International Parallel Litigation A Survey of Current Conventions and Model Laws
|
|
|
- Philomena Little
- 6 years ago
- Views:
Transcription
1 International Parallel Litigation A Survey of Current Conventions and Model Laws A. The Settings B. The Remedies Five Responses to Parallel Litigation C. Universals in Parallel Litigation A. The Common Law Approach a. The Multifaceted Approach b. Two Examples B. The Civil Law Approach A. European Union Conventions a. Identical Parallel Actions b. Related Actions c. Exclusive Jurisdiction d. Antisuit Injunctions e. Transfers and Consolidations f. Forum Selection Clauses g. Forum Non Conveniens B. Proposals from the United States
2 a. The Federal Judicial Center s b. The ALI s Complex Litigation Project C. Proposals from International Groups a. Lis Pendens b. Related Litigation c. Choice of Forum d. Inconvenient Forum e. Antisuit Injunctions a. Summary of the London-Leuven Principles b. Differences between London-Leuven and the Brussels and Lugano Conventions A. Clarify and Standardize the Terminology B. Clarify the Treaty/Model Law s Relation to Local Law C. Harmonize the Remedies D. Use Both Bright-Line and Multifaceted Tests E. Consider the Nature of the First-Filed Suit F. Use Presumptions G. Prefer a Discretionary Standard in Most Instances
3 A. The Settings Parallel Litigation Id. e.g e.g supra Id.
4 B. The Remedies Five Responses to Parallel Litigation See, e.g. See id.id.id.id. id.
5 forum non conveniens supra Id. id. See suprasee, e.g. infra infra See Uniform Transfer of Litigation Act at infra Seesupra Seediscussed in supra
6 see also See Laker Airways SeeGannonLaker Airwayssee also Comity and the Use of Antisuit Injunctions in International Litigation The Proper Forum for a Suit: Transnational and Counter-Suit Injunctions in the Federal Courts The Use of Anti-Suit Injunctions in International Litigation
7 C. Universals in Parallel Litigation forum non conveniens Princess Lida of Thurn & Taxis v. Thompson Id Princess Lida See, e.g. discussed in supra discussed in supra supra See, e.g. See E.g Colorado RiverMoses Cone See infra see also See,e.gforum non conveniens See But seesupra
8 A. The Common Law Approach a. The Multifaceted Approach See, e.g forum non conveniens Seesupra See, e.g. W. Gulf Mar. Ass nsee supra See E.g. Seesupra Id.
9 b. Two Examples in personam Landis v. North American Co. Colorado River Water Conservation District v. United States Colorado RiverLandis Colorado River in personam Colorado River Landis forum non convenienssee,e.g. Gulf Oil forum non convenienssee Seesupra See infra Transfer: Stay:See, e.g.kerotest Mfg. Co Dismissal: See, e.g. Antisuit injunction: See, e.g. See generallysupra
10 Colorado River Landis Colorado RiverMoses Cone res Colorado River ErieGulf Oil v. Gilbert Landis Colorado River See id. See Id. Erie R. Co. v. Tompkins see Gasperini v. Ctr. for Humanities, Inc.Gulf Oil v. Gilbert forum non conveniens Colorado River Colorado River E.g. Hilton v. Guyot Id. e.g See generallysupra
11 in remquasi in rem China Trade in remquasi in remin personam lis alibi pendens Forum non conveniens In reaff d on rehearing en banc rev d on other grounds, Laker Airwaysquoted in Gau Shan China Trade & Dev. Corp. See aff d SeesupraSee generallysupra E.g. lis alibi pendens See E.g. Abidin Daver see alsosupra supra supra See discussed in supra see alsosuprasupra
12 B. The Civil Law Approach lis pendens lis pendens lis pendens lis pendens forum non conveniens See generallysupralis pendensid. lis pendensid. lis pendensid.lis pendens Id.lis pendensid. Id. lis pendensidlis pendens supra lis pendensid.lis pendens See supra seesupra lis pendensseesupra connexité See supra forum connexitatissee id. See id. Seesupra
13 A. European Union Conventions supra See id. See See infra See infra See infra supra Id. suprasee also Full Faith and Credit Comes to the Common Market: An Analysis of the Convention on Jurisdiction and Enforcement of Judgments in Civil and Commercial Matters quoted in
14 in rem lis pendens lis pendens lis pendens lis pendens lis pendens a. Identical Parallel Actions lis pendens b. Related Actions supra Id. Id. Id. lis pendens Leuven/London Principles on Declining and Referring Jurisdiction in Civil and Commercial Matters London-Leuven Principles lis pendens supra supra See supra Id. Id..
15 c. Exclusive Jurisdiction in rem shall decline d. Antisuit Injunctions e. Transfers and Consolidations forum non conveniens f. Forum Selection Clauses g. Forum Non Conveniens Forum non conveniens See id. reprinted in supra supra See supra
16 forum non conveniens See see also Update on the Hague Convention on the Recognition and Enforcement of Foreign Judgments reprinted in supra Id. Id. Id. Id.supra
17 B. Proposals from the United States forum non conveniens Id. See See Id
18 forum non conveniens reprinted in Taking Multiple Bites of the Apple: A Proposal to Resolve Conflicts of Jurisdiction and Multiple Proceedings See supra Id. Id. Id. Id. Id. Id.
