Latest 2 Cases: Wullschleger v. Royal Canin U.S.A., Inc. (Animal / Dog Law), Morgan Stanley Smith Barney LLC v. Johnson (Arbitration & Mediation)

International Criminal Court Lacks Authority to Proceed Against Israel

SAMUEL ESTREICHER, GEORGE BOGDEN

NYU law professor Samuel Estreicher and JD candidate George Bogden, PhD, comment on a recent filing by the Prosecutor of the International Criminal Court (ICC) asking the court to exercise jurisdiction and grant permission to pursue an investigation of alleged war crimes in the West Bank and the Gaza Strip. Estreicher and Bogden argue that because Israel is not a state party to the action and Palestine is not a state recognized by international law, the ICC lacks territorial jurisdiction under the Rome Statute.

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Wullschleger v. Royal Canin U.S.A., Inc.

Docket: 19-2645

Opinion Date: March 13, 2020

Judge: Erickson

Areas of Law: Animal / Dog Law, Class Action, Constitutional Law

Plaintiffs filed a putative class action alleging that defendants deceived plaintiffs into believing their products were approved by the FDA. After the district court remanded the case back to state court, the Eighth Circuit granted defendants' petition for review under 28 U.S.C. 1453(c)(1), limiting review to the issue of federal question jurisdiction. The court held that federal question jurisdiction exists in this case, because plaintiffs rely explicitly on federal law throughout their pleadings and their prayer for relief invokes federal jurisdiction where it seeks injunctive and declaratory relief that necessarily requires the interpretation and application of federal law, including the Food Drug and Cosmetic Act. Therefore, based on the allegations in the complaint and relief sought, the court found that a federal issue surrounding the state law claims is necessarily raised, actually disputed, substantial, and capable of resolution in federal court without disrupting the federal-state balance approved by Congress. Accordingly, the court vacated and remanded for further proceedings.

Morgan Stanley Smith Barney LLC v. Johnson

Docket: 18-3106

Opinion Date: March 13, 2020

Judge: James B. Loken

Areas of Law: Arbitration & Mediation

Morgan Stanley filed suit under the Federal Arbitration Act (FAA) to confirm an arbitration award against defendant. After defendant did not respond, the district court entered judgment in favor of Morgan Stanley. Then the district court entered an order granting in part Morgan Stanley's motions to appoint a receiver under Federal Rule of Civil Procedure 66 and to enter a charging order under Rule 69(a) and Minn. Stat. 322C.0503. Defendant appealed. The Eighth Circuit affirmed, holding that the district court did not abuse its discretion in appointing a receiver under Federal Rule 66 to exercise extraordinary investigative powers to determine whether Morgan Stanley's substantial judgment can be paid within a reasonable time. The court also held that the district court did not abuse its discretion by appointing a general receiver over his interests in the LLCs. In this case, Morgan Stanley's motion for a charging order under Minn. Stat. 322C.0503 properly relied on Federal Rule 69(a) and state law, while its motion for a receiver relied on the district court's federal equitable powers under Rule 66.