Table of Cases

INTERNATIONAL CASES

European Court of Human Rights

 

Al Adsani v United Kingdom, ECHR App 35753/97; (2002) 34 EHRR 111; 123 ILR 23

3, 13, 27, 40, 423, 68, 6970, 199, 202, 294, 331, 4678, 515

Al-Jedda v UK App No 27021/08, judgment of 7 July 2011

79

Association SOS Attentats and Anr v France, App No 76642/01/04

547

ECtHR Bankovic and Ors v Belgium and Ors App No 52207/99, [2001] ECHR 89, 123 ILR 94

74, 77, 78, 80

Bosphorus v Ireland Appl No 4036/98 (2006) 42 EHRR 1

456

Bramelid v Sweden (1982) 29 DR 64

70, 383

Cudak v Lithuania App No 15869/0 ECtHR, 23 March 2010

161, 199, 443

Demopoulos v Turkey (Admissibility) ECHR Grand Chamber (2010) 104 AJIL 628–31

29

Deweer v Belgium (1980) 2 EHRR 439, 460

70, 383

Fayed v United Kingdom (1994) 18 EHRR 393, Series ANo 294

43, 46, 456

Fogarty v UK App No 37112/97; (2001) 34 EHRR 302

68, 170, 198, 199, 331, 443, 452, 474

Frydlender v France (App No 30979/96), Judgment (Grand Chamber), 27 June 2000, ECHR 2000-VII

442

Gasparini v Italy and Belgium, European Court of Human Rights, App No 10750/03, decision of 12 May 2009

460, 578, 579

Golder v UK, Ser ANo 18 (1975) 1 EHRR 524, paras 33–5

68

Grosz v France

42

Gusinskiy v Russia 70276/01 (First Section) 19 May 2004

71

Issa and Ors v Turkey App No 31821/96, 16 November 2004

78

Hirschhorn v Romania 29294/02 ECtHR (Third Section) 26 July 2007

425

Kalogeropoulos v Greece and Germany, ECHR No 0059021/00 Judgment on Admissibility, 12 December 2002

3, 43

Manoilescu and Dobrescu v Romania and Russia (dec) no 60861/00, ECHR 2005-VI

425

McElhinney v Ireland and UK App No 31253/96, Judgment of 21 November 2001; (2002) 34 EHRR 5; 123 ILR 73

42, 68, 69, 331, 474

McElhinney v Ireland App No 31253/96, Judgment of 21 November 2001, para 38

474

Medvedyev and Ors v France [GC], App No 3394/03, § 67, ECHR 2010

78

Nada v Switzerland, ECtHR (App no 10593/08) 12 September 2012

47, 67

Öcalan v Turkey [GC], App No 46221/99, § 91, ECHR 2005 IV

78

Oleynikov v Russia ECtHR App No 36703/04, 1st Section, 14 March 2013

160, 292, 321, 613

Osman v UK ECHR 87/1997/871/1083, Judgment of 28 October 1998

42, 68

Pellegrin v France 1999

449

Pauger v Austria (1998) 25 EHRR 105

68

Ringeisen v Austria, Ser ANo 13 (1971) 1 EHRR 504

68

Sabeh el Leil v France App No 34869/05 [2011] ECHR 1055

292, 443

Z v UK

42, 68

Schmidt v Home Secretary of Government of UK, Commissioner of Metropolitan Police, and Jones [1995] 1 ILRM 3301; 103 ILR 322

184

Soering

47

Sporrong and Lönnroth v Sweden, Judgment of 23 September 1982, Ser ANo 52, 26

68

Vilho Eskelinen v Finland (Grand Chamber) 63235/00, 19/04/2007

443, 449

Wallishauser v Austria (App No 156/04) Judgment 17 July 2012

443, 447, 591

European Court of Justice (ECJ)

 

Commission v Bleis, Case 4/91 [1991] ECR 5627

447

Commission v France, Case 307/84; [1986] ECR 1725; Reyners [1984] ECR at 664

441

Elefantan Schuh Gmb H v Jacqmain (No. 150/80) ECR 1671; [1982] 3 CMLR 1

229

Foster v British Gas, Case C-188/89 [1991] 2 AC 306, [1990] 3 CJEC 897

34

Hungary v Slovakia, 16 October 2012\ [2012] ECJ C-364/10 (06 March 2012)

541

LTU Luft transportunternehmen GmbK & Co KG v Eurocontrol (Case 29/76) [1976] ECR 1541

294

Marguerite Johnston v Chief Constable of the Royal Ulster Constabulary (Case 222/84, § 18, [1986] ECR 1651)

442, 453

R v Secretary of State for Transport, ex parte Factortame (No 2)[1991] AC 603

30

Sayag v Le Duc ECJ (1969) 329

90

The Netherlands v Reinhold Rüffer (Case 814/79) [1980] ECR 3807

294

USA v Nolan C-538/10 ECJ (2012)

496

Waite and Kennedy v Germany (1999) 30 EHRR 261, 118 ILR 121

68, 70, 460, 578

Yukos v Russian Federation [2009] ECHR 287

71

France-New Zealand Arbitration Tribunal

 

Rainbow Warrior (New Zealand v France) France-New Zealand Arbitration Tribunal, 30 April 1990, 82 ILR 500

95

International Centre for the Settlement of Investment Disputes (ICSID) Tribunal

 

Del Favero SpA v Republic of Cameroon, Mitchell J, 10 February 1999

232

International Court of Justice (ICJ)

 

Ahmadou Sadio Diallo (Republic of Guinea v Democratic Republic of the Congo), ICJ Reports 2007

29

Application of the Convention on the Prevention and Punishment of the Crime of Genocide (Bosnia and Herzegovina v Serbia), Judgment, ICJ Reports 2007

91

Armed Activities on the Territory of the Congo (Democratic Republic of the Congo v Rwanda) ICJ Reports 2006

40, 834, 585

Armed Activities on the Territory of the Congo (Democratic Republic of the Congo v.Uganda), ICJ Reports 2005

542, 559, 585, 589

Arrest Warrant of 11 April 2000 (Democratic Republic of Congo v Belgium) Judgment Preliminary Objections and Merits, ICJ Reports 2002,

3, 1516, 20, 22, 82, 83, 85, 96, 100, 102, 105, 295, 5001

Certain Criminal Proceedings in France (Republic of the Congo v France)

100

Certain Questions of Mutual Assistance in Criminal Matters (Djibouti v France) ICJ Reports 2008

100, 105, 546, 549, 55960, 562, 611, 625

Elettronica Sicula S.p.A. (ELSI) (United States of America v. Italy), ICJ Reports 1989

29

Interhandel (Switzerland v. United States of America), ICJ Reports 1959

29

Jurisdictional Immunities of the State (Germany v Italy, Greece Intervening), Judgment, ICJ Reports 2012

2, 3, 5, 12, 14, 1516, 20, 21, 22, 234, 31, 389, 412, 445, 478, 52, 67, 76, 835, 94, 1002, 1056, 1212, 128, 129, 147, 157, 171, 173, 219, 220, 249, 291, 297, 304, 315, 316, 317, 321, 322, 324, 3312, 345, 395, 399, 445, 454, 461, 4634, 4726, 478, 482, 504, 537, 562, 566, 569, 570, 576, 579, 595, 603, 61113

Legal Consequences for States of the presence of S.Africa (SW Africa), Advisory Opinion, ICJ Reports 1971

29

Questions relating to the Obligation to Prosecute or Extradite (Belgium v Senegal) ICJ Reports 2012

3, 44, 81, 100, 102, 567, 611

The Cumaswaramy Case, para 61

576

International Criminal Court (ICC)

 

Prosecutor v Omar Al Bashir (Decision on the Prosecution’s Application for a Warrant of Arrest against Omar Hassan Ahmad Al Bashir) ICC-02/05-01/09, P-T Ch I(4 March 2009)

558

International Criminal Tribunal for Yugoslavia (ICTY)

 

Prosecutor v Furundzija, IT-95-17/1-T (10 December 1998), 121ILR 213

40, 42, 69

International Tribunal for the Law of the Sea (ITLOS)

Fragata Libertad Case (Argentina v Ghana) ITLOS Order 15 December 2012, Case No 20

497

Iran/US Claims Tribunal

 

Iran v United States Case

503

Netherlands/United States Arbitration

 

Island of Palmas (Or Miangas) case (Netherlands v USA) RIAA II 829 at 838 (1928)

74

JURISDICTIONS

Australia

 

Chow Hung Ching v R (1948) 77 CLR 449 at 482

594

De Andrade v De Andrade 118 ILR 299 (1984-87) 11 Aust YBIL 472

586

Minister for Foreign Affairs and Trade v Magno (1992–3) 112 ALR 529

589

Petrotimor Companhia de Petroleos SARL v Commonwealth of Australia [2003] 126 FCR 354

59

Spycatcher case, Attorney-General (UK) v Heinemann Publishers Australia Pty Ltd (1988) 165 CLR 30

64

Thor Shipping A/S v The Ship ‘Al Duhail’ (2009) 58 ICLQ 702

433, 625

Thor Shipping A/S v The Ship ‘Al Duhail’ [2008] FCA 1842

206, 433

Victoria Aircraft Leasing Ltd v United States (2005) 218 ALR 640

59, 419

Wright v McQualter (1970) 17 FLR 305 at 321

589

Zhang v Zemin (2008) 251 ALR 707

342

Zhang v Zemin [2010] NSW CA 255, 141 ILR 542

22

Austria

 

A W v J(H) F v L (Head of State), Austria Supreme Ct, 15 February 2001

547

Dralle v Republic of Czechoslovakia (1950) 17 ILR 156, Case No 41; UN Legal Materials, 183, 10 May 1950, Austrian Supreme Court

156, 158, 203, 399, 429

Firma Baumeister Ing Richard L v O, Austrian Supreme Court, 10 Ob 53/04 Y, ILDC 362 (2004)

575

French Consular Employee v France, 14 June 1989; 86 ILR 583

450

Holubek v Government of USA, Austrian Supreme Court, 10 February 1961, UN Legal Materials 203; 40 ILR 73

156, 407, 465, 471

Leasing West Gulf v People’s Democratic Republic of Algeria, Austrian Sup Ct, 30 April 1986, 116 ILR 527

519

Municipality v Deutsche, (1981) 86 ILR 542

467

Republic of ‘A’ Embassy Account case, Austrian Sup Ct, 3 April 1986, 77 ILR 489

519

Republic of Croatia v Girocredit Bank AG der Sparkassen (1997) Austrian Supreme Court; 36 ILM 1520

66, 338

Seidenschmidt v USA, Austrian Sup Ct, 8 July 1992; 116 ILR 530

454

X v Govt of Czechoslovakia Austrian Supreme Court 19 May 1950, Materialson Jurisdictional Immunities (1982) ST/Leg/Ser.B/20

27

Belgium

 

Biocare v Gecamines and Republic of Zaire, Belgian Civil Ct of Brussels (2nd Chamber) 1989; 115 ILR 415

401

Burundi v Landau, Belgium Ct of Appeal, Brussels, 21 June 2002, 127 ILR 98

519

General Secretariat of the ACP Group v BD, ILDC 1576 (BE 2009)

459

General Secretariat of the ACP Group v Lutchmaya, ILDC 1573 (BE 2009)

459

Iraq v Vinci Construction, 4 October 2002, Brussels Ct of Appeal, Jo des Trib (2003), 318; 127 ILR 101

153, 519

League of Arab States v T, Belgium Ct of Cassation, 12 March 2001; 127 ILR 94

572

Leica AG v Central Bank of Iraq, 15 February 2000, Brussels Ct of Appeal, J des trib (2001) 6

519

Lutchmaya v ACP, JTDE (2003) 684

153

SA Biocare v Gécamines (Zaire) and Republic of Zaire, Belgium Civil Ct of Brussels, 16 March 1989; 115 ILR 415

427

Scimet v African Development Bank, BelgiumCt of First Instance, Brussels, 14 February 1997; 128 ILR 582

572, 575

Sharon and Yaron, Re, Final Appeal No p 02 1139 F/1 (Belgium Ct of Cassation 12 February 2003)

550

Western European Union v Siedler, Cour de Cassation of Belgium (third chamber), Cass No S 04 0129 F, ILDC 1625 (BE 2009)

459

Zaire v d’Hoop, Belgium, 9 March 1995, 106 ILR 294

499

Botswana

 

Republic of Angola v Springbok Investment (Pty) Ltd [2005] BLR 159

147

Brazil

 

Arab Republic of Syria v Arab Republic of Egypt, Brazil Supreme Court, 14 April 1982; 91 ILR 288

