Notice: We are currently performing maintenance to improve the italaw platform. The site remains fully accessible. Thank you for your patience.

Michael Ballantine and Lisa Ballantine v. The Dominican Republic, PCA Case No. 2016-17

New

Available documents

12 Jun 2014
Notice of Intent to Submit a Claim to Arbitration
Document Details:
PARTICIPANTS
Notice of Intent to Submit a Claim to Arbitration
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Notice of Intent to Submit a Claim to Arbitration
This summary note is machine-generated. Always consult the original materials.


11 Sep 2014
Notice of Arbitration
Document Details:
PARTICIPANTS
Notice of Arbitration
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Ian A. Laird, Jonathan S. Kallmer, Ashley R. Riveira, Kassi D. Tallent, Crowell & Moring
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Notice of Arbitration
This summary note is machine-generated. Always consult the original materials.


13 Oct 2014
Response to Notice of Arbitration (Spanish)
Document Details:
PARTICIPANTS
Response to Notice of Arbitration (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Ian A. Laird, Jonathan S. Kallmer, Ashley R. Riveira, Kassi D. Tallent, Crowell & Moring
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Response to Notice of Arbitration (Spanish)
This summary note is machine-generated. Always consult the original materials.


21 Oct 2016
Procedural Order No. 1 (English)
Procedural Order No. 1 (Spanish)
Document Details:
PARTICIPANTS
Procedural Order No. 1 (English)
Procedural Order No. 1 (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 1 (English)
Procedural Order No. 1 (Spanish)
This summary note is machine-generated. Always consult the original materials.


4 Jan 2017
Amended Statement of Claim (English)
Amended Statement of Claim (Spanish)
Document Details:
PARTICIPANTS
Amended Statement of Claim (English)
Amended Statement of Claim (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Amended Statement of Claim (English)
Amended Statement of Claim (Spanish)
This summary note is machine-generated. Always consult the original materials.


21 Apr 2017
Procedural Order No. 2 on the Bifurcation Request (English)
Procedural Order No. 2 on the Bifurcation Request (Spanish)
Document Details:
PARTICIPANTS
Procedural Order No. 2 on the Bifurcation Request (English)
Procedural Order No. 2 on the Bifurcation Request (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 2 on the Bifurcation Request (English)
Procedural Order No. 2 on the Bifurcation Request (Spanish)
This summary note is machine-generated. Always consult the original materials.


17 May 2017
Procedural Order No. 3 (English)
Procedural Order No. 3 (Spanish)
Document Details:
PARTICIPANTS
Procedural Order No. 3 (English)
Procedural Order No. 3 (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 3 (English)
Procedural Order No. 3 (Spanish)
This summary note is machine-generated. Always consult the original materials.


25 May 2017
Statement of Defense (English)
Statement of Defense (Spanish)
Document Details:
PARTICIPANTS
Statement of Defense (English)
Statement of Defense (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Statement of Defense (English)
Statement of Defense (Spanish)
This summary note is machine-generated. Always consult the original materials.


27 Jun 2017
Procedural Order No. 4 (English)
Procedural Order No. 4 (Spanish)
Document Details:
PARTICIPANTS
Procedural Order No. 4 (English)
Procedural Order No. 4 (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 4 (English)
Procedural Order No. 4 (Spanish)
This summary note is machine-generated. Always consult the original materials.


17 Jul 2017
Procedural Order No. 5 (English)
Procedural Order No. 5 (Spanish)
Document Details:
PARTICIPANTS
Procedural Order No. 5 (English)
Procedural Order No. 5 (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 5 (English)
Procedural Order No. 5 (Spanish)
This summary note is machine-generated. Always consult the original materials.


18 Sep 2017
Procedural Order No. 6 (English)
Procedural Order No. 6 (Spanish)
Document Details:
PARTICIPANTS
Procedural Order No. 6 (English)
Procedural Order No. 6 (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 6 (English)
Procedural Order No. 6 (Spanish)
This summary note is machine-generated. Always consult the original materials.


8 Nov 2017
Dominican Republic's Objections to Admissibility (English)
Dominican Republic's Objections to Admissibility (Spanish)
Document Details:
PARTICIPANTS
Dominican Republic's Objections to Admissibility (English)
Dominican Republic's Objections to Admissibility (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Dominican Republic's Objections to Admissibility (English)
Dominican Republic's Objections to Admissibility (Spanish)
This summary note is machine-generated. Always consult the original materials.


