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Law of Class Actions and Other Aggregate Litigation 2nd Revised edition [Hardback]

  • Formāts: Hardback, 732 pages, height x width: 254x191 mm, weight: 1542 g
  • Sērija : University Casebook Series
  • Izdošanas datums: 31-May-2013
  • Izdevniecība: Foundation Press
  • ISBN-10: 1609302702
  • ISBN-13: 9781609302702
  • Hardback
  • Cena: 333,01 €
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  • Formāts: Hardback, 732 pages, height x width: 254x191 mm, weight: 1542 g
  • Sērija : University Casebook Series
  • Izdošanas datums: 31-May-2013
  • Izdevniecība: Foundation Press
  • ISBN-10: 1609302702
  • ISBN-13: 9781609302702
Updated to reflect changes in law as well as new directions in the practice, the second edition of this important case book on class action and aggregate litigation, provides practitioners and students with definitive information on the history and future of group litigation. The work covers all aspects of class action law and provides ample case citations. This new edition includes increased emphasis on other aggregate actions besides class action. Beginning with an overview of procedure in aggregate actions, the work covers topics such as class certification, litigation coordination, settlement design and judicial review, and aggregation and mediation. Each topic is exhaustively cited and notated and additional analysis and study questions are included. Annotation ©2014 Ringgold, Inc., Portland, OR (protoview.com)

The second edition of this casebook treats the subject of aggregate litigation as a coherent whole. The new authors have preserved the original focus while updating, revising and enriching the discussions of particular topics. The materials on class actions have been tightened and reorganized, reflecting recent judicial decisions that have made class actions harder to certify, and the materials on other procedural devices, including consolidations and arbitration, have been strengthened. The discussions contain more information about litigation strategies, judicial practices, financial considerations, and empirical findings. As before, this book fills three gaps in the market for teaching materials on the U.S. civil justice system. First, it establishes “aggregate litigation” as a cohesive field of procedural law, one that encompasses all devices for processing claims en masse, including class actions, multi-district litigations and other forms of consolidation, aggregate settlements, parens patriae lawsuits, bankruptcy reorganizations, and private arbitrations. Second, the casebook confronts forthrightly the reality of our civil justice system as one geared toward settlement, not the rare event of trial. From this vantage point, the casebook sees the processes for aggregate litigation as vehicles through which to achieve comprehensive, or broadly encompassing, resolution of related civil claims. Third, the casebook frames the legitimacy of preclusion in aggregate litigation by drawing, among other things, on aspects of private contract and public legislation. In so doing, the casebook encourages students to see cross-cutting connections with their other courses on such topics as contracts, corporations, and administrative law.
Preface For Second Edition iii
Preface For First Edition v
Acknowledgments vii
Table Of Cases xix
Table Of Authorities xxvii
Chapter 1 An Introduction to Aggregate Litigation 1(44)
A Multiple Civil Claims With Similar Features
1(2)
B Preclusion and Its Limits
3(22)
1 Claim Preclusion
4(1)
2 Issue Preclusion
5(7)
Parklane Hosiery Co. v. Shore
6(4)
Notes and Questions
10(2)
3 Preclusion of Non-Parties
12(13)
Taylor v. Sturgell
12(10)
Notes and Questions
22(3)
C Major Techniques of Aggregation
25(20)
1 Contractual Aggregation
27(2)
2 Non-Contractual Aggregation
29(13)
a Consolidation
30(1)
b Class Action
30(15)
Notes and Questions
35(7)
3 Aggregation Neither Contractual Nor Wholly Non-Contractual
42(3)
Chapter 2 The Class Certification Decision 45(336)
A The Significance of the Class Certification Decision
45(24)
1 Significance for Plaintiff Class Members
45(11)
Hansberry v. Lee
45(4)
Notes and Questions
49(7)
2 Significance for Defendants
56(13)
In the Matter of Rhone-Poulenc Rorer, Inc.
56(5)
Notes and Questions
61(8)
B General Requirements for Class Certification
69(22)
1 Numerosity
69(1)
2 Commonality and Typicality
70(19)
General Telephone Co. v. Falcon
71(4)
Notes and Questions
75(1)
Wal-Mart Stores, Inc. v. Dukes
76(11)
Notes and Questions
87(2)
3 Adequate Representation
89(2)
C What Type of Class?
91(173)
1 Opt-Out Classes Under Rule 23
93(97)
a The Two Faces of Due Process
93(16)
Phillips Petroleum Co. v. Shutts
93(9)
Notes and Questions
102(7)
b Which Intra-Class Conflicts Matter?
109(26)
Amchem Products, Inc. v. Windsor
110(18)
Notes and Questions
128(7)
c Choice of Temporal Perspective
135(12)
Stephenson v. Dow Chemical Co.
135(7)
Notes and Questions
142(3)
Uhl v. Thoroughbred Technology and Telecommunications, Inc.
145(2)
Notes and Questions
147(1)
d Choice of Law
147(21)
Cole v. General Motors Corp.
