1958 New York Convention Guide

V

Specific terms
Guide
V(2) ; V(1)

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United States / 05 August 2019 / United States, U.S. District Court, District of Connecticut / Antoine Savine v. Interactive Brokers, LLC / 18-cv-1846 (KAD)

Court United States, U.S. District Court, District of Connecticut
Date 05 August 2019
Parties Antoine Savine v. Interactive Brokers, LLC
Case number 18-cv-1846 (KAD)
Applicable NYC Provisions V | V(1) | V(1)(e)
Source
online: PACER

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5580&opac_view=6

Attachment (1)

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United Kingdom / 31 July 2019 / England and Wales, High Court / European Film Bonds A/S and others v. Lotus Holdings LLC and others / BL-2018-002267

Court England and Wales, High Court
Date 31 July 2019
Parties European Film Bonds A/S and others v. Lotus Holdings LLC and others
Case number BL-2018-002267
Applicable NYC Provisions II | IV | IV(1) | V | V(1) | V(1)(a)
Source
[2019] EWHC 2116 (Ch) | online: BAILII

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5524&opac_view=6

Attachment (1)

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Netherlands / 16 July 2019 / Netherlands, Gerechtshof Den Haag (Court of Appeal of The Hague) / Vantage Deepwater Company and Vantage Deepwater Drilling Inc. v. Petrobras America Inc., Petrobras Venezuela Investments & Services B.V. and Petróleo Brasileiro S.A. / 200.249.688/01

Country Netherlands
Court Netherlands, Gerechtshof Den Haag (Court of Appeal of The Hague)
Date 16 July 2019
Parties Vantage Deepwater Company and Vantage Deepwater Drilling Inc. v. Petrobras America Inc., Petrobras Venezuela Investments & Services B.V. and Petróleo Brasileiro S.A.
Case number 200.249.688/01
Applicable NYC Provisions III | IV | IV(1) | IV(2) | V | V(1) | V(1)(e) | VI
Source
https://www.rechtspraak.nl (official website of the Netherlands judiciary system)

Languages Dutch
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5509&opac_view=6

Attachment (1)

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United States / 15 July 2019 / United States, U.S. District Court, Southern District of New York / CBF Industria de Gusa S/A, et al. v. AMCI Holdings, Inc., et al. / 13-CV-2581 (PKC) (JLC)

Court United States, U.S. District Court, Southern District of New York
Date 15 July 2019
Parties CBF Industria de Gusa S/A, et al. v. AMCI Holdings, Inc., et al.
Case number 13-CV-2581 (PKC) (JLC)
Applicable NYC Provisions V
Source
online: PACER

Languages English
see also :

United States / 15 June 2018 / United States, U.S. District Court, Southern District of New York / CBF Industria de Gusa S.A. and others v. AMCI Holdings, Inc. and others / 13 Civ. 2581 (RWS)

United States / 02 March 2017 / United States, U.S. Court of Appeals, Second Circuit / CBF Indústria de Gusa S/A, et al. v. AMCI Holdings, Inc., et al. / 15‐1133‐cv(L); 15‐1146‐cv(CON)

United States / 18 January 2017 / United States, U.S. Court of Appeals, Second Circuit / CBF Indústria de Gusa S/A, et al. v. AMCI Holdings Inc., Inc., et al. / 15-1133-cv(L), 15-1146-cv(CON)

United States / 09 April 2014 / United States, U.S. District Court, Southern District of New York / CBF Industria De Gusa S/A v. Amci Holdings, Inc. / 13 Civ. 2581 (RWS)

Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5577&opac_view=6

Attachment (1)

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United Kingdom / 12 July 2019 / England and Wales, Court of Appeal / Sana Hassib Sabbagh v. Wael Said Khoury and others / A4/2018/1462

Court England and Wales, Court of Appeal
Date 12 July 2019
Parties Sana Hassib Sabbagh v. Wael Said Khoury and others
Case number A4/2018/1462
Applicable NYC Provisions II | II(3) | V | V(1) | V(1)(e) | VI
Source
[2019] EWCA Civ 1219 | online: BAILII

Languages English, Middle (ca. 1100-1500)
affirms :

United Kingdom / 31 May 2018 / England and Wales, High Court / Sana Hassib Sabbagh v. Wael Said Khoury and others / CL-2013-000666

Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5523&opac_view=6

Attachment (1)

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United States / 28 June 2019 / United States, U.S. District Court, Southern District of New York / Superior Energy Services Columbia S.A.S. and Superior Energy Services, Inc. v. Premium Petroleum Services S. de R.L., Victor Augusto Palacio Gaitan, and Maria Eugenia Hernandez Rojas / 18-CV-7704 (ALC)

