Cargill, Incorporated v. United Mexican States, ICSID Case No. ARB(AF)/05/2

New
Short Name:

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

Available documents

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30 Sep 2004
  • Notice of Intent to Submit a Claim to Arbitration under NAFTA Chapter 11 (English)
  • Notice of Intent to Submit a Claim to Arbitration under NAFTA Chapter 11 (Spanish)
Document Details:
PARTICIPANTS
  • Notice of Intent to Submit a Claim to Arbitration under NAFTA Chapter 11 (English)
  • Notice of Intent to Submit a Claim to Arbitration under NAFTA Chapter 11 (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
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 under NAFTA Chapter 11 (English)
  • Notice of Intent to Submit a Claim to Arbitration under NAFTA Chapter 11 (Spanish)
This summary note is machine-generated. Always consult the original materials.


29 Dec 2004
  • Notice of Arbitration
Document Details:
PARTICIPANTS
  • 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
Print reporter
Entities
Document Summary
  • Notice of Arbitration
This summary note is machine-generated. Always consult the original materials.


2 Nov 2006
  • Procedural Order No. 1 Concerning Confidential Information
Document Details:
PARTICIPANTS
  • Procedural Order No. 1 Concerning Confidential Information
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
  • Procedural Order No. 1 Concerning Confidential Information
This summary note is machine-generated. Always consult the original materials.


21 Dec 2006
  • Claimant's Memorial (Spanish)
Document Details:
PARTICIPANTS
  • Claimant's Memorial (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
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's Memorial (Spanish)
This summary note is machine-generated. Always consult the original materials.


31 Jan 2007
  • Procedural Order No. 2
Document Details:
PARTICIPANTS
  • Procedural Order No. 2
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
David Caron
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. 2
This summary note is machine-generated. Always consult the original materials.


2 May 2007
  • Rejoinder of the Respondent
Document Details:
PARTICIPANTS
  • Rejoinder of the Respondent
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
  • Rejoinder of the Respondent
This summary note is machine-generated. Always consult the original materials.


18 Jul 2007
  • Procedural Order No. 3
Document Details:
PARTICIPANTS
  • Procedural Order No. 3
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
  • Procedural Order No. 3
This summary note is machine-generated. Always consult the original materials.


20 Aug 2007
  • Submission of Mexico (Spanish)
Document Details:
PARTICIPANTS
  • Submission of Mexico (Spanish)
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
David Caron
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 Mexico (Spanish)
This summary note is machine-generated. Always consult the original materials.


18 Sep 2009
  • Award (redacted version) (English)
  • Award (redacted version) (Spanish)
Document Details:
PARTICIPANTS
  • Award (redacted version) (English)
  • Award (redacted version) (Spanish)
Participants listed for this document only; this may not include all participants involved in the entire case.
Claimant appointee
Claimant appointee:
David Caron
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
  • Award (redacted version) (English)
  • Award (redacted version) (Spanish)
This summary note is machine-generated. Always consult the original materials.


26 Aug 2010
  • Application to Set Aside an Arbitral Award
Document Details:
PARTICIPANTS
  • Application to Set Aside an Arbitral 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
Country in which this occurs:
Canada
Print reporter
Entities
Document Summary
  • Application to Set Aside an Arbitral Award
This summary note is machine-generated. Always consult the original materials.


31 Jan 2011
  • Factum of the Intervenor Submitted by the United States of America
Document Details:
PARTICIPANTS
  • Factum of the Intervenor Submitted by 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
  • Factum of the Intervenor Submitted by the United States of America
This summary note is machine-generated. Always consult the original materials.


4 Oct 2011
  • Decision on the Application to set aside award (Ontario Court of Appeal)
Document Details:
PARTICIPANTS
  • Decision on the Application to set aside award (Ontario Court of Appeal)
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
Country in which this occurs:
Canada
Print reporter
Entities
Document Summary
  • Decision on the Application to set aside award (Ontario Court of Appeal)
This summary note is machine-generated. Always consult the original materials.


2 Dec 2011
  • Memorandum of Argument (Respondent's)
Document Details:
PARTICIPANTS
  • Memorandum of Argument (Respondent's)
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
  • Memorandum of Argument (Respondent's)
This summary note is machine-generated. Always consult the original materials.


18 Jan 2012
  • Response of the Intervenor, The Attorney General of Canada, to the Application for Leave to Appeal
Document Details:
PARTICIPANTS
  • Response of the Intervenor, The Attorney General of Canada, to the Application for Leave to Appeal
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
Country in which this occurs:
Canada
Print reporter
Entities
Document Summary
  • Response of the Intervenor, The Attorney General of Canada, to the Application for Leave to Appeal
This summary note is machine-generated. Always consult the original materials.


20 Jan 2012
  • Response to Application for Leave to Appeal, of the Respondent, Cargill, Incorporated
Document Details:
PARTICIPANTS
  • Response to Application for Leave to Appeal, of the Respondent, Cargill, Incorporated
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
Country in which this occurs:
Canada
Print reporter
Entities
Document Summary
  • Response to Application for Leave to Appeal, of the Respondent, Cargill, Incorporated
This summary note is machine-generated. Always consult the original materials.


11 May 2012
  • Dismissal of Application for Leave to Appeal (Supreme Court of Canada)
Document Details:
PARTICIPANTS
  • Dismissal of Application for Leave to Appeal (Supreme Court of Canada)
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
Country in which this occurs:
Canada
Print reporter
Entities
Document Summary
  • Dismissal of Application for Leave to Appeal (Supreme Court of Canada)
This summary note is machine-generated. Always consult the original materials.


13 Nov 2012
Enforcement Petition, filed with United States District Court (not public)
Document Details:
PARTICIPANTS
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
This summary note is machine-generated. Always consult the original materials.