL LITIGATION?- 5 ALAN H. KAUFMAN, MAJOR STRATEGIC ISSUES IN INTERNATIONAL LITIGATION 5 JONATHAN KRIM, INTERNET LIBEL FENCE FALLS 7 B. WHAT HAPPENS WHEN THE METHOD OF RESOLVING THE DISPUTE IS PRE-DETERMINED? -- -- 9 CHARLES BROWER AND ABBY COHEN SMUTNY, ARBITRATION AGREEMENTS VERSUS FORUM SELECTION CLAUSES: LEGAL AND PRACTICAL CONSIDERATIONS 10 C. LITIGATION 15 D. ARBITRATION * 19 WILLIAM W. PARK, THE RELATIVE RELIABILITY OF ARBITRATION AGREEMENTS AND COURT SELECTION CLAUSES 19 WILLIAM W. PARK, AWARD ENFORCEMENT UNDER THE NEW YORK CONVENTION--- 20 E. MEDIATION 23 NANCY A. ORETSKIN, A FASHIONABLE ALTERNATIVE TO RESOLVE INTERNATIONAL CONFLICTS 23 COMMENTS 26 CHAPTER 2. THE ROLE OF THE INTERNATIONAL LAWYER IN INTER- NATIONAL CIVIL DISPUTE RESOLUTION 28 SECTION 2.1 CROSS-BORDER PRACTICE 28 A. HANDLING CROSS-BORDER ISSUES 29 B. HIRING A LAWYER ABROAD 34 C. FOREIGN LEGAL CONSULTANTS * 36 XV XVI TABLE OF CONTENTS PAGE CAROL A. NEEDHAM, THE LICENSING OF FOREIGN LEGAL CONSUL- TANTS IN THE UNITED STATES 37 2.2 RESEARCHING THE INTERNATIONAL CASE 38 LINDA K. O CONNOR, INTERNATIONAL AND FOREIGN LEGAL RESEARCH: TIPS, TRICKS AND SOURCES 39 2.3 ETHICAL CONSIDERATIONS 44 QUESTIONS AND COMMENTS 47 PART TWO. LITIGATION IN THE UNITED STATES CHAPTER 3. U.S. PLAINTIFF/FOREIGN DEFENDANT 50 INTRODUCTION 3.0 U.S. PLAINTIFF SUING FOREIGN DEFENDANTS IN U.S. COURTS 50 PROBLEM 3.1 CHOICE OF FORUM 52 SECTION I- THE SETTING 52 II. FOCUS OF CONSIDERATION 53 HI. READINGS, QUESTIONS AND COMMENTS 54 RUSSELL J. WEINTRAUB, THE UNITED STATES AS A MAGNET FORUM AND WHAT, IF ANYTHING, TO DO ABOUT IT 54 A. FORUM SELECTION CLAUSES 56 BREMEN V. ZAPATA OFF-SHORE CO 56 HAROLD MAIER, THE U.S. SUPREME COURT AND THE USER- FRIENDLY FORUM SELECTION CLAUSE: THE EFFECT OF CARNI- VAL CRUISE LINES ON INTERNATIONAL CONTRACTS 63 B. ARBITRATION CLAUSES 67 WILLIAM W. PARK, THE RELATIVE RELIABILITY OF ARBITRATION AGREEMENTS AND COURT SELECTION CLAUSES 68 QUESTIONS AND COMMENTS 70 PROBLEM 3.2 PERSONAL JURISDICTION OVER CANADIAN (CANTIRE), UK (DROF UK), AND GERMAN (DROF AG) DEFENDANTS 73 SECTION I- THE SETTING 73 II. FOCUS OF CONSIDERATION 73 HI. READINGS, QUESTIONS AND COMMENTS 74 A. INTRODUCTION 74 B. SPECIFIC VERSUS GENERAL JURISDICTION 77 HELICOPTEROS NACIONALES DE COLOMBIA, S.A. V. HALL- 78 C. LONG-ARM STATUTES 82 RZS HOLDINGS AWV. PDVSA PETROLEOS S.A 83 D. MINIMUM CONTACTS ANALYSIS 85 COMMENT ON PRODUCT LIABILITY CASES 86 WORLD-WIDE VOLKSWAGEN CORP. V. WOODSON 86 ASAHI METAL INDUS. CO. V. SUPERIOR COURT OF CALIFORNIA 89 E. POST-ASAHI DEVELOPMENTS 91 DOUGLAS ULENE, JURISDICTION: PERSONAL JURISDICTION OVER ALIEN CORPORATIONS*ASAHI METAL INDUSTRY CO. V. SUPERI- OR COURT OF CALIFORNIA 91 QUESTIONS AND COMMENTS 92 TABLE OF CONTENTS XVII PAGE PROBLEM 3.3 VEIL PIERCING TO OBTAIN PERSONAL