International commercial arbitration in New York
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| 245 | 1 | 0 | |a International commercial arbitration in New York |c edited by James H. Carter ; John Fellas |
| 250 | |a Second edition | ||
| 264 | 1 | |a Oxford, United Kingdom |b Oxford University Press |c 2016 | |
| 300 | |a xciii, 586 Seiten |c 26 cm | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
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| 500 | |a Literaturangaben und Index | ||
| 650 | 4 | |a International commercial arbitration | |
| 650 | 4 | |a Arbitration agreements, Commercial | |
| 650 | 4 | |a Arbitration and award |z United States | |
| 650 | 4 | |a Arbitration and award |z New York (State) |z New York | |
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| 700 | 1 | |a Fellas, John |4 edt | |
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| adam_text | INTERNATIONAL COMMERCIAL ARBITRATION IN NEW YORK
/
: 2016
TABLE OF CONTENTS / INHALTSVERZEICHNIS
INTRODUCTION : THE NEW YORK ARBITRATION LANDSCAPE / JAMES H. CARTER AND
JOHN FELLAS
THE LAW APPLICABLE TO INTERNATIONAL ARBITRATION IN NEW YORK / DAVID M.
LINDSEY AND YASMINE LAHLOU
THE IMPACT OF U.S. LITIGATION / OLIVER J. ARMAS & GEORGE BUNDY SMITH
DRAFTING CONSIDERATIONS FOR CLAUSES DESIGNATING NEW YORK AS THE PLACE OF
ARBITRATION / PAUL D. FRIEDLAND AND DAMIEN NYER
THE APPLICATION OF NEW YORK LAW TO CONTRACTS / DAVID W. RIVKIN, MARK W.
FRIEDMAN, AND WILLIAM H. TAFT V
THE SELECTION OF ARBITRATORS / JAMES H. CARTER
JURISDICTION : COURTS VS. ARBITRATORS / GEORGE A. BERMANN
ENFORCING INTERNATIONAL ARBITRATION AGREEMENTS / JOHN FELLAS AND HAGIT
ELUL
OBTAINING PRELIMINARY RELIEF / ROBERT H. SMIT, TYLER B. ROBINSON, AND
JANET M. WHITTAKER
DISCOVERY / JOHN L. GARDINER, LEA HABER KUCK, AND JULIE BADARD
DAMAGES IN INTERNATIONAL ARBITRATION / CLAUDIA T. SALOMON
CLASS ACTION ARBITRATION / WILLIAM H. BAKER
ARBITRATION HEARINGS IN NEW YORK / EDWARD G. KEHOE AND JESSICA BEESS UND
CHROSTIN
CHALLENGING AND ENFORCING INTERNATIONAL ARBITRAL AWARDS IN NEW YORK /
JOHN V.H. PIERCE, JANET R. CARTER, AND DAVID N. CINOTTI
ENFORCING AWARDS INVOLVING FOREIGN SOVEREIGNS / BRIAN KING AND ALEXANDER
YANOS
DIESES SCHRIFTSTUECK WURDE MASCHINELL ERZEUGT.
CONTENTS*DETAILED
TABLE OF CASES XXXIII
TABLE OF CONVENTIONS LXV
TABLE OF LEGISLATION LXVII
TABLE OF ARBITRAL RULES LXXIII
TABLE OF ARBITRAL AWARDS LXXVII
LIST OF CONTRIBUTORS LXXXV
INTRODUCTION: THE NEW YORK ARBITRATION LANDSCAPE
FAMES H. CARTER AND JOHN FELLAS
A.
OVERVIEW OR INTERNATIONAL ARBITRATION IN NEW YORK
1. THE MAJOR ARBITRAL INSTITUTIONS IN NEW YORK
(A) AAA/ICDR
(B) ICC/SICANA
(C) CPR
(D) JAMS
2. THE COURT SYSTEM SUPPORTING ARBITRATION
3. THE NEW YORK INTERNATIONAL ARBITRATION CENTER
4. OTHER SUPPORTING ORGANIZATIONS
(A) THE NEW YORK INTERNATIONAL ARBITRATION CLUB
(B) BAR ASSOCIATION COMMITTEES
(C) THE COLLEGE OF COMMERCIAL ARBITRATORS
(D) UNIVERSITIES
(E) CONSULTING FIRMS
(F) LAW FIRM INTERNATIONAL GROUPS
5. ARBITRATION HEARING LOCATIONS
0.01
0.07
0.08
0.11
0.13
0.16
0.17
0.22
0.23
0.24
0.25
0.28
0.29
0.30
0.31
0.32
B. THIS BOOK 0.34
1. THE LAW APPLICABLE TO INTERNATIONAL ARBITRATION IN NEW YORK
DAVID M. LINDSEY AND YASMINE LAHLOU
A. SCOPE OF THIS CHAPTER 1.01
B. THE FAA AND HOW IT WORKS 1.04
1. FUNDAMENTAL ISSUES 1.04
(A) WHAT IS THE FAA? 1.04
(B) DEFINING PREEMPTION 1.06
(C) JURISDICTION OF FEDERAL COURTS 1.10
XIX
CONTENTS*DETAILED
2. FAA CHAPTER 1: THE FEDERAL LAW OF ARBITRATION 1.11
(A) SECTION 1 1-12
(B) SECTION 2 1-13
(C) SECTIONS 3-4 1.15
(D) SECTIONS 5-6 1-16
(E) SECTION 7 1-18
(F) SECTIONS 9-13, 16 1.21
3. CHAPTER 2: THE NEW YORK CONVENTION 1.30
4. CHAPTER 3: THE PANAMA CONVENTION 1.34
C. THE FAA AND THE NEW YORK STATE ARBITRATION STATUTE 1.36
