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Published online by Cambridge University Press:  16 November 2009

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References

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Diversity of Citizenship; Amount in Controversy; Costs, 28 U.S.C. § 1332(a)(2) (2000).
Service in Foreign and International Litigation, 28 U.S.C. § 1696 (2000)
Summons; Service with Complaint; By Whom Made, Fed. R. Civ. P. 4(c) (2004)
Service upon Individuals in a Foreign Country, Fed. R. Civ. P. 4(f) (2004)
Service upon Foreign, State, or Local Governments, Fed. R. Civ. P. 4(j) (2004)
Judgment, Fed. R. Civ. P. 9(e) (2004)
Foreign Official Documents, 28 U.S.C. § 1741 (2000)
Proof of Official Record, Fed. R. Civ. P. 44 (2004)
Full Faith and Credit, 28 U.S.C. § 1738 (2005)
Registration of Judgments for Enforcement in Other Districts, 28 U.S.C. § 1963 (2000).
Mistakes; Inadvertence; Excusable Neglect; Newly Discovered Evidence; Fraud; etc., Fed. R. Civ. P. 60(b)(2004)
Stay of Proceedings to Enforce a Judgment, Fed. R. Civ. P. 62 (2004).
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Convention Abolishing the Requirement of Legalization for Foreign Public Documents
(Hague Apostille Convention), Oct. 5, 1961, 527 U.N.T.S. 189, 20 I.L.M. 1405, available at: http://untreaty.un.org
Hague Convention on the Choice of Court, November 25, 1965, 4 I.L.M. 348, Receneil de Conventions Hague [RCH] 96
Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil and Commercial Matters, Nov. 15, 1965, 20 U.S.T. 361, 658 U.N.T.S. 163, 4 I.L.M. 341 (1965) [supplemented by Conclusions and Recommendations Adopted by the Special Commission on the Practical Operation of the Hague Apostille, Evidence and Service Conventions, 28 October–4 November, 2003]
Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters, Mar. 18, 1970, 23 U.S.T. 2555, 8 I.L.M. 37 [supplemented by Conclusions and Recommendations Adopted by the Special Commission on the Practical Operation of the Hague Apostille, Evidence and Service Conventions, 28 October–4 November, 2003]
American Law Institute, Transnational Insolvency: Cooperation Among the NAFTA Countries, Procedural Principle 10 and Appendix B (Guidelines Applicable to Court-to-Court Communications in Cross-Border Cases)
American Law Institute, Intellectual Property: Principles Governing Jurisdiction, Choice of Law, and Judgments in Transnational Disputes – Preliminary Draft No. 3 (February 28, 2005)
Convention on the Reciprocal Recognition and Enforcement of Judgments in Civil Matters, October 26, 1976, U.S.–U.K., 16 I.L.M. 71; Third Consultative Paper, March 1979, reprinted in 8 N.C. J. Int'l L. Com. Reg. 322(1983)
Treaty of Friendship, Commerce, and Navigation Between the United States and the Republic of Korea, 8 U.S.T. 2217 (1957)
Treaty of Friendship, Commerce, and Navigation Between the United States and Greece, 5 U.S.T. 1829 (1954)
Conflict of Jurisdiction Model Act, reprinted in 26 Int'l. Law. 21, 56 (1992)
Uniform Enforcement of Foreign Judgments Act, 13 U.L.A. 149 (West, Westlaw 2004)
Uniform Foreign-Money Claims Act, 13 U.L.A. 149 (West, Westlaw 2004)
Uniform Foreign Money-Judgments Recognition Act, 13 U.L.A. 263 (West, Westlaw 2004)
Restatement (Second) of Conflict of Laws §§ 92–107 (West, Westlaw 2004)
Restatement (Third) of the Foreign Relations Law of the United States §§ 481–8 (West, Westlaw 2004).
Federal Question, 28 U.S.C. § 1331 (2000)
Diversity of Citizenship; Amount in Controversy; Costs, 28 U.S.C. § 1332(a)(2) (2000).
