Case ID: ICSID Case No. ARB(AF)/11/2Country: VenezuelaClaimant: Crystallex International CorporationRespondent: VenezuelaDocuments: Ontario Court of Appeal Judgment regarding approval of arbitration funding agreement 12 Jun 2012 Ontario Court of Appeal Judgment regarding approval of arbitration funding agreement Claimant Petition to US District Court for the District of Columbia to Confirm Arbitral Award 7 Apr 2016 Claimant Petition to US District Court for the District of Columbia to Confirm Arbitral Award Award 4 Apr 2016 Award (English) Award (Spanish)Source: ICSID Website Complaint Filed by Crystallex in the US District Court of Delaware 28 Oct 2016 Complaint Filed by Crystallex in the US District Court of Delaware Memorandum Opinion of the US District Court for the District of Delaware 30 Sep 2016 Memorandum Opinion of the US District Court for the District of Delaware Crystallex's First Amended Complaint 4 Jan 2017 Crystallex's First Amended Complaint Claimant Answering Brief in Response to Respondent Motion to Consolidate and to Stay 4 Jan 2017 Claimant Answering Brief in Response to Respondent Motion to Consolidate and to Stay Crystallex's Motion for Order Granting Leave to Register the Judgment in the District of Delaware 25 Apr 2017 Crystallex's Motion for Order Granting Leave to Register the Judgment in the District of Delaware Venezuela's Notice of Appeal to the United States Circuit Court 21 Apr 2017 Venezuela's Notice of Appeal to the United States Circuit Court US District Court Memorandum Opinion Granting Crystallex's Petition to Confirm Arbitral Award 25 Mar 2017 US District Court Memorandum Opinion Granting Crystallex's Petition to Confirm Arbitral Award Venezuela's Memorandum in opposition to Crystallex's Motion 9 May 2017 Venezuela's Memorandum in opposition to Crystallex's Motion Memorandum Opinion of the US District Court Granting PDVSA's Motion to Be Dismissed as a Party to the Enforcement Proceeding 1 May 2017 Memorandum Opinion of the US District Court Granting PDVSA's Motion to Be Dismissed as a Party to the Enforcement ProceedingSource: ICSID Website PDVSA’s Response to the Motion for Preliminary Injunction 12 Apr 2017 PDVSA’s Response to the Motion for Preliminary Injunction Claimants' Brief in Support of the Motion for Preliminary Injunction 10 Apr 2017 Claimants' Brief in Support of the Motion for Preliminary Injunction Claimants' Letter 27 Mar 2017 Claimants' Letter Claimants' Complaint re Transfer of Respondent's Assets from US to Venezuela 23 Nov 2015 Claimants' Complaint re Transfer of Respondent's Assets from US to Venezuela Order of the US District Court for the District of Columbia 8 Aug 2017 Order of the US District Court for the District of Columbia Opinion of the United States Court of Appeals for the Third Circuit 3 Jan 2018 Opinion of the United States Court of Appeals for the Third CircuitSource: ICSID Website Rosneft's Motion to Intervene 31 Aug 2018 Rosneft's Motion to Intervene Declaration of David Bayrock 30 Aug 2018 Declaration of David Bayrock Petróleos de Venezuela's Memorandum of Law 31 Aug 2018 Petróleos de Venezuela's Memorandum of Law Order of the US District Court for the District of Delaware 9 Aug 2018 Order of the US District Court for the District of Delaware Notice of Appeal 10 Aug 2018 Notice of Appeal Memorandum Opinion and Order of the US District Court for the District of Delaware 30 Jul 2018 Memorandum Opinion and Order of the US District Court for the District of Delaware Declaration of José Ignacio Hernández 10 Apr 2017 Declaration of José Ignacio Hernández Motion of Bondholders as Amicus Curiae for Leave to Participate in Oral Argument 7 Mar 2019 Motion of Bondholders as Amicus Curiae for Leave to Participate in Oral Argument Judgment of US Court of Appeals for the District of Columbia Circuit 14 Feb 2019 Judgment of US Court of Appeals for the District of Columbia Circuit Crystallex's Opposition to the Motion of the Interim President of Venezuela 11 Mar 2019 Crystallex's Opposition to the Motion of the Interim President of Venezuela Venezuela's Interim President's Motion for Leave to Intervene and to Stay Proceedings 1 Mar 2019 Venezuela's Interim President's Motion for Leave to Intervene and to Stay Proceedings Transcript of Oral Arguments 15 Apr 2019 Transcript of Oral Arguments (US Court of Appeals Proceedings) Opinion of the US Court of Appeals for the Third Circuit 29 Jul 2019 Opinion of the US Court of Appeals for the Third Circuit Memorandum Order of the US District Court for the District of Delaware II 12 Dec 2019 Memorandum Order of the US District Court for the District of Delaware II Respondent Letter to US District Court for the District of Delaware 9 Dec 2019 