1. STATE LAW ON COURT S AUTHORITY TO DECIDE STATUTE OF LIMITATIONS
AS THRESHOLD MATTER 1.38
2. STATE LAW LIMITING TIME TO OBJECT TO VALIDITY OF AGREEMENT
TO ARBITRATE 1.40
3. STATE LAW PROHIBITING PREDISPUTE ARBITRATION AGREEMENTS
IN CONSUMER CONTRACTS 1.43
D. APPLICABLE LAW REGARDING RECOGNITION OF ARBITRATION
AGREEMENTS UNDER THE CONVENTIONS 1.44
1. SEPARABILITY, THE CONVENTIONS, AND THE FAA 1.45
(A) SEPARABILITY DOCTRINE 1.45
(B) THE NEW YORK CONVENTION 1.48
(C) THE FAA 1.54
2. APPLICABLE LAW REGARDING FORMATION AND SUBSTANTIVE VALIDITY
OF THE AGREEMENT TO ARBITRATE 1.57
(A) CASE LAW FROM THE SECOND CIRCUIT APPLYING LAW OF FORUM 1.61
(B) CONSIDERATION OF STATE CONTRACT LAW PRINCIPLES WHEN APPLYING
LAW OF FORUM IN THE SECOND CIRCUIT 1.65
(C) CASE LAW FROM THE SECOND CIRCUIT APPLYING LAW OF
THE UNDERLYING CONTRACT 1.69
(D) CONSIDERATION OF INTERNATIONALLY RECOGNIZED
MINIMUM STANDARDS 1.72
3. APPLICABLE LAW REGARDING FORMAL VALIDITY OF THE AGREEMENT
TO ARBITRATE 1.74
4. APPLICABLE LAW REGARDING ARBITRABILITY 1.79
5. APPLICABLE LAW REGARDING INTERPRETATION AND SCOPE 1.82
6. APPLICABLE LAW REGARDING CAPACITY AND COMPETENCE 1.83
E. APPLICABLE LAW REGARDING RECOGNITION AND ENFORCEMENT
OF CONVENTION AWARDS 1.84
1. APPLICATION OF THE CONVENTIONS 1.86
2. NONDOMESTIC AWARDS RENDERED IN THE UNITED STATES OR
PURSUANT TO U.S. ARBITRATION LAW MAY BE VACATED UNDER U.S.
ARBITRATION LAW 1.88
3. ARBITRAL AWARDS RENDERED OUTSIDE THE UNITED STATES OR PURSUANT
TO A FOREIGN ARBITRATION LAW MAY NOT BE VACATED UNDER U.S.
ARBITRATION LAW 1.95
4. RELEVANCE OF NEW YORK ARBITRATION LAW TO THE ARBITRAL AWARD 1.100
F. EFFECTIVE GOVERNING LAW CLAUSES 1.103
XX
CONTENTS*DETAILED
2. THE IMPACT OF U.S. LITIGATION
OLIVER J. ARMAS AND THOMAS N. PIEPER
A. INTRODUCTION 2.01
B. OVERVIEW OF U.S. LITIGATION 2.03
1. THE U.S. LEGAL SYSTEM: AN ADVERSARIAL MODEL 2.04
2. STRUCTURE OF COURTS IN THE UNITED STATES 2.08
3. SOURCES OF THE LAW GOVERNING U.S. LITIGATION 2.12
(A) THE SUBSTANTIVE LAW 2.13
(B) RULES OF CIVIL PROCEDURE 2.18
(C) CONSTITUTIONS, RULES OF EVIDENCE, LOCAL COURT,
AND JUDGE RULES 2.21
(D) ETHICAL OBLIGATIONS AND CODES 2.24
4. CIVIL PROCEDURE: A GUIDE TO THE CHRONOLOGY OF LITIGATION 2.26
C. COMMENCEMENT OF THE LITIGATION 2.27
1. PLEADINGS: THE COMPLAINT AND ANSWER 2.28
2. THE COURT S AUTHORITY TO OVERSEE THE LITIGATION: JURISDICTION 2.38
(A) SUBJECT-MATTER JURISDICTION 2.39
(B) TERRITORIAL JURISDICTION 2.42
D. PROCEDURAL CALENDAR 2.44
1. MANAGING THE CASE 2.45
2. PRETRIAL CONFERENCES 2.46
3. THE SCHEDULING ORDER 2.50
E. DISCOVERY: ESTABLISHING THE FACTS AND MARSHALING
THE EVIDENCE 2.52
1. DISCOVERY IN THE ADVERSARIAL MODEL 2.55
2. RULES, METHODS, AND MECHANISMS OF DISCOVERY
IN U.S. LITIGATION 2.57
(A) FEDERAL RULE OF CIVIL PROCEDURE 26 2.59
(B) DEPOSITIONS, DOCUMENT REQUESTS, AND THIRD-PARTY SUBPOENAS 2.62
(C) THE DOCTRINE OF PRIVILEGE 2.64
3. EXPERT DISCOVERY 2.68
4. ELECTRONIC DISCOVERY 2.71
5. USING THE EVIDENCE: THE SUMMARY JUDGMENT MOTION 2.73
F. PRETRIAL MATTERS AND PRESENTATION OF THE CASE 2.76
G. DECISION AND JUDGMENT 2.83
1. JUDGMENT IN A JURY TRIAL 2.85
2. JUDGMENT IN A BENCH TRIAL 2.89
H. COSTS 2.92
I. APPEALS: CHALLENGING THE JUDGMENT 2.96
1. THE FINAL JUDGMENT RULE 2.98
2. APPEALS TO HIGHER COURTS 2.99
3. SCOPE OF APPELLATE REVIEW 2.100
J. CONCLUSION 2.102
XXI
CONTENTS*DETAILED
3. DRAFTING CONSIDERATIONS FOR CLAUSES DESIGNATING NEW YORK AS
THE PLACE OF ARBITRATION
PAUL D. FRIEDLAND AND DAMIEN NYER
A. PRELIMINARY DRAFTING CONSIDERATIONS NOT PARTICULAR
TO ARBITRATION IN NEW YORK 3.04
1. ESSENTIAL ELEMENTS 3.04
2. RECOMMENDED ELEMENTS 3.08
B. DRAFTING CONSIDERATIONS SPECIFIC TO CLAUSES PROVIDING FOR
ARBITRATION IN NEW YORK 3.11
1. THE LAW GOVERNING CLAUSES PROVIDING FOR ARBITRATION IN NEW YORK 3.11