147

Canada

 

Amnesty International Canada and British Columbia Association for Liberties v Civil Chief of Defence Staff for the Canadian Forces, Ministry of National Defence and Attorney General of Canada, Canadian Federal Court, 12 March 2008

79

Bouzari v Islamic Republic of Iran, 30 June 2004, Canada: Ontario Ct of Appeal; 128 ILR 586

478

Carrato v USA [1982] 141 DLR 3d 456; 90 ILR 229

606

Chateau Gai Wines Ltd v Le Gouvernement et La République Française, Canada, Exch Ct; 612 2d DLR 709; 53 ILR 284

429

Jaffe v Miller (Ontario Ct of Appeal, 17 June); [1993] 13 OR (3d) 745; 95 ILR 446

606

Kazemi (estate of) v Islamic Republic of Iran (2011) QCCS 196, 25 January 2011; 147 ILR 318, paras 92–3

468

Liquidators of the Maritime Bank of Canada v Receiver-General of New Brunswick [1892] AC 437

342, 350

Parent etal v Singapore Airlines Ltd and Civil Aeronautics Administration, Superior Ct of Quebec, Decision of 22 October 2003 (2008)

161, 342

R v Hape (2007) 46 ILM 813

79

R v Medvid 2010 SCQB 22, para 27

179

Schreiber v Canada (Attorney General) [2002] 3 SCR 269; 2002 SCC 62; 147 ILR 276

475

Schreiber v Germany [2002] 3 SCR 269; 147 ILR 276, para 80

473

Schreiber v Germany 216 DLR (4th) 513

471

Schreiber v Germany and Canada (Attorney General) [2002] 3 SCR 269; 2002 SCC 62; 147 ILR 276, paras 13–18

472

Venne v Democratic Republic of the Congo [1971] 22 DLR 3d 169; 64 ILR 24

195

Walker v Baird [1993] 15 OR (3d) 596 (Ontario Ct General Division); (1994) 16 OR (3d) 504

606

China

 

Rizaeff Frères v The Soviet Mercantile Fleet, Provisional Ct of Shanghai, 30 September 1927

162

Czech Republic

 

Roith v Embassy of the Republic of South Africa Czech Republic, Superior Ct in Prague, decision of 31 August 1995, No 10 Cmo 418/95-16

160

The Immunity in labour matters Case, Czech Republic, Sup Ct 25 June 2008; 142 ILR 206

448

Dakar

 

Habré, Senegal, Court of Appeal of Dakar, 4 July 2000; Cour de Cassation, Dakar, 20 March 2001; 125 ILR 569

22

Egypt

 

Mixed courts of Egypt

 

Borg v Caisse Nationale d’Epargne, AD, 1925-26, Case No 122

154

Capt Hall (Ministry of Shipping v Capt Bengoa and Admin Des Ports et Phares, SS Sumatra v SS Mercedes), MCA, 24 November 1920

154

Commandant P Saglietto v Mohamed Tawill Effendi, Mansourah District Court, 15 January 1929

154

Saglietto v Mohamed Tawill Effendi, Mansourah District Court, 15 January 1929

154

Finland

 

Hanna Heusal v Republic of Turkey, 30 September 1993

450, 454

France

 

Administration des Chemins de Fer du Gouvernement Iranien v Société Levant Express Transport Cass, 1e Civ, 25 February 1969, RGDIP (1970) 98–114

154

Allianz Via Insurance v USA French Ct of Appeal, Aix en Provence, 3 September 1999; 127 ILR 148

433

Banque Africaine de Développement v Degboe, Paris Ct of Appeal, 7 October 2003, Rev Crit DIP (2004) 409

155

Banque Camerounaise de Développment v Société des Etablissement Rolber, Cour de Cassation, 1st ch, civ, 18 November 1986, RCDIP 76 (1987) 773

408

Benvenuti & Bonfant Co v Government of People’s Republic of Congo (1981) Paris Ct of Appeal, 65 ILR 88

106, 388

Bernet v Herran, Dreyfus-Scheyer, French Ct of Appeal (1886) DP 1886-I-393

365

Capital Ltd v République Argentine, France Cour de Cassation Iciv 28 September 2011, JDI 139 (2012) 668

588

Clerget v Banque Commerciale pour l’Europe du Nord, French Ct of Appeal, 7 June 1969, 52 ILR 310, Cour de Cassation, 2 November 1971, 65 ILR 54

19, 341

Creighton Ltd v Government of Qatar, France, Ct of Cassation, 1st ch, civ, 6 July 2000 JDI (2000); note Pingel, JDI (2004) 1054

387, 389, 487, 488, 489, 496

Croatia, Bosnia-Herzegovina, Macedonia, Slovenia v Republic of Former Yugoslavia (RFY), 12 October 1999, French Cour de Cassation, JDI (2000) 1036

338

De Fallois v Piatakoff, Cour de Cassation, 26 February 1937; 8 ILR 223

403

Dumez v Iraq, French Cour de Cassation, 15 July 1999, 27 ILR 144

519

ECOWAS v BCCI, French Ct of Appeal, Paris, 13 January 1993; 113 ILR 473

573

Elmiilik v Bey di Tunii, Clunet 15 (1888) 289

547

Emperor of Austria v Le Maître, Paris, Ct of Appeal, 15 March 1872, JDI (1874) 32

404

Englander v Statri Banka Cscekoslovenska, French Cour de Cassation, 11 February 1969, 52 ILR 335

485

Erika case, Judicial Agent of the Treasury v Malta Maritime Authority GP (2005) 1160: The Cour d’Appel de Paris

92

Ex King Farouk v Christian Dior, French Ct of Appeal, 11 April 1957; JDI (1957) 716; 24 ILR (1957) 228

404, 544, 547

Federal Republic of Yugoslavia and National Bank of Yugoslavia v Republics of Croatia, Slovenia, Macedonia and Bosnia-Herzegovina, French, Cour de Cassation, 12 October 1999, 128 ILR 627, JDI 2000

66

Gaddafi, sub nom SOS Attentat and Castelnau d’Esnault v Khadafi, Head of State of the State of Libya, France, Cour de Cassation, Crim Chamber, 13 March 2000, No 1414; 124 ILR 508

22

Gamen Humbert v Etat Russe, Paris, Ct of Appeal, 30 April 1912, (1919) RGDIP 493

404

Gouvernement Espagnol v Casaux (1849) D 1849 1, 9; S (1849) 1, 93

154

Guggengeim v State of Vietnam, French Cour de Cassation, 19 December 1961; (62) 66 RGDIP 654; 44 ILR 74

405

Héritiers de L’Empéreur Maximilien de Mexique v Lemaître, French Ct of Appeal, 15 March 1972, Clunet I(1974) 32; Dalloz II (1873) 24, 15, 4, 1872

547

Hintermann v Western European Union, French Cour de Cassation, 14 November 1995; 113 ILR 487

457

Islamic Republic of Iran v Eurodif, Cour de Cassation 14 March 1984, submissions made to the Court by Advocate General Gulphe, JDO (1984) 598, UN Legal Materials (1984) 1062, 77 ILR 513 at 520–1

508

Islamic Republic of Iran v Eurodif, Cour de Cassation, 20 March 1989, 28 June 1989, JDI 4 (1990) 1005, note Ouakrat, 89 ILR 37

485

Islamic Republic of Iran v Eurodif, Court of Appeal, Paris, 21 April 1982; 65 ILR 93; Cour de Cassation, 14 March 1984; 77 ILR 513

387, 389, 401, 485, 486, 496

Joola, 19 January 2010, Fr Cass crim RGDIP 115 (2011) Court of Cassation, Chambre Criminelle

92

Judicial agent of Treasury v Malta Maritime Authority GP (2005)

154

Laurans v Government of Morocco and Maspero, French Cour de Cassation, 20 November 1934; RC DIP 1935 795, note Suzanne Basdevant, 796; 7 ILR 171

340

Mellerio v Isabelle de Bourbon, ex-Reine d’Espagne, Paris, Ct of Appeal, 3 June 1872, JDI (1874) 3

404, 547

Ministre des relations exterieures v Tizon et Millet, 1 June 1984 (1985) 31 AFDI 928

589

Mme Naria X v Saudi School in Paris, France, Cour de Cassation (ch mixte) 20 June 2003 Rev crit DIP (2003) 647

354, 436

Mobutu Ses Seko v Société Logrine, Clunet, 1995, 641, note Mahiou; Mobutu and Zaire v Société Logrine, 31 May 1994, French Ct of Appeal, 113 ILR 481

547

Neger v Land of Hesse Tribunal de grande instance Paris, 15 January 1969, Rev crit DIP 1070 99–101

349

NML v Argentina, Cour de Cassation, Judgments No 394

515, 612

NOGA v State of Russia; NOGA v Murmansk State Technical University and Association Brest 10 August 2000, Court of Appeal, Paris, 127 ILR 156

52, 155, 530

Procureur de la République v Ipitrade, Paris, Trib de Grande Instance, 12 September 1978 JDI (1979), 857

388

Procureur de la République v Lliamco, France Trib de Grande Instance, 5 March 1979, JDI (1979) 857; 65 ILR 78

389

Republic of Estonia, 30 June 1993, 113 ILR 478

12

Réunion Aérienne v Libyan People’s Socialist Jamahiri ya, Cour de Cassation 1e civ, Clunet 138 (2011) 953

47, 69

Ruperas v EUTELSAT, French Ct of Appeal Paris, 20 May 1999; 127 ILR 139

575

Senhor v International Bank for West Africa and the Republic of Senegal (1990) French Cour de Cassation; 113 ILR 461

410

Sieur Mourcade v Arab Republic of Yemen, Trib de Grande Instance, Paris, 20 February 1991, 118 (1992) JDI 397; 113 ILR 462

406

Societe Levant Express Transport v Chemin de Fer du gouvernement Iranien, Cour de Cassation, civ 1è re, 25 February 1969

418

Société Nationale Algérienne du Gaz v Société Pipeline Service, French Cour de Cassation, 1 Civ, 2 May 1990, Rev crit dr int pri (1991) 140

504

Société Prony habitations v Guinée Bissau, French, Cour de Cassation civ 1ière, 20 September 2006, RGDIP 110 (2006) 971

149

Société Sonatrach v Migeon, French Cour de Cassation, 1 October 1985, rev crit (1986) 526, (1987) 26 ILM 998, 77 ILR 525

505

Solon v Egyptian Government Trib Civ, Seine, 16 April 1847, Dalloz (1949) I7

340

SOS Attentat and Castelnau d’Esnault v Qadaffi, Head of State of the State of Libya, Cour de Cassation, Criminal Chamber, 13 March 2000, No 1414, ILR 490

102

Spain v Société Anonyme de l’Hotel George, Cour de Cassation, civ I, 17 January 1973, JDI (1973), 725

35, 403, 406

Spanish Government v Casaux (Lambege and Pujot), French Cour de Cassation 22 January 1849, Sirey 1830 I, 81 at 93; Dalloz, 1848 I, 5

83

Spanish Government v Lambége and Pujol, 22 January 1849, Sirey 1830, I, 81 at 93; Dalloz, 1848, I, 5

27, 150

Syndicat des coproprietaires de 14/16 Boulevard Flandrin, Paris Appeal Court (Third Chamber) 1992, 113 ILR 470–2

590

Union des Républiques Socialistes Soviétiques v Association France Export, Cass Req, 19 February 1928, D 1929, I, 73

154

USA (Director of US Foreign Service) v Perignon, Paris, Ct of Appeal, 89 (1962) JDI 1017; 44 ILR 76

406

Ville de Genève v Consorts de Civry, French Ct of Appeal, 11 June 1894; Cas req 1 July 1895, S 1896, 1, 225

351

Yugoslavia v Croatia [2000] 1 L Pr 59, JDI (2000) 1936

12

Yugoslavia v Croatia [2000] ILR 59

230

Yugoslavia v SEEE, 6 July 1970, France, Trib de Grande Instance, 65 ILR 47 at 49; Court of Appeal, Paris, 21 April 1982, JDI (1983) 145

386

Germany

 

Empire of Iran case, German Federal Constitutional Court, 30 April 1963, UN Legal Materials, 282; 45 ILR 57 at 80

27, 1718, 19, 399, 407

Nada (Youssef M) Establishment v Central Bank of Nigeria [1976] Die Aktiengesellschaft 47, 25 August 1976, Frankfurt District Court

192

Re Prejudgment Garnishment against National Iranian Oil Co, German Federal Constitutional Court, 12 April 1983; ILM 22 (1984) 1279

