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Contents contributed and discussions participated by Lars Bauer

Lars Bauer

Karadelis: Chevron gets access to film footage under section 1782 | Global Arbitration ... - 0 views

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    "Affirming for the first time that section 1782 applications extend to treaty arbitrations, a New York court has allowed Chevron to access 600 hours of unreleased footage from a 2009 documentary film, to be used as evidence in an arbitration with Ecuador and other legal proceedings."
Lars Bauer

Alford: Chevron's Discovery of Crude Outtakes | Roger Alford, Opinio Juris, May 7, 2010 - 0 views

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    "Yesterday a federal court in New York granted Chevron's request for discovery of outtakes from the 2009 documentary Crude about the multi-billion dollar litigation in Ecuador. Chevron's request was pursuant to 28 U.S.C. 1782, which authorizes a judge in the United States to order discovery of evidence to be used in proceedings before a foreign tribunal." -- Also published on Kluwer Arbitration Blog: http://kluwerarbitrationblog.com/blog/2010/05/07/chevrons-discovery-of-crude-outtakes/
Lars Bauer

Goldstein: More Fuel on the Fire Concerning Section 1782 in Arbitration | Marc J. Golds... - 0 views

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    Note on In re Application of Chevron Corp., Misc. No. 19-111 (S.D.N.Y. May 6, 2010) with link to the not-officially-published decision
Lars Bauer

US-Klage der IKB Deutsche Industriebank AG | GERICHTSREPORTER.US, May 8, 2010 - 0 views

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    Antrag der KB Deutsche Industriebank AG vor dem D. Mass. auf Durchführung des Beweisverfahrens nach § 1782 gegen die Putnam Advisory Company, LLC, zwecks Verwendung in einem Verfahren vor dem High Court of Justice in London (Verteidigung gegen Klage der Calyon Credit Agricole CIB). Dem Antrag wurde am 26.1.2010 stattgegeben.
Lars Bauer

Iyandra's Take: Anti-Suit Injunctions: Why they're so Hard to Get! | Apr 29, 2010 - 0 views

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    Note on Phoenix Meridian Equity Limited v Lyxor Asset management S.A., CICA No, 4 of 2009 (Court of Appeal of the Cayman Islands) - "The issue raised by the appeal is whether the Chief Justice erred in principle in refusing an application on behalf of Lyxor for an order restraining Phoenix from continuing proceedings in the United States District Court for the Southern District of New York under [ 28 U.S.C. § 1782 ] in the course of which it seeks to depose two individuals (...) who have given witness statements in, and are potential witnesses at the trial of the Cayman proceedings."
Lars Bauer

Riback: American Discovery For Foreign Litigation Under 28 USC § 1782 | Jan 2... - 0 views

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    by Stuart M. Riback (Siller Wilk LLP), prepared for the American Bar Association Business Law Section Spring Meeting 2007
Lars Bauer

Owen Verrill Jr: Discovery from Non-Parties (Third-Party Discovery) in International Ar... - 0 views

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    by Charles Owen Verrill Jr
Lars Bauer

Moore: A Sea Change in 28 U.S.C. § 1782 Cases? U.S. Fifth Circuit and Two Dis... - 0 views

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    by Abram I. Moore (Chicago) - Note on El Paso Corp. v. La Comision Ejecutiva Hidroelectrica Del Rio Lempa (5th Cir. Aug 6, 2009) and the two district court decisions in In re: Application of Operadora DB Mexico, S.A. de C. V. (Fla.) and In re An Arbitration in London, England (Ill.)
Lars Bauer

Biller & Suskin: May Courts Assist Private International Arbitration? The jud... - 0 views

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    by Sofia E. Biller and Howard S. Suskin
Lars Bauer

Skillful Ways of Gathering and Using Discovery Abroad | International Asset Recovery La... - 0 views

  • For instance, in the Netherlands, Dutch courts have held that evidence obtained under Section 1782 may be used in proceedings there.  Under Dutch civil procedure, a party may request production of documents. Courts have decided that only documents relevant to the outcome of the proceedings will be produced and to grant such request, the  applicant's claim must be well-reasoned and at least not be obviously without merit. If it is not certain that the documents exist, Dutch courts will not order their production. There is also a conflict among court decisions as to whether only documents where the applicant is a party to the legal relationship can be produced. Hence, Dutch discovery can be very limiting.
  • Dutch courts have ruled that evidence obtained pursuant to Section 1782 is admissible in the Dutch proceeding since it was not unlawfully obtained.
Lars Bauer