2. JURISDICTIONAL CONSIDERATIONS 3.16
(A) KOMPETENZ-KOMPETENZ 3.16
(B) ARBITRAL JURISDICTION TO RESOLVE PRELIMINARY ISSUES 3.20
(C) JURISDICTION OVER NONSIGNATORIES 3.24
(D) VALIDITY OF SOLE OPTION CLAUSES 3.26
3. POWERS AND DUTIES OF THE ARBITRAL TRIBUNAL 3.27
(A) IMPARTIALITY OF ARBITRATORS 3.27
(B) ALLOCATION OF COSTS AND FEES 3.29
(C) PUNITIVE DAMAGES 3.34
(D) CLASS PROCEEDINGS 3.37
4. ARBITRAL PROCESS 3.38
(A) DISCOVERY 3.38
(B) CONSOLIDATION OF PROCEEDINGS 3.44
(C) CONFIDENTIALITY 3.49
5. CONSIDERATIONS RELATING TO JUDICIAL POWERS 3.51
(A) PROVISIONAL MEASURES 3.51
(B) MODIFYING THE SCOPE OF JUDICIAL REVIEW 3-55
(C) ENFORCEMENT OF AWARDS 3.58
4. THE APPLICATION OF NEW YORK LAW TO CONTRACTS
DAVID W. RIVKIN, MARK W. FRIEDMAN, AND WILLIAM H. TOFT V
A. CHOICE-OF-LAW RULES IN NEW YORK 4.06
B. CONTRACT FORMATION 4.12
1. ELEMENTS OF A CONTRACT 4.14
2. FUTURE CONTRACTS 4.19
3. AUTHORITY TO ENTER CONTACTS 4.20
C. WHAT CONSTITUTES A BREACH 4.22
1. MATERIAL BREACH 4.23
2. SUBSTANTIAL PERFORMANCE 4.25
3. ANTICIPATORY BREACH AND REPUDIATION 4.26
4. DIVISIBLE OR INSTALLMENT CONTRACTS 4.28
D. CONSEQUENCES OF BREACH OF CONTRACT 4.29
1. EFFECT ON THE PERFORMANCE OF THE NON-BREACHING PARTY 4.29
2. MEASURE OF DAMAGES 4.34
3. EQUITABLE RELIEF 4.42
XXII
CONTENTS*DETAILED
E. CLAIMS ANCILLARY TO BREACH OF CONTRACT 4.45
1. ARBITRABILITY OF ANCILLARY CLAIMS 4.45
2. CLAIMS ANCILLARY TO BREACH OF CONTRACT UNDER NEW YORK LAW 4.49
(A) IMPLIED COVENANT OF GOOD FAITH AND FAIR DEALING 4.49
(B) UNJUST ENRICHMENT 4.51
(C) FRAUD IN THE INDUCEMENT 4.53
(D) FRAUD IN THE PERFORMANCE 4.55
(E) THIRD-PARTY BENEFICIARIES 4.57
F. SPECIAL ISSUES ARISING UNDER NEW YORK LAW OF CONTRACTS 4.59
1. MERGER CLAUSES 4.60
2. BEST EFFORTS VS. REASONABLE EFFORTS 4.64
3. CHANGED CIRCUMSTANCES AND FORCE MAJEURE 4.67
5. THE SELECTION OF ARBITRATORS
JAMES H. CARTER
A. TRIBUNAL STRUCTURE 5.03
1. DETAILED ARBITRATOR SELECTION CLAUSES 5.05
2. INCORPORATION OF ARBITRAL RULES GOVERNING TRIBUNAL FORMATION 5.07
(A) ICDR INTERNATIONAL RULES 5.08
(B) AAA COMMERCIAL RULES 5.16
(C) ICC RULES 5.19
(D) UNCITRAL RULES 5.22
(E) CPR RULES 5.24
(0 JAMS RULES 5.27
3. IDIOSYNCRATIC APPOINTING AUTHORITIES IN NEW YORK 5.28
4. DYSFUNCTIONAL CLAUSES REFERRING TO NONEXISTENT OR UNAVAILABLE
INSTITUTIONS 5.29
5. STATUTORY DEFAULT PROCEDURES 5.30
B. STRATEGY IN SELECTING MEMBERS OF A TRIPARTITE TRIBUNAL 5.32
1. ROLE OF THE DEFAULT MECHANISM 5.33
2. LAWYERS VS. NONLAWYERS 5.35
3. SPECIAL PROFESSIONAL QUALIFICATIONS 5.37
4. NATIONALITY 5.40
C. NEUTRALITY OF PARTY-APPOINTED ARBITRATORS 5.43
D. WHERE TO FIND ARBITRATOR CANDIDATES 5.46
1. THE CPR ROSTER 5.47
2. THE ENERGY ARBITRATORS LIST 5.48
3. THE JAMS ROSTER 5.49
4. ICDR 5.50
5. ICC/U.S. COUNCIL FOR INTERNATIONAL BUSINESS 5.51
6. THE INTERNATIONAL ARBITRATION CLUB OF NEW YORK 5.52
7. LAWYER DIRECTORIES 5.53
E. THE SELECTION PROCESS 5.54
1. COMMUNICATIONS WITH PARTY-APPOINTED ARBITRATORS 5.56
(A) THE AAA/ABA CODE AND AAA RULES 5.57
(B) THE CHARTERED INSTITUTE OF ARBITRATORS GUIDELINE 5.60
(C) RESTRICTED TIME LIMITS 5.64
XXIII
CONTENTS*DETAILED
2. ROLE OF THE PARTY-APPOINTED ARBITRATORS IN SELECTING A CHAIRPERSON
5.66
3. NEGOTIATING SELECTION OF A CHAIRPERSON 5.70
4. CONVINCING THE CHAIRPERSON CANDIDATE TO SERVE 5.75
F. ARBITRATOR COMPENSATION AND CONFLICTS WAIVERS 5.77
G. CONFLICTS CHECKS AND ARBITRATOR DISCLOSURES 5.82
H. CHALLENGES AND REPLACEMENT OF ARBITRATORS 5.86
6. JURISDICTION: COURTS VS. ARBITRATORS
GEORGE A. BERMANN
A. INTRODUCTION 6.02
1. THE ARBITRATION AGREEMENT 6.02
2. ARBITRAL JURISDICTION 6.03
3. POLICY DIMENSIONS OF ARBITRAL JURISDICTION 6.05
4. KOMPETENZ-KOMPETENZ AND SEVERABILITY AS GUIDES TO ALLOCATING
AUTHORITY OVER ARBITRAL JURISDICTION 6.06
B. THE ARBITRAL JURISDICTION SCENARIOS 6.10