19 The Federal Judicial Center s Manual for Complex Litigation (Third) Id. Id. See supra
20 forum non conveniens b. The ALI s Complex Litigation Project Complex Litigation Manual 3d Complex Litigation Manual 3d See id. Id. Complex Litigation Manual 3d Id. Id. Seeinfra supra Id. Id. Id. Id. supra Id. Id supra
21 Id. Id. See generallyid.idid supra Id.see also id. Id.see also id. Id. see also id. Seesupra suprasee alsoid Id. Id. Id.
22 lis pendens forum non conveniens Id. supra Id.see also Id. Id. Id.Hilton v. Guyot Hilton Id. Id. Id.
23 lis pendensforum non conveniens lis pendensforum non conveniens lis pendens Posner v. Essex Insurance Co., Ltd. lis pendens Seesupra supra Id. Id. Id. Id. supra Id
24 in rem in rem C. Proposals from International Groups a. Lis Pendens lis pendens Id Id supra Id in rem Id Id
25 b. Related Litigation forum non conveniens c. Choice of Forum renvoi d. Inconvenient Forum Id. Id. supra Id. Id. Id. Id. Seeinfra supra Id. Id. Id. Id Id forum non conveniens supra Id
26 e. Antisuit Injunctions lis pendens lis pendens see alsojurisdictional Equilibration, the Proposed Hague Convention and Progress in National Law Jurisdictional Equilibration Seesupra SeeJurisdictional Equilibrationsupra Id.lis pendens Id. Id.
27 a. Summary of the London-Leuven Principles Implementing the Principles sua sponte Timeliness Appeal Lis Pendens lis pendens London-Leuven Principlessupra Id. Id. Id. Id. Id. London-Leuven Principlessupra Id. Id.
28 Related actions Other Grounds for Referral lis pendens Id. Id. See suprasupra London-Leuven Principlessupra Id. Id. Id. Id. Id. London-Leuven Principlessupra Id. Id. Id. Id.
29 sua sponte forum non conveniensseesupra London-Leuven Principlessupra Id. Id. Id. Id. Id. London-Leuven Principlessupra Id. Id. Id.
30 b. Differences between London-Leuven and the Brussels and Lugano Conventions forum non conveniens London-Leuven Principlessupra Id. Id. Id. Id. suprasupra See generally London-Leuven Principlessupra Id. See generallysuprasupra See supra London-Leuven Principlessupra
31 forum non conveniens Colorado River-Landis Id. Id. Id. See supra supra forum non conveniens Seesupra Seesupra supra London-Leuven Principlessupra Seesupra
32 A. Clarify and Standardize the Terminology Lis pendens See, e.g. see also See supra supradiscussed in supra discussed in supra see alsodiscussed in supra Seesupra
33 lis pendens B. Clarify the Treaty/Model Law s Relation to Local Law forum non conveniens Seesupra supra supra supra See supra See supra Id. Seesupra Seeinfra
34 C. Harmonize the Remedies in rem in rem in rem pending lis pendens lis pendens forum non conveniens See SeeTurner Id. See id.
35 forum non conveniens D. Use Both Bright-Line and Multifaceted Tests in rem in rem E. Consider the Nature of the First-Filed Suit F. Use Presumptions
36 G. Prefer a Discretionary Standard in Most Instances
37 Parallel Litigation Reactive Litigation Repetitive Litigation supra See, e.g. seereactive Litigation See, e.g. seerepetitive Litigation
38 Derivative Litigation Antisuit Injunctions See, e.g.semmes See, e.g. See, e.g,
39 Dismissal First-Filed Rule and lis pendensforum non conveniens lis pendens lis pendens Lis alibi pendens lis pendens Id.
40 lis pendenslis alibi pendens Stay forum non conveniens in rem Seesupra See, e.g.discussed insupra SeesupraLondon-Leuven Principlessupra See See see also
41 Transfer Forum Selection Clause forum non conveniens See Seesupra
42 Seised and Seized See E.g.
TRANSNATIONAL LITIGATION AND COMMERCIAL ARBITRATION
TRANSNATIONAL LITIGATION AND COMMERCIAL ARBITRATION An Analysis of American, European, and International Law Third Edition Joseph Lookofsky and Ketilbjørn Hertz JURIS DJØF Publishing Copenhagen Questions
TRANSNATIONAL LITIGATION AND COMMERCIAL ARBITRATION
TRANSNATIONAL LITIGATION AND COMMERCIAL ARBITRATION A Comparative Analysis of American, European, and International Law Joseph M. Lookofsky Transnational Juris Publications, Inc. Ardsley-on-Hudson, New
INTRODUCTION TO CYPRUS LAW
INTRODUCTION TO CYPRUS LAW Andreas Neocleous & Co Editor DENNIS CAMPBELL, BA, JD, LLM Member of the New York and Iowa State Bars Director, Center for International Legal Studies Salzburg, Austria Published
Article : Trusts of land, usufruits, usufructos and the CJEU decision in Case C-605/14, Komu v Komu, Date 24 th February, 2016.