401

Non-Resident Petitioner v Central Bank of Nigeria (1977) UN Legal Materials 290

488

Prejudgment Garnishment against National Iranian Oil Co, Re, (1984) 22 ILM 1279

487, 508

Sedelmayer v Russian Federation, German Federal Supreme Court, Order VII ZB 9/05, 4 October 2005, NJW-RR 2006, 198

158

The Philippine Embassy case, 46 BverfGE, 342, 65 ILR 140, UN Legal Materials 297, 13 December 1977, at 395

484

Greece

 

Distomo

95, 103

Margellos v Federal Republic of Germany (Case No 6/2002) (ILR vol 129, p 525)

332

Prefecture of Voiotia v Federal Republic of Germany, Case No 11/2000, Aveios Pagos (Hellenic Supreme Court), 4 May 2000, 123 ILR 513

32, 41, 483

Hong Kong

 

Democratic Republic of Congo and Ors v FG Hemisphere Associates LLC, Hong Kong Ct of Final Appeal, 8 June 2011 [2011]

98, 162, 184, 310, 321, 375, 490

FG Hemisphere Case

164

Hungary

 

Romania, GM & TI v Embassy of P in Bucharest, 9 March 2001, Bucharest Tribunal, Hafner RO/2, 520

149

India

 

Harbhajan Singh Dhalla v Union of India, Indian Supreme Ct, 5 November 1986, AIR (1987) SC 992

147

Ireland

 

Canada v Employment Appeals Tribunal and Burke [1992] 2 ILRM 325, Irish Sup Ct; 95 ILR 467

147, 450

Fusco v O’Dea, Ireland Supreme Ct (1994) 2 ILRM 389, 103 ILR 318

499

Israel

 

Israel v Eichmann (1962) 36 ILR 5

50

Her Majesty the Queen in Right of Canada v Edelson, Final Appeal, PLA 7092/94; ILDC 577 (IL 1997)

148

Yosefov v Egypt 13 February 2011 ILDC 1771 (IL 2011)

148

Italy

 

Banamar-Capizzi v Embassy of Republic of Algeria, Italian Cour de Cassation, 4 May 1989, 87 ILR 56

484

Borri v Argentina, Request for a ruling on jurisdiction, No 11225; ILDC 296 (IT 2005) 88 Rivista di diritto internazionale 856 (2005)

261

Campione v Pet-Nitrogenmuver NV and Hungarian Republic, Italian Cour de Cassation, 14 November 1972; 65 ILR 287, 292

152

Condor and Filvem v Minister of Justice Italy, Case No 329, 101 ILR 394

152, 484, 486, 496

Ferrini v Federal Republic of Germany Italian Cour de Cassation, Judgment No 5044 of 11 March 2004, registered 11 March 2005, 128 ILR 658, 87 Rivista diritto internazionale (2004) 539

41, 95, 103

Guttieres v Elmilik (1886), Foro It. 1886-I, 913

152

Hungarian People’s Republic v Onori, 24 May 1956

152

Ministry of Foreign Affairs v Federici and Japanese State (1984) 65 ILR 268, 278

474

Paver v Hungarian People’s Republic, 17 October 1956

152

President of the Council of Ministers v Markovic, Italian Ct of Cassation, 5 June 2002; 128 ILR 652

597

Romanian Government v Trutta, Italian Cour de Cassation, 14 February 1926, 3 ILR 176

483

Royal Embassy of Norway v Quattri Monika, Italian Cour de Cassation, No 2521/90, L/12771, 13 December 1990

454

Sassetti v Multinational Force and Observers Italy Examining Magistrate, 14 March 1994; 128 ILR 640

575

Toglia v British Consulate in Naples, Cour de Cassation, 15th May 1989, Rivista di diretto internazionale (1989), 891

439

USA v Soc IRSA, 1963 Foro It 1405; 47 Revista de DI 484

250

USA v Soc IRSA 1963 Foro It 1405; 47 Revista de DI 484, RT (3rd) § 205

342

Japan

 

Matsuyama and Sano v The Republic of China, Japan, Great Ct of Judicature, 28 December 1928

163

A v Japan, Turkish Airlines etal, Tokyo District Court, 14 October 2004 HJ (1902) 77 (2005)

327

X Ltd v Saudi Arabia Judgment 27 December 2005, HJ (1928) 85 [2006]\Tokyo

327

Kenya

 

Kenya, Ministry of Defence of the Government of the UK v Ndegna, Kenya Ct of Appeal, 17 March 1983; 103 ILR 235

147

Malaysia

 

Philippines v Maler Foundation and Ors, ILDC 966 (SG 2008)

161

Mexico

 

Extradición Ricardo Miguel Cavallo, Suprema Corte de Justicia de la Nación (Mexico), Amparo en Revisión 140/2002, 10 June 2003

81

Netherlands

 

Arias v Venezuela, Netherlands District Ct, The Hague, 4 February 1998; 128 ILR 684

454

C Van der Linden v Government of USA (Department of Navy, Military Sea Command) 18 April 1996, Rotterdam DC, NYIL (1997) 344

116

Chili Komitee Nederland v Public Prosecutor Netherland, Appeal Ct, Amsterdam, 4 January 1995; (1997) 28 Netherlands YBIL 363

550

EF Vriesde v The State of the Netherlands and the National Investment Bank for Developing Countries, Netherlands Sup Ct, 3 May 1985; (1986) 17 NYIL 307

401

EF Vriesde v The State of the Netherlands and the National Investment Bank for Developing Countries, Netherlands Sup Ct, 3 May 1985, NYIL (1986)

418

Hendrik Resodikromo v OPCW, District Court of The Hague, 7 November 2005

458

JAM v Public Prosecutor, Netherlands Sup Ct, 21 January 1969, (1970) YBIL 222–73

546

Loltmans v The Republic of Surinam, Netherlands Sup Ct, 28 September 1990, (1992) NYBIL 442 at 447

499

M KB van der Hulst v USA, 22 December 1989, NYIL (1991) 379; Hafner, NL/10, 480–2

453

N V Exploitatie-Maatschappij Bengkalis v Bank of Indonesia Netherlands, Ct of Appeal, Amsterdam, 25 October 1963; 65 ILR 348

400

Netherlands v Azeta BV, District Court of Rotterdam, 14 May 1998, 128 ILR 688

519

N V Cabolent v National Iranian Oil Co (1968) Court of Appeal, The Hague, 28 November 1968, 47 ILR 138, UN Legal Materials 344

401, 484, 508

Pichon-Duverger v PCA, District Court of The Hague, 27 June 2002

458

The Hague City Party and Ors v Netherlands and Ors, Interlocutory proceedings, KG 05/432; ILDC 849 (NL 2005)

550

USSR v ICC Handel Maatschappi 10 September 1981, 19 March 1987, Netherlands Ct of Appeal, 87 ILR 103

52, 116

Van Heynigen v Netherlands Indies Government

349

Wijsmuller Salvage BV v ADM Naval Services, District Ct of Amsterdam, 19 November 1987 (1989) 16 NYIL 294

521

New Zealand

 

Controller and Auditor General v Davison [1996] 2 NZLR 278 at 289; (1997) 36 ILM 721

64, 402

Controller and Auditor General v Sir Ronald Davidson [1996] NZLR 517

356

Fang and Ors v Jiang and Ors, New Zealand High Court, 21 December 2006, HC AK CIV 2004-404-5843, para 65

147, 183, 292

Governor of Pitcairn v Sutton [1995] 1 NZLR 426

453

L v The Crown 68 ILR 175

593

Marine Steel Ltd v Government of Marshall Islands [1981] 2 NZLR 1

339

New Zealand, Governor of Pitcairn and Associated Islands v Sutton [1995] 1 NZLR 426

147

Winebox Inquiry, Re:Controller and Auditor-General v Davison KPMG Peat Marwick v Davison Brannigan v Davison [1996] NZAR 145

128, 499

Nigeria

 

Kramer v Government of Kingdom of Belgium and Embassy of Belgium [1989] 1 CLRQ 126; 103 ILR 299

147

Poland

 

Aldona S v Royaume Uni, Poland Supreme Ct, 14 December 1948, JDI (1963) 191

590

Marciej K v Embassy of a Foreign State, Poland, Supreme Ct, 11 January 2000

161

Maria B v Austrian Cultural Institute in Warsaw Poland Supreme Ct, 25 March 1987; 82 ILR 1

590

Natoniewski v Federal Republic of Germany Poland Supreme Ct (Civil Chamber) 29 October 2010

161

Polish Citizens v Embassy of Foreign State, 26 September 1990, Poland Supreme Ct, Hafner PL/1, 499

149, 160

Portugal

 

Arroja v Bolivia, Portuguese Supreme Ct, Boletin do Ministerio da Justica 1997 No 464

155

Brazilian Embassy Case (Case No 706), Portugal Supreme Ct, 11 May 1984; 116 ILR 625

155

Portugal, Silva v Spanish Institute, Spanish Embassy and Spain, 9 November 1988, Lisbon District Ct, Hafner P/6, 509

149

Romania

 

Bragadireanu v Romania, Romania, Ct of Appeal, Bucharest, 29 May 2003

160

GM and TI v The Embassy of Bucharest, Romania, Bucharest Tribunal, Vth Civil and Administrative Division, 9 March 2001

161

Russia

 

Kalashnikova v United States Constitutional Court of the Russian Federation, 2 November 2000

159

Russian Co v Embassy of State X, 18 January 2001, Russian Federation High Arbitration Ct, Hafner RUS/5, 526

149

Russian Federation v Pied Rich Netherlands, Supreme Court 28 May 1993 (1994) 41 NILR 116

507

Sedelmayer v Russian Federation Supreme Ct Sweden, 1 July 2011, Pal Wrange (2012) 106 AJIL 347

160

Singapore

 

Civil Aeronautics Administration v Singapore Airlines [2004] SGCA 3; 133 ILR 371

342

South Africa

 

Government of the Republic of Zimbabwe v Fick and Ors [2012] ZASCA 122, para 44 (SA (SC) 2012)

380

Kaffraria Property Co (Pty) Ltd v Government of Zambia [1980] SA LR No 2

495

KJ International v MV Jupiter (Compania de Navigatie Maritime’Romline’ SA intervening) South Africa Supreme Ct, 8 July 1997, 131 ILR 529

432

The Akademie Fyodorov S Africa Sup Ct, 19 April 1996, 131 ILR 460

432

The Akademik Fyodoro v South Africa, Supreme Court 19 April 1996, 145 ILR 459

507

Spain

 

Abbott v Republic of South Africa, Spain Supreme Ct, 1 December 1986, Hafner E/4, 536

155

Abbott v Republic of South Africa, Spain Const Ct (2nd Chamber) 1 July 1992, 113 ILR 412

328, 450, 474, 484, 485

Emilio MB v Embassy of Guinea Equatorial, Spanish Supreme Ct, 10 February 1986, Hafner E/3, 536

155

Maite GZ v Consulad General de Francia, Spain Const Trib [1997] Aranzadi No 176, BOE, 19 October 2001, No 251

519

Maite GZ v Consulado General de Francia, Spain, Const Ct, 17 September 2001; Hafner E/8, 540

155

Rigopoulos v Spain, Const Ct, 10 February 1997, Hafner E/7, 539

155

State Marine Corpn and Currence v USA, Spain Provincial Ct of Cadiz, 25 June 1999, 128 ILR 701

520

Sweden

 

Lliamco v Socialist People’s Republic of Libya, Svea Ct of Appeals, 18 June 1980; 62 ILR 225

388

Local Authority of Västerås v Republic of Iceland, 30 December 1999

385

Local Authority of Vasteras v Republic of Iceland, Sup Ct of Sweden, 30 December 1999, reported by Said Mahmoudi (2001) 95 AJIL 192

400

Sedelmayer v Russian Federation, Sweden Sup Ct, 1 July 2011 Pal Wrange (2012) 106 AJIL 347

517, 530

The Charente [1942] Jurisdisk Archiv 1, Supreme Court of Sweden

115

Switzerland

 

A v B, Final appeal judgment, Case No 4C 187/2003, BGE 130 III 136, 21 November 2003, ILDC 342 (CH 2003)

159, 347

Arab Republic of Egypt v Cinetelevision Trust, 65 ILR 425

122

Banque Centrale de la République de Turquie v Weston Compagnie de Finance et d’Investissement, Swiss Federal Tribunal, 15 November 1978, 65 ILR 417

122

Consortium X v Swiss Federal Government (Conseil Federal), ILDC 344 (CH 2004), Swiss Federal Supreme Court (First Civil Law Chamber)

