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Cyprus / 09 September 2016 / Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) / Joint-Stock Commercial Bank “Bank of Moscow” v. Exbigi Limited / General Application No. 73/16
Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) Date 09 September 2016 Parties Joint-Stock Commercial Bank “Bank of Moscow” v. Exbigi Limited Case number General Application No. 73/16 Applicable NYC Provisions II | V | V(2) | V(2)(b) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6687&opac_view=6 Attachment (1)
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Attachment (1)
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Country Switzerland Court Switzerland, Tribunal fédéral (Federal Tribunal) Date 07 September 2016 Parties X. S.p.A. v. Y. B.V. Case number 4A_386/2015 Applicable NYC Provisions V | V(2) | V(2)(b) Source http://www.bger.ch (website of Swiss Federal Tribunal)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3699&opac_view=6 Attachment (1)
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Country Russia Court Russia, Арбитражный суд Московского округа (Arbitrazh Court for the Moscow District) Date 09 August 2016 Parties NUIMAGE, INC v. OOO Kompaniya “Nashe Kino” Case number А40-217538/15 Applicable NYC Provisions V | V(2) | V(2)(b) Source online: http://kad.arbitr.ru (register of decisions of the RF arbitrazh courts)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3854&opac_view=6 Attachment (1)
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Country Hong Kong Court Hong Kong, Court of First Instance, In the High Court of the Hong Kong Special Administrative Region Date 28 July 2016 Parties Dana Shipping and Trading SA v. Sino Channel Asia Ltd Case number HCCT 47/2015, HCMP 1676/2016 Applicable NYC Provisions V | V(1) | V(1)(a) | V(2) | V(2)(b) Source http://www.judiciary.gov.hk (website of the Judiciary of the Hong Kong Special Administrative Region of the People’s Republic of China)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4146&opac_view=6 Attachment (1)
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Country Canada Court Canada, Ontario Superior Court of Justice Date 20 July 2016 Parties Crystallex International Corporation v. Bolivarian Republic of Venezuela Case number CV-16-11340-00CL Applicable NYC Provisions II | IV | V | V(2) | V(2)(a) | V(2)(b) Source 2016 ONSC 4693 | online: CanLII
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3662&opac_view=6 Attachment (1)
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Country China Court China, 江苏省苏州市中级人民法院 (Jiangsu, Suzhou Intermediate People’s Court) Date 19 July 2016 Parties 斯基夫-货物运输有限公司v. 苏州天马精细化学品股份有限公司 Case number (2015) 苏中协仲认字第00003号 Applicable NYC Provisions I | I(1) | III | V | V(1) | V(1)(b) | V(1)(c) | V(2) Source http://wenshu.court.gov.cn (China Judgements Online)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4324&opac_view=6 Attachment (1)
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Country Bulgaria Court Bulgaria, Софийски градски съд (Sofia City Court) Date 11 July 2016 Case number Civil Case No. 1535/2011 Applicable NYC Provisions I | II | II(2) | III | IV | V | V(1) | V(1)(a) | V(2) Source https://legalacts.justice.bg (database of Bulgarian judicial acts)
Languages Bulgarian Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5213&opac_view=6 Attachment (1)
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Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) Date 29 June 2016 Parties Joint-Stock Commercial Bank “Bank of Moscow” v. Poinsetter Investments Ltd Case number General Application No. 11/2016 Applicable NYC Provisions II | II(2) | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6639&opac_view=6 Attachment (1)
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Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λεμεσού (District Court of Limassol) Date 28 June 2016 Parties MNV Zrt. (“Magyar Nemzeti Vagyonkezelo Zartkoruen mukodo Reszvenytarsasag”) ν. Gratio Holdings Ltd Case number Application No. 325/15 Applicable NYC Provisions I | II | II(2) | III | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(e) | V(2) | V(2)(b) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6655&opac_view=6 Attachment (1)
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Country Colombia Court Colombia, Corte Suprema de Justicia (Supreme Court of Justice) Date 24 June 2016 Parties HTM LLC v. Fomento de Catalizadores Foca S.A.S. Case number 11001-02-03-000-2014-02243-00 Applicable NYC Provisions II | II(1) | III | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(d) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source http://www.cortesuprema.gov.co (website of the Corte Suprema de Justicia)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4408&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, District of Columbia Date 08 June 2016 Parties The Belize Bank Limited v. Government of Belize Case number 14-cv-659 (APM) Applicable NYC Provisions I | I(1) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(d) | V(2) | V(2)(b) Source online: PACER
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3831&opac_view=6 Attachment (1)
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Country Portugal Court Portugal, Tribunal da Relação de Lisboa (Lisbon Court of Appeal) Date 02 June 2016 Case number 103/13.1YRLSB-2 Applicable NYC Provisions II | II(1) | II(2) | II(3) | V | V(1) | V(1)(a) | V(1)(c) | V(1)(d) | V(2) | V(2)(a) | V(2)(b) | VII | VII(1) | XVI | XVI(1) Source http://www.dgsi.pt (official website of the Instituto de Gestão Financeira e Equipamentos da Justiça I.P.)
