Arbitral Digest

Matter

Riverside Coffee, LLC v. Republic of Nicaragua (ICSID Case No. ARB/21/16)

Case no.
ARB/21/16
Seat
United States
Applicable rules
ICSID Arbitration Rules
  1. 27 June 2022United States

    27 June 2022United States

    Procedural Order No. 1

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal established the applicable arbitration rules and procedural framework, including provisions for the conduct, transparency, evidence, hearings, and publication of the proceeding.

    Supporting details

    International Centre for Settlement of Investment Disputes

    4 days later · 4 days

  2. 1 July 2022United States

    1 July 2022United States

    Procedural Order No. 2

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal adopted the procedural calendar attached to the order, including dates for written submissions, the hearing, and the Award.

    Supporting details

    International Centre for Settlement of Investment Disputes

    1 month and 8 days later · 39 days

  3. 9 August 2022United States

    9 August 2022United States

    Procedural Order No. 3

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal dismissed the Respondent's request to publish only redacted versions of the Notice of Intent and Notice of Arbitration.

    Supporting details

    International Centre for Settlement of Investment Disputes

    4 months and 10 days later · 132 days

  4. 19 December 2022United States

    19 December 2022United States

    Procedural Order No. 4

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal dismissed the Claimant's request concerning the Court Order and disclosure of related files, rejected the request to supplement the Memorial, and reserved costs.

    Supporting details

    International Centre for Settlement of Investment Disputes

    29 days later · 29 days

  5. 17 January 2023United States

    17 January 2023United States

    Procedural Order No. 5

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal adopted the revised procedural calendar attached to the order.

    Supporting details

    International Centre for Settlement of Investment Disputes

    4 months and 12 days later · 132 days

  6. 29 May 2023United States

    29 May 2023United States

    Procedural Order No. 6

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal ruled on the Parties' contested document production requests and directed production, privilege-log steps, and related document lists in accordance with its annexes.

    Supporting details

    International Centre for Settlement of Investment Disputes

    6 months and 21 days later · 205 days

  7. 20 December 2023United States

    20 December 2023United States

    Procedural Order No. 7

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal denied the Respondent's application for security for costs, denied its request for a further document-production order, and reserved costs.

    Supporting details

    International Centre for Settlement of Investment Disputes

    27 days later · 27 days

  8. 16 January 2024United States

    16 January 2024United States

    Procedural Order No. 8

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal ordered that the hearing take place in person in Washington, D.C. from 1 to 12 July 2024 and directed the Parties to begin visa applications for hearing participants based in Nicaragua.

    Supporting details

    International Centre for Settlement of Investment Disputes

    3 months and 6 days later · 97 days

  9. 22 April 2024United States

    22 April 2024United States

    Procedural Order No. 9

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal denied most of the Claimant's procedural requests, permitted a strictly limited responsive submission on one issue, restricted unsolicited procedural motions, reserved costs, and fixed the deadline for comments on the United States submission.

    Supporting details

    International Centre for Settlement of Investment Disputes

    1 month and 29 days later · 59 days

  10. 20 June 2024United States

    20 June 2024United States

    Procedural Order No. 10

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal ordered that the hearing be open to the public by live-streaming, having regard to Article 10.21(2) of the DR-CAFTA.

    Supporting details

    International Centre for Settlement of Investment Disputes

    4 days later · 4 days

  11. 24 June 2024United States

    24 June 2024United States

    Procedural Order No. 11 on the Organization of the Hearing

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal directed the organization, schedule, time allocation, witness and expert examination, documents, recording, transcription, interpretation, transparency, and participation arrangements for the hearing.

    Supporting details

    International Centre for Settlement of Investment Disputes

    1 year, 3 months and 23 days later · 480 days

  12. 17 October 2025United States

    17 October 2025United States

    Award of the Tribunal dated 17 October 2025

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal determined that it had jurisdiction over the Claimant's claims, rejected the claims for lack of merit, ordered the Parties to bear and equally share the Tribunal fees and expenses and the costs of the ICSID facilities, ordered the Claimant to pay the Respondent's costs of the proceeding in the amount of USD 8,240,445.86, and denied all other claims and requests for relief.

    Supporting details

    35 participants
    Riverside Coffee, LLC
    Representative
    Barry Appleton (For: Riverside Coffee, LLC)
    Representative
    Cristina Cardenas (For: Riverside Coffee, LLC)
    Representative
    Lillian De Pena (For: Riverside Coffee, LLC)
    Representative
    Joseph Garvey (For: Riverside Coffee, LLC)
    Representative
    Edward M. Mullins (For: Riverside Coffee, LLC)
    Representative
    Alan Bart (For: Riverside Coffee, LLC)
    Representative
    William Hill (For: Riverside Coffee, LLC)
    Representative
    Melva Jo Winger de Rondon (For: Riverside Coffee, LLC)
    Representative
    Carlos Rondon (For: Riverside Coffee, LLC)
    Republic of Nicaragua
    Representative
    Wendy Morales Urbina (For: Republic of Nicaragua)
    Representative
    Hernaldo Chamorro (For: Republic of Nicaragua)
    Representative
    Erwin Ramirez Colindres (For: Republic of Nicaragua)
    Representative
    Analia Gonzalez (For: Republic of Nicaragua)
    Representative
    Paul Levine (For: Republic of Nicaragua)
    Representative
    Nahila Cortes (For: Republic of Nicaragua)
    Representative
    James J. East, Jr. (For: Republic of Nicaragua)
    Representative
    Fabian Zetina (For: Republic of Nicaragua)
    Representative
    Jillian Timko (For: Republic of Nicaragua)
    Representative
    Diego Zuniga (For: Republic of Nicaragua)
    Representative
    Marco Molina (For: Republic of Nicaragua)
    Representative
    Carlos Ramos-Mrosovsky (For: Republic of Nicaragua)
    International Centre for Settlement of Investment Disputes
    Arbitrator
    Veijo Heiskanen
    Arbitrator
    Lucy Greenwood
    Tribunal secretary
    Sara Marzal Yetano
    Other

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Riverside Coffee, LLC v. Republic of Nicaragua (ICSID Case No. ARB/21/16) · Matter