C. ASSERTING ARBITRAL JURISDICTION IN JUDICIAL PROCEEDINGS PRIOR
TO ARBITRATION 6.11
1. CHOICE OF LAW GOVERNING INTERPRETATION AND ENFORCEMENT OF
THE ARBITRATION AGREEMENT 6.14
2. SEVERABILITY AS A GUIDE TO VALIDITY QUESTIONS 6.18
3. KOMPETENZ-KOMPETENZ AND THE ARBITRATORS JURISDICTION 6.22
(A) WHO DECIDES PARTY ISSUES? 6.23
(B) WHO DECIDES SCOPE ISSUES? 6.24
(C) WHO DECIDES VALIDITY ISSUES? 6.25
(D) WHO DECIDES ARBITRABILITY AND ARBITRABILITY-RELATED ISSUES? 6.26
4. FORUM-SPECIFIC ISSUES: WHEN AND ON WHAT GROUNDS MAY COURTS
AVOID ARBITRATION OF OTHERWISE ARBITRABLE DISPUTES? 6.29
(A) LIMITATION PERIODS 6.31
(B) WAIVER OF A PARTY S RIGHT TO ARBITRATE THE DISPUTE 6.32
(C) RES JUDICATA AND COLLATERAL ESTOPPEL 6.33
5. APPEALABILITY OF COURTS ARBITRAL JURISDICTION DETERMINATIONS 6.35
D. ARBITRAL JURISDICTION BEFORE THE ARBITRATORS 6.39
1. PROCEDURAL ASPECTS OF ARBITRATORS JURISDICTIONAL DETERMINATIONS 6.41
(A) TIMING AND FORM OF JURISDICTIONAL OBJECTIONS 6.42
(B) DEFERRING THE JURISDICTIONAL DETERMINATION AND JOINING
IT WITH THE MERITS 6.46
(C) SPECIAL JURISDICTIONAL PROCEDURES FOR DIFFERENT
INSTITUTIONAL REGIMES 6.47
2. CHOICE OF LAW GOVERNING ARBITRATORS JURISDICTIONAL
DETERMINATIONS 6.48
3. KOMPETENZ-KOMPETENZ AND THE SCOPE AND VALIDITY OF
THE ARBITRATORS JURISDICTION 6.50
(A) PRECLUSIVE EFFECT OF PRIOR JUDICIAL DETERMINATIONS 6.52
(B) WAIVER OF JURISDICTIONAL CHALLENGES 6.55
XXIV
CONTENTS*DETAILED
4. PRECLUSIVE EFFECT OF PRIOR JUDICIAL DETERMINATIONS
ON FORUM-SPECIFIC ISSUES 6.56
5. APPEALABILITY OF INTERIM ARBITRAL DETERMINATIONS
OF ARBITRAL JURISDICTION 6.60
E. ARBITRAL JURISDICTION UPON VACATUR 6.61
1. CONFIRMATION AND VACATUR OF AWARDS RENDERED IN NEW YORK 6.62
2. LAW GOVERNING THE INTERPRETATION AND VALIDITY OF
THE ARBITRATION AGREEMENT 6.64
3. KOMPETENZ-KOMPETENZ AND JUDICIAL REVIEW UPON VACATUR 6.65
(A) REVIEW OF THE ARBITRATORS DECISION AS TO THE PARTIES BOUND
BY THE AGREEMENT 6.68
(B) REVIEW OF ARBITRATORS DETERMINATION OF SCOPE
OF ARBITRATION AGREEMENT 6.72
(C) REVIEW OF ARBITRAL DETERMINATIONS OF THE VALIDITY OF
THE ARBITRATION AGREEMENT 6.76
(D) DEFERENCE IN CASES WHERE A COURT COMPELLING ARBITRATION
HAS RULED ON THE JURISDICTIONAL ISSUE 6.86
(E) WAIVER OF JURISDICTIONAL OBJECTIONS BY FAILURE TO RAISE THEM
BEFORE VACATUR 6.90
4. DEFERENCE TO ARBITRATORS ON FORUM-SPECIFIC ISSUES 6.91
F. ARBITRAL JURISDICTION AT RECOGNITION AND ENFORCEMENT 6.93
1. THE PLACE OF ARBITRAL JURISDICTION IN RECOGNITION AND ENFORCEMENT
6.95
2. CHOICE OF LAW GOVERNING THE RECOGNITION AND ENFORCEMENT OF
AN ARBITRAL AWARD AND DEFENSES THERETO 6.96
3. KOMPETENZ-KOMPETENZ AND REVIEW OF ARBITRAL JURISDICTION IN
RECOGNITION AND ENFORCEMENT PROCEEDINGS 6.97
(A) DEFERENCE TO PRIOR ARBITRAL DECISION AS TO THE PARTIES BOUND BY
THE AGREEMENT 6.99
(B) DEFERENCE TO THE ARBITRATORS DETERMINATION OF SCOPE
OFAGREEMENT 6.100
(C) DEFERENCE TO ARBITRATORS DETERMINATION AS TO VALIDITY
OFAGREEMENT 6.102
(D) DEFERENCE TO ARBITRATORS ON ARBITRABILITY
AND ARBITRABILITY-RELATED ISSUES 6.106
4. DEFERENCE TO ARBITRATORS AND VACATUR COURTS
ON FORUM-SPECIFIC ISSUES 6.107
5. WAIVER OF JURISDICTION CHALLENGES 6.111
7. ENFORCING INTERNATIONAL ARBITRATION AGREEMENTS
JOHN FELLAS AND HAGIT ELUL
A. PROCEEDING WITH THE ARBITRATION WITHOUT COURT INTERVENTION 7.04
B. COURT INTERVENTION: INTRODUCTION 7.08
1. THE FEDERAL POLICY IN FAVOR OF ARBITRATION AND THE NEW YORK
AND PANAMA CONVENTIONS 7.14
(A) THE FEDERAL POLICY IN FAVOR OF ARBITRATION 7.14
(B) THE NEW YORK AND PANAMA CONVENTIONS 7.16
XXV
CONTENTS*DETAILED
2. THE JURISDICTION OF U.S. FEDERAL COURTS 7.19
(A) SUBJECT-MATTER JURISDICTION 7.20
(B) PERSONAL JURISDICTION 7.28
3. THE ALLOCATION OF POWER BETWEEN ARBITRATORS AND COURTS 7.29
(A) KOMPETENZ-KOMPETENZ 7.33
(B) THE SEPARABILITY PRESUMPTION 7.36
