Binder 1

Introduction

Selected Bibliography

1. Support for East European Democracy (SEED) Act of 1989 (Public Law 101-179 - Nov. 28, 1989)

2. Agreement Establishing the European Bank for Reconstruction and Development, of May 29, 1990

3.Treaty Between the Member States of the European Union and the Czech Republic, the Republic of Estonia, the Republic of Cyprus, the Republic of Latvia, the Republic of Lithuania, the Republic of Hungary, the Republic of Malta, the Republic of Poland, the Republic of Slovenia, the Slovak Republic, Concerning the Accession to the European
Union

4. Act Concerning the Conditions of Accession of the Czech Republic, the Republic of Estonia, the Republic of Cyprus, the Republic of Latvia, the Republic of Lithuania, the Republic of Hungary, the Republic of Malta, the Republic of Poland, the Republic of
Slovenia, the Slovak Republic, and the Adjustment to the Treaties on Which the European Union Is Founded

Selected Bibliography

1. The Constitution of the Republic of Albania, of October 21, 1998

2. Law on the Organization of Justice, of December 28, 1998

3. Law on the Sanctioning and Protection of Private Property, Free Initiative, Independent Private Activities and Privatization, of August 19, 1991

4. Law on the Land, of July 19, 1991

5. Decree on Pawns and Mortgages, of July 22, 1993, as amended

6. Law on Commercial Companies, of November 19, 1992

7. Law on Securities, of March 1, 1996, as amended

8. Law on Accounting, of January 19, 1993

9. Law on Foreign Investments, of November 2, 1993

10. Treaty between the Government of the United States of America and the Government of the Republic of Albania Concerning the Encouragement and Reciprocal Protection of Investment, of January 11, 1995

11. Law on Banking of the Republic of Albania, of July 2, 1998

12. Law on the Bank of Albania, of December 23, 1997

13. Law on the Administration of Taxation and Tariffs, of January 6, 1992

14. Law on Personal Income Taxes, of January 27, 1994

15. Law on Taxation of Profits, of January 6, 1992

16. Law on Taxation of the Income of Physical Persons in the Private Sectors of Trade, Artisanship and Other Services, of January 6, 1992

17. Law on Taxation of the Turnover of Goods, of December 24, 1991

18. Law on Excise Taxes, of January 6, 1992

19. Law on the System of Tariffs, of January 8, 1992

Binder 1A

Selected Bibliography

1. The Constitution of the Republic of Bulgaria, of July 12, 1991

2. Europe Agreement Establishing an Association Between the European Communities and Their Member States, and the Republic of Bulgaria, of March 8, 1993, as amended

3. Law on Constitutional Court, of July 30, 1991

4. Law on the Elections of Members of Parliament, of April 9, 2001

5. Law on Foreigners in the Republic of Bulgaria, of December 15, 1998, as amended

6. Law on Ownership and Use of Agricultural Land, of February 22, 1991

7. Regulations for the Application of the Law on Ownership and Use of Agricultural Land, of April 25, 1991, as amended

8. Law to Restore Ownership of Nationalized Real Estate, of February 5, 1992

9. Law on State Property, of May 8, 1996

10. Law on Municipal Property, of May 9, 1996

11. Law on Mineral Resources, of February 26, 1999

12. Law on Registered Pledges, of November 8, 1996

13. Law on Commerce, of May 16, 1991, as amended

14. Law on the Control of Foreign Trade Activity in Arms and in Dual-Use Goods and Technologies, of November 8, 1995

15. Law on Securities, Stock Exchanges and Investment Companies, of June 29, 1995

16. Law on Cooperatives (No. 236), of July 19, 1991

17. Law on Concessions, of October 5, 1995, as amended

18. Law on the Conversion of State Enterprises to Private Companies, of June 27, 1991

19. Law on Privatization and Post-Privatization Control, of March 13, 2002

20. Law on Privatization Funds, of 1995

21. Law on Foreign Investments, of October 16, 1997, as amended

22. Decree No. 74 Defining the Conditions and Procedure for Issuing Permissions (Licenses) for Foreign Investment, of May 11, 1992

