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Description Date Docket #

SEC. & EXCH. COMM'N v. J.T. WALLENBROCK & ASSOCS.

United States Ninth Circuit
Banking Law, Commercial Law, International Trade, Securities Law
Promissory notes purportedly secured by accounts receivable of Malaysian manufacturers constituted securities regulated under the Securities Act of...
12/12/2002 02-55481

KARAHA BODAS CO., L.L.C. v. PERUSAHAAN PERTAMBANGAN MINYAK DAN GAS BUMI NEGARA

United States Second Circuit
Banking Law, Civil Procedure, Contracts, International Law, International Trade, Oil and Gas Law, Property Law & Real Estate
New York choice of law rules would mandate application of Indonesian law to determine the relative property interests of funds in trust accounts,...
12/10/2002 02-7513/7515/7547/7715/7717/7723

MICROSOFT CORP. v. COMM'R OF INTERNAL REVENUE

United States Ninth Circuit
Commercial Law, Cyberspace Law, Intellectual Property, Copyright, International Trade, Tax Law
Master copies of computer software were deductible "export property" under now-repealed Internal Revenue Code section 927(a)(2)(B), for purposes of a...
12/03/2002 01-71584

LUIGI BORMIOLI CORP., INC. v. US

United States Federal Circuit
Commercial Law, International Trade
The U.S. Customs Service correctly determined that a corporation did not demonstrate that a 1.25 percent charge of its invoice price should be...
09/13/2002 01-1166

TURICENTRO, S.A. v. AM. AIRLINES, INC.

United States Third Circuit
Antitrust & Trade Regulation, Class Actions, International Trade, Transportation
The Foreign Trade Antitrust Improvements Act will act as a bar to a proposed Sherman Antitrust Act class action by foreign travel agents against U.S....
09/09/2002 01-3135

HOHENBERG BROS. CO. v. US

United States Federal Circuit
Admiralty, International Trade
In the context of refunds of the Harbor Maintenance Tax to exporters, the Court of International Trade did not abuse its discretion in denying...
08/26/2002 01-1460, 01-1543

WORLD WIDE MINERALS, LTD. v. REPUBLIC OF KAZAKHSTAN

United States DC Circuit
Contracts, International Law, International Trade
Though jurisdiction was proper under the Foreign Sovereign Immunities Act, for some claims surrounding an agreement for exportation of uranium, those...
08/02/2002 00-7250

TA CHEN STAINLESS STEEL PIPE, INC. v. US

United States Federal Circuit
Commercial Law, International Trade
The Department of Commerce properly decided to apply partial adverse facts available upon a Taiwanese steel producer and exporter, for its failure to...
08/02/2002 01-1048

DEE-K ENTER., INC. v. HEVEAFIL

United States Fourth Circuit
Antitrust & Trade Regulation, Commercial Law, International Trade
A finding that a Southeast Asian company's conspiracy to fix prices had no "substantial effect" on U.S. commerce was proper, and use of that standard...
07/30/2002 01-1894

US SHOE CORP. v. US

United States Federal Circuit
Commercial Law, Constitutional Law, International Trade, Transportation
Payment of interest on a refund of the Harbor Maintenance Tax is not mandated by statute or the Takings and Export Clauses of the Constitution.
07/23/2002 98-1574

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