C. READING THE KOMPETENZ-KOMPETENZ DOCTRINE AND THE
SEPARABILITY DOCTRINE TOGETHER 7.42
1. COMMON ARBITRABILITY ISSUES 7.55
(A) CHALLENGES TO THE CONTRACT 7.57
(B) NONSIGNATORIES 7.63
(C) THE SCOPE OF AN ARBITRATION CLAUSE 7.82
(D) WAIVER 796
D. COURT INTERVENTION: COMPELLING ARBITRATION 798
1. ACTIONS TO COMPEL ARBITRATION UNDER THE FEDERAL
ARBITRATION ACT 7.98
2. CPLR§7503(C) 7.106
E. COURT INTERVENTION: STAYING LITIGATION COMMENCED IN
THE UNITED STATES IN BREACH OF AN ARBITRATION CLAUSE 7.112
1. MOTIONS TO STAY OR DISMISS LITIGATION UNDER THE FEDERAL
ARBITRATION ACT 7113
2. THE ARBITRABILITY OF CLAIMS UNDER U.S. LAW 7.121
3. CASES THAT INCLUDE NONARBITRABLE CLAIMS 7.124
F. COURT INTERVENTION: ANTISUIT INJUNCTIONS 7.129
1. ANTISUIT INJUNCTIONS: AN OVERVIEW 7.131
2. CIRCUMSTANCES IN WHICH COURTS GRANT ANTISUIT INJUNCTIONS
TO ENFORCE ARBITRATION AGREEMENTS 7.136
3. CIRCUMSTANCES WHERE COURTS HAVE DENIED ANTISUIT INJUNCTIONS
IN AID OF ARBITRATION 7.152
G. DAMAGES FOR BREACH OF AN ARBITRATION AGREEMENT 7.167
H. CONCLUSION 7.168
8. OBTAINING PRELIMINARY RELIEF
ROBERT H. SMIT, TYLER B. ROBINSON, AND JANET M. WHITTAKER
A. INTRODUCTION TO PRELIMINARY RELIEF 8.01
B. PRELIMINARY RELIEF FROM ARBITRAL TRIBUNALS IN NEW YORK 8.05
1. THE AUTHORITY OF ARBITRAL TRIBUNALS TO ISSUE PRELIMINARY RELIEF 8.07
(A) AUTHORITY DERIVED FROM THE ARBITRATION CLAUSE AND THE CHOSEN
ARBITRATION RULES 8.09
(B) AUTHORITY DERIVED FROM APPLICABLE ARBITRATION LAW 8.12
2. PRELIMINARY RELIEF FROM ARBITRAL TRIBUNALS: TYPES OF RELIEF 8.16
3. PRELIMINARY RELIEF FROM ARBITRAL TRIBUNALS: PROCEDURES 8.17
4. PRELIMINARY RELIEF FROM ARBITRAL TRIBUNALS: JUDICIAL ENFORCEMENT 8.20
5. PRELIMINARY RELIEF FROM AN EMERGENCY ARBITRATOR 8.24
XXVI
CONTENTS*DETAILED
(A) THE NEED FOR EMERGENCY ARBITRAL RELIEF 8.24
(B) OVERVIEW OF EMERGENCY ARBITRAL RELIEF PROCEDURES 8.26
C. PRELIMINARY RELIEF FROM COURTS IN AID OF ARBITRATION 8.32
1. THE NEW YORK CONVENTION AND PRELIMINARY RELIEF 8.33
2. PRELIMINARY RELIEF FROM FEDERAL COURT 8.35
3. PRELIMINARY RELIEF FROM NEW YORK STATE COURTS 8.40
(A) PRELIMINARY RELIEF UNDER NY CPLR § 7502(C) 8.42
(B) ADDITIONAL REQUIREMENTS FOR GRANT OF PRELIMINARY RELIEF 8.45
9. DISCOVERY
JOHN L. GARDINER, LEA HABER KUCK, ANDJULIE BEDARD
A. INTRODUCTION 9.01
B. FRAMEWORK FOR DISCOVERY IN INTERNATIONAL ARBITRATIONS VENUED
IN NEW YORK 9.03
1. STATUTORY FRAMEWORK 9.03
(A) THE FEDERAL ARBITRATION ACT 9.04
(B) THE NEW YORK CIVIL PRACTICE LAW AND RULES 9.06
2. COURTS IN NEW YORK SUPPORT PARTY AUTONOMY: SUPREMACY OF
THE PARTIES AGREEMENT ON DISCOVERY 9.07
3. IN THE ABSENCE OF AN AGREEMENT TO THE CONTRARY, DISCOVERY IN
ARBITRATION WILL BE MORE LIMITED THAN DISCOVERY IN LITIGATION
IN STATE OR FEDERAL COURT 9.11
4. ARBITRATION RULES AND GUIDELINES 9.13
(A) INTERNATIONAL CHAMBER OF COMMERCE 9.15
(B) INTERNATIONAL CENTRE FOR DISPUTE RESOLUTION 9.17
(C) JAMS/JAMS INTERNATIONAL RULES ON EVIDENCE 9.18
(D) U.N. COMMISSION ON INTERNATIONAL TRADE LAW 9.21
(E) INTERNATIONAL INSTITUTE FOR CONFLICT PREVENTION AND RESOLUTION 9.22
(F) THE INTERNATIONAL BAR ASSOCIATION S RULES ON TAKING
OF EVIDENCE IN INTERNATIONAL COMMERCIAL ARBITRATION 9.25
5. THE DISCRETION OF THE ARBITRAL TRIBUNAL 9.30
C. DISCOVERY BETWEEN THE PARTIES 9.33
1. DOCUMENT DISCOVERY 9.33
(A) DOCUMENTS IN HARD COPY FORM 9.33
(B) ELECTRONICALLY STORED DOCUMENTS AND INFORMATION 9.39
(C) CONSEQUENCES OF A PARTY S FAILURE TO PRODUCE DOCUMENTS 9.51
2. AVAILABILITY OF DEPOSITIONS 9.54
3. OTHER DISCOVERY DEVICES 9.55
4. PRIVILEGE 9.56
5. CONFIDENTIALITY 9.59
D. OBTAINING DISCOVERY FROM NONPARTIES 9.62
E. DISCOVERY FROM EXPERT WITNESSES 9.71
F. DISCOVERY WHEN SEEKING PRELIMINARY RELIEF IN AID OF ARBITRATION 9.73
G. DISCOVERY IN NEW YORK IN AID OF A FOREIGN ARBITRATION 9.74
XXVII
CONTENTS*DETAILED
