Lee M. Caplan

Participant Type: 

Individual

Based on the existing information, Lee M. Caplan has been involved in 6 investor-State disputes.

Counsel (Claimant side) 6 cases in this role

• Angel Samuel Seda and others v. Republic of Colombia, ICSID Case No. ARB/19/6 View case details
  8 source documents

  • Angel Samuel Seda and others v. Republic of Colombia, Claimants' Memorial on the Merits and Damages
  • Angel Samuel Seda and others v. Republic of Colombia, Notice of Intent
  • Angel Samuel Seda and others v. Republic of Colombia, Procedural Order No. 1
  • Angel Samuel Seda and others v. Republic of Colombia, Procedural Order No. 1 - Revised Annex A
  • Angel Samuel Seda and others v. Republic of Colombia, Procedural Order No. 1 - Revised Annex A
  • Angel Samuel Seda and others v. Republic of Colombia, Procedural Order No. 1 - Revised Annex A
  • Angel Samuel Seda and others v. Republic of Colombia, Request for Arbitration
  • Angel Samuel Seda and others v. Republic of Colombia, Respondent’s Counter-Memorial on Jurisdiction and Merits
• First Majestic Silver Corp. v. United Mexican States (I), ICSID Case No. ARB/21/14 View case details
  14 source documents

  • First Majestic Silver Corp. v. United Mexican States (I), Article 1128 Submission of the United States of America
  • First Majestic Silver Corp. v. United Mexican States (I), Claimant's Counter-Memorial on Consolidation
  • First Majestic Silver Corp. v. United Mexican States (I), Claimant’s memorial on the ancillary claim
  • First Majestic Silver Corp. v. United Mexican States (I), Memorial of Consolidation
  • First Majestic Silver Corp. v. United Mexican States (I), Procedural Order No. 2
  • First Majestic Silver Corp. v. United Mexican States (I), Procedural Order No. 3
  • First Majestic Silver Corp. v. United Mexican States (I), Procedural Order No. 8
  • First Majestic Silver Corp. v. United Mexican States (I), Respondent’s Request for Consolidation
  • First Majestic Silver Corp. v. United Mexican States, Procedural Order No. 1
  • First Majestic Silver Corp. v. United Mexican States, Respondent’s Consolidation Request
  • First Majestic v. Mexico (I), Claimant’s Second Request for Provisional Measures
  • First Majestic v. Mexico (I), Claimant’s Second Request for Provisional Measures
  • Procedural Order No. 1
  • Tribunal's Decision on Provisional Measures
• First Majestic Silver Corp. v. United Mexican States (II), ICSID Case No. ARB/23/28 View case details
  6 source documents

  • First Majestic Silver Corp. v. United Mexican States (II), Article 1128 Submission of the United States of America
  • First Majestic Silver Corp. v. United Mexican States (II), Claimant's Counter-Memorial on Consolidation
  • First Majestic Silver Corp. v. United Mexican States (II), Memorial of Consolidation
  • First Majestic Silver Corp. v. United Mexican States (II), Procedural Order No. 2
  • First Majestic Silver Corp. v. United Mexican States (II), Procedural Order No. 3
  • First Majestic Silver Corp. v. United Mexican States (II), Respondent’s Request for Consolidation
• Joshua Dean Nelson and Jorge Blanco v. United Mexican States, ICSID Case No. UNCT/17/1 View case details
  26 source documents

  • Joshua Dean Nelson and Jorge Blanco v. United Mexican States, Decision on Correction Request
  • Joshua Dean Nelson, in His Own Right and on behalf of Tele Fácil México S.A de C.V., and Jorge Luis Blanco v the United Mexican States, Notice of Arbitration
  • Joshua Dean Nelson, in His Own Right and on behalf of Tele Fácil México S.A de C.V., and Jorge Luis Blanco v the United Mexican States, Notice of Intent to Submit a Claim under NAFTA Chapter Eleven
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States,
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Claimant's Counter-Memorial on Jurisdiction
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Claimant's Reply
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Procedural Order No. 1
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Procedural Order No. 10
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Procedural Order No. 11
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Procedural Order No. 12
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Procedural Order No. 13
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Procedural Order No. 14
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Procedural Order No. 15
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Procedural Order No. 16
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Procedural Order No. 2
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Procedural Order No. 3
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Procedural Order No. 4
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Procedural Order No. 5
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Procedural Order No. 6
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Procedural Order No. 7
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Procedural Order No. 8
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Procedural Order No. 9
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Redacted Statement of Claim
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Respondent's Memorial on Jurisdiction
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Respondent's Rejoinder
  • Mr. Joshua Dean Nelson and Mr. Jorge Blanco v. United Mexican States, Statement of Defense
• Oded Besserglik v. Republic of Mozambique, ICSID Case No. ARB(AF)/14/2 View case details
  9 source documents

  • Oded Besserglik v. Republic of Mozambique, Award of the Tribunal
  • Oded Besserglik v. Republic of Mozambique, Procedural Order No. 1
  • Oded Besserglik v. Republic of Mozambique, Procedural Order No. 2
  • Oded Besserglik v. Republic of Mozambique, Procedural Order No. 3
  • Oded Besserglik v. Republic of Mozambique, Procedural Order No. 4
  • Oded Besserglik v. Republic of Mozambique, Procedural Order No. 5
  • Oded Besserglik v. Republic of Mozambique, Procedural Order No. 6
  • Oded Besserglik v. Republic of Mozambique, Procedural Order No. 7
  • Oded Besserglik v. Republic of Mozambique, Procedural Order No. 8
• PSEG Global, Inc., The North American Coal Corporation, and Konya Ingin Electrik Üretim ve Ticaret Limited Sirketi v. Republic of Turkey, ICSID Case No. ARB/02/5 View case details
  1 source document

  • PSEG Global, Inc., The North American Coal Corporation, and Konya Ingin Electrik Üretim ve Ticaret Limited Sirketi v. Republic of Turkey, Decision on Jurisdiction

Counsel 1 case in this role

• Arbitration under the Timor Sea Treaty (Timor-Leste v. Australia), PCA Case No. 2015-42 View case detailsSource: italaw case-profile record