United Parcels Service of America Inc. v. Canada
Tribunal, counsel and experts
- Decided by
- Kenneth Keith President award
- Dean Ronald A Cass Co-arbitrator award
- L. Yves Fortier Co-arbitrator award
- For the claimant
- Davis & Company · Appleton & Associates
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Read with AI from the published documents; each name links to the person’s record. A full case summary follows when it is written.
Case ID
ICSID Case No. UNCT/02/1
Country
Claimant
United Parcels Service of America Inc.
Respondent
Canada
Documents
Notice of Intent
19 January 2000
Notice of Intent
(709.49 KB)
Notice of Arbitration
19 January 2000
Notice of Arbitration
(440.44 KB)
Statement of Claim
19 April 2000
Statement of Claim
(3.31 MB)
Procedural Decisions 1 & 2
17 April 2001
Procedural Decisions 1 & 2
(1.19 MB)
Canada’s Memorandum of Argument on Place of Arbitration
30 April 2001
Investor's Submission on Place of Arbitration
30 April 2001
First Mexican 1128 Submission
11 June 2001
First Mexican 1128 Submission
(2.1 MB)
First U.S. 1128 Submission
11 June 2001
First U.S. 1128 Submission
(287.85 KB)
Decision of the Tribunal on the Filing of a Statement of Defence
17 October 2001
Decision of the Tribunal on the Place of Arbitration
17 October 2001
Decision of the Tribunal on Petitions for Intervention and Participation as Amici Curiae
17 October 2001
Investor’s Amended Statement of Claim
30 November 2001
Investor’s Amended Statement of Claim
(547.98 KB)
Notice of Motion in Respect of Jurisdictional Objections to the Investor’s Amended Statement of Claim
7 January 2002
Canada’s Memorial on Preliminary Jurisdictional Objections
14 February 2002
Counter-Memorial of the Investor
26 March 2002
Counter-Memorial of the Investor
(550.32 KB)
Reply Memorial of Canada
12 April 2002
Reply Memorial of Canada
(1.26 MB)
Rejoinder of the Investor
19 April 2002
Rejoinder of the Investor
(1.44 MB)
Second U.S. 1128 Submission
13 May 2002
Second U.S. 1128 Submission
(840.16 KB)
Second Mexican 1128 Submission
14 May 2002
Second Mexican 1128 Submission
(641.78 KB)
Third Mexican 1128 Submission
23 August 2002
Third Mexican 1128 Submission
(3.42 MB)
Canada’s Reply to the 1128 Submission of the U.S. and Mexico
3 September 2002
The Investor’s Reply to the 1128 Submissions of the U.S. and Mexico
3 September 2002
Award on Jurisdiction
22 November 2002
Award on Jurisdiction
(1.23 MB)
Investor’s Revised Amended Statement of Claim
20 December 2002
Investor’s Revised Amended Statement of Claim
(758.55 KB)
Canada’s Submission on Procedural Issues
24 January 2003
Canada’s Submission on Procedural Issues
(1.41 MB)
Investor’s Submissions on Procedural Issues
24 January 2003
Investor’s Submissions on Procedural Issues
(303.33 KB)
Memorial on Compliance with the Award on Jurisdiction
7 February 2003
Statement of Defence of the Government of Canada
7 February 2003
Statement of Defence of the Government of Canada
(407.99 KB)
Investor’s Response to Canada’s Submissions
14 February 2003
Canada’s Reply to Investor’s Response of Feb 14, 2003
25 February 2003
Investor’s Response to Canada’s Reply of Feb. 25, 2003
26 February 2003
Canada’s Reply to Investor’s Response of Feb. 26, 2003
21 March 2003
Tribunal’s Procedural Directions and Order
4 April 2003
Tribunal’s Procedural Directions and Order
(340.88 KB)
Canada’s Submission Regarding the Production of Restricted Documents
24 February 2004
Canada’s Motion on the Investor’s Refusal to Answer Canada’s Reformulated Interrogatories
26 July 2004
Canada’s Rebuttal to the Investor’s Sur-reply
13 August 2004
Tribunal Procedural Direction
14 March 2005
Tribunal Procedural Direction
(273.47 KB)
Investor’s Memorial (Merit Phase)
23 March 2005
Investor’s Memorial (Merit Phase)
(843.07 KB)
Tribunal Procedural Ruling
4 April 2005
Tribunal Procedural Ruling
(260.56 KB)
Canada’s Counter Memorial
22 June 2005
Canada’s Counter Memorial
(1.62 MB)
Investor’s Reply
15 August 2005
Investor’s Reply
(9.4 MB)
Canada’s Rejoinder
6 October 2005
Canada’s Rejoinder
(726.12 KB)
Fourth Mexican 1128 Submission
20 October 2005
Fourth Mexican 1128 Submission
(350.92 KB)
Chamber of Commerce of the United States Application for Amicus Status and Amicus Submission
20 October 2005
Canada’s Response to the Amicus Submission by the Chamber of Commerce of the United States
10 November 2005
Investor’s Reply to the Canadian Union of Postal Workers and the Council of Canadians Amicus Submission
10 November 2005
Investor’s Reply to Mexico’s 1128 Submission
10 November 2005
Award on the Merits
24 May 2007
Award on the Merits
(2.06 MB)
Section
Subject of Dispute: Courier services
Economic Sector: Services & Trade
Instrument(s) Invoked: NAFTA (North American Free Trade Agreement)
Applicable Rules: UNCITRAL
Source: ICSID case database.