The Republic of Iraq v. ABB AG et al

The Republic of Iraq v. ABB AG et al

Plaintiff:	The Republic of Iraq
Defendant:	ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie AC Machines, ABB Industrie Champagne, ABB Near East Trading Ltd., ABB Solyvent-Ventec, AGCO Denmark A/S, AGCO S.A., Valtra do Brazil, Air Liquide Engineering, Akzo Nobel N.V., N.V. Organon ("Organon"), Intervet International B.V. (Intervet"), Mais Co. for Medical Products, Atlas Copsco CMT, AWB Ltd., B. Braun Medical France, B. Braun Melsungen A.G., B. Braun Medical Industries SDN BHD (Malaysia), Aesculap AG and KG, Aesculap Motric S.A., Aesculap Sugical Instruments SDN, Boston Scientific S.A., BNP Paribas USA, BNP Paribas (Suisse) SA, BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribas UK Holdings Limited, BNP Paribus London Branch, Buhler Ltd., David B. Chalmers, Jr., Chevron Corp., Daewoo International Corp., Daimler Chrysler AG, Dow Agrosciences, Eastman Kodak S.A., El Paso Corp. (successor to Coastal Corp.), Evapco (Austria), Evapco Europe S.R.L., Avio Flowserve Corp., Flowserve Corp., Flowserve Pompes (Formely Ingersoll-Dresser Pompes), Flowserve B.V., GlaxoSmithKline Walls House, Glaxo Smithkline Egypt SAE, Glaxo Wellcome SA (South Africa) (PRY) Ltd., SmithKline Beecham International, ABG Allgemeine Baumaschinen-GesellschaftmbH, Dresser international, Ingersoll-Rand Italiana SPA, Thermo King Ireland Limited, Ingersoll-Rand Benelux N.V., Ingersoll-Rand World Trade Ltd., Cilag AG International, Janssen Pharmaceutical, Kia Motors, Liebherr Export AG, Liebher France SA, Seono Pharma International, Merial, Novo Nordisk, Pauwels, Railtech International, F. Hoffman La Roche, Roche Diagnostics GMBH, Rohm and Haas France S.A., Secalt S.A., Siemens S.A.A. of France, Siemens Sanayi ve Ticaret A.S. of Turkey, Osram Middle East FZE, Solar Turbines Europe, St. Jude Medical Export GMBH, Sulzer Buckhardt Engineering Works Ltd., Sulzer Pumpen Deutschland GMBH, Sulzer turbo Ltd., Textron Inc., David Brown Guinard Pumps S.A.S., David Brown Transmissions France S.A., Renault Trucks SAS, Renault Agriculture & Sonalika International, Renault V.I, Volvo Construction Equiptment AB, The Weir Group, Oscar S. Wyatt, Jr., Vitol S.A., Woodhouse International and York Air Conditioning and Refrigeration FZE
Case Number:	1:2008cv05951
Filed:	June 27, 2008
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of U.S.
Presiding Judge:	Gerard E. Lynch
Nature of Suit:	None
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Other
Jury Demanded By:	None

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Date Filed	Document Text
February 6, 2013	Filing 533 OPINION AND ORDER: The grave allegations of the Complaint paint a picture of a people oppressed and of a repressive government resolved to frustrate the international communitys efforts to intervene to assist the Iraqi people.While the Court has conc luded that the Republic of Iraq does not have standing to recover as parens patriae for injuries to its people, Iraq does have standing to recover for harms to its proprietary interests in the UN escrow account. Additionally, adjudication of Iraqs cl aims does not run afoul of the act of state or political question doctrines. The issues decided here are legal, not political, notwithstanding the international political context of the action. The first issue concerns attribution. The Complaint alle ges injustices instigated and in large measure directed by Saddam Hussein and his Regime. But the Complaint unmistakably alleges that the wrongful conduct of the Hussein Regime was of a governmental character, pursued for purportedly public purposes, and undertaken by the governmental authorities in Iraq. As a result, that government, however deplorable it may have been, represented Iraq and its acts, however allegedly depraved, are attributable to the sovereign. The second issue concerns territ oriality. The RICO and RICO conspiracy claims focus on a multinational enterprise-the UN Oil-for-Food Programme-and concern, in large part, activity occurring in Iraq. As a result, these claims are dismissed as impermissible extraterritorial applicat ions of the RICO statute. In the alternative, these claims would fail on the basis of the in pari delicto doctrine and the absence of allegations of proximate causation. The third issue is the existence vel non of a private right of action pursuant t o the Foreign Corrupt Practices Act. That claim fails because the statute does not afford a private remedy. The final issue is supplemental jurisdiction. The remaining claims arise under state law and the Court has declined to exercise supplemental j urisdiction over them. These holdings-on attribution, territoriality, private remedies, and supplemental jurisdiction - resolve the action. Accordingly, the Complaint is dismissed with prejudice. In reaching this result, the Court does not reach the various issues raised by defendants as to whether the claims are otherwise pled adequately or whether the statute of limitations bars recovery on any or all causes of action. SO ORDERED. (Signed by Judge Sidney H. Stein on 2/06/2013) (ama)
March 3, 2011	Filing 465 OPINION & ORDER denying re: 396 MOTION to Compel Arbitration Pursuant to 9 U.S.C. 4, filed by The Republic of Iraq; granting 413 MOTION Notice of Motion of BNP Paribas to Enjoin Arbitration, filed by BNP Paribas Paris, BNP Paribas Hong Kong, BNP Paribas USA, BNP Paribus London Branch. (Signed by Judge Sidney H. Stein on 3/3/11) (cd)
January 12, 2010	Filing 321 NOTICE AND ORDER OF ATTORNEY WITHDRAWAL: Please take notice that Kenneth Kramer hereby withdraws his appearance in this matter since he is no longer of counsel for defendants. (Signed by Judge Sidney H. Stein on 1/12/2010) (jpo)

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Plaintiff: The Republic of Iraq
Represented By:	Stephen Albright
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Defendant: ABB AG
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Defendant: ABB Automation
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Defendant: ABB Elektric Sanayi AS
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Defendant: ABB Industrie AC Machines
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Defendant: ABB Industrie Champagne
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Defendant: ABB Near East Trading Ltd.
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Defendant: AGCO S.A.
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Defendant: Air Liquide Engineering
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Defendant: Akzo Nobel N.V.
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Defendant: N.V. Organon ("Organon")
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Defendant: Intervet International B.V. (Intervet")
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Defendant: Mais Co. for Medical Products
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Defendant: Atlas Copsco CMT
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Defendant: AWB Ltd.
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Defendant: B. Braun Medical France
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Defendant: B. Braun Melsungen A.G.
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Defendant: B. Braun Medical Industries SDN BHD (Malaysia)
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Defendant: Aesculap AG and KG
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Defendant: Aesculap Motric S.A.
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Defendant: Aesculap Sugical Instruments SDN
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Defendant: Boston Scientific S.A.
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Defendant: BNP Paribas USA
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Defendant: BNP Paribas (Suisse) SA
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Defendant: BNP Paribas Hong Kong
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Defendant: BNP Paribas Paris
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Defendant: BNP Paribas UK Holdings Limited
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Defendant: BNP Paribus London Branch
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Defendant: Buhler Ltd.
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Defendant: David B. Chalmers, Jr.
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Defendant: Chevron Corp.
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Defendant: Daewoo International Corp.
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Defendant: Daimler Chrysler AG
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Defendant: Dow Agrosciences
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Defendant: Eastman Kodak S.A.
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Defendant: El Paso Corp. (successor to Coastal Corp.)
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Defendant: Evapco (Austria)
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Defendant: Evapco Europe S.R.L.
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Defendant: Avio Flowserve Corp.
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Defendant: Flowserve Corp.
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Defendant: Flowserve Pompes (Formely Ingersoll-Dresser Pompes)
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Defendant: Flowserve B.V.
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Defendant: GlaxoSmithKline Walls House
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Defendant: Glaxo Smithkline Egypt SAE
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Defendant: Glaxo Wellcome SA (South Africa) (PRY) Ltd.
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Defendant: SmithKline Beecham International
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Defendant: ABG Allgemeine Baumaschinen-GesellschaftmbH
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Defendant: Dresser international
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Defendant: Ingersoll-Rand Italiana SPA
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Defendant: Thermo King Ireland Limited
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Defendant: Ingersoll-Rand Benelux N.V.
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Defendant: Ingersoll-Rand World Trade Ltd.
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Defendant: Cilag AG International
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Defendant: Janssen Pharmaceutical
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Defendant: Kia Motors
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Defendant: Liebherr Export AG
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Defendant: Liebher France SA
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Defendant: Seono Pharma International
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Defendant: Merial
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Defendant: Novo Nordisk
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Defendant: Pauwels
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Defendant: Railtech International
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Defendant: F. Hoffman La Roche
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Defendant: Roche Diagnostics GMBH
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Defendant: Rohm and Haas France S.A.
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Defendant: Secalt S.A.
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Defendant: Siemens S.A.A. of France
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Defendant: Siemens Sanayi ve Ticaret A.S. of Turkey
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Defendant: Osram Middle East FZE
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Defendant: Solar Turbines Europe
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Defendant: St. Jude Medical Export GMBH
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Defendant: Sulzer Buckhardt Engineering Works Ltd.
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Defendant: Sulzer Pumpen Deutschland GMBH
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Defendant: Sulzer turbo Ltd.
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Defendant: Textron Inc.
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Defendant: David Brown Guinard Pumps S.A.S.
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Defendant: David Brown Transmissions France S.A.
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Defendant: Renault Trucks SAS
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Defendant: Renault Agriculture & Sonalika International
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Defendant: Renault V.I
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Defendant: Volvo Construction Equiptment AB
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Defendant: The Weir Group
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Defendant: Oscar S. Wyatt, Jr.
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Defendant: Vitol S.A.
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Defendant: Woodhouse International
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Defendant: York Air Conditioning and Refrigeration FZE
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