JURISDICTION OVER A FOREIGN PARENT OF A UNITED STATES SUBSIDIARY 98 SECTION I. THE SETTING 98 II. FOCUS OF CONSIDERATION---- 99 III. READINGS, QUESTIONS AND COMMENTS 102 COMMENT ON THE ISSUE OF JURISDICTION AND THE MULTINATIONAL ENTERPRISE 102 CLARK V. MATSUSHITA ELECTRIC INDUSTRIAL COMPANY, LTD 10 3 BROOKS V. BACARDI RUM CORP 107 ROSE V. CONTINENTAL AKTIENGESELLSCHAFT (AG) 109 COLOR SYSTEMS, INC. V. METEOR PHOTO REPROGRAPHIC SYSTEMS, INC. 110 GALLAGHER V. MAZDA MOTOR OF AMERICA, INC. 115 BULOVA WATCH COMPANY, INC. V. K. HATTORI & CO., LTD. 118 QUESTIONS AND COMMENTS 126 PROBLEM 3.4 SERVICE OF PROCESS ON FOREIGN DEFENDANTS 130 SECTION I. THE SETTING 130 II. FOCUS OF CONSIDERATION 131 III. READINGS, QUESTIONS AND COMMENTS 132 A. STATE LAW SERVICE OF PROCESS PROVISIONS 132 B. FEDERAL SERVICE OF PROCESS REQUIREMENTS 133 COMMENT ON LINK TO PERSONAL JURISDICTION 133 OMNI CAPITAL INT L V. WOLFF 134 PINKER V. ROCHE HOLDINGS LTD 136 BROCKMEYER V. MAY 138 C. MULTILATERAL SERVICE CONVENTIONS 140 VOLKSWAGENWERK, A.G. V. SCHLUNK 141 COMMENT ON SERVICE BY MAIL UNDER THE HAGUE SERVICE CONVENTION 147 BANKSTON V. TOYOTA MOTOR CORP 148 QUESTIONS AND COMMENTS 150 PROBLEM 3.5 DEPOSITIONS AND DISCOVERY IN CANADA, GERMANY AND ENGLAND 152 SECTION I. THE SETTING 152 II. FOCUS OF CONSIDERATION 153 III. READINGS, QUESTIONS AND COMMENTS 154 A. FOREIGN ATTITUDES AND PROCEDURES 154 DAVID EPSTEIN, JEFFREY L. SNYDER & CHARLES S. BALDWIN IV, INTERNATIONAL LITIGATION 154 B. GATHERING EVIDENCE IN CIVIL LAW COUNTRIES 155 C. HAGUE EVIDENCE CONVENTION 156 GENIRA TRADE & FINANCE INC. V. REFCO CAPITAL MARKETS LTD. 157 SOCIETE NATIONALE INDUSTRIELLE AEROSPATIALE V. UNITED STATES DISTRICT COURT 160 D. POST-AEROSPATIALE CASES 163 HUSA V. LABORATORIES SERVIER 164 JENIA IONTCHEVA, SOVEREIGNTY ON OUR TERMS 166 E. BALANCING OF U.S./FOREIGN INTERESTS 170 ALFADDA V. FENN 170 QUESTIONS AND COMMENTS 175 XVIII TABLE OF CONTENTS PAGE PROBLEM 3.6 CANADIAN DEFENDANT IN U.S. ACTION COMMENCES PAR- ALLEL PROCEEDING IN CANADA. GERMAN AND UK DEFENDANTS IN U.S. ACTION SEEK ANTI-SUIT INJUNCTION IN ENGLISH COURT AGAINST U.S. AND ENGLISH PLAINTIFFS. PLAINTIFFS IN U.S. ACTION SEEK ANTI-ANTI- SUIT INJUNCTION IN U.S. COURT AGAINST GERMAN AND UK DEFEN- DANTS 180 SECTION I. THE SETTING 180 II. FOCUS OF CONSIDERATION 180 III. READINGS, QUESTIONS AND COMMENTS 181 A. PARALLEL PROCEEDINGS 182 DAVID EPSTEIN, JEFFREY L. SNYDER & CHARLES S. BALDWIN, INTERNATIONAL LITIGATION 182 DRAGON CAPITAL PARTNERS L.P. V. MERRILL LYNCH CAPITAL SERVICES INC. 184 QUESTIONS AND COMMENTS 187 B. ANTI-SUIT AND ANTI-ANTI-SUIT INJUNCTIONS 188 DAVID EPSTEIN, JEFFREY L. SNYDER & CHARLES S. BALDWIN, INTERNATIONAL LITIGATION 188 GENERAL ELECTRIC CO. V. DEUTZ, AG 192 KAEPA, INC. V. ACHILLES CORP. 196 QUESTIONS AND COMMENTS 200 C. PARALLEL PROCEEDINGS: CONSTITUTIONAL ISSUES AND RIPENESS.