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Loewen - Memorial","","ICSID Case No. ARB(AF)/98/3 memorial for The Loewen Group, Inc. and Raymond L. Loewen as claimants/investors against the United States of America as respondent. The document sets out the introduction, relevant facts, and the commercial disputes and Mississippi court proceedings, including witness testimony and jury instruction issues. It addresses the measures at issue and relevant law and argument, including alleged NAFTA violations and the liability of the United States. It also presents damages and responds to objections, including defenses related to competence and jurisdiction and arguments about investor status and settlement duress.",{"@graph":63,"@context":112},[64,80,95],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":41,"@type":70,"position":76},"https://docshare.wps.com/template/letters/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/the-loewen-group-inc-and-raymond-l-loewen-memorial/572488/",4,{"url":78,"name":59,"@type":81,"author":82,"headline":59,"publisher":85,"fileFormat":88,"inLanguage":57,"description":61,"dateModified":89,"datePublished":89,"encodingFormat":88,"isAccessibleForFree":90,"interactionStatistic":91},"DigitalDocument",{"name":83,"@type":84},"Lucas Martin","Person",{"url":68,"name":86,"@type":87},"DocShare","Organization","application/pdf","2026-10-13",true,{"@type":92,"interactionType":93,"userInteractionCount":4},"InteractionCounter",{"@type":94},"ViewAction",{"@type":96,"mainEntity":97},"FAQPage",[98,104,108],{"name":99,"@type":100,"acceptedAnswer":101},"What is the ICSID case number and parties named in the memorial?","Question",{"text":102,"@type":103},"The memorial is for ICSID Case No. ARB(AF)/98/3. The claimants/investors are The Loewen Group, Inc. and Raymond L. Loewen, and the respondent/party is the United States of America.","Answer",{"name":105,"@type":100,"acceptedAnswer":106},"Which disputes and court proceedings are covered in the relevant facts section?",{"text":107,"@type":103},"The relevant facts include the commercial disputes between O'Keefe and Loewen, the Mississippi court proceedings with voir dire, opening statements, significant witness testimony, and issues such as refusal of appropriate jury instructions and subsequent verdict and post-trial matters.",{"name":109,"@type":100,"acceptedAnswer":110},"What legal issues and relief are addressed regarding NAFTA and damages?",{"text":111,"@type":103},"The document argues NAFTA violations, including alleged discrimination, minimum standard of treatment, and illegal expropriation, and also discusses the liability of the United States and causes of action. It then presents damages, including the impact of NAFTA breaches on operating strategies, calculation methods, and interest, while addressing U.S. objections.","https://schema.org",{"og:url":78,"og:type":114,"og:title":59,"og:site_name":86,"og:description":61},"article",{"robots":116,"canonical":78},"index,follow",{"doc_id":118,"site_id":56},572488,1791927713,{"code":4,"msg":5,"data":121},{"doc_id":118,"user_id":122,"nickname":83,"user_avatar":123,"doc_module":9,"category_id":40,"category_name":41,"doc_title":59,"doc_description":61,"doc_content":124,"file_id":125,"file_url":126,"file_type":127,"file_size":128,"view_count":4,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":129,"language":130,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":131,"faqs":132,"seo_title":133,"seo_description":61,"update_tm":119,"read_time":134},8796095360427,"https://ap-avatar.wpscdn.com/davatar_994ba38a5ba835b3df7d355c54d3ed8d","# IN THE MATTER OF:\n\n## THE LOEWEN GROUP,INC.andRAYMONDL.LOEWEN,\n\nClaimants/Investors,  \nV.  \n## THE UNITED STATES OF AMERICA,\n\nRespondent/Party.  \nICSID Case No.ARB(AF)/98/3  \nMEMORIAL OFTHE LOEWEN GROUP,INC.  \nChristopher F.DuganJames A.WilderotterGregory G.KatsasGregory A.CastaniasJohn B.Nalbandian  \nJONES,DAY,REAVIS &POGUE51 Louisiana Avenue,N.W.Washington,D.C.20001Tel:(202)879-3939Fax:(202)626-1700  \nAttorneys for ClaimantThe Loewen Group,Inc.  \n## THE LOEWEN GROUP,INC.andRAYMOND L.LOEWEN,\n\nClaimants/Investors,  \nV.  \nTHE UNITED STATES OF AMERICA,  \nRespondent/Party.  \nICSID Case No.ARB(AF)/98/3  \nMEMORIAL OFTHE LOEWEN GROUP,INC.  \nChristopher F.DuganJames A.WilderotterGregory G.KatsasGregory A.CastaniasJohn B.Nalbandian  \nJONES,DAY,REAVIS&POGUE51 Louisiana Avenue,N.W.Washington,D.C.20001Tel:(202)879-3939Fax:(202)626-1700  \nAttorneys for ClaimantThe Loewen Group,Inc.  \n### TABLE OF CONTENTS\n\nPage  \nI. NTRODUCTION ……………………………………………………………………………………………………………………1  \nⅡ. RELEVANT FACTS…………………………………………………………………………………………………………………8  \nA. The Commercial Disputes Between O'Keefe And Loewen ………………………………………8  \nB. The Mississippi Court Proceedings………………………………………………………………………………13  \nVoir Dire …………………………………………………………………………………………………………………………………15  \n1.  \n2. O'Keefe's Opening Statements ……………………………………………………………………19  \n3. Testimony of Significant Witnesses ………………………………………………………………22  \na. John Turner ……………………………………………………………………………………………………………22  \nb. Mike Espy ………………………………………………………………………………………………23  \nc. Earl Banks………………………………………………………………………………………………………………………25  \nd. Jerry O'Keefe………………………………………………………………………………………………25  \ne. David Riemann ………………………………………………………………………………………………………29  \nf. Kenny Ross …………………………………………………………………………………………………30  \ng. “The Race Card Has Been Played”…………………………………………………31  \nh. Raymond Loewen ……………………………………………………………………………………33  \ni. Earl Banks(Rebuttal)……………………………………………………………………………………35  \n4. The Refusal to Give Appropriate Jury Instructions………………………………………36  \n5. Closing Arguments …………………………………………………………………………………………………40  \n6. The Initial Verdict and Its Improper “Reformation”………………………………………43  \n7. The Punitive Damages Phase……………………………………………………………………………………45  \n8. The Entry of Judgment and Denial of Loewen's Post-Trial Motions ……48  \n.9. The Arbitrary Appeal Bond Requirement …………………………49  \nC. The Coerced Settlement………………………………………………………………………………………………………………52  \nⅢI. THE MEASURES AT ISSUE…………………………………………………………………………………………………………62  \nIV. RELEVANT LAW AND ARGUMENT…………………………………………………………………………63  \nA. NAFTA Violations…………………………………………………………………………………………………………………………63  \n1. Discrimination(Articles 1102,1105,and 1110)……………………………………………65  \n2.NAFTA Minimum Standard of Treatment(Article 1105)…………………………74  \nTABLE OF CONTENTS  \nPage  \nI. NTRODUCTION ……………………………………………………………………………………………………………………1  \n·Ⅱ. RELEVANT FACTS…………………………………………………………………………………………………………………8  \nA. The Commercial Disputes Between O'Keefe And Loewen …………………………………………8  \nB. The Mississippi Court Proceedings………………………………………………………………………………13  \nVoir Dire ……………………………………………………………………………………………………………………15  \n1.  \n2. O'Keefe's Opening Statements …………………………………………………………………19  \n3. Testimony of Significant Witnesses ……………………………………………………………………22  \na. John Tumer …………………………………………………………………………………………………………22  \nb. Mike Espy …………………………………………………………………………………………………23  \nc. Earl Banks ……………………………………………………………………………………………………………25  \nd. Jerry O'Keefe…………………………………………………………………………25  \ne. David Riemann ……………………………………………………………………………………………………29  \nf. Kenny Ross …………………………………………………………………………………………30  \ng. \"The Race Card Has Been Played\"…………………………………………………31  \nh. Raymond Loewen ……………………………………………………………………………………33  \ni. Ear] Banks(Rebuttal)…………………………………………………………………………………35  \n4. The Refusal to Give Appropriate Jury Instructions……………………………………36  \n5. Closing Arguments …………………………………………………………………………………………40  \n6. The Initial Verdict and Its Improper “Reformation”…………………………………43  \n7. The Punitive Damages Phase……………………………………………………………………45  \n8. The Ent","cbCairZTs1XKpNZK","https://ap.wps.com/l/cbCairZTs1XKpNZK","pdf",4702382,160,"English","# TABLE OF CONTENTS\n## I. NTRODUCTION\n## II. RELEVANT FACTS\n### A. The Commercial Disputes Between O'Keefe And Loewen\n### B. The Mississippi Court Proceedings\n### C. The Coerced Settlement\n## III. THE MEASURES AT ISSUE\n## IV. RELEVANT LAW AND ARGUMENT\n### A. NAFTA Violations\n### B. The Liability of the United States\n### C. Causes of Action\n## V. DAMAGES\n### A. The Impact of the NAFTA Breaches Upon Loewen's Operating Strategies\n### B. alculation of Damages\n## VI. THE UNITED STATES' OBJECTIONS\n### A. The United States' Defenses Do Not Address This Tribunal's Competence Or Jurisdiction\n### B. The U.S. Objections In Any Event Are Meritless","[{\"question\":\"What is the ICSID case number and parties named in the memorial?\",\"answer\":\"The memorial is for ICSID Case No. ARB(AF)/98/3. The claimants/investors are The Loewen Group, Inc. and Raymond L. Loewen, and the respondent/party is the United States of America.\"},{\"question\":\"Which disputes and court proceedings are covered in the relevant facts section?\",\"answer\":\"The relevant facts include the commercial disputes between O'Keefe and Loewen, the Mississippi court proceedings with voir dire, opening statements, significant witness testimony, and issues such as refusal of appropriate jury instructions and subsequent verdict and post-trial matters.\"},{\"question\":\"What legal issues and relief are addressed regarding NAFTA and damages?\",\"answer\":\"The document argues NAFTA violations, including alleged discrimination, minimum standard of treatment, and illegal expropriation, and also discusses the liability of the United States and causes of action. It then presents damages, including the impact of NAFTA breaches on operating strategies, calculation methods, and interest, while addressing U.S. objections.\"}]","The Loewen Group, Inc. and Raymond L. Loewen - Memorial | PDF",56]