Case ID: UNCITRALCountry: MexicoClaimant: International Thunderbird Gaming CorporationRespondent: MexicoDocuments: Separate Opinion, December 2005 1 Dec 2005 Separate Opinion, December 2005 (of Thomas Wälde) Arbitral Award 26 Jan 2006 Arbitral Award Memorandum Opinion 14 Feb 2007 Memorandum Opinion (on the petition to set aside the award) Claimant's Submission in Response to Mexico's Brief in Compliance with Procedural Order No. 9 5 Nov 2004 Claimant's Submission in Response to Mexico's Brief in Compliance with Procedural Order No. 9Source: ICSID Website Submission of Mexico after the Hearing 2 Aug 2004 Submission of Mexico after the Hearing (Spanish) Submission of the Government of Canada Pursuant to NAFTA Article 1128 21 May 2004 Submission of the Government of Canada Pursuant to NAFTA Article 1128 Statement of Reply of the Claimant 9 Feb 2004 Statement of Reply of the Claimant Claimant's Additional Observations on the Pending 1134 Motion for Interim Protective Measures 24 Jul 2003 Claimant's Additional Observations on the Pending 1134 Motion for Interim Protective Measures Decision of the Tribunal on the Request for Interim measures 26 Nov 2003 Decision of the Tribunal on the Request for Interim measures Claimant's Particularized Statement of Claim 13 Aug 2003 Claimant's Particularized Statement of Claim Mexico's Response to the Request for Interim Measures 17 Jul 2003 Mexico's Response to the Request for Interim Measures (Spanish) Investor's Motion to Obtain an Interim Order under NAFTA Article 1134 27 Jun 2003 Investor's Motion to Obtain an Interim Order under NAFTA Article 1134 Notice of Arbitration and Statement of Claim 1 Aug 2002 Notice of Arbitration and Statement of Claim Notice of Intent to Submit a Claim to Arbitration 22 Mar 2002 Notice of Intent to Submit a Claim to Arbitration Mexico's Response to Claimant's Request of November 23, 2004 24 Nov 2004 Mexico's Response to Claimant's Request of November 23, 2004 (Spanish)Source: ICSID Website Claimant's Motion on Respondent's Submission of November 19, 2004 23 Nov 2004 Claimant's Motion on Respondent's Submission of November 19, 2004Source: ICSID Website Mexico's Rejoinder to Thunderbird's Brief Presented on November 5, 2004 19 Nov 2004 Mexico's Rejoinder to Thunderbird's Brief Presented on November 5, 2004 (Spanish)Source: ICSID Website Mexico's Brief in Compliance with Procedural Order No. 9 24 Oct 2004 Mexico's Brief in Compliance with Procedural Order No. 9 (Spanish)Source: ICSID Website Procedural Order No. 9 13 Sep 2004 Procedural Order No. 9 (Decision on Claimant's Request for Submission of New Evidence)Source: ICSID Website Claimant's Third Request for Submission of Additional Evidence 13 Aug 2004 Claimant's Third Request for Submission of Additional EvidenceSource: ICSID Website Claimant's Second Request for Submission of Additional Evidence 10 Aug 2004 Claimant's Second Request for Submission of Additional EvidenceSource: ICSID Website Mexico's Second Objection to the Presentation of New Evidence and Reopening of the Procedure 6 Aug 2004 Mexico's Second Objection to the Presentation of New Evidence and Reopening of the Procedure (Spanish)Source: ICSID Website Mexico's Objection to the Presentation of New Evidence and Reopening of the Procedure 3 Aug 2004 Mexico's Objection to the Presentation of New Evidence and Reopening of the Procedure (Spanish)Source: ICSID Website Claimant's Request for Submission of New Evidence and Reopening of the Procedure 3 Aug 2004 Claimant's Request for Submission of New Evidence and Reopening of the Procedure Post-Hearing Brief of Claimant 2 Aug 2004 Post-Hearing Brief of Claimant Mexico's Rejoinder 7 Apr 2004 Mexico's Rejoinder (Spanish) Procedural Order No. 4 24 Dec 2003 Procedural Order No. 4 (Decision on Bifurcation) Claimant's Submission on Whether to Bifurcate the Proceedings 22 Dec 2003 Claimant's Submission on Whether to Bifurcate the Proceedings Counter-Memorial 18 Dec 2003 Counter-Memorial (Spanish) Memorandum Opinion of the US District Court for the District of Columbia 16 May 2008 Memorandum Opinion of the US District Court for the District of Columbia Memorandum Opinion of the US District Court for the District of Columbia 15 Nov 2007 Memorandum Opinion of the US District Court for the District of Columbia Order of the US District Court for the District of Columbia 24 Apr 2006 Order of the US District Court for the District of Columbia Motion to Vacate the Arbitral Award 24 Apr 2006 Motion to Vacate the Arbitral Award Section: UNCITRAL Awards
