Table of Authorities

(References are to pages.)

CASES 3M Co. v. Amtex Sec., Inc...... 4-12 6060 Corp. v. Medmarc Cas. Ins. Grp...... 4-30

A A/S Siljestad v. Hideca Trading, Inc...... 13-8, 13-29 Abu Dhabi Inv. Auth. v. Citigroup, Inc...... 9-43, 9-45 ACE Am. Ins. Co...... 9-15 Acquaire v. Can. Dry Bottling...... 2-7 Advance Am. Servicing of Ark., Inc. v. McGinnis...... 3-14 Advanced Micro Devices, Inc. v. Intel Corp...... 13-17 AIG Baker Sterling Heights, LLC v. Am. Multi-Cinema, Inc...... 14-17 Air Line Pilots Ass’n Int’l v. Trans States Airlines, LLC...... 14-14 Akpele v. Pac. Life Ins. Co...... 4-30 Al Maya Trading Establishment v. Glob. Exp. Mktg. Co...... 9-44 Albtelecom SH.A v. UNIFI Commc’ns, Inc...... 13-37 Alexander v. Blue Cross of Cal...... 9-37, 9-48 Alexander v. Gardner-Denver Co...... 13-15 All Seasons Servs., Inc. v. Guildner...... 13-11 All. Healthcare Servs., Inc. v. Argonaut Private Equity, LLC...... 9-14, 9-20 Allied-Bruce Terminix Cos. v. Dobson...... 3-5, 3-6, ...... 3-7, 4-14, 4-15 Allstate Ins. Co. v. Fisher...... 13-27 Alyeska Pipeline Serv. Co. v. Wilderness Soc’y...... 13-18 Am. Bankers Ins. Grp. v. Long...... 4-26 Am. Express Co. v. Italian Colors Rest...... 3-9, 4-23 Am. Express Fin. Advisors, Inc. v. Makarewicz...... 13-36

T–1 ARBITRATING COMMERCIAL DISPUTES IN THE U.S.

Am. Fed’n of Television & Radio Artists, AFL-CIO v. WJBK-TV (New World Commc’ns of Detroit, Inc.)...... 9-10 Am. Numismatic Ass’n v. Cipoletti...... 13-32 Am. Nursing Home v. Local 144 Hotel, Hosp., Nursing Home & Allied Servs. Union...... 12-15 Am. Tel. & Tel. Co. v. United Comput. Sys., Inc...... 13-5 America’s MoneyLine, Inc. v. Coleman...... 3-14 AmeriCredit Fin. Servs., Inc. v. Oxford Mgmt. Servs...... 9-38 Andermann v. Sprint Spectrum L.P...... 4-29 Andrews v. County of Rockland...... 13-5 Andrews v. Weather Channel...... 5-8 Applied Indus. Materials Corp. v. Ovalar Makine Ticaret Ve Sanayi, A.S...... 15-5 Arbitration Between Carina Int’l Shipping Corp. & Adam Mar. Corp., In re...... 9-44 Arlington Pub. Sch. v. Coughlin...... 13-15 Armendariz v. Found. Health Psychcare Servs., Inc...... 9-2, 9-36 Arnold v. Arnold Corp...... 4-27 Arrowhead Glob. Sols., Inc. v. Datapath, Inc...... 13-33, 13-35 Arthur Andersen LLP v. Carlisle...... 4-25, 4-26, 4-28, 4-29 Asset Allocation & Mgmt. Co. v. W. Emp’rs Ins. Co...... 4-29 Associated Indus. Ins. Co. v. Excalibur Reinsurance Corp...... 14-6, 14-9 Astoria Med. Grp. v. Health Ins. Plan of Greater N.Y...... 15-8 ASW Allstate Painting & Constr. Co. v. Lexington Ins. Co...... 3-18 AT&T Corp. v. Tyco Telecomms. (U.S.), Inc...... 9-38, ...... 9-43, 9-44, 9-47 AT&T Mobility LLC v. Concepcion...... 3-2, 3-17, 3-19, 3-21, ...... 3-23, 4-18, 4-19, 4-21, 4-24 AT&T Techs., Inc. v. Commc’ns Workers of Am...... 4-5, 4-6, 4-7, 4-8 Atalese v. U.S. Legal Servs. Grp...... 3-9, 4-19 Attia v. Aduionamix, Inc...... 9-49, 14-11, 15-8 Austern v. Chi. Bd. Options Exch., Inc...... 15-2 AVIC Int’l USA, Inc. v. Tang Energy Grp., Ltd...... 15-11 Avis Rent A Car Sys., Inc. v. Garage Emps. Union, Local 272...... 7-5 Awuah v. Coverall N. Am., Inc...... 4-9

B Baar v. Tigerman...... 15-2 Bailey Shipping Ltd. v. Am. Bureau of Shipping...... 9-14 Bak v. MCL Fin. Grp., Inc...... 9-40 Baltin v. Alaron Trading Corp...... 3-15, 14-4 Banco de Seguros del Estado v. Mut. Marine Offices, Inc...... 13-33 Bankers Life & Cas. Ins. Co. v. CBRE, Inc...... 13-15

T–2 Table of Authorities

Barbara v. N.Y. Stock Exch., Inc...... 15-2 Barbera v. AIS Servs., LLC...... 6-9, 6-10 Barkley v. Pizza Hut of Am., Inc...... 5-7 Baxter Int’l, Inc. v. Abbott Labs...... 5-7, 5-8 Bayer CropScience AG v. Dow Agrosciences LLC...... 14-14 Bear Stearns & Co. v. Fulco...... 13-18 Bear, Stearns & Co. v. Int’l Capital & Mgmt. Co...... 9-39, 9-46 Bechtel do Brasil Construcoes Ltda. v. UEG Araucaria Ltda...... 4-17 Belesis v. Lowery...... 9-39, 9-45, 9-46 Belize Bank Ltd. v. Gov’t of Belize...... 15-4 Belknap v. Iasis Healthcare...... 4-9 Bell v. Cendant Corp...... 1-2 Belzberg v. Verus Invs. Holdings Inc...... 4-28 Benihana, Inc. v. Benihana of Tokyo, LLC...... 4-6, 15-2 Berglund v. Arthroscopic & Laser Surgery Ctr. of San Diego, L.P...... 9-3, 9-25, 9-26 Bernhardt v. Polygraphic Co...... 3-16 BG Grp. v. Republic of Argentina...... 4-12 Birbrower, Montalbano, Condon & Frank v. Superior Court...... 15-10 Bd. of Educ. of Town of Plainfield v. Local R1-126, Nat’l Ass’n of Gov’t Emps...... 13-4 Bd. of Educ. of Town of Preston v. Civil Serv. Emps. Affiliates Local 760...... 13-17 Bd. of Managers of Parc Vendome Condo. v. Cambourakis...... 9-15 Bonar v. Dean Witter Reynolds, Inc...... 14-10 Bosack v. Soward...... 13-35 Bowery Residents’ Comm., Inc. v. Lance Capital, LLC...... 13-19 Braver v. Silberman...... 13-16 Brennan v. Opus Bank...... 4-9, 4-10 Bridas SAPIC v. Government of Turkmenistan...... 4-29, 4-31 Brookfield Country Club, Inc. v. St. James-Brookfield, LLC...... 14-3 Buckeye Check Cashing, Inc. v. Cardegna...... 3-23, 4-7 Bueker v. Atchison, Topeka & Santa Fe Ry...... 9-18 Builders First Source—S. Tex., LP v. Ortiz...... 14-5, 14-11 Bull HN Info. Sys., Inc. v. Hutson...... 13-3, 13-31 Burton v. Bush...... 9-11 Byrd, Inc., In re...... 9-18

C Cable Connection, Inc. v. DIRECTV, Inc...... 3-21, 14-3 Cambridge Int’l Trading, Inc. v. Tigris Int’l Corp...... 14-17 Campbell’s Foliage v. Fed. Corp...... 14-14

T–3 ARBITRATING COMMERCIAL DISPUTES IN THE U.S.