Service in Foreign and International Litigation, 28 U.S.C. § 1696 (2000)
Summons; Service with Complaint; By Whom Made, Fed. R. Civ. P. 4(c) (2004)
Service upon Individuals in a Foreign Country, Fed. R. Civ. P. 4(f) (2004)
Service upon Foreign, State, or Local Governments, Fed. R. Civ. P. 4(j) (2004)
Judgment, Fed. R. Civ. P. 9(e) (2004)
Foreign Official Documents, 28 U.S.C. § 1741 (2000)
Proof of Official Record, Fed. R. Civ. P. 44 (2004)
Full Faith and Credit, 28 U.S.C. § 1738 (2005)
Registration of Judgments for Enforcement in Other Districts, 28 U.S.C. § 1963 (2000).
Mistakes; Inadvertence; Excusable Neglect; Newly Discovered Evidence; Fraud; etc., Fed. R. Civ. P. 60(b)(2004)
Stay of Proceedings to Enforce a Judgment, Fed. R. Civ. P. 62 (2004).
Federal Question, 28 U.S.C. § 1331 (2000)
Diversity of Citizenship; Amount in Controversy; Costs, 28 U.S.C. § 1332(a)(2) (2000).
Service in Foreign and International Litigation, 28 U.S.C. § 1696 (2000)
Summons; Service with Complaint; By Whom Made, Fed. R. Civ. P. 4(c) (2004)
Service upon Individuals in a Foreign Country, Fed. R. Civ. P. 4(f) (2004)
Service upon Foreign, State, or Local Governments, Fed. R. Civ. P. 4(j) (2004)
Judgment, Fed. R. Civ. P. 9(e) (2004)
Foreign Official Documents, 28 U.S.C. § 1741 (2000)
Proof of Official Record, Fed. R. Civ. P. 44 (2004)
Full Faith and Credit, 28 U.S.C. § 1738 (2005)
Registration of Judgments for Enforcement in Other Districts, 28 U.S.C. § 1963 (2000).
Mistakes; Inadvertence; Excusable Neglect; Newly Discovered Evidence; Fraud; etc., Fed. R. Civ. P. 60(b)(2004)
Stay of Proceedings to Enforce a Judgment, Fed. R. Civ. P. 62 (2004).
United Nations Convention on the Recognition and Enforcement of Foreign Arbitral Awards (New York Convention), June 10, 1958, 9 U.S.C.A. 202, available on Westlaw, 21 U.S.T. 2517, 330 U.N.T.S. 38 (1959), available at: http://untreaty.un.org
Convention Abolishing the Requirement of Legalization for Foreign Public Documents
(Hague Apostille Convention), Oct. 5, 1961, 527 U.N.T.S. 189, 20 I.L.M. 1405, available at: http://untreaty.un.org
Hague Convention on the Choice of Court, November 25, 1965, 4 I.L.M. 348, Receneil de Conventions Hague [RCH] 96
Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil and Commercial Matters, Nov. 15, 1965, 20 U.S.T. 361, 658 U.N.T.S. 163, 4 I.L.M. 341 (1965) [supplemented by Conclusions and Recommendations Adopted by the Special Commission on the Practical Operation of the Hague Apostille, Evidence and Service Conventions, 28 October–4 November, 2003]
Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters, Mar. 18, 1970, 23 U.S.T. 2555, 8 I.L.M. 37 [supplemented by Conclusions and Recommendations Adopted by the Special Commission on the Practical Operation of the Hague Apostille, Evidence and Service Conventions, 28 October–4 November, 2003]
American Law Institute, Transnational Insolvency: Cooperation Among the NAFTA Countries, Procedural Principle 10 and Appendix B (Guidelines Applicable to Court-to-Court Communications in Cross-Border Cases)