152(5)
Notes and Questions
157(4)
In re St. Jude Medical, Inc
161(3)
Notes and Questions
164(4)
e Putting the Rule 23(b)(3) Inquiry Together
168(22)
Klay v. Humana, Inc.
168(14)
Notes and Questions
182(8)
2 Mandatory Classes Under Rule 23(b)(1)-(2)
190(52)
a Why Mandatory Classes?
190(3)
b Classes for Indivisible Relief Under Rule 23(b)(1)(A) or (b)(2)
193(26)
1 Mandatory Classes for Medical Monitoring
193(1)
Barnes v. American Tobacco Co.
193(1)
Notes and Questions
200(3)
2 Mandatory Classes and the Supreme Court's Non-Decision in Ticor
203(1)
Brown v. Ticor Title Insurance Co.
203(1)
Notes and Questions
204(2)
3 Mandatory Classes Under Title VII of the Civil Rights Act
206(1)
Wal-Mart Stores, Inc. v. Dukes
210(1)
Notes and Questions
214(5)
c Limited Fund Classes Under Rule 23(b)(1)(B)
219(1)
Ortiz v. Fibreboard Corp
219(13)
Notes and Questions
232(3)
In re Simon II Litigation
235(5)
Notes and Questions
240(2)
3 Issue Classes
242(42)
a The Reexamination Clause
244(3)
In the Matter of Rhone-Poulenc Rorer, Inc.
244(1)
Notes and Questions
245(2)
b Issue Classes Within the Framework of Rule 23
247(20)
1 The Relationship of Issue Classes and the
Predominance Requirement
248(1)
In re Nassau County Strip Search Cases
248(6)
2 Mandatory Versus Opt-Out Issue Classes
254(1)
McReynolds v. Merrill Lynch, Pierce, Fenner & Smith, Inc
255(1)
Notes and Questions
259(5)
D The Parameters of Judicial Inquiry in Class Certification
264(20)
In re Hydrogen Peroxide Antitrust Litigation
267(11)
Notes and Questions
278(6)
E Class Counsel
284(64)
1 Selection Methods
284(97)
a Selection and Compensation of Class Counsel Under Rules 23(g) and (h)
285(5)
b Determining the Fee
290(18)
In re Cendant Corp. PRIDES Litigation
290(10)
Notes and Questions
300(1)
McKenzie v. Federal Express Corp.
301(4)
Notes and Questions
305(3)
c Auction-Based Techniques
308(16)
In re Auction Houses Antitrust Litigation
309(13)
Notes and Questions
322(2)
d The PSLRA
324(6)
James D. Cox & Randall S. Thomas, With the Assistance of Dana Kiku, Does the Plaintiff Matter? An Empirical Analysis of Lead Plaintiffs in Securities Class Actions
325(4)
Notes and Questions
329(1)
e Why Should Class Counsel Receive a Fee Award?
330(4)
1 The Restitutionary Basis of Fee Awards
330(1)
Boeing Co. v. Van Gemert
330(1)
Notes and Questions
333(1)
f Fee-Shifting Statutes
334(1)
g Strategic Effects of Fee Considerations on Class Settlements
335(13)
Staton v. Boeing Co.
335(10)
Notes and Questions
345(3)
F Defendant Classes
348(14)
Thillens, Inc. v. Community Currency Exchange Association
348(7)
Notes and Questions
355(1)
Henson v. East Lincoln Township
355(6)
Notes and Questions
361(1)
G Federal Class Actions and State Law
362(19)
Shady Grove Orthopedic Associates, P.A. v. Allstate Insurance Co
363(15)
Notes and Questions
378(3)
Chapter 3 The Coordination of Aggregate Litigation 381(82)
A Federal Subject Matter Jurisdiction
381(21)
1 The Class Action Fairness Act
381(19)
a The Perceived Problems
381(6)
Senate Report No. 109-14
381(5)
Notes and Questions
386(1)
b Jurisdiction and Removal
387(5)
c Mandatory and Discretionary Declination of Jurisdiction
392(2)
d Mass Actions-Jurisdiction and Removal
394(4)
Anderson v. Bayer Corp.
395(2)
Notes and Questions
397(1)
e CAFA, Klaxon, and Choice of Law
398(2)
2 The Multiparty, Multiforum Trial Jurisdiction Act
400(2)
B Coordination of Parallel Proceedings
402(61)
1 Coordination Within the Federal Courts: The MDL Panel
402(16)
Multidistrict Litigation Act
402(16)
a Selecting the Transferee Court
405(1)
In re Silicone Gel Breast Implants Products Liability Litigation
405(1)
Notes and Questions
407(1)
b The MDL Statute and Choice of Law
408(1)
1 Choice of State Law
408(1)
2 When Federal Circuits Interpret Federal Law Differently
411(2)
c The Effect of MDL Consolidation on Settlement
413(1)
DeLaventura v. Columbia Acorn Trust
413(1)
Notes and Questions
416(2)
2 Coordination Across Different Judicial Systems
418(45)
a Full Faith and Credit
418(1)
Matsushita Electric Industrial Co. v. Epstein
418(10)
Notes and Questions
428(1)
b Coordination Across State and Federal Judicial Systems
429(36)
1 An Overview of Coordination Doctrines in Action
431(1)
In re General Motors Corp. Pick-Up Truck Fuel Tank Products Liability Litigation
431(1)
Notes and Questions
437(1)
Smith v. Bayer Corp.