--- 202 YAHOO!, INC. V. LA LIGUE CONTRE LE RACISME ET L ANTISEMI- TISME 203 YAHOO! INC. V. LA LIGUE CONTRE LE RACISME ET L ANTISEMI- TISME 206 QUESTIONS AND COMMENTS 211 PROBLEM 3.7 PRE-TRIAL PROVISIONAL, PROTECTIVE MEASURES 213 SECTION I. THE SETTING 213 II. FOCUS OF CONSIDERATION 213 III. READINGS, QUESTIONS AND COMMENTS 214 A. PRE-TRIAL PROVISIONAL PROTECTIVE MEASURES IN THE UNITED STATES 214 DAVID EPSTEIN, JEFFREY L. SNYDER & CHARLES S. BALDWIN, IV, INTERNATIONAL LITIGATION 215 GEORGE A. BERMANN, TRANSNATIONAL LITIGATION IN A NUTSHELL 217 GRUPO MEXICANO DE DESARROLLO, S.A. V. ALLIANCE BOND FUND, INC. 221 QUESTIONS AND COMMENTS 22 9 B. PRE-TRIAL PROVISIONAL PROTECTIVE MEASURES IN THE UNITED KINGDOM AND BERMUDA: THE MAREVA INJUNCTION 230 MAREVA COMPANIA NAVIERA S.A. V. INTERNATIONAL BULKCARRI- ERS S.A 230 DERBY & CO. LTD. AND OTHERS V. WELDON AND OTHERS 234 QUESTIONS AND COMMENTS 240 C. ATTACHMENT IN THE EUROPEAN UNION 241 DERBY & CO. LTD. AND OTHERS V. WELDON AND OTHERS 242 QUESTIONS AND COMMENTS 244 TABLE OF CONTENTS XIX PAGE CHAPTER 4. FOREIGN PLAINTIFF/U.S. DEFENDANT 245 INTRODUCTION 4.0 FOREIGN PLAINTIFFS SUING U.S. DEFENDANTS IN U.S. COURTS 245 PROBLEM 4.1 CHOICE OF FORUM: EXPLOSION IN MEXICAN SUBSIDIARY OF U.S. PESTICIDE MANUFACTURER 248 SECTION I. THE SETTING 248 II. FOCUS OF CONSIDERATION 249 III. READINGS, QUESTIONS AND COMMENTS 250 A SERIOUS ACCIDENT OCCURS IN THE MEXICAN PLANT: PROBLEMS OF CORPORATE AND PRODUCT LIABILITY 250 M.E. OCCHIALINO, REPRESENTING MEXICAN CLIENTS IN U.S. COURTS IN CLAIMS OF LIABILITY IN INDUSTRIAL ACCIDENTS 255 FRIEDRICH K. JUENGER, FORUM SHOPPING, DOMESTIC AND INTERNA- TIONAL 256 REPUBLIC OF BOLIVIA V. PHILIP MORRIS COMPANIES 262 KINNEY SYSTEM, INC. V. CONTINENTAL INSURANCE COMPANY 26 4 SMITH KLINE & FRENCH LABORATORIES LTD. AND OTHERS V. BLOCK * 264 CASTANHO V. BROWN AND ROOT (U.K.) LTD. AND ANOTHER 267 QUESTIONS AND COMMENTS 271 PROBLEM 4.2 SUBJECT MATTER JURISDICTION*PLACE OF INJURY/ PLACE OF MANUFACTURE 276 SECTION I. THE SETTING 276 II. FOCUS OF CONSIDERATION 277 III. READINGS, QUESTIONS AND COMMENTS 277 QUESTIONS AND COMMENTS ABOUT THE RESTATEMENT 278 A. STATE COURT JURISDICTION 279 DAVID EPSTEIN, JEFFREY L. SNYDER & CHARLES S. BALDWIN, IV, INTERNATIONAL LITIGATION 279 QUESTIONS AND COMMENTS 281 B. FEDERAL COURT JURISDICTION 282 DAVID EPSTEIN, JEFFREY L. SNYDER & CHARLES S. BALDWIN, IV, INTERNATIONAL LITIGATION 282 CRESSWELL V. SULLIVAN & CROMWELL 284 JOSEPH MUTTER CORPORATION ZURICH V. SOCIETE ANONYME DE GERANCE ET D ARMEMENT 285 QUESTIONS AND COMMENTS 286 C. EXTRATERRITORIALITY OF U.S. LAWS 287 DAVID EPSTEIN, JEFFREY L. SNYDER & CHARLES S. BALDWIN, IV, INTERNATIONAL LITIGATION 288 MICHAEL WALLACE GORDON, UNITED STATES