American Law Institute, Intellectual Property: Principles Governing Jurisdiction, Choice of Law, and Judgments in Transnational Disputes – Preliminary Draft No. 3 (February 28, 2005)
Convention on the Reciprocal Recognition and Enforcement of Judgments in Civil Matters, October 26, 1976, U.S.–U.K., 16 I.L.M. 71; Third Consultative Paper, March 1979, reprinted in 8 N.C. J. Int'l L. Com. Reg. 322(1983)
Treaty of Friendship, Commerce, and Navigation Between the United States and the Republic of Korea, 8 U.S.T. 2217 (1957)
Treaty of Friendship, Commerce, and Navigation Between the United States and Greece, 5 U.S.T. 1829 (1954)
Conflict of Jurisdiction Model Act, reprinted in 26 Int'l. Law. 21, 56 (1992)
Uniform Enforcement of Foreign Judgments Act, 13 U.L.A. 149 (West, Westlaw 2004)
Uniform Foreign-Money Claims Act, 13 U.L.A. 149 (West, Westlaw 2004)
Uniform Foreign Money-Judgments Recognition Act, 13 U.L.A. 263 (West, Westlaw 2004)
Restatement (Second) of Conflict of Laws §§ 92–107 (West, Westlaw 2004)
Restatement (Third) of the Foreign Relations Law of the United States §§ 481–8 (West, Westlaw 2004).
American International Law Cases 1990–2001: Third Series (Bernard D. Reams, Jr., ed., 1998)
Bartolus of Sassoterato, On the Conflict of Laws, ch. 10 (Joseph Henry Beale, tr., 2003), (1914)
Gary B. Born, International Civil Litigation in United States Courts (3rd ed. 1996)
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James J. Brown, Judgment Enforcement (2nd ed., 2002)
Declining Jurisdiction in Private International Law: Reports to the xivth Congress of the International Academy of Comparative Law – Athens, August 1994 (J. J. Fawcett ed., 1995)
Albert V. Dicey & John H. C. Morris, The Conflict of Laws (13th ed., 2000)
Georges R. Delaume, Transnational Contracts – Applicable Law and Settlement of Disputes, ch. 9: A Study in Conflict Avoidance (1990)
Effective Dispute Resolution for the International Commercial Lawyer 197 (Dennis Campbell & Peter Summerfield eds., 1989)
Albert A. Ehrenzweig, A Treatise on the Conflict of Laws §§ 45–67 (1967)
Albert Ehrenzweig & Erik Jayme, Private International Law: A Comparative Treatise on American International Conflicts Law, Including the Law of Admiralty, 20–49, 54–8 (1973)
Enforcement of Foreign Judgments (Dennis Campbell & Center for International Legal Studies, eds., 1997)
Enforcement of Money Judgments, Vol. 1–2 (Lawrence W. Newman ed., 2003)
Enforcing Foreign Judgments in the United States and United States Judgments Abroad (Ronald A. Brand ed., 1992)
David Epstein et al., International Litigation: A Guide to Jurisdiction, Practice and Strategy (3d ed., 2004)
John Fellas, International Commercial Litigation, ch. 4 & 6 (1999)
William F. Fox, Jr., International Commercial Agreements: A Primer on Drafting, Negotiating and Resolving Disputes, 165–96 (Deventer, Kluwer Law and Taxation Publishers, 1987)
Ruth B. Ginsburg, Recognition and Execution of Foreign Civil Judgments and Arbitral Awards, in Legal Thought in the United States of America Under Contemporary Pressures 237 (John N. Hazard & Wenceslas J. Wagner eds., 1970)
Judicial Enforcement of International Debt Obligations (David M. Sassoon & Daniel D. Bradlow eds., 1987)