438(1)
Notes and Questions
446(2)
2 The Anti-Injunction Act Exceptions Applied
448(1)
In re Corrugated Container Antitrust Litigation
448(1)
Notes and Questions
450(1)
In re Joint Eastern and Southern District Asbestos Litigation (In re Eagle-Picher Industries, Inc.)
451(1)
Notes and Questions
454(1)
Carlough v. Amchem Products, Inc.
455(1)
Notes and Questions
457(2)
3 Federal-on-Federal Injunctive Power and MDL Consolidation
459(4)
Chapter 4 Class Settlement Review and Design 463(90)
A Direct Review of Class Settlements Under Rule 23(e)
463(22)
1 Standard of Review
465(12)
Reynolds v. Beneficial National Bank
465(6)
Notes and Questions
471(6)
2 Who May Seek Appellate Review of Class Settlement Approval
477(57)
Devlin v. Scardelletti
477(7)
Notes and Questions
484(1)
B Collateral Attacks on Class Settlements
485(20)
Epstein v. MCA, Inc. ("Epstein II")
487(10)
Epstein v. MCA, Inc. ("Epstein III")
497(3)
Notes and Questions
500(5)
C Deterrence of Opt-Outs Through Class Settlement Design
505(19)
In re Prudential Insurance Co. of America Sales Practice Litigation
505(8)
Notes and Questions
513(1)
In re Inter-Op Hip Prosthesis Liability Litigation
513(6)
Notes and Questions
519(5)
D Cy Pres Distributions
524(10)
Nachsin v. AOL, LLC
524(4)
Notes and Questions
528(6)
E Attorney-Client Conflicts in the Class Settlement Context
534(19)
1 Conflict of Interest Rules
534(6)
Lazy Oil Co. v. Witco Corp
534(5)
Notes and Questions
539(1)
2 Post-Settlement Suits by Class Members Against Class Counsel for Legal Malpractice
540(13)
Wyly v. Weiss
541(7)
Notes and Questions
548(5)
Chapter 5 Non-Class Vehicles for Settlement 553(114)
A Aggregate Settlements
553(59)
1 What Is an Aggregate Settlement?
553(4)
Lawyer Proposing to Make or Accept an Aggregate Settlement or Aggregated Agreement, American Bar Association Formal Ethics Opinion 06-438 (2006)
553(3)
Notes and Questions
556(1)
2 The Wages of Sin
557(13)
Burrow v. Arce
557(5)
Notes and Questions
562(1)
Huber v. Taylor
563(5)
Notes and Questions
568(2)
3 The Prohibition Against Ex Ante Agreements for Non Unanimous Consent
570(7)
The Tax Authority, Inc. v. Jackson Hewitt, Inc.
570(3)
Notes and Questions
573(4)
4 "Quasi-Class Actions"
577(7)
In re Zyprexa Products Liability Litigation
577(5)
Notes and Questions
582(2)
5 Sampling
584(24)
a Bellwether Trials
586(9)
In re Chevron U.S.A., Inc
586(6)
Notes and Questions
592(3)
b Statistical Adjudication
595(20)
Hilao v. Estate of Marcos
597(6)
Notes and Questions
603(5)
6 Aggregate Settlement via Contracts With Plaintiffs' Law Firms
608(4)
B Reorganizations in Bankruptcy
612(28)
1 Introduction to Asbestos-Related Reorganizations Under § 524 of the Bankruptcy Code
612(3)
2 The Intersection of § 524 Reorganizations and Class Settlements
615(25)
In re Combustion Engineering
616(22)
Notes and Questions
638(2)
C Government as Plaintiff
640(27)
Myriam Gilles & Gary Friedman, After Class: Aggregate Litigation in the Wake of AT&T Mobility v. Concepcion
642(2)
Notes and Questions
644(1)
1 Reimbursement of Government Expenditures
645(8)
Robert L. Rabin, The Tobacco Litigation: A Tentative Assessment
645(2)
Hanoch Dagan & James J. White, Governments, Citizens, and Injurious Industries
647(3)
Notes and Questions
650(3)
2 Public Nuisance
653(14)
State v. Lead Industries Association, Inc.
653(10)
Notes and Questions
663(4)
Chapter 6 Aggregation Meets Arbitration 667(26)
A The Expansion of Arbitration
667(6)
Aaron-Andrew P. Bruhl, The Unconscionability Game: Strategic Judging and the Evolution of Federal Arbitration Law
668(3)
Jean R. Sternlight, Creeping Mandatory Arbitration: Is it Just?
671(2)
B Additional Background on Arbitration
673(1)
C Class-Wide Arbitration
674(19)
AT&T Mobility LLC v. Concepcion
678(12)
Notes and Questions
690(3)
Index 693