EXTRATERRITORIAL SUBJECT MATTER JURISDICTION IN SECURITIES FRAUD LITIGA- TION 288 HARTFORD FIRE INSURANCE CO. V. CALIFORNIA 293 QUESTIONS AND COMMENTS 30 0 D. THE ALIEN TORT STATUTE 300 DAVID EPSTEIN, JEFFREY L. SNYDER & CHARLES S. BALDWIN, IV, INTERNATIONAL LITIGATION 301 FILARTIGA V. PENA-IRALA 302 SOSA V. ALVAREZ-MACHAIN 307 QUESTIONS AND COMMENTS 312 XX TABLE OF CONTENTS PAGE PROBLEM 4.3 DEFENDANT MOVES TO DISMISS FOR FORUM NON CONVE- NIENS 315 SECTION I. THE SETTING 315 II. FOCUS OF CONSIDERATION 315 III. READINGS, QUESTIONS AND COMMENTS 316 A. FORUM NON CONVENIENS IN UNITED STATES COURTS 316 DAVID EPSTEIN, JEFFREY L. SNYDER & CHARLES S. BALDWIN, IV, INTERNATIONAL LITIGATION 317 DOUGLAS W. DUNHAM & ERIC F. GLADBACH, FORUM NON CONVENIENS AND FOREIGN PLAINTIFFS IN THE 1990S 318 PIPER AIRCRAFT CO. V. REYNO 319 IN RE UNION CARBIDE CORPORATION GAS PLANT DISASTER AT BHOPAL, INDIA IN DECEMBER, 1984 325 QUESTIONS AND COMMENTS 332 B. FORUM NON CONVENIENS IN THE UK AND EU 336 LUBBE AND OTHERS V. CAPE PLC 336 OWUSU V. JACKSON 342 QUESTIONS AND COMMENTS 344 C. A CHALLENGE FROM LATIN AMERICA 345 MICHAEL W. GORDON, FORUM NON CONVENIENS MISCONSTRUED: A RESPONSE TO HENRY SAINT DAHL 345 ECUADOR LAW 55 348 QUESTIONS AND COMMENTS 348 PROBLEM 4.4 DEFENDANT MOVES TO APPLY FOREIGN LAW 349 SECTION I. THE SETTING 349 II. FOCUS OF CONSIDERATION 349 III. READINGS, QUESTIONS AND COMMENTS 351 A. CHOICE OF LAW: WHAT RULES DETERMINE THE PROPER CHOICE AND MUST THE COURT APPLY FOREIGN LAW IF THE PARTIES DO NOT REQUEST ITS APPLICATION? 351 ROGER J. MINER, THE RECEPTION OF FOREIGN LAW IN THE U.S. FEDERAL COURTS 351 DAVID EPSTEIN, JEFFREY L. SNYDER & CHARLES S. BALDWIN, IV, INTERNATIONAL LITIGATION 355 STUART V. UNITED STATES 357 TWOHY V. FIRST NATIONAL BANK OF CHICAGO 357 QUESTIONS AND COMMENTS 358 B. CHOICE OF THE APPLICABLE LAW RULES 360 IN RE AGENT ORANGE PRODUCT LIABILITY LITIGATION 360 DAVID EPSTEIN, JEFFREY L. SNYDER & CHARLES S. BALDWIN, IV, INTERNATIONAL LITIGATION 362 CIPRARI V. SERVICOS AEREOS CRUZEIRO, S.A. (CRUZEIRO) 365 RASKIN V. ALLISON 370 TWOHY V. FIRST NATIONAL BANK OF CHICAGO 372 QUESTIONS AND COMMENTS 374 C. SOURCES OF FOREIGN LAW 375 DAVID EPSTEIN, JEFFREY L. SNYDER & CHARLES S. BALDWIN, IV, INTERNATIONAL LITIGATION 375 UNITED STATES V. MITCHELL 377 QUESTIONS AND COMMENTS 379 TABLE OF CONTENTS XXI PAGE PROBLEM 4.5 PROOF OF FOREIGN LAW--- 379 SECTION I. THE SETTING - 379 II. FOCUS OF CONSIDERATION---- 379 III. READINGS, QUESTIONS AND COMMENTS 379 TWOHY V. FIRST NATIONAL BANK OF CHICAGO 380 JORGE A. VARGAS, MEXICAN LAW 384 A SERIOUS ACCIDENT OCCURS IN THE MEXICAN PLANT: PROBLEMS OF CORPORATE AND PRODUCT LIABILITY 399 QUESTIONS AND COMMENTS 408 PART THREE. LITIGATION INITIATED OUTSIDE THE UNITED STATES CHAPTER 5. ACTIONS IN FOREIGN COURTS 