10. DAMAGES IN INTERNATIONAL ARBITRATION
CLAUDIA T. SALOMON
A. INTRODUCTION 10.01
B. PRINCIPLES CONTROLLING THE PROOF AND CALCULATION OF DAMAGES 10.03
1. COMMERCIAL DAMAGES FOR BREACH OF CONTRACT 10.03
2. MONEY DAMAGES VS. SPECIFIC PERFORMANCE 10.06
3. EXPECTATION DAMAGES 10.10
(A) GENERAL DAMAGES 10.11
(B) SPECIAL DAMAGES 10.15
(C) DUTY TO MITIGATE 10.21
4. LIQUIDATED DAMAGES AND PENALTIES 10.23
5. PUNITIVE DAMAGES 10.27
6. ALTERNATE THEORIES OF COMMERCIAL DAMAGES 10.29
(A) RELIANCE 10.29
(B) RESTITUTION 10.34
7. A SPECIAL CASE: DEMONSTRATING DAMAGES FOR ANTICIPATED FUTURE
PROFITS FROM A LOST BUSINESS OPPORTUNITY 10.35
C. CALCULATION OF INTEREST 10.39
1. PREJUDGMENT INTEREST 10.40
2. POSTJUDGMENT INTEREST 10.46
D. ATTORNEYS FEES AND COSTS 10.48
1. AWARDS OF ARBITRATOR FEES AND COSTS 10.50
2. AWARDS OF ATTORNEYS FEES AND COSTS 10.51
11. CLASS ACTION ARBITRATION
WILLIAM H. BAKER
A. GENERAL PRINCIPLES GOVERNING CLASS ACTIONS IN COURTS IN
THE UNITED STATES 11.04
B. THE U.S. SUPREME COURT S DECISION IN BAZZLE 11.08
C. THE CLASS ARBITRATION RULES ESTABLISHED BY THE AAA
AND JAMS FOLLOWING BAZZLE 11.29
1. AAA CLASS ARBITRATION RULES 11.29
2. JAMS CLASS ARBITRATION RULES 11.35
D. THE EFFECT OF HALL ST. ASSOCIATES V. MATTEL ON CLASS ARBITRATIONS
11.37
E. THE DIFFERENT SOURCES OF LAW WHICH ONE MUST CONSIDER
IN DETERMINING WHETHER A SILENT ARBITRATION CLAUSE PERMITS
A CLASS ARBITRATION 11.48
F. FEDERAL CIRCUIT COURT AND STATE COURT DECISIONS REGARDING
CONSOLIDATION OF ARBITRATIONS AND CLASS ARBITRATIONS
BEFORE BAZZLE 11.53
G. CLAUSE-CONSTRUCTION DECISIONS BY ARBITRAL PANELS ADJUDICATING
CLASS ARBITRATIONS AFTER BAZZLE 11.55
XXVIII
CONTENTS*DETAILED
H. THE U.S. SUPREME COURT DECISION IN STOLT-NEILSEN S.A. V.
ANIMALFEEDS INTERNATIONAL CORP 11.65
I. POST-STOLT-NEILSEN DECISIONS BY ARBITRATION TRIBUNALS
REGARDING WHETHER SILENT CLAUSES PERMIT CLASS
ACTION ARBITRATIONS 11.71
J. CLASS-CERTIFICATION DECISIONS BY ARBITRAL TRIBUNALS
AFTER BAZZLE 11.73
1. NUMEROSITY 11.76
2. COMMONALITY 11.77
3. TYPICALITY 11.78
4. ADEQUACY OF CLASS REPRESENTATIVE^) 11.79
5. ADEQUACY OF THE CLASS REPRESENTATIVE(S) COUNSEL 11.80
6. SUBSTANTIAL SIMILARITY OF ARBITRATION AGREEMENTS 11.81
7. PREDOMINANCE AND SUPERIORITY OF CLAIMS 11.82
K. ARBITRAL CLAUSES PROHIBITING CLASS ACTIONS AND PUBLIC POLICY
ARGUMENTS AGAINST SUCH CLAUSES BEFORE THE SUPREME COURT
DECISIONS IN AT&T MOBILITY LLC V. CONCEPCION AND AMERICAN
EXPRESS CO. V. ITALIAN COLORS RESTAURANT 11.85
L. DECISIONS BY COURTS, BEFORE AT&T MOBILITY AND AMERICAN
EXPRESS, REGARDING WHETHER STATE ARBITRATION LAWS
AND CONCEPTS OF PUBLIC POLICY ARE PREEMPTED BY THE FAA 11.95
M. THE SUPREME COURT DECISIONS IN AT&TMOBILITY AND AMERICAN
EXPRESS REGARDING WHETHER CLAUSES PROHIBITING CLASS
ARBITRATIONS ARE AGAINST PUBLIC POLICY AND WHETHER A STATE S
PUBLIC POLICY IS PREEMPTED BY THE FAA 11.103
N. DECISIONS AFTER AT&T MOBILITY AND AMERICAN EXPRESS
REGARDING WHETHER CLAUSES PROHIBITING CLASS ARBITRATIONS
ARE AGAINST PUBLIC POLICY OR WHETHER A STATE S PUBLIC POLICY
IS PREEMPTED BY THE FAA 11.110
O. LEGISLATION REGARDING CLASS-ACTION ARBITRATIONS 11.115
P. CONCLUSION 11.116
12. ARBITRATION HEARINGS IN NEW YORK
EDWARD G. KEHOE AND JESSICA BEESS UND CHROSTIN
A. CONDUCTING THE ARBITRATION 12.02
1. MAJOR ARBITRAL INSTITUTIONS IN NEW YORK 12.02
2. ARBITRAL TRIBUNALS 12.04
(A) FEDERAL AND STATE LAW 12.05
(B) INSTITUTIONAL RULES 12.09
3. TRIBUNAL SECRETARIES 12.10
(A) FEDERAL AND STATE LAW 12.11
(B) INSTITUTIONAL RULES 12.13
XXIX
CONTENTS*DETAILED
4. CONFIDENTIALITY AND PRIVACY OF PROCEEDINGS 12.17
(A) FEDERAL AND STATE LAW 12.18
(B) INSTITUTIONAL RULES 12.21
5. ARBITRATORS LACK OF AUTHORITY TO DISQUALIFY COUNSEL IN
AN ARBITRATION 12.26
B. WHO MAY APPEAR TO REPRESENT PARTIES IN ARBITRATION
