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Aaron C. Berkowitz, Brett E. Berkowitz and Trevor B. Berkowitz (formerly Spence International Investments and others) v. Republic of Costa Rica, ICSID Case No. UNCT/13/2 

New
Short Name:

Case type:
International Investment Agreement (Investor–State)
Applicable arbitration rules:
UNCITRAL Arbitration Rules (1976)
Seat of Arbitration:
Investment treaty:
CAFTA
Applicable legal instruments:
CAFTA
Economic sector:
Real estate activities
See case mapped on Investor-State LawGuide

Available documents

9 Oct 2012
Notice of Intent
Document Details:
PARTICIPANTS
Notice of Intent
Participants listed for this document only; this may not include all participants involved in the entire case.
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
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Tribunal secretary
Tribunal assistant
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Document Summary
Notice of Intent
This summary note is machine-generated. Always consult the original materials.


10 Jun 2013
Notice of Arbitration and Statement of Claim
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Notice of Arbitration and Statement of Claim
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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
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Tribunal secretary
Tribunal assistant
Country
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Document Summary
Notice of Arbitration and Statement of Claim
This summary note is machine-generated. Always consult the original materials.


26 Jul 2013
Respondent Response to Notice of Arbitration
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PARTICIPANTS
Respondent Response to Notice of Arbitration
Participants listed for this document only; this may not include all participants involved in the entire case.
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
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Document Summary
Respondent Response to Notice of Arbitration
This summary note is machine-generated. Always consult the original materials.


26 Feb 2014
Procedural Order No. 1
Document Details:
PARTICIPANTS
Procedural Order No. 1
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
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
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26 Apr 2014
Claimant Memorial on Merits
Document Details:
PARTICIPANTS
Claimant Memorial on Merits
Participants listed for this document only; this may not include all participants involved in the entire case.
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
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Entities
Document Summary
Claimant Memorial on Merits
This summary note is machine-generated. Always consult the original materials.


15 Jul 2014
Respondent Memorial on Jurisdiction and Counter-Memorial on Merits
Document Details:
PARTICIPANTS
Respondent Memorial on Jurisdiction and Counter-Memorial on Merits
Participants listed for this document only; this may not include all participants involved in the entire case.
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
Respondent Memorial on Jurisdiction and Counter-Memorial on Merits
This summary note is machine-generated. Always consult the original materials.


4 Oct 2014
Claimant Reply on Merits and Counter-Memorial on Jurisdiction
Document Details:
PARTICIPANTS
Claimant Reply on Merits and Counter-Memorial on Jurisdiction
Participants listed for this document only; this may not include all participants involved in the entire case.
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
Claimant Reply on Merits and Counter-Memorial on Jurisdiction
This summary note is machine-generated. Always consult the original materials.


22 Dec 2014
Respondent Reply on Jurisdiction and Rejoinder on Merits
Document Details:
PARTICIPANTS
Respondent Reply on Jurisdiction and Rejoinder on Merits
Participants listed for this document only; this may not include all participants involved in the entire case.
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
Respondent Reply on Jurisdiction and Rejoinder on Merits
This summary note is machine-generated. Always consult the original materials.


4 Feb 2015
Claimant Rejoinder on Jurisdiction
Document Details:
PARTICIPANTS
Claimant Rejoinder on Jurisdiction
Participants listed for this document only; this may not include all participants involved in the entire case.
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
Claimant Rejoinder on Jurisdiction
This summary note is machine-generated. Always consult the original materials.


7 Apr 2015
Letter Regarding Hearing Logistics
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Letter Regarding Hearing Logistics
Participants listed for this document only; this may not include all participants involved in the entire case.
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
Tina Cicchetti, Geoffrey Cowper Q.C., Tracey Cohen, Alexandra Mitretodis, FASKEN MARTINEAU DUMOULIN LLP, Lic. Vianney Saborío Hernández
Respondent's counsel
Adriana González, Andrea Zumbado, Karima Sauma, Ministerio de Comercio Exterior de Costa Rica, Stanimir A. Alexandrov, Marinn Carlson, Jennifer Haworth McCandless, SIDLEY AUSTIN LLP
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
Letter Regarding Hearing Logistics
This summary note is machine-generated. Always consult the original materials.


