Case ID: PCA Case No. 2016-13Economic sector: Agriculture, forestry and fishingTreaty: NAFTADocuments: Press Release on the Notice of Arbitration 30 Dec 2015 Press Release on the Notice of Arbitration Confidentiality Order 27 Oct 2016 Confidentiality OrderSource: ICSID Website Claimant's Opposition to Respondent's Request for Bifurcation 13 Oct 2016 Claimant's Opposition to Respondent's Request for BifurcationSource: ICSID Website Respondent's Request for Bifurcation 29 Sep 2016 Respondent's Request for BifurcationSource: ICSID Website Respondent's Statement of Defence 1 Sep 2016 Respondent's Statement of DefenceSource: ICSID Website Claimant's Notice of Arbitration and Statement of Claim 30 Dec 2015 Claimant's Notice of Arbitration and Statement of Claim Claimant's Notice of Intent 30 Sep 2015 Claimant's Notice of Intent Respondent's Memorial on Jurisdiction 12 Dec 2016 Respondent's Memorial on Jurisdiction Procedural Order No. 5 12 Dec 2016 Procedural Order No. 5 (Scheduling the Jurisdictional Phase) Procedural Order No. 4 18 Nov 2016 Procedural Order No. 4 (Decision on Bifurcation) Procedural Order No. 3 3 Nov 2016 Procedural Order No. 3 (Scheduling Issues) Procedural Order No. 2 13 Oct 2016 Procedural Order No. 2 (Document Production) Procedural Order No. 1 29 Jun 2016 Procedural Order No. 1 Claimant's Counter-Memorial on Jurisdiction 22 Feb 2017 Claimant's Counter-Memorial on Jurisdiction Expert Opinion of Prof. Hausman 22 Feb 2017 Expert Opinion of Prof. Hausman Notification to Non-Disputing Parties and potential Amici Curiae 8 May 2017 Notification to Non-Disputing Parties and potential Amici Curiae (English) Notification to Non-Disputing Parties and potential Amici Curiae (French) Respondent's Reply Memorial on Jurisdiction 29 Mar 2017 Respondent's Reply Memorial on Jurisdiction Claimant's Rejoinder Memorial on Jurisdiction 3 May 2017 Claimant's Rejoinder Memorial on Jurisdiction Mexico's Article 1128 Submissions on Jurisdiction 14 Jun 2017 Mexico's Article 1128 Submissions on Jurisdiction U.S.A.'s Article 1128 Submissions on Jurisdiction 14 Jun 2017 U.S.A.'s Article 1128 Submissions on Jurisdiction Claimant's Comments on Article 1128 Submissions from U.S.A. and Mexico 12 Jul 2017 Claimant's Comments on Article 1128 Submissions from U.S.A. and Mexico Respondent's Comments on Article 1128 Submissions from U.S.A. and Mexico 12 Jul 2017 Respondent's Comments on Article 1128 Submissions from U.S.A. and Mexico Procedural Order No. 6 - Decision on Amicus Application 29 Jun 2017 Procedural Order No. 6 - Decision on Amicus ApplicationSource: ICSID Website Hearing Transcripts - Day 2 16 Aug 2017 Hearing Transcripts - Day 2Source: IA Reporter Hearing Transcripts - Day 1 15 Aug 2017 Hearing Transcripts - Day 1Source: IA Reporter Decision on Jurisdiction and Admissibility 30 Jan 2018 Decision on Jurisdiction and Admissibility Procedural Order No. 7 on Scheduling the Merits and Damages Phase 23 Mar 2018 Procedural Order No. 7 on Scheduling the Merits and Damages PhaseSource: ICSID Website Procedural Order No. 9 - Document Production 21 Aug 2018 Procedural Order No. 9 - Document ProductionSource: ICSID Website Procedural Order No. 8 - Revised Schedule for the Merits and Damages Phase 15 Aug 2018 Procedural Order No. 8 - Revised Schedule for the Merits and Damages PhaseSource: ICSID Website Claimant's Memorial 28 Dec 2018 Claimant's Memorial Expert Witness Report of Jerry Hausman 28 Dec 2018 Expert Witness Report of Jerry Hausman Expert Witness Report of Seth T. Kaplan 28 Dec 2018 Expert Witness Report of Seth T. Kaplan Procedural Order No. 10 19 Feb 2019 Procedural Order No. 10 (Further Revised Schedule for the Merits and Damages)Source: ICSID Website Respondent Counter-Memorial on Merits and Damages 17 Apr 2019 Respondent Counter-Memorial on Merits and DamagesSource: IA Reporter Expert Report of Peter Steger 17 Apr 2019 Expert Report of Peter StegerSource: IA Reporter Witness Statement of Duff Montgomerie 17 Apr 2019 Witness Statement of Duff MontgomerieSource: IA Reporter Witness Statement of Murray Coolican 17 Apr 2019 Witness Statement of Murray Coolican Witness Statement of Jeannie Chow 17 Apr 2019 Witness Statement of Jeannie Chow Witness Statement of