ZF Automotive: Predictable Outcome, Lackluster Reasoning
Whatever one may think of it, the Court’s decision in ZF Automotive US, Inc. v. Luxshare, Ltd. is not a surprise. It reflects the forceful intervention of the U.S. Government and aligns well with the drift of the Court’s conduct of oral argument in the case. Even the constituency most apt to want to use…
Continue ReadingSupreme Court Holds in ZF Automotive That Section 1782 Does Not Apply to International Arbitration
The Supreme Court held today that Section 1782 does not apply to international arbitration—neither international commercial arbitration nor investor-state arbitration. Writing for a unanimous Court, Justice Barrett held that only governmental or intergovernmental adjudicative bodies fall within the scope of the provision. Section 1782 authorizes federal district courts to order persons residing or found within…
Continue ReadingDistrict Court Holds that Magnuson-Moss Warranty Act Does Not Apply Extraterritorially
In a recent decision, Eichhorn-Burkhard v. Hill’s Pet Nutrition, Inc., a district court in Kansas (Judge Julie Robinson) held that the Magnuson-Moss Warranty Act (MMWA) does not apply extraterritorially to a U.S. company’s sales of dog food in Europe. The case provides a nice illustration of how U.S. courts apply the presumption against extraterritoriality to…
Continue ReadingDistrict Court Quashes Substituted Service on Chinese Defendant
In a recent decision, Topstone Communications, Inc. v. Chenyi Xu, a federal court in Texas (Judge Keith Ellison) held that a plaintiff headquartered in Texas must serve defendants based in China by using the Hague Service Convention. The opinion provides a good analysis of how both substituted service on a state official and service by email…
Continue ReadingCourt Holds that ATS Claims for Medical Experimentation Are Not Impermissibly Extraterritorial
In a recent decision, Estate of Alvarez v. The Johns Hopkins University, a federal district court held that claims under the Alien Tort Statute (ATS) based on nonconsensual medical experiments in Guatemala were not impermissibly extraterritorial. Although the district court ultimately granted summary judgment for the defendants on other grounds, the decision is significant because…
Continue ReadingHavlish Plaintiffs File a Potentially Misleading Brief Claiming Entitlement to Afghan Central Bank Assets
The 2021 return of the Taliban to power in Afghanistan has led to litigation in the United States over the assets of the Afghan Central Bank (“DAB”). As I explained in an earlier post, an executive order by President Biden froze about $7.0 billion in DAB assets held in New York. A license from the…
Continue ReadingThe Role of the FCPA in Transnational Litigation
Professor Maggie Gardner’s thought-provoking post on the role of the UN Convention Against Corruption (UNCAC) in forum non conveniens analysis in IMSS v. Stryker and IMSS v. Zimmer Biomet Holdings led me to consider how the Foreign Corrupt Practices Act (FCPA) factors into these cases. Interestingly, both defendant corporations, Stryker Corporation and Zimmer Biomet Holdings,…
Continue ReadingSecond Circuit Rejects Act of State Doctrine in Antitrust Case
In a recent decision, Celestin v. Caribbean Air Mail, Inc., the Second Circuit held that the act of state doctrine does not bar U.S. antitrust claims based on the acts of a foreign government. Although the Second Circuit is right, its decision diverges from the decisions of other circuits that have applied the doctrine as…
Continue ReadingCVSG in Usoyan v. Turkey: Can Turkey Use Force in the United States to Protect Its President?
A violent clash in Washington, D.C. between Turkish security forces and protestors has led to civil litigation with interesting questions about the authority of foreign security details and the immunity to which foreign governments are entitled. Turkey has petitioned for certiorari, and the Supreme Court has shown an interest in the case by calling for…
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