412 PROBLEM 5.1 JURISDICTION: A U.S. CORPORATION INITIATES LITIGATION IN A FOREIGN COURT AGAINST A LOCAL DEFENDANT 412 SECTION I. THE SETTING 412 II. FOCUS OF CONSIDERATION 413 III. READINGS, QUESTIONS AND COMMENTS 414 A. FORUM SHOPPING I: JURISDICTION IN THE UNITED STATES (AN OPPORTUNITY FOR REVIEW) 414 B. GENERAL ISSUES IN THE CONSIDERATION OF FOREIGN LAW AND FOREIGN LITIGATION 414 C. FORUM SHOPPING II: JURISDICTION IN THE UNITED KINGDOM 414 QUESTIONS AND COMMENTS 416 D. FORUM SHOPPING III: JURISDICTION IN GERMANY 417 COMMENT ON THE BRUSSELS REGULATION AND ITS EFFECT ON THE JURISDICTIONAL ISSUE 417 RONALD A. BRAND, CURRENT PROBLEMS, COMMON GROUND, AND FIRST PRINCIPLES: RESTRUCTURING THE PRELIMINARY DRAFT CONVENTION TEXT 418 COLOR DRACK GMBH V. LEXX INTERNATIONAL VERTRIEBS GMBH... 420 BIER V. MINES DE POTASSE D ALSACE 427 QUESTIONS AND COMMENTS * 430 PROBLEM 5.2 JURISDICTION: A FOREIGN PLAINTIFF BRINGS SUIT IN ITS OWN COUNTRY AGAINST A U.S. CORPORATION * 432 SECTION I. THE SETTING 432 II. FOCUS OF CONSIDERATION 433 III. READINGS, QUESTIONS AND COMMENTS 434 A. JURISDICTION IN A GERMAN COURT 434 CHRISTOF VON DRYANDER, JURISDICTION IN CIVIL AND COMMER- CIAL MATTERS UNDER THE GERMAN CODE OF CIVIL PROCEDURE 434 PETER F. SCHLOSSER, LECTURES ON CIVIL-LAW LITIGATION SYS- TEMS AND AMERICAN COOPERATION WITH THOSE SYSTEMS 440 QUESTIONS AND COMMENTS 443 B. JURISDICTION IN A JAPANESE COURT 444 GOTO V. MALAYSIA AIRLINE 444 XXII TABLE OF CONTENTS PAGE JOHN O. HALEY, THE ADJUDICATORY JURISDICTION OF JAPANESE COURTS IN TRANSNATIONAL LITIGATION 448 QUESTIONS AND COMMENTS 461 C. U.S. JUDICIAL ASSISTANCE IN FOREIGN PROCEEDINGS.- 461 DAVID EPSTEIN, JEFFREY L. SNYDER, & CHARLES S. BALDWIN, IV, INTERNATIONAL LITIGATION: A GUIDE TO JURISDICTION, PRAC- TICE, AND STRATEGY 461 INTEL CORPORATION V. ADVANCED MICRO DEVICES, INC. 465 QUESTIONS AND COMMENTS 467 PART FOUR. RECOGNITION AND ENFORCEMENT OF FOREIGN JUDGMENTS CHAPTER 6. RECOGNITION AND ENFORCEMENT OF FOREIGN JUDG- MENTS IN THE UNITED STATES 470 PROBLEM 6.1 BRINGING THE PROBLEM 5.2 GERMAN JUDGMENT TO THE UNITED STATES 470 SECTION I. THE SETTING 470 II. FOCUS OF CONSIDERATION 471 III. READINGS, QUESTIONS AND COMMENTS 471 A. SISTER STATE JUDGMENTS: THE FULL FAITH AND CREDIT CLAUSE - 471 B. THE COMITY APPROACH TO ENFORCEMENT OF FOREIGN NATION JUDGMENTS 472 HILTON V. GUYOT 472 COMMENT ON HILTON IN STATE COURTS AND LOWER FEDERAL COURTS 479 SOMPORTEX LTD. V. PHILADELPHIA CHEWING GUM CORP. 480 COMMENT ON THE RESTATEMENT OF FOREIGN RELATIONS LAW §§ 481 AND 482 485 COMMENT ON THE UNIFORM FOREIGN MONEY-JUDGMENTS REC- OGNITION ACT 486 QUESTIONS AND COMMENTS 489 C. PUBLIC POLICY AND CONSTITUTIONAL ISSUES IN THE RECOGNITION OF JUDGMENTS 495 BACHCHAN V. INDIA ABROAD PUBLICATIONS INC. 496 TELNIKOFFV. MATUSEVITCH 