Arthur K. Kuhn, Comparative Commentaries on Private International Law or Conflict of Laws, 103–14 (1937)
Andreas F. Lowenfeld, International Litigation and Arbitration, ch. 5 (1993)
Andreas F. Lowenfeld, International Litigation and the Quest for Reasonableness: Essays in Private International Law, ch. 6: Recognition and Enforcement of Judgments (1996)
Andreas F. Lowenfeld & Linda J. Silberman, United States of America, in Enforcement of Foreign Judgments Worldwide 259 (Charles Platto & William G. Horton, eds., 2d ed., 1993)
Joseph M. Lookofsky, Transnational Litigation and Commercial Arbitration: A Comparative Analysis of American, European and International Law, ch. 3–6 (1992)
Martindale-Hubbell Law Digest-United States Law Digests (New Providence, New Jersey, Martindale-Hubbell, 1992)
Micheal L. Morkin, United States, Enforcement of Money Judgments Abroad (Lawrence W. Newman, ed., 2003)
Ven P. Nanda & David K. Pansius, Litigation of International Disputes in Unted States Courts, ch. 12 (1986–2003)
Covey T. Oliver et. al, International Legal Systems: Cases and Materials (4th ed., 1995)
Ernst Rabel, The Conflict of Laws: A Comparative Study (2d ed., 1958)
Rudolph B. Schlesinger, Comparative Law (6th ed., 1998)
Eugene F. Scoles & Peter Hay, Conflict of Laws, ch. 24 (4th ed., 2004)
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Robert Taylor, The Enforcement of Foreign Judgments in the United States of America: Due Process Hurdles in Light of the Uniform Foreign Money Judgments Act, in Effective Dispute Resolution for the International Commercial Lawyer 197 (Dennis Campbell & Peter Summerfields eds., 1989)
Louise Ellen Teitz, Transnational Litigation, ch. 8(1996)
Russell J. Weintraub, International Litigation and Arbitration: Practice and Planning (2nd ed., ch. 1–3 (4th ed., 2003))
David Westin, Enforcing Foreign Judgments in the United States, in International Litigation 473 (ABA Section of International Law and Practice, 1989)
John Westlake, A Treatise on Private International Law with Principle Reference to its Practice in England and Other Cognate Systems of Jurisprudence, and Numerous References to American Authorities (1986)
Arthur T. von Mehren, Recognition and Enforcement of Foreign Judgments: Contemporary Practices and Roles of Conventions, in Private Investment Abroad: Problems and Solutions in International Business in 1980 (M. Landwehr, ed., 1980)
Bruno A. Ristau, International Judicial Assistance: Civil and Commercial (2000)
Luther L. Mcdougal et al., American Conflicts Law (5th ed., 2001)
Courtland H. Peterson, Limits on the Enforcement of Foreign Country Judgments and Choice of Law and Forum Clauses, in Law and Justice in a Multistate World (James A. R. Nafziger & Symeon C. Symeonides eds., Transnational, 2002)
2 Rick Schwartz & Judge Alan M. Ahart, California Practice Guide, Enforcing Judgments and Debts, ch. 6J (1988)
8 B. Witkin, California Procedure, Enf. Judgm. §431, 434 (4th ed., 1997)
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The Unique Impact of North Carolina Law on International Transactions (Raleigh, NC, North Carolina Bar Association Foundation, 1993).