458

Evgeny Adamov v Federal Office of Justice, Switzerland Federal Tribunal, First Public Law Chamber, No 1A.288/2005, Judgment of 22 December 2005, para 3.4.2

560, 565

Griessen, Swiss Federal Tribunal, 23 December 1982, 82 ILR 5

508

Kingdom of Greece v Julius Bar and Co, Swiss Federal Tribunal, 6 June 1956; ATF 82 (1956) 75, 23 ILR 195

487

Kingdom of Spain v Societé X, Switzerland Federal Tribunal, 30 April 1986, 2 ILR 38

504

Kuwait v X, 24 January 1994, Swiss Federal Tribunal Rev Suisse D int Eur 5 (1995) 593

354

M v Egypt, 16 November 1994, Swiss Federal Tribunal, 116 ILR 656

122

Nicoud v USA, Switzerland, Labour Ct of Geneva, 27 April 1994; 116 ILR 650

452

Republic of Kazakhstan, Federal Swiss Court, 8 December 2000

524

Republique Arabe d’Egypte v Cinetel ASDI 1981, 206; 65 ILR 425

158

Republique X v Office federal de la justice 25 June 2001

158

S v Republic of India (1984) 82 ILR13 (Swiss Federal Tribunal)

450

S v Socialist Republic of Romania (1990) 82 ILR 45, 48)

474

Société Générale de surveillance Holding SA v Pastan, 23 November 2000, Fed Trib RSDIE 4 (2001) 589, 129 ILR 393

401

Spain v Xcanton debt office, 30 April 1986, Fed Trib Rev SDIE (1986) 158 Hafner, CH/10

590

X v USA, Switzerland, Labour Ct of Geneva, 16 February 1995; 116 ILR 668

450, 452

United Kingdom

 

A Company v Republic of X [1990] 2 Lloyd’s Rep 520

188, 187, 210, 211, 386, 588

A Ltd v B Bank [1993] 1 April 1993

188

A Y Bank Ltd v Bosnia & Herzegovina and Ors [2006] EWHC 830 (Ch); [2006] 2 All ER (Comm) 463

338

AB v SW Water Services Ltd [1993] 2 WLR 507

345

ABCI v Banque Franco-Tunisienne and Ors [2003] EWCA Civ 205; [2003] 2 Lloyd’s Rep 146

230, 232, 234

Abusabib & Anor v Taddese, UKEAT/0424/11/ZT (2012)

587

Ahmed and others v HM Treasury [2012] UKSC2, 2 WLR 378

47

Ahmed v Government of Saudi Arabia [1996] ICR 25; [1996] 2 All ER 248, CA; [1996] 104 ILR 629

199, 378, 381

AIC Ltd v Federal Government of Nigeria and Attorney-General of Federation of Nigeria [2003] EWHC 1357 (QB), 13 June 2003, 129 ILR 871

174, 231

AIC Ltd v Nigeria [2003] EWHC 1357 (QB)(13 June 2003); 129 ILR 871

194, 206, 212, 228

AIG Capital Partners Inc & Anr v Kazakhstan (National Bank of Kazakhstan intervening) [2005] EWHC 2239 (Comm), [2006] 1 WLR 1420, [2006] 1 All ER (Comm) 11, 129 ILR 589 at para 92

70, 171, 182, 292, 369, 515, 524, 578

AIG Capital Partners Inc & Anr v Kazakhstan [2006] 1 WLR 142

511

AK Investment CJSC v Kyrgyz Mobil Tel Ltd [2011] UKPC 7, [2011] 4 All ER 1027

71

Al-Adsani v Government of Kuwait and Ors (1994) CA; 100 ILR 465 at 469

235, 236

Al-Adsani v Government of Kuwait and Ors, CA, 12 March 1996; 107 ILR 536

467

Al-Adsani v Government of Kuwait and Others, CA, 12 March 1996; 107 ILR 536

201

Al-Adsani v Government of Kuwait and Others, 100 ILR 465; CA 21 January 1994

201

Al-Adsani v Government of Kuwait, CA, 12 March 1996 107 ILR 536 at 542, 549

173

Alameyeseighe [2005] EWHC 2704

141

Alcom Ltd v Republic of Colombia [1984] AC 580; [1984] 2 WLR 750; [1984] 2 All ER 6 at 10, HL

15, 166, 173, 175, 193, 209, 213, 411, 519

Al-Haq, R (on the application of) v Secretary of State for Foreign & Commonwealth Affairs [2009] EWHC 1910 (Admin)

67

Amalgamated Metal Trading Ltd and Ors v Department of Trade and Industry and Ors

461, 579

AN International Bank v Republic of Zambia, English High Ct, QBD (Comm), Moore-Bick J, 23 May 1997; 118 ILR 602

232

Apex Global Management Ltd v Fi Call Ltd [2013] WLR(D)

13

Apex Global v Fi Call Ltd & Ors [2013] EWHC 587

541, 548

Arab Banking Corpn v The International

174, 185, 188

Tin Council [1986] transcript 15 January1986

174, 185, 188

Arab Monetary Fund v Hashim (No 3)[1991] 1 All ER 871

572

Arab Republic of Egypt v Gamal Eldin and Another [1996] 2 All ER 237, Employment Appeals Tribunal

174, 186, 188, 195, 198, 200, 230, 378

Assange v Swedish Prosecution Authority [2012] 2 WLR 1275

166

Aston Contlow v Wallbank [2004] 1 AC 546, [2003] 3 WLR 283, [2003]3

 

All ER 1213, HL(E)

34

Attorney General of New Zealand v Ortiz [1983] 2 All ER 83

526

Australia & New Zealand Banking Group Ltd and Ors v Commonwealth of Australia and 23 Others, 21 February 1989

168, 194, 461, 579

Axa General Insurance Ltd v Lord Advocate [2011] UKSC 46; [2011] 3 WLR 871

180

AY Bank Ltd (in liquidation) v Bosnia and Herzegovina and Others [2006] EWHC 830, [2006] 2 All ER (Comm) 463

656

Aziz v Aziz & Sultan of Brunei [2007] EWCA Civ 712 (11 July 2007)

13, 546, 589

Aziz v Aziz and Sultan of Brunei [2007] EWCA Civ 712; [2008] 2 All ER 501

223

Aziz v Republic of Yemen [2005] All ER (D)188, para 54

185, 230

Baccus SRL v Servicio Nacional del Trigo [1957] 1 QB 438 at 455; 28 ILR 160

1401, 175, 184, 344

Banai v Canadian High Commission and Others [1990] EAT/65/90, 12 December 1990, Employment Appeals Tribunal

198

Banca Carige SpA Cassa di Risparmio di Genova e Imperio v Banco Nacional de Cuba [2001] 3 All ER 923

182, 235, 370, 371

Banco Nacional de Cuba, Re [2001] 1 WLR 2039

61

Bank of Credit and Commerce International SA v Al Kaylain [1999] ILPr 278

229

BCCI (Overseas) Ltd v Price Waterhouse (No 1)[1997] 4 All ER 108 at 114

170, 174, 180, 340, 347, 350, 539

Berliner Bank v Karageorgis [1996] 1 Lloyd’s Rep 426

228

Bo Xilai, Re, 8 November 2005, England Bow Street Magistrates’ Court; 128 ILR 709 and 713

560

Bridge Oil Ltd v Owners and/or Demise Charterers of the Ship ‘Giuseppedi Vittorio’ [1998] 2 CLC 165; [1998] 1 Lloyd’s Rep 136

210

British Arab Commercial Bank Plc v The National Transitional Council of the State of Libya [2011] EWHC 2274 (Comm), para 25

224, 227, 344

British Wagon Co Ltd v Gray [1896] 1 QB 35

376

Bryant v Foreign and Commonwealth Office, Judgment, UKEAT, 10 March 2003

454

Buttes Gas and Oil Co v Hammer [1975] 2 All ER 51

59, 60, 71, 400

C Czarnikow Ltd v Centrala Handlu Zagranicznego ‘Rolimpex’ [1978] 2 All ER 1043, 64 ILR 195

51, 52, 410

Camdex International Ltd v Bank of Zambia (No 2)[1997] 1 All ER 728

182, 371, 524

Camdex International Ltd v Bank of Zambia [1996] 3 All ER 431

211

Canada Trust Co v Stolzenberg [1997] 1 WLR 1582

228

Cardinal Financial Investment Corpn v Central Bank of Yemen, 12 April 2000, Longmore J; 1999 Folio No 1195 QBD (Comm Ct)

182, 371

Central Bank of Yemen v Cardinal Financial Investment Corpn (No 1)[2001] Lloyd’s Rep Bank 1, CA

178, 182, 198, 371

Civil Air Transport Inc v Central Air Transport Corpn [1953] AC 70

15, 61

Continental Transfert Technique Ltd v Government of Nigeria & Ors [2009] EWHC 2898 (Comm)

178

Coreck v Maritime GmbH v Sevrybokholodflot 1994 SLT 893; 107 ILR 659, Scotland, Ct of Session, Outer House, Lord Cameron of Lochbroom

177

Crescent Oil & Shipping Services Ltd v Banco Nacional de Angola, 28 May 1999, Cresswell J, unreported

182, 231, 232, 371

Crescent Oil and Shipping Services Ltd v Importing UEE [1998] 1 WLR 919

229

Czarnikow Ltd v Rolimpex [1979] AC 351

179

Dallah Real Estate and Tourism Holding Co v The Ministry of Religious Affairs, Government of Pakistan [2010] UKSC 46; [2011] 1 AC 763

379

De Haber v Queen of Portugal [1851] 17 QB 171 at 206–7

548

Demirel v Fonu [2006] EWHC 3354 (Ch), [2007] 2 All ER 815, aff ’d [2007] EWCA Civ 799 (26 July 2007)

64

Dickinson v Del Solar [1930] 1 KB 376

21, 585

Donegal International Ltd v Zambia and Aner [2007] EWHC 197 (Comm)

197, 378, 385

Duff Development Co v Government of Kelantan [1924] AC 797

184, 375, 340, 386

Duke of Brunswick v King of Hanover (1848) 2 HL, Cas 1

133, 138

Eagle Star Insurance Co Ltd v Yuval Insurance Co Ltd [1978] 1 Lloyd’s Rep 357 at 361

188

Ecuador v Occidental Exploration and Production Co [2005] EWHC 774 (Comm)

66

El Diwany v Hansen, the Ministry of Justice and the Police, Norway and Anor [2011] EWHC 2077

200

Emperor of Austria v Day (1861) 2 Giff 628

228

Empson v Smith [1966] 1 QB 426

585

ENTICO v UNESCO and Secretary of State for Foreign and Commonwealth Affairs [2008] EWHC 531 (Comm)

171, 384, 457

Equatorial Guinea v Bank of Scotland International [2006] UKPC 7

64

Estate of Marcos Human Rights Litig (Hilao v Marcos) 25 F.3d 1467, 1471–2 (9th Cir 1994)

277

ETI Euro Telecom International NV v Republic of Bolivia and Anor [2008] EWCA Civ 880, [2009] 1 WLR 665

497

Ex parte O’Brien [1923] 2 KB 361, 391

67

Ex parte Pinochet R v Bow Street Metropolitan Stipendiary Magistrate, ex parte Pinochet Ugarte (Amnesty International Intervening), (No 3)[2000] 1 AC 147[1999] 2 All ER 97 at 113, 192; 119 ILR

166

Fayed v El Tajir [1987] 2 All ER 396

174, 188

Febder v St John Mildmay [1938] AC 1 at 12

60

Fonu v Demirel and Another [2006] EWHC 3354 (Ch), [2007] 2 All ER 815[2007] EWCA Civ 799, [2007] 1 WLR 2508

63

Forth Tugs v Wilmington Trust Co 1987 3 SLT 153, 107 ILR 641

87, 90, 495

G UR Corpn v Trust Bank of Africa [1997] QB 559; [1986] 3 All ER 449

225

Gecamines v Hemisphere Associates LLC (Jersey)

353

Générale des Carrières et des Mines (‘Gécamines’) v FG Hemisphere Associates LLC [2012] UKPC 27

179

Gerber Products Co v Gerber Foods International Ltd [2002] EWHC 428 (Ch)

203

Government of India v Taylor [1955] AC 491, [1955] 1 All ER 292

63

Grovit v De Nederlandsche Bank NV [2005] EWHC 2994 (QB), [2006] 1 WLR 3323

70, 169, 171, 235, 294, 470, 578

GUR Corpn v Trust Bank of Africa [1987] 1 QB 599, [1986] 3 All ER 449, 75 ILR 675