Peter Harris Article : Trusts of land, usufruits, usufructos and the CJEU decision in Case C-605/14, Komu v Komu, Date 24 th February, 2016. Case n C-605/14 Komu v.komu was a request for a preliminary
Transnational Litigation and Commercial Arbitration
Joseph Lookofsky and Ketilbjørn Hertz Transnational Litigation and Commercial Arbitration An Analysis of American, European and International Law Fourth Edition DJØF Publishing 2017 Joseph Lookofsky and
Construction Law Survival Manual. UCC Sale of Goods Battle of the Forms.
1 UCC Sale of Goods Battle of the Forms Presented by James D. Fullerton www.fullertonlaw.com JFullerton@FullertonLaw.com James D. Fullerton Fullerton & Knowles, P.C. 12642 Chapel Rd. Clifton, VA 20124
LIST OF CHAPTERS. Chapter 2 MECHANICS OF A QUIET TITLE ACTION QUIET TITLE ACTIONS AGAINST THE FEDERAL GOVERNMENT
LIST OF CHAPTERS Chapter 1 QUIET TITLE SETTING THE STAGE.................... 1 Chapter 2 MECHANICS OF A QUIET TITLE ACTION................ 43 Chapter 3 PARTIES AND SERVICE.................................
THE FLORIDA SUPREME COURT PETITIONER S BRIEF ON JURISDICTION
THE FLORIDA SUPREME COURT FLORIDA WEST REALTY PARTNERS, LLC Petitioner, Case No.: SC07-155 Lower Court Case No.: 2D06-5808 v. MDG LAKE TRAFFORD, LLC, Respondent. / PETITIONER S BRIEF ON JURISDICTION Mark
Switzerland. Benedict F. Christ. David Jenny. Vischer. 1. General remarks about retention of title
Published in "Retention of Title in and out of Insolvency" by Globe Law and Business Ltd, 2015 (Consulting editor: Marcel Willems, on behalf of the International Bar Association) Switzerland Benedict F.
OF FLORIDA THIRD DISTRICT. VERENA VON MITSCHKE- ** COLLANDE, and CLAUDIA MILLER-OTTO, **
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DISPOSED OF. IN THE DISTRICT COURT OF APPEAL OF FLORIDA THIRD DISTRICT JANUARY TERM, A.D. 2004 VERENA VON MITSCHKE- ** COLLANDE, and
Third District Court of Appeal State of Florida
Third District Court of Appeal State of Florida Opinion filed December 18, 2018. Not final until disposition of timely filed motion for rehearing. No. 3D18-252 Lower Tribunal No. 15-29481 Space Coast Credit
Supreme Court of Florida
Supreme Court of Florida LEWIS, C. J. No. SC05-2045 S AND T BUILDERS, Petitioner, vs. GLOBE PROPERTIES, INC., Respondent. [November 16, 2006] We have for review the decision in S & T Builders v. Globe
Third District Court of Appeal State of Florida
Third District Court of Appeal State of Florida Opinion filed May 21, 2014. Not final until disposition of timely filed motion for rehearing. No. 3D12-3445 Lower Tribunal No. 11-5917 U.S. Bank National
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED OF FLORIDA
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT THE BANK OF NEW YORK MELLON f/k/a The Bank of New York as Trustee
Motor Vehicle Conditional Sales -- Inapplicability of a Statutory Exception to the Rule of Comity
University of Miami Law School Institutional Repository University of Miami Law Review 12-1-1962 Motor Vehicle Conditional Sales -- Inapplicability of a Statutory Exception to the Rule of Comity Carlos
IN THE SUPREME COURT STATE OF FLORIDA CASE NUMBER: SC LOWER CASE NUMBER: 3D THOMAS KRAMER, Petitioner,
IN THE SUPREME COURT STATE OF FLORIDA CASE NUMBER: SC04-815 LOWER CASE NUMBER: 3D03-2440 THOMAS KRAMER, Petitioner, v. VERENA VON MITSCHKE-COLLANDE and CLAUDIA MILLER-OTTO, in their capacity as the HEIRS
News. Enforcing Rules on Security Interests. UCC revisions to fixtures and personal property offer clarity, if not certainty
News Enforcing Rules on Security Interests UCC revisions to fixtures and personal property offer clarity, if not certainty By John P. McCahey New York Law Journal On July 1, 2001, revised Article 9 of
QUIETING TITLE AND EJECTMENT
1 QUIETING TITLE AND EJECTMENT 1-A QUIETING TITLE [ 1.1 1.35] 1-B EJECTMENT [ 1.36 1.76] 1-1 ROGER H. STALEY* 1-A QUIETING TITLE I. [ 1.1] INTRODUCTION AND SCOPE II. III. IV. NATURE OF QUIET TITLE ACTIONS
International Commercial Law Notes
International Commercial Law Notes Contents Contents 1 International Commercial Transactions 7 Procedural steps 7 Transactions connected with a sale of goods 7 1. Contract of Sale 7 Potential issues: 7
Articles of Incorporation for a Nonprofit Corporation filed pursuant to , et seq. and of the Colorado Revised Statutes (C.R.