23. Instruction No. 1 for Registration of Foreign Investments in Accordance with the Law on Economic Activity of Foreign Persons and on Protection of Foreign Investments

24. Decree No. 2242 on Free Trade Zones and Regulations on Its Application

25. Treaty between the United States of America and the Republic of Bulgaria Concerning the Encouragement and Reciprocal Protection of Investment, of September 23, 1992

26. Foreign Exchange Law, of September 8, 1999

27. Law on Banks, of June 25, 1997, as amended

28. Law on the Bulgarian National Bank, of June 10, 1997, as amended

29. Law on Insurance, of September 26, 1996, as amended

30. Decree-Law No. 56 on Economic Activity, of January 13, 1989, as amended

31. Law on the Protection of Competition, of April 29, 1998

32. Statute on the Structure and Activities of the Commission for the Protection of Competition, of November 15, 1991

33. Law on Consumer Protection and Trade Rules, of March 18, 1999

34. Law on Accounting, of January 3, 1991

35. Law on Public Procurement, of June 9, 1999

36. Law on Environmental Protection, of October 2, 1991, as amended

37. Law on Copyright and Related Rights, of 1993, as amended

38. Law on Patents, of March 18, 1993, as amended

39. Agreement on Commercial Relations between the Governments of Bulgaria and the United States, of April 22, 1991

40. Regulation Granting Transitional Patent Protection in Accordance with the Agreement on Commercial Relations between the Governments of Bulgaria and the United States

41. Law on Tax Administration, of June 24, 1993

42. Law on Tax Procedures, of July 1, 1993

43. Law on Corporate Income Tax, of November 26, 1997, as amended

44. Law on International Commercial Arbitration, of July 29, 1988, as amended

45. Law on Tax Procedures, of July 1, 1993

46. Law on Corporate Income Tax, of November 26, 1997, as amended

47. Law on Individual Income Tax, of 1997

48. Law on International Commercial Arbitration, of July 29, 1988, as amended

Binder 2

Selected Bibliography

Constitutional Law

1. Constitutional Law on the Dissolution of the Czech and Slovak Federal Republic, of November 25, 1992

2. Constitutional Law on the Division of CSFR Property Between the Czech Republic and the Slovak Republic, of November 13, 1992

Administrative and Other Public Law

3. Law on Environment, of December 5, 1991

4. Law on Relations between Trade Unions and Employers, of April 25, 1990 (No. 120/1990)

Civil Law

Ownership

5. Law on Inventions, Industrial Designs and Rationalization Proposals, of November 27, 1990

6. Act Concerning Trademarks, Act No. 174/1988, of November 8, 1988

Commercial Law

7. Commercial Code

8. Law on Prices, of November 27, 1990

9. Interim Agreement on Trade and Trade-Related Matters between the European Economic Community and the European Coal and Steel Community and Czechoslovakia, of December 16, 1991

10. Czechoslovakia-USA: Agreement on Trade Relations, April 12, 1990

11. Agreement on Trade Relations between the United States and the Czech and Slovak Federal Republic: (a) A Proclamation by the President of the United States of America; (b) Notice of Entry into Force

Corporate Law

12. Law on State Enterprises, of April 19, 1990 (No. 111/1990)

13. Law on Investment Companies and Investment Funds, of April 28, 1992

14. Law on Commodity Exchanges, of April 23, 1992

15. Law on Bankruptcy and Settlement, of July 11, 1991

16. Act on the Protection of Economic Competition of January 30, 1991

17. Law on Accounting, of December 12, 1991

Privatization and Entrepreneurship

18. Law on Private Enterprises, of April 18, 1990 (No. 105/1990)

19. Law on the Mitigation of the Consequences of Certain Property Losses, of October 2, 1990

20. Law on the Transfer of State Ownership of Certain Property to Other Legal or Natural Persons (The "Small-Scale" Privatization Law), of October 25, 1990