9 Nov 2017
Claimant's Reply (English)
Claimant's Reply (Spanish)
Document Details:
PARTICIPANTS
Claimant's Reply (English)
Claimant's Reply (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Claimant's Reply (English)
Claimant's Reply (Spanish)
This summary note is machine-generated. Always consult the original materials.


17 Nov 2017
Claimant's Response to Admissibility Objection (English)
Claimant's Response to Admissibility Objection (Spanish)
Document Details:
PARTICIPANTS
Claimant's Response to Admissibility Objection (English)
Claimant's Response to Admissibility Objection (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Claimant's Response to Admissibility Objection (English)
Claimant's Response to Admissibility Objection (Spanish)
This summary note is machine-generated. Always consult the original materials.


12 Dec 2017
Procedural Order No. 7 (English)
Procedural Order No. 7 (Spanish)
Document Details:
PARTICIPANTS
Procedural Order No. 7 (English)
Procedural Order No. 7 (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 7 (English)
Procedural Order No. 7 (Spanish)
This summary note is machine-generated. Always consult the original materials.


4 Mar 2018
Procedural Order No. 8 (English)
Procedural Order No. 8 (Spanish)
Document Details:
PARTICIPANTS
Procedural Order No. 8 (English)
Procedural Order No. 8 (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 8 (English)
Procedural Order No. 8 (Spanish)
This summary note is machine-generated. Always consult the original materials.


19 Mar 2018
Rejoinder of the Dominican Republic on Jurisdiction and Merits [Redacted] (English)
Rejoinder of the Dominican Republic on Jurisdiction and Merits [Redacted] (Spanish)
Document Details:
PARTICIPANTS
Rejoinder of the Dominican Republic on Jurisdiction and Merits [Redacted] (English)
Rejoinder of the Dominican Republic on Jurisdiction and Merits [Redacted] (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Rejoinder of the Dominican Republic on Jurisdiction and Merits [Redacted] (English)
Rejoinder of the Dominican Republic on Jurisdiction and Merits [Redacted] (Spanish)
This summary note is machine-generated. Always consult the original materials.


20 Apr 2018
Procedural Order No. 9 (English)
Procedural Order No. 9 (Spanish)
Document Details:
PARTICIPANTS
Procedural Order No. 9 (English)
Procedural Order No. 9 (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 9 (English)
Procedural Order No. 9 (Spanish)
This summary note is machine-generated. Always consult the original materials.


14 May 2018
Procedural Order No. 10
Document Details:
PARTICIPANTS
Procedural Order No. 10
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 10
This summary note is machine-generated. Always consult the original materials.


21 May 2018
Rejoinder on Jurisdiction and Admissibility of the Claimant
Document Details:
PARTICIPANTS
Rejoinder on Jurisdiction and Admissibility of the Claimant
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Rejoinder on Jurisdiction and Admissibility of the Claimant
This summary note is machine-generated. Always consult the original materials.


7 Jun 2018
Procedural Order No. 11 (English)
Procedural Order No. 11 (Spanish)
Document Details:
PARTICIPANTS
Procedural Order No. 11 (English)
Procedural Order No. 11 (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 11 (English)
Procedural Order No. 11 (Spanish)
This summary note is machine-generated. Always consult the original materials.


6 Jul 2018
Submission of the United States of America
Document Details:
PARTICIPANTS
Submission of the United States of America
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Lisa J. Grosh, Nicole C. Thornton, Terra L. Gearhart-Serna, US Office of International Claims and Investment Disputes
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Submission of the United States of America
This summary note is machine-generated. Always consult the original materials.


24 Aug 2018
Procedural Order No. 12
Document Details:
PARTICIPANTS
Procedural Order No. 12
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 12
This summary note is machine-generated. Always consult the original materials.


3 Sep 2018
Hearing Transcription - Day 1 (English)
Hearing Transcription - Day 1 (Spanish)
Document Details:
PARTICIPANTS
Hearing Transcription - Day 1 (English)
Hearing Transcription - Day 1 (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Hearing Transcription - Day 1 (English)
Hearing Transcription - Day 1 (Spanish)
This summary note is machine-generated. Always consult the original materials.


4 Sep 2018
Hearing Transcription - Day 2 (English)
Hearing Transcription - Day 2 (Spanish)
Document Details:
PARTICIPANTS
Hearing Transcription - Day 2 (English)
Hearing Transcription - Day 2 (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Hearing Transcription - Day 2 (English)
Hearing Transcription - Day 2 (Spanish)
This summary note is machine-generated. Always consult the original materials.


4 Sep 2018
Procedural Order No. 13
Document Details:
PARTICIPANTS
Procedural Order No. 13
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 13
This summary note is machine-generated. Always consult the original materials.


