Commercial Litigation and Arbitration

Complex Lit Blog

The Third Circuit has never embraced — or for that matter rejected — the majority position that each defendant must consent in writing (as opposed to orally) to removal of a state court action to federal court, according to the decision in Wal-Mart Stores, Inc. v. Elec. Ins. Co., 2007 U.S. Dist. LEXIS 3572 (D.N.J. Jan. 18, 2007). Nonetheless, that decision c ...
The Third Circuit has never embraced — or for that matter rejected — the majority position that each defendant must consent in writing (as opposed to orally) to removal of a state court action to federal court, according to the…
Lawyers often wonder whether about the extent of informal communication between District and Magistrate Judges. In Trustees of Laborers Local 310 v. Able Contracting Group, 2007 U.S. Dist. LEXIS 3988 (N.D. Ohio Jan. 19, 2007), the District Judge imposed discovery sanctions decision on defense counsel and the defendant, which ignored discovery orders after a failed ...
Lawyers often wonder whether about the extent of informal communication between District and Magistrate Judges. In Trustees of Laborers Local 310 v. Able Contracting Group, 2007 U.S. Dist. LEXIS 3988 (N.D. Ohio Jan. 19, 2007), the District Judge imposed discovery…
Does 28 U.S.C. § 1782(a) authorize discovery for use in a private international arbitration? Prior to the Supreme Court’s decision in Intel Corp. v. Advanced Micro Devices, Inc., 542 U.S. 241 (2004), it was well-settled that a private international arbitration tribunal was not ‛a foreign or international tribunal“ within § 1782. Intel, however, relied heav ...
Does 28 U.S.C. § 1782(a) authorize discovery for use in a private international arbitration? Prior to the Supreme Court’s decision in Intel Corp. v. Advanced Micro Devices, Inc., 542 U.S. 241 (2004), it was well-settled that a private international arbitration…
Rich Rosen of Paul Weiss has written an excellent article in the current issue of the BNA Securities Regulation & Law Report that comprehensively explores the last two years' (Nov. 2004 to Nov. 2006) judicial decisions applying the safe harbor for forward-looking statements contained in the the Private Securities Litigation Reform Act of 1995. Paul Weiss has poste ...
Rich Rosen of Paul Weiss has written an excellent article in the current issue of the BNA Securities Regulation & Law Report that comprehensively explores the last two years’ (Nov. 2004 to Nov. 2006) judicial decisions applying the safe harbor…
The Recent Articles page contains a new article addressing (1) federal rule changes that are expected to go into effect on December 1, 2007; (2) the activity of the Advisory Committee on Civil Rules dealing with experts and summary judgment; and (3) the Standing Committee's Time Computation Project. ...
The Recent Articles page contains a new article addressing (1) federal rule changes that are expected to go into effect on December 1, 2007; (2) the activity of the Advisory Committee on Civil Rules dealing with experts and summary judgment;…
Judge Hudson of the Eastern District of Virginia ruled on January 16, 2007, that, even if an appellant cannot demonstrate a likelihood of prevailing on appeal, if the appellant raises a significant issue of first impression that the Court of Appeals may resolve differently, the appellant has ‛at least demonstrated a substantial case on the merits. A stay may ther ...
Judge Hudson of the Eastern District of Virginia ruled on January 16, 2007, that, even if an appellant cannot demonstrate a likelihood of prevailing on appeal, if the appellant raises a significant issue of first impression that the Court of…
Under many states’ laws, a novation agreement — under which a new party is substituted for an original contracting party — terminates the prior contract between the parties. Does that apply to an arbitration clause in the underlying contract? Goshaw Dedicated Ltd. v. Portsmouth Settlement Co. I, 2006 U.S. Dist. LEXIS 91036 (N.D. Ga. Dec. 18, 2006), holds tha ...
Under many states’ laws, a novation agreement — under which a new party is substituted for an original contracting party — terminates the prior contract between the parties. Does that apply to an arbitration clause in the underlying contract? Goshaw…
The defendant in a criminal securities fraud prosecution, United States v. Berger, 2007 U.S. App. LEXIS 1013 (9th Cir. Jan. 18, 2007), was charged with making false statements in SEC filings. Relying on the reasoning of Kungys v. United States, 485 U.S. 759 (1988), an INS case, the defendant argued that the government was obliged to prove -- not that the filings we ...
The defendant in a criminal securities fraud prosecution, United States v. Berger, 2007 U.S. App. LEXIS 1013 (9th Cir. Jan. 18, 2007), was charged with making false statements in SEC filings. Relying on the reasoning of Kungys v. United States,…
Since 1993, Rule 11(c)(1)(A) has required that Rule 11 sanctions be sought in a separate motion that is served in ordinary course but may not presented to the court if the opposing party withdraws or corrects the challenged paper or contention within 21 days of receipt of the motion. Failure to afford 21 days' grace before filing the motion requires denial of t ...
Since 1993, Rule 11(c)(1)(A) has required that Rule 11 sanctions be sought in a separate motion that is served in ordinary course but may not presented to the court if the opposing party withdraws or corrects the challenged paper or…
In re County of Erie, 2007 U.S. App. LEXIS 26 (2d Cir. Jan. 3, 2007), the Second Circuit addressed whether "the attorney-client privilege protects communications that pass between a government lawyer having no policymaking authority and a public official, where those communications assess the legality of a policy and propose alternative policies in that light." ...
In re County of Erie, 2007 U.S. App. LEXIS 26 (2d Cir. Jan. 3, 2007), the Second Circuit addressed whether “the attorney-client privilege protects communications that pass between a government lawyer having no policymaking authority and a public official, where…

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