21. Law on Extrajudicial Rehabilitation, of February 21, 1991

22. Law on Modifying Ownership Relationships with Respect to Land and Other Agricultural Property, of May 21, 1991

23. Act on the Conditions of Transfer of State Property to Other Persons (The "Large-Scale" Privatization Law), of February 26, 1991

24. Decree on the Issue and Use of Investment Coupons, of September 5, 1991, as amended

Foreign Investment

25. Treaty between the United States of America and the Czech and Slovak Federal Republic Concerning the Encouragement and Reciprocal Protection of Investment, of October 22, 1991

Financial and Banking Law

26. Act Concerning Banks, of December 20, 1991

27. Act Concerning the Czechoslovak State Bank, of December 20, 1991

28. Foreign Exchange Law of November 28, 1990, as amended

29. Implementing Instructions for the Foreign Exchange Law

30. Announcement of the State Bank of Czechoslovakia No. 15 Regarding Transfers of Income from Nonresident Investments in the Czech and Slovak Federative Republic

31. Income Tax Act, of April 28, 1992

Procedural Law

Binder 2A

Selected Bibliography

1. Constitution of the Czech Republic, of December 16, 1992, as amended

2. Charter of Fundamental Rights and Freedoms, of January 9, 1991

3. Europe Agreement Establishing an Association Between the European Communities and Their Member States, and the Czech Republic, of October 4, 1993

4. Law on the Constitutional Court, of June 16, 1993

5. Law on Elections to the Parliament of the Czech Republic, of September 27, 1995

6. Law on the Acquisition and Loss of the Czech Republic Citizenship, of December 29, 1992, as amended

7. Law on Residence of Aliens in the Territory of the Czech Republic, of November 30, 1999

8. Law Concerning Certain Measures Relating to the Protection of the Public Interest (Law Concerning Conflict of Interest), of November 2, 1995

9. Law Concerning Literary, Scientific and Artistic Works (The Copyright Act), of March 25, 1965, as amended

10. Law on Inventions and Rationalization Proposals, of November 27, 1990, as amended

11. Law on the Protection of Biotechnological Inventions, of June 21, 2000

12. Law on Trademarks, of June 21, 1995, as amended

13. Law on the Protection of Industrial Designs, of June 21, 2000

14. Law on Utility Models, of September 24, 1992, as amended

15. Law on the Protection of Topographies and Semiconductors, of December 3, 1991, as amended

16. Czech Commercial Code, as amended

17. Law on Securities, of November 20, 1992, as amended

18. Law on Bonds, of November 26, 1990, as amended

19. Law on Investment Companies and Investment Funds, of April 28, 1992, as amended

20. Law on the Securities Commission, of January 13, 1998, as amended

21. Law to Regulate Trade in Military Matériel with Foreign Countries, of February 15, 1994

22. Law on Bankruptcy and Settlement, of July 11, 1991, as amended

23. Law on Investment Incentives and Amendment of Certain Laws, of February 24, 2000

24. Law on Foreign Exchange, of September 26, 1995, as amended

25. Law on Measures Against Legalization of the Proceeds from Criminal Activity, of February 15, 1996, as amended

26. Law on Transfer of Funds, Electronic Payment Instruments and Payment Systems, of March 13, 2002

27. Law on Banks, of December 20, 1991, as amended

28. Law on the Czech National Bank, of December 17, 1992, as amended

29. Regulation Stipulating the Requirements for a Banking License, of February 2, 1999

30. Law on Insurance, of December 21, 1999

31. Law on Income Taxation, of November 20, 1992, as amended

32. Convention Between the United States of America and the Czech Republic for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and Capital, of September 16, 1993

33. Law on Arbitral Proceedings and Enforcement of Arbitral Awards, of November 1, 1994

34. Law on Advocacy, of March 13, 1996

Binder 2B

Binder 3

Selected Bibliography

Constitutional Law

1. Constitution of the Republic of Hungary, as amended by Act No. XXXI of 1989

2. Agreement Establishing an Association Between the European Communities and Their Member States, and the Republic of Hungary, of December 16, 1991