17 Apr 2015
Submission of the United States of America
Document provided by: IAReporter
Document Details:
PARTICIPANTS
Submission of the United States of America
Participants listed for this document only; this may not include all participants involved in the entire case.
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
Submission of the United States of America
This summary note is machine-generated. Always consult the original materials.


17 Apr 2015
Submission of the Republic of El Salvador
Document provided by: IAReporter
Document Details:
PARTICIPANTS
Submission of the Republic of El Salvador
Participants listed for this document only; this may not include all participants involved in the entire case.
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
Rene Alberto Salazar, Director of Trade Policy (El Salvador)
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 Republic of El Salvador
This summary note is machine-generated. Always consult the original materials.


17 Apr 2015
Annexes A-F to Non-Disputing Party Submission of El Salvador
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Annexes A-F to Non-Disputing Party Submission of El Salvador
Participants listed for this document only; this may not include all participants involved in the entire case.
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
Annexes A-F to Non-Disputing Party Submission of El Salvador
This summary note is machine-generated. Always consult the original materials.


26 May 2015
Respondent's Post-Hearing Submission
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Respondent's Post-Hearing Submission
Participants listed for this document only; this may not include all participants involved in the entire case.
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
Adriana González, Andrea Zumbado, Karima Sauma, Ministerio de Comercio Exterior de Costa Rica, Stanimir A. Alexandrov, Jennifer Haworth McCandless, Marinn Carlson, SIDLEY AUSTIN LLP
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
Respondent's Post-Hearing Submission
This summary note is machine-generated. Always consult the original materials.


26 May 2015
Claimant's Post-Hearing Submission
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Claimant's Post-Hearing Submission
Participants listed for this document only; this may not include all participants involved in the entire case.
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
Geoffrey Cowper, Q.C., Tina Cicchetti, Tracey Cohen, Alexandra Mitretodis, FASKEN MARTINEAU DUMOULIN LLP, Todd Weiler, Vianney Saborío Hernández
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
Claimant's Post-Hearing Submission
This summary note is machine-generated. Always consult the original materials.


26 Jun 2015
Addendum to Claimant's Post-Hearing Submission
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Addendum to Claimant's Post-Hearing Submission
Participants listed for this document only; this may not include all participants involved in the entire case.
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
Geoffrey Cowper, Q.C., Tina Cicchetti, Tracey Cohen, Alexandra Mitretodis, FASKEN MARTINEAU DUMOULIN LLP, Todd Weiler, Vianney Saborío Hernández
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
Addendum to Claimant's Post-Hearing Submission
This summary note is machine-generated. Always consult the original materials.


16 Feb 2016
Letter from Respondent to ICSID re U.S. Court Proceeding
Document Details:
PARTICIPANTS
Letter from Respondent to ICSID re U.S. Court Proceeding
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
Mark A. Kantor
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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
Letter from Respondent to ICSID re U.S. Court Proceeding
This summary note is machine-generated. Always consult the original materials.


25 Oct 2016
Interim Award on Jurisdiction (English)
Interim Award on Jurisdiction (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Interim Award on Jurisdiction (English)
Interim Award on Jurisdiction (Spanish)
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Todd Weiler, Tina Cicchetti, D. Geoffrey Cowper, Tracey Cohen, Alexandra Mitretodis, Fasken Martineau DuMoulin, Lic. Vianney Saborío Hernández
Respondent's counsel
Adriana González, . Arianna Arce, Julian Aguilar, Ministerio de Comercio Exterior de Costa Rica, Stanimir A. Alexandrov, Marinn Carlson, Jennifer Haworth McCandless, Courtney Hikawa, SIDLEY AUSTIN LLP
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
Interim Award on Jurisdiction (English)
Interim Award on Jurisdiction (Spanish)
This summary note is machine-generated. Always consult the original materials.


