Second Circuit Expands Scope of Anti-Terrorism Act Suits Against Foreign States
On February 4, 2025, in Schansman v. Sberbank, the U.S. Court of Appeals for the Second Circuit ruled that foreign states and their agencies and instrumentalities may be sued under the Anti-Terrorism Act (ATA) for acts of international terrorism, provided that one of the enumerated exceptions to sovereign immunity in the Foreign Sovereign Immunities Act…
Continue ReadingDeciding the “Real Party in Interest” in FSIA Litigation
The Second Circuit has categorized a recent case against an individual Egyptian official as a case against the Egyptian government as the “real party in interest.” The case, Hussein v. Maait, was then dismissed because Egypt was immune from suit. The court of appeals did a nice job laying out and applying the relevant “real…
Continue ReadingThe $24 Billion Judgment Against China in Missouri’s COVID Suit
On March 7, 2025, Judge Stephen N. Limbaugh, Jr. (Eastern District of Missouri) entered a default judgment for more than $24 billion against the People’s Republic of China and eight other Chinese defendants for hoarding personal protective equipment (PPE) during the early days of the COVID pandemic in violation of federal and state antitrust laws….
Continue ReadingCassirer’s Case Continues
Regular TLB readers will be familiar with David Cassirer’s long-running suit to recover a painting by Camille Pissarro, which the Nazis stole from his great-grandmother, from a museum owned by the government of Spain. The case turns on choice of law. Under Spanish law, an owner acquires good title through possession for a period of…
Continue ReadingDevas v. Antrix: Headed back to the Ninth Circuit?
On Monday, the Supreme Court held oral argument in Devas v. Antrix to decide “whether plaintiffs must prove minimum contacts before federal courts may assert personal jurisdiction over foreign states sued under the Foreign Sovereign Immunities Act (FSIA).” Minimum contacts between the defendant and the United States might be required as a matter of statutory…
Continue ReadingSupreme Court Narrows the FSIA’s Expropriation Exception (Again)
(Editor’s Note: This article also appears in Just Security.) Last Friday, the U.S. Supreme Court decided Republic of Hungary v. Simon. Writing for a unanimous Court, Justice Sonia Sotomayor held that commingling the proceeds of expropriated property with other government funds, which are then used for commercial activity in the United States, is not enough…
Continue ReadingCC/Devas (Mauritius) Limited v. Antrix Corp.: International Arbitration and Constitutional Avoidance
I suspect that CC/Devas (Mauritius) Limited v. Antrix Corp. Ltd. caught the eye of the Supreme Court because of an interesting constitutional question: Does the Due Process Clause of the Fifth Amendment apply in civil suits brought against foreign states in U.S. courts? More than thirty years ago, Justice Scalia, writing for a unanimous Court…
Continue ReadingSupreme Court CVSGs in Terrorism Case
On January 13, 2025, the Supreme Court called for the views of the Solicitor General in Borochov v. Islamic Republic of Iran. (This is commonly known as a “CVSG.”) The question presented is whether the Foreign Sovereign Immunities Act’s (FSIA) exception for state sponsors of terrorism, 28 U.S.C. § 1605A, extends to cases in which…
Continue ReadingCassirer Plaintiffs Ask Supreme Court to GVR
On Friday, the plaintiffs in Cassirer v. Thyssen-Bornemisza Collection Foundation filed a cert petition asking the Supreme Court to grant, vacate, and remand (GVR) the Ninth Circuit’s decision in light of new California legislation mandating the application of California law to the merits of the case. It would be standard practice for the Court to…
Continue ReadingHungary v. Simon Offers Supreme Court Stark Choice
(Editor’s Note: This article also appears in Just Security.) On Tuesday, the U.S. Supreme Court heard oral argument in Hungary v. Simon, a case brought by Holocaust survivors under the expropriation exception of the Foreign Sovereign Immunities Act (FSIA). In 1944, Hungary rounded up Jews and transported them by train to death camps, expropriating their property…
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