Document processing fee If document is filed on paper $125.00 If document is filed electronically $ 25.00 Fees & forms/cover sheets are subject to change. To file electronically, access instructions for
HBA Oil Gas & Mineral Law Section Jonathan M. Hyman, Philip B. Jordan & Jason Brookner Gray Reed
HBA Oil Gas & Mineral Law Section Jonathan M. Hyman, Philip B. Jordan & Jason Brookner Gray Reed Old Law, New Controversy Shale Boom Leads to Infrastructure Surge In re Sabine Oil & Gas Corporation In
Condominium A to Z Updates. Presented by
Condominium A to Z Updates Presented by WHO OWNS THE SPACE BETWEEN THE STAIRS, ACCESSIBLE ONLY THROUGH A DOOR LOCATED IN UNIT A? How is condominium ownership different than traditional homeownership?
As seen in the September issue of Michigan Lawyers Weekly THE DIMINUTION OF THE GOOD FAITH OFFER PROTECTIONS IN EMINENT DOMAIN PROCEEDINGS
As seen in the September issue of Michigan Lawyers Weekly THE DIMINUTION OF THE GOOD FAITH OFFER PROTECTIONS IN EMINENT DOMAIN PROCEEDINGS By Alan T. Ackerman This article explores whether the minimum
ESCROW AGREEMENT. Vyas Realty Law (o) (f) 1100 Navaho Dr. (Suite 105) Raleigh, NC
ESCROW AGREEMENT This Agreement is entered into on the date set forth on the signature page attached hereto by and among DIY Tiny, Inc. (the Company ) and Vyas Realty Law (the Escrow Agent ). Collectively,
Third District Court of Appeal State of Florida
Third District Court of Appeal State of Florida Opinion filed December 27, 2017. Not final until disposition of timely filed motion for rehearing. No. 3D16-2748 Lower Tribunal Nos. 13-4200 & 13-4203 940
CITY OF AUSTIN S ORIGINAL PETITION AND REQUEST FOR PERMANENT INJUNCTION
CAUSE NO. DRAFT CITY OF AUSTIN, Plaintiff, v. TRAVIS CENTRAL APPRAISAL DISTRICT; INDIVIDUAL PROPERTY OWNERS WHO OWN C1 VACANT LAND OR F1 COMMERCIAL REAL PROPERTY WITHIN TRAVIS COUNTY, TEXAS; and GLENN
Illusion No. 10 GINESTA REAL ESTATE S KNOW-HOW BRIEFING LETTER
GINESTA REAL ESTATE S KNOW-HOW BRIEFING LETTER You can sell land without a notary......if you just care to rely on a handshake, like in the good old days. To learn how to conduct a significantly more secure
Water Rights Related to Oil Shale Development in the Upper Colorado River Basin
Order Code RS22986 November 18, 2008 Summary Water Rights Related to Oil Shale Development in the Upper Colorado River Basin Cynthia Brougher Legislative Attorney American Law Division Concerns over fluctuating
Third District Court of Appeal State of Florida, January Term, A.D. 2009
Third District Court of Appeal State of Florida, January Term, A.D. 2009 Opinion filed January 21, 2009. Not final until disposition of timely filed motion for rehearing. No. 3D07-3006 Lower Tribunal No.
For over a century, North Carolina property owners have been offered an alternative to the traditional deed and recording system.
Torren Ti le in Nor Carolina Ma be a Hun re Year I Long Enoug For over a century, North Carolina property owners have been offered an alternative to the traditional deed and recording system. Title to
IN THE COURT OF APPEALS FOR MONTGOMERY COUNTY, OHIO. Plaintiff-Appellee : C.A. CASE NO
[Cite as Natl. Union Fire Ins. Co. v. Hall, 2003-Ohio-462.] IN THE COURT OF APPEALS FOR MONTGOMERY COUNTY, OHIO NATIONAL UNION FIRE INSURANCE : CO., SUBROGEE FOR TITLE POINTE Plaintiff-Appellee : C.A.
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT PNC BANK, NATIONAL ASSOCIATION, Appellant, v. INLET VILLAGE CONDOMINIUM ASSOCIATION, INC. and 40 N.E. PLANTATION ROAD #306, LLC, Appellees.
Contracts, the UCC, and the Vienna Convention on International Sales of Goods. What every US commercial lawyer needs to know
Contracts, the UCC, and the Vienna Convention on International Sales of Goods What every US commercial lawyer needs to know Convention on the International Sale of Goods 1980 CISG Vienna Convention Uniform
Group Company A together with its subsidiaries
HKEX LISTING DECISION HKEX-LD43-3 (First Quarter of 2005, updated in November 2011, August, November and December 2012, November 2013, April 2014, August 2015, and February and April 2018) Name of Parties
DEPARTMENT OF THE ARMY U.S. Army Corps of Engineers Washington, DC Regulation No May 2015
CEMP-CR DEPARTMENT OF THE ARMY U.S. Army Corps of Engineers Washington, DC 20314-1000 ER 405-1-19 Regulation No. 405-1-19 29 May 2015 Real Estate ACQUISITION BY CONDEMNATION PROCEEDINGS 1. Purpose. Engineer
Third District Court of Appeal State of Florida
Third District Court of Appeal State of Florida Opinion filed November 30, 2016. Not final until disposition of timely filed motion for rehearing. No. 3D15-2419 Lower Tribunal No. 15-20385 Tixe Designs,
Do not trespass or disturb the homeowner or occupant! It is a crime to trespass on the Property. All properties are sold as-is, where-is.
