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Spence International Investments, LLC, Bob F. Spence, Joseph M. Holsten, Brenda K. Copher, Ronald E. Copher, Brette E. Berkowitz, Trevor B. Berkowitz, Aaron C. Berkowitz and Glen Gremillion v. The Government of the Republic of Costa Rica

Case ID:

UNCITRAL

Country:

Claimant:

Spence International Investments, Holsten, Copher, Berkowitz, Gremillion

Respondent:

Costa Rica

Documents:

Notice of Intent

9 Oct 2012

Notice of Intent

Notice of Arbitration and Statement of Claim

10 Jun 2013

Notice of Arbitration and Statement of Claim

Respondent Response to Notice of Arbitration

26 Jul 2013

Respondent Response to Notice of Arbitration

Procedural Order No. 1

26 Feb 2014

Procedural Order No. 1

Claimant Memorial on Merits

26 Apr 2014

Claimant Memorial on Merits

Respondent Memorial on Jurisdiction and Counter-Memorial on Merits

15 Jul 2014

Respondent Memorial on Jurisdiction and Counter-Memorial on Merits

Claimant Reply on Merits and Counter-Memorial on Jurisdiction

4 Oct 2014

Claimant Reply on Merits and Counter-Memorial on Jurisdiction

Respondent Reply on Jurisdiction and Rejoinder on Merits

22 Dec 2014

Respondent Reply on Jurisdiction and Rejoinder on Merits

Claimant Rejoinder on Jurisdiction

4 Feb 2015

Claimant Rejoinder on Jurisdiction

Letter Regarding Hearing Logistics

7 Apr 2015

Letter Regarding Hearing Logistics

Source:

Submission of the United States of America

17 Apr 2015

Submission of the United States of America

Source:

Submission of the Republic of El Salvador

17 Apr 2015

Submission of the Republic of El Salvador

Source:

Annexes A-F to Non-Disputing Party Submission of El Salvador

17 Apr 2015

Annexes A-F to Non-Disputing Party Submission of El Salvador

Source:

Respondent's Post-Hearing Submission

26 May 2015

Respondent's Post-Hearing Submission

Source:

Claimant's Post-Hearing Submission

26 May 2015

Claimant's Post-Hearing Submission

Source:

Addendum to Claimant's Post-Hearing Submission

26 Jun 2015

Addendum to Claimant's Post-Hearing Submission

Source:

Interim Award of the Tribunal

25 Oct 2016

Interim Award of the Tribunal (English)

Interim Award of the Tribunal (Spanish)

Source:

Procedural Order on Stay Application

28 Feb 2017

Procedural Order on Stay Application

Source:

Respondent Letter to Tribunal re Suspension of Proceedings

8 Feb 2017

Respondent Letter to Tribunal re Suspension of Proceedings

Source:

Claimants Petition to United States District Court of DC to Set Aside Interim Award

23 Jan 2017

Claimants Petition to United States District Court of DC to Set Aside Interim Award

Source:

Claimants Letter to Tribunal re Set Aside Proceedingss

25 Jan 2017

Claimants Letter to Tribunal re Set Aside Proceedingss

Source:

Claimants Letter to Tribunal re Termination of Proceedings

23 Dec 2016

Claimants Letter to Tribunal re Termination of Proceedings

Source:

Respondent Letter to Tribunal re Termination of Proceedings

14 Dec 2016

Respondent Letter to Tribunal re Termination of Proceedings

Source:

Respondent Letter to Tribunal re Corrections

28 Nov 2016

Respondent Letter to Tribunal re Corrections

Source:

Claimants Letter to Tribunal re Corrections

28 Nov 2016

Claimants Letter to Tribunal re Corrections

Source:

Procedural Order Taking note of Termination

10 Feb 2017

Procedural Order Taking note of Termination

Source:

Interim Award of the Tribunal - Cover letter

25 Oct 2016

Interim Award of the Tribunal - Cover letter

Source:

First ICSID Letter to the Parties re an Error or Omission of a Factual Nature in the Interim Award of October 25, 2016

17 Apr 2017

First ICSID Letter to the Parties re an Error or Omission of a Factual Nature in the Interim Award of October 25, 2016

Source:

Second ICSID Letter to the Parties re Publication on ICSID’s Website of Certain Documents

17 Apr 2017

Second ICSID Letter to the Parties re Publication on ICSID’s Website of Certain Documents

Source:

Claimants' Letter re U.S. Court Proceeding

10 Feb 2017

Claimants' Letter re U.S. Court Proceeding

Source:

Letter to the Parties from ICSID re U.S. Court Proceeding

13 Feb 2017

Letter to the Parties from ICSID re U.S. Court Proceeding

Source:

Letter from Respondent to ICSID re U.S. Court Proceeding

16 Feb 2016

Letter from Respondent to ICSID re U.S. Court Proceeding

Source:

Claimants Letter to Tribunal re Set Aside Proceedings - Annex I

25 Jan 2017

Claimants Letter to Tribunal re Set Aside Proceedings - Annex I

Procedural Order on Correction of the Interim Award and Termination of the Proceedings

30 May 2017

Procedural Order on Correction of the Interim Award and Termination of the Proceedings

Source:

Interim Award of the Tribunal

30 May 2017

Interim Award of the Tribunal (Corrected) (English)

Interim Award of the Tribunal (Corrected) (Spanish)

Source:

ICSID Letter re Factual Error or Omission in the Interim Award and Termination of the Case

9 May 2017

ICSID Letter re Factual Error or Omission in the Interim Award and Termination of the Case

Source:

Respondent's Letter re Factual Error or Omission in the Interim Award and Termination of the Case

1 May 2017

Respondent's Letter re Factual Error or Omission in the Interim Award and Termination of the Case

Source:

Claimants' Letter re Factual Error or Omission in the Interim Award and Termination of the Case

1 May 2017

Claimants' Letter re Factual Error or Omission in the Interim Award and Termination of the Case

Source:

Claimants' Emergency Motion for a Preliminary Injunction Staying the Arbitration Proceedings

17 May 2017

Claimants' Emergency Motion for a Preliminary Injunction Staying the Arbitration Proceedings

Memorandum Opinion of the US District Court for the District of Colombia

20 Jan 2018

Memorandum Opinion of the US District Court for the District of Colombia

Section:

UNCITRAL Awards