4 Sep 2018
Procedural Order No. 14
Document Details:
PARTICIPANTS
Procedural Order No. 14
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 14
This summary note is machine-generated. Always consult the original materials.


4 Sep 2018
Procedural Order No. 15
Document Details:
PARTICIPANTS
Procedural Order No. 15
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 15
This summary note is machine-generated. Always consult the original materials.


5 Sep 2018
Hearing Transcription - Day 3 (English)
Hearing Transcription - Day 3 (Spanish)
Document Details:
PARTICIPANTS
Hearing Transcription - Day 3 (English)
Hearing Transcription - Day 3 (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Hearing Transcription - Day 3 (English)
Hearing Transcription - Day 3 (Spanish)
This summary note is machine-generated. Always consult the original materials.


6 Sep 2018
Hearing Transcription - Day 4 (English)
Hearing Transcription - Day 4 (Spanish)
Document Details:
PARTICIPANTS
Hearing Transcription - Day 4 (English)
Hearing Transcription - Day 4 (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Hearing Transcription - Day 4 (English)
Hearing Transcription - Day 4 (Spanish)
This summary note is machine-generated. Always consult the original materials.


7 Sep 2018
Hearing Transcription - Day 5 (English)
Hearing Transcription - Day 5 (Spanish)
Document Details:
PARTICIPANTS
Hearing Transcription - Day 5 (English)
Hearing Transcription - Day 5 (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Hearing Transcription - Day 5 (English)
Hearing Transcription - Day 5 (Spanish)
This summary note is machine-generated. Always consult the original materials.


2 Oct 2018
Procedural Order No. 16 [Redacted]
Document Details:
PARTICIPANTS
Procedural Order No. 16 [Redacted]
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 16 [Redacted]
This summary note is machine-generated. Always consult the original materials.


3 Sep 2019
Final Award (English)
Final Award (Spanish)
Document Details:
PARTICIPANTS
Final Award (English)
Final Award (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Final Award (English)
Final Award (Spanish)
This summary note is machine-generated. Always consult the original materials.


3 Sep 2019
Partial Dissent of Arbitrator Cheek on Jurisdiction (English)
Partial Dissent of Arbitrator Cheek on Jurisdiction (Spanish)
Document Details:
PARTICIPANTS
Partial Dissent of Arbitrator Cheek on Jurisdiction (English)
Partial Dissent of Arbitrator Cheek on Jurisdiction (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Partial Dissent of Arbitrator Cheek on Jurisdiction (English)
Partial Dissent of Arbitrator Cheek on Jurisdiction (Spanish)
This summary note is machine-generated. Always consult the original materials.


3 Sep 2019
Partial Dissent of Arbitrator Vinuesa on Costs (English)
Partial Dissent of Arbitrator Vinuesa on Costs (Spanish)
Document Details:
PARTICIPANTS
Partial Dissent of Arbitrator Vinuesa on Costs (English)
Partial Dissent of Arbitrator Vinuesa on Costs (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Marney L. Cheek
Respondent appointee
Respondent appointee:
Raúl Emilio Vinuesa
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Matthew G. Allison, Teddy Baldwin, Baker McKenzie
Respondent's counsel
Paolo Di Rosa, Raúl R. Herrera, Mallory B. Silberman, José Antonio Rivas, Catherine Kettlewell, Natalia Giraldo-Carrillo, Daniela Paez, Arnold & Porter Kaye Scholer
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Partial Dissent of Arbitrator Vinuesa on Costs (English)
Partial Dissent of Arbitrator Vinuesa on Costs (Spanish)
This summary note is machine-generated. Always consult the original materials.


3 Dec 2019
Memorandum of Points and Authorities in Support of Petition to Vacate Arbitral Award
Document Details:
PARTICIPANTS
Memorandum of Points and Authorities in Support of Petition to Vacate Arbitral Award
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Memorandum of Points and Authorities in Support of Petition to Vacate Arbitral Award
This summary note is machine-generated. Always consult the original materials.


3 Dec 2019
Declaration of Edward Baldwin
Document Details:
PARTICIPANTS
Declaration of Edward Baldwin
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Declaration of Edward Baldwin
This summary note is machine-generated. Always consult the original materials.


11 Aug 2020
Memorandum Opinion of US District Court for the District of Columbia
Document Details:
PARTICIPANTS
Memorandum Opinion of US District Court for the District of Columbia
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Timothy J. Kelly
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Memorandum Opinion of US District Court for the District of Columbia
This summary note is machine-generated. Always consult the original materials.