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REFERENCES

Select Court Cases, documents, and agreements

The court citations listed below provide both the Bluebook legal citations and, in brackets, the Case Management/Electronic Case Files (CM/ECF) number available through the Public Access to Court Electronic Records (pacer).

Aguinda et al. v. Texaco Inc., 93 Civ. 7527 (VLB) DI 1 (S.D.N.Y. complaint filed Novem-ber 3, 1993).

Aguinda et al. v. Texaco Inc., 850 F. Supp. 282 (S.D.N.Y. 1994) [ECF 93 Civ 7527 (VLB)].

Aguinda et al. v. Texaco Inc., 175 F.R.D. 50 (S.D.N.Y. 1997) [ECF 93 Civ. 7527 (JSR)].

Aguinda v. Texaco Inc., 142 F. Supp. 2d 534 (S.D.N.Y. 2001) [ECF 93 Civ. 7527, 94 Civ. 9266].

Aguinda v. Texaco Inc., 303 F.3d 470 (2d Cir. 2002) [ECF 01-7756 (L); 01-7758 (C)].

Chevron Corp. v. Donziger, ECF 11 Civ. 0691 (LAK), DI 1 (S.D.N.Y.; filed February 1, 2011).

Chevron Corp. v. Donziger, 768 F. Supp. 2d 581 (S.D.N.Y. 2011) [ECF 11 Civ. 0691 (LAK), DI 181].

Chevron Corp. v. Donziger, 974 F. Supp. 2d 362 (S.D.N.Y. 2014) [ECF 11 Civ. 0691 (LAK), DI 1874].

Chevron Corp. v. Donziger, 833 F.3d 74 (2d Cir. 2016) [ECF 14-0826 (L), DI 484].

Chevron Corp. v. Naranjo, 667 F.3d 232 (2d Cir. 2012) [ECF 11-1150-cv (L); 11-1264-cv (CON)].

ChevronTexaco Corp. v. Republic of Ecuador, 557 US 936 (2009) [ECF 08-1123].

Contraloría General del Estado. 2003. No. DA3-25-2002, “Special Evaluation of the Contract for Implementing of Environmental Remedial Works and Release from Obligations, Liabilities and Claims, Executed on May 4, 1995, by and between the Minister of Energy and Mines on Behalf of the Ecuadorian Government, the Executive President of Petroecuador, and the Vice-President of the Texaco Petroleum Company TexPet.” April 9, 2003.

Delfina Torres Vda. de Concha v. Petroecuador, Case No. 229 R.O. 43, Supreme Court of Justice, First Chamber of Civil and Commercial Claims, Quito (decided October 29, 2002).

Fiscalía General del Estado. 2008. Indictment order against Ricardo Reis Vega, Dr. Rodrigo Peréz Pallares, and seven others. August 26.

In the Matter of an Arbitration under the Rules of the United Nations Commission on International Trade Law, Chevron Corporation and Texaco Petroleum Company, Claimants, v. The Republic of Ecuador, Respondent (I). Case No. 2007-02/AA277, Permanent Court of Arbitration (PCA), The Hague.

In the Matter of an Arbitration under the Rules of the United Nations Commission on International Trade Law, Chevron Corporation and Texaco Petroleum Company, Claimants, v. The Republic of Ecuador, Respondent. Case No. 2009-23, Permanent Court of Arbitration (PCA), The Hague.

Jota et al. v. Texaco Inc., 157 F.3d 153 (2d Cir. 1998). [ECF 97-9102 (L), 97-9104 (CON), 97-9108 (CON)].

Maria Aguinda Salazar y Otros v. ChevronTexaco Corp., Case No. 002-2003-P-CSJNL (2011-63-1), Provincial Court of Justice of Sucumbíos, Nueva Loja, Ecuador.

Maria Aguinda Salazar y Otros v. ChevronTexaco Corp., Case No. 2011-0106-P-CPJS (2012-78-6), Appeal Division of the Sole Chamber, Provincial Court of Justice of Sucumbíos, Nueva Loja, Ecuador.

Norsul Oil and Mining, Ltd. v. Texaco Inc., 641 F. Supp. 1502 (S.D. Fla. 1986).

Norsul Oil and Mining, Ltd. v. Texaco Inc., 703 F. Supp. 1520 (S.D. Fla. 1988).

