Railroad Development Corporation v. Republic of Guatemala

Case ID:

ICSID Case No. ARB/07/23

Country:

Claimant:

Railroad Development Corporation

Respondent:

Guatemala

Documents:

Link to Pleadings and Materials Posted on Government of Honduras website

Notice of Intent

13 Mar 2007

Notice of Intent

Objection to Jurisdiction

29 May 2008

Objection to Jurisdiction

Claimant's Counter-Memorial on Jurisdiction

11 Jul 2008

Claimant's Counter-Memorial on Jurisdiction

Respondent's Reply on Jurisdiction Regarding Claimant's Failure to Comply with CAFTA Article 10.18

11 Aug 2008

Respondent's Reply on Jurisdiction Regarding Claimant's Failure to Comply with CAFTA Article 10.18

Minutes of the First Session of the Tribunal

25 Aug 2008

Minutes of the First Session of the Tribunal

Claimant's Rejoinder on Jurisdiction Regarding Respondent's Expedited Objection Under CAFTA Article 10.20.5

11 Sep 2008

Claimant's Rejoinder on Jurisdiction Regarding Respondent's Expedited Objection Under CAFTA Article 10.20.5

Decision on Provisional Measures

15 Oct 2008

Decision on Provisional Measures

Decision on Objection to Jurisdiction CAFTA Article 10.20.5

17 Nov 2008

Decision on Objection to Jurisdiction CAFTA Article 10.20.5

Procedural Order No. 1

20 Nov 2008

Procedural Order No. 1

Procedural Order No. 2

6 Jan 2009

Procedural Order No. 2

Decision on Clarification Request of the Decision on Jurisdiction

13 Jan 2009

Decision on Clarification Request of the Decision on Jurisdiction

Opinion of W. Michael Reisman

11 Jun 2009

Opinion of W. Michael Reisman

Opinion of W. Michael Reisman

11 Jun 2009

Opinion of W. Michael Reisman

Opinion of Eduardo A. Mayora

18 Jun 2009

Opinion of Eduardo A. Mayora

Procedural Order No. 3

24 Aug 2009

Procedural Order No. 3

Expert Report by Marithza Ruiz de Vielman

22 Sep 2009

Expert Report by Marithza Ruiz de Vielman (English)

Expert Report by Marithza Ruiz de Vielman (Spanish)

Second Expert Report of Eduardo A. Mayora

16 Oct 2009

Second Expert Report of Eduardo A. Mayora

Procedural Order No. 4

3 Nov 2009

Procedural Order No. 4

Procedural Order No. 5

1 Dec 2009

Procedural Order No. 5

Procedural Order No. 6

7 May 2010

Procedural Order No. 6

Second Decision on Objections to Jurisdiction

18 May 2010

Second Decision on Objections to Jurisdiction

Expert Report of Juan Luis Aguilar Salguero

1 Oct 2010

Expert Report of Juan Luis Aguilar Salguero (English)

Expert Report of Juan Luis Aguilar Salguero (Spanish)

Respondent's Counter-Memorial on Merits

5 Oct 2010

Respondent's Counter-Memorial on Merits

Source:

Second Opinion of W. Michael Reisman

11 Mar 2011

Second Opinion of W. Michael Reisman

Second Opinion of W. Michael Reisman on Legal Issues Raised in the Respondent's Counter-Memorial

11 Mar 2011

Second Opinion of W. Michael Reisman on Legal Issues Raised in the Respondent's Counter-Memorial

Third Expert Report of Eduardo A. Mayora

14 Mar 2011

Third Expert Report of Eduardo A. Mayora

Claimant's Reply to Respondent's Counter-Memorial on the Merits

24 Mar 2011

Claimant's Reply to Respondent's Counter-Memorial on the Merits

Source:

Second Expert Report by Juan Luis Aguilar Salguero

18 Oct 2011

Second Expert Report by Juan Luis Aguilar Salguero (English)

Second Expert Report by Juan Luis Aguilar Salguero (Spanish)

Respondent's Rejoinder on the Merits

21 Oct 2011

Respondent's Rejoinder on the Merits

Source:

Submission of the Republic of El Salvador as a Non-Disputing Party under CAFTA Article 10.20.2, January 2012

1 Jan 2012

Submission of the Republic of El Salvador as a Non-Disputing Party under CAFTA Article 10.20.2, January 2012

Submission of the Republic of Honduras as a Non-Disputing Party, 2012

1 Jan 2012

Submission of the Republic of Honduras as a Non-Disputing Party, 2012 (Spanish)

Submission of the United States of America

31 Jan 2012

Submission of the United States of America

Award

29 Jun 2012

Source:

Claimant's Request for Supplementation and Rectification of the Award

10 Aug 2012

Claimant's Request for Supplementation and Rectification of the Award

Source:

Respondent's Observations on Claimant's Request for Supplementation and Rectification of the Award

12 Sep 2012

Respondent's Observations on Claimant's Request for Supplementation and Rectification of the Award

Source:

Decision on Claimant's Request for Supplementation and Rectification of Award, and a Dissent

