Case ID: ICSID Case No. ARB(AF)/16/3Economic sector: Other service activitiesTreaty: NAFTADocuments: Notice of Intention to Submit a Claim to Arbitration 23 May 2014 Notice of Intention to Submit a Claim to Arbitration (English) Notice of Intention to Submit a Claim to Arbitration (Spanish) Request for Arbitration 15 Jun 2016 Request for Arbitration Procedural Order No. 1 4 Apr 2017 Procedural Order No. 1Source: ICSID Website Respondent's Memorial on Jurisdictional Objections (English 30 May 2017 Respondent's Memorial on Jurisdictional Objections (English Respondent's Memorial on Jurisdictional Objections (Spanish)Source: ICSID Website Counter-Memorial on Jurisdictional Objections 25 Jul 2017 Counter-Memorial on Jurisdictional ObjectionsSource: ICSID Website Procedural Order No. 2 1 Feb 2018 Procedural Order No. 2Source: ICSID Website Rejoinder on Jurisdictional Objections 8 Jan 2018 Rejoinder on Jurisdictional Objections (English) Rejoinder on Jurisdictional Objections (Spanish)Source: ICSID Website Reply on Jurisdictional Objections 1 Dec 2017 Reply on Jurisdictional ObjectionsSource: ICSID Website Procedural Order No. 4 29 May 2018 Procedural Order No. 4Source: ICSID Website Procedural Order No. 3 9 May 2018 Procedural Order No. 3Source: ICSID Website Procedural Order No. 5 4 Jun 2018 Procedural Order No. 5Source: ICSID Website Procedural Order No. 6 24 Jul 2018 Procedural Order No. 6Source: ICSID Website Respondent's Post‐Hearing Brief 17 Aug 2018 Respondent's Post‐Hearing BriefSource: ICSID Website Claimants' Post-Hearing Brief 17 Aug 2018 Claimants' Post-Hearing BriefSource: ICSID Website Procedural Order No. 7 23 Nov 2018 Procedural Order No. 7Source: ICSID Website Partial Dissenting Opinion of Arbitrator Raul E. Vinuesa 6 Jul 2019 Partial Dissenting Opinion of Arbitrator Raul E. Vinuesa (English) Partial Dissenting Opinion of Arbitrator Raul E. Vinuesa (Spanish)Source: ICSID Website Partial Award 19 Jul 2019 Partial Award (English) Partial Award (Spanish)Source: ICSID Website Procedural Order No. 8 2 Oct 2019 Procedural Order No. 8Source: ICSID Website Procedural Order No. 11 5 Apr 2021 Procedural Order No. 11Source: ICSID Website Judgment of Ontario Superior Court 20 Jul 2020 Judgment of Ontario Superior CourtSource: IA Reporter Procedural Order No. 18 16 Nov 2021 Procedural Order No. 18Source: ICSID Website Procedural Order No. 17 - Annex A 9 Nov 2021 Procedural Order No. 17 - Annex ASource: ICSID Website Procedural Order No. 17 9 Nov 2021 Procedural Order No. 17Source: ICSID Website Procedural Order No. 16 - Annex 15 Sep 2021 Procedural Order No. 16 - Annex (Second Privilege Log)Source: ICSID Website Procedural Order No. 16 15 Sep 2021 Procedural Order No. 16Source: ICSID Website Procedural Order No. 15 - Annex A 7 Jul 2021 Procedural Order No. 15 - Annex ASource: ICSID Website Procedural Order No. 15 7 Jul 2021 Procedural Order No. 15Source: ICSID Website Procedural Order No. 14 - Annex A 10 Jun 2021 Procedural Order No. 14 - Annex ASource: ICSID Website Procedural Order No. 14 10 Jun 2021 Procedural Order No. 14Source: ICSID Website Procedural Order No. 13 - Annex C 28 May 2021 Procedural Order No. 13 - Annex CSource: ICSID Website Procedural Order No. 13 - Annex B 28 May 2021 Procedural Order No. 13 - Annex BSource: ICSID Website Procedural Order No. 13 - Annex A 28 May 2021 Procedural Order No. 13 - Annex ASource: ICSID Website Procedural Order No. 13 28 May 2021 Procedural Order No. 13Source: ICSID Website Procedural Order No. 12 - Annex A 26 May 2021 Procedural