19, 174, 227, 344

Habib Bank Ltd v Central Bank of Sudan [2006] EWHC 1767 (Comm); [2007] 1 WLR 470

228, 233, 235

Harb v King Fahd Abdul Aziz [2005] EWCA Civ 632; [2005] 2 FLR 1108

223, 546, 548

Harb v King Fahd Bin Abdul Aziz [2005] 2 FLR 1108

13

Harding v Wealands [2007] AC 1

396

Helbert Wagg & Co Ltd, Re, [1956] 1 Ch 323

61

Hirsch v State of Israel and State of Germany 962 F.Supp.377 (SDNY 1997); 113 ILR 543

400

Hispano Americana Mercantil SA v Central Bank of Nigeria [1979] 2 Lloyd’s Rep 277

182, 212, 291, 371

Holland v Lampen-Wolfe [1998] 1 WLR 188, CA, [2000] 1 WLR 827, HL

42, 69, 167, 194, 196, 408, 601, 602, 626

I Congreso del Partido [1978] 1 All ER 1171

115, 410

I Congreso del Partido [1983] 1 AC 244 at 262, [1981] 2 All ER 1062 at 1070, HL, 64 ILR 307

36, 167, 195, 408, 409, 602

IG Capital Partners Inc and Anr v Kazakhstan [2005] EWHC 2239 (Comm), [2006] 1 All ER (Comm) 1 at para 45, noted O’Keefe (2005) 76 BYIL 593

503

Il Congreso del Partido [1978] 1 QB 500; [1978] 1 All ER 1169 at 1198–200

234

Imperial Tobacco v The Lord Advocate [2012] CSIH 9

180

Intpro Properties (UK) Ltd v Sauvel and Others [1983] 1 All ER 658, Bristow J; [1983] 2 All ER 495

189

Iran v The Barakat Galleries Ltd [2007] EWCA Civ 1374 (21 December 2007)

64, 527

Jayetilleke v High Commissioner to the Bahamas, Employment Appeal Tribunal, 14 December 1994, EAT/741/94; 107 ILR 623454

 

J H Rayner (Mincing Lane) Ltd and Ors v Department of Trade and Industry [1987]; BCLC 667 Staughton J.

189, 200, 203, 234, 461

J H Rayner (Mincing Lane) Ltd v Department of Trade and Industry [1989] Ch 72, CA, 196–203, 252–3

234, 571

JH Rayner (Mincing Lane) Ltd v Department of Trade and Industry and Ors, ILR, vol 80, 109

579

JH Rayner (Mincing Lane) Ltd v Dept of Trade and Industry [1990] 2 AC 418

570, 572

Jones v Minister of Interior of Kingdom of Saudi Arabia & Ors [2006] UKHL 26, [2006] 2 WLR 1424

13

Jones v Minister of Interior of Kingdom of Saudi Arabia [2004] EWCA Civ 1394; [2007] 1 AC 270; [2005] 2 WLR 808; 129 ILR 629 at 713

183

Jones v Minister of Interior of Kingdom of Saudi Arabia [2006] UKHL 26; [2006]

40, 43, 171, 183, 292, 367, 467, 554

Jones v Saudi Arabia [2006] UKHL 26; [2007] AC 270; 129 ILR 713; [2006] 2 WLR 70

69, 103, 175

Jones v Saudi Arabia [2007] 1 AC 270; [2006] 2 WLR 1424, HL(E), para 19

176, 189, 201, 368

Juan Ismael & Co Inc v Government of the Republic of Indonesia [1955] AC 72; [1954] 3 All ER 236; 21 ILR 95

202, 212, 486

Kahan v Federation of Pakistan [1951] 2 KB 200

184, 375, 376

Kensington International Ltd v Republic of the Congo [2005] EWHC 2684 (Comm), paras 53–5

178

Khurts Bat v Investigating Judge of the Federal Court of Germany [2011] EWHC 2029 (Admin)

96, 568

Khurts Bat v The Investigating Judge of the German Federal Court [2011] EWHC 2029 (Admin); (2012) 147 ILR 633, paras 55–62 (Moses LJ)

560, 563

King of the Hellenes v Brostrom (1923) 16 Ll L Rep 193. Cf

63

Koo Golden East Mongolia v Bank of Nova Scotia, Scotia Capital (Europe) Ltd, Mongol Bank (2007) CA (Civ Div) 19 December 2007

499

Korea National Insurance Corpn v Allianz Global Corporate and Speciality AG [2008] EWCA Civ 1355

223

Krajina v Tass Agency [1949]

2

All ER 274 at 280; 16 ILR 129

13940, 344, 470

Kuddus v Chief Constable of Leicestershire [2002] 2 AC 122, [2001] 2 WLR 1789, [2001] 3 All ER 193, HL(E)

34

Kuwait Airlines v Iraqi Airways and Republic of Iraq (No 2), 3 July 1992, Evans J, aff ’d [1995] 3 All ER 694

233

Kuwait Airways Corpn v Iraqi Airways Co (No 2)[1995] 1 Lloyd’s Rep 25 at 32, 37–8, affirmed by the House of Lords [2007] 1 AC 270; 129 ILR 713; [1995] 3 All ER 694

51, 59, 119, 178, 188, 196, 225, 234, 376

Kuwait Airways Corpn v Iraqi Airways Co (No 2)[2001] 1 All ER (Comm) 557, para 388, CA

61

Kuwait Airways Corpn v Iraqi Airways Co (Nos 4 and 5)[2001] 1 Lloyd’s Rep 161 [2001] 2 Comm 557, 125 ILR 608, CA, para 369 [2002] UKHL 19, [2002] 2 AC 883 at 1075, [2002] 2 WLR 1353, [2002] 3 All ER 209, [2002] 1 All ER (Comm) 843, 125 ILR 677

54, 59, 60, 61, 62, 63, 66, 71, 72, 177, 224, 226, 343

Kuwait Airways Corpn v Iraqi Airways Co, Judgment 16 April 1992

198

Kuwait Airways Corpn v Iraqi Airways Co [1995] 1 Lloyd’s Rep 25, CA at 31, 37

185

Kuwait Airways Corpn v Iraqi Airways Co [1995] 1 WLR 1147

229

Kuwait Airways Corpn v Iraqi Airways Co [1995] 3 All ER 694, HL; 103 ILR 340

410

Lchouritou v Dimosio, ECJ Case C-292/05 [2007] 1 L Pr 216, [2007] 2 All ER 57

34, 169, 294, 476, 483

Le Parlement Belge[1880] 5 Prob Div 197

28

Littrell v USA (No 2)[1994] 4 All ER 203 at 209–11; [1995] 1 WLR 82; 100 ILR

167, 196, 594, 597, 601, 602, 603

Luther v Sagor [1921] 3 KB 532

50, 61, 62

M v Home Office [1992] QB 270

30

Maclaine Watson & Co Ltd v Department of Trade and Industry

461, 579

Maclaine Watson & Co Ltd v International Tin Council, ILM, vol 29 (1990), 675

461

Maclaine Watson v Dept of Trade and Industry [1988] 3 All ER 257 at 315, 336

189, 197, 198, 234, 400, 406,

Magdalena Steam Navigating Co v Martin (1859) 2 El & 2 El 94

132

Mashate v Kaguta [2011] EWHC 3111 (QB)

228

Matthews v Ministry of Defence [2003] 1 AC 1163, [2003] 1 All ER 689

46, 69, 603

Mbasogo, President of the State of Equatorial Guinea and Another v Logo Ltd and Others [2005] EWHC 2034 (QB), [2006] EWCA Civ 1370, [2007] 2 WLR 1062

61, 64, 65, 66

Mellenger v New Brunswick Development Corpn [1971] 2 All ER 593; 1 WLR 604

141, 350

Mighell v Sultan of Johore [1894] 1 QB 149

1378, 174, 184, 375, 376, 5468

Ministry of Trade of Republic of Iran v Salvage (International) Ltd (The ‘ALTAIR’) [2008] EWHC 612 Comm; [2008]

178, 206, 433

Mitchell and Ors v Al-Dali [2006] UKHL 26; [2006] 2 WLR 1424 at para 87

554

Mofaz, Re, 12 February 2004

560

MRG (Japan) Ltd v Engelhard Metals Japan Ltd [2003] EWHC 3418; [2004] 1 Lloyd’s Rep 731

234

NML Capital v Argentina [2010] EWCA; [2010] 1 CLC 38

219

NML Capital v Argentina [2011] UKSC 31; 3 WLR 273

174, 184, 191, 204, 206, 218, 228, 233, 374, 385, 394, 478

Norsk Hydro v State Property of Ukraine [2002] EWHC 2120 (Comm)

231, 364

Occidental Exploration and Production Co v Republic of Ecuador [2005] EWCA Civ 1116 (9 September 2005)

66

Oppenheimer v Cattermole [1976] AC 279

62, 63, 64

Orascom Telecom Holding SAE v Republic of Chad & Ors [2008] EWHC 1841 (Comm); [2008]

194, 195, 215, 387, 490, 511

Orient Mineral Co v Bank of China 506 F.3d 1232, 1237 (10th Cir 2007)

264

Parker v Schuller (1901) 17 TLR 299)

234

Peer International Corpn v Termidor Musical Publishers [2003] EWCA Civ 1156

61

Pemberton v Hughes [1899] 1 Ch 781

72

Petroleum Exploration AB v Government of the Republic of Lithuania [2006] EWCA Civ 1529; [2007] 2 WLR 876

418

Philipp Bros v Sierra Leone and the Commission of the European Communities [1995] 1 Lloyd’s Rep 289, CA; 107 ILR 517

418

Pinochet (No 3)[1999] 2 All ER 97, per Lord Browne-Wilkinson at 112

412, 43, 69, 95, 587

Pinochet (No 3)[2000] 1 AC 147; [1999] 2 All ER 97; 119 ILR 111

168

Piracy Jure Gentium, Re, [1934] AC 586

74

Pocket Kings Ltd v Safenames Ltd & Anor [2009] EWHC 2529 (Ch); [2010] 2 WLR 1110

179

Poplar Housing and Regeneration Community Assn v Donoghue [2002] QB 48, [2001] 3 WLR 183, [2001] 4 All ER 604

34

Princess Paley Olga v Weisz [1929] 1 KB 718 at 736

61

Propend Finance Party Ltd v Sing [1997] 111 ILR 611, CA, 2 May 1997

175, 183, 195, 222, 366, 435, 469, 605,

R (Noor Khan) v Secretary of State for Foreign & Commonwealth Affairs[2012] EWHC 3728 (Admin) (21 December 2012)

667

R (on application of Campaign for Nuclear Disarmament) v Prime Minister [2002] EWHC 2777 (Admin), 2003 3 LRC 335, DC, 126 ILR 727

65, 66

R (on the application of Abbasi) v Secretary of State for Foreign and Commonwealth Affairs [2002] EWCA Civ 1598

66

R (on the application of Alamieyeseigha) v Crown Prosecution Service [2005] EWHC 2704 (Admin)

168, 170, 180, 224, 340, 342, 350

R (on the application of Gentle and Another) v Prime Minister and Others [2006] EWCA Civ 1690

66

R (on the application of HRH Sultan of Pahang) v Secretary of State for the Home Department [2011] EWCA Civ 616

179, 180, 224, 225, 227, 342, 344, 350

R v Bow Street Magistrates court, ex parte Pinochet (No 1)[2000] 1 AC 61; 119 ILR, 106G

22, 60, 102, 176, 543

R v Disciplinary Committee of the Jockey Club, ex parte Aga Khan [1993] 2 All ER 853

34

R v Guildhall Magistrates’ Court, Ex p Jarrett-Thorpe, The Times, 6 October 1977. Dicey, para 10-071

591

R v Inland Revenue Commissioners, ex parte Camacq Corpn and Anr [1990] 1 All ER 173, Kennedy J; [1990] 1 All ER 184, CA per Dillon LJ at 186

207

R v Ministry of Defence ex parte Walker [2002] 2 All ER 917

603

R v Ministry of Defence, ex parte Smith [1996] QB 517

224

R v Panel of Takeovers and Mergers, ex parte Datafin plc [1987] QB 815 at 847, [1987] 1 All ER 564

34

R v Prime Minister of the United Kingdom, ex parte Campaign for Nuclear Disarmament [2002] EWHC 2777

66

R v Secretary of State for Foreign Affairs, ex parte Trawnik, The Times, 18 April 1985, Div Ct; 21 February 1986