Republic of Ecuador v. ChevronTexaco Corp., 376 F. Supp. 2d 334 (S.D.N.Y. 2005) [ECF 04 Civ 8378 (LBS)].

Republic of Ecuador v. ChevronTexaco Corp., 499 F. Supp. 2d 452 (S.D.N.Y 2007) [ECF 04 Civ. 8378 (LBS)].

Republic of Ecuador v. ChevronTexaco Corp., 296 Fed. Appx. 124 (2d Cir. 2008) [ECF 07-2868-cv].

Republic of Ecuador v. Chevron Corp., 638 F.3d 384 (2d Cir. 2011) [ECF 10-1020-cv (L)]. Texaco and Ministry of Energy and Mines. 1994. “Memorandum of Understanding between the Government of Ecuador, Petroecuador, and Texaco Petroleum Company.” December 14.

Texaco and Ministry of Energy and Mines. 1995. “Contract for Implementing of Environmental Remedial Work and Release from Obligations, Liability and Claims.” May 4.

Texaco and Ministry of Energy and Mines. 1998. Final release (ACTA final) between the government of Ecuador, Petroecuador, and Texaco Petroleum Company. September 30.

Treaty between the United States of America and the Republic of Ecuador Concerning the Encouragement and Reciprocal Protection of Investment, with Protocol and Related Exchange of Letters. 103D Congress, 1st Session, Senate Treaty Doc. 103-15. Signed August 27, 1993, and entered into enforcement May 11, 1997.

Select reports from Court Experts
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.
2006
. “
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”.
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.
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28
,
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.
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.
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.
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2008
. “
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.
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.
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.
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.
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. “
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Maria Aguinda Salazar y Otros v. ChevronTexaco Corp
.
Case No. 002-2003
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.
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.
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. “
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.
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,
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. “
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”.
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.
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29
,
2010
.
Christopher
,
John P.
2010b
. “
Evaluation of the Scientific Value of the Published Work of Thesis of Plaintiffs’ Experts, Dr. Miguel San Sebastián and Colleagues
”.
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.
September
6
,
2010
.
Fugro-McClelland
.
1992
.
Final Environmental Field Audit for Practices 1964–1990, Petroecuador-Texaco Consortium, Oriente, Ecuador
.
October
1992
.
Green
,
Laura C.
2005
. “
Analysis of Various Studies of Communities Near the Former TexPet Oil Operations in Ecuador
”.
Expert report commissioned by Chevron
.
January
26
,
2005
.
Hewitt
,
David J.
2005
. “
Comment Regarding Causal Association between Ecuador Oil Exploration and Health Claims
”.
Expert report commissioned by Chevron
.
January
24
,
2005
.
Kelsh
,
Michael A.
2006
. “
Review of Epidemiologic Studies of Cancer, Reproductive Outcomes, and Health Symptoms among Populations in the Amazon Region of Ecuador
”.
Expert report commissioned by Chevron
.
March
7
,
2006
.
Kelsh
,
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2009
. “
Rebuttal to Mr. Cabrera’s Responses to Health-Related Questions
”.
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.
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23
,
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.
Kelsh
,
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2010
. “
Expert Rebuttal: Response to Reports of Dr. Daniel Rourke and Dr. Carlos Picone
”.
Expert report commissioned by Chevron
.
October
5
,
2010
.
Kelsh
,
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2011
. “
Lack of a Scientific Basis for Health Claims and Health-Related Awards in the Sentencia
”.
Expert report commissioned by Chevron
.
June
20
,
2011
.
Lago Agrio plaintiffs (LAP)
.
2005
. “
Observaciones por Alberto Wray y Pablo Fajardo Mendoza
”.
Maria Aguinda y Otros v. ChevronTexaco Corp
.
Case No. 002-2003
.
Superior Court of Justice of Nueva Loja
.
Lago Agrio plaintiffs (LAP)
.
2005
. “
Informe del perito de la inspección judicial en el pozo Sacha-57
”.
Maria Aguinda y Otros v. ChevronTexaco Corp
.
Case No. 002-2003. Superior Court of Justice of Nueva Loja
.
Expert
:
Ing. Edison Camino Castro
,
L.P. 05-17-259
.

Lynch, Spencer, Chevron Expert “Direct Testimony”, provided to United States District Court for the Southern District of New York, ECF 11 Civ. 0691 (LAK), DI 1584-1 (written October 7, 2013, submitted to the court October 21, 2013).

