Fundamentals of transnational litigation : the United States, Canada, Japan, and the European Union / John O. Haley.
2012
K7615 .H35 2012 (Map It)
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Details
Author
Title
Fundamentals of transnational litigation : the United States, Canada, Japan, and the European Union / John O. Haley.
Published
New Providence, NJ : LexisNexis Matthew Bender, [2012]
Copyright
©2012
Call Number
K7615 .H35 2012
ISBN
9781422497050
1422497054
1422497054
Description
xiii, 958, 9, 3 pages : portrait ; 26 cm
System Control No.
(OCoLC)801355479
Note
Includes index.
Record Appears in
Table of Contents
ch. 1
Adjudicatory Jurisdiction
1
I.
Introduction
1
II.
Common Law Approaches - The United States
1
A.
Categories and Courts
1
B.
The Tradition
4
Pennoyer v. Neff
4
International Shoe Co. v. State of Washington, Office of Unemployment
Compensation and Placement
10
C.
The Legacy
15
1.
Quasi in rem Jurisdiction
16
Shaffer v. Heitner
16
Amoco Overseas Oil Co. v. Compagnie Nationale Algerienne de Navigation
27
Banco Ambrosiano, S.P.A. v. Artoc Bank & Trust Ltd.
30
2.
In Rem Jurisdiction: Marriage as the Res
33
In Re the Marriage of Kimura
34
3.
In Personam Jurisdiction
40
Burnham v. Superior Court of California, County of Marin
40
D.
State Long-Arm Statutes
46
California Code of Civil Procedure Act, [§] 410.10
46
New York Civil Practice Law and Rules [§][§] 301, 302
47
Louisiana Rev. Stat. [§] 13:3201
48
Restatement (Third) Foreign Relations Law of the United States
49
World-Wide Volkswagen Corp. v. Woodson
50
Gruca v. Alpha Therapeutic Corporation and the Green Cross Corporation
60
Helicopteros Nacionales de Colombia v. Hall
70
Goodyear Dunlop Tires Operations S.A. v. Brown
74
Asahi Metal Industry Co., Ltd. v. Superior Court of California, Solano County
82
J. McIntyre Machinery Ltd. v. Nicastro
91
III.
Common Law Variations In Other Federal Systems Canada
106
Morguard Investments Ltd. V. De Savoye
108
1991 Civil Code Of Quebec Book X
120
IV.
Civil Law Approaches In National Systems
122
V.
Japan
123
Code of Civil Procedure of Japan
124
A.
General Jurisdiction (Forum): Domicile
130
Goto v. Malaysian Airlines
130
John O. Haley, The Adjudicatory Jurisdiction of Japanese Courts in Transnational Litigation, in Law and Justice in a Multistate World: Essays in Honor of Arthur T. von Mehren
132
CGI K.K. v. Advanced Connectek Co., Ltd.
135
K.K. Family v. Miyahara
136
Kono v. Kono
138
B.
Special Jurisdiction: Place of Performance
141
Tokyo Boeki K.K. v. Bank of Elbe Co., Ltd.
141
Sigo Koeki K.K. v. Dampskibsselskabet Svendborg [Maersk Line]
143
Nihon System Wear K.K. v. Kensuke Koo
147
C.
Special Jurisdiction: Place of the Tort
149
Yabutani v. The Boeing Company
149
Okuma v. The Boeing Company
153
Toho K.K. v. Hachitsuka
156
K.K. Bungei Shunju v. Miyata
160
K.K. Tsuburaya Productions v. Chaiyo Film Co., Ltd.
162
D.
Special Jurisdiction: Place of Property
164
Loustalot v. Admiral Sales Co. Ltd.
164
Yasutomi v. United Netherlands Nay. Co.
167
Tsuburaya Productions K.K. v. Chaiyo Film Co., Ltd
170
E.
Special Jurisdiction: Joint Defendants
171
Inoue v. Aviaco Airlines
171
VI.
European Union
174
A.
General
174
Group Josi Reinsurance Company SA v. Universal General Insurance Company (UGIC)
175
B.
Joint Defendants
186
Athanasios Kalfelis v. Bankhaus Schroder, MOnchmeyer, Hengst and Co. and Others
186
Roche Nederland BV and Others v. Frederick Primus, Milton Goldenberg
190
C.
