Archive | February, 2011

Back from Vacation

I’m back in Boston after ten days of much-needed vacation. Thanks to Kate Halloran for holding down the fort! There were two developments in the last week that I wanted to briefly note before picking up again with coverage of current cases: first, a new French decision in the Dallah case, and second, a mention of a new DC decision on the judicial assistance statute.

First, in the Dallah case (you may have seen the judgment from the UK Supreme Court back in November), the Paris Court of Appeal has issued a new ruling, discussed in a recent post at Conflict of Laws.net. The case  involved a contract between Dallah and a Pakistani religious trust under which Dallah was to provide housing for pilgrims on the Hajj. Dallah sought to arbitrate a claim against the Government of Pakistan, asserting that it was subject to the contract’s arbitration agreement even though it was not a signatory to the contract. The UK Supreme Court, purporting to apply French law, had held that the Pakistani government was not bound to arbitrate, and it therefore affirmed a decision holding that the award was not enforceable in England on the grounds that the agreement to arbitrate was invalid. Now the French court, also applying French law, has reached the opposite conclusion, and it therefore has refused to set aside the award (the place of the arbitration was Paris). Perhaps this is something of an embarrassment for the UK judges–Gilles Cuniberti at Conflict of Laws.net seems to be saying as much. But no doubt the UK judges called it as they saw it.

Second, Louis M. Solomon has posted on Lazaridis v. International Centre for Missing and Exploited Children (NCMEC),  Inc., a recent D.D.C. case from January that somehow slipped through the cracks here. In the case, the court refused to grant a motion for leave to take discovery under the judicial assistance statute, which as Solomon points out is a somewhat uncommon happening. The applicant had satisfied the three requirements of the Intel case, but as the decision shows, the District Court retains discretion to deny the application nonetheless.

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Digest for February 23, 2011

Pearl Seas Cruises, LLC v. Irving Shipbuilding Inc., 2011 WL 577333 (D. Conn.).  In an arbitration between Connecticut business registered in Marshall Islands (Pearl Sea Cruises LLC) and a Canadian shipbuilder, the arbitration panel issued a partial decision, leaving issues of regulatory compliance and damages for later proceedings.  Pearl Sea Cruises petitioned to vacate in the district court.  The court found that sufficient minimum contacts to create personal jurisdiction over the Canadian shipbuilder arose from the contract at issue having been pitched and negotiated in Connecticut.  However, the court went on to dismiss the action, finding that it could not review the arbitration panel’s interlocutory decision because it did not address a “wholly separable claim,” because the parties had not explicitly agreed to seek bifurcation of liability and damages, and because the court could not discern any “imminent hardship absent judicial” review to Pearl Sea Cruises.

Trusz v. UBS Realty Investors, LLC, 2011 WL 577331 (D. Conn.).  Plaintiff sought to take the depositions of three high-level Swiss-national executives from Defendant’s London office in Hartford, Connecticut and according to the procedural requirements of the Federal Rules of Civil Procedure.  Defendant objected that only one of the deponents possessed potentially relevant information and argued that the depositions, if any, should take place in London according to the procedural requirements of the Hague Convention (or, if in the United States, at least in New York instead of Hartford).  The Magistrate split the difference, permitting the deposition of one of the three executives, but ordering that it take place in the United States (in New York or Fairfield County, Connecticut) on Plaintiff’s dime (i.e., Plaintiff was responsible for the deponent’s reasonable costs for transportation, lodging, etc.) - reasoning in part that “proceeding under the Hague Convention would unnecessarily delay discovery” and that, quoting Schindler Elevator Corp. v. Otis Elevator Co., 657 F. Supp. 2d 525, 527-28 (D.N.J. 2009), “utilization of Hague procedures are slow and cumbersome and usually take far longer than discovery procedures under the Federal Rules.”

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Disgest for February 18, 2011

Sunseeker International Ltd v. Devers, 50 So.3d 715 (Fla. App. 4th Dist. Dec. 15, 2010).  English boat manufacturer sought review of denial of its motion to quash service of Florida complaint based on failure to comply with Hague Convention and Florida statute regarding service of foreign corporation.  The company had at one time been registered to do business in Florida, but had since withdrawn its registration.  The Appeals Court, applying the Florida statute, found that the plaintiff did not meet its burdens of pleading and proof  that the entity served (a mere distributor) was a business agent of the manufacturer.

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