Administrative and Other Public Law

3. Act No. LV of 1993 Concerning Hungarian Citizenship

4. Act No. XXXIX of 2001 on the Entry and Stay of Foreign Nationals

5. Act No. CXXXIX of 1997 on Asylum

6. Act No. CLVI of 1997 on Non-Profit Organizations

7. Act No. LXXII of 1992 on Telecommunications

11A. Act No. CX of 2001 on Electricity

11B. Act No. XLII of 2003 on Natural Gas Supply

Civil Law

Ownership

Corporate Law

27. Act No. CXLIV of 1997 on Business Associations

28. Act No. I of 1992 on Cooperatives, as amended

29. Act No. CXX of 2001 on the Capital Market

30. Act No. XVIII of 1991 on Accounting, as amended

31. Act No. LVII of 1996 on the Prohibition of Unfair and Restrictive Market Practices

32. Decree No. 111/1990 (XII.23) on Antidumping Practices

33. Act No. IL of 1991 on Bankruptcy Proceedings, Liquidation Proceedings and Final Accounting, as amended

34. Act No. LVII of 1996 on the Prohibition of Unfair and Restrictive Market Practices

35. Decree No. 111/1990 (XII.23) on Antidumping Practices

36. Act No. IL of 1991 on Bankruptcy Proceedings, Liquidation Proceedings and Final
Accounting, as amended

Binder 3A

Privatization and Entrepreneurship

Foreign Investment

Financial and Banking Law

Procedural Law

57. Act No. LXXI of 1994 on Arbitration

Binder 4

Constitutional Law

1. Constitution of the Republic of Poland of 1997

2. Law on the Constitutional Tribunal, of August 1, 1997

3. Law on Elections to the Sejm and to the Senate of the Republic of Poland, of April 12, 2001

Administrative and Other Public Law

Civil Law

15. Law on Electronic Signature, of September 18, 2001

Ownership

Commercial Law

20. Law on Public Procurement, of June 10, 1994, as amended

21. Poland - USA: Treaty Concerning Business and Economic Relations, of March 21, 1990 Central & Eastern European Legal Materials

22. Law on Insolvency and Restructuring of February 28, 2003.

Corporate Law

22. Law on Public Trading in Securities, of August 21, 1997

23. Law on Counteracting Monopolistic Practices, of February 24, 1990, as amended on June 28, 1991

Privatization and Entrepreneurship

Foreign Investment

Selected Bibliography

1. Constitution of Romania, of November 21, 1991

2. Europe Agreement Establishing an Association Between the European Communities and Their Member States, of the One Part, and the Republic of Romania of the Other Part, of February 1, 1993, as amended

3. Law on the Constitutional Court, of May 18, 1992

4. Law on the Elections to the Chamber of Deputies and the Senate, of 1992

5. Law Concerning Business Organizations, of November 16, 1990

6. Law on the Commercial Register, of November 5, 1990

7. Law Concerning the Reorganization of State Enterprises as Autonomous State-Owned Companies and Corporations, of July 31, 1990

8. Law on Privatization of Companies, of August 14, 1991

9. Emergency Ordinance Regarding Privatization of Commercial Companies, of December 29, 1997

10. Law on Regional Development, of 1998

11. Emergency Ordinance to Stimulate Direct Investments, of December 30, 1997

12. Law Concerning the Promoting of Direct Investments with Significant Impact on Economy, of 2001

13. Law Concerning the Grant of Facilities for the Purpose of Attracting Foreign Capital in the Field of Exploration for and Exploitation of Oil and Gas Resources, of June 25, 1992

14. Decree-Law Concerning the Authorization and Operation of Representative Offices in Romania of April 25, 1990

15. Law on Competition, of April 10, 1996

16. Law on Accounting System, of December 24, 1991

17. Government Ordinance on the Regime of Imports and Exports of Strategic Goods, of July 29, 1994

18. Law on Payment of State Obligations Outstanding as of December 31, 1990 and Assumption by the State and Commercial Banks of Losses Incurred in 1989 and 1990 by Economic Entities with State Capital, of February 5, 1992

