The United Mexican States v Burr 2020 ONSC 2376 Court File No CV-19-625689-00CL - Factum of the Intervener United States of America - 10 January 2020
Country
Year
2020
Summary
ONTARIO
SUPERIOR COURT OF JUSTICE
(Commercial List)
In the Matter of an Application to Set Aside an Arbitral Award Under Rule 14.05(2) of the Rules of Civil Procedure and Article 34 of the UNCITRAL Model Law on International Commercial Arbitration, Bei Ng the Schedule to the International Commercial Arbitration Act, R.S.O. 1990, C. 1.9, As Amended
between:
The United Mexican States
Applicant
- and -
Gordon G. Burr, Erin J. Burr; John Conley; Neil Ayervais; Deana Anthone; Douglas Black; Howard Burns; Mark Burr; David Figueiredo; Louis Fohn; Deborah Lombardi; P. Scott Lowery; Thomas Malley; Ralph Pittman; Daniel Rudden; Marjorie "Peg" Rudden; Robert E. Sawdon; Randall Taylor; James H. Watson Jr.; B-Mex, Llc; B-Mex Ii, Llc, Oaxaca Investments, Llc; Palmas South, Llc; B-Cabo, Llc; Colorado Cancun, Llc; Sante Fe Mexico Investments, Llc; Caddis Capital, Llc; Diamond Financial Group, Inc.; J. Paul Consulting; Las Kdl, Llc; Mathis Family Partners, Ltd.; Palmas Holdings, Inc.; Trude Fund Ii, Llc; Trude Fund Ill, Llc; Victory Fund, Llc
Respondents
- and -
United States of America and Attorney General for Canada
Interveners