Cargill Rice, Inc. v. Empresa Nicaraguense Dealimentos Basicos...... 7-5 Cat Charter, LLC v. Schurtenberger...... 13-39 Cedar Fair, L.P. v. Falfas...... 13-16 Century Indem. Co. v. Certain Underwriters at Lloyd’s...... 4-30 Certain Underwriters at Lloyd’s, London v. Argonaut Ins. Co...... 9-39, 13-23, 15-11 Chevron Transp. Corp. v. Astro Vencedor Compania Naviera...... 9-36, 9-42 Chevron U.S.A., Inc., In re...... 13-30 Chiarella v. Viscount Indus. Co...... 9-43, 9-45 Choice Hotels Int’l, Inc. v. SM Prop. Mgmt., LLC...... 6-10 Cianflone, In re...... 9-21 Circuit City Stores, Inc. v. Adams...... 3-2, 3-7 CIT Project Fin., L.L.C. v. Credit Suisse First Bos. LLC...... 13-20 Citizen Potawatomi Nation v. Oklahoma...... 3-21 Citizens Bank v. Alafabco, Inc...... 2-6, 3-2, 3-6, ...... 4-3, 7-25, 14-2 Clanton v. Ray...... 13-8 Clarendon Nat’l Ins. Co. v. TIG Reinsurance Co...... 13-12 CMH Homes, Inc. v. Goodner...... 3-14 Cole v. Bank of Am...... 9-29 Collins v. Tex Mall, LP...... 13-30 Colmar, Ltd. v. Fremantlemedia N. Am., Inc...... 15-10 Colonial Penn Ins. Co. v. Omaha Indem. Co...... 13-8, 13-9, ...... 13-10, 13-11 Comedy Club, Inc. v. Improv W. Assocs...... 13-16 Comerica Bank v. Howsam...... 9-33 Commercial Risk Reinsurance Co. Ltd. v. Sec. Ins. Co. of Hartford...... 9-38, 9-47 Commonwealth Coatings Corp. v. Cont’l Cas. Co...... 7-32, 14-10, 15-4, 15-11 Companion Prop. & Cas. Ins. Co. v. Allied Provident Ins., Inc...... 13-34, 13-35 Compare Sverdrup Corp. v. WHC Constructors, Inc...... 13-28 Comprehensive Orthopaedics & Musculoskeletal Care, LLC v. Axtmayer...... 13-20 CompuCredit Corp. v. Greenwood...... 3-8, 4-23 COMSAT Corp. v. Nat’l Sci. Found...... 9-11, 9-16, 9-24 ConnectU, Inc. v. Quinn Emanuel Urquhart Oliver & Hedges, LLP...... 9-13 Contec Corp. v. Remote Sol. Co...... 4-9 Cook Indus., Inc. v. C. Itoh & Co. (Am.)...... 15-12 Corp. Printing Co. v. N.Y. Typographical Union No. 6...... 13-33

T–4 Table of Authorities

Cortez Byrd Chips, Inc. v. Bill Harbert Constr. Co...... 13-30, ...... 14-4, 14-5 Coudert Bros. LLP, In re...... 14-6 Coudert Bros. LLP v. Li (In re Coudert Bros. LLP)...... 14-6 County of Solano v. Lionsgate Corp...... 13-17 Covington v. Aban Offshore, Ltd...... 4-27 Crawford Grp., Inc. v. Holekamp...... 13-35 Crawford Prof’l Drugs, Inc. v. CVS Caremark Corp...... 4-26 Crews v. S&S Serv. Ctr. Inc...... 14-3 Crossville Med. Oncology P.C. v. Glenwood Sys., LLC...... 4-9, 4-28 Crye-Leike, Inc. v. Thomas...... 9-49 CSP Techs., Inc. v. Hekal...... 9-35 CUNA Mut. Ins. Soc’y v. Office & Prof’l Emps. Local 39...... 13-14 Currency Conversion Fee Antitrust Litig., In re...... 2-7 Cusimano v. Schnurr...... 3-6, 3-7 CVS Health Corp. v. Vividus, LLC...... 9-9, 9-11

D Daubert v. Merrell Dow Pharm...... 12-10, 12-11 David Fiala, Ltd. v. Harrison...... 3-17 David Threlkold & Co. v. Metallgesellshaft...... 2-7 David v. Abergel...... 9-39 Davis v. Fenton...... 3-11, 14-4 Davis v. Prudential Sec., Inc...... 6-11 De Sapio v. Kohlmeyer...... 9-5, 9-28 Deiulemar Compagnia Di Navigazione S.p.A., In re...... 9-29, 11-7 Deiulemar Compagnia Di Navigazione S.p.A. v. M/V Allegra,...... 9-28 DeLuca v. Bear Stearns & Co...... 13-14 Denison Mines (USA) Corp. v. KGL Assocs. Inc...... 13-39 Denver City Energy Assocs., L.P. v. Golden Spread Elec. Coop., Inc...... 13-6 Derwin v. Gen. Dynamics Corp...... 13-28 Devries v. Experian Info. Sols., Inc...... 4-22 Dewan v. Walia...... 14-14, 14-15 Dillon v. BMO Harris Bank, N.A...... 3-4, 3-9 DiMarco v. Chaney...... 13-20 DIRECTV, Inc. v. Imburgia...... 3-20, 3-21, ...... 3-22, 3-23, 4-20, 4-21 Doctor’s Assocs., Inc. v. Cassarotto...... 4-19, 4-20 Doctor’s Assocs., Inc. v. Distajo...... 3-14, 3-15 Dominion Video Satellite, Inc. v. Echostar Satellite LLC...... 13-17

T–5 ARBITRATING COMMERCIAL DISPUTES IN THE U.S.

Domnarski v. UBS Fin. Servs., Inc...... 13-28 Donald J. Williamson, P.A. v. John D. Quinn Constr. Corp...... 15-10 Doral Fin. Corp. v. Garcia-Velez...... 9-2, 9-34, 9-42 Doscher v. Sea Port Grp. Sec., LLC...... 3-13, 9-20, 14-3 Douglas Fin. Corp. v. Pa. Power & Light Co...... 15-2 Drexel Burnham Lambert, Inc. v. Valenzuela Bock...... 3-11 DuPont de Nemours & Co. v. Rhone Poulenc Fiber & Resin Intermediates...... 4-28 Dynegy Midstream Servs., LP v. Trammochem...... 9-19, 11-7

E E. Seaboard Constr. Co. v. Gray Constr., Inc...... 13-10 Eastman Assocs., Inc. (Juan Ortoo Holdings, Ltd.), In re...... 9-38, 9-47 Eaton Commerical, L.P. v. Paradigm Hotel SA Riverwalk, LP...... 13-9 ECC Capital Corp. v. Manatt, Phelps & Phillips, LLP...... 9-43 Ecopetrol S.A. v. Offshore Expl. & Prod. LLC...... 13-35 Elec. Workers (IBEW) Local 2322 v. Verizon New Eng., Inc...... 13-11 Elec. Workers (IBEW) Local 265 v. O.K. Elec. Co...... 13-13 Elgohary v. Herrera...... 13-16 Elmore v. Chi. & Ill. Midland Ry...... 6-11 Empire Fin. Grp., Inc. v. Penson Fin. Servs., Inc...... 9-11 Emp’rs Ins. of Wausau v. Banco de Segurosdel Estado...... 6-1, 6-7, 6-8 Epic Sys. Corp. v. Lewis...... 3-9, 3-17, ...... 3-21, 4-13, 4-24 Erie R. Co. v. Tompkins...... 3-5 Eurolines Shipping Co. v. Metal Transp. Corp...... 13-30 Excelsior 57th Corp. v. Kern...... 15-5 Ex Parte Application of Kleimar N.V., In re...... 9-25

F Fairchild Corp. v. Alcoa, Inc...... 9-45 Fallo v. High-Tech Inst...... 4-9 Fed. Deposit Ins. Corp. v. Air Fla. Sys., Inc...... 6-11 Festus v. Merrill Lynch & Pierce...... 9-12 Fin. Clearing & Servs. Corp. v. Katz...... 9-43 Finn v. Ballentine Partners, LLC...... 14-3, 14-16 First Am. Corp., In re...... 9-27 First Options of Chi., Inc. v. Kaplan...... 3-8, 4-6, 4-8, 4-27 First Pres. Capital, Inc. v. Smith Barney, Harris Upham & Co...... 9-38, 9-47

T–6 Table of Authorities

Flender Corp. v. Techna-Quip Co...... 13-6 Flintkote Co. v. Aviva PLC...... 4-26 Flintlock Constr. Servs., LLC v. Weiss...... 4-17 Florasynth, Inc. v. Pickholz...... 14-7, 14-8 Ford v. Hamilton Invs., Inc...... 3-15 Forsythe Int’l, S.A. v. Gibbs Oil Co. of Tex...... 9-49 Foster v. Turley...... 13-28 Fradella v. Petricca...... 13-10, 13-11, 13-13 Frantz v. Inter-Ins. Exch. of Auto. Club of S. Cal...... 9-16, 9-23 Frye v. United States...... 12-10 Fund Raising, Inc. v. Alaskans for Clean Water, Inc...... 3-6

G Garrity v. Lyle Stuart, Inc...... 4-16, 9-38, 13-22 Garten v. Kurth...... 3-6 Gas Aggregation Servs., Inc. v. Howard Avista Energy, LLC...... 13-6 Geiger v. m-Qube, Inc...... 4-30 Gen. Re Life Corp. v. Lincoln Nat’l Life Ins. Co...... 13-11, 13-12 Geographic Expeditions, Inc. v. Estate of Lhotka ex rel. Lhotka...... 3-14 Gilmer v. Interstate/Johnson Lane Corp...... 9-36 Gingiss Int’l, Inc. v. Bormet...... 6-10, 6-12 Girolametti v. Rizzo Corp...... 13-4 Glaser v. Legg...... 13-28 Glass & Pottery Workers Local 182B v. Excelsior Foundry Co...... 13-10, 13-11 Glob. Gold Mining LLC v. Caldera Res., Inc...... 13-3, 13-31 Glob. Int’l Reinsurance Co. v. TIG Ins. Co...... 10-4 Glob. Reinsurance Corp.-U.S. Branch v. Argonaut Ins. Co...... 5-8 Glob. Scholarship All. v. Wyckoff Heights Med. Ctr...... 9-38, 9-44, 9-47 GMAC Commercial Credit, LLC v. Springs Indus...... 4-30 GMAC Real Estate, LLC v. Fialkiewicz...... 14-14 Goldberger v. Fischer...... 13-4 Goldman v. Citigroup Glob. Mkts. Inc...... 3-13, 14-3 Gordon Capital Corp. v. Jesup, Josephthal & Co...... 9-44 Gotham Holdings, LP v. Health Grades, Inc...... 5-9 Grand Wireless, Inc. v. Verizon Wireless, Inc...... 4-27 Great Scott Supermarkets, Inc. v. Local Union No. 337...... 9-45 Green v. Ameritech Corp...... 13-10, 13-13, 13-38, 13-41 Green Earth Tech. Sols., Inc. v. Geltech Sols., Inc...... 13-19, 13-20 Green Tree Fin. Corp. v. Bazzle...... 4-13

T–7 ARBITRATING COMMERCIAL DISPUTES IN THE U.S.