499 QUESTIONS AND COMMENTS 503 CHAPTER 7. RECOGNITION AND ENFORCEMENT OF U.S. JUDG- MENTS IN FOREIGN COURTS 506 PROBLEM 7.1 U.S. JUDGMENT AGAINST CANADIAN, UK AND GERMAN DEFENDANTS TAKEN TO FOREIGN COURT FOR ENFORCEMENT 506 SECTION I. THE SETTING 506 II. FOCUS OF CONSIDERATION 507 III. READINGS, QUESTIONS AND COMMENTS 507 A. RECOGNITION AND ENFORCEMENT IN CANADA 508 MORGUARD INVESTMENTS LTD. V. DE SAVOYE 508 TABLE OF CONTENTS XXIII PAGE UNITED STATES OF AMERICA V. C. ROBERT IVEY, MAZIV INDUS- TRIES, LTD 517 QUESTIONS AND COMMENTS 522 B. RECOGNITION AND ENFORCEMENT IN GERMANY 523 GERMANY ENFORCING FOREIGN JUDGMENTS IN THE UNITED STATES AND UNITED STATES JUDGMENTS ABROAD 524 DECISION OF THE GERMAN FEDERAL COURT OF JUSTICE (BGH) 527 QUESTIONS AND COMMENTS 537 PROBLEM 7.2 ENFORCEMENT OF JUDGMENTS UNDER THE BRUSSELS REGU- LATION 539 SECTION I. THE SETTING 539 II. FOCUS OF CONSIDERATION 539 III. READINGS, QUESTIONS AND COMMENTS 540 A. A RETURN TO THE BRUSSELS REGULATION 540 COMMENT ON THE HISTORICAL BACKGROUND AND STRUCTURE 540 HOFFMANN V. KRIEG 542 GAETANO VERDOLIVA V. J. M. VAN DER HOEVEN BV 54 8 QUESTIONS AND COMMENTS 554 PART FIVE. LITIGATION INVOLVING A FOREIGN STATE CHAPTER 8. FOREIGN STATE IMMUNITY 556 INTRODUCTION 8.0 THE BACKGROUND AND FUNDAMENTALS OF FOREIGN STATE IMMUNITY: A QUESTION OF JURISDICTION 556 THE SCHOONER EXCHANGE V. MCFADDON 556 LETTER FROM JACK B. TATE, ACTING LEGAL ADVISOR OF DEPARTMENT OF STATE, TO PHILLIP PERLMAN, ACTING U.S. ATTORNEY GENERAL (MAY 19, 1952) 563 QUESTIONS AND COMMENTS 569 PROBLEM 8.1 REMOVAL, JURISDICTION AND THE COMMERCIAL ACTIVITY EXCEPTION; SELECTED FSIA ISSUES AND PROCEDURE: U.S. COMPANY SELLS FURNITURE TO CHINESE GOVERNMENT-OWNED TRAVEL AGENCY. SUIT FOR FAILURE TO PAY COMMENCED IN CALIFORNIA STATE COURT 570 SECTION I. THE SETTING 570 II. FOCUS OF CONSIDERATION 570 III. READINGS, QUESTIONS AND COMMENTS 571 A. JURISDICTION AND EXCLUSIVITY OF FSIA 571 ARGENTINE REPUBLIC V. AMERADA HESS SHIPPING CORP. 571 QUESTIONS AND COMMENTS 575 B. THE COMMERCIAL ACTIVITY EXCEPTION 576 REPUBLIC OF ARGENTINA V. WELTOVER, INC. 576 QUESTIONS AND COMMENTS 581 C. THE THREE CLAUSES OF THE COMMERCIAL ACTIVITY EXCEPTION...- 582 COMMENT 583 QUESTIONS AND COMMENTS 58 4 D. SERVICE OF PROCESS ---- 584 QUESTIONS AND COMMENTS 585 TABLE OF CONTENTS PAGE E. REMOVAL, USE OF A JURY, PUNITIVE DAMAGES, VENUE AND DEFAULT AND EXECUTION OF JUDGMENTS 586 QUESTIONS AND COMMENTS 586 PROBLEM 8.2 THE INTERNATIONAL LAW AND WAIVER EXCEPTIONS TO FOREIGN SOVEREIGN IMMUNITY; VENUE, AND ATTACHMENT/EXECUTION UNDER THE FSIA: U.S. OIL COMPANY CONCESSION EXPROPRIATED IN VENEZUELA - 588 SECTION I. THE SETTING - 588 II. FOCUS OF CONSIDERATION - 589 III. READINGS, QUESTIONS AND COMMENTS 590 A. WAIVER EXCEPTION TO SOVEREIGN IMMUNITY 590 