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Joshua Dean Nelson and Jorge Blanco v. United Mexican States, ICSID Case No. UNCT/17/1

New
Short Name:

Case Type:
International Investment Agreement (Investor–State)
Seat of Arbitration:
Applicable Treaty:
North American Free Trade Agreement (NAFTA) (1994)
Applicable Legal Instruments:
NAFTA
Economic Sector:
Information and Communications Technology
Outcome:
In Favour of Respondent(s)
Other Remedy:
The Tribunal determined that the Claimant shall pay to the Respondent the amount of USD2,054,199418 for arbitration costs.
See case mapped on Investor-State LawGuide

Available documents

21 Apr 2016
Notice of Intent to Submit a Claim under NAFTA Chapter Eleven
Document Details:
PARTICIPANTS
Notice of Intent to Submit a Claim under NAFTA Chapter Eleven
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
Timothy J. Feighery, Lee M. Caplan, ArentFox Schiff, G. David Carter, Innovista Law
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 under NAFTA Chapter Eleven
This summary note is machine-generated. Always consult the original materials.


21 Apr 2016
Notice of Intent to Submit a Claim to Arbitration (Spanish)
Document Details:
PARTICIPANTS
Notice of Intent to Submit a Claim to 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
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 (Spanish)
This summary note is machine-generated. Always consult the original materials.


26 Sep 2016
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
Timothy J. Feighery, Lee M. Caplan, ArentFox Schiff, G. David Carter, Innovista Law
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.


18 Jul 2017
Procedural Order No. 1 (English)
Procedural Order No. 1 (Spanish)
Document provided by: ICSID Website
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
Respondent appointee:
Mariano Gomezperalta
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
Arent Fox, U.S.A., Innovista Law
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.


7 Sep 2017
Procedural Order No. 2 (English)
Procedural Order No. 2 (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 2 (English)
Procedural Order No. 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
Respondent appointee
Respondent appointee:
Mariano Gomezperalta
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
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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 (English)
Procedural Order No. 2 (Spanish)
This summary note is machine-generated. Always consult the original materials.


28 Sep 2017
Procedural Order No. 3 (English)
Procedural Order No. 3 (Spanish)
Document provided by: ICSID Website
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
Respondent appointee
Respondent appointee:
Mariano Gomezperalta
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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.


7 Nov 2017
Redacted Statement of Claim (English)
Redacted Statement of Claim (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Redacted Statement of Claim (English)
Redacted 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
Respondent appointee
Respondent appointee:
Mariano Gomezperalta
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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
Redacted Statement of Claim (English)
Redacted Statement of Claim (Spanish)
This summary note is machine-generated. Always consult the original materials.


2 Jan 2018
Procedural Order No. 4 (English)
Procedural Order No. 4 (Spanish)
Document provided by: ICSID Website
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
Respondent appointee
Respondent appointee:
Mariano Gomezperalta
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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.


13 Feb 2018
Procedural Order No. 5 (English)
Procedural Order No. 5 (Spanish)
Document provided by: ICSID Website
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
Respondent appointee
Respondent appointee:
Mariano Gomezperalta
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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.


13 Mar 2018
Statement of Defense (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
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
Respondent appointee
Respondent appointee:
Mariano Gomezperalta
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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 (Spanish)
This summary note is machine-generated. Always consult the original materials.


9 May 2018
Procedural Order No. 6 (English)
Procedural Order No. 6 (Spanish)
Document provided by: ICSID Website
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
Respondent appointee
Respondent appointee:
Mariano Gomezperalta
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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.


5 Jun 2018
Claimant's Reply (English)
Claimant's Reply (Spanish)
Document provided by: ICSID Website
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
Respondent appointee
Respondent appointee:
Mariano Gomezperalta
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
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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.


8 Jun 2018
Procedural Order No. 7 (English)
Procedural Order No. 7 (Spanish)
Document provided by: ICSID Website
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
Respondent appointee
Respondent appointee:
Mariano Gomezperalta
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
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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.


9 Aug 2018
Procedural Order No. 8 (English)
Procedural Order No. 8 (Spanish)
Document provided by: ICSID Website
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
Respondent appointee
Respondent appointee:
Mariano Gomezperalta
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
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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.


27 Aug 2018
Procedural Order No. 9 (English)
Procedural Order No. 9 (Spanish)
Document provided by: ICSID Website
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
Respondent appointee
Respondent appointee:
Mariano Gomezperalta
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
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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.


4 Sep 2018
Procedural Order No. 10 (English)
Procedural Order No. 10 (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 10 (English)
Procedural Order No. 10 (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
Respondent appointee:
Mariano Gomezperalta
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
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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 (English)
Procedural Order No. 10 (Spanish)
This summary note is machine-generated. Always consult the original materials.