224

R v Secretary of State for Foreign and Commonwealth Affairs, Ex p Samuel, The Times, 17 August 1989; (1989) 83 ILR 232, CA

223, 586

R v Secretary of State for Home Department, ex parte Launder [1997] 3 All ER 61

224

R v Secretary of State for the Environment, Transport, and the Regions, ex parte Spath Holme Ltd [2001] 1 All ER 195

166

Radwan v Radwan (No 2)[1972] 3 WLR 939; [1972] 3 All ER 1926; [1972] 3 WLR 735

132, 581

Rafidain Bank v Consarq Corpn (1996) 106 ILR 274

362

Rahimtoola v Nizam of Hyderabad [1958] AC 379

31, 141, 202, 367, 426

Republic of Peru v Peruvian Guano Co (1887) 36 ChD 489

228

Republic of Serbia v Imageset [2009] EWHC 2853 (Comm) Beatson J [2010] 1 Lloyd’s Rep 324

340

Republic of Somalia v Woodhouse Drake & Carey (Suisse) SA, The Mary [1993] 1 QB 53; 94 ILR 199

224, 226, 343

Rookes v Barnard [1964] AC 1129, [1964] 1 All ER 367

34

Sabah Shipyard (Pakistan) Ltd v Islamic Republic of Pakistan [2002] EWCA Civ 1643; [2002] All ER (D)201

174, 210, 211, 386

Saudi Arabia v Ahmed [1996] ICR 25; [1996] 2 All ER 248, CA; 104 ILR 629

186

Sayce v Ameer Ruler of Bahawalpur [1952] 2 QB 390, CA

547

Sawyer v Atari Interactive Inc [2005] EWHC 2351 (Ch), paras 42–8

228

Seaconsar Far East Ltd v Bank Markazi Jomhouri Islam Iran [1994] 1 AC 438

234, 235

Secretary of State for Defence v Al-Skeini and Ors [2007] UKHL, [2008] 1 AC 153

78

Secretary of State for Foreign and Commonwealth Affairs v Rahmatullah UKSC 48, [2012] 3 WLR 1087

67

Sengupta v Republic of India [1983] ICR 221; 64 ILR 352

167, 199

SerVaas Inc v Rafi dain Bank & Ors [2012] UKSC 40

525, 612

Settebello v BancoTotta and Acores [1985] 2 All ER 1025

61

Shaw v Shaw [1979] 3 All ER 1

584

Shearson Lehman Bros Inc v Maclaine Watson & Co Ltd [1988] 1 WLR 16; [1988] 1 All ER 116, HL

168

Sierra Leone Telecommunications Co Ltd v Barclays Bank plc [1998] All ER 821

226

Spiliada Maritime Corpn v Cansulex Ltd [1987] AC 460

234

SRL v Servicio Nacional del Trigo [1957] 1 QB 438

186

Stretford v Football Association [2006] EWHC 479 (Ch

70, 383

Sultan of Johore v Abubakar Tunku Aris Bendahar [1952] AC 318; 19 ILR 192

139, 340

Svenska Petroleum Exploration AB v Government of the Republic of Lithuania [2005] EWHC 9 (Comm); [2005] 1 All ER 515

166

Svenska Petroleum Exploration AB v Lithuania and Another [2006] EWCA Civ 1529; [2007] 2 WLR 876; confirming [2005] EWHC 2437 (Comm); [2006] 1 All ER 731

174, 187, 204, 205, 385, 386, 392, 393, 490

Swiss-Israel Trade Bank v Government of Salta[1972] 1 Lloyd’s Rep 497 at 503

136, 142

Tajik Aluminium Plant v Abdukadir Ganievich Ermatov and Ors [2006] EWHC 2374 (Comm) (28 July 2006)

59, 382

Taylor v Best (1854) 14 CB 487 at 519

132

The Federal Republic of Nigeria v Ogbonna (Jurisdictional Points:State immunity) [2011] UKEAT; [2012] WLR 139, para 12

446

Thai-Europe Tapioca Service Ltd [1975] 1 WLR 1485; 64 ILR 81

141

Thai-Europe Tapioca Service v Government of Pakistan [1975] 1 WLR 1285 at 1491; [1979] 3 All ER 961 at 966–7; 64 ILR 81

190

The Arantzazu Mendi [1939] AC 256

224

The Charkieh (1873) LR A& E 59

36, 340

The Cristina [1938] AC 485 at 491

137

The Guiseppe di Vittorio [1998] 1 Lloyd’s Rep 136

110

The Jupiter [1924]

138

The Parlement Belge (1878–79) IV Prob Div 129, Sir Robert Phillimore (1879) (1879–90) V Prob Div 197, CA

1346, 1379

The Philippine Admiral [1977] AC 373; [1976] 1 All ER 78; 64 ILR 90

142

The Porto Alexandre [1920]

138, 548

Trendtex Trading Corpn v Central Bank of Nigeria [1977] 1 All ER 881; 64 ILR 111; [1977] QB 529 at 559–60

141, 1423, 177, 182, 291, 602

Triquet v Bath [1764] 3 Burr 1478

132

Twycross v Dreyfus (1877) 5 Ch D 605

367, 565

United States of America v Nolan [2010] EWCA Civ 1223

441

USA v Wagner (1867) 2 Ch 582

228

Walker International Holdings Ltd v Republique\Populaire Du Congo and Others [2005] EWHC 2813 (Comm)

178

Westminster City Council v Government of the Islamic Republic of Iran [1986] 3 All ER 284; 108 ILR 557

231

Wilhelm Finance Inc v Ente Administrador del Astillero Rio Santiago [2009] EWHC 1074 (Comm)

228

Williams and Humbert v W & H Trade Marks (Jersey) Ltd[1986] 1 AC 368

61

Wokuri v Kassam [2012] EWHC 105 (Ch)

587

X v Bedfordshire County Council [1995] 2 AC 633

45

Yendall v Commonwealth of Australia, Employment Appeals Tribunal, 11 October 1984, 107 ILR, 590

377

YL v Birmingham City Council [2007] UKHL 27, [2007] 3 WLR 112

34

Zoernsch v Waldock [1964] 2 All ER 256; [1964] 2 QB 352

365, 590

 

 

United States

 

Abdullahi v Pfizer 562 F.3d 163 (2nd Cir 2009), cert denied 130 S Ct 3541\ (2010)

273

Hughes Aircraft Co v United States ex rel Schumer 520 US 939, 951 (1997)

247

NML Capital Ltd etal v Republic of Argentina (2nd Cir) 12-150L, 26 October 2012, ILIB 3 November 2012

63, 497

Abelesz v Magyar Nemzeti Bank 692 F.3d 661 (2012)

268

Adam II of Liechenstein v Fed Republic of Germany 2 B v R 1981/97, Fed Const Ct, 28 January 1998

527

Adler v Federal Republic of Nigeria 219 F.3d 869 (9th Cir 2000)

241, 265

Af-Cap Inc v Republic of Congo 463 F.3d 417 (5th Cir 2006)

256

Agudas Chasidei Chabad of US v Russian Federation 528 F.3d 934 (DC Cir 2008)

268

Alberti v Empresa Nicaraguense de la Carne 705 F.2d 250 (7th Cir 1983); 92 ILR 392

252

Alejandre v Cuba 996 F.Supp.1239 (SD Fa 1997)

282

Alejandre v Telefonica Larga Distancia de Puerto Rico 183 F.3d (11th Cir 1999)1277

282

Alfred Dunhill of London Inc v Republic of Cuba 425 US 682 (1976)

55, 261

Alicog v Kingdom of Saudi Arabia 860\ F.Supp.379, 382 (SD Texas 1994) aff ’d 79 F.3d 1145 (5th Cir 1996)

545

Alicog v Kingdom of Saudi Arabia 860 F.Supp.379, 382 (SD Texas 1994) aff ’d 79 F.3d 1145 (5th Cir 1996)

250, 348

Alperin v Vatican Bank 410 F 3d (532) at 560 (9th Cir 2005)

58

Altmann v Republic of Austria 142 F.Supp.2d 1187

269

Altmann v Republic of Austria 317 F.3d 954 (9th Cir 2002) at 965

247

Amerada Hess Shipping Corpn 488 US 428 at 434 (1989); 81 ILR 658

245, 246

Anonymous v Anonymous, NYS 2d 777 (AD1 Dept 1992)

13

Antares Aircraft v Federal Republic of Nigeria 948 F.2d 90 at 95 (2nd Cir 1991); 92 ILR 225

265

Arango v Guzman Travel Advisors 621 F.2d 1371 (5th Cir 1986); 63 ILR 467

252, 262, 377, 409

Argentine Republic v Amerada Hess Shipping Corpn 488 US 428, 434 (1989); 81 ILR 658

241, 276, 379

Atkinson v IADB 156 F.3d 1335, 1341 (DC Cir 1998)

241, 242

Attwood Turnkey Drilling v Petroleum Brasileiro, 875 F.2d 1174 (5th Cir)

499

Austria v Altmann 327 F.3d 1246 (2004); US (2004); ILM 43 (2004) 1421

247

Austria v Altmann 541 US 677, 694 (2004)

248

Baglab Ltd v Johnson Matthey Bankers Ltd, 665 F.Supp.289, 297 (SDNY 1987)

363

Baker v Carr 369 US 186 (1962)

54, 57

Banco Nacional de Cuba v Sabbatino 376 US 398, 428 (1964)

534, 55, 277

Baoanan v Baja 627 F.Supp.2d 155 (SDNY 2009)

587

Behring International Inc v Imperial Iranian Air Force 475 F.Supp.383 (DNJ 1979); 63 ILR 261

521

Behring Intern’l Inc v Imperial Iranian Air Force Civ No 79 675 (DNJ.1983)

503

Belhas v Ya’alon 515 F.3d 1279

41

Belhas v Ya’Alon 466 F.Supp.2d 127

249

Belhas v Ya’alon 515 F.3d 1279, 1286–9

256

Bennett v Islamic Republic of Iran (DC Cir) 10 September 2010 5 ILM

517

Berizzi Bros Co v SS Pesaro 271 US 562, 574 (1925) (The Pesaro) (Van Devanter J)

144

Berizzi Bros v SS Pesaro 271 US 562 (1925)

406

Berizzi Brothers Co v Steamship Pesaro 255 US 216 (1921)

144

Berkovitz v Islamic Republic of Iran 735 F.2d 329, 331 (9th Cir 1983); 81 ILR 552

241, 265

Bernstein v NV Nederlandichre-Amerkaanische Stoomvaart Maatschappij 210 F 2d 375 (2d Cir 1954), 20 ILR 24

54

Birch v Shipping Corpn v Embassy of United Republic of Tanzania 507 F.Supp.311 (DDC 1990); 63 ILR 524

257, 388, 520

Boos v Barry 485 US 312 (1988)

589

Braka v Bancomer S N C762 F 2d 222 (2nd Cir 1985)

55, 56

Briggs v The Lightships, 11 Allen, Mass 157

514

Burnett v Al Baraka Inv & Development Corpn 292 F.Supp 2d 9 (DDC 1003)

270

Butter v Vance International 225 F.3d.462 (4th Cir 2000)

440, 449

C ist v Republic of Turkey and the Army of the Republic of Turkey 107 F.3d 922 (DC Cir 1997)

269

Cabiri v Ghana, 165 3d 1943 (2nd Cir 1999)

256

Cabiri v Government of the Republic of Ghana 165 F.3d 193, 196 (2nd Cir 1999)

240

Callejo v Bancomer SA 764 F.2d 1101 (5th Cir 1985)

265

Capital Ventures Int’l v Republic of Argentina F.3d 293 (2nd Cir 2009)

255

Carey v National Oil Corpn 592 F.2d 673, 676, n 1 (2nd Cir 1979)

252

Cargill Int SA v M/T Pavel Dvbenko 991 F.2d 1012 (2nd Cir 1993)

258, 392

Carpenter v Republic of Chile 610 F.3d 766 (2nd Cir 2010)

255

Cassirer v Kingdom of Spain and Thyssen-Nornemisza Collection 626 F.3d 1019 (9th Cir 2010)

268

Cassirer v Kingdom of Spain etal US 461 F.Supp.2d 1157 (CD Calif 2006)

267

Chabad v Russian Federation No 05-01548 (DDC 27 October 2009)

528

Chromoloy Aero Service v Arab Republic of Egypt DDC 31 July 1996; (1996) 35 ILM 1359

259

Cicippio v Islamic Republic of Iran 30 F.3d 165 (Col Cir 1995); 107 ILR 296

409

Community Finance Group v Republic of Kenya 663 F.3d 977 (8th Cir 2011)