Court United States, U.S. District Court, Southern District of New York
Date 28 June 2019
Parties Superior Energy Services Columbia S.A.S. and Superior Energy Services, Inc. v. Premium Petroleum Services S. de R.L., Victor Augusto Palacio Gaitan, and Maria Eugenia Hernandez Rojas
Case number 18-CV-7704 (ALC)
Applicable NYC Provisions V | V(1) | V(1)(b) | V(2) | V(2)(b)
Source
online: PACER

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5575&opac_view=6

Attachment (1)

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Netherlands / 11 June 2019 / Netherlands, Gerechtshof Den Haag (Court of Appeal of The Hague) / Russian Federation v. Everest Estate LLC and others / 200.250.714-01

Country Netherlands
Court Netherlands, Gerechtshof Den Haag (Court of Appeal of The Hague)
Date 11 June 2019
Parties Russian Federation v. Everest Estate LLC and others
Case number 200.250.714-01
Applicable NYC Provisions V | V(1) | V(1)(e) | VI
Source
https://www.rechtspraak.nl (official website of the Netherlands judiciary system)

Languages Dutch
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5508&opac_view=6

Attachment (1)

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Netherlands / 06 June 2019 / Netherlands, Gerechtshof ‘s-Hertogenbosch (Court of Appeal of ‘s-Hertogenbosch) / Plaintiff v. Company 1 / 200.247.117-01

Country Netherlands
Court Netherlands, Gerechtshof ‘s-Hertogenbosch (Court of Appeal of ‘s-Hertogenbosch)
Date 06 June 2019
Parties Plaintiff v. Company 1
Case number 200.247.117-01
Applicable NYC Provisions II | II(2) | V | V(1) | V(1)(a) | V(1)(e)
Source
https://www.rechtspraak.nl (official website of the Netherlands judiciary system)

Languages Dutch
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5507&opac_view=6

Attachment (1)

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United States / 04 June 2019 / United States, U.S. Court of Appeals, Second Circuit / Tianjin Port Free Trade Zone International Trade Service Co., Ltd. v. Tiancheng Chempharm, Inc. USA / 18‐1918‐cv

Court United States, U.S. Court of Appeals, Second Circuit
Date 04 June 2019
Parties Tianjin Port Free Trade Zone International Trade Service Co., Ltd. v. Tiancheng Chempharm, Inc. USA
Case number 18‐1918‐cv
Applicable NYC Provisions V | V(1) | V(1)(b)
Source
online: PACER

Languages English
affirms :

United States / 18 September 2018 / United States, U.S. District Court, Central District of California / Tianjin Port Free Trade Zone International Trade Service Co., Ltd. v. Tiancheng International, Inc. USA / ED CV 17-2127 PA (SHKx)

Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5571&opac_view=6

Attachment (1)

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Switzerland / 27 May 2019 / Switzerland, Bundesgericht (Federal Tribunal) / A. v. B. Holding AG / 4A_663/2018

Court Switzerland, Bundesgericht (Federal Tribunal)
Date 27 May 2019
Parties A. v. B. Holding AG
Case number 4A_663/2018
Applicable NYC Provisions V | V(2) | V(2)(b)
Source
http://www.bger.ch (website of Swiss Federal Tribunal)

Languages German
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5514&opac_view=6

Attachment (1)

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United States / 01 May 2019 / United States, U.S. District Court, Southern District of New York / Bailey Shipping, Ltd. v. American Bureau of Shipping, et al. / 12 Civ. 5959 (KPF)

Court United States, U.S. District Court, Southern District of New York
Date 01 May 2019
Parties Bailey Shipping, Ltd. v. American Bureau of Shipping, et al.
Case number 12 Civ. 5959 (KPF)
Applicable NYC Provisions V
Source
online: PACER

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5559&opac_view=6

Attachment (1)

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United States / 30 April 2019 / United States, U.S. District Court, Central District of California / Danu Vina Co., Ltd. v. Cloud B, Inc. / CV 19-1110 PA (KSx)

Court United States, U.S. District Court, Central District of California
Date 30 April 2019
Parties Danu Vina Co., Ltd. v. Cloud B, Inc.
Case number CV 19-1110 PA (KSx)
Applicable NYC Provisions V
Source
online: PACER

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5558&opac_view=6

Attachment (1)

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United States / 24 April 2019 / United States, U.S. District Court, Southern District of New York / Science Applications International Corporation v. The Hellenic Republic / 18 Misc. 327 (AT) (GWG)

Court United States, U.S. District Court, Southern District of New York
Date 24 April 2019
Parties Science Applications International Corporation v. The Hellenic Republic
Case number 18 Misc. 327 (AT) (GWG)
Applicable NYC Provisions V | V(1) | V(1)(e)
Source
online: PACER