Fulbright & Jaworski - Second Issue of 2009 International Arbitration Report (Dec 1, 2009) - 0 views

  • Major topics include: Update on the Dubai International Financial Centre Foreign Arbitral Awards and Chinese Courts Arbitration and EU Regulation 44/2001 Section 1782 Update
Lars Bauer

The Renewed Debate on the Limits of Discovery Under Section 1782 | Epaminontas Triantaf... - 0 views

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    Note on In re Arbitration in London, England between Norfolk Southern Corp. et al. and Ace Bermuda Ltd., No. 1:09-cv-03092 (N.D. Ill. Jun 15, 2009) (An appeal from that decision is pending before the U.S. Court of Appeals for the 7th Circuit)
Lars Bauer

US courts interpret the scope of 28 U.S.C. s1782 | Paul, Weiss, Rifkind, Wharton & Garr... - 0 views

  • The court found that the source of the ICC panel's authority (private agreement between the parties) and its purpose, as an alternative to governmental or state-sponsored proceedings, militate against classifying it as a foreign or international tribunal.
  • on 1 August 2009, in In Re Application of Operadora DB Mexico, 6:09 CV 383 (M.D. Fl. 2009)
  • On 3 August 2009, in Comision Ejecutiva Hidroelectrica del Rio Lempa v. Nejapa Power Company, No. 08-3518 (3rd Cir. 2009)
  • ...2 more annotations...
  • On 6 August 2009, in El Paso Corporation v. La Comision Ejecutiva, No. 08-20771 (5th Cir. 2009)
  • held that a private arbitral tribunal constituted under the International Chamber of Commerce International Court of Arbitration (ICC) does not qualify as a foreign or international tribunal under § 1782
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    "In a number of recent rulings, US courts have interpreted the scope of 28 U.S.C. s. 1782 (...). These rulings, which all resulted in dismissing s.1782 applications, may suggest a growing trend towards narrowly interpreting the statute."
Lars Bauer

Judicial Assistance in the Taking of Evidence Abroad in Aid of Arbitration: A... - 0 views

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    Oliver L. Knöfel, Journal of Private International Law, Volume 5, Number 2, August 2009, pp. 281-309 Abstract: Until today, a variety of mechanisms of State courts assisting foreign arbitral tribunals in the taking of evidence has been developed in international legal practice. Unfortunately, none of the legal avenues nowadays available to arbitrators presents a coherent or convincing picture. One has to explore a wealth of diverse and scattered sources when an arbitral tribunal needs or wishes to obtain evidence abroad. What is more, it is often considered excessive to oblige a State to lend assistance to arbitral proceedings held outside its own territory. In 2004, however, the US Supreme Court decided to examine the concept of "tribunal" as used in 28 U.S.C. section 1782 under a functional lens. In the wake of this decision several US District Courts have been reading section 1782 to authorise subpoenas in aid of foreign arbitrations. The new US jurisprudence offers a unique opportunity to reinvent the US-German relationship under the Hague Evidence Convention of 1970. This article aims at broadening the scope of international judicial assistance in its entirety. The plan is to begin by exploring the legal avenues by which arbitral panels can obtain evidence abroad and seek judicial assistance of foreign States' courts de lege lata. Then the impact of the newly established, arbitration-friendly US case-law on judicial assistance as granted under 28 U.S.C. section 1782 will be studied. Finally, the new US jurisprudence will be used as the basis to argue for a different attitude towards arbitration proceedings than that now prevailing under the Hague Evidence Convention of 1970 and under the European Evidence Regulation of 2001. Both instruments should be interpreted to encompass international arbitral tribunals.
Lars Bauer

Fifth Circuit Affirms Denial of Request for Discovery for Use in a Private In... - 0 views

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    Note on El Paso v. La Comision Ejecutiva Hidroelectrica del Rio Lempa, No. 08-20771 (5th Cir. Aug 6, 2009) with PDF of decision
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