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Gary B. Born, International Civil Litigation in United States Courts (3rd ed. 1996)
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James J. Brown, Judgment Enforcement (2nd ed., 2002)
Declining Jurisdiction in Private International Law: Reports to the xivth Congress of the International Academy of Comparative Law – Athens, August 1994 (J. J. Fawcett ed., 1995)
Albert V. Dicey & John H. C. Morris, The Conflict of Laws (13th ed., 2000)
Georges R. Delaume, Transnational Contracts – Applicable Law and Settlement of Disputes, ch. 9: A Study in Conflict Avoidance (1990)
Effective Dispute Resolution for the International Commercial Lawyer 197 (Dennis Campbell & Peter Summerfield eds., 1989)
Albert A. Ehrenzweig, A Treatise on the Conflict of Laws §§ 45–67 (1967)
Albert Ehrenzweig & Erik Jayme, Private International Law: A Comparative Treatise on American International Conflicts Law, Including the Law of Admiralty, 20–49, 54–8 (1973)
Enforcement of Foreign Judgments (Dennis Campbell & Center for International Legal Studies, eds., 1997)
Enforcement of Money Judgments, Vol. 1–2 (Lawrence W. Newman ed., 2003)
Enforcing Foreign Judgments in the United States and United States Judgments Abroad (Ronald A. Brand ed., 1992)
David Epstein et al., International Litigation: A Guide to Jurisdiction, Practice and Strategy (3d ed., 2004)
John Fellas, International Commercial Litigation, ch. 4 & 6 (1999)
William F. Fox, Jr., International Commercial Agreements: A Primer on Drafting, Negotiating and Resolving Disputes, 165–96 (Deventer, Kluwer Law and Taxation Publishers, 1987)
Ruth B. Ginsburg, Recognition and Execution of Foreign Civil Judgments and Arbitral Awards, in Legal Thought in the United States of America Under Contemporary Pressures 237 (John N. Hazard & Wenceslas J. Wagner eds., 1970)
Judicial Enforcement of International Debt Obligations (David M. Sassoon & Daniel D. Bradlow eds., 1987)
Arthur K. Kuhn, Comparative Commentaries on Private International Law or Conflict of Laws, 103–14 (1937)
Andreas F. Lowenfeld, International Litigation and Arbitration, ch. 5 (1993)
Andreas F. Lowenfeld, International Litigation and the Quest for Reasonableness: Essays in Private International Law, ch. 6: Recognition and Enforcement of Judgments (1996)
Andreas F. Lowenfeld & Linda J. Silberman, United States of America, in Enforcement of Foreign Judgments Worldwide 259 (Charles Platto & William G. Horton, eds., 2d ed., 1993)
Joseph M. Lookofsky, Transnational Litigation and Commercial Arbitration: A Comparative Analysis of American, European and International Law, ch. 3–6 (1992)
Martindale-Hubbell Law Digest-United States Law Digests (New Providence, New Jersey, Martindale-Hubbell, 1992)
Micheal L. Morkin, United States, Enforcement of Money Judgments Abroad (Lawrence W. Newman, ed., 2003)
Ven P. Nanda & David K. Pansius, Litigation of International Disputes in Unted States Courts, ch. 12 (1986–2003)
Covey T. Oliver et. al, International Legal Systems: Cases and Materials (4th ed., 1995)
Ernst Rabel, The Conflict of Laws: A Comparative Study (2d ed., 1958)
Rudolph B. Schlesinger, Comparative Law (6th ed., 1998)
Eugene F. Scoles & Peter Hay, Conflict of Laws, ch. 24 (4th ed., 2004)
Joseph Story, Commentaries on the Conflict of Laws, Foreign and Domestic, In Regard to Contracts, Rights and Remedies, And Especially in Regard to Marriages, Divorces, Wills, Successions, and Judgments, ch. 15 (1972)
Robert Taylor, The Enforcement of Foreign Judgments in the United States of America: Due Process Hurdles in Light of the Uniform Foreign Money Judgments Act, in Effective Dispute Resolution for the International Commercial Lawyer 197 (Dennis Campbell & Peter Summerfields eds., 1989)
Louise Ellen Teitz, Transnational Litigation, ch. 8(1996)
Russell J. Weintraub, International Litigation and Arbitration: Practice and Planning (2nd ed., ch. 1–3 (4th ed., 2003))
David Westin, Enforcing Foreign Judgments in the United States, in International Litigation 473 (ABA Section of International Law and Practice, 1989)