Languages English
see also :

United States / 05 January 2017 / United States, U.S. District Court, District of Columbia / Science Applications International Corp. v. The Hellenic Republic / 13-cv-1070 (GK)

Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5557&opac_view=6

Attachment (1)

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United States / 23 April 2019 / United States, U.S. Court of Appeals, Eleventh Circuit / Inversiones y Procesadora Tropical Inprotsa, S.A. v. Del Monte International GmbH / 16-17623; 17-12163

Court United States, U.S. Court of Appeals, Eleventh Circuit
Date 23 April 2019
Parties Inversiones y Procesadora Tropical Inprotsa, S.A. v. Del Monte International GmbH
Case number 16-17623; 17-12163
Applicable NYC Provisions V | V(1) | V(1)(e) | V(2) | V(2)(b)
Source
online: PACER

Languages English
affirms :

United States / 24 January 2019 / United States, U.S. District Court, Southern District of Florida / Inversiones y Procesadora Tropical Inprotsa, S.A. v. Del Monte International GmbH / 16-24275-CV-MORENO/LOUIS

see also :

United States / 02 May 2017 / United States, U.S. District Court, Southern District of Florida / Inversiones y Procesadora Tropical Inprotsa, S.A. v. Del Monte International GmbH / 16-24275-CIV-MORENO

Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5526&opac_view=6

Attachment (1)

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United States / 19 April 2019 / United States, U.S. Court of Appeals, District of Columbia Circuit / Anatolie Stati, et al. v. Republic of Kazakhstan / 1:14-cv-01638

Court United States, U.S. Court of Appeals, District of Columbia Circuit
Date 19 April 2019
Parties Anatolie Stati, et al. v. Republic of Kazakhstan
Case number 1:14-cv-01638
Applicable NYC Provisions V
Source
online: PACER

Languages English
affirms :

United States / 23 March 2018 / United States, U.S. District Court, District of Columbia / Anatolie Stati, Gabriel Stati, Ascom Group S.A., and Terra Raf Trans Traiding Ltd. v. Republic of Kazakhstan / 14-1638 (ABJ)

see also :

United States / 05 August 2016 / United States, U.S. District Court, District of Columbia / Anatolie Stati, Gabriel Stati, Ascom Group S.A., Terra Raf Trans Traiding Ltd. v. Republic of Kazakhstan / 14-1638 (ABJ)

United States / 30 March 2019 / United States, U.S. District Court, District of Columbia / Republic of Kazakhstan v. Anatolie Stati et al. / 17-2067 (ABJ)

Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5556&opac_view=6

Attachment (1)

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United States / 09 April 2019 / United States, U.S. District Court, Southern District of New York / Jolen, Inc. v. Kundan Rice Mills, Ltd. and Kundan Care Products, Ltd. / 19-cv-1296 (PKC)

Court United States, U.S. District Court, Southern District of New York
Date 09 April 2019
Parties Jolen, Inc. v. Kundan Rice Mills, Ltd. and Kundan Care Products, Ltd.
Case number 19-cv-1296 (PKC)
Applicable NYC Provisions V | V(1) | V(1)(e) | VI
Source
online: PACER

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5553&opac_view=6

Attachment (1)

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United States / 29 March 2019 / United States, U.S. District Court, Eastern District of New York / Tetyana Moskalenko v. Carnival PLC and Fleet Maritime Services International, Ltd. / 17-CV-6947 (NGG) (CLP)

Court United States, U.S. District Court, Eastern District of New York
Date 29 March 2019
Parties Tetyana Moskalenko v. Carnival PLC and Fleet Maritime Services International, Ltd.
Case number 17-CV-6947 (NGG) (CLP)
Applicable NYC Provisions II | II(3) | V | V(2) | V(2)(b)
Source
online: PACER

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5549&opac_view=6

Attachment (1)

Original Language
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United States / 28 March 2019 / United States, U.S. District Court, Central District of California / Beijing Y-Axis International Trading Co., Ltd. v. Mei Body Care Spa / SACV 18-2243 JVS (JDEx)

Court United States, U.S. District Court, Central District of California
Date 28 March 2019
Parties Beijing Y-Axis International Trading Co., Ltd. v. Mei Body Care Spa
Case number SACV 18-2243 JVS (JDEx)
Applicable NYC Provisions V
Source
online: PACER

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5548&opac_view=6

Attachment (1)

Original Language
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United States / 25 March 2019 / United States, U.S. District Court, District of Colorado / Compañía de Inversiones Mercantiles S.A. v. Grupo Cementos de Chihuahua, S.A.B. de C.V. and GCC Latinoamérica, S.A. de C.V. / 1:15-CV-02120

