Country: Dominican RepublicClaimant: BallantineRespondent: Dominican RepublicDocuments: Notice of Intent to Submit a Claim to Arbitration 12 Jun 2014 Notice of Intent to Submit a Claim to Arbitration Notice of Arbitration 11 Sep 2014 Notice of Arbitration Respuesta a la Notificación de Arbitraje 13 Oct 2014 Respuesta a la Notificación de Arbitraje Procedural Order No. 1 21 Oct 2016 Procedural Order No. 1 (English) Procedural Order No. 1 (Spanish) Amended Statement of Claim 4 Jan 2017 Amended Statement of Claim (English) Amended Statement of Claim (Spanish) Procedural Order No. 2 on the Bifurcation Request 21 Apr 2017 Procedural Order No. 2 on the Bifurcation Request (English) Procedural Order No. 2 on the Bifurcation Request (Spanish) Procedural Order No. 3 17 May 2017 Procedural Order No. 3 (English) Procedural Order No. 3 (Spanish) Procedural Order No. 4 27 Jun 2017 Procedural Order No. 4 (English) Procedural Order No. 4 (Spanish)Source: ICSID Website Procedural Order No. 5 17 Jul 2017 Procedural Order No. 5 (English) Procedural Order No. 5 (Spanish) Procedural Order No. 6 18 Sep 2017 Procedural Order No. 6 (English) Procedural Order No. 6 (Spanish)Source: IA Reporter Claimant's Response to Admissibility Objection 17 Nov 2017 Claimant's Response to Admissibility Objection (English) Claimant's Response to Admissibility Objection (Spanish) Claimant's Reply 9 Nov 2017 Claimant's Reply (English) Claimant's Reply (Spanish) Procedural Order No. 8 4 Mar 2018 Procedural Order No. 8 (English) Procedural Order No. 8 (Spanish) Procedural Order No. 7 12 Dec 2017 Procedural Order No. 7 (English) Procedural Order No. 7 (Spanish) Dominican Republic's Objections to Admissibility 8 Nov 2017 Dominican Republic's Objections to Admissibility (English) Dominican Republic's Objections to Admissibility (Spanish)Source: Swiss Chambers' Arbitration Institution Rejoinder of the Dominican Republic on Jurisdiction and Merits [Redacted] 19 Mar 2018 Rejoinder of the Dominican Republic on Jurisdiction and Merits [Redacted] (English) Rejoinder of the Dominican Republic on Jurisdiction and Merits [Redacted] (Spanish)Source: Swiss Chambers' Arbitration Institution Procedural Order No. 10 14 May 2018 Procedural Order No. 10Source: ICSID Website Procedural Order No. 9 20 Apr 2018 Procedural Order No. 9 (English) Procedural Order No. 9 (Spanish)Source: ICSID Website Rejoinder on Jurisdiction & Admissibility of the Claimant 21 May 2018 Rejoinder on Jurisdiction & Admissibility of the ClaimantSource: ICSID Website Procedural Order No. 11 7 Jun 2018 Procedural Order No. 11 (English) Procedural Order No. 11 (Spanish)Source: ICSID Website Procedural Order No. 16 [Redacted] 2 Oct 2018 Procedural Order No. 16 [Redacted] Procedural Order No. 15 4 Sep 2018 Procedural Order No. 15Source: ICSID Website Procedural Order No. 14 4 Sep 2018 Procedural Order No. 14Source: ICSID Website Procedural Order No. 13 4 Sep 2018 Procedural Order No. 13Source: ICSID Website Procedural Order No. 12 24 Aug 2018 Procedural Order No. 12Source: ICSID Website Submission of the United States of America 6 Jul 2018 Submission of the United States of America Hearing Transcription - Day 5 7 Sep 2018 Hearing Transcription - Day 5 (English) Hearing Transcription - Day 5 (Spanish) Hearing Transcription - Day 4 6 Sep 2018 Hearing Transcription - Day 4 (English) Hearing Transcription - Day 4 (Spanish) Hearing Transcription - Day 3 5 Sep 2018 Hearing Transcription - Day 3 (English) Hearing Transcription - Day 3 (Spanish) Hearing Transcription - Day 2 4 Sep 2018 Hearing Transcription - Day 2 (English) Hearing Transcription - Day 2 (Spanish) Hearing Transcription - Day 1 3 Sep 2018 Hearing Transcription - Day 1 (English) Hearing Transcription - Day 1 (Spanish) Partial Dissent of Arbitrator Vinuesa on