Gresham v. Norris...... 9-11 Grigson v. Creative Artists Agency, L.L.C...... 4-25 Griswold v. Coventry First LLC...... 4-26 Grp. Health Plan, Inc. v. BJC Health Sys., Inc...... 5-6 Guilford Mills, Inc. v. Rice Pudding, Ltd...... 9-36 Gulf Coast Indus. Workers Union v. Exxon...... 14-12 Guyden v. Aetna, Inc...... 9-33

H Hackett v. Milbank, Tweed, Hadley & McCloy...... 14-5, 14-15 Hall St. Assocs. LLC v. Mattel, Inc...... 3-20, 3-21, 4-17, 14-2, ...... 14-4, 14-9, 14-14, 14-15 Hamstein Cumberland Music Grp. v. Williams...... 9-47 Hanna v. Plumer...... 3-5 Hanover Ins. Co. v. Atlantis Drywall & Framing LLC...... 4-30 Hansen (N.Y. State Dep’t of Corr. Servs.), In re...... 13-6 Harper Builders, Inc. v. Edens...... 13-2 Hart Surgical, Inc. v. Ultracision, Inc...... 13-32, 13-33 Hartford Steam Boiler Inspection & Ins. Co. v. Underwriters at Lloyd’s & Cos. Collective...... 13-38 Hartman v. City of Grand Island...... 13-24 Hasbro, Inc. v. Catalyst USA, Inc...... 13-27 Hay Grp., Inc. v. E.B.S. Acquisition Corp...... 9-9, 9-12, ...... 9-13, 11-6, 11-7 Hayes v. Delbert Servs. Corp...... 3-9 Hermès of Paris v. Swain...... 3-14, 3-15 Hicks v. Bank of Am...... 13-5 Hightower v. Superior Court...... 13-30, 13-31 Hill v. Wackenhut Servs. Int’l...... 13-9 Hirsch v. Citibank...... 4-28 Hirschfeld Prods., Inc. v. Mirvish...... 4-27 Home Indem. Co. v. Affiliated Food Distribs., Inc...... 9-49 Home Ins. Co. v. RHA/Pa. Nursing Homes Inc...... 14-9 Hotel Ass’n of Wash., D.C., Inc. v. Hotel & Rest. Emps. Union, Local 25, AFL-CIO...... 13-15 Howsam v. Dean Witter Reynolds, Inc...... 4-12 Hyatt Franchising, L.L.C. v. Shen Zhen New World I, LLC...... 9-41 Hyle v. Doctor’s Assocs., Inc...... 13-10

T–8 Table of Authorities I I Appel Corp. v. Katz...... 13-26 IDS Life Ins. Co. v. Royal All. Assocs., Inc...... 13-3, 13-8 IDS Life Ins. Co. v. SunAmerica Life Ins. Co...... 13-14 IDS Life Insurance Co. v. Royal All. Assocs., Inc...... 13-8 Ikerd v. Warren T. Merrill & Sons...... 6-9 ImClone Sys. Inc. v. Waksal...... 3-7, 9-9, 9-12, 9-13, 9-15, 9-16 ImClone Sys. Inc. v. Walsal...... 9-12, 9-22 In re ACE Am. Ins. Co...... 9-15 In re Arbitration Between Carina Int’l Shipping Corp. & Adam Mar. Corp...... 9-44 In re Byrd, Inc...... 9-18 In re Chevron U.S.A., Inc...... 13-30 In re Cianflone...... 9-21 In re Coudert Bros. LLP...... 14-6 In re Currency Conversion Fee Antitrust Litig...... 2-7 In re Deiulemar Compagnia Di Navigazione S.p.A...... 9-29, 11-7 In re Eastman Assocs., Inc. (Juan Ortoo Holdings, Ltd.)...... 9-38, 9-47 In re Ex Parte Application of Kleimar N.V...... 9-25 In re First Am. Corp...... 9-27 In re Hansen (N.Y. State Dep’t of Corr. Servs.)...... 13-6 In re Lockrey...... 9-41 In re Molecular Sys, Inc...... 9-13 In re Nat’l Fin. Partners Corp...... 9-14, 11-7 In re Nexion Health at Humble, Inc...... 3-17 In re Proshares Tr. Secs. Litig...... 9-24 In re Radin (Kleinman)...... 9-36 In re Roche Molecular Sys., Inc...... 9-22, 9-23 In re Sec. Life Ins. Co. of Am...... 9-9, 11-7 In re Sobel (Charles Schwab & Co.)...... 9-33 In re Subpoenas Issued to Albert...... 15-2 In re Sussex...... 15-4, 15-11 In re Sw. Secs., Inc. (Packard Grp., Inc.)...... 9-42 In re Technostroyexport...... 9-33 In re Texans CUSO Ins. Grp., LLC...... 13-3 In re Thompson (S.L.T. Ready-Mix, Div. of Torrington Indus. Inc.)...... 9-43 In re VTrader Pro, LLC...... 9-28 In re Wholesale Grocery Prods. Antitrust Litig...... 4-29 Insurance Co. v. Morse...... 2-4 Int’l Shipping Agency, Inc. v. Union Empleados de Muelles de Puerto Rico...... 13-13 Integrity Ins. Co. v. Am. Centennial Ins. Co...... 9-10, 9-24

T–9 ARBITRATING COMMERCIAL DISPUTES IN THE U.S.

InterChem Asia 2000 Pte. Ltd. v. Oceana Petrochemicals AG...... 9-39, 9-40, 9-45 InterGen N.V. v. Grina...... 4-29 Interocean Shipping Co. v. Nat’l Shipping & Trading Corp.,...... 4-29 Island Creek Coal Sales Co. v. City of Gainesville, Fla...... 13-30

J J. P. Stevens & Co. v. Rytex Corp...... 15-5 J.J.K. Constr., Inc. v. Rosenberg...... 9-44 Janvey v. Algiers...... 4-30 JLM Marking v. Bloomer...... 15-2 Joan Hansen & Co. v. Everlast World’s Boxing Headquarters Corp...... 9-35, 9-43 Jock v. Sterling Jewelers...... 14-12 John Wiley & Sons v. Livingston...... 4-5 Johnson Real Estate Invs., LLC v. Aqua Indus., Inc...... 13-17 Johnson v. Gruma Corp...... 3-19 Jones v. PPG Indus., Inc...... 9-48 Jones v. Singing River Health Servs. Found...... 4-28 Jones v. St. Louis-S.F. Ry...... 13-16, 13-26

K Karaha Bodas Co. v. Perusahaan Pertambangan Minyak Dan Gas Bumi Negara...... 13-14 Karsner v. Lothian...... 3-15, 3-16, 14-3 Kasap v. Folger Nolan Fleming & Douglas, Inc...... 14-4 Katz v. Cellco P’ship,...... 3-12 Katz v. State Dep’t of Corr. Servs...... 9-4 Katz, Nannis & Solomon, P.C. v. Levine...... 14-3 Kaufman v. Diskeeper Corp...... 13-18 Kennedy v. Am. Express Travel Related Servs. Co...... 9-12 Kenney, Becker LLP v. Kenney...... 9-26 Kerr-McGee Ref. Corp. v. M/T Triumph...... 13-32, 13-33 KI USA Corp. v. Hall...... 13-35 Kilgore v. Mullenax...... 14-6 Kindred Nursing Ctrs. Ltd. P’ship v. Clark...... 3-4, 3-17, 4-19 Klinefelter v. Am. Emp’rs Ins. Co...... 13-26 Knickerbocker Textile Corp. v. Kingsley Fashions...... 9-34 Koch v. Compucredit Corp...... 4-29 Kolel Beth Yechiel Mechil of Tartikov, Inc. v. YLL Irrevocable Tr...... 9-41

T–10 Table of Authorities

Konkar Maritime Enters. v. Compagnie Belge D’Affretement...... 9-42 Kramer v. Geldwert...... 9-35 Krantz & Berman, LLP v. Dalal...... 9-43 Kristian v. Comcast Corp...... 9-33 Kroma Makeup EU LLC v. Boldface Licensing + Branding, Inc.....4-27