Court United States, U.S. District Court, District of Colorado
Date 25 March 2019
Parties Compañía de Inversiones Mercantiles S.A. v. Grupo Cementos de Chihuahua, S.A.B. de C.V. and GCC Latinoamérica, S.A. de C.V.
Case number 1:15-CV-02120
Applicable NYC Provisions V | V(1) | V(1)(e) | V(2) | VI
Source
online: PACER

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5546&opac_view=6

Attachment (1)

Original Language
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United States / 21 March 2019 / United States, U.S. District Court, Eastern District of New York / Fernando Lucina, Gina Pagaduan and others v. Carnival PLC and Fleet Maritime Services International, Ltd. / 17-CV-6849 (CBA) (LB)

Court United States, U.S. District Court, Eastern District of New York
Date 21 March 2019
Parties Fernando Lucina, Gina Pagaduan and others v. Carnival PLC and Fleet Maritime Services International, Ltd.
Case number 17-CV-6849 (CBA) (LB)
Applicable NYC Provisions II | II(3) | V | V(2)
Source
online: PACER

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5544&opac_view=6

Attachment (1)

Original Language
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Sweden / 20 March 2019 / Sweden, Supreme Court / Joint Stock Company Belgorkhimprom v. Koca Inșaat Sanayi Ihracat Anonim Șirketi / T 5437-17

Court Sweden, Supreme Court
Date 20 March 2019
Parties Joint Stock Company Belgorkhimprom v. Koca Inșaat Sanayi Ihracat Anonim Șirketi
Case number T 5437-17
Applicable NYC Provisions II | II(1) | V | V(1) | V(1)(b)
Source
Swedish Arbitration Portal, Arbitration Institute of the Stockholm Chamber of Commerce

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5511&opac_view=6

Attachment (2)

Official Translation
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Original Language
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Canada / 08 March 2019 / Canada, Ontario Superior Court of Justice / Tianjin Huarong Equity Investment Fund Partnership (Limited Partnership) and Shanghai Liyi Equity Investment Center (Limited Partnership) v. Shuqin Xu / CV-18-00602425-00CL

Country Canada
Court Canada, Ontario Superior Court of Justice
Date 08 March 2019
Parties Tianjin Huarong Equity Investment Fund Partnership (Limited Partnership) and Shanghai Liyi Equity Investment Center (Limited Partnership) v. Shuqin Xu
Case number CV-18-00602425-00CL
Applicable NYC Provisions I | IV | V | V(1) | V(1)(b)
Source
2019 ONSC 628 | online: CanLII

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5501&opac_view=6

Attachment (1)

Original Language
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United States / 07 March 2019 / United States, U.S. District Court, District of Columbia / Konoike Construction Co. Ltd. v. Ministry of Works, Tanzania, et al. / 17-1986 (RJL)

Court United States, U.S. District Court, District of Columbia
Date 07 March 2019
Parties Konoike Construction Co. Ltd. v. Ministry of Works, Tanzania, et al.
Case number 17-1986 (RJL)
Applicable NYC Provisions V | V(2) | V(2)(b)
Source
online: PACER

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5540&opac_view=6

Attachment (1)

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United States / 27 February 2019 / United States, U.S. Court of Appeals, Ninth Circuit / Michael D. Castro v. Tri Marine Fish Company LLC and others / 2:17-cv-00008-RSL

Court United States, U.S. Court of Appeals, Ninth Circuit
Date 27 February 2019
Parties Michael D. Castro v. Tri Marine Fish Company LLC and others
Case number 2:17-cv-00008-RSL
Applicable NYC Provisions I | I(1) | V
Source
online: PACER

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5539&opac_view=6

Attachment (1)

Original Language
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United Kingdom / 15 February 2019 / England and Wales, High Court / A v. B / CL-2017-000792

Court England and Wales, High Court
Date 15 February 2019
Parties A v. B
Case number CL-2017-000792
Applicable NYC Provisions V | V(1) | V(1)(a)
Source
[2019] EWHC 275 (Comm) | online: BAILII

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5351&opac_view=6

Attachment (1)

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India / 13 February 2019 / India, High Court of Calcutta / Devi Resources Limited v. Ambo Exports Limited / APO No. 430 of 2017 in EC No. 233 of 2016

Court India, High Court of Calcutta
Date 13 February 2019
Parties Devi Resources Limited v. Ambo Exports Limited
Case number APO No. 430 of 2017 in EC No. 233 of 2016
Applicable NYC Provisions V | V(1) | V(2)
Source
http://www.calcuttahighcourt.gov.in (website of the Calcutta High Court)