Claimant's Submission in Response to Mexico's Brief in Compliance with Procedural Order No. 9 5 Nov 2004 Claimant's Submission in Response to Mexico's Brief in Compliance with Procedural Order No. 9Source: ICSID Website
Submission of the Government of Canada Pursuant to NAFTA Article 1128 21 May 2004 Submission of the Government of Canada Pursuant to NAFTA Article 1128
Claimant's Additional Observations on the Pending 1134 Motion for Interim Protective Measures 24 Jul 2003 Claimant's Additional Observations on the Pending 1134 Motion for Interim Protective Measures
Decision of the Tribunal on the Request for Interim measures 26 Nov 2003 Decision of the Tribunal on the Request for Interim measures
Claimant's Particularized Statement of Claim 13 Aug 2003 Claimant's Particularized Statement of Claim
Mexico's Response to the Request for Interim Measures 17 Jul 2003 Mexico's Response to the Request for Interim Measures (Spanish)
Investor's Motion to Obtain an Interim Order under NAFTA Article 1134 27 Jun 2003 Investor's Motion to Obtain an Interim Order under NAFTA Article 1134
Notice of Intent to Submit a Claim to Arbitration 22 Mar 2002 Notice of Intent to Submit a Claim to Arbitration
Mexico's Response to Claimant's Request of November 23, 2004 24 Nov 2004 Mexico's Response to Claimant's Request of November 23, 2004 (Spanish)Source: ICSID Website
Claimant's Motion on Respondent's Submission of November 19, 2004 23 Nov 2004 Claimant's Motion on Respondent's Submission of November 19, 2004Source: ICSID Website
Mexico's Rejoinder to Thunderbird's Brief Presented on November 5, 2004 19 Nov 2004 Mexico's Rejoinder to Thunderbird's Brief Presented on November 5, 2004 (Spanish)Source: ICSID Website
Mexico's Brief in Compliance with Procedural Order No. 9 24 Oct 2004 Mexico's Brief in Compliance with Procedural Order No. 9 (Spanish)Source: ICSID Website
Procedural Order No. 9 13 Sep 2004 Procedural Order No. 9 (Decision on Claimant's Request for Submission of New Evidence)Source: ICSID Website
Claimant's Third Request for Submission of Additional Evidence 13 Aug 2004 Claimant's Third Request for Submission of Additional EvidenceSource: ICSID Website
Claimant's Second Request for Submission of Additional Evidence 10 Aug 2004 Claimant's Second Request for Submission of Additional EvidenceSource: ICSID Website
Mexico's Second Objection to the Presentation of New Evidence and Reopening of the Procedure 6 Aug 2004 Mexico's Second Objection to the Presentation of New Evidence and Reopening of the Procedure (Spanish)Source: ICSID Website
Mexico's Objection to the Presentation of New Evidence and Reopening of the Procedure 3 Aug 2004 Mexico's Objection to the Presentation of New Evidence and Reopening of the Procedure (Spanish)Source: ICSID Website
Claimant's Request for Submission of New Evidence and Reopening of the Procedure 3 Aug 2004 Claimant's Request for Submission of New Evidence and Reopening of the Procedure
Claimant's Submission on Whether to Bifurcate the Proceedings 22 Dec 2003 Claimant's Submission on Whether to Bifurcate the Proceedings
Memorandum Opinion of the US District Court for the District of Columbia 16 May 2008 Memorandum Opinion of the US District Court for the District of Columbia
Memorandum Opinion of the US District Court for the District of Columbia 15 Nov 2007 Memorandum Opinion of the US District Court for the District of Columbia
Order of the US District Court for the District of Columbia 24 Apr 2006 Order of the US District Court for the District of Columbia