L La Vale Plaza, Inc. v. R. S. Noonan, Inc...... 13-8, 13-9, 13-11 Landmark Ventures, Inc. v. InSightec, Ltd...... 9-34, 9-44 Lasco, Inc. v. Inman Constr. Corp...... 13-19 Lashco, Inc. v. Erickson...... 9-42 Lawn v. Franklin...... 6-6 Lee v. Chica...... 13-21 Leeward Constr. Co. v. Am. Univ. of Antigua–Coll. of Med...... 13-39 Legion Ins. Co. v. VCW, Inc...... 13-35 Lenz v. FSC Sec. Corp...... 3-17 LGC Holdings, Inc. v. Julius Klein Diamonds, LLC...... 14-2, 14-5, ...... 14-11, 15-12 Life Receivables Tr. v. Syndicate 102 at Lloyd’s of London...... 9-4, 9-9, 9-12, 9-13, 9-17, ...... 9-19, 9-20, 9-24, 9-30, 9-37, 11-7 Lindholm v. Galvin...... 9-45 Local 1982, Int’l Longshoremen’s Ass’n v. Midwest Terminals of Toledo Int’l, Inc...... 13-11 Local 36, Sheet Metal Workers Int’l Ass’n, AFL-CIO v. Pevely Sheet Metal Co...... 13-35 Local Lodge 1746 v. Pratt & Whitney Div...... 9-34, 9-35 Lockrey, In re...... 9-41 Louis Dreyfus Negoce S.A. v. Blystad Shipping & Trading Inc...... 1-2 Louisville & Nashville R. Co. v. Mottley...... 3-11 Lucas v. Hertz Corp...... 4-31 Lumbermens Mut. Cas. Co. v. Broadspire Mgmt. Servs...... 4-12 Lummus Glob. Amazonas, S.A. v. Aguaytia Energy del Peru, S.R.L...... 14-17

M M & C Corp. v. Erwin Behr GmbH & Co., KG...... 13-11 Magruder v. Fid. Brokerage Servs. LLC...... 3-11, 3-13, 14-3 Marc Rich & Co., A.G. v. Transmarine Seaways Corp...... 15-11 Marino v. Tagaris...... 15-10 Marketstar Corp. v. Prosper Bus. Dev. Corp...... 12-10

T–11 ARBITRATING COMMERCIAL DISPUTES IN THE U.S.

Marmet Health Care Ctr., Inc. v. Brown...... 3-16, 4-5, 4-18 Marshall & Co. v. Duke...... 13-19 Martich v. Cleveland...... 13-27 Martin v. Franklin Capital Corp...... 3-15 Martin v. SCI Mgmt. L.P...... 3-16 Md. Transit Admin. v. Nat’l R.R. Passenger Corp...... 13-28 Mastrobuono v. Shearson Lehman Hutton, Inc...... 3-16, 3-20, 4-16, ...... 4-17, 9-38, 13-22 Matria Healthcare, LLC v. Duthie...... 9-11 Matza v. Oshman, Helfenstein & Matza...... 13-18 May Marx Color & Chem. Co. v. Barnes...... 10-4 McCurdy v. Va. Coll., LLC...... 9-42 McGill v. Citibank...... 4-22 McGregor Van De Moere, Inc. v. Paychex, Inc...... 13-33 MCI Constructors, Inc. v. Hazen & Sawyer, P.C...... 13-38 McIntire v. China MediaExpress Holdings, Inc...... 9-29 McKool Smith, P.C. v. Curtis Int’l, Ltd...... 14-15 MCR of Am., Inc. v. Greene...... 9-39 McRae v. Superior Court for L.A. Cty...... 9-35 McTammany v. Found. Capital Partners L.P...... 9-9 McVay v. Halliburton Energy Servs., Inc...... 13-3 Meadows Indem. Co. v. Nutmeg Ins. Co...... 9-9, 11-7 Mehiel v. Solo Cup Co...... 9-34 Meisels v. Uhr...... 13-14 Metallgesellschaft A.G. v. M/V Capitan Constante...... 9-44, 13-3, ...... 13-30, 13-31, 13-33 Michaels v. Mariforum Shipping, S.A...... 13-30 MidAmerican Energy Co. v. Int’l Bhd. of Elec. Workers Local 499...... 14-10 Minerals & Chems. Philipp Corp. v. Panamerican Commodities...... 9-34 Mitsubishi Motors Corp. v. Soler Chrysler-Plymouth, Inc...... 2-7, 3-2, 3-8, 3-9, ...... 4-5, 4-6, 4-22, 4-23 Mobil Oil Indon. Inc. v. Asamera Oil (Indon.) Ltd...... 9-35 Mohamed v. Uber Techs., Inc...... 4-31 Molecular Sys, Inc., In re...... 9-13 Mollison-Turner v. Lynch Auto Grp...... 14-13 Moon v. Breathless Inc...... 3-8 Morelite Constr. Corp. v. N.Y.C. Dist. Council Carpenters Benefit Funds...... 14-10, 14-11, 15-4 Morrill v. G.A. Wright Mktg., Inc...... 12-10 Morrison v. Circuit City Stores, Inc...... 13-22 Mortensen v. Bresnan Commc’ns, LLC...... 3-17

T–12 Table of Authorities

Moses H. Cone Mem’l Hosp. v. Mercury Constr. Corp...... 3-8, 4-5, 4-6, 9-21, 14-3 Moyer v. Van-Dye-Way Corp...... 13-30 MPJ v. Aero Sky, L.L.C...... 12-10 Mullane v. Cent. Hanover Bank & Tr. Co...... 6-8 Mundi v. Union Sec. Life Ins. Co...... 4-26 Murphy v. DirecTV, Inc...... 4-26

N Nappa Constr. Mgmt., LLC v. Flynn...... 13-16 Narayan v. Ritz-Carlton Dev. Co...... 5-2 Nat’l Broad. Co. v. Bear Stearns & Co...... 9-27 Nat’l Cas. Co. v. First State Ins. Grp...... 9-37, 9-41, 9-46 Nat’l Fin. Partners Corp., In re...... 9-14, 11-7 Nat’l Football League Mgmt. Council v. Nat’l Football League Players Ass’n...... 15-7 Nat’l Post Office Mailhandlers v. U.S. Postal Serv...... 14-13 Nat’l Union Fire Ins. Co. of Pittsburgh, Pa. v. Odyssey Am. Reinsurance Corp...... 9-34, 9-45 Nat’l Union Fire Ins. Co. v. Beelman Truck Co...... 4-31 Nat’l Union Fire Ins. Co. v. Belco Petroleum Corp...... 4-17 Nationwide Mut. Ins. Co. v. First State Ins. Co...... 9-44 NewNet Commc’n Techs. LLC v. VI E-Cell Tropical Telecom Ltd...... 4-29 N.Y. Merchs. Protective Co. v. United Textiles, Inc...... 13-26 Nexion Health at Humble, Inc., In re...... 3-17 Nguyen v. Barnes & Noble Inc...... 4-28 Nitro-Lift Techs., L.L.C. v. Howard...... 3-10, 9-21 Norcia v. Samsung Telecomms. Am., LLC...... 4-30 Northport Health Servs. of Ark., LLC v. Rutherford...... 3-14 Novorossiysk Shipping Co. v. China Pac. Prop. Ins. Co...... 6-6

O Odeon Capital Grp. LLC v. Ackerman...... 14-10, 14-11 Odfjell ASA v. Celanese AG...... 9-9, 9-26 Offshore Expl. & Prod., LLC v. Morgan Stanley Private Bank...... 13-3 Oliveira v. New Prime, Inc...... 3-4, 3-7 Olson v. Merrill Lynch, Pierce, Fenner, & Smith...... 14-11 Olympia & York Fla. Equity Corp. v. Gould...... 13-6, 14-13 Opalinski v. Robert Half Int’l, Inc...... 13-16 Oracle Am., Inc. v. Myriad Grp. A.G...... 4-9

T–13 ARBITRATING COMMERCIAL DISPUTES IN THE U.S.

Oracle Corp. v. Wilson...... 12-15 Ordner Constr. Co. v. Parkside Crossing, 300, LLC...... 13-17 Oriental Commercial & Shipping Co. v. Rosseel...... 9-28, 9-29 Ortiz-Espinosa v. BBVA Sec. of P.R., Inc...... 3-13, 3-21, 14-3 Osco Motors Co., LLC v. Quality Mark, Inc...... 9-42 Ostrom v. Worldventures Mktg., LLC...... 9-44 Overall v. Delta Ref. Co...... 13-4 Oxford Health Plans LLC v. Sutter...... 4-11, 4-13, 13-6, 14-12