Respondent Letter to US District Court for the District of Delaware Petition for a Writ of Certiorari to the US Court of Appeals for the Third Circuit 19 Feb 2020 Petition for a Writ of Certiorari to the US Court of Appeals for the Third Circuit Memorandum Order of the US District Court for the District of Delaware 22 May 2020 Memorandum Order of the US District Court for the District of DelawareSource: IA Reporter Opinion of US Court of Appeals for the Third Circuit III 18 Jan 2022 Opinion of US Court of Appeals for the Third Circuit IIISource: Investor State Law Guide Opinion of US District Court for the District of Delaware III 2 Mar 2022 Opinion of US District Court for the District of Delaware IIISource: Investor State Law Guide Order of the United States Court of Appeals for the Third Circuit 3 Aug 2022 Order of the United States Court of Appeals for the Third CircuitSource: Jus Mundi Memorandum Order of the United States District Court for the District of Delaware 27 Jul 2022 Memorandum Order of the United States District Court for the District of DelawareSource: Jus Mundi Memorandum Order of the United States District Court for the District of Delaware 4 May 2022 Memorandum Order of the United States District Court for the District of DelawareSource: Jus Mundi Enforcement Order 11 Oct 2022 Enforcement OrderSource: IAReporter US Court Sixth Revised Proposed Order 7 Oct 2022 US Court Sixth Revised Proposed OrderSource: Jus Mundi Memorandum Order of the United States District Court for the District of Delaware 11 Jan 2023 Memorandum Order of the United States District Court for the District of DelawareSource: Jus Mundi Memorandum Order of the United States District Court for the District of Delaware 27 Apr 2023 Memorandum Order of the United States District Court for the District of DelawareSource: Jus Mundi Memorandum Order of the United States District Court for the District of Delaware 11 Apr 2023 Memorandum Order of the United States District Court for the District of DelawareSource: Jus Mundi Memorandum Order of the United States District Court for the District of Delaware 31 May 2024 Memorandum Order of the United States District Court for the District of DelawareSource: Dalloz Memorandum Order of the United States District Court for the District of Delaware 25 Apr 2024 Memorandum Order of the United States District Court for the District of Delaware Opinion of Delaware Court of Chancery 28 Nov 2023 Opinion of Delaware Court of Chancery Opinion of US Court of Appeals for the Third Circuit 9 Jul 2024 Opinion of US Court of Appeals for the Third Circuit Memorandum Order of the US District Court for the District of Delaware 29 Aug 2024 Memorandum Order of the US District Court for the District of Delaware Notice of Appeal 8 Aug 2024 Notice of Appeal Section: ICSID Awards
Ontario Court of Appeal Judgment regarding approval of arbitration funding agreement 12 Jun 2012 Ontario Court of Appeal Judgment regarding approval of arbitration funding agreement
Claimant Petition to US District Court for the District of Columbia to Confirm Arbitral Award 7 Apr 2016 Claimant Petition to US District Court for the District of Columbia to Confirm Arbitral Award
Complaint Filed by Crystallex in the US District Court of Delaware 28 Oct 2016 Complaint Filed by Crystallex in the US District Court of Delaware
Memorandum Opinion of the US District Court for the District of Delaware 30 Sep 2016 Memorandum Opinion of the US District Court for the District of Delaware
Claimant Answering Brief in Response to Respondent Motion to Consolidate and to Stay 4 Jan 2017 Claimant Answering Brief in Response to Respondent Motion to Consolidate and to Stay
Crystallex's Motion for Order Granting Leave to Register the Judgment in the District of Delaware 25 Apr 2017 Crystallex's Motion for Order Granting Leave to Register the Judgment in the District of Delaware
Venezuela's Notice of Appeal to the United States Circuit Court 21 Apr 2017 Venezuela's Notice of Appeal to the United States Circuit Court
US District Court Memorandum Opinion Granting Crystallex's Petition to Confirm Arbitral Award 25 Mar 2017 US District Court Memorandum Opinion Granting Crystallex's Petition to Confirm Arbitral Award
Venezuela's Memorandum in opposition to Crystallex's Motion 9 May 2017 Venezuela's Memorandum in opposition to Crystallex's Motion
Memorandum Opinion of the US District Court Granting PDVSA's Motion to Be Dismissed as a Party to the Enforcement Proceeding 1 May 2017 Memorandum Opinion of the US District Court Granting PDVSA's Motion to Be Dismissed as a Party to the Enforcement ProceedingSource: ICSID Website
PDVSA’s Response to the Motion for Preliminary Injunction 12 Apr 2017 PDVSA’s Response to the Motion for Preliminary Injunction