19. Law Concerning Activity of Trade Unions, of August 1, 1991

20. Law on Collective Labor Contracts, of February 8, 1991

21. Law on the Settlement of Collective Labor Disputes, of February 11, 1991

22. Law on Vacations and Other Benefits for Workers, of February 5, 1992

23. Law Concerning Patents of Invention, of September 26, 1991

24. Law on the Protection of Topographies of Integrated Circuits, of March 6, 1995

25. Law on the Statute of the National Bank of Romania, of May 26, 1998

26. Law on Banking, of March 5, 1998

27. Law on Bankruptcy Proceedings for Banks, of April 15, 1998

28. Law Concerning the Set-Up, Organization and Operation of Commercial Companies for Insurance Activities, of July 16, 1991

29. Law on the Profit Tax, of January 28, 1991

30. Romania - USA: Convention with Respect to Taxes on Income, of December 4, 1973

31. Treaty Between the United States and Romania Concerning the Reciprocal Encouragement and Protection of Investment, of May 28, 1992

32. Fiscal Code of Romania, of December 17, 2003

33. Romania - USA: Convention with Respect to Taxes on Income, of December 4, 1973

34. Treaty Between the United States and Romania Concerning the Reciprocal Encouragement and Protection of Investment, of May 28, 1992

Binder 5A

Selected Bibliography

1. Constitutional Charter of the State Union of Serbia and Montenegro, of February 4, 2003

2. Law on Implementation of the Constitutional Charter of the State Union of Serbia and Montenegro, of February 4, 2003

3. Charter on Human and Minority Rights and Citizens’ Freedoms, of February 28, 2003

4. Law on Citizenship of the FRY, of July 16, 1996

5. Citizenship Law (Republic of Montenegro) of 1999

6. Law on Protection of Personal Data, of May 12, 1998

7. Law on Foreign Investments, of January 16, 2002

8. The Enterprise Law of 1996

9. Law on Privatization (Republic of Serbia) of 2001

10. Law on the Privatization Agency (Republic of Serbia) of 2001

11. Law on the Share Fund (Republic of Serbia) of 2001

12. The Law on Cooperatives (effective January 17, 1990)

13. The Compulsory Settlement, Bankruptcy, and Liquidation Law of 1989

14. Foreign Exchange Law, of 2002

15. Law on Money Laundering, of 2001

16. The Law on Banks and Other Financial Organizations of 1989, as amended

17. Law on the National Bank of Serbia, of 2003, as amended

18. The Law on Financial Rehabilitation, Bankruptcy and Liquidation of Banks and Other Financial Organizations of 1989

19. The Law on the Federal Agency for Deposit Insurance and Bank Rehabilitation of 1989

20. Law on the Market of Securities and Other Financial Instruments of 2002, as amended

21. The Trade Law of 1990

22. The Law on Foreign Trade Transactions of 1989

23. The Free Trade and Customs Zones Law (effective on January 17, 1990)

24. Foreign Citizen Employment Law of 1989

Binder 5B

1. Constitution of the Republic of Croatia, of December 22, 1990

2. Constitutional Act for the Implementation of the Constitution of the Republic of Croatia, of December 22, 1990

3. Constitutional Law on Human Rights and Freedoms and Rights of Ethnic and National Communities or Minorities in the Republic of Croatia