Julie Towers 17 Apr 2019 Witness Statement of Julie Towers Expert Opinion of Poyry Management Consulting Oy 16 Apr 2019 Expert Opinion of Poyry Management Consulting Oy Procedural Order No. 11 on Further Document Production 9 Jul 2019 Procedural Order No. 11 on Further Document ProductionSource: ICSID Website Procedural Order No. 12 on Further Revised Schedule for the Merits and Damages Phase 18 Nov 2019 Procedural Order No. 12 on Further Revised Schedule for the Merits and Damages PhaseSource: IA Reporter Notification to Non-Disputing Parties and potential Amici Curiae 1 Apr 2020 Notification to Non-Disputing Parties and potential Amici Curiae (English) Notification to Non-Disputing Parties and potential Amici Curiae (French) Expert Witness Statement of Ernst & Young Inc. 6 Dec 2019 Expert Witness Statement of Ernst & Young Inc. Witness Statement of M. Richard Garneau 6 Dec 2019 Witness Statement of M. Richard Garneau Expert Witness Report of Jerry Hausman II 6 Dec 2019 Expert Witness Report of Jerry Hausman II Expert Witness Report of Dr. Kaplan II 6 Dec 2019 Expert Witness Report of Dr. Kaplan II Claimant Reply Memorial on the Merits and Damages 6 Dec 2019 Claimant Reply Memorial on the Merits and Damages Procedural Order No. 13 on the Designation of Certain Exhibits as Restricted Access Information 17 Feb 2020 Procedural Order No. 13 on the Designation of Certain Exhibits as Restricted Access Information Notification to Non-Disputing Parties and potential Amici Curiae 9 Mar 2020 Notification to Non-Disputing Parties and potential Amici Curiae (English) Notification to Non-Disputing Parties and potential Amici Curiae (French) Rejoinder Expert Report of Peter Steger 4 Mar 2020 Rejoinder Expert Report of Peter Steger Rejoinder Expert Report of Pöyry Management Consulting Oy 4 Mar 2020 Rejoinder Expert Report of Pöyry Management Consulting Oy Rejoinder Witness Statement of Julie Towers 4 Mar 2020 Rejoinder Witness Statement of Julie Towers Rejoinder Witness Statement of Duff Montgomerie 4 Mar 2020 Rejoinder Witness Statement of Duff Montgomerie Rejoinder Witness Statement of Murray Coolican 4 Mar 2020 Rejoinder Witness Statement of Murray Coolican Rejoinder Witness Statement of Jeannie Chow 4 Mar 2020 Rejoinder Witness Statement of Jeannie Chow Respondent Rejoinder Memorial on Merits and Damages 4 Mar 2020 Respondent Rejoinder Memorial on Merits and Damages PAC Press Release 4 Nov 2020 PAC Press Release (Hearing on the Merits and Damages) (English) PAC Press Release (Hearing on the Merits and Damages) (French) Procedural Order No. 15 24 Aug 2020 Procedural Order No. 15Source: ICSID Website United States Second Article 1128 Submission 20 Apr 2020 United States Second Article 1128 Submission Mexico Second Article 1128 Submission 23 Apr 2020 Mexico Second Article 1128 Submission Claimant's Comments on Second Article 1128 Submissions of United States and Mexico 8 May 2020 Claimant's Comments on Second Article 1128 Submissions of United States and Mexico Respondent's Comments on Second Article 1128 Submissions of United States and Mexico 8 May 2020 Respondent's Comments on Second Article 1128 Submissions of United States and Mexico Procedural Order No. 14 on a Further Revised Schedule for the Merits and Damages Phase 7 May 2020 Procedural Order No. 14 on a Further Revised Schedule for the Merits and Damages Phase Separate Statement of Dean Ronald A. Cass 25 Jul 2022 Separate Statement of Dean Ronald A. CassSource: Jus Mundi Final Award 25 Jul 2022 Final AwardSource: Jus Mundi
Claimant's Opposition to Respondent's Request for Bifurcation 13 Oct 2016 Claimant's Opposition to Respondent's Request for BifurcationSource: ICSID Website
Respondent's Request for Bifurcation 29 Sep 2016 Respondent's Request for BifurcationSource: ICSID Website
Claimant's Notice of Arbitration and Statement of Claim 30 Dec 2015 Claimant's Notice of Arbitration and Statement of Claim
Notification to Non-Disputing Parties and potential Amici Curiae 8 May 2017 Notification to Non-Disputing Parties and potential Amici Curiae (English) Notification to Non-Disputing Parties and potential Amici Curiae (French)
Claimant's Rejoinder Memorial on Jurisdiction 3 May 2017 Claimant's Rejoinder Memorial on Jurisdiction