25 Oct 2016
Interim Award of the Tribunal - Cover letter
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Interim Award of the Tribunal - Cover letter
Participants listed for this document only; this may not include all participants involved in the entire case.
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
Interim Award of the Tribunal - Cover letter
This summary note is machine-generated. Always consult the original materials.


28 Nov 2016
Claimants Letter to Tribunal re Corrections
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Claimants Letter to Tribunal re Corrections
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
Mark A. Kantor
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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
Claimants Letter to Tribunal re Corrections
This summary note is machine-generated. Always consult the original materials.


28 Nov 2016
Respondent Letter to Tribunal re Corrections
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Respondent Letter to Tribunal re Corrections
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
Mark A. Kantor
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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
Respondent Letter to Tribunal re Corrections
This summary note is machine-generated. Always consult the original materials.


14 Dec 2016
Respondent Letter to Tribunal re Termination of Proceedings
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Respondent Letter to Tribunal re Termination of Proceedings
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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
Respondent Letter to Tribunal re Termination of Proceedings
This summary note is machine-generated. Always consult the original materials.


23 Dec 2016
Claimants Letter to Tribunal re Termination of Proceedings
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Claimants Letter to Tribunal re Termination of Proceedings
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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
Claimants Letter to Tribunal re Termination of Proceedings
This summary note is machine-generated. Always consult the original materials.


23 Jan 2017
Claimants Petition to United States District Court of DC to Set Aside Interim Award
Document Details:
PARTICIPANTS
Claimants Petition to United States District Court of DC to Set Aside Interim Award
Participants listed for this document only; this may not include all participants involved in the entire case.
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
Claimants Petition to United States District Court of DC to Set Aside Interim Award
This summary note is machine-generated. Always consult the original materials.


25 Jan 2017
Claimants Letter to Tribunal re Set Aside Proceedingss
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Claimants Letter to Tribunal re Set Aside Proceedingss
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
Mark A. Kantor
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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
Claimants Letter to Tribunal re Set Aside Proceedingss
This summary note is machine-generated. Always consult the original materials.


25 Jan 2017
Claimants Letter to Tribunal re Set Aside Proceedings - Annex I
Document Details:
PARTICIPANTS
Claimants Letter to Tribunal re Set Aside Proceedings - Annex I
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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
Claimants Letter to Tribunal re Set Aside Proceedings - Annex I
This summary note is machine-generated. Always consult the original materials.


8 Feb 2017
Respondent Letter to Tribunal re Suspension of Proceedings
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Respondent Letter to Tribunal re Suspension of Proceedings
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
Mark A. Kantor
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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
Respondent Letter to Tribunal re Suspension of Proceedings
This summary note is machine-generated. Always consult the original materials.


10 Feb 2017
Claimants' Letter re U.S. Court Proceeding
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Claimants' Letter re U.S. Court Proceeding
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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
Claimants' Letter re U.S. Court Proceeding
This summary note is machine-generated. Always consult the original materials.


10 Feb 2017
Procedural Order Taking note of Termination
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order Taking note of Termination
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
Mark A. Kantor
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
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 Taking note of Termination
This summary note is machine-generated. Always consult the original materials.


13 Feb 2017
Letter to the Parties from ICSID re U.S. Court Proceeding
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Letter to the Parties from ICSID re U.S. Court Proceeding
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
Mark A. Kantor
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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
Letter to the Parties from ICSID re U.S. Court Proceeding
This summary note is machine-generated. Always consult the original materials.


28 Feb 2017
Procedural Order on Stay Application
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order on Stay Application
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
Mark A. Kantor
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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 on Stay Application
This summary note is machine-generated. Always consult the original materials.