Excessive Jurisdiction
197
Thinet International S.A. v. Saudi Basic Industries Corporation
198
ch. 2
Foreign Sovereign Immunity And Related Abstention Doctrines
201
I.
Common Law Approaches - United States
201
A.
Foreign Sovereign Immunity
201
The Schooner Exchange v. McFaddon
201
The 1952 Tate Letter
208
Foreign Sovereign Immunities Act of 1976
210
Republic of Argentina and Banco Central de la Republica Argentina v. Weltover, Inc.
211
B.
Act of State
219
Banco Nacional de Cuba v. Sabbatino
219
Alfred Dunhill of London, Inc. v. Republic of Cuba
247
International Association of Machinists and Aerospace Workers (IAM) v. The Organization of the Petroleum Exporting Countries (OPEC)
266
C.
Foreign Sovereign Compulsion
273
Interamerican Refining Corp. v. Texaco Maracaibo, Inc.
273
II.
Foreign Sovereign Immunity In Canada
281
Gouvernement de la Republique Democratique du Congo v. Venne
281
III.
Foreign Sovereign Immunity In Japan
299
Tokyo Sanyo Bdeki K.K., et al. v. The Islamic Republic of Pakistan
299
IV.
Domestic State Liability In East Asia And The European Union
302
Nippon Hodo Company, Ltd. v. United States
302
V.
European Union
310
Francovich and Bonifaci v. Italy
310
Köbler v. Austria
317
ch. 3
Parallel Litigation
341
I.
The Problem
341
Deutsch v. West Coast Machinery Company
341
Marubeni America Co. v. Kansai Iron Works Ltd.
349
II.
Common Law Approaches - United States
351
A.
Forum Non Conveniens
351
Piper Aircraft Company v. Reyno
351
Sinochem International Co. Ltd. v. Malaysia International Shipping Corp.
361
Nai-Chao v. The Boeing Company
368
Myers v. The Boeing Company
379
U.S.O. Corporation v. Mizuho Holding Company
393
B.
The Role of Experts
399
In re Union Carbide Corporation Gas Plant Disaster at Bhopal, India in December, 1984
400
C.
Stays and Anti-Suit Injunctions
408
Turner Entertainment Co. v. Degeto Film Gmbh
408
Seattle Totems Hockey Club, Inc. v. National Hockey League
419
Kaepa, Inc. v. Achilles Corporation
422
III.
Common Law Approaches - Canada
430
A.
Forum Non Conveniens
430
Amchem Products Inc. v. British Columbia
430
Spar Aerospace Ltd. v. American Mobile Satellite Corp.
435
Impulsora Turistica de Occidente, S.A. de C.V. v. Transat Tours Canada Inc.
455
B.
Anti-Suit Injunctions
458
Amchem Products Inc. v. British Columbia
458
IV.
Civil Law Approaches
469
A.
Japan
470
Mukoda v. The Boeing Co.
470
Masaki Bussan K.K. v. Nanka Seimen Company
473
K.K. Mizuho Bank v. U.S.O. Corporation and Matsuda
478
B.
European Union
482
EU Regulation 44/2001 - Jurisdiction and Enforcement of Judgments
482
Gubisch Maschinenfabrik KG v. Giulio Palumbo
483
MiErsk Olie & Gas A/S v. Firma M. de Haan en W. de Boer
486
Owusu v. Jackson
497
ch. 4
Service Of Process Abroad
509
I.
Introduction
509
Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters
510
II.
United States
512
A.
General
512
Volkswagenwerk Aktiengesellschaft v. Schlunk
512
B.
German Service in the United States Under the Service Convention
519
Ackermann v. Levine
519
C.
Service by Mail to Japanese Defendants
526
Shoei Kako Co., Ltd. v. Superior Court of the State of California for the City and County of San Francisco
526
Suzuki Motor Co., Ltd. v. The Superior Court of San Bernardino County
535
Bankston v. Toyota Motor Corporation
540
Nuovo Pignone, SPA v. Storman Asia M/V
545
Brockmeyer v. May
548
III.
Japan
554
A.
General
554
Ueno v. Zavicha Blagojevic
554
Hiroko Saeki Inc. v. Ozaki
556
B.
United States Consular Practice
557
Consular Convention Between Japan and the United States of America
557
Title 22 - Foreign Relations; Revised as of April 01, 1988
558
ch. 5
Taking Of Evidence Abroad
561
I.
