UNITED STATES DISTRICT
COURT
SOUTHERN DISTRICT OF NEW YORK
______________________________________x
Mohammad Ammar AI-Bahloul
Plaintiff,
-against-
The Republic of Tajikistan
Defendant,
______________________________________x
This cause came before the Court on
Movant Mohammad Ammar AI-Bahloul's ("AI-Bahloul") Motion for Entry of a Default Judgment confirming the September
2, 2009 Partial Award on Jurisdiction and Liability and the June 8, 2010 Final Award by an arbitration panel of
the Arbitration Institute of the Stockholm Chamber of Commerce.
1.
Movant is an Austrian citizen with his
principle place of business in Vienna, Austria.
2.
Movant instituted this action on December
10, 2010 by filing its Application to Confirm Arbitral Awards pursuant to Section 203 of the FAA, 9 U.S.C §203,
which expressly confers original subject matter jurisdiction on this Court over proceedings falling under the
Convention on Recognition and Enforcement of Foreign Arbitral Awards or the "New York Convention" of which
Sweden (the seat of the arbitration) is a signatory.
3.
Movant has proven specific Personal
Jurisdiction over Tajikistan because it has purposefully availed itself of the benefits of this forum by its
maintenance of a permanent mission at 216 East 49 th Street, New York, NY 10017 (§304.4) and the
maintenance of federally insured and protected bank accounts with Chase Manhattan Bank in New York City
(§302,1). These minimum contacts just scratch the surface of Tajikistan's activity in the State of New York.
This court also has personal jurisdiction over Tajikistan as it has impliedly consented to
personal jurisdiction in this forum through the Energy Charter Treaty as
confirmed by the tribunal in the Partial Award on Jurisdiction and Liability.
4.
Venue is proper in this district under
section 204 of the FAA, 9 U.S C. §204, and the general venue statute, 28 U.S.C. §1391.
5.
Movant has complied with the requirements
of Article IV (1) of the New York Convention by supplying with this application: (i) a copy of the Partial Award
on Jurisdiction and Liability (Exhibit 1-B of Document #1), certified as a true and accurate copy by the
Plaintiff (Exhibit at 1-A of Document #1); (ii) a copy of the Final Award (Exhibit 2-B of Document #1), certified
as a true and accurate copy by the Plaintiff (Exhibit 2-A of Document #1); (iii) a copy of the arbitration
agreement (Exhibit 3 of Document #1) given effect by the signing of the Energy Charter Treaty by the Republics of
Austria and Tajikistan.
6.
On January 4, 2011 summons was duly
issued by this court to Defendant The Republic of Tajikistan.
7.
On January 25, 2011 by Clerk Certificate
of Mailing the Application, Exhibits and Summons were served upon the President of The Republic of Tajikistan. A
response was due no later than February 15, 2011. The Minister of the Ministry of Energy and Industry was also
effectively served as further notice to the government on February 11, 2011, requiring a response by March 8,
2011, but the Republic has failed to make any appearance or response.
8.
Defendant The Republic of Tajikistan has
failed to plead or otherwise defend.
NOW THEREFORE, IT IS HERBY ORDERED,
ADJUDGED AND DECREED:
The Court, having reviewed Plaintiff's
Application to Confirm Arbitral Awards, hereby GRANTS the Application, and Orders that Defendant must within
thirty (30) days of the date of this Order:
a.
Pay Plaintiff EUR 562,488 and SK 4063
pursuant to the confirmation of the Partial Award on Jurisdiction and Liability and Final Award;
b.
Pay the Plaintiff attorney's fees in
connection with its Application to Confirm Arbitral Awards amounting to $12,500, [IMAGE UNAVAILABLE - SEE
ORIGINAL PDF]
c.
Pay the Plaintiff costs related to
this suit amounting to $370;
d.
Pay interest from the date of this
judgment until the full amount is paid. [IMAGE UNAVAILABLE - SEE
ORIGINAL PDF]
Additionally, pursuant to its powers
under the Federal Arbitration Act and the Convention on the Recognition and Enforcement of Foreign Arbitral
Awards, this court confirms the findings of the Partial Award on Jurisdiction and Liability (issued in Stockholm
September 2, 2009) and the Final Award (issued in Stockholm June 8, 2010).
Clerk of Court
Dated: April 19, 2011
[IMAGE UNAVAILABLE - SEE
ORIGINAL PDF]
______________________________________
United States District/Magistrate Judge
[IMAGE UNAVAILABLE - SEE ORIGINAL PDF]