IN NEW YORK 12.29
C. WITNESSES 12.35
1. WRITTEN WITNESS STATEMENTS AND EXTENT OF LIVE DIRECT TESTIMONY 12.36
(A) FEDERAL AND STATE LAW 12.37
(B) INSTITUTIONAL RULES 12.38
2. EXPERT WITNESSES 12.44
3. DEPOSITIONS 12.49
4. WITNESS ATTENDANCE 12.52
(A) OBLIGATION OF A PARTY TO PRODUCE WITNESSES 12.53
(B) SUBPOENAS TO COMPEL WITNESS ATTENDANCE AT A HEARING 12.58
5. WITNESS INSTRUCTIONS 12.68
(A) ADMINISTERING OATHS TO WITNESSES 12.69
(B) ADJOURNMENT AND PRESENCE DURING TESTIMONY
OF OTHER WITNESSES 12.72
6. USE OF EXHIBITS 12.76
(A) FEDERAL AND STATE LAW 12.77
(B) INSTITUTIONAL RULES 12.78
7. CLOSING PROCEEDINGS AND POST-HEARING SUBMISSIONS 12.82
D. LOGISTICS 12.86
1. TRAVEL, ACCOMMODATION, CATERING 12.86
(A) TRAVEL TO AND FROM NEW YORK 12.87
(B) TRAVEL WITHIN NEW YORK 12.91
(C) ACCOMMODATION AND ENTERTAINMENT 12.94
(D) CATERING 12.97
2. ANCILLARY SERVICES 12.98
13. CHALLENGING AND ENFORCING INTERNATIONAL ARBITRAL AWARDS
IN NEW YORK
JOHN V. H. PIERCE, JANET R. CARTER, AND DAVID N. CINOTTI
A. INTRODUCTION 13.03
1. OPTIONS FOR THE WINNER AND THE LOSER
IN INTERNATIONAL ARBITRATION 13.03
2. THE LEGAL REGIME APPLICABLE TO ACTIONS TO CHALLENGE
OR ENFORCE INTERNATIONAL ARBITRAL AWARDS IN NEW YORK 13.07
B. PROCEDURAL ISSUES INVOLVED IN CHALLENGING AND ENFORCING
INTERNATIONAL ARBITRAL AWARDS IN NEW YORK 13.12
1. ACTIONS IN THE FEDERAL COURTS IN NEW YORK 13.13
(A) GENERAL PROCEDURAL CONSIDERATIONS 13-14
(B) SUBJECT-MATTER JURISDICTION 13-29
(C) PERSONAL JURISDICTION 13.40
XXX
CONTENTS*DETAILED
(D) ESTABLISHING VENUE 13.60
(E) REMOVAL OF ENFORCEMENT PROCEEDINGS FROM STATE
TO FEDERAL COURT 13.65
2. ACTIONS IN NEW YORK STATE COURTS 13.73
(A) FORM AND LOCATION OF ACTION 13.74
(B) STATUTE OF LIMITATIONS 13.76
C. SUBSTANTIVE ISSUES INVOLVED IN CHALLENGING INTERNATIONAL
ARBITRAL AWARDS IN NEW YORK 13.78
1. GROUNDS FOR NONRECOGNITION UNDER THE NEW YORK CONVENTION 13.78
(A) ABSENCE OF A VALID ARBITRATION AGREEMENT (ARTICLE V(L)(A)) 13.81
(B) DENIAL OF OPPORTUNITY TO PRESENT ONE S CASE (ARTICLE V(L)(B)) 13.96
(C) EXCESS OF AUTHORITY (ARTICLE V(L)(C)) 13.98
(D) VIOLATIONS OF ARBITRAL PROCEDURES OR THE LAW OF THE ARBITRAL
SITUS (ARTICLE V(L)(D)) 13.101
(E) AWARDS THAT ARE NOT BINDING OR HAVE BEEN SET ASIDE
(ARTICLE V(L)(E)) 13.104
(F) AWARDS THAT ADDRESS NONARBITRABLE ISSUES (ARTICLE V(2)(A)) 13.106
(G) AWARDS THAT VIOLATE PUBLIC POLICY (ARTICLE V(2)(B)) 13.108
2. FAA CHAPTER 1 GROUNDS FOR VACATING INTERNATIONAL
ARBITRAL AWARD 13.111
(A) AWARD PROCURED BY CORRUPTION, FRAUD, OR UNDUE MEANS
(SECTION 10(A)(L)) 13.113
(B) PARTIALITY OR CORRUPTION OF THE ARBITRATORS (SECTION 10(A)(2))
13.115
(C) FAILURE TO ADJOURN OR HEAR EVIDENCE; PREJUDICIAL
MISBEHAVIOR (SECTION 10(A)(3)) 13.119
(D) EXCEEDING JURISDICTION (SECTION 10(A)(4)) 13.124
(E) MANIFEST DISREGARD OF THE LAW 13.126
(F) PUBLIC POLICY 13.135
(G) SANCTIONS FOR FRIVOLOUS ATTACKS ON ARBITRAL AWARDS 13.136
3. NEW YORK STATE LAW GROUNDS FOR VACATING AWARDS 13.138
4. CHOICE OF ARBITRAL LAW WHEN RESISTING ENFORCEMENT OF AN
AWARD MADE IN THE UNITED STATES 13.142
14. ENFORCING AWARDS INVOLVING FOREIGN SOVEREIGNS
BRIAN KING AND ALEXANDER YANOS
A. INTRODUCTION: THE UNIQUE CHARACTERISTICS OF ARBITRATIONS
INVOLVING SOVEREIGNS 14.01
B. THE LEGAL REGIME APPLICABLE TO THE ENFORCEMENT OF ARBITRAL
AWARDS AGAINST SOVEREIGNS IN NEW YORK 14.04
1. SOVEREIGNS USUALLY PAY ARBITRAL AWARDS 14.05
2. THE RECOGNITION OF AWARDS RENDERED AGAINST SOVEREIGNS 14.12
(A) RECOGNITION OF AWARDS SUBJECT TO
THE NEW YORK CONVENTION 14.12
(B) RECOGNITION OF ICSID AWARDS IN THE UNITED STATES
IS AUTOMATIC 14.15
(C) A POTENTIAL ALTERNATIVE TRACK: RECOGNITION OF A FOREIGN COURT S
RECOGNITION OF THE AWARD 14.17
XXXI
CONTENTS*DETAILED
3. SOVEREIGNS ENJOY SIGNIFICANT IMMUNITIES WITH RESPECT TO