John Westlake, A Treatise on Private International Law with Principle Reference to its Practice in England and Other Cognate Systems of Jurisprudence, and Numerous References to American Authorities (1986)
Arthur T. von Mehren, Recognition and Enforcement of Foreign Judgments: Contemporary Practices and Roles of Conventions, in Private Investment Abroad: Problems and Solutions in International Business in 1980 (M. Landwehr, ed., 1980)
Bruno A. Ristau, International Judicial Assistance: Civil and Commercial (2000)
Luther L. Mcdougal et al., American Conflicts Law (5th ed., 2001)
Courtland H. Peterson, Limits on the Enforcement of Foreign Country Judgments and Choice of Law and Forum Clauses, in Law and Justice in a Multistate World (James A. R. Nafziger & Symeon C. Symeonides eds., Transnational, 2002)
2 Rick Schwartz & Judge Alan M. Ahart, California Practice Guide, Enforcing Judgments and Debts, ch. 6J (1988)
8 B. Witkin, California Procedure, Enf. Judgm. §431, 434 (4th ed., 1997)
Goldberg, Stephen M. & Vetter, Gerard R., Collecting Judgments in Maryland: Beyond the Basics (Eau Claire, WI, National Business Institute, Inc., 1993).Google Scholar
The Maryland Guide to International Trade (Frank, , Bernstein, , Conaway, & Goldman, eds., Baltimore, MD, Maryland International Division, 1992).Google Scholar
Richard M. Gelb, Practical Skills Course in Commercial Arbitration: From Drafting the Initial Clause to Appeals (Boston, MA, MCLE, 1994)
The Unique Impact of North Carolina Law on International Transactions (Raleigh, NC, North Carolina Bar Association Foundation, 1993).
2 Rick Schwartz & Judge Alan M. Ahart, California Practice Guide, Enforcing Judgments and Debts, ch. 6J (1988)
8 B. Witkin, California Procedure, Enf. Judgm. §431, 434 (4th ed., 1997)
Goldberg, Stephen M. & Vetter, Gerard R., Collecting Judgments in Maryland: Beyond the Basics (Eau Claire, WI, National Business Institute, Inc., 1993).Google Scholar
The Maryland Guide to International Trade (Frank, , Bernstein, , Conaway, & Goldman, eds., Baltimore, MD, Maryland International Division, 1992).Google Scholar
Richard M. Gelb, Practical Skills Course in Commercial Arbitration: From Drafting the Initial Clause to Appeals (Boston, MA, MCLE, 1994)
The Unique Impact of North Carolina Law on International Transactions (Raleigh, NC, North Carolina Bar Association Foundation, 1993).
Alan D. Neal & Mel L. Stevens, International Business and National Jurisdiction, 151 (1988)
The Unique Impact of North Carolina Law on International Transactions (Raleigh, NC, North Carolina Bar Association Foundation, 1993).
Gary B. Born & David Westin, International Civil Litigation in United States Courts: Commentary and Materials (2d ed., 1992)
Georges R. Delaume, Law and Practice of Transnational Contracts, chs. 9–10 (1988)
Delaume, George R., Law and Practice of Transnational Contracts Applicable Law and Settlement Disputes, ch. 13–14 (New York, Oceana Publications, 1992).Google Scholar
Yves Dezalay & Bryant G. Garth, Grand Old Men v. Multinationals: The Routinization of Charismatic Arbitration into Off-Shore Litigation (ABF Working Paper # 9317)(1993)
David Epstein & Jefrey L. Snyder, International Litigation: A Guide to Jurisdiction, Practice and Strategy (3d ed., 1998)
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  • Bibliography
  • Robert E. Lutz
  • Book: A Lawyer's Handbook for Enforcing Foreign Judgments in the United States and Abroad
  • Online publication: 16 November 2009
  • Chapter DOI: https://doi.org/10.1017/CBO9780511511356.008
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  • Bibliography
  • Robert E. Lutz
  • Book: A Lawyer's Handbook for Enforcing Foreign Judgments in the United States and Abroad
  • Online publication: 16 November 2009
  • Chapter DOI: https://doi.org/10.1017/CBO9780511511356.008
Available formats
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  • Bibliography
  • Robert E. Lutz
  • Book: A Lawyer's Handbook for Enforcing Foreign Judgments in the United States and Abroad
  • Online publication: 16 November 2009
  • Chapter DOI: https://doi.org/10.1017/CBO9780511511356.008
Available formats
×