P P.R. Mar. Shipping Auth. v. Star Lines Ltd...... 13-3, 13-30 Pac. Reinsurance Mgmt. Corp. v. Ohio Reinsurance Corp...... 13-33, 13-36 PaineWebber Grp., Inc. v. Zinsmeyer Tr. P’ship...... 9-49 PaineWebber Inc. v. Bybyk...... 13-20, 15-2 Parnell v. CashCall, Inc.,...... 4-10 Parsons, Brinckerhoff, Quade & Douglas, Inc. v. Palmetto Bridge Constructors...... 13-28 Patriot Envtl. Servs., Inc. v. Cappello Capital Corp...... 9-21 Peebles v. Merrill Lynch, Pierce, Fenner& Smith Inc...... 3-15 Peoples Sec. Life Ins. Co. v. Monumental Life Ins. Co...... 13-14 Perahia v. Caserta...... 9-34 Perry v. Thomas...... 3-16, 3-17, 3-23, 4-3, 4-18, 4-20 Pershing, L.L.C. v. Kiebach...... 3-15, 3-16, 9-45, 14-3 Petrofac, Inc. v. DynMcDermott Petroleum Operations Co...... 4-9 Petrucelli v. Travelers Prop. Cas. Ins. Co...... 13-25 Phillips v. Audio Active Ltd...... 3-19 Photopaint Techs., LLC v. Smartlens Corp...... 13-28, 14-7 Pierce v. R.I. Hosp...... 13-4 Ping-Kuo Lin v. Horan Capital Mgmt., LLC...... 9-21, 9-25 Ploetz v. Morgan Stanley Smith Barney, LLC...... 14-6 PMA Capital Ins. Co. v. Platinum Underwriters Berm., Ltd...... 14-12 PNGI Charles Town Gaming, L.L.C. v. Mawing...... 13-2 Pochat v. Lynch...... 9-37, 9-48 Pokorny v. Quixtar, Inc...... 13-20 Polin v. Kellwood Co...... 9-40 PoolRe Ins. Corp. v. Organizational Strategies, Inc...... 13-16 Positive Software Sols., Inc. v. New Century Mortg. Corp...... 14-10 Poublon v. C.H. Robinson Co...... 9-2 Prestige Ford v. Ford Dealer Comput. Servs., Inc...... 9-43 Preston v. Ferrer...... 3-5, 3-16, 3-17, 4-18 Prima Paint Corp. v. Flood & Conklin Mfg. Co...... 3-5, 4-7, 4-9, 4-10

T–14 Table of Authorities

Prime Assocs. Grp., LLC. v. Nama Holdings, LLC...... 9-39, 9-46 Printing Specialties & Paper Prods. Union v. Litton Fin. Printing Co...... 13-13 Pritzker v. Merrill Lynch...... 4-27 Pro-Fit Worldwide Fitness, Inc. v. Flanders Corp...... 14-17 Prof’l Staff Cong./City Univ. of N.Y. v. Bd. of Higher Ed. of City of N.Y...... 9-5 Proshares Tr. Secs. Litig., In re...... 9-24 Providence Journal Co. v. Providence Newspaper Guild...... 13-31 Prudential Sec., Inc. v. Dalton...... 10-4 PSC Custom, LP v. Steelworkers Local 11-770...... 13-8 PTA-FLA, Inc. v. ZTE USA, Inc...... 3-11, 3-15 Publicis Commc’n v. True N. Commc’ns, Inc...... 13-33, 13-34 Pugh’s Lawn Landscape Co. v. Jaycon Dev. Corp...... 14-3 PVI, Inc. v. Ratiopharm GmbH...... 14-5

Q Qualcomm Inc. v. Nokia Corp...... 4-9

R R & Q Reinsurance Co. v. Am. Motorist Ins. Co...... 13-28 Radin (Kleinman), In re...... 9-36 Ragone v. Atl. Video at Manhattan Ctr...... 4-26 Rain CII Carbon, LLC v. ConocoPhillips Co...... 13-38, 13-39 Ray v. Chafetz...... 9-44 Reed Elsevier, Inc. ex rel. LexisNexis Div. v. Crockett...... 13-16 ReliaStar Life Ins. Co. of N.Y. v. EMC Nat’l Life Co...... 9-39, 13-22 Rent-A-Center W. Inc. v. Jackson...... 3-3, 4-7, 4-9, 4-10 Republic of Kazakhstan v. Biedermann Int’l...... 9-27 Retail Store Emps. Local 782 v. Sav-On Groceries...... 13-15 Reuters Ltd. v. Dow Jones Telerate, Inc...... 9-24, 9-25, 9-26 Rich v. Spartis...... 13-7 Roadway Package Sys., Inc. v. Kayser...... 4-17 Roberts v. A.G. Edwards & Sons, Inc...... 9-42 Roberts v. Chesapeake Operating, Inc...... 13-19 Robinson v. EOR-ARK, LLC...... 4-31 Robinson v. Littlefield...... 13-5 Roby v. Corp. of Lloyd’s...... 4-27 Roche v. Local 32B-32J SEIU...... 15-8 Roche Molecular Sys., Inc., In re...... 9-22, 9-23

T–15 ARBITRATING COMMERCIAL DISPUTES IN THE U.S.

Rockefeller Tech. Invs. (Asia) VII v. Changzhou SinoType Tech. Co...... 6-10 Rocket Jewelry Box, Inc. v. Noble Gift Packaging, Inc...... 13-4, 14-13 Roehrs v. FSI Holdings, Inc...... 13-19 Rosenquist v. Haralambides...... 13-14 Roseville Cmty. Sch. Dist. v. Roseville Fed’n of Teachers...... 13-27 Royal All. Assocs. v. Money...... 4-29 Rubenstein v. Advanced Equities, Inc...... 9-34

S Salvano v. Merrill Lynch, Pierce, Fenner & Smith, Inc...... 9-49 Salvucci v. Sheehan...... 13-36 Samaan v. Gen. Dynamics Land Sys., Inc...... 13-40, 14-15 Sanchez v. Elizondo...... 14-15 Sanford v. Bracewell & Giuliani LLP...... 4-28 Santoro v. Accenture Fed. Servs., LLC...... 3-9 Sarofim v. Tr. Co. of the W...... 13-39 SBC Advanced Sols., Inc. v. Commc’ns Workers of Am., Dist. 6...... 13-9, 13-13 Scandinavian Reinsurance Co. v. St. Paul Fire & Marine Ins. Co...... 14-9, 14-11 Scherk v. Alberto-Culver Co...... 4-22 SchlumbergerSema, Inc. v. Xcel Energy, Inc...... 9-10 Schmitz v. Zilveti...... 15-4 Schneider v. Kingdom of Thailand...... 4-11 Schnurmacher Holding, Inc. v. Noriega...... 13-4 Schoenfeld v. U.S. Resort Mgmt., Inc...... 14-5 Schwartz v. Merrill Lynch & Co...... 14-13 Scott v. Avery...... 2-3 Seagate Tech., LLC v. W. Dig. Corp...... 9-38, 13-22 Sec. Life Ins. Co. of Am., In re...... 9-9, 11-7 Seedman v. Lockrey...... 9-41 Sena v. Uber Techs. Inc...... 3-12 Sexton v. Lecavalie...... 9-26 Shearson/Am. Express Co. v. McMahon...... 3-8, 4-22, 4-23 Sheet Metal Workers Local 36 v. Pevely Sheet Metal Co...... 13-6, 13-30, 13-31 Shepard v. Edward Mackay Enters., Inc...... 3-7 Sherrill v. Grayco Builders, Inc...... 9-35 Sherrock Bros., Inc. v. Daimler Chrysler Motors Co., LLC...... 10-4 Shimon v. Silberman...... 13-29 Shore v. Groom Law Grp...... 13-13

T–16 Table of Authorities

Silverman v. Benmor Coats, Inc...... 1-5 Sirotzky v. N.Y. Stock Exch...... 3-15 Skyline Steel, LLC v. PilePro LLC...... 3-21 Smart v. Elec. Workers (IBEW) Local 702...... 13-5 Smart v. Int’l Bhd. of Elec. Workers, Local 702...... 13-2 Smith v. Kerrville Bus Co., Inc...... 13-14, 13-15 Smith v. Tele-Town Hall, LLC...... 3-16 Snyder-Plax v. Am. Arbitration Ass’n...... 13-14 Sobel (Charles Schwab & Co.), In re...... 9-33 Sokol Holdings, Inc. v. BMB Munai, Inc...... 4-26 Sooner Builders & Invs., Inc. v. Nolan Hatcher Constr. Servs., LLC...... 13-20 Sopko v. Clear Channel Satellite Servs., Inc...... 13-27 Southland Corp. v. Keating...... 3-1, 3-5, 3-10, 3-16, 4-14, 4-18, ...... 4-20 Sw. Secs., Inc. (Packard Grp., Inc.), In re...... 9-42 Spencer v. Ryland Grp., Inc...... 13-18 Sperry Int’l Trade, Inc. v. Gov’t of Isr...... 1-5, 13-17, 13-30, 13-36 Sphere Drake Ins. Ltd. v. All Am. Life Ins. Co...... 15-5 Spirit Airlines, Inc. v. Ass’n of Flight Attendants-CWA, AFL-CIO...... 13-26 Sportswear, Ski-Suits & Waterproof Garment Workers’ Union, Local 246 v. Evans Mfg. Co...... 9-35 St. John’s Mercy Med. Ctr. v. Delfino...... 13-4 St. Tammany Manor, Inc. v. Spartan Bldg. Corp...... 13-4 Stage Stores, Inc. v. Gunnerson...... 13-13 Stanton v. Paine Webber Jackson & Curtis, Inc...... 9-9, 9-12 Star Ins. Co. v. Nat’l Union Fire Ins. Co. of Pittsburgh...... 14-16 State Farm Mut. Auto. Ins. Co. v. Wernick...... 9-28 State v. State, Cty. & Mun. Emps., Council 4, Local 1565...... 13-6, 13-7 State, Cty. & Mun. Emps. v. Metro. Water Dist. of S. Cal...... 13-4 Steelworkers v. Enter. Wheel & Car Corp...... 13-8, 13-15 Stifel, Nicolaus & Co. v. Forster...... 9-45 Stolt-Nielsen S.A. v. AnimalFeeds Int’l Corp...... 4-11, 4-13, 3-3, ...... 13-16, 14-8, 14-12, ...... 14-14 Stolt-Nielsen SA v. Celanese AG...... 9-13, 9-20, 9-21, 9-27 Subpoenas Issued to Albert, In re...... 15-2 Sunkist Soft Drinks, Inc. v. Sunkist Growers, Inc...... 15-8 Superadio Ltd. P’ship v. Winstar Radio Prods., LLC...... 9-46 Suratt v. Merrill Lynch, Pierce Fenner& Smith, Inc...... 9-22 Sussex, In re...... 15-4, 15-11 Sverdrup Corp. v. WHC Constructors, Inc...... 14-7 Symons v. Schuylkill Cty. Vocational Sch...... 13-11 Synergy Gas Co. v. Sasso...... 9-39