Introduction
561
Convention on the Taking of Evidence Abroad in Civil or Commercial Matters
561
II.
Discovery Abroad In Aid Of Litigation In The United States
563
Société Nationale Industrielle Aerospatiale v. U.S. Dist. Ct. for the Southern District of Iowa
563
In re Westinghouse Electric Corporation Uranium Contracts Litigation
582
Insurance Corp. of Ireland, Ltd. v. Compagnie des Bauxites de Guinee
594
United States v. Toyota Motor Corporation
605
United States v. Westinghouse Electric Corporation
611
United States Department of State, Japan Judicial Assistance
621
III.
Discovery In The United States In Aid Of Litigation Abroad
624
28 U.S.C. [§] 1782
624
Intel Corporation v. Advanced Micro Devices, Inc.
625
Restatement (Third) of Foreign Relations Law [§] 442
640
ch. 6
Recognition And Enforcement Of Foreign-Country Judgments And Arbitral Awards
643
I.
Recognition And Enforcement Of Foreign-Country Judgments
643
A.
United States
643
Hilton v. Guyot
644
Ackermann v. Levine
656
Uniform Foreign-Country Judgments Recognition Act
661
American Law Institute (ALI), Proposed Federal Foreign Judgments Recognition and Enforcement Act
670
Somportex Limited v. Philadelphia Chewing Gum Corporation
672
Koster v. Automark Industries, Incorporated
677
The Royal Bank of Canada v. Trentham Corporation
681
The Royal Bank of Canada v. Trentham Corporation
693
Southwest Livestock and Trucking Company, Inc. v. Ramon
698
Res Judicata and Parallel Litigation: The Continuing Saga of Toho K.K. v. Hachitsuka
703
Dan F. Henderson, Introduction - U.S. Japanese Trade: Its Scope and Legal Framework
704
B.
Canada
706
Beals v. Saldanha
706
C.
Japan
764
Gobindram Naraindas Sadhwani v. Kishinchando Narandas Sadhwani
764
Northcon I v. Mansei KOgyi5 K K
770
II.
Recognition And Enforcement Of Arbitral Awards
773
1958 Convention On the Recognition and Enforcement of Foreign Arbitral Awards
773
A.
United States
774
Diapulse Corporation of America v. Carba, Ltd.
774
Landegger v. Bayerische Hypotheken Und Wechsel Bank
778
Fotochrome, Inc. v. Copal Co., Ltd.
782
B.
Canada
789
Yugraneft Corp. v. Rexx Management Corp.
789
C.
Japan
803
American President Lines, Ltd. v. Subra Kabushiki Kaisha
803
Texaco Overseas Tankship Ltd. v. Okada Shipping Co., Ltd.
808
ch. 7
Choice Of Forum
813
I.
Choice Of Court (Prorogation) Agreements
813
The 2005 Hague Convention on Choice of Court Agreements
813
A.
United States
817
M/S Bremen and Unterweser Reederei, Gmbh v. Zapata Off-shore Company
817
Professional Ins. Corp. v. Sutherland
825
O'Brien Engineering Company, Inc. v. Continental Machines, Inc.
830
B.
Canada
835
GreCon Dimter Inc. v. J.R. Normand Inc.
835
C.
Japan
844
Tokyo Marine and Fire Insurance Company v. Royal Interocean Lines
844
D.
European Union
848
EU Council Regulation No. 44/2001 - Jurisdiction and Enforcement of Judgments
848
Council Decision 2009/397/EC of 26 February 2009 on the Signing on Behalf of the European Community of the Convention on Choice of Court Agreements
849
Erich Gasser Gmbh v. Misat Srl
851
II.
Arbitration Agreements
866
A.
United States
866
Scherk v. Alberto-Culver Co.
866
Mitsubishi Motors Corporation v. Soler Chrysler-Plymouth, Inc.
875
B.
Canada
886
Dell Computer Corp. v. Union des consommateurs
886
Rogers Wireless Inc. v. Muroff
938
C.
Japan
942
Compania de Transportes der me Sociodato Anomia v. Mataichi K.K.
942
K.K. Amerido Nihon v. Drew Chemical Corp.
944
D.
European Union
949
Allianz Spa Formerly Riunione Adriatica di Sicurta Spa, Generali Assicurazioni Generali Spa v. West Tankers Inc.
949
Table of Cases
TC-1
Index
I-1