4. Law on Elections of Representatives to the Croatian State Parliament, of October 29, 1999

18. Law on the Takeover of Joint-Stock Companies, of November 7, 1997

19. Law on Issuance and Sale of Securities, of December 14, 1995, as amended

20. Law on Investment Funds, of December 14, 1995

21. Law on Foreign Exchange, of 2003

22. Banking Law, of December 4, 1998

23. Law on the Croatian National Bank, of April 5, 2001

24. Law on Arbitration, of September 28, 2001

25. Law on the Legal Profession, of January 27, 1994

Selected Bibliography

1. Constitution of the Republic of Macedonia

2. Law on Citizenship of the Republic of Macedonia, of 1992

3. Labor Relations Law, of December 27, 1993

4. Law on Transformation of Socially Owned Enterprises, of 1993, as amended

5. Law on Trade, of 1995

6. Law on Foreign Trade, of 2002

7. Law on Commercial Companies, of 1996, as amended

8. Law Against Unfair Competition, of 1999

9. Law on Foreign Investment, of 1993

10. Law on Foreign Credit Relations, of 1993

11. Law on Issuance and Trading Securities, of 1997

12. Law on Investment Funds, of 2000

13. Law on Concessions, of 1993

14. Foreign Exchange Law, of 2001

15. Law on Insurance Supervision, of 2002

16. Law on Banking, of July 26, 2000

17. Law on the National Bank of the Republic of Macedonia, of 2002

18. Law on Public Revenue Administration, of 1993

19. Law on Profit Tax, of 1993

20. Law on Personal Income Tax, of 1993

Binder 5C

Selected Bibliography

1. Constitution of the Republic of Slovenia of 1991

2. Law on the Republic of Slovenia Citizenship, of June 5, 1991

3. Law on Foreigners, of June 5, 1991

4. Law on the Settling of the Status of Citizens of Other SFRY States in the Republic of Slovenia, of 1999

5. Law on Ownership Transformation of Enterprises, of November 11, 1992

6. Law on Commercial Companies, of May 27, 1993

7. Law on Financial Operations of Companies, of June 24, 1999

8. Law on Trade, effective April 24, 1993

9. Law on Public Procurement, of May 5, 2000

10. Law on Foreign Trade, effective March 27, 1993

11. Law on the Protection of Competition, effective April 24, 1993

12. Law on Foreign Investment, effective January 8, 1989

13. Law on the Economic Zones, of June 1998, as amended

14. Law on Securities Market, effective July 30, 1999

15. Law on Dematerialized Securities, effective March 23, 1999

16. Law on Copyright and Related Rights, of March 30, 1995

17. Law on Industrial Property, of March 20, 1992, as amended

18. Law on Protection of Topographies of Integrated Circuits, of March 30, 1995

19. Law on Foreign Exchange, of March 23, 1999

20. Law on the Prevention of Money Laundering, of October 2001, as amended

21. Law on Banking, effective February 20, 1999

22. Law on the Bank of Slovenia, of July 2002

Binder 6A

Selected Bibliography

1. Constitution of the Republic of Lithuania, of October 25, 1992

2. Law on the Constitutional Court, of February 3, 1993

3. Law on the Courts, of February 6, 1992

4. Law on Presidential Elections, of December 22, 1992, as amended

5. Law on Citizenship, of December 5, 1991, as amended

6. Law on Legal Status of Foreigners, of September 5, 1991

7. Law on Immigration, of September 4, 1991

8. Law on the State Language, of January 31, 1995

9. Law on Land, of April 26, 1994

10. Law on Procedures and Conditions for Restoration of Citizens' Rights to the Ownership of Extant Real Property, of June 18, 1991

