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

Victims of the Stanford Ponzi Scheme v. The Government of the United States of America

New
Short Name:

Case type:
International Investment Agreement (Investor–State)
Seat of Arbitration:
Investment treaty:
CAFTA
Applicable legal instruments:
CAFTA
See case mapped on Investor-State LawGuide

Available documents

28 Dec 2012
Notice of Intent, Nationals of Peru Victimized
Document Details:
PARTICIPANTS
Notice of Intent, Nationals of Peru Victimized
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, Nationals of Peru Victimized
This summary note is machine-generated. Always consult the original materials.


28 Dec 2012
Notice of Intent, Gregorio Anibal Sanabria Fleitas
Document Details:
PARTICIPANTS
Notice of Intent, Gregorio Anibal Sanabria Fleitas
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, Gregorio Anibal Sanabria Fleitas
This summary note is machine-generated. Always consult the original materials.


28 Dec 2012
Notice of Intent, Mordehai Moor
Document Details:
PARTICIPANTS
Notice of Intent, Mordehai Moor
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, Mordehai Moor
This summary note is machine-generated. Always consult the original materials.


29 Dec 2012
Notice of Intent, Guatemalan, Costa Rican and Dominican Victims
Document Details:
PARTICIPANTS
Notice of Intent, Guatemalan, Costa Rican and Dominican Victims
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, Guatemalan, Costa Rican and Dominican Victims
This summary note is machine-generated. Always consult the original materials.


29 Dec 2012
Notice of Intent, Peruvian Victims of the Stanford Ponzi Scheme
Document Details:
PARTICIPANTS
Notice of Intent, Peruvian Victims of the Stanford Ponzi Scheme
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, Peruvian Victims of the Stanford Ponzi Scheme
This summary note is machine-generated. Always consult the original materials.