17 Apr 2017
Second ICSID Letter to the Parties re Publication on ICSID’s Website of Certain Documents
Document Details:
PARTICIPANTS
Second ICSID Letter to the Parties re Publication on ICSID’s Website of Certain Documents
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
Mark A. Kantor
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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
Second ICSID Letter to the Parties re Publication on ICSID’s Website of Certain Documents
This summary note is machine-generated. Always consult the original materials.


17 Apr 2017
First ICSID Letter to the Parties re an Error or Omission of a Factual Nature in the Interim Award of October 25, 2016
Document Details:
PARTICIPANTS
First ICSID Letter to the Parties re an Error or Omission of a Factual Nature in the Interim Award of October 25, 2016
Participants listed for this document only; this may not include all participants involved in the entire case.
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
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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
First ICSID Letter to the Parties re an Error or Omission of a Factual Nature in the Interim Award of October 25, 2016
This summary note is machine-generated. Always consult the original materials.


1 May 2017
Respondent's Letter re Factual Error or Omission in the Interim Award and Termination of the Case
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Respondent's Letter re Factual Error or Omission in the Interim Award and Termination of the Case
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
Mark A. Kantor
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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
Respondent's Letter re Factual Error or Omission in the Interim Award and Termination of the Case
This summary note is machine-generated. Always consult the original materials.


1 May 2017
Claimants' Letter re Factual Error or Omission in the Interim Award and Termination of the Case
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Claimants' Letter re Factual Error or Omission in the Interim Award and Termination of the Case
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
Mark A. Kantor
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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
Claimants' Letter re Factual Error or Omission in the Interim Award and Termination of the Case
This summary note is machine-generated. Always consult the original materials.


9 May 2017
ICSID Letter re Factual Error or Omission in the Interim Award and Termination of the Case
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
ICSID Letter re Factual Error or Omission in the Interim Award and Termination of the Case
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
Mark A. Kantor
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
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
ICSID Letter re Factual Error or Omission in the Interim Award and Termination of the Case
This summary note is machine-generated. Always consult the original materials.


17 May 2017
Claimants' Emergency Motion for a Preliminary Injunction Staying the Arbitration Proceedings
Document Details:
PARTICIPANTS
Claimants' Emergency Motion for a Preliminary Injunction Staying the Arbitration Proceedings
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
Mark A. Kantor
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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
Claimants' Emergency Motion for a Preliminary Injunction Staying the Arbitration Proceedings
This summary note is machine-generated. Always consult the original materials.


30 May 2017
Interim Award of the Tribunal (Corrected) (English)
Interim Award of the Tribunal (Corrected) (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Interim Award of the Tribunal (Corrected) (English)
Interim Award of the Tribunal (Corrected) (Spanish)
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
Mark A. Kantor
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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
Interim Award of the Tribunal (Corrected) (English)
Interim Award of the Tribunal (Corrected) (Spanish)
This summary note is machine-generated. Always consult the original materials.


30 May 2017
Procedural Order on Correction of the Interim Award and Termination of the Proceedings
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order on Correction of the Interim Award and Termination of the Proceedings
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
Mark A. Kantor
Respondent appointee
Tribunal/Panel chair
Chair/President:
Daniel Bethlehem
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
GST, Miami, FL and Washington, D.C., U.S.A
Respondent's counsel
Sidley Austin, Washington, D.C., U.S.A.
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 on Correction of the Interim Award and Termination of the Proceedings
This summary note is machine-generated. Always consult the original materials.


20 Jan 2018
Memorandum Opinion of the US District Court for the District of Colombia
Document Details:
PARTICIPANTS
Memorandum Opinion of the US District Court for the District of Colombia
Participants listed for this document only; this may not include all participants involved in the entire case.
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
Richard J. Leon
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 the US District Court for the District of Colombia
This summary note is machine-generated. Always consult the original materials.