T–17 ARBITRATING COMMERCIAL DISPUTES IN THE U.S. T T.Co. Metals, LLC v. Dempsey Pipe & Supply, Inc...... 13-9, 13-10 Tanguilig v. Bloomingdale’s, Inc...... 4-21 Taylor v. Van-Catlin Constr...... 13-17 TCR Sports Broad. Holding, LLP v. WN Partner, LLC...... 14-4, 15-3 Teamsters Local 631 v. Silver State Disposal Serv., Inc...... 13-11 Technostroyexport, In re...... 9-33 Tempo Shain Corp. v. Bertek, Inc...... 9-41, 9-45, ...... 14-11, 15-7, 15-8 Terminix Int’l Co. v. Palmer Ranch Ltd. P’ship...... 4-9 Texans CUSO Ins. Grp., LLC, In re...... 13-3 Textron, Inc. v. Unisys Corp...... 9-15 Theis Research, Inc. v. Brown & Bain...... 3-15, 14-4 THI of N.M. at Vida Encantada, LLC v. Lovato...... 14-15 Thompson (S.L.T. Ready-Mix, Div. of Torrington Indus. Inc.), In re...... 9-43 Thomson-CSF, S.A. v. Am. Arbitration Ass’n...... 4-25, 4-28 TIG Ins. Co. v. Glob. Int’l Reinsurance Co...... 15-7 Titan Wheel Corp. of Iowa v. Machinists Local 2048...... 13-27 Tivo, Inc. v. Goldwasser...... 14-12 Todd Shipyards Corp. v. Cunard Line, Ltd...... 9-39, 13-19 Totem Marine Tug & Barge, Inc. v. N. Am. Towing, Inc...... 14-12 Town of N. Branford v. Pondpond...... 13-4, 13-7 Trade & Transp., Inc. v. Nat. Petroleum Charterers Inc...... 13-3 Travelers Indem. Co. v. United Diagnostic Imaging, P.C...... 9-28 Trippe Mfg. Co. v. Niles Audio Corp...... 4-30 Truck Drivers Local Union No. 807 IBT v. Reg’l Imp. & Exp. Trucking Co...... 4-29 Tully Constr. Co. v. Canam Steel Corp...... 14-14

U UBS Fin. Servs., Inc. v. Padussis...... 14-5 Uhl v. Komatsu Forklift Co...... 14-8 United Health Ctrs. of San Joaquin Valley, Inc. v. Superior Court...... 15-5 United States v. Afram Lines (USA), Ltd...... 9-19 U.S. Energy Corp. v. Nukem, Inc...... 13-11 U.S. Life Ins. Co. v. Superior Nat’l Bank Co...... 11-15 United Steelworkers v. Am. Mfg. Co...... 2-6 United Steelworkers v. Enter. Wheel & Car Corp...... 2-6 United Steelworkers v. Warrior & Gulf Navigation Co...... 2-6

T–18 Table of Authorities

Unzipped Apparel, LLC v. Bader...... 9-14 Urquhart v. Kurlan...... 13-3 USHealth Grp., Inc. v. South...... 4-29

V Vaden v. Discover Bank...... 3-10, 3-11, 3-12, ...... 3-13, 3-14, 9-21, 14-3 Val-U Const. Co. of S.D. v. Rosebud Sioux Tribe...... 13-28, 14-7 Variblend Dual Dispensing Sys., LLC v. Seidel GmbH & Co...... 4-30 Veleron Holding, B.V. v. Morgan Stanley...... 5-8, 5-9 Venetian Casino Resort, LLC v. Lehrer McGovern Bovis, Inc...... 13-30 Venture Cotton Coop. v. Neudorf...... 6-11, 6-12 Va. Dep’t of State Police v. Wash. Post...... 5-7 Vivid Video, Inc. v. Playboy Entm’t Grp., Inc...... 9-35 Volt Info. Scis., Inc. v. Bd. of Trs. of Leland Stanford Junior Univ...... 3-2, 3-5, 3-16, 3-18, 3-19, 3-20, ...... 4-5, 4-6, 4-15, 4-16, 5-5 VTrader Pro, LLC, In re...... 9-28 Vue v. Vue...... 13-24 Vynior’s Case...... 2-2

W Wachovia Sec., Inc. v. Gangale...... 14-2 Ware v. C.D. Peacock, Inc.,...... 9-11 Warner Bros. Records v. PPX Enters., Inc...... 13-19 Washington v. Washington...... 13-26 Wash. Mut. Fin. Grp. v. Bailey...... 4-28 Wash.-Balt. Newspaper Guild Local 35 v. Wash. Post Co...... 13-9 Waterspring, S.A. v. Trans Mktg. Houston Inc...... 6-7 Webster v. A.T. Kearney, Inc...... 14-8 Weinberg v. Silber...... 13-26 Weirton Med. Ctr., Inc. v. Cmty. Health Sys., Inc...... 10-4 Wells Fargo Bank, N.A. v. WMR e-PIN, LLC...... 13-19 Welty v. Brady...... 13-17 W. Towns Bus Co. v. Div. 241 St. Elec. Ry. & Motor Coach Emps. of Am...... 13-4 Westerbeke Corp. v. Daihatsu Motor Co., Ltd...... 14-15 W. Emp’rs Ins. Co. v. Jefferies & Co...... 13-38 W. Int’l Sec. v. Devorah...... 14-8

T–19 ARBITRATING COMMERCIAL DISPUTES IN THE U.S.

White v. Four Seasons Hotel & Resorts...... 9-48 Wholesale Grocery Prods. Antitrust Litig., In re...... 4-29 Williams v. Richey...... 13-12 Wiseman v. Am. Motors Sales Corp...... 9-15 Wolsey v. Foodmaker, Inc...... 4-17 Wootten v. Fisher Invs., Inc...... 13-31, 13-35 World Rentals & Sales, LLC v. Volvo Constr. Equip...... 4-29 Wulfe v. Valero Refining Co.-Cal...... 14-13

Y Yahoo! Inc. v. Microsoft Corp...... 13-36 Yasuda Fire & Marine Ins. Co. of Eur., Ltd. v. Cont’l Cas. Co...... 13-33, 13-34 Yonir Techs., Inc. v. Duration Sys. (1992) Ltd...... 13-32 Yoonessi v. Givens...... 13-5 Youssofi v. Credit One Fin...... 13-14

Z Zeiler v. Deitsch...... 13-35 Zurich Am. Ins. Co. v. Team Tankers A.S...... 9-49 Zurich Am. Ins. Co. v. Watts Indus...... 4-28 Zurich Ins. PLC v. Ethos Energy (USA) LLC...... 9-21

T–20 Table of Authorities United States Code (U.S.C.)

Title 7 § 11...... 15-2 § 12...... 6-2, 14-8 § 26(n)(2)...... 3-8 § 13...... 14-7 Title 9 § 201–208...... 9-3 §...... 13-6 § 301–307...... 9-3 § 1 et seq...... 2-5, 11-7 Title 15 § 1–16...... 6-2, 9-3 § 7001...... 13-24 § 2...... 2-5, 3-3, 4-3, 7-25 § 7006(5)...... 13-24 § 3...... 2-5, 3-4, 3-21 § 1226(a)(2)...... 3-8 § 4...... 2-5, 3-3, 3-4, ...... 3-12, 3-21, 6-2 Title 28 § 5...... 2-5, 7-25 § 1331...... 3-10, 3-13 § 7...... 8-11, 9-3, 9-22 § 1331–1333...... 14-3 § 9...... 14-2 § 1391...... 14-4 § 9–10...... 3-12 § 1782...... 9-27 § 10...... 15-2 § 1783...... 9-27 § 10(a)...... 14-9 § 1332(a)...... 3-13 § 10(a)(1)...... 9-41 § 10(a)(2)...... 15-4, 15-11 Title 35 § 10(a)(3)...... 9-4, 9-41, 10-2, § 294...... 5-7 ...... 10-5, 10-11, 15-7 § 294(d)...... 5-7 § 10(a)(4)...... 9-41, 13-2 § 294(e)...... 5-7

Statutes by Name Administrative Procedures Act...... 9-11 Age Discrimination in Employment Act...... 3-9, 9-36 Clayton Act...... 3-9 Credit Repair Organizations Act...... 3-9 English Arbitration Act of 1889...... 2-4 Fair Labor Standards Act...... 3-8 Federal Arbitration Act (FAA)...... 1-1, 1-4, 2-3, 2-5, 2-6, 2-7, ...... 3-1, 3-2, 3-3, 3-4, 3-5, 3-6, 3-7, 3-8, ...... 3-9, 3-10, 3-11, 3-13, 3-14, 3-16, 3-17, 3-18, ...... 3-19, 3-20, 3-21, 3-22, 3-23, 4-3, 4-4, 4-6, 4-8, 4-12, ...... 4-13, 4-14, 4-15, 4-16, 4-17, 4-18, 4-19, 4-20, 4-21, 4-22, ...... 4-23, 4-24, 4-25, 5-3, 6-2, 6-3, 6-11, 8-7, 9-3, 9-12, 9-19, ...... 9-21, 9-22, 9-24, 9-39, 9-41, 9-42, 10-2, 10-15, 11-15, ...... 13-2, 13-4, 13-22, 13-23, 13-24, 13-28, 13-29, ...... 14-2, 14-4, 14-5, 14-15, 14-16, 15-2, 15-7

T–21 ARBITRATING COMMERCIAL DISPUTES IN THE U.S.