Costs 3 Sep 2019 Partial Dissent of Arbitrator Vinuesa on Costs (English) Partial Dissent of Arbitrator Vinuesa on Costs (Spanish) Partial Dissent of Arbitrator Cheek on Jurisdiction 3 Sep 2019 Partial Dissent of Arbitrator Cheek on Jurisdiction (English) Partial Dissent of Arbitrator Cheek on Jurisdiction (Spanish) Final Award 3 Sep 2019 Final Award (English) Final Award (Spanish) Memorandum of Points and Authorities in Support of Petition to Vacate Arbitral Award 3 Dec 2019 Memorandum of Points and Authorities in Support of Petition to Vacate Arbitral Award Memorandum Opinion of US District Court for the District of Columbia 11 Aug 2020 Memorandum Opinion of US District Court for the District of ColumbiaSource: IA Reporter
Notice of Intent to Submit a Claim to Arbitration 12 Jun 2014 Notice of Intent to Submit a Claim to Arbitration
Amended Statement of Claim 4 Jan 2017 Amended Statement of Claim (English) Amended Statement of Claim (Spanish)
Procedural Order No. 2 on the Bifurcation Request 21 Apr 2017 Procedural Order No. 2 on the Bifurcation Request (English) Procedural Order No. 2 on the Bifurcation Request (Spanish)
Procedural Order No. 4 27 Jun 2017 Procedural Order No. 4 (English) Procedural Order No. 4 (Spanish)Source: ICSID Website
Procedural Order No. 6 18 Sep 2017 Procedural Order No. 6 (English) Procedural Order No. 6 (Spanish)Source: IA Reporter
Claimant's Response to Admissibility Objection 17 Nov 2017 Claimant's Response to Admissibility Objection (English) Claimant's Response to Admissibility Objection (Spanish)
Dominican Republic's Objections to Admissibility 8 Nov 2017 Dominican Republic's Objections to Admissibility (English) Dominican Republic's Objections to Admissibility (Spanish)Source: Swiss Chambers' Arbitration Institution
Rejoinder of the Dominican Republic on Jurisdiction and Merits [Redacted] 19 Mar 2018 Rejoinder of the Dominican Republic on Jurisdiction and Merits [Redacted] (English) Rejoinder of the Dominican Republic on Jurisdiction and Merits [Redacted] (Spanish)Source: Swiss Chambers' Arbitration Institution
Procedural Order No. 9 20 Apr 2018 Procedural Order No. 9 (English) Procedural Order No. 9 (Spanish)Source: ICSID Website
Rejoinder on Jurisdiction & Admissibility of the Claimant 21 May 2018 Rejoinder on Jurisdiction & Admissibility of the ClaimantSource: ICSID Website
Procedural Order No. 11 7 Jun 2018 Procedural Order No. 11 (English) Procedural Order No. 11 (Spanish)Source: ICSID Website
Hearing Transcription - Day 5 7 Sep 2018 Hearing Transcription - Day 5 (English) Hearing Transcription - Day 5 (Spanish)
Hearing Transcription - Day 4 6 Sep 2018 Hearing Transcription - Day 4 (English) Hearing Transcription - Day 4 (Spanish)
Hearing Transcription - Day 3 5 Sep 2018 Hearing Transcription - Day 3 (English) Hearing Transcription - Day 3 (Spanish)
Hearing Transcription - Day 2 4 Sep 2018 Hearing Transcription - Day 2 (English) Hearing Transcription - Day 2 (Spanish)
Hearing Transcription - Day 1 3 Sep 2018 Hearing Transcription - Day 1 (English) Hearing Transcription - Day 1 (Spanish)
Partial Dissent of Arbitrator Vinuesa on Costs 3 Sep 2019 Partial Dissent of Arbitrator Vinuesa on Costs (English) Partial Dissent of Arbitrator Vinuesa on Costs (Spanish)
Partial Dissent of Arbitrator Cheek on Jurisdiction 3 Sep 2019 Partial Dissent of Arbitrator Cheek on Jurisdiction (English) Partial Dissent of Arbitrator Cheek on Jurisdiction (Spanish)
Memorandum of Points and Authorities in Support of Petition to Vacate Arbitral Award 3 Dec 2019 Memorandum of Points and Authorities in Support of Petition to Vacate Arbitral Award
Memorandum Opinion of US District Court for the District of Columbia 11 Aug 2020 Memorandum Opinion of US District Court for the District of ColumbiaSource: IA Reporter
