Legal Opinion

Sokol Holdings, Inc. v. BMB Munai, Inc.

Court of Appeals for the Second Circuit

Decided September 18, 2008No. Docket 07-2871-cvPublishedCited by 96 opinions

1Opinion of the Court

LEVAL, Circuit Judge:

Defendants appeal from an order of the United States District Court for the Southern District of New York (Wood, Chief Judge) denying their motion under § 3 of the Federal Arbitration Act (“FAA”), 9 U.S.C. § 3, to stay or dismiss plaintiffs’ action pending arbitration in Kazakhstan. Defendants assert that they are entitled to arbitrate plaintiffs’ claims, although they are not parties to the contract by which plaintiffs agreed to arbitrate. In support of their claim, they contend (1) plaintiffs are estopped from refusing to arbitrate because plaintiffs’ claims are…

2Cases cited8 opinions

  1. Volt Info. Sciences, Inc. v. Bd. of Trustees of Leland Stanford Jr. U.Supreme Court of the United States · 1989
  2. Grigson v. Creative Artists Agency, L.L.C.Court of Appeals for the Fifth Circuit · 2000
  3. Vera v. Saks & Co.Court of Appeals for the Second Circuit · 2003
  4. Choctaw Generation Limited Partnership v. American Home Assurance CompanyCourt of Appeals for the Second Circuit · 2001
  5. 78 Fair empl.prac.cas. (Bna) 1019, 74 Empl. Prac. Dec. P 45,664 Robert H. Tice v. American Airlines, Inc.Court of Appeals for the Seventh Circuit · 1999

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3Cited by96 opinions

  1. Ragone v. Atlantic Video at the Manhattan CenterCourt of Appeals for the Second Circuit · 2010
  2. Jody James Farms, Jv v. the Altman Group, Inc. and Laurie DiazTexas Supreme Court · 2018
  3. Mundi v. Union Security Life InsuranceCourt of Appeals for the Ninth Circuit · 2009
  4. Ross v. American Express Co.Court of Appeals for the Second Circuit · 2008
  5. Cooper v. Ruane Cunniff & Goldfarb Inc.Court of Appeals for the Second Circuit · 2021

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