§ 1...... 2-5, 3-7 § 2...... 3-3, 3-4, 3-5, 3-6, 4-13, ...... 4-14, 4-18, 4-19, 4-24, 4-25 § 3...... 3-10, 4-25 § 4...... 3-7, 3-10, 3-11, 3-12, 3-13, 3-14, 14-3, 14-4 § 5b...... 6-11 § 7...... 9-7, 9-8, 9-9, 9-10, 9-13, 9-16, ...... 9-18, 9-19, 9-20, 9-21, 9-22 § 9...... 3-4, 3-11, 3-13, 13-23, 13-28, 13-32, ...... 14-2, 14-3, 14-4, 14-5, 14-6, 14-7 § 10...... 3-4, 3-11, 3-13, 4-11, 9-42, 14-2, ...... 14-3, 14-4, 14-5, 14-13, 14-14, 14-16 § 10(a)...... 3-18, 6-10, 9-43, 14-9 § 10(a)(1)...... 9-46, 9-49, 14-9, 14-10 § 10(a)(2)...... 13-2, 14-10, 14-11, 15-4 § 10(a)(3)...... 9-37, 9-42, 9-43, 9-44, 9-45, ...... 9-46, 9-47, 9-48, 9-49, 10-11, 14-11 § 10(a)(4)...... 4-11, 6-11, 9-37, 9-47, 9-48, 13-2, ...... 13-38, 14-12, 14-17 § 10(b)...... 14-9, 14-13 § 10(d)...... 14-13 § 11...... 3-4, 3-13, 3-20, 3-21, ...... 14-2, 14-4, 14-16, 14-17 § 12...... 13-27, 13-28, 13-32, 14-15, 14-17 § 13...... 14-7 § 13(b)...... 13-24 § 16(a)(1)(D)...... 13-30 Global and National Commerce Act...... 13-24 Labor Management Relations Act...... 4-5, 4-6 § 301...... 9-10 National Labor Relations Act (NLRA)...... 4-23, 4-24, 4-25 § 7...... 3-17 Patent Act...... 5-7 Racketeer Influenced and Corrupt Organizations Act (RICO)...... 3-9, 13-32 Securities Act of 1933...... 3-9 Securities Exchange Act of 1934...... 3-9, 3-11 Sherman Act...... 3-8, 3-9 Walsh Act...... 9-27

T–22 Table of Authorities Federal Rules of Civil Procedure 4...... 6-2 45(b)...... 9-22 6...... 14-7 45(c)...... 9-19, 9-25 19...... 3-14 45(d)...... 9-26 27...... 9-28, 9-29 45(d)(1)...... 9-26 30(b)(6)...... 9-8 45(d)(2)(B)(ii)...... 9-27 43(a)...... 9-21 45(e)(2)...... 9-26 45...... 9-8, 9-18, 9-19, 60(b)...... 13-9 ...... 9-20, 9-26, 9-27

State Statutes

Arkansas Ark. Code Ann. § 16-7-206...... 5-5

California Cal. Civ. Proc. Code...... 9-37, 13-3 § 1281.8...... 13-36 § 1281.9...... 15-5 § 1281.91...... 15-5 § 1282.2(a)(2)...... 9-3 § 1282.4(b)...... 15-10 § 1282.4(d)...... 15-10 § 1282.6...... 9-22, 9-23 § 1282.6(a)...... 9-4, 9-14 § 1283...... 9-14, 9-16, 9-23 § 1283.05...... 9-3, 9-25 § 1283.05(c)...... 9-37 § 1283.05(e)...... 9-3 § 1283.1...... 9-3, 9-25 § 1283.1(b)...... 9-3 § 1283.4...... 13-3 § 1286.2(a)(5)...... 9-5, 9-43 § 1294...... 9-35 § 1280–1294.2...... 9-3 § 1717...... 13-18 § 1985–1997...... 9-22, 9-23 § 1987(b)...... 9-23 § 1989...... 9-23

T–23 ARBITRATING COMMERCIAL DISPUTES IN THE U.S.

§ 2020.010–2020.510...... 9-23 § 2020.010(b)...... 9-14 § 2026.010(c)...... 9-23 § 2024...... 9-16 § 2024-2028...... 9-23 § 2026.010...... 9-14 § 2026.010(f)...... 9-23 § 2028...... 9-16 Cal. Evid. Code § 703.5...... 5-6 Cal. Rules of Court 9.43...... 15-10 California Arbitration Act (CAA)...... 9-3, 9-16 § 1283...... 9-14 California’s Private Attorneys’ General Act (PAGA)...... 4-21

Connecticut Connecticut Arbitration Act...... 13-25 Conn. Gen. Stat. § 52-416...... 13-25

Delaware Del. Code tit. 10, § 5708(a)...... 9-17 tit. 10, § 5708(b)...... 9-17

Illinois 710 Ill. Comp. Stat. 5/7(a)...... 9-17 5/7(b)...... 9-17

Iowa Iowa Code § 679A.7(1)...... 9-17 § 679A.7(2)...... 9-17

Louisiana La. Civ. Code Ann. art. 3105...... 13-25

Montana Mo. Ann. Stat. § 435.014...... 5-6

T–24 Table of Authorities

New Jersey N.J. Stat. Ann. § 2A:23A-6(b)...... 13-36

New York N.Y. Comp. Codes R. & Regs. tit. 22, § 202.70...... 12-7 tit. 22, Rule 32-a...... 12-7 N.Y. C.P.L.R. art. 31...... 9-15 art. 75...... 9-14 2308(b)(1)...... 9-25 3102(b)...... 9-6, 9-15, 9-16, 9-22 3102(c)...... 9-6, 9-16 3108...... 9-15, 9-16, 9-22 7501–7514...... 6-2, 9-3 7502(c)...... 13-36 7503(c)...... 6-2 7505...... 9-4, 9-5, 9-14, 9-22 7508...... 13-37 7510...... 13-32 7511(b)(iii)...... 13-3 7511(b)(1)(i)...... 9-5, 9-42, 9-43 7511(b)(1)(iii)...... 9-42

Pennsylvania 42 Pa. C.S.A. § 7309(a)...... 9-17 § 7309(b)...... 9-17

Texas Tex. Civ. Prac. & Rem. Code Ann. § 154.073...... 5-6 § 171.048...... 13-18 Texas General Arbitration Act...... 3-18

Vermont Vt. Stat. Ann. tit. 12, § 5665...... 13-18

T–25 ARBITRATING COMMERCIAL DISPUTES IN THE U.S. Uniform Laws Revised Uniform Arbitration Act (RUAA)...... 2-2, 6-2, 6-3, ...... 6-4, 9-7, 9-16, 9-17, 9-37, ...... 10-4, 13-3, 13-23, 13-24, 13-25, 13-26, ...... 13-28, 13-29, 13-30, 13-31, 13-32, 13-34, 15-5 § 3...... 6-3 § 4...... 6-3 § 4(b)(2)...... 6-3, 6-4 § 8(a)...... 13-36 § 8(b)(1)...... 13-31, 13-34 § 8(b)(2)...... 13-36 § 8(c)...... 13-36 § 9...... 6-2, 6-3 § 9(a)...... 6-3 § 9(b)...... 6-4 § 11...... 7-25 § 11(b)...... 7-31 § 12(a)...... 7-31, 15-5 § 13...... 13-23 § 15(b)...... 10-4 § 17...... 9-7 § 17 cmt. 1...... 9-7 § 17 cmt. 2...... 9-6, 9-7 § 17 cmt. 3...... 9-8 § 17(a)...... 9-6, 9-7, 9-17 § 17(b)...... 9-7, 9-17 § 17(c)...... 9-4, 9-6, 9-7, 9-8, 9-16, 9-37 § 17(c) cmt.5...... 9-16 § 17(c) cmt.6...... 9-16 § 17(d)...... 9-16, 9-37 § 17(e)...... 9-6 § 17(f)...... 9-17 § 17(g)...... 9-17 § 19(a)...... 13-24 § 19(b)...... 13-25, 13-26 § 20(a)...... 13-29 § 20(a)(2)...... 13-4 § 20(b)...... 13-12 § 21(b)...... 13-18 § 21(c)...... 13-17 § 21(e)...... 13-21, 13-22 § 22 cmt.2...... 13-28