268

Coyle v PT Garuda Indonesia 363 F.3d 979, 984 (9th Cir 2004)

255

Creighton Ltd v Government of State of Qatar 161 F.3d 118 (DDC 1999); (2000) 39 ILM 149

257, 259, 392

Crist v Republic of Turkey and the Army of the Republic of Turkey 107 F.3d 922 (DC Cir 1997)

249

Crist v Turkey 995 F.Supp 5 (DDC 1998)

267

de Letelier v.Republic of Chile, 502 F Supp 259 (DDC 1980)

362

De Los Santos Mora v NewYork 524 F.3d 183 (2nd Cir 2008)

274

De Sanchez v Banco Central de Nicaragua 770 F.2d 1385 (5th Cir 1985)

371

Doe Iv Liu Qi, 349 F.Supp 2d 1258, 1295 (ND Cal 2004)

277

Doe Iv State of Israel 400 F Supp 2d 86, 105 (DDC 2005)

41, 256

Doe v Exxon Mobil, 654 F.3d 11, 57 (DC Cir 2011)

276

Dole Food Co v Patrickson, 538 US 468, 479 (2003)

14

EAL (Delaware) Corpn Electra Aviation In etal v Eurocontrol US DC Del 2 August 1994; 107 ILR 318

356

Eckhart International Inc v Government of Fiji 32 F.3d 77 (4th Cir 1994); 107 ILR 347

257

Edlow International Co v Nuklearna Elektrarna Krsko 441 F.Supp 627 (DC Cir 1977); 63 ILR 508

252

El Hadad v United Arab Emirates 469 F.3d 658 (DC Cir 2007)

440

El-Shifa Pharmaceutical Industries Co v United States 607 F 3d 836, 856 and n 3 (DC Cir 2010)

57

EM Ltd v Republic of Argentina 473 F.3d 463 (2nd Cir 2007)

215

EM Ltd v Republic of Argentina 695 F.3d 201 (2nd Cir 2012)

280

Enahoro v Abubakar 408 F.3d 877 (7th Cir 2005); 44 ILM 1264

253

Erie Railroad Co v Tompkins 304 US 64 (1938)

246

Estate of Domingo v Republic of the Philippines 694 F.Supp.782, 786 (WD Wash 1988)

251

Export Group v Reef Industries Ltd Inc v Mexican Coffee Institute 54 F.3d 1466 (9th Cir 1995); 107 ILR 393

269

Fagot v Rodriguez v Costa Rica 139 F.Supp.2d 173 (DPR 2001)

270

Fickling v Commonwealth of Australia 755 F.Supp.66 (EDNY 1991); 103 ILR 149

400

Figueiredo v Republic of Peru 665 F.3d 384 (2nd Cir 2011)

257

First American Corpn v Sheikh Zayed bin Sultan Al-Nahyan 948\ F.Supp.1107, 1119 (DDC 1996), 121 ILR 577

250, 348, 545

First National City Bank v Banco Nacional de Cuba US 750 (1072)

54

First National City Bank v Banco Para el Comercio Exterior de Cuba 462 US 611 (1983) 80 ILR 566

243, 251, 362

Flatow v Islamic Republic of Iran 67 F.Supp.2d 535, 537–8, 7 September 1999

281

Flatow v Islamic Republic of Iran 74 F.2d Supp.18 (DDC) 19 December 1999

281

Flatow v Islamic Republic of Iran 76 F.Supp.2d 16 (DD Cir 1999)

281

Flatow v Republic of Iran 999 F.Supp.1 (DDC 1998)

281

Flomo v Firestone 643 F.3d 1013, 1020 (7th Cir 2011)

276

Flota Maritime Browning de Cuba SA v SS Canadian Conqueror and the Republic of Cuba (1962) DLR 598, 42 ILR 125

507

Foremost-McKesson Inc v Islamic Republic of Iran 905 F.2d 438 (DC Cir 1990); 101 ILR 536

262

Foxworth v Permanent Mission of the Republic of Uganda to the UN 796 F.Supp.761 (SDNY 1992), 99 ILR 139

520

Freund v Societe National 391 Fed Appx 939 (2nd Cir 2010)

268

Freund v Societe Nationale des Chemins de fer Francais, 391 Fed App 939, 940 (2d Cir 2010)

268

Frontera Res Azer Corpn v State Oil Co of Azerbaijan 582 F.3d 393 (2nd Cir 2009)

243

Frontera Resources Azerbaijan Corpn v State Oil Corpn of Azerbaijan 582 F.3d 393, 396–8 (2nd Cir 2009) at 397

393

Gabay v Mostazafan Foundation (SDNY 1993); 107 ILR 242

363

Garb v Poland 440 F.3d 579 (2nd Cir 2006)

269

Gerritsen v de la Madrid Hurtado, 819 F.2d 1511 (9th Cir 1987); 101 ILR 175

593

Gibson v Republic of Ireland, 532 F Supp 668, 670 (DDC 1982)

362

Global Index Inc v Mkapa 290 F.Supp.2d 108 114–15 (DDC 2003)

265

Grand Jury Proceedings 817 F.2d 1108, 1110–11 (4th Cir 1987)

251

Greylock Global v Province of Mendoza, No 04 Civ 7643 (HB) 2005 US Dist LEXIS 1742, at 18 (SDNY 8 February 2005)

421

GSS Group Ltd v National Port Authority 680 F.3d 805 (DC Cir 2012)

244

Guevara v Republic of Peru (11th Cir 1 November 2006) noted (2007) 101 AJIL 202

263

Habyarimana v Kagame (10th Cir 2012)

251, 550

Harris v Intourist 481 F.Supp.1056 (EDNY 1979); 63 ILR 318

271

Harris v VAO Tourist 481 F.Supp.1056 (EDNY 1979)

264

Haven v Rzeczpospolita Polska 215 3d 727 (7th Cir) 2000

255

Hercaire International Inc v Argentina 821 F.2d 559 (11th Cir 1987); 98 ILR 48

252

Hercaire v Argentina 821 F.2d 559 (11th Cir 1987)

363

Hester International Corpn v Nigeria 879 F.2d 170, 181 (5th Cir 1989); 90 ILR 604

252

Hijazi v Permanent Mission of Saudi Arabia to the United Nations 2010 WL 5174946 (2nd Cir 2010)

260

Holocaust Victims Assets Litigation, 13 April 2005; (2005) 44 ILM 1307

247

Hyundai Corpn v Republic of Iraq and Central Bank of Iraq (794 NYS 2d 327 (App Div 2005))

240

International Association of Machinist and Aerospace Workers v OPEC 477 F Supp 553 (CD Cal 1979); 63 ILR 284649 F 2d 1354 (9th Cir 1981), 66 ILR 4, 13

56, 262, 401

International Housing Ltd Rafidain Bank 983 F.2d 8 (2nd Cir 1989)

265

Ipitrade International Inc v Federal Republic of Nigeria 465 F.Supp.824 (DDC 1978); 63 ILR 196

257, 388, 389

Isbrandtsen Tankers, Inc v President of India 446 F.2d 1198, 1201 (2nd Cir 1971)

251

Jackson v People’s Republic of China, 550 F Supp 869 (ND Ala 1982)

15, 250

Jimenez v Aristeguieta; U S v Noriega 746 F.Supp.1506 (Fla 1990); 99 ILR 143

550

Jimenez v Aristeguieta 311 Fed Rep 2nd Ser 547 (1962) (Ct of Apps 5th Cir); 33 ILR 353

549

Jogi v Voges 480 F.3d 822 (7th Cir 2007)

274

John Doe v Holy See 557 F.3d 1066 (9th Cir 2009)

271

Joo v Japan 332 F.3d 679, 686 (DC Cir 2004)

41, 247, 256

Jungquist v Shaikh Sultan 940 F.Supp (DC 1996); 113 ILR 522

548

Kadic v Karadic 70 F.3d 232 (2nd Cir 2004)

341

Kadic v Karadzic 70 F.3d 232, 250 (2nd Cir 1995), citing Filartiga 630 F.2d at 889

57, 58, 277

Kalamazoo Spice Extraction Co v Provisional Military Govt of Socialist Ethiopia 729 F.2d 422 (6th Cir 1984)

54, 267, 268

Kato v Ishihara 360 F.3d 106 (2nd Cir 2004)

440, 448

Kawananakao v Polyblank 205 US 349, 353 (1907) (Holmes CJ)

143

Keller v Central Bank of Nigeria 277 F.3d 811 at 818–20 (2002) (6th Cir)

90, 240, 241, 311

Kendall v Kingdom of Saudi Arabia (1977) Digest of US Practice in Int Law, 1053 (SDNY 1965)

539

Kiobel v Royal Dutch Petroleum Co, No 10-1491, slip op, USSC, 17 April 2013

801, 86, 243, 246, 272, 274, 468, 611

Kiobel v Royal Dutch Petroleum Co. 132 SCt 1738 (2012)

273

Kirkpatrick case

56, 71, 72

Knab v Republic of Georgia (DDC 29 May 1998)

588

Landgraf v USI Film Products 5211 US 244, 280 (1994)

247

Leonard Malewicz v City of Amsterdam 362 F.Supp.2d 299 (DCD 2005)

268

Letelier v Republic of Chile (1980) F.Supp, vol 488, 665; 63 ILR 378 (District Court, District of Columbia)

604

Letelier v Republic of Chile 488 F.Supp.665 (DDC 1980)

271, 473

Letelier v Republic of Chile 748 F.2d 790, 797 (2nd Cir 1984); 79 ILR 561; 88 ILR 747

241, 251, 362

Li Weixum v Bo Xilai DCC Civ No 04-0649 (RJL)

564

Liberian Eastern Timber v Government of Republic of Liberia 659 F.Supp 606 (DDC 1987); 650 F.Supp 73 (SDNY 1986); 89 ILR 360

106, 520, 525

Libra Bank Ltd v Banco Nacional de Costa Rica 676 F.2d 47, 49–50 (2nd Cir 1982)

278

Libyan American Oil Co v Socialist People’s Libyan Arab Jamarhirya 482 F.Supp.1175 (DDC 1980)

250, 257

Liu v Republic of China 892 F.2d 1419 (9th Cir 1989); 101 ILR 919

271

Lliamco v Socialist People’s Libyan Arab Jamarhirya 482 F.Supp.1175 (DDC 1980); 62 ILR 220, vacated 684 F.2d 1032 (DD Cir 1981)

388

Lutcher SA Celulose e Papel v Inter-American Development Bank 382 F.2d 454 (DC Cir 1967)

576

Lyon v Agusta SPA 252 F.3d 1078, 1081–85 (9th Cir 2001)

266

MacArthur Area Citizens Ass’n v Peru 809 F.2d 918 (DC Cir 1987); 107 ILR 196

270

Magness v Russian Federation 247 F.3d 609 (5th Cir)

244

Malewicz v City of Amsterdam 362 F.Supp.2d2298 (DDC 2005)

248, 268, 528

Manoharan v Rajapaksa F.Supp.2d 2012 WL 642446 (DDC 2012)

251

Maria Altman and Dr Nell Auersperg v Republic of Austria (15 January 2006)reported ILIB February 2006

247

Marlowe v Argentine Naval Commissioners 604 F.Supp.703 at 708 (DDC 1985)

257

Martin v South Africa 836 F.2d 91 (2nd Cir 1987); 19 ILR 202

265

Matar v Dichter, No 07-2579-cv (19 December 2007)

19, 366

Matar v Dichter 563 F.3d 9, 14 (2nd Cir 2009)

254, 256

McDonnell Douglas Corpn v Islamic Republic of Iran 758 F.2d 341 (8th Cir 1985)

260

MCI Telecommunications Corpn v Alhadhood 82 F.3d 658, 664 (5th Cir 1996)

241, 263

McKesson HBOC v Iran (DC Cir 16 November 2001)

266

McKesson Inc v Islamic Republic of Iran 905 F.2d 438 (DC Cir 1990); 101 ILR 536

255

Medellin v Texas 552 US 491 (2008)

274

Mexico v Hoffman, 324 US 30 (1945)

1445,

Mohamad v Palestinian Authority 132 S Ct 1702 (2012)

277

Mol Inc v People’s Republic of Bangladesh 736 F.2d 1326 (9th Cir 1984)

262, 418

Moore v United Kingdom, US 9th Cir No 01–36146, 23 September 2004

597

Morgan Guaranty Trust Co v Republic of Palau 924 F.2d 1237 (2nd Cir 1991); 87 ILR 590 at 654