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5609&opac_view=6

Attachment (1)

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United States / 12 February 2019 / United States, U.S. District Court, Eastern District of New York / State Enterprise Research-Industrial Complex “Pavlograd Chemical Plant” v. Petroleum & Materials LLC / CV 18-2510 (ADS) (AKT)

Court United States, U.S. District Court, Eastern District of New York
Date 12 February 2019
Parties State Enterprise Research-Industrial Complex “Pavlograd Chemical Plant” v. Petroleum & Materials LLC
Case number CV 18-2510 (ADS) (AKT)
Applicable NYC Provisions I | IV | IV(1) | V | V(1)
Source
online: PACER

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5531&opac_view=6

Attachment (1)

Original Language
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Netherlands / 29 January 2019 / Netherlands, Gerechtshof Amsterdam (Court of Appeal of Amsterdam) / 200.234.175/01

Country Netherlands
Court Netherlands, Gerechtshof Amsterdam (Court of Appeal of Amsterdam)
Date 29 January 2019
Case number 200.234.175/01
Applicable NYC Provisions V | V(2) | V(2)(b)
Source
https://www.rechtspraak.nl (official website of the Netherlands judiciary system)

Languages Dutch
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5331&opac_view=6

Attachment (1)

Original Language
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United States / 09 January 2019 / United States, U.S. District Court, Southern District of Florida / Jelen Carpio, as personal representative of the estate of Diogenes Carpio, Jr. v. NCL (Bahamas) Ltd., D-I-Davit International, Inc. and Hatecke Service USA, LLC / 1:18-cv-22923-GAYLES/OTAZO-REYES

Court United States, U.S. District Court, Southern District of Florida
Date 09 January 2019
Parties Jelen Carpio, as personal representative of the estate of Diogenes Carpio, Jr. v. NCL (Bahamas) Ltd., D-I-Davit International, Inc. and Hatecke Service USA, LLC
Case number 1:18-cv-22923-GAYLES/OTAZO-REYES
Applicable NYC Provisions II | V
Source
online: PACER

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5381&opac_view=6

Attachment (1)

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India / 07 January 2019 / India, High Court of Bombay / Prysmian Cavi E Sistemi S.r.I. v. Vijay Karia & Ors. / Arbitration Petition No. 442 of 2017

Court India, High Court of Bombay
Date 07 January 2019
Parties Prysmian Cavi E Sistemi S.r.I. v. Vijay Karia & Ors.
Case number Arbitration Petition No. 442 of 2017
Applicable NYC Provisions V
Source
http://www.indiankanoon.org (website of decisions of the Supreme Court as well as several High Courts)

Languages English
Link to the record http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5620&opac_view=6

Attachment (1)

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Court	United States, U.S. District Court, District of Connecticut
Date	05 August 2019
Parties	Antoine Savine v. Interactive Brokers, LLC
Case number	18-cv-1846 (KAD)
Applicable NYC Provisions	V \| V(1) \| V(1)(e)
Source	online: PACER
Languages	English
Link to the record	http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5580&opac_view=6

Court	England and Wales, High Court
Date	31 July 2019
Parties	European Film Bonds A/S and others v. Lotus Holdings LLC and others
Case number	BL-2018-002267
Applicable NYC Provisions	II \| IV \| IV(1) \| V \| V(1) \| V(1)(a)
Source	[2019] EWHC 2116 (Ch) \| online: BAILII
Languages	English
Link to the record	http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5524&opac_view=6

Country	Netherlands
Court	Netherlands, Gerechtshof Den Haag (Court of Appeal of The Hague)
Date	16 July 2019
Parties	Vantage Deepwater Company and Vantage Deepwater Drilling Inc. v. Petrobras America Inc., Petrobras Venezuela Investments & Services B.V. and Petróleo Brasileiro S.A.
Case number	200.249.688/01
Applicable NYC Provisions	III \| IV \| IV(1) \| IV(2) \| V \| V(1) \| V(1)(e) \| VI
Source	https://www.rechtspraak.nl (official website of the Netherlands judiciary system)
Languages	Dutch
Link to the record	http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5509&opac_view=6

