Saying Yes to the World, But No to Personal Jurisdiction
The Northern District of California (Judge Susan Illston) recently dismissed for lack of personal jurisdiction a suit brought by California residents against the German airline Lufthansa for harms emanating from the plaintiffs’ experience boarding a flight in Saudi Arabia en route to San Francisco. As the court noted in Doe v. Deutsche Lufthansa Aktiengesellschaft, the…
Continue ReadingA Legislative Fix for the Cassirer Case?
Regular TLB readers may be familiar with the Cassirer case seeking to recover a painting by Camille Pissarro that was stolen by the Nazis and is now in the possession of a Spanish museum. The U.S. Supreme Court held in Cassirer v. Thyssen-Bornemisza Collection Foundation (2022) that federal courts must apply state choice-of-law rules to…
Continue ReadingWe Still Don’t Know What the State Department Thinks About the Transit Pipelines Treaty
In Bad River Band v. Enbridge Energy Co., the District Court for the Western District of Wisconsin (Judge William M. Conley) found that a pipeline owned by a Canadian company, Enbridge Energy, trespasses on the reservation of the Bad River Band of Chippewa Indians. He ordered the pipeline to shut down by June 16, 2026….
Continue ReadingAnother Victory for Mexico in Guns Litigation
Still flush with success from its win at the First Circuit against U.S. gun manufacturers, Mexico has scored a new victory in federal court—this time, against U.S. gun dealers. In Estados Unidos Mexicanos v. Diamondback Shooting Sports, Inc., the U.S. District Court for the District of Arizona (Judge Rosemary Márquez) ruled that Mexico could move…
Continue ReadingFederal Court Enjoins New Jersey Statute Sanctioning Russia
Following Russia’s full-scale invasion of Ukraine in 2022, New Jersey enacted a statute (the “Russia Act”) prohibiting state agencies and political subdivisions from doing business with entities engaged in “prohibited activities” in Russia. In Kyocera Document Sols. Am., Inc. v. Div. of Admin., district court judge Robert H. Kirsch held that the statute is preempted…
Continue ReadingInternational Law and Insurance Litigation: Interpreting War Exclusions
Litigation over the scope of insurance coverage often follows major business losses. Disputes are generally governed by applicable contract law. In two noteworthy cases, the parties turned to international lawyers to help shed light on the terms of their agreement. Both cases arose from the denial of insurance claims for business losses incurred as a…
Continue ReadingD.C. Circuit Defines “Venture” Under the TVPRA
On March 5, 2024, the D.C. Circuit issued its long-awaited opinion in Doe v. Apple, a suit against U.S. tech companies seeking to hold them liable under the Trafficking Victims Protection Reauthorization Act (TVPRA) for forced labor and human trafficking used to mine cobalt in the Democratic Republic of the Congo (DRC). (Disclosure: I joined…
Continue ReadingNinth Circuit Creates Split on Serving Motion to Confirm Arbitration Award
How does one serve process to confirm an arbitral award on parties outside the United States? The answer turns out to be quite complicated. In Voltage Pictures LLC v. Gussi S.A. de C.V., the Ninth Circuit charted a careful path through the maze of interactions between the Federal Arbitration Act (“FAA”) and the Federal Rules…
Continue ReadingSecond Circuit Hears Halkbank Oral Argument
On February 28, 2024, the Second Circuit heard oral argument in United States v. Turkiye Halk Bankasi A.S. From the judges’ questions—which admittedly came almost exclusively from Judge Bianco—the panel seems likely to hold that Halkbank, a Turkish state-owned bank, is not immune under federal common law from criminal prosecution for violating U.S. sanctions on Iran. That…
Continue ReadingWhat Does Customary International Law Say About Halkbank’s Immunity?
Tomorrow, the Second Circuit will hear argument in United States v. Turkiye Halk Bankasi A.S. to consider whether Halkbank, a Turkish state-owned bank (but not its central bank), is immune from criminal prosecution for violating U.S. sanctions on Iran. Halkbank claimed immunity under both the Foreign Sovereign Immunities Act (FSIA) and federal common law. The U.S….
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