DAVID EPSTEIN, JEFFREY L. SNYDER & CHARLES S. BALDWIN, IV, INTERNATIONAL LITIGATION 590 QUESTIONS AND COMMENTS 594 B. THE INTERNATIONAL LAW EXCEPTION TO IMMUNITY - - 594 SIDERMAN DE BLAKE V. ARGENTINA * 595 REPUBLIC OF AUSTRIA ET AL. V. MARIA V. ALTMANN 599 KALAMAZOO SPICE EXTRACTION CO. V. ETHIOPIA 604 VENCEDORA OCEANICA NAVIGACION, S.A. V. COMPAGNIE NATIO- NALE ALGERIENNE DE NAVIGATION (C.N.A.N.) 606 QUESTIONS AND COMMENTS 607 COMMENT ON VENUE AND ARBITRATION 609 QUESTIONS AND COMMENTS 609 COMMENT ON TORTURE AND TERRORISM EXCEPTIONS TO IMMUNI- TY .- 609 QUESTIONS AND COMMENTS 610 C. WAIVER OF SOVEREIGN IMMUNITY FOR PURPOSES OF EXECUTION ON A JUDGMENT 610 HERCAIRE INT L INC. V. ARGENTINA 611 QUESTIONS AND COMMENTS 614 D. ATTACHMENT AND EXECUTION 615 DAVID EPSTEIN, JEFFREY L. SNYDER & CHARLES S. BALDWIN, IV, INTERNATIONAL LITIGATION 615 CHAPTER 9. ACT OF STATE 618 INTRODUCTION 9.0 THE BACKGROUND AND FUNDAMENTALS OF ACT OF STATE: A QUESTION OF GOING FORWARD 618 PROBLEM 9.1 ACT OF STATE AS A DEFENSE TO BREACH OF CONTRACT CLAIM 625 SECTION I. THE SETTING 625 II. FOCUS OF CONSIDERATION 626 III. READINGS, QUESTIONS AND COMMENTS 627 W.S. KIRKPATRICK & CO., INC. V. ENVIRONMENTAL TECTONICS CORP., INT L 627 QUESTIONS AND COMMENTS 630 WALTER FULLER AIRCRAFT SALES, INC. V. REPUBLIC OF THE PHILIPPINES 632 HONDURAS AIRCRAFT REGISTRY, LTD. V. GOVERNMENT OF HONDURAS * 633 QUESTIONS AND COMMENTS 634 TABLE OF CONTENTS XXV PAGE PROBLEM 9.2 ACT OF STATE AS A DEFENSE TO EXPROPRIATION CLAIM 635 SECTION I. THE SETTING 635 II. FOCUS OF CONSIDERATION 637 III. READINGS, QUESTIONS AND COMMENTS 637 BANCO NACIONAL DE CUBA V. SABBATINO 637 QUESTIONS AND COMMENTS 645 ALFRED DUNHILL OF LONDON, INC. V. REPUBLIC OF CUBA 646 QUESTIONS AND COMMENTS 648 INTERNATIONAL ASS N OF MACHINISTS AND AEROSPACE WORKERS (IAM) V. ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES (OPEC) 649 QUESTIONS AND COMMENTS 653 CLAYCO PETROLEUM CORP. V. OCCIDENTAL PETROLEUM CORP. 654 KALAMAZOO SPICE EXTRACTION CO. V. PROVISIONAL MILITARY GOV T OF SOCIALIST ETHIOPIA 656 COMMENT ON EXPROPRIATION EXCEPTION 660 QUESTIONS AND COMMENTS 661 FILARTIGA V. PENA-IRALA 662 FILARTIGA V. PENA-IRALA 663 LIU U. REPUBLIC OF CHINA 664 QUESTIONS AND COMMENTS 666 PART SIX. MEDIATION AND ARBITRATION CHAPTER 10. THE NATURE OF MEDIATION AND ARBITRATION 670 INTRODUCTION 10.0 DEFINITIONS OF MEDIATION AND ARBITRATION, ARBI- TRATION VS. LITIGATION, AND ARBITRATION RULES 670 PROBLEM 10.1 MEDIATION AND ARBITRATION PLANNING: NORTH CAR- OLINA CEMENT MANUFACTURER ENTERS CONTRACT WITH INDONESIAN CEMENT SUPPLIER 675 SECTION I. THE SETTING 675 II. FOCUS OF CONSIDERATION 676 III. READINGS, QUESTIONS AND COMMENTS 676 QUESTIONS AND COMMENTS 680 PROBLEM 10.2 COMMENCEMENT OF ARBITRATION PURSUANT TO ARBITRA- TION CLAUSE IN