Languages Portuguese Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6075&opac_view=6 Attachment (1)
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Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) Date 31 May 2016 Parties Joint-Stock Commercial Bank “Bank of Moscow” v. Fructanic Investments Ltd Case number General Application No. 864/14 Applicable NYC Provisions IV | V | V(2) | V(2)(b) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6680&opac_view=6 Attachment (1)
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Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) Date 31 May 2016 Parties Joint-Stock Commercial Bank “Bank of Moscow” v. Padomic Investments Ltd Case number General Application No. 340/14 Applicable NYC Provisions IV | V | V(2) | V(2)(b) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6683&opac_view=6 Attachment (1)
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Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) Date 31 May 2016 Parties Joint-Stock Commercial Bank “Bank of Moscow” v. Pioster Investments Limited Case number General Application No. 544/14 Applicable NYC Provisions IV | V | V(2) | V(2)(b) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6682&opac_view=6 Attachment (1)
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Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) Date 31 May 2016 Parties Joint-Stock Commercial Bank “Bank of Moscow” v. Povero Holdings Ltd Case number General Application No. 338/14 Applicable NYC Provisions IV | V | V(2) | V(2)(b) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6681&opac_view=6 Attachment (1)
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Attachment (1)
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Attachment (1)
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Country China Court China, 广东省深圳市中级人民法院 (Guangdong, Shenzhen Intermediate People’s Court) Date 25 May 2016 Parties ECOM Agro Industrial Corp. Ltd v. 深圳市国泰华投资有限公司 Case number (2014) 深中法涉外初字第60号 Applicable NYC Provisions IV | V | V(1) | V(1)(a) | V(1)(b) | V(1)(d) | V(1)(e) | V(2) | V(2)(b) Source http://wenshu.court.gov.cn (China Judgements Online)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4325&opac_view=6 Attachment (1)
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Country Spain Court Spain, Tribunal Superior de Justicia de Cataluña (High Court of Justice of Catalonia) Date 19 May 2016 Parties Premiere Entertainement Group LLC v. Savor Ediciones S.A. Case number ATSJ CAT 192/2016 Applicable NYC Provisions I | I(1) | II | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(d) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Languages Spanish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3911&opac_view=6 Attachment (1)
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Country Mexico Court Mexico, Primera Sala de la Suprema Corte de Justicia (First Chamber of the Supreme Court of Justice of Mexico) Date 18 May 2016 Case number Amparo directo 71/2014 Applicable NYC Provisions V | V(2) | V(2)(b) Source https://www.scjn.gob.mx (website of the Suprema Corte de Justicia de la Nación)
Also attached Tesis Aisladas No. 2014010, 2014011, 2014012 (https://sjf.scjn.gob.mx, website of the Suprema Corte de Justicia de la Nación)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4496&opac_view=6 Attachment (1)
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Country China Court China, 山东省德州市中级人民法院 (Shandong, Dezhou Intermediate People’s Court) Date 17 May 2016 Parties 普莱克斯棉花有限公司 (Plexus Cotton Limited) v. 凯瑞德控股股份有限公司（原山东德棉股份有限公司） Case number (2016)鲁14协外认1号 Applicable NYC Provisions IV | V | V(1) | V(2) Source http://wenshu.court.gov.cn (China Judgements Online)
Languages Chinese Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6493&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. Court of Appeals, District of Columbia Circuit Date 13 May 2016 Parties BCB Holdings Limited and Belize Bank Limited v. Government of Belize Case number 15-7063; 15-7069 Applicable NYC Provisions III | V | V(2) | V(2)(b) Source online: PACER
see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3827&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. Court of Appeals, District of Columbia Circuit Date 13 May 2016 Parties Newco Limited v. Government of Belize Case number 15-7077 Applicable NYC Provisions III | V | V(2) | V(2)(b) Source online: PACER
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3828&opac_view=6 Attachment (1)
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Country Bulgaria Court Bulgaria, Софийски градски съд (Sofia City Court) Date 12 May 2016 Case number Commercial Case No. 4709/2014 Applicable NYC Provisions I | I(3) | III | IV | V | V(1) | V(1)(a) | V(2) | V(2)(a) | V(2)(b) Source https://legalacts.justice.bg (database of Bulgarian judicial acts)
Languages Bulgarian affirmed by : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5211&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. Court of Appeals, Eleventh Circuit Date 10 May 2016 Parties Willman Suazo v. NCL (Bahamas), Ltd. Case number 14-15351 Applicable NYC Provisions II | III | II(3) | V | V(2) | V(2)(b) Source online: PACER
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3826&opac_view=6 Attachment (1)
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Country China Court China, 辽宁省沈阳市中级人民法院 (Liaoning, Shenyang Intermediate People’s Court) Date 09 May 2016 Parties 特艾科股份有限公司 (TajcoA/S) v. 严岩 (Jan Szklany) Case number (2015) 沈中民四特字第29号 Applicable NYC Provisions V | V(2) | V(2)(a) Source http://wenshu.court.gov.cn (China Judgements Online)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4341&opac_view=6 Attachment (1)
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Country China Court China, 北京市第三中级人民法院 (Beijing No. 3 Intermediate People’s Court) Date 28 April 2016 Parties 远程无线信息技术有限责任公司 (以色列) v. 北京广信嘉视科技有限公司 Case number (2014) 三中民（商）特字第12398号 Applicable NYC Provisions V | V(1) | V(2) Source http://wenshu.court.gov.cn (China Judgements Online)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4328&opac_view=6 Attachment (1)
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Country United States Court United States, U.S. District Court, Eastern District of Virginia Date 26 April 2016 Parties Research and Development Center “Teploenergetika,” LLC v. EP International, LLC and Worldwide Vision, LLC Case number 2:15cv362 Applicable NYC Provisions I | I(1) | II | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(d) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) | VI Source online: http://us-arbitration.shearman.com/ (Shearman & Sterling US International Arbitration Digest website)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3824&opac_view=6 Attachment (1)
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