Do not trespass or disturb the homeowner or occupant! It is a crime to trespass on the Property. All properties are sold as-is, where-is. There are no contingencies. Binding Auction Agreement The property
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED CHRISTIANA TRUST, AS TRUSTEE FOR ARLP TRUST
Supreme Court of Florida
Supreme Court of Florida No. SC01-1459 PER CURIAM. ALLSTATE INSURANCE COMPANY, Petitioner, vs. LUIS SUAREZ and LILIA SUAREZ, Respondents. [December 12, 2002] We have for review the decision in Allstate
Trends in M&A Provisions: Sandbagging and Anti-Sandbagging Provisions
Trends in M&A Provisions: Sandbagging and Anti-Sandbagging Provisions March 5, 2018 Bloomberg Law Reproduced with permission from Bloomberg Law. Copyright 2018 by The Bureau of National Affairs, Inc. (800-372-1033)
Third District Court of Appeal State of Florida
Third District Court of Appeal State of Florida Opinion filed December 9, 2015. Not final until disposition of timely filed motion for rehearing. No. 3D14-2671 Lower Tribunal No. 12-13342 Akin Bay Company,
Policy Amount. Proposed Insured: Purchaser with contractual rights under a purchase agreement with the vested owner identified at Item 4 below
FIDELITY NATIONAL TITLE INSURANCE COMPANY 800-943-1196 SCHEDULE A Prepared By: Boston National Title Agency, LLC 129 West Trade St, 9th Floor Charlotte NC 28202 Loan No.: Title No.: 1. Effective date:
Third District Court of Appeal State of Florida
Third District Court of Appeal State of Florida Opinion filed August 30, 2017. Not final until disposition of timely filed motion for rehearing. No. 3D17-420 Lower Tribunal No. 14-11578 Adeena Weiss Ortiz,
March 20, TO: All MAAO Members FROM: MAAO President Stephen C. Behrenbrinker, CAE, RE: MAAO-DOR Foreclosure Advisory Document
March 20, 2008 TO: All MAAO Members FROM: MAAO President Stephen C. Behrenbrinker, CAE, RE: MAAO-DOR Foreclosure Advisory Document Greetings! On behalf of the Minnesota Association of Assessing Officers
11/5/2015. Kevin Heaney, Crowley Fleck, PLLP. Montana Land Title Association Fall Education Seminar
Montana Land Title Association 2015 Fall Education Seminar The Difference Between Mortgages and Trust Indentures in the Foreclosure Process November 5, 2015 Kevin Heaney, Crowley Fleck, PLLP Familiarize
FIRST DISTRICT COURT OF APPEAL STATE OF FLORIDA
FIRST DISTRICT COURT OF APPEAL STATE OF FLORIDA No. 1D16-1079 BANK OF AMERICA, N.A., Appellant, v. MIRABELLA OWNERS ASSOCIATION, INC., a Florida not-for-profit corporation, and HORIZON SPECIALTY CONSULTING
Red Wing Brands of America GSA Contract Sales
Red Wing Brands of America GSA Contract Sales Dear Red Wing Shoe Store, Dealer, or Authorized Account, This document contains information to assist you with your participation under our GSA contract. Please
In the years leading up to the current economic crisis, a boom in real estate prices, fueled in part by
THE BBA The Boston Bar Journal CONTACT US Legal Analysis The Massachusetts Supreme Judicial Court s Foreclosure Jurisprudence: A Review of 2011 and a Preview of 2012 and Beyond By Joshua Ruby and April
Basic Eviction Defense Training
Basic Eviction Defense Training Volunteer Lawyer Courthouse Project enables volunteer attorneys to represent low-income tenants facing wrongful eviction Provides valuable litigation experience for attorneys
BANK FINANCE AND REGULATION Multi-Jurisdictional Survey SECURITY OVER COLLATERAL. USA - MINNESOTA Briggs and Morgan, P.A.
BANK FINANCE AND REGULATION Multi-Jurisdictional Survey SECURITY OVER COLLATERAL USA - MINNESOTA Briggs and Morgan, P.A. CONTACT INFORMATION Steven J. Ryan Briggs and Morgan, P.A. 2200 IDS Center 80 S.