Court	United States, U.S. District Court, Southern District of New York
Date	15 July 2019
Parties	CBF Industria de Gusa S/A, et al. v. AMCI Holdings, Inc., et al.
Case number	13-CV-2581 (PKC) (JLC)
Applicable NYC Provisions	V
Source	online: PACER
Languages	English
see also :	United States / 15 June 2018 / United States, U.S. District Court, Southern District of New York / CBF Industria de Gusa S.A. and others v. AMCI Holdings, Inc. and others / 13 Civ. 2581 (RWS) United States / 02 March 2017 / United States, U.S. Court of Appeals, Second Circuit / CBF Indústria de Gusa S/A, et al. v. AMCI Holdings, Inc., et al. / 15‐1133‐cv(L); 15‐1146‐cv(CON) United States / 18 January 2017 / United States, U.S. Court of Appeals, Second Circuit / CBF Indústria de Gusa S/A, et al. v. AMCI Holdings Inc., Inc., et al. / 15-1133-cv(L), 15-1146-cv(CON) United States / 09 April 2014 / United States, U.S. District Court, Southern District of New York / CBF Industria De Gusa S/A v. Amci Holdings, Inc. / 13 Civ. 2581 (RWS)
Link to the record	http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5577&opac_view=6

Court	England and Wales, Court of Appeal
Date	12 July 2019
Parties	Sana Hassib Sabbagh v. Wael Said Khoury and others
Case number	A4/2018/1462
Applicable NYC Provisions	II \| II(3) \| V \| V(1) \| V(1)(e) \| VI
Source	[2019] EWCA Civ 1219 \| online: BAILII
Languages	English, Middle (ca. 1100-1500)
affirms :	United Kingdom / 31 May 2018 / England and Wales, High Court / Sana Hassib Sabbagh v. Wael Said Khoury and others / CL-2013-000666
Link to the record	http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5523&opac_view=6

Court	United States, U.S. Court of Appeals, Second Circuit
Date	04 June 2019
Parties	Tianjin Port Free Trade Zone International Trade Service Co., Ltd. v. Tiancheng Chempharm, Inc. USA
Case number	18‐1918‐cv
Applicable NYC Provisions	V \| V(1) \| V(1)(b)
Source	online: PACER
Languages	English
affirms :	United States / 18 September 2018 / United States, U.S. District Court, Central District of California / Tianjin Port Free Trade Zone International Trade Service Co., Ltd. v. Tiancheng International, Inc. USA / ED CV 17-2127 PA (SHKx)
Link to the record	http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5571&opac_view=6

Court	Switzerland, Bundesgericht (Federal Tribunal)
Date	27 May 2019
Parties	A. v. B. Holding AG
Case number	4A_663/2018
Applicable NYC Provisions	V \| V(2) \| V(2)(b)
Source	http://www.bger.ch (website of Swiss Federal Tribunal)
Languages	German
Link to the record	http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5514&opac_view=6

Court	United States, U.S. District Court, Central District of California
Date	30 April 2019
Parties	Danu Vina Co., Ltd. v. Cloud B, Inc.
Case number	CV 19-1110 PA (KSx)
Applicable NYC Provisions	V
Source	online: PACER
Languages	English
Link to the record	http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5558&opac_view=6

Court	United States, U.S. Court of Appeals, Eleventh Circuit
Date	23 April 2019
Parties	Inversiones y Procesadora Tropical Inprotsa, S.A. v. Del Monte International GmbH
Case number	16-17623; 17-12163
Applicable NYC Provisions	V \| V(1) \| V(1)(e) \| V(2) \| V(2)(b)
Source	online: PACER
Languages	English
affirms :	United States / 24 January 2019 / United States, U.S. District Court, Southern District of Florida / Inversiones y Procesadora Tropical Inprotsa, S.A. v. Del Monte International GmbH / 16-24275-CV-MORENO/LOUIS
see also :	United States / 02 May 2017 / United States, U.S. District Court, Southern District of Florida / Inversiones y Procesadora Tropical Inprotsa, S.A. v. Del Monte International GmbH / 16-24275-CIV-MORENO
Link to the record	http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5526&opac_view=6

Court	United States, U.S. Court of Appeals, District of Columbia Circuit
Date	19 April 2019
Parties	Anatolie Stati, et al. v. Republic of Kazakhstan
Case number	1:14-cv-01638
Applicable NYC Provisions	V
Source	online: PACER
Languages	English
affirms :	United States / 23 March 2018 / United States, U.S. District Court, District of Columbia / Anatolie Stati, Gabriel Stati, Ascom Group S.A., and Terra Raf Trans Traiding Ltd. v. Republic of Kazakhstan / 14-1638 (ABJ)
see also :	United States / 05 August 2016 / United States, U.S. District Court, District of Columbia / Anatolie Stati, Gabriel Stati, Ascom Group S.A., Terra Raf Trans Traiding Ltd. v. Republic of Kazakhstan / 14-1638 (ABJ) United States / 30 March 2019 / United States, U.S. District Court, District of Columbia / Republic of Kazakhstan v. Anatolie Stati et al. / 17-2067 (ABJ)
Link to the record	http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5556&opac_view=6