Order No. 12 - Annex ASource: ICSID Website Procedural Order No. 12 26 May 2021 Procedural Order No. 12Source: ICSID Website Annex to Procedural Order No. 19 7 Jan 2022 Annex to Procedural Order No. 19Source: ICSID Website Procedural Order No. 19 7 Jan 2022 Procedural Order No. 19Source: ICSID Website Reply on the Merits 6 Dec 2021 Reply on the Merits (submitted by Claimant Randall Taylor) (English) Reply on the Merits (submitted by Claimant Randall Taylor) (Spanish)Source: ICSID Website Respondent’s Rejoinder on the Merits 23 May 2022 Respondent’s Rejoinder on the Merits (English) Respondent’s Rejoinder on the Merits (Spanish)Source: ICSID Website Procedural Order No. 22 17 Jun 2022 Procedural Order No. 22Source: ICSID Website Procedural Order No. 21 17 Jun 2022 Procedural Order No. 21Source: ICSID Website Procedural Order No. 20 7 Jun 2022 Procedural Order No. 20Source: ICSID Website Reply on the Merits 6 Dec 2021 Reply on the Merits (submitted by 37 Claimants represented Quinn Emanuel Urquhart & Sullivan) (English) Reply on the Merits (submitted by 37 Claimants represented Quinn Emanuel Urquhart & Sullivan) (Spanish)Source: ICSID Website Procedural Order No. 23 - Annex A 29 Aug 2022 Procedural Order No. 23 - Annex A (English) Procedural Order No. 23 - Annex A (Spanish)Source: ICSID Website Procedural Order No. 23 29 Aug 2022 Procedural Order No. 23 (English) Procedural Order No. 23 (Spanish)Source: ICSID Website Section: ICSID AwardsTags: ICSID Additional Facility Arbitration Rules
Notice of Intention to Submit a Claim to Arbitration 23 May 2014 Notice of Intention to Submit a Claim to Arbitration (English) Notice of Intention to Submit a Claim to Arbitration (Spanish)
Respondent's Memorial on Jurisdictional Objections (English 30 May 2017 Respondent's Memorial on Jurisdictional Objections (English Respondent's Memorial on Jurisdictional Objections (Spanish)Source: ICSID Website
Counter-Memorial on Jurisdictional Objections 25 Jul 2017 Counter-Memorial on Jurisdictional ObjectionsSource: ICSID Website
Rejoinder on Jurisdictional Objections 8 Jan 2018 Rejoinder on Jurisdictional Objections (English) Rejoinder on Jurisdictional Objections (Spanish)Source: ICSID Website
Reply on Jurisdictional Objections 1 Dec 2017 Reply on Jurisdictional ObjectionsSource: ICSID Website
Partial Dissenting Opinion of Arbitrator Raul E. Vinuesa 6 Jul 2019 Partial Dissenting Opinion of Arbitrator Raul E. Vinuesa (English) Partial Dissenting Opinion of Arbitrator Raul E. Vinuesa (Spanish)Source: ICSID Website
Procedural Order No. 16 - Annex 15 Sep 2021 Procedural Order No. 16 - Annex (Second Privilege Log)Source: ICSID Website
Reply on the Merits 6 Dec 2021 Reply on the Merits (submitted by Claimant Randall Taylor) (English) Reply on the Merits (submitted by Claimant Randall Taylor) (Spanish)Source: ICSID Website
Respondent’s Rejoinder on the Merits 23 May 2022 Respondent’s Rejoinder on the Merits (English) Respondent’s Rejoinder on the Merits (Spanish)Source: ICSID Website
Reply on the Merits 6 Dec 2021 Reply on the Merits (submitted by 37 Claimants represented Quinn Emanuel Urquhart & Sullivan) (English) Reply on the Merits (submitted by 37 Claimants represented Quinn Emanuel Urquhart & Sullivan) (Spanish)Source: ICSID Website
Procedural Order No. 23 - Annex A 29 Aug 2022 Procedural Order No. 23 - Annex A (English) Procedural Order No. 23 - Annex A (Spanish)Source: ICSID Website
Procedural Order No. 23 29 Aug 2022 Procedural Order No. 23 (English) Procedural Order No. 23 (Spanish)Source: ICSID Website