1. What are the current challenges to enforcement of multi-tiered dispute resolution clauses?
Singapore Lawrence Teh Rodyk & Davidson LLP Singapore lawrence.teh@rodyk.com Law firm bio Co-Chair, IBA Asia Pacific Regional Forum 1. What are the current challenges to enforcement of multi-tiered dispute
STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION DIVISION OF FLORIDA LAND SALES, CONDOMINIUMS, AND MOBILE HOMES
STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION DIVISION OF FLORIDA LAND SALES, CONDOMINIUMS, AND MOBILE HOMES IN RE: PETITION FOR ARBITRATION OLIVE GLEN CONDOMINIUM ASSOCIATION, INC.,
Farm Transfer Risks and Liabilities
Farm Transfer Risks and Liabilities Stacy S. Cohen, Esquire 1200 Laurel Oak Road, Suite 102 Voorhees, New Jersey 08043 T (856) 528-2161 F (856) 528-2162 SCohen@StacyCohenLaw.com www.stacycohenlaw.com Continuity
I IMOLA CONFERENCE. Brussels, 7th May Funded by the EU Commission
I IMOLA CONFERENCE Brussels, 7th May Funded by the EU Commission WORK STREAM ONE A). ACHIEVED WORK S0 FAR 1.- FRONT PAGE.( Madrid seminar) 2.-SECTION A ( Athens seminar) 3. SECTION B ( Vienna seminar)
Uniform Assignment of Rents Act
Uniform Assignment of Rents Act According to the Uniform Law Commissioners (ULC), the Uniform Assignment of Rents Act establishes a comprehensive statutory model for the creation, perfection, and enforcement
Expand Your Title Toolkit and Client Base: Mineral Title Curative and Quiet Title Actions
Expand Your Title Toolkit and Client Base: Mineral Title Curative and Quiet Title Actions Sarah Sorum Welborn Sullivan Meck & Tooley, P.C. Denver (303) 830-2500 ssorum@wsmtlaw.com Pat Tolley Welborn Sullivan
NON-STANDARD (VENDOR ORIGINATED) CONTRACT PROCESSING PROCEDURE
NON-STANDARD (VENDOR ORIGINATED) CONTRACT PROCESSING PROCEDURE I. Purpose: 1. To provide a consistent and uniform process for reviewing, revising, executing and tracking non-standard contracts and, 2.
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT BONAFIDE PROPERTIES, AS TRUSTEE ONLY UNDER 14329 VILLAGE VIEW
OF FLORIDA THIRD DISTRICT
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DISPOSED OF. IN THE DISTRICT COURT OF APPEAL OF FLORIDA THIRD DISTRICT JANUARY TERM, A.D. 2002 ALAMAGAN CORPORATION, a ** Florida corporation
Third District Court of Appeal State of Florida
Third District Court of Appeal State of Florida Opinion filed July 5, 2017. Not final until disposition of timely filed motion for rehearing. No. 16-1032 Lower Tribunal No. 15-16399 Andrey Tikhomirov,
Third District Court of Appeal State of Florida, July Term, A.D. 2008
Third District Court of Appeal State of Florida, July Term, A.D. 2008 Opinion filed September 3, 2008. Not final until disposition of timely filed motion for rehearing. No. 3D08-516 Lower Tribunal No.
Illinois Compiled Statutes Commercial Code Uniform Commercial Code 810 ILCS 5/
Illinois Compiled Statutes Commercial Code Uniform Commercial Code 810 ILCS 5/ (810 ILCS 5/) PART 1. GENERAL PROVISIONS (810 ILCS 5/2A-101) Sec. 2A-101. Short title. This Article shall be known and may
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT. v. Case No. 5D
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT SARA R. MACKENZIE AND RALPH MACKENZIE, Appellants, NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF
v. Record No OPINION BY JUSTICE BARBARA MILANO KEENAN September 18, 2009 MICHAEL D. DELORE, ET AL.
PRESENT: All the Justices HENRY ANDERSON, JR., ET AL. v. Record No. 082416 OPINION BY JUSTICE BARBARA MILANO KEENAN September 18, 2009 MICHAEL D. DELORE, ET AL. FROM THE CIRCUIT COURT OF BEDFORD COUNTY
Articles of Incorporation for a Nonprofit Corporation filed pursuant to , et seq. and of the Colorado Revised Statutes (C.R.
Document Processing Fee If document is on paper: $125.00 If document is filed electronically: $ 50.00 Fees are subject to change. For electronic filing and to obtain copies of filed documents visit www.sos.state.co.us
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT. v. Case No. 5D
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT PNC BANK, NATIONAL ASSOCIATION, Appellant, NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED
Boston National Title Agency, LLC. 129 West Trade St, 9th Floor. Charlotte NC 28202
Boston National Title Agency, LLC 129 West Trade St, 9th Floor Charlotte NC 28202 American Land Title Association ALTA Commitment Form Adopted 6-17-06 CHICAGO TITLE INSURANCE COMPANY 800-943-1196 SCHEDULE
DISTRICT OF COLUMBIA COURT OF APPEALS. No. 96-CV Appeal from the Superior Court of the District of Columbia
Notice: This opinion is subject to formal revision before publication in the Atlantic and Maryland Reporters. Users are requested to notify the Clerk of the Court of any formal errors so that corrections
COLDWELL BANKER RESIDENTIAL REFERRAL SALES ASSOCIATES INDEPENDENT CONTRACTOR AGREEMENT
COLDWELL BANKER RESIDENTIAL REFERRAL SALES ASSOCIATES INDEPENDENT CONTRACTOR AGREEMENT 1. PARTIES The parties to this agreement are ( SALES ASSOCIATE ) and Coldwell Banker Residential Referral Associates
IN THE SUPREME COURT OF FLORIDA (DCA 1DO2-4491) KEETON CORRECTIONS, INC., d/b/a JACKSONVILLE MINIMUM SECURITY SUBSTANCE ABUSE FACILITY.