18 Jan 2013

Decision on Claimant's Request for Supplementation and Rectification of Award, and a Dissent

Source:

Claimant Verified Petition to US District Court to Confirm ICSID Arbitration Award and Enter Judgement

23 May 2013

Claimant Verified Petition to US District Court to Confirm ICSID Arbitration Award and Enter Judgement

Transcripts of Hearing on Merits- Day 8

16 Dec 2011

Transcripts of Hearing on Merits- Day 8 (English)

Transcripts of Hearing on Merits- Day 8 (Spanish)

Source:

Transcripts of Hearing on Merits

16 Dec 2011

Transcripts of Hearing on Merits (Condensed Day 8) (English)

Transcripts of Hearing on Merits (Condensed Day 8) (Spanish)

Source:

Transcripts of Hearing on Merits- Day 7

15 Dec 2011

Transcripts of Hearing on Merits- Day 7 (English)

Transcripts of Hearing on Merits- Day 7 (Spanish)

Source:

Transcripts of Hearing on Merits

15 Dec 2011

Transcripts of Hearing on Merits (Condensed Day 7) (English)

Transcripts of Hearing on Merits (Condensed Day 7) (Spanish)

Transcripts of Hearing on Merits

14 Dec 2011

Transcripts of Hearing on Merits (Condensed Day 6) (English)

Transcripts of Hearing on Merits (Condensed Day 6) (Spanish)

Transcripts of Hearing on Merits- Day 6

14 Dec 2011

Transcripts of Hearing on Merits- Day 6

Transcripts of Hearing on Merits

13 Dec 2011

Transcripts of Hearing on Merits (Condensed Day 5) (English)

Transcripts of Hearing on Merits (Condensed Day 5) (Spanish)

Transcripts of Hearing on Merits- Day 4

12 Dec 2011

Transcripts of Hearing on Merits- Day 4 (English)

Transcripts of Hearing on Merits- Day 4 (Spanish)

Transcripts of Hearing on Merits

12 Dec 2011

Transcripts of Hearing on Merits (Condensed Day 4) (English)

Transcripts of Hearing on Merits (Condensed Day 4) (Spanish)

Transcripts of Hearing on Merits- Day 3

11 Dec 2011

Transcripts of Hearing on Merits- Day 3 (English)

Transcripts of Hearing on Merits- Day 3 (Spanish)

Transcripts of Hearing on Merits

11 Dec 2011

Transcripts of Hearing on Merits (Condensed Day 3) (English)

Transcripts of Hearing on Merits (Condensed Day 3) (Spanish)

Transcripts of Hearing on Merits- Day 2

9 Dec 2011

Transcripts of Hearing on Merits- Day 2 (English)

Transcripts of Hearing on Merits- Day 2 (Spanish)

Transcripts of Hearing on Merits

9 Dec 2011

Transcripts of Hearing on Merits (Condensed Day 2) (English)

Transcripts of Hearing on Merits (Condensed Day 2) (Spanish)

Transcripts of Hearing on Merits- Day 1

8 Dec 2011

Transcripts of Hearing on Merits- Day 1 (English)

Transcripts of Hearing on Merits- Day 1 (Spanish)

Transcripts of Hearing on Merits

8 Dec 2011

Transcripts of Hearing on Merits (Condensed Day 1) (English)

Transcripts of Hearing on Merits (Condensed Day 1) (Spanish)

Rebuttal Report of Louis S. Thompson

17 Mar 2011

Rebuttal Report of Louis S. Thompson

Expert Opinion of Louis S. Thompson

1 Jun 2009

Expert Opinion of Louis S. Thompson

Expert Opinion on Cost of Capital and Other Issue by Shannon Pratt Valuations, Inc.

9 Mar 2011

Expert Opinion on Cost of Capital and Other Issue by Shannon Pratt Valuations, Inc.

Rebuttal Report of Robert MacSwain

15 Mar 2011

Rebuttal Report of Robert MacSwain

Expert Opinion of Robert MacSwain

18 May 2009

Expert Opinion of Robert MacSwain

Statement of Jorge Senn

23 Oct 2009

Statement of Jorge Senn

Statement of Jorge Senn

23 Jun 2009

Statement of Jorge Senn

Statement of Hector Rolando Valenzuela Flores

11 Mar 2011

Statement of Hector Rolando Valenzuela Flores (English)

Statement of Hector Rolando Valenzuela Flores (Spanish)

Decision regarding Hearing Matters from Procedural Order No. 5

14 Nov 2009

Decision regarding Hearing Matters from Procedural Order No. 5

Final Minutes of the First Session

10 Oct 2009

Final Minutes of the First Session

Request for Institution of Arbitration Proceedigs

14 Jun 2007

Request for Institution of Arbitration Proceedigs

Declaration of Jorge Samuel De León Ovalle

18 Mar 2011

Declaration of Jorge Samuel De León Ovalle (Spanish)

Declaration of Jorge Samuel De León Ovalle (English)

Claimant's Memorial

23 Sep 2011

Claimant's Memorial (English)

Claimant's Memorial (Spanish)

Section: