FILED: NEW YORK COUNTY CLERK 04/29/ :23 PM INDEX NO /2013 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 04/29/2016

Transcription

1 FILED: NEW YORK COUNTY CLERK 04/29/ :23 PM INDEX NO /2013 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 04/29/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ROYAL PARK INVESTMENTS SA/NV, vs. Plaintiff, MORGAN STANLEY, MORGAN STANLEY & CO. LLC, MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC, MORGAN STANLEY ABS CAPITAL I, INC., and MORGAN STANLEY CAPITAL I INC., Index No /2013 (Ramos, J., Part 53) NOTICE OF INTENT TO REQUEST JUDICIAL NOTICE OF FOREIGN LAW ORAL ARGUMENT REQUESTED Defendants. PLEASE TAKE NOTICE that, pursuant to CPLR 4511(b) and (d), Defendants Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Mortgage Capital Holdings LLC, Morgan Stanley ABS Capital I Inc., and Morgan Stanley Capital I Inc. (collectively, Defendants ) respectfully request that the Court take judicial notice of the law of the Kingdom of Belgium. PLEASE TAKE FURTHER NOTICE that, for the convenience of the Court and to enable the Court to comply with Defendants request, Defendants attach the following document hereto: EXHIBIT Exhibit 1 Affirmation of Sandrine Hirsch and Paul Alain Foriers with Exhibits, dated April 29, 2016 Exhibit 2 Court of Cassation ( Cass. ), September 7, 2012, Pas., 2012, nr 452 Exhibit 3 Exhibit 4 Obligations, Brussels, Bruylant, 2013, nr 87 Articles 1109, 1134, 1156, 1315, 1319, 1320, 1322, 1341, 1356, 1615, and 1370 of the Belgian Civil Code, and Article 870 of the Belgian Judicial Code 1 1 of 6

2 Exhibit 5 Cass., January 10, 1994, Pas., 1994, I, p. 12 Exhibit 6 Cass., March 24, 1988, Pas., 1988, I, nr 466 Exhibit 7 Exhibit 8 Exhibit 9 Opinion of Advocate General T. Werquin, on Cass., January 29, 2010, Pas., 2010, nr 70 J. Waelkens, Belgian Perspective on Rainy Sky SA and Others (Appellants) v. Kookmin (Respondent), R.E.D.P., 2013 Cass., September 23, 2015, Nr P F Exhibit 10 Cass., December 5, 2012, Pas., 2012, nr 669 Exhibit 11 Cass., November 9, 2011, Pas., 2011, nr 606 Exhibit 12 Cass., December 8, 2010, Pas., 2010, nr 720, with the opinion of Solicitor General J.-F. Leclercq Exhibit 13 Cass., July 22, 2008, Pas., 2008, nr 425 Exhibit 14 Cass., March 3, 2005, Pas., 2005, nr 133 Exhibit 15 Cass., February 20, 2003, Pas., 2003, nr 120 Exhibit 16 Cass., February 14, 2001, Pas., 2001, nr 91 Exhibit 17 Cass., October 26, 2000, Pas., 2000, nr 577 Exhibit 18 Cass., October 19, 2000, Pas., 2000, nr 561 Exhibit 19 Cass., January 10, 1986, Pas., 1986, I, nr 306 Exhibit 20 Cass., December 22, 1966, Pas., 1967, I, p. 516 Exhibit 21 Court of Appeal of Liège, February 3, 2004, J.L.M.B., 2004, p Exhibit 22 Labor Court of Appeal of Mons, June 30, 1988, J.T.T., 1988, p. 376 Exhibit 23 Exhibit 24 Articles 1121, 1157, 1165, 1319, and 1690 of the Belgian Civil Code P. Van Ommeslaghe, Traité De Droit Civil Belge, t. II, Droit des Obligations, Brussels, Bruylant, 2013, nr of 6

3 Exhibit 25 L. Cornelis, Algemene Theorie Van de Verbintenis, Intersentia, Antwerp, 2000, nr 228 Exhibit 26 L. Cornil, Opinion before Cass., April 4, 1941, Pas., 1941, I, p. 125 Exhibit 27 Article 1370 of the Belgian Civil Code Exhibit 28 Cass., October 2, 2009, Pas., 2009, nr 547 Exhibit 29 Exhibit 30 Exhibit 31 Exhibit 32 Cass., December 10, 1981, R.C.J.B., 1986, note E. Wymeersch Cass., November 28, 2013, nr C N Cass., September 3, 2013, nr P N Cass., September 28, 2012, Pas., 2012, nr 498, with the opinion of Advocate General C. Vandewal Exhibit 33 Cass., May 10, 2012, Pas., 2012, nr 291 Exhibit 34 Cass., January 5, 2012, Pas., 2012, nr 9 Exhibit 35 Cass., September 24, 2009, Pas., 2009, nr 525 Exhibit 36 Cass., May 21, 2004, Pas., 2004, nr 274 Exhibit 37 Cass., December 6, 2007, Pas., 2007, nr 621 Exhibit 38 Cass., May 21, 2007, Pas., 2007, nr 262 Exhibit 39 Cass., February 25, 2005, Pas., 2005, nr 119 Exhibit 40 Exhibit 41 Exhibit 42 Exhibit 43 D. Deschrijver, A. Gutermann and M. Taeymans, Standard Business Contracts Under Belgian Law, Gent, Larcier, 2009, p. 1 D. Leclercq, Les Conventions de Cession D actions. Analyse Juridique et Conseils Pratiques de Redaction, Brussels, Larcier, 2009, Foreword D. Philippe, L usage des Termes Juridiques Anglo-saxons dans la Vie des Affaires, Mélanges offerts à Marcel Fontaine, Brussels, Larcier, 2003, nr 1, p. 493 ff P.A. Foriers, Notion de Contrôle et de Droit des Groupes, in Contrôle, Stabilité et Structure de L actionnariat, Brussels, Larcier, 2009, Nr 24, p of 6

4 Exhibit 44 Cass., January 14, 2000, Pas., 2000, nr 34 Exhibit 45 Van Ommeslaghe, Traité de Droit Civil Belge, t. II, Droit des obligations, Brussels, Bruylant, 2013, nr 1799 Exhibit 46 Cass., December 20, 2007, Pas., 2007, nr 652 Exhibit 47 Court of Cassation ( Cass. ), May 27, 1909, Pas., 1909, I, p. 272 Exhibit 48 Cass., June 27, 2013, Pas., 2013, Nr 400 Exhibit 49 Cass., October 4, 2010, Pas., 2010, Nr 573 Exhibit 50 Cass., October 29, 2004, Pas., 2004, Nr 518 Exhibit 51 Cass. May 9, 2003, Pas., 2003, Nr 288 Exhibit 52 Cass., September 9, 1999, Pas., 1999, I, Nr 448 Exhibit 53 Exhibit 54 Exhibit 55 Exhibit 56 Exhibit 57 Exhibit 58 Obligations, Brussels, Bruylant, 2013, nr 411, p P. Wéry, Droit des Obligations, v. 1, Théorie Générale du Contrat, 2 nd ed., Brussels, Larcier, 2011, nr ff, p ff R. Feltkamp, De Overdracht van Schuldvorderingen, Antwerpen and Oxford, Intersentia, 2005, nr 246, p. 251 ff M. Fontaine, Les Effets Internes et les Effets Externes des Contrats (Rapport Belge), Les Effets du Contrat à L égard des Tiers, Paris, L.G.D.J., 1992, nr 16, p. 46 ff Obligations, Brussels, Bruylant, 2013, nr 426, p. 659 R. Feltkamp, De Overdracht van Schuldvorderingen, Antwerpen and Oxford, Intersentia, 2005, nr 266, p. 273 ff Exhibit 59 Cass., April 27, 2006, Pas., 2006, Nr 243, A.C., 2006, Nr 243, para. 3 Exhibit 60 C. Biquet-Mathieu, "La Cession de Créance", Les Obligations Contractuelles, Brussels, Bruylant, 2016, Nr 38 4 of 6