IN THE SUPREME COURT OF FLORIDA (DCA 1DO2-4491) KEETON CORRECTIONS, INC., d/b/a JACKSONVILLE MINIMUM SECURITY SUBSTANCE ABUSE FACILITY Petitioner, v. RJ & RK, INC., a corporation and KIMBERLY KEETON SPENCE,
c. elimination as encumbrance 1) express release 2) review of specific facts with underwriter (general description)
TITLE ISSUES IN EASEMENTS AND CCR S I Easements (the Company ) insures, as of Date of Policy and, to the extent stated in Covered Risks 9 and 10, after Date of Policy, against loss or damage, not exceeding
Articles of Incorporation for a Nonprofit Corporation filed pursuant to , et seq. and of the Colorado Revised Statutes (C.R.
Document processing fee If document is filed on paper $125.00 If document is filed electronically $ 25.00 Fees & forms/cover sheets are subject to change. To file electronically, access instructions for
Circuit Court for Montgomery County Case No v UNREPORTED
Circuit Court for Montgomery County Case No. 408212v UNREPORTED IN THE COURT OF SPECIAL APPEALS OF MARYLAND No. 1684 September Term, 2016 VICTOR NJUKI v. DIANE S. ROSENBERG, et al., Substitute Trustees
Present: Kinser, C.J., Lemons, Goodwyn, Millette, and Mims, JJ.
Present: Kinser, C.J., Lemons, Goodwyn, Millette, and Mims, JJ. MCCARTHY HOLDINGS LLC OPINION BY v. Record No. 101031 JUSTICE S. BERNARD GOODWYN September 16, 2011 VINCENT W. BURGHER, III FROM THE CIRCUIT
Arbitration - Mandatory or Voluntary?
Arbitration - Mandatory or Voluntary? Obligation to Arbitrate The obligation of REALTORS to arbitrate flows from Article 17 of the Code of Ethics. Article 17 of the Code establishes: In the event of a
IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO
IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO Opinion Number: Filing Date: June 8, 2010 Docket No. 28,802 HIGH MESA GENERAL PARTNERSHIP, a New Mexico general partnership, JON McCALLISTER, DAVID W.
SOUTHMOOR VILLAGE EAST. 1. Entity name:
V.Filed Document processing fee If document is filed on paper $125.00 If document is filed electronically $ 25.00 Fees & forms/cover sheets are subject to change. To file electronically, access instructions
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT WAYNE GOLDMAN, MARIANNE GOLDMAN and SEAN ACOSTA, Appellants, v. STEPHEN LUSTIG, Appellee. No. 4D16-1933 [January 24, 2018] CORRECTED OPINION
Vermont Bar Association 139th Annual Meeting Seminar Materials. Real Estate Year in Review & Online Resources
Vermont Bar Association 139th Annual Meeting Seminar Materials Real Estate Year in Review & Online Resources October 13, 2017 Hilton Burlington Burlington, VT Speakers: Benjamin Deppman, Esq. James Knapp,
A. Approval / Disapproval of Resolution No : Adopting a Fair Housing Policy.
APPROVAL OF CONSENT AGENDA - Note: All matters listed under Item 11, Approval of Consent Agenda, are considered to be routine by the Town Council and will be enacted by one motion in the form listed below.
Security over Collateral. NEW ZEALAND Simpson Grierson
Security over Collateral NEW ZEALAND Simpson Grierson CONTACT INFORMATION Peter Eady Adam Jackson Simpson Grierson 195 Lambton Quay P O Box 2402 Wellington 6140 +64 4 499 4599 peter.eady@simpsongrierson.com
2014 WLTA Educational Seminar Everett November 1, 2014 Closing When Property is Affected by Bankruptcy and Receivership
2014 WLTA Educational Seminar Everett November 1, 2014 Closing When Property is Affected by Bankruptcy and Receivership Dwight A. Bickel Regional Counsel FIDELITY NATIONAL TITLE GROUP October 20, 2012
CALIFORNIA RESIDENTIAL PURCHASE AGREEMENT
CALIFORNIA RESIDENTIAL PURCHASE AGREEMENT I. The Parties. This Real Estate Purchase Agreement ( Agreement ) made on, 20 ( Effective Date ) between: ( Buyer ) with a mailing address of, City of, State of
IN THE SUPREME COURT STATE OF FLORIDA CASE NO.: SC LOWER CT. CASE NO.: 3D
IN THE SUPREME COURT STATE OF FLORIDA CASE NO.: SC03-619 LOWER CT. CASE NO.: 3D02-2133 THOMAS KRAMER, v. Petitioner, VERENA VON MITSCHKE-COLLANDE and CLAUDIA MILLER-OTTO, in their capacity as Heirs of
Issues Relating To Commercial Leasing. U.S.A. - NEW MEXICO Rodey Law Firm
Issues Relating To Commercial Leasing U.S.A. - NEW MEXICO Rodey Law Firm CONTACT INFORMATION John P. Burton Rodey Law Firm P.O. Box 1357 Santa Fe, NM 87504-1357 315 Paseo de Peralta Santa Fe, NM 87501-1860
DUE DILIGENCE CHECKLIST For: [PROPERTY NAME]
![DUE DILIGENCE CHECKLIST For: [PROPERTY NAME]](/thumbs/82/84902906.jpg "DUE DILIGENCE CHECKLIST For: [PROPERTY NAME]")
DUE DILIGENCE CHECKLIST For: [PROPERTY NAME] Page 1 / 10 1. List and describe ownership interests 2. A List required third party consents and releases (i.e., mortgages, regulatory) 3. Send authorization
Chapter 1. Questions Licensees Frequently Ask the Commission
Chapter 1 Questions Licensees Frequently Ask the Commission As a service to real estate licensees and other interested parties, this chapter provides general responses to some questions that licensees
IN THE COMMONWEALTH COURT OF PENNSYLVANIA
IN THE COMMONWEALTH COURT OF PENNSYLVANIA The Allegheny West Civic : Council, Inc. and John DeSantis, : Appellants : : v. : No. 1335 C.D. 2013 : Argued: April 22, 2014 Zoning Board of Adjustment of : City
Private Company Sales in the U.S. and U.K.