Mexico's Article 1128 Submissions on Jurisdiction 14 Jun 2017 Mexico's Article 1128 Submissions on Jurisdiction
U.S.A.'s Article 1128 Submissions on Jurisdiction 14 Jun 2017 U.S.A.'s Article 1128 Submissions on Jurisdiction
Claimant's Comments on Article 1128 Submissions from U.S.A. and Mexico 12 Jul 2017 Claimant's Comments on Article 1128 Submissions from U.S.A. and Mexico
Respondent's Comments on Article 1128 Submissions from U.S.A. and Mexico 12 Jul 2017 Respondent's Comments on Article 1128 Submissions from U.S.A. and Mexico
Procedural Order No. 6 - Decision on Amicus Application 29 Jun 2017 Procedural Order No. 6 - Decision on Amicus ApplicationSource: ICSID Website
Procedural Order No. 7 on Scheduling the Merits and Damages Phase 23 Mar 2018 Procedural Order No. 7 on Scheduling the Merits and Damages PhaseSource: ICSID Website
Procedural Order No. 9 - Document Production 21 Aug 2018 Procedural Order No. 9 - Document ProductionSource: ICSID Website
Procedural Order No. 8 - Revised Schedule for the Merits and Damages Phase 15 Aug 2018 Procedural Order No. 8 - Revised Schedule for the Merits and Damages PhaseSource: ICSID Website
Procedural Order No. 10 19 Feb 2019 Procedural Order No. 10 (Further Revised Schedule for the Merits and Damages)Source: ICSID Website
Respondent Counter-Memorial on Merits and Damages 17 Apr 2019 Respondent Counter-Memorial on Merits and DamagesSource: IA Reporter
Witness Statement of Duff Montgomerie 17 Apr 2019 Witness Statement of Duff MontgomerieSource: IA Reporter
Expert Opinion of Poyry Management Consulting Oy 16 Apr 2019 Expert Opinion of Poyry Management Consulting Oy
Procedural Order No. 11 on Further Document Production 9 Jul 2019 Procedural Order No. 11 on Further Document ProductionSource: ICSID Website
Procedural Order No. 12 on Further Revised Schedule for the Merits and Damages Phase 18 Nov 2019 Procedural Order No. 12 on Further Revised Schedule for the Merits and Damages PhaseSource: IA Reporter
Notification to Non-Disputing Parties and potential Amici Curiae 1 Apr 2020 Notification to Non-Disputing Parties and potential Amici Curiae (English) Notification to Non-Disputing Parties and potential Amici Curiae (French)
Expert Witness Statement of Ernst & Young Inc. 6 Dec 2019 Expert Witness Statement of Ernst & Young Inc.
Claimant Reply Memorial on the Merits and Damages 6 Dec 2019 Claimant Reply Memorial on the Merits and Damages
Procedural Order No. 13 on the Designation of Certain Exhibits as Restricted Access Information 17 Feb 2020 Procedural Order No. 13 on the Designation of Certain Exhibits as Restricted Access Information
Notification to Non-Disputing Parties and potential Amici Curiae 9 Mar 2020 Notification to Non-Disputing Parties and potential Amici Curiae (English) Notification to Non-Disputing Parties and potential Amici Curiae (French)
Rejoinder Expert Report of Pöyry Management Consulting Oy 4 Mar 2020 Rejoinder Expert Report of Pöyry Management Consulting Oy
Rejoinder Witness Statement of Duff Montgomerie 4 Mar 2020 Rejoinder Witness Statement of Duff Montgomerie
Rejoinder Witness Statement of Murray Coolican 4 Mar 2020 Rejoinder Witness Statement of Murray Coolican
Respondent Rejoinder Memorial on Merits and Damages 4 Mar 2020 Respondent Rejoinder Memorial on Merits and Damages
PAC Press Release 4 Nov 2020 PAC Press Release (Hearing on the Merits and Damages) (English) PAC Press Release (Hearing on the Merits and Damages) (French)
United States Second Article 1128 Submission 20 Apr 2020 United States Second Article 1128 Submission
Claimant's Comments on Second Article 1128 Submissions of United States and Mexico 8 May 2020 Claimant's Comments on Second Article 1128 Submissions of United States and Mexico
Respondent's Comments on Second Article 1128 Submissions of United States and Mexico 8 May 2020 Respondent's Comments on Second Article 1128 Submissions of United States and Mexico
Procedural Order No. 14 on a Further Revised Schedule for the Merits and Damages Phase 7 May 2020 Procedural Order No. 14 on a Further Revised Schedule for the Merits and Damages Phase
Separate Statement of Dean Ronald A. Cass 25 Jul 2022 Separate Statement of Dean Ronald A. CassSource: Jus Mundi