COMMERCIAL AGREEMENT: TAMPA SPANISH LANGUAGE TELEVISION STATION CONTRACTS WITH MEXICO CITY HOSPITAL TO MAKE A PROMOTIONAL TAPE AND DISCOVERS INCOMPETENT PRACTICES IN HOSPITAL; AGREEMENT TO ARBITRATE COVERS CLAIMS OF DEFAMATION 682 SECTION I. THE SETTING 682 II. FOCUS OF CONSIDERATION 684 III. READINGS, QUESTIONS AND COMMENTS 685 MITSUBISHI MOTORS CORP. U. SOLER CHRYSLER-PLYMOUTH, INC. 685 PRIMA PAINT CORP. V. FLOOD & CONKLIN MFG. CO 693 BUCKEYE CHECK CASHING, INC. V. CARDEGNA 695 QUESTIONS AND COMMENTS 697 PROBLEM 10.3 CONDUCT OF THE ARBITRATION: TAMPA SPANISH TELEVI- SION STATION PARTICIPATES IN ARBITRATION 700 XXVI TABLE OF CONTENTS PAGE SECTION I. THE SETTING 700 II. FOCUS OF CONSIDERATION 701 III. READINGS, QUESTIONS AND COMMENTS 702 THE COLLEGE OF COMMERCIAL ARBITRATORS, GUIDE TO BEST PRACTICES IN COMMERCIAL ARBITRATION, JURISNET, LLC (2006) 702 QUESTIONS AND COMMENTS: 711 PROBLEM 10.4 ENFORCING AN ARBITRAL AWARD: TAMPA SPANISH LAN- GUAGE TELEVISION STATION RECEIVES MONETARY AWARD IN ARBITRATION 715 SECTION I. THE SETTING 715 II. FOCUS OF CONSIDERATION 716 III. READINGS, QUESTIONS AND COMMENTS 716 PARSONS & WHITTEMORE OVERSEAS, INC. V. SOCIETE GENERATE DE L INDUSTRIE DU PAPIER (RAKTA) 716 COMMENT ON NON-DOMESTIC NATURE OF AWARD 722 SPIER V. CALZATURIFICIO TECNICA, S.P.A 722 QUESTIONS AND COMMENTS 728 INDEX 731
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spellingShingle International civil dispute resolution a problem-oriented coursebook
Arbitration and award, International Cases
Conflict of laws Arbitration and award Cases
Dispute resolution (Law) Cases
title International civil dispute resolution a problem-oriented coursebook
title_auth International civil dispute resolution a problem-oriented coursebook
title_exact_search International civil dispute resolution a problem-oriented coursebook
title_full International civil dispute resolution a problem-oriented coursebook by Charles S. Baldwin ...
title_fullStr International civil dispute resolution a problem-oriented coursebook by Charles S. Baldwin ...
title_full_unstemmed International civil dispute resolution a problem-oriented coursebook by Charles S. Baldwin ...
title_short International civil dispute resolution
title_sort international civil dispute resolution a problem oriented coursebook
title_sub a problem-oriented coursebook
topic Arbitration and award, International Cases
Conflict of laws Arbitration and award Cases
Dispute resolution (Law) Cases
topic_facet Arbitration and award, International Cases
Conflict of laws Arbitration and award Cases
Dispute resolution (Law) Cases
url http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=018630312&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA
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