Court	United States, U.S. District Court, Eastern District of New York
Date	29 March 2019
Parties	Tetyana Moskalenko v. Carnival PLC and Fleet Maritime Services International, Ltd.
Case number	17-CV-6947 (NGG) (CLP)
Applicable NYC Provisions	II \| II(3) \| V \| V(2) \| V(2)(b)
Source	online: PACER
Languages	English
Link to the record	http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5549&opac_view=6

Court	Sweden, Supreme Court
Date	20 March 2019
Parties	Joint Stock Company Belgorkhimprom v. Koca Inșaat Sanayi Ihracat Anonim Șirketi
Case number	T 5437-17
Applicable NYC Provisions	II \| II(1) \| V \| V(1) \| V(1)(b)
Source	Swedish Arbitration Portal, Arbitration Institute of the Stockholm Chamber of Commerce
Languages	English
Link to the record	http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5511&opac_view=6

Country	Canada
Court	Canada, Ontario Superior Court of Justice
Date	08 March 2019
Parties	Tianjin Huarong Equity Investment Fund Partnership (Limited Partnership) and Shanghai Liyi Equity Investment Center (Limited Partnership) v. Shuqin Xu
Case number	CV-18-00602425-00CL
Applicable NYC Provisions	I \| IV \| V \| V(1) \| V(1)(b)
Source	2019 ONSC 628 \| online: CanLII
Languages	English
Link to the record	http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5501&opac_view=6

Court	United States, U.S. Court of Appeals, Ninth Circuit
Date	27 February 2019
Parties	Michael D. Castro v. Tri Marine Fish Company LLC and others
Case number	2:17-cv-00008-RSL
Applicable NYC Provisions	I \| I(1) \| V
Source	online: PACER
Languages	English
Link to the record	http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5539&opac_view=6

Court	India, High Court of Calcutta
Date	13 February 2019
Parties	Devi Resources Limited v. Ambo Exports Limited
Case number	APO No. 430 of 2017 in EC No. 233 of 2016
Applicable NYC Provisions	V \| V(1) \| V(2)
Source	http://www.calcuttahighcourt.gov.in (website of the Calcutta High Court)
Languages	English
Link to the record	http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5609&opac_view=6

Court	India, High Court of Bombay
Date	07 January 2019
Parties	Prysmian Cavi E Sistemi S.r.I. v. Vijay Karia & Ors.
Case number	Arbitration Petition No. 442 of 2017
Applicable NYC Provisions	V
Source	http://www.indiankanoon.org (website of decisions of the Supreme Court as well as several High Courts)
Languages	English
Link to the record	http://newyorkconvention1958.org/index.php?lvl=notice_display&id=5620&opac_view=6

Home

1958 New York Convention Guide

V

United States / 05 August 2019 / United States, U.S. District Court, District of Connecticut / Antoine Savine v. Interactive Brokers, LLC / 18-cv-1846 (KAD)

Attachment (1)

United Kingdom / 31 July 2019 / England and Wales, High Court / European Film Bonds A/S and others v. Lotus Holdings LLC and others / BL-2018-002267

Attachment (1)

Netherlands / 16 July 2019 / Netherlands, Gerechtshof Den Haag (Court of Appeal of The Hague) / Vantage Deepwater Company and Vantage Deepwater Drilling Inc. v. Petrobras America Inc., Petrobras Venezuela Investments & Services B.V. and Petróleo Brasileiro S.A. / 200.249.688/01

Attachment (1)

United States / 15 July 2019 / United States, U.S. District Court, Southern District of New York / CBF Industria de Gusa S/A, et al. v. AMCI Holdings, Inc., et al. / 13-CV-2581 (PKC) (JLC)

Attachment (1)

United Kingdom / 12 July 2019 / England and Wales, Court of Appeal / Sana Hassib Sabbagh v. Wael Said Khoury and others / A4/2018/1462

Attachment (1)

Attachment (1)

Netherlands / 11 June 2019 / Netherlands, Gerechtshof Den Haag (Court of Appeal of The Hague) / Russian Federation v. Everest Estate LLC and others / 200.250.714-01

Attachment (1)

Netherlands / 06 June 2019 / Netherlands, Gerechtshof ‘s-Hertogenbosch (Court of Appeal of ‘s-Hertogenbosch) / Plaintiff v. Company 1 / 200.247.117-01

Attachment (1)

United States / 04 June 2019 / United States, U.S. Court of Appeals, Second Circuit / Tianjin Port Free Trade Zone International Trade Service Co., Ltd. v. Tiancheng Chempharm, Inc. USA / 18‐1918‐cv

Attachment (1)

Switzerland / 27 May 2019 / Switzerland, Bundesgericht (Federal Tribunal) / A. v. B. Holding AG / 4A_663/2018