THE ENFORCEMENT OF ARBITRAL AWARDS AGAINST THEM 14.19
4. FOREIGN SOVEREIGNS ARE NOT IMMUNE FROM PERSONAL JURISDICTION
AND SERVICE 14.27
C. DEALING WITH THE PROBLEM OF RECALCITRANT STATES 14.31
1. PREDISPUTE PROTECTIONS 14.31
2. PREARBITRATION ATTACHMENT 14.33
(A) THE REQUIREMENT OF EXPLICIT WAIVER 14.34
(B) PROCEDURE FOR PREARBITRATION ATTACHMENT 14.40
3. INTERIM MEASURES FROM THE ARBITRAL TRIBUNAL 14.41
4. PRERECOGNITION ATTACHMENT AND EXPLICIT WAIVER 14.42
5. POSTRECOGNITION ATTACHMENT AND EXECUTION 14.51
6. WHAT KIND OF ASSETS MAY BE ATTACHED? 14.56
(A) DEBT AND PROPERTY SUBJECT TO ATTACHMENT 14.63
(B) ATTACHING THE PROPERTY OF STATE-OWNED COMPANIES 14.64
(C) GARNISHMENT OF ROYALTIES OR TAXES 14.69
(D) ATTACHMENT OF TRUST ACCOUNTS 14.74
APPENDICES
1. SCHEDULE OF INTERNATIONAL ARBITRATION CONVENTIONS 539
2. FEDERAL ARBITRATION ACT 541
3. NY CIVIL PRACTICE LAW AND RULES, ARTICLE 75 547
4. SUPREME COURT, NEW YORK COUNTY COMMERCIAL DIVISION,
CHARLES E. RAMOS, JUSTICE, INTERNATIONAL ARBITRATION RULES (2013)
INTERNATIONAL ARBITRATION PART RULES*PART 53 553
5. SCHEDULE OF ARBITRATION RULES AND GUIDELINES 555
6. AA A/ABA CODE OF ETHICS FOR ARBITRATORS IN COMMERCIAL DISPUTES 557
7. SCHEDULE OF NEW YORK CITY BAR ASSOCIATION ARBITRATION REPORTS 567
INDEX 569
XXXLL
|
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| author_facet | Carter, James H. 1943- Fellas, John |
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| geographic | USA New York, NY (DE-588)4042011-5 gnd |
| geographic_facet | USA New York, NY |
| id | DE-604.BV043869502 |
| illustrated | Not Illustrated |
| indexdate | 2024-12-24T05:26:42Z |
| institution | BVB |
| isbn | 9780198753483 |
| language | English |
| lccn | 016936808 |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029279406 |
| open_access_boolean | |
| owner | DE-M382 |
| owner_facet | DE-M382 |
| physical | xciii, 586 Seiten 26 cm |
| publishDate | 2016 |
| publishDateSearch | 2016 |
| publishDateSort | 2016 |
| publisher | Oxford University Press |
| record_format | marc |
| spellingShingle | International commercial arbitration in New York International commercial arbitration Arbitration agreements, Commercial Arbitration and award United States Arbitration and award New York (State) New York Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 gnd |
| subject_GND | (DE-588)4132605-2 (DE-588)4042011-5 |
| title | International commercial arbitration in New York |
| title_auth | International commercial arbitration in New York |
| title_exact_search | International commercial arbitration in New York |
| title_full | International commercial arbitration in New York edited by James H. Carter ; John Fellas |
| title_fullStr | International commercial arbitration in New York edited by James H. Carter ; John Fellas |
| title_full_unstemmed | International commercial arbitration in New York edited by James H. Carter ; John Fellas |
| title_short | International commercial arbitration in New York |
| title_sort | international commercial arbitration in new york |
| topic | International commercial arbitration Arbitration agreements, Commercial Arbitration and award United States Arbitration and award New York (State) New York Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 gnd |
| topic_facet | International commercial arbitration Arbitration agreements, Commercial Arbitration and award United States Arbitration and award New York (State) New York Internationale Handelsschiedsgerichtsbarkeit USA New York, NY |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029279406&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029279406&sequence=000003&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA |
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