Private Company Sales in the U.S. and U.K. A comparison of the law, customs and practice This course can be presented in-house for you on a date of your choosing The Banking and Corporate Finance Training
2016 PENNSYLVANIA LEGISLATIVE DEVELOPMENTS
2016 PENNSYLVANIA LEGISLATIVE DEVELOPMENTS William H. Clark, Jr. Partner, Drinker Biddle & Reath LLP Philadelphia, PA The Pennsylvania laws on unincorporated entities were substantially revised by Act
A. Approval / Disapproval of Resolution No : Adopting a Fair Housing Policy.
APPROVAL OF CONSENT AGENDA - Note: All matters listed under Item 11, Approval of Consent Agenda, are considered to be routine by the Town Council and will be enacted by one motion in the form listed below.
I. Introduction. II. The Preferential Right to Purchase Drafting Exercise
IN THE CLASSROOM: Drafting a Better Preferential Right to Purchase Clause By: Professor David E. Pierce, Norman R. Pozez Chair in Business and Transactional Law, Director Washburn Oil and Gas Law Center,
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. [Docket No. FR-6001-N-28] 60-Day Notice of Proposed Information Collection:
![DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. [Docket No. FR-6001-N-28] 60-Day Notice of Proposed Information Collection:](/thumbs/90/103670274.jpg "DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. [Docket No. FR-6001-N-28] 60-Day Notice of Proposed Information Collection:")
This document is scheduled to be published in the Federal Register on 09/05/2017 and available online at https://federalregister.gov/d/2017-18742, and on FDsys.gov Billing Code: 4210-67 DEPARTMENT OF HOUSING
FIDELITY NATIONAL TITLE INSURANCE COMPANY
FIDELITY NATIONAL TITLE INSURANCE COMPANY COMMITMENT FOR TITLE INSURANCE SCHEDULE A Revision 6 Commitment Number: F232851 1. Effective date: August 21, 1013 at 07:30 AM 2. Policy or Policies to be issued:
Attendees of the 31 st Annual NARO Convention, Long Beach, California, October 20-22, 2011
To: Attendees of the 31 st Annual NARO Convention, Long Beach, California, October 20-22, 2011 I ve spent the better part of the past decade in lawsuits against large oil companies. Most of our disputes
Case 3:10-cv MO Document 123 Filed 08/02/11 Page 1 of 9 Page ID#: 1439
Case 3:10-cv-00523-MO Document 123 Filed 08/02/11 Page 1 of 9 Page ID#: 1439 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON PORTLAND DIVISION JON CHARLES BEYER and SHELLEY RENEE BEYER,
SALES TERMS AND CONDITIONS OF RELIANCE WORLDWIDE CORPORATION (AUST.) PTY LTD ( THE COMPANY ) INCLUDING PRIVACY DISCLOSURE STATEMENT
SALES TERMS AND CONDITIONS OF RELIANCE WORLDWIDE CORPORATION (AUST.) PTY LTD ( THE COMPANY ) INCLUDING PRIVACY DISCLOSURE STATEMENT Your Privacy Disclosure Statement is (if applicable) contained as part
CHICO SIERRA REAL ESTATE MANAGEMENT INC.
( Owner ), and ( Broker ), agree as follows: 1. APPOINTMENT OF BROKER: Owner hereby appoints and grants Broker the exclusive right to rent, lease, operate, and manage the property (ies) known as:, and
FAIR HOUSING & FAIR SHARE PLANNING California s Housing Element Law & Inclusionary Zoning
FAIR HOUSING & FAIR SHARE PLANNING California s Housing Element Law & Inclusionary Zoning (Director, California Affordable Housing Law Project/ Public Interest Law Project) - Before the - Members of the
Exclusive Agency Full Service Flat Fee Listing Agreement
Exclusive Agency Full Service Flat Fee Listing Agreement Notice: The amount or rate of real estate commissions is not fixed by law. Commissions are set by each broker individually and may be negotiable