Claimants' Brief in Support of the Motion for Preliminary Injunction 10 Apr 2017 Claimants' Brief in Support of the Motion for Preliminary Injunction
Claimants' Complaint re Transfer of Respondent's Assets from US to Venezuela 23 Nov 2015 Claimants' Complaint re Transfer of Respondent's Assets from US to Venezuela
Order of the US District Court for the District of Columbia 8 Aug 2017 Order of the US District Court for the District of Columbia
Opinion of the United States Court of Appeals for the Third Circuit 3 Jan 2018 Opinion of the United States Court of Appeals for the Third CircuitSource: ICSID Website
Order of the US District Court for the District of Delaware 9 Aug 2018 Order of the US District Court for the District of Delaware
Memorandum Opinion and Order of the US District Court for the District of Delaware 30 Jul 2018 Memorandum Opinion and Order of the US District Court for the District of Delaware
Motion of Bondholders as Amicus Curiae for Leave to Participate in Oral Argument 7 Mar 2019 Motion of Bondholders as Amicus Curiae for Leave to Participate in Oral Argument
Judgment of US Court of Appeals for the District of Columbia Circuit 14 Feb 2019 Judgment of US Court of Appeals for the District of Columbia Circuit
Crystallex's Opposition to the Motion of the Interim President of Venezuela 11 Mar 2019 Crystallex's Opposition to the Motion of the Interim President of Venezuela
Venezuela's Interim President's Motion for Leave to Intervene and to Stay Proceedings 1 Mar 2019 Venezuela's Interim President's Motion for Leave to Intervene and to Stay Proceedings
Transcript of Oral Arguments 15 Apr 2019 Transcript of Oral Arguments (US Court of Appeals Proceedings)
Opinion of the US Court of Appeals for the Third Circuit 29 Jul 2019 Opinion of the US Court of Appeals for the Third Circuit
Memorandum Order of the US District Court for the District of Delaware II 12 Dec 2019 Memorandum Order of the US District Court for the District of Delaware II
Respondent Letter to US District Court for the District of Delaware 9 Dec 2019 Respondent Letter to US District Court for the District of Delaware
Petition for a Writ of Certiorari to the US Court of Appeals for the Third Circuit 19 Feb 2020 Petition for a Writ of Certiorari to the US Court of Appeals for the Third Circuit
Memorandum Order of the US District Court for the District of Delaware 22 May 2020 Memorandum Order of the US District Court for the District of DelawareSource: IA Reporter
Opinion of US Court of Appeals for the Third Circuit III 18 Jan 2022 Opinion of US Court of Appeals for the Third Circuit IIISource: Investor State Law Guide
Opinion of US District Court for the District of Delaware III 2 Mar 2022 Opinion of US District Court for the District of Delaware IIISource: Investor State Law Guide
Order of the United States Court of Appeals for the Third Circuit 3 Aug 2022 Order of the United States Court of Appeals for the Third CircuitSource: Jus Mundi
Memorandum Order of the United States District Court for the District of Delaware 27 Jul 2022 Memorandum Order of the United States District Court for the District of DelawareSource: Jus Mundi
Memorandum Order of the United States District Court for the District of Delaware 4 May 2022 Memorandum Order of the United States District Court for the District of DelawareSource: Jus Mundi
US Court Sixth Revised Proposed Order 7 Oct 2022 US Court Sixth Revised Proposed OrderSource: Jus Mundi
Memorandum Order of the United States District Court for the District of Delaware 11 Jan 2023 Memorandum Order of the United States District Court for the District of DelawareSource: Jus Mundi
Memorandum Order of the United States District Court for the District of Delaware 27 Apr 2023 Memorandum Order of the United States District Court for the District of DelawareSource: Jus Mundi
Memorandum Order of the United States District Court for the District of Delaware 11 Apr 2023 Memorandum Order of the United States District Court for the District of DelawareSource: Jus Mundi
Memorandum Order of the United States District Court for the District of Delaware 31 May 2024 Memorandum Order of the United States District Court for the District of DelawareSource: Dalloz
Memorandum Order of the United States District Court for the District of Delaware 25 Apr 2024 Memorandum Order of the United States District Court for the District of Delaware
Opinion of US Court of Appeals for the Third Circuit 9 Jul 2024 Opinion of US Court of Appeals for the Third Circuit
Memorandum Order of the US District Court for the District of Delaware 29 Aug 2024 Memorandum Order of the US District Court for the District of Delaware