T–26 Table of Authorities

§ 23(a)(2)(A)...... 15-5 § 23(b)...... 13-28 § 24(a)...... 13-28 § 31...... 6-3 § 32...... 6-3 § 33...... 6-3 Uniform Arbitration Act (UAA)...... 1-2, 3-17, 3-18, 6-2, ...... 6-3, 9-7, 9-17, 10-3, 10-4, 13-24, ...... 13-25, 13-26, 13-29, 13-30, 13-32, 15-5 § 4...... 13-23 § 5...... 10-3 § 7...... 9-7 § 8(a)...... 13-24, 13-29 § 8(b)...... 13-25, 13-26 § 12(a)...... 13-17 § 12(a)(2)...... 15-5

Model Rules of Professional Conduct 1.0(m)...... 15-10 8.3(a)...... 15-6 2.4...... 15-3 8.5(a)...... 15-10 5.5(c)...... 15-9 8.5(b)(1)...... 15-10, 15-11

Arbitration Rules and Codes American Bar Association & American Arbitration Association, Code of Ethics for Arbitrators in Commercial Disputes [ABA/AAA Code of Ethics] Canon I(B)...... 15-4 I(B)(1)...... 7-33 I(B)(2)...... 7-33 I(B)(4)...... 7-9 II (A)...... 7-31 II (F)...... 7-33 II...... 15-4 II(A)...... 15-6 II(B)...... 15-6 III...... 7-21, 15-3, 15-6 III(A)...... 7-20 III(B)...... 7-20

T–27 ARBITRATING COMMERCIAL DISPUTES IN THE U.S.

III(B)(1)...... 7-20, 7-22 III(B)(1)(a)...... 7-20 III(B)(1)(b)...... 7-20, 7-22 III(B)(2)–III(B)(4)...... 7-21 IV...... 15-7 V(C)...... 15-8 VI...... 15-6 VI(B)...... 5-3, 15-8 IX...... 7-3 X...... 15-3, 15-7, 15-8, 15-9 X(A)(1)...... 15-9 X(B)(1)...... 15-9 X(C)(2)...... 15-9 X(C)(4)...... 15-9 American Arbitration Association Commercial Arbitration Rules and Mediation Procedures [AAA Rules] general ...... 4-8, 4-22, 7-4, 7-26, ...... 8-3, 9-30,9-31, 9-39, 13-16, 13-19 1(a)...... 9-30 3...... 13-31 4(a)...... 6-4 4(e)...... 6-4 4(f)–(g)...... 6-5 7...... 4-8 10...... 7-6 11...... 8-10, 9-24, 9-31 12...... 7-26, 7-26 12(a)...... 7-26 12(b)...... 7-27 13...... 7-21 13(b)...... 7-14, 7-27 13(c)...... 7-27 13(d)...... 7-27 14...... 7-27 14(b)...... 7-27 14(c)...... 7-28 16(a)...... 7-4, 7-26, 7-32 17...... 7-27, 7-32 17(a)...... 7-31 17(c)...... 7-32 18...... 7-14, 7-27 18(a)...... 15-11 18(b)...... 7-14

T–28 Table of Authorities

18(c)...... 7-33, 15-11 19(a)...... 7-21, 15-7 21...... 8-3, 9-2, 9-29 22...... 9-31, 9-33 22(b)...... 9-31 22(b)(1)–(2)...... 11-10 23...... 9-33 23(d)...... 9-36, 11-8 25...... 5-2, 11-9 28(a)...... 11-9 28(b)...... 11-10 32(b)...... 10-7, 10-12 33...... 10-4 34...... 12-13, 12-14 34(a)...... 11-4 34(b)...... 11-4 34(c)...... 11-4 34(d)...... 11-6 35(a)...... 11-13 37...... 13-36 43(a) ...... 6-4 44...... 13-23 44(a)...... 13-23 44(b)...... 13-23 45...... 13-25 46(a)...... 13-21, 13-24 47(b)...... 13-31, 13-34 47(c)...... 13-21 48(a)...... 13-37 49...... 13-29 50...... 13-12, 14-17 52(c)...... 14-6 L-1–L-3...... 9-8, 9-29 L-3(f)...... 9-31 P-1...... 8-3 P-2...... 8-4 P-2(a)(xi)...... 11-13, 11-15 P-2(a)(xii)...... 11-10 P-2(a)(xii)(a)...... 11-12, 11-13 P-2(a)(xiv)(a)...... 11-13 P-2(a)(xiv)(b)...... 11-9 P-9...... 8-4

T–29 ARBITRATING COMMERCIAL DISPUTES IN THE U.S.

Chartered Institute of Arbitrators International Arbitration Practice Guideline: Interviews for Prospective [CIArb Guideline] general...... 7-22 art. 1...... 7-22 art. 4...... 7-22 FINRA Code of Arbitration Procedure for Customer Disputes 12512–12513...... 11-6 12514(b)...... 11-12 12514(c)...... 11-12 FINRA Code of Arbitration Procedure for Industry Disputes 13413...... 4-8 13512–13513...... 11-6 13514(c)...... 11-12 IBA Guidelines on Party Representation in International Arbitration general...... 7-21 2...... 7-22 3...... 7-23 8...... 7-22 8(a)...... 7-21 8(b)...... 7-22 8(c)...... 7-21 8(d)...... 7-22 9...... 12-13 9(1)...... 12-14 art. 3.1...... 7-7 IBA Rules on the Taking of Evidence in International Arbitration general...... 12-13 6(1)...... 12-12 art. 5(2)(a)...... 12-11 art. 9...... 12-13 International Institute for Conflict Prevention and Resolution, 2013 Administered Arbitration Rules [CPR Administered Rules] 1.1...... 9-30 2.1...... 6-6 3.1...... 6-6 3.2...... 6-6 3.2(f)...... 7-28 3(6)...... 7-28 4.10...... 13-34 5.1...... 7-4 5.1(b)...... 7-29 5.2...... 7-30

T–30 Table of Authorities

5.2(b)...... 15-12 5.3...... 7-29 6.1...... 7-29 6.2(b)...... 7-29 6.3...... 7-30 7.1...... 7-14, 7-31 7.2...... 7-10 8...... 4-8 9.3...... 8-6 9.3(c)...... 11-3 9.3(d)...... 11-15 9.5...... 8-10 10...... 13-40 10.4...... 13-17 11...... 9-29, 9-31, 9-33, 9-32 12.1(a)–(e)...... 11-2 12.2...... 11-4, 12-14 12.3...... 11-15 13.1...... 13-33, 13-34 13.2...... 13-36 14...... 13-36 14.10...... 13-34 15.1...... 13-31 15.2...... 13-23, 13-24 15.3...... 13-23 15.4...... 13-29 15.6...... 12-12, 13-25 16...... 9-36, 11-8 17.1...... 13-21, 13-23 18...... 5-4 19.2...... 13-21 20...... 15-6 21.4...... 13-37 International Institute for Conflict Prevention and Resolution, 2018 Non-Administered Arbitration Rules [CPR Non-Administered Rules] 5.1...... 7-4, 7-9 6...... 7-33 7...... 7-33 7.3...... 7-33 7.8...... 7-33 8...... 4-8 9.3...... 8-6 18...... 5-4

T–31 ARBITRATING COMMERCIAL DISPUTES IN THE U.S.

JAMS Comprehensive Arbitration Rules and Procedures [JAMS rules] 2(a)...... 9-30 5(a)–(b)...... 6-5 5(b)...... 6-5 6(b)...... 8-10 7...... 7-14 7(a)...... 7-4, 7-28 7(b)...... 7-28 7(c)...... 7-28 8(c)...... 6-5 8(e)...... 6-5 9.3...... 8-5 11(b)...... 4-8 14(b)...... 7-21 15(a)...... 7-28 15(d)...... 7-28 15(e)...... 7-28 15(h)...... 7-31 15(H)...... 7-31, 7-33 15(i)...... 7-33, 15-12 16...... 8-5 16.2...... 9-29 16(g)...... 12-14 17...... 8-5, 9-2, 9-29, 9-30 17(a)...... 9-30, 9-33, 11-13 17(b)...... 9-33, 11-2, 12-8 17(c)...... 9-30 17(d)...... 9-31, 9-33, 9-35 18...... 9-3, 10-4 19(a)...... 8-10 19(c)...... 9-24 20(a)–(b)...... 11-2 20(a)...... 11-12 21...... 8-11, 9-19, 9-24, 11-6 22(d)...... 11-4, 12-14 24(a)...... 13-25 24(b)...... 13-23 24(c)...... 13-40 24(d)...... 13-31, 13-34 24(e)...... 13-36 24(g)...... 13-17, 13-21 24(h)...... 13-24 24(i)...... 13-29 24(j)...... 13-12, 14-17

T–32 Table of Authorities

25...... 14-6 26...... 5-4 28(c)...... 13-37 29...... 13-34 WIPO Arbitration Rules art. 52(b)–(e)...... 5-10 art. 57...... 5-10 arts. 75–78...... 5-5 art. 76(b)...... 5-5

T–33