Attachment (1)

United States / 01 May 2019 / United States, U.S. District Court, Southern District of New York / Bailey Shipping, Ltd. v. American Bureau of Shipping, et al. / 12 Civ. 5959 (KPF)

Attachment (1)

United States / 30 April 2019 / United States, U.S. District Court, Central District of California / Danu Vina Co., Ltd. v. Cloud B, Inc. / CV 19-1110 PA (KSx)

Attachment (1)

United States / 24 April 2019 / United States, U.S. District Court, Southern District of New York / Science Applications International Corporation v. The Hellenic Republic / 18 Misc. 327 (AT) (GWG)

Attachment (1)

United States / 23 April 2019 / United States, U.S. Court of Appeals, Eleventh Circuit / Inversiones y Procesadora Tropical Inprotsa, S.A. v. Del Monte International GmbH / 16-17623; 17-12163

Attachment (1)

United States / 19 April 2019 / United States, U.S. Court of Appeals, District of Columbia Circuit / Anatolie Stati, et al. v. Republic of Kazakhstan / 1:14-cv-01638

Attachment (1)

United States / 09 April 2019 / United States, U.S. District Court, Southern District of New York / Jolen, Inc. v. Kundan Rice Mills, Ltd. and Kundan Care Products, Ltd. / 19-cv-1296 (PKC)

Attachment (1)

United States / 29 March 2019 / United States, U.S. District Court, Eastern District of New York / Tetyana Moskalenko v. Carnival PLC and Fleet Maritime Services International, Ltd. / 17-CV-6947 (NGG) (CLP)

Attachment (1)

United States / 28 March 2019 / United States, U.S. District Court, Central District of California / Beijing Y-Axis International Trading Co., Ltd. v. Mei Body Care Spa / SACV 18-2243 JVS (JDEx)

Attachment (1)

United States / 25 March 2019 / United States, U.S. District Court, District of Colorado / Compañía de Inversiones Mercantiles S.A. v. Grupo Cementos de Chihuahua, S.A.B. de C.V. and GCC Latinoamérica, S.A. de C.V. / 1:15-CV-02120

Attachment (1)

United States / 21 March 2019 / United States, U.S. District Court, Eastern District of New York / Fernando Lucina, Gina Pagaduan and others v. Carnival PLC and Fleet Maritime Services International, Ltd. / 17-CV-6849 (CBA) (LB)

Attachment (1)

Sweden / 20 March 2019 / Sweden, Supreme Court / Joint Stock Company Belgorkhimprom v. Koca Inșaat Sanayi Ihracat Anonim Șirketi / T 5437-17

Attachment (2)

Canada / 08 March 2019 / Canada, Ontario Superior Court of Justice / Tianjin Huarong Equity Investment Fund Partnership (Limited Partnership) and Shanghai Liyi Equity Investment Center (Limited Partnership) v. Shuqin Xu / CV-18-00602425-00CL

Attachment (1)

United States / 07 March 2019 / United States, U.S. District Court, District of Columbia / Konoike Construction Co. Ltd. v. Ministry of Works, Tanzania, et al. / 17-1986 (RJL)

Attachment (1)

United States / 27 February 2019 / United States, U.S. Court of Appeals, Ninth Circuit / Michael D. Castro v. Tri Marine Fish Company LLC and others / 2:17-cv-00008-RSL

Attachment (1)

United Kingdom / 15 February 2019 / England and Wales, High Court / A v. B / CL-2017-000792

Attachment (1)

India / 13 February 2019 / India, High Court of Calcutta / Devi Resources Limited v. Ambo Exports Limited / APO No. 430 of 2017 in EC No. 233 of 2016

Attachment (1)

United States / 12 February 2019 / United States, U.S. District Court, Eastern District of New York / State Enterprise Research-Industrial Complex “Pavlograd Chemical Plant” v. Petroleum & Materials LLC / CV 18-2510 (ADS) (AKT)

Attachment (1)

Netherlands / 29 January 2019 / Netherlands, Gerechtshof Amsterdam (Court of Appeal of Amsterdam) / 200.234.175/01

Attachment (1)

United States / 09 January 2019 / United States, U.S. District Court, Southern District of Florida / Jelen Carpio, as personal representative of the estate of Diogenes Carpio, Jr. v. NCL (Bahamas) Ltd., D-I-Davit International, Inc. and Hatecke Service USA, LLC / 1:18-cv-22923-GAYLES/OTAZO-REYES

Attachment (1)

India / 07 January 2019 / India, High Court of Bombay / Prysmian Cavi E Sistemi S.r.I. v. Vijay Karia & Ors. / Arbitration Petition No. 442 of 2017

Attachment (1)

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