339

Mumtaz v Ershad, NY Supreme Court unpublished Digest of US Practice 1989/89, 314–19

546

National City Bank v Republic of China 348 US 356 (1955)

256, 388

Nemariam v Ethiopia 491 F.3d 470 at 479–80 (DC Cir 2007)

268

NML Capital Ltd v Argentina and Banco Central de la Republica Argentina, 473 F.3d 463 (2nd Cir, 2007)

507

NML Capital Ltd v Banco Central de la Republica Argentina 473 F.3d 463 (2nd Cir 2007)

363

Nordmann v Thai Airways International 112 F.3d 517 (9th Cir Cal 1997)

265

O’Connell Machinery Co v MV Americana and Italia di Navigazione SpA, 734 F.2d 115 (2nd Cir 1984); 81 ILR 539

108

O’Bryan v Holy See 471 F.Supp.2d 784; 2007 US Dist LEXIS 3147

271

O’Hair v Wotjyla (1979) Digest US Practice in IL, 897, Civ No 79–2463

539

Occidental Petroleum Corpn v Buttes Gas and Oil Co 331 F.Supp.92 (1971), aff ’d 461 F.2d 1261 (9th Cir 1971), cert denied, 409 US 950

400

Oetgen v Central Leather Co 246 US 297 (1918)

53

Olsen ex Rel Sheldon v Govt of Mexico 729 F.2d 641 (9th Cir 1984)

270

OSS Nokalva Inc v European Space Agency 617 F.3d 756 (3rd Cir 2010)

241

Paul v Avril 812 F.Supp.207 (SD Fl 1993)

251

Pavex Bank v Russian Savings Bank 116 F.Supp.2d 415 (SDNY 2000)

265

Permanent Mission of India to the United Nations v NewYork 551 US 207 (2007)

266, 318, 425, 525

Peterson v Kingdom of Saudi Arabia and General Organisation of Social Insurance (9th Cir 9 May 2005)

268

Presbyterian Church of Sudan v Talisman Energy 582 F.3d 244, 258 (2nd Cir 2009), cert denied 131 S Ct 79 (2010)

275

Price v Socialist People’s Libyan Arab Jamahiriya 294 F.3d 82, 96–8 (2002)

243

Principality of Monaco v Mississippi 292 US 313, 322–3 (1934) (Hughes CJ)

144, 339

Princz v Federal Republic of Germany 26 F 3d 1166 at 1174 (DC Cir 1994), 33 ILM 1483 (1994), 103 ILR 594

41, 256

Procter & Gamble Cellulose Co v Viskoza-Loznica, 33 F.Supp.2d 644 (WD Tenn 1998)

250, 252

Republic of Argentina v Weltover 504 US 607 (1992); 100 ILR 509

407, 409, 440, 612

Republic of Austria v Altmann, US Supreme Ct, 327 F 3d 1246 (2004); (2004) 43 ILM 1421

2, 14, 269, 291, 427, 528

Ricaud v American Metal Co 246 US 304 (1918)

53

Rich v Naviera Vacuba SA, 295 F.2d 24 (4th Cir 1961)

146

Richard AWeek v Cayman Islands 987 F.2d 1074 (7th Cir 1992)

263

Riggs National Corpn v IRS163 F 3d 163 (DCC Cir 1999)

56

Risk v Halvorsen 936 F.2d 383 (9th Cir 1991)

271

Roeder v Islamic Republic of Iran 333 F.3d 228 (DC Cir 2003)

249

Rubin v Iran 349 F.Supp.2d 1108 (ND ILL 2004); Rubin v Iran 465 F.Supp.2d 228 (D Ct Mass)

528

Rush-Presbyterian-St Luke’s Medical Center v Hellenic Republic 877 F.2d 574 (7th Cir 1989)

260, 261, 418

S Davis International Inc v Republic of Yemen 218 F.3d 1292 (11th Cir 2000)

389

S&S Davis International 218 F.3d 1292 (11th Cir 2000)

257

S&S Machinery Co v Masinexportimport 706 F.2d 411 (2nd Cir 1983)

252, 278

Saleh v Titan, 11 September 2009, Court of Appeals for the District of Columbia

605

Saltany v Reagan 886 F.2d 438 (DC Cir 1989); 80 ILR 19

540

Samantar v Yousuf 130 S Ct 2278 (2010); 560 US 2010

250, 253, 367, 545, 565, 613

Sanchez v Banco Central de Nicaragua 770 F.2d 1385 (5th Cir 1985)

182

Sarei v Rio Tinto 671 F.3d 756 (9th Cir 2011)

276

Sarei v Rio Tinto plc (7 August 2006), 487 F 3d 1193; 456 F 3d 1069 (9th Cir Cal, 2006)

55, 58

Saudi Arabia v Nelson 123 L Ed 2d 47; 113 S Ct 1471 (1993); 88 ILR 189

262, 440

Saudi Basic Indus Corpn v Mobil Yambu Petrochemical Co 866 A.2d 1 (Del 2005)

246

Scott v People’s Republic of China, No CA3–79-0836-D (ND Tex, filed 29 June 1979)

161

Segni v Commercial Office of Spain 835 F.2d 160 (7th Cir 1987)

440

Sharon v Time Inc 599 F Supp 538 (SDNY 1984)

56

Shih v Taipei Economic and Cultural Representative Office 693 F.Supp.2d 805 (ND.Ill 2010)

440

Siderman de Blake v Republic of Argentina 965 F 2d 688 (9th Cir 1992), 103 ILR 454

41, 255, 267, 426

SK Innovation v Finpol 2012 WL 1259108 (DDC 16 April 2012)

255

Sosa v Alvarez-Machain 542 US 692, 697–8 (2004)

1516, 58, 272, 276

Southway v Central Bank of Nigeria 198 F.3d 1210 at 1214–15 (1999) (10th Cir)

90, 240, 241, 311

Spaans v Iran-US Claims Tribunal, NJ 1986/438, ILDC 1759 (NL 1985)

573

Spacil v Crowe, 489 F.2d 614 (5th Cir 1974)

146, 251

SS Hellenic Lines v Moore, 345 F.2d 978; 41 ILR 239

232

SS Machinery Co v Masinexportimport 802 F.Supp.1109 (1992); 107 ILR 239

280, 517

Stato di Romania v.Trutta [1926] Foro It I584, 585–6, 589 (Corte di Cass del Regno, Italy, translated and reprinted in part in 26 AJIL 626–9, Supp.1932) (at 504 US 607, 614–5 (1992))

261

Straub v Green Inc 38 F.3d 448 (9th Cir 1994)

244

Sugarman v Aeromexico Inc 626 F.2d 270 (3rd Cir 1980); 63 ILR 446

260, 264

Swarna v Al-Awadi 622 F.3d 123 (2nd Cir 2010)

271, 587

Tabion v Mufti, 63 LW 2537 (1995)

587

Tai v USA, 10 December 1986, Industrial Tribunal, Col T/1812/67

198

Tel Oren v Libyan Arab Republic, PLO and Ors 726 F.2d 774\ (1984) cert denied 195 SC 1354 (1985); 77 ILR 191 at 220

337

Tel Oren v Libyan Arab Republic, PLO and Others, 726 F.2d 774 (1994); SC 1354; 77 ILR 19

250, 342

Terrorist Attacks on September 11, 2001 471 F.Supp.2d 444; 2007 US Dist LEXIS 4943

271

Texas Trading and Milling Corpn v Federal Republic of Nigeria 647 F.2d 300, 311 (2nd Cir 1981); 63 ILR 552, cert denied 102 S Ct 1012 (1982)

265

Thai-Lao Lignite (Thailand) Co etal v Government of the Lao People’s Democratic Republic 10 Civ 5256 (SDNY August 2011)

393

Third Avenue Associates v Permanent Mission of the Republic of Zaire to the United Nations, 805 F Supp 701 (2d Cir. 1992); 99 ILR 194

266, 517

TMR Energy Ltd v State Property Fund of Ukraine 366 US App DC 320, 411 F.3d 296, 303 (DC Cir 2005)

243

Transaero Inc v La Fuerza Aerea Boliviana 30 F.3d 148 (DC Cir 1984); 107 ILR 308

243, 244, 249, 253, 265, 267, 347, 353

TransChemical Ltd v China National Machinery Import and Export Corpn 978 F.Supp 286 at 290 (DS Texas 1997) aff ’d 161 F.3d, 314 (5th Cir 1998)

252, 258

Tritt v United States of America [1989] 68 OR (2d) 284; 94 ILR260

606

Tuck v Pan American Health Organisation 668 F.2d 547 (DC Cir 1981)

242

Tuli v Republic of Iraq (In re Tuli), 172 F.3d 707, 711 (9th Cir 1999)

239

Underhill v Hernandez168 US 250 at 252 (1897)

53, 60

Underwood v United Republic of Tanzania F.Supp.2d 248, 250

249

Ungar v PLO 402 F.3d 274 (1st Cir 2005), noted (2005) 99 AJIL 696

337

United States v Noriega 117 F.3d 1206 (11th Cir 1997)

550

United States v Paul Slough etal (DC Cir 22April 2011)

605

United States v Slough 677 F.Supp.2d 112 (DDC 2009)

605

Upton v The Empire of Iran 4559 F.Supp.264\ (DDC 1976); 63 ILR 211, aff ’d 607 F.2d 494 (DC Cir 1979)

271

US v Noriega 117, F.3d 1206 (11th Cir 1997)cert den 118 S Ct 1389; 121 ILR 591

241

US v Noriega 746 F.Supp 1506 (Fla 1990); 97 ILR 143

250

USA v Belfast (11th Cir 15 July 2010)

241

USA v Noriega 746 F.Supp.1506 (Fla 1990); 99 ILR 143

342, 545

USAA Casualty Insurance Co v Permanent Mission of Republic of Namibia Docket No 10-4892-cv (2nd Cir 2012)

270

Venus Lines Agency v CVG Industria Venozolana de Alumnio 210 F.3d 1309 (11th Cir 2000)

255

Verlinden BV v Central Bank of Nigeria 461 US 480 at 497; 79 ILR 549 at 559

245

Verlinden BV v Central Bank of Nigeria 488 F.Supp.1284 (SDNY 1980)

257

Virtual Countries Inc v Republic of S Africa 300 F.3d 230 (2nd Cir 2000)

265

Virtual Countries v South Africa 148 F.Supp.2d 256 (SDNY 2001)

429

Virtual Countries, Inc v Republic of South Africa 300 F.3d 230, 241–2 (2nd Cir 2003)

240

Virtual Defence and Development International v Moldova 133 F.Supp 2d 9 at 15 (DDC 2001)

246

Virtual Defence v Moldova 133 F Supp 2d 1, 8 (DDC 2001)

55

Week v Cayman Islands 983 F.2d 1074 (7th Cir Wis)

267

Wei Ye v Jiang Zemin 383 F.3d 620 (7th Cir 8 September 2004)

251, 545, 550

Weilemann and McCloskey v The Chase Manhattan Bank, 21 Musc, 2d 1086, 192 NYS 2d (NY Sup Ct (1959)), 28 ILR 165

146

Weinstein v Iran 274 F.Supp.2d 53, 58 (DDC 22 July 2003)

281

West v Multibanco Comermex SA 807 F.2d 820 (9th Cir 1987)

267, 268

WS Kirkpatrick & Co v Environmental Tectonics, 493 US 400 at 405 (1990)

556, 277

Wye Oak Technology Inc v Republic of Iraq 666 F.3d 285 (4th Cir 2011)

249

Yessenin-Volpin v Novosti Press Agency 443 F.Supp.849 (SDNY 1978); 63 ILR 127

252, 470, 471

Yukos Capital SARL v OJSC RosneOil Co [2012] WLR(D) 186

56, 71, 72

Zappia Middle East Construction v Emirate of Abu Dhabi 215 F.3d 247 (2nd Cir 2000)

268

Zedan v Kingdom of Saudi Arabia 849 F.2d 1511 (DC Cir 1988); 92 ILR 462

262, 265

Zernicek v Pemex 614 F.Supp 407 (D Texas 1985)

255, 265

Zernicek v Petroleos Mexicanos (Pemex) 614 F.Supp.407 (SD Texas 1985)

375

Victory Transport Inc v Comisaria General 336 F.2d 354 (2nd Cir 1964); 35 ILR 110

295, 388

Zimbabwe

 

Baker McCormac (Private) Ltd v Government of Kenya [1986] CR Comm (Const) 21

147

International Committee of the Red Cross v Sibanda (2007) 28 ILJ 738 (ZS)

147, 575