5 Exhibit 61 Exhibit 62 N. Carette, Bijzondere overeenkomsten. Artikelsgewijze commentaar met overzicht van rechtspraak en rechtsleer, Antwerpen, Kluwer, 2007, deel IV, titel II, hoofdstuk 7, afdeling 1, Nr 39, p P. Wéry, Le Nouveau Régime de L opposabilité de la Cession de Créance, L opposabilité de la Cession de Créance Aux Tiers, Bruges, La Charte, 1995, nr 38, p. 31, fn 5 Exhibit 63 H. De Page, Traité Élémentaire de Droit Civil Belge, t. IV, 4 th ed. by A. Meinertzhagen-Limpens, Brussels, Bruylant, 1997, nr 524, p. 583 Exhibit 64 Exhibit 65 Exhibit 66 E. Dirix, De Vormvrije Cessie, Overdracht en Inpandgeving van Schuldvorderingen, Antwerpen, Kluwer, 1995, nr 9, p. 12 Obligations, Brussels, Bruylant, 2013, nr 82 ff, p. 174 ff P. Wéry, Droit des Obligations, v. 1, Théorie Générale du Contrat, 2 nd ed., Brussels, Larcier, 2011, nr 105, p. 129 Exhibit 67 Cass., May 20, 1988, Pas., 1988, I, Nr 585 Exhibit 68 H. De Page, Traité Élémentaire de Droit Civil Belge, t. IV, 4th ed. by A. Meinertzhagen-Limpens, Brussels, Bruylant, 1997, nr 118 Exhibit 69 Exhibit 70 Exhibit 71 Exhibit 72 Exhibit 73 M.-P. Noël, «La Transmission du Droit à la Garantie des Vices Cachés de L entrepreneur au Maître de l Ouvrage Commentaire de l Arrêt Prononcé par la Court de Cassation le 18 Mai 2006», R.G.D.C., 2009, nr 19 B. Tilleman, Beginselen van Belgisch Privaatrecht, v. X, Overeenkomsten. Deel 2. Bijzondere Overeenkomsten. A. Verkoop. Deel 2. Gevolgen van de Koop, Mechelen, Kluwer, 2012, nr 157, p. 127 J. Herbots, L affinage du Principe de la Transmission Automatique des Droits Propter Rem du Maître de L ouvrage à L acquéreur de L immeuble, note under Cass., September 15, 1989, R.C.J.B., 1992, nr 8 ff, p. 519 f Cass., April 20, 2012, Pas., 2012, nr 243, with the opinion of Advocate General T. Werquin Obligations, nr 497, p. 756 Exhibit 74 Cass., September 15, 2011, Pas., 2011, nr of 6

6 Exhibit 75 Cass., May 18, 2006, Pas., 2006, nr 279, A.C., 2006, nr 279, with the opinion of Advocate General Dubrulle (excerpted) Exhibit 76 Cass., December 5, 1980, Pas., 1981, I, p. 398 Exhibit 77 Cass., July 8, 1886, Pas., 1886, I, p. 300, with the opinion of Solicitor General Mesdach de ter Kiele Exhibit 78 Cass., November 28, 1997, Pas., 1997, I, nr 514 Exhibit 79 Cass., May 9, 1901, Pas., 1901, I, p. 229 Exhibit 80 Cass., March 22, 1990, Pas., 1990, I, nr 438 Exhibit 81 B. Tilleman, Beginselen van Belgisch Privaatrecht, v. X, Overeenkomsten. Deel 2. Bijzondere Overeenkomsten. A. Verkoop. Deel 2. Gevolgen van de Koop, Mechelen, Kluwer, 2012, nr 164 ff, p. 134 ff Exhibit 82 X. Dieux, P. Lambrecht and O. Caprasse, Examen de Jurisprudence ( ). Les Sociétés Commerciales (Première Partie), R.C.J.B., 2016, Nr 15, p. 82 Exhibit 83 Cass., April 11, 2014, R.D.C., 2014, p. 721 Exhibit 84 Cass., February 23, 2012, Pas., 2012, Nr 131 Dated: New York, New York April 29, 2016 By: /s/ James P. Rouhandeh James P. Rouhandeh 6 of 6