10 Sep 2018
Respondent's Rejoinder (English)
Respondent's Rejoinder (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Respondent's Rejoinder (English)
Respondent's Rejoinder (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
Respondent appointee:
Mariano Gomezperalta
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
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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 Rejoinder (English)
Respondent's Rejoinder (Spanish)
This summary note is machine-generated. Always consult the original materials.


22 Oct 2018
Procedural Order No. 11 (English)
Procedural Order No. 11 (Spanish)
Document provided by: ICSID Website
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
Respondent appointee
Respondent appointee:
Mariano Gomezperalta
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
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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.


10 Apr 2019
Procedural Order No. 12 (English)
Procedural Order No. 12 (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 12 (English)
Procedural Order No. 12 (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
Respondent appointee:
Mariano Gomezperalta
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
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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 (English)
Procedural Order No. 12 (Spanish)
This summary note is machine-generated. Always consult the original materials.


17 Apr 2019
Procedural Order No. 13 (English)
Procedural Order No. 13 (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 13 (English)
Procedural Order No. 13 (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
Respondent appointee:
Mariano Gomezperalta
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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 (English)
Procedural Order No. 13 (Spanish)
This summary note is machine-generated. Always consult the original materials.


17 May 2019
Procedural Order No. 14 (English)
Procedural Order No. 14 (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 14 (English)
Procedural Order No. 14 (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
Respondent appointee:
Mariano Gomezperalta
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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 (English)
Procedural Order No. 14 (Spanish)
This summary note is machine-generated. Always consult the original materials.


13 Jun 2019
Respondent's Memorial on Jurisdiction (English)
Respondent's Memorial on Jurisdiction (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Respondent's Memorial on Jurisdiction (English)
Respondent's Memorial 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
Respondent appointee
Respondent appointee:
Mariano Gomezperalta
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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 Memorial on Jurisdiction (English)
Respondent's Memorial on Jurisdiction (Spanish)
This summary note is machine-generated. Always consult the original materials.


9 Jul 2019
Procedural Order No. 15
Document provided by: ICSID Website
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
Respondent appointee
Respondent appointee:
Mariano Gomezperalta
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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.


24 Jul 2019
Procedural Order No. 16
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 16
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
Respondent appointee:
Mariano Gomezperalta
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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
This summary note is machine-generated. Always consult the original materials.


15 Aug 2019
Claimant's Counter-Memorial on Jurisdiction (English)
Claimant's Counter-Memorial on Jurisdiction (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Claimant's Counter-Memorial on Jurisdiction (English)
Claimant's Counter-Memorial 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
Respondent appointee
Respondent appointee:
Mariano Gomezperalta
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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 Counter-Memorial on Jurisdiction (English)
Claimant's Counter-Memorial on Jurisdiction (Spanish)
This summary note is machine-generated. Always consult the original materials.


5 Jun 2020
Award of the Tribunal (English)
Award of the Tribunal (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Award of the Tribunal (English)
Award of the Tribunal (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
Respondent appointee:
Mariano Gomezperalta
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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 of the Tribunal (English)
Award of the Tribunal (Spanish)
This summary note is machine-generated. Always consult the original materials.


31 Jul 2020
Decision on Correction Request
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Decision on Correction Request
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
Respondent appointee:
Mariano Gomezperalta
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Timothy J. Feighery, Lee M. Caplan, Claudia D. Hartleben, ArentFox Schiff, G. David Carter, Martin F. Cunniff, Ernesto Mendieta, Innovista Law
Respondent's counsel
J. Cameron Mowatt, Tereposky & DeRose, Samantha Atayde Arellano, Rafael Rodriguez Maldonado, Ximena Iturriaga, Alan Bonfiglio Ríos
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
Decision on Correction Request
This summary note is machine-generated. Always consult the original materials.


16 Feb 2022
Set-Aside Decision
Document provided by: IAReporter
Document Details:
PARTICIPANTS
Set-Aside Decision
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
Michael A. Penny
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
Set-Aside Decision
This summary note is machine-generated. Always consult the original materials.


23 Mar 2023
Order from the US District Court for the Northern District of Iowa
Document provided by: Jus Mundi
Document Details:
PARTICIPANTS
Order from the US District Court for the Northern District of Iowa
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
Order from the US District Court for the Northern District of Iowa
This summary note is machine-generated. Always consult the original materials.


23 Mar 2023
Enforcement Judgment of United States District Court for the Northern District of Iowa Western District
Document Details:
PARTICIPANTS
Enforcement Judgment of United States District Court for the Northern District of Iowa Western District
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
Enforcement Judgment of United States District Court for the Northern District of Iowa Western District
This summary note is machine-generated. Always consult the original materials.