11. Law on Hypothecation (Mortgage), of October 6, 1992

12. Law on Underground Resources, of July 5, 1995

13. Law on Associations, of March 14, 1996

14. Lithuanian Law on Enterprises, of May 22, 1990

15. Law on Companies, of July 5, 1994

16. Partnership Law, of October 16, 1990

17. Law on Investment Companies, of July 5, 1995

18. Law on the Register of Enterprises, of July 31, 1990

19. Law on Bankruptcy of Enterprises, of June 17, 1997

20. Law on Trade, of January 12, 1995

21. Law on Electronic Signature, of July 11, 2000, as amended

22. Law on the Principles of Accounting, of July 18, 1992

23. Law on Competition, of September 15, 1992

24. Law on Transportation, of October 15, 1991

25. Law on Communications, of November 30, 1995

26. Law on Public Procurement, of August 13, 1996

27. Law on Consumer Protection, of November 10, 1994

28. Law on the Privatization of State-Owned and Municipal Property, of November 4, 1997

29. Law on Privatization of Insolvent Companies, of July 23, 1991

30. Law on Foreign Capital Investment, of June 13, 1995

31. Law on the Fundamentals of Free Economic Zones, of June 28, 1995 Central & Eastern European Legal Materials

32. Law on Patents, of January 18, 1994

33. Law on Trademarks and Service Marks of 1993

34. Law on Industrial Design, of July 4, 1995

35. Law on the Legal Protection of Topographies of Semiconductor Products, of June 16, 1998

36. Law on Public Trading in Securities, of January 16, 1996, as amended

37. Law on Employment Contracts, of November 28, 1991, as amended

38. Law on Trade Unions, of November 21, 1991

39. Law on Foreign Currency, of July 7, 1993

40. Law on the Prevention of Money Laundering, of October 20, 1998, as amended

41. Law on the Bank of Lithuania, of March 13, 2001

42. Law on Commercial Banks, of December 21, 1994

43. Law on Insurance, of September 20, 1990

44. Law on the State Tax Inspectorate, of June 26, 1990

45. Law on Taxes on Profits of Legal Persons, of July 31, 1990

46. Provisional Law on Income Tax of Natural Persons, of October 5, 1990

47. Law on the Tax on Immovable Property of Enterprises and Organizations, of July 20, 1994

48. Law on Commercial Arbitration, of April 2, 1996

Judicial and Arbitral Decisions Binder

United States

1. Abrar Surgery (Pvt) Limited et al. v. M.V. Jolly Oro (ex Croatia Express), et al., U.S. District Court for the Southern District of New York, May 4, 1999

2. Slavko Vidovic v. Losinjska Plovidba Oourbroadarstvo, et al., U.S. District Court for the Eastern District of Pennsylvania, June 29, 1995

United States

1. Calgarth Investments, Ltd. v. Banksanderat Iran et al., U.S. District Court for the Southern District of New York, April 25, 1996

2. Ceska Sporitelna, a.s. v. UNISYS Corp., U.S. District Court for the Eastern District of Pennsylvania, Oct. 10, 1996

3. In the Matter of the Extradition of Rafael Eduardo Pineda Lara, U.S. District Court for the Southern District of New York, Feb. 18, 1998

United States

1. In the Matter of the Application of Malev Hungarian Airlines, U.S. Court of Appeals for the Second Circuit, May 5, 1992

2. Laura Dorfman v. Marriot International Hotels, Inc. et al., U.S. District Court for the Southern District of New York, Jan. 26, 2001

United States

1. Mobil Sales and Supply Corp. v. Republic of Lithuania et al., U.S. District Court for the Southern District of New York, April 23, 1998

1a. Mobil Sales and Supply Corp. v. Republic of Lithuania et al., U.S. Court of Appeals for the Second Circuit, Dec. 18, 1998

United States

1. Edward Haven, etc., et al. v. Rzeczpospolita Polska et al., U.S. District Court for Northern District of Illinois, Sept. 29, 1999

1a. Edward Haven, etc., et al. v. Rzeczpospolita Polska et al., U.S. District Court for Northern District of Illinois, Oct. 4, 1999

1b. Edward Haven, etc., et al. v. Rzeczpospolita Polska et al., U.S. Court of Appeals for the Seventh Circuit, April 6, 2000

2. Rabbi Avi Weiss v. Cardinal Jozef Glemp, U.S. District Court for the Southern District of New York, March 19, 1992

3. Willie H. Harris et al. v. Polskie Linie Lotnicze, U.S. Court of Appeals for the Ninth Circuit, June 22, 1987

United States

1. Seetransport Wiking Trader Schiffahrtsgesellschaft mbH & Co. Kommanditgesellschaft v. The Republic of Romania, U.S. District Court for the Southern District of New York, Dec. 1, 2000

United States

1. Broadfield Finance, Inc. et al. v. Ministry of Finance of the Slovak Republic et al., U.S. District Court for the Southern District of New York, June 1, 2000

United States

1. Yucyco, Ltd. v. Republic of Slovenia et al., U.S. District Court for the Southern District of New York, Nov. 19, 1997