Maest
,
Ann
,
Quarles
Mark
, and
Powers
William
.
2006
. “
How Chevron’s Sampling and Analysis Methods Minimizes Evidence of Contamination
”.
Expert report commissioned by lap
.
March
8
,
2006
.
McHugh
,
T.
Thomas
E.
2008
. “
Response to the Allegations of Mr. Cabrera Regarding the Potential Human Health Risk Associated with Hydrocarbons and Metals in the Petroecuador-Texaco Concession Area
”.
Expert report commissioned by Chevron
.
September
8
,
2008
.
McHugh
,
Thomas E.
2011
. “
Lack of Evidence of Health Risks Associated with Hydrocarbons and Metals in the Former Concession Area
”.
Expert report commissioned by Chevron
.
June
10
,
2011
.
Powers
,
Bill
, and
Quarles
Mark
.
2006
. “
Critical Analysis of Chevron’s Science: Submission 2. Texaco’s Waste Management Practices in Ecuador Were Illegal and Violated Industry Standards
”.
Expert report commissioned by the lap
.
April
5
,
2006
.
Rothman
,
Kenneth J.
, and
Arellano
Félix M.
.
2005
.
Expert opinion commissioned by Chevron
.
February
1
,
2005
.
Strauss
,
Haley
.
2013
. “
Regarding Human Health-Related Aspects of the Environmental Contamination from Texpet’s e&p Activities in the Former Napo Concession, Oriente Region, Ecuador
”.
Expert report commissioned by the Republic of Ecuador, In the Matter of an Arbitration, PCA Case No. 2009-23
.
February
18
,
2013
.
Woodward-Clyde International
.
2000
.
Remedial Action Project, Oriente Region, Ecuador. Final Report
. Vol.
1
.
May
.
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,
White Plains, NY
.
May
2000
.
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Figures & Tables

Contents

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References

REFERENCES

Select Court Cases, documents, and agreements

The court citations listed below provide both the Bluebook legal citations and, in brackets, the Case Management/Electronic Case Files (CM/ECF) number available through the Public Access to Court Electronic Records (pacer).

Aguinda et al. v. Texaco Inc., 93 Civ. 7527 (VLB) DI 1 (S.D.N.Y. complaint filed Novem-ber 3, 1993).

Aguinda et al. v. Texaco Inc., 850 F. Supp. 282 (S.D.N.Y. 1994) [ECF 93 Civ 7527 (VLB)].

Aguinda et al. v. Texaco Inc., 175 F.R.D. 50 (S.D.N.Y. 1997) [ECF 93 Civ. 7527 (JSR)].

Aguinda v. Texaco Inc., 142 F. Supp. 2d 534 (S.D.N.Y. 2001) [ECF 93 Civ. 7527, 94 Civ. 9266].

Aguinda v. Texaco Inc., 303 F.3d 470 (2d Cir. 2002) [ECF 01-7756 (L); 01-7758 (C)].

Chevron Corp. v. Donziger, ECF 11 Civ. 0691 (LAK), DI 1 (S.D.N.Y.; filed February 1, 2011).

Chevron Corp. v. Donziger, 768 F. Supp. 2d 581 (S.D.N.Y. 2011) [ECF 11 Civ. 0691 (LAK), DI 181].

Chevron Corp. v. Donziger, 974 F. Supp. 2d 362 (S.D.N.Y. 2014) [ECF 11 Civ. 0691 (LAK), DI 1874].

Chevron Corp. v. Donziger, 833 F.3d 74 (2d Cir. 2016) [ECF 14-0826 (L), DI 484].

Chevron Corp. v. Naranjo, 667 F.3d 232 (2d Cir. 2012) [ECF 11-1150-cv (L); 11-1264-cv (CON)].

ChevronTexaco Corp. v. Republic of Ecuador, 557 US 936 (2009) [ECF 08-1123].

Contraloría General del Estado. 2003. No. DA3-25-2002, “Special Evaluation of the Contract for Implementing of Environmental Remedial Works and Release from Obligations, Liabilities and Claims, Executed on May 4, 1995, by and between the Minister of Energy and Mines on Behalf of the Ecuadorian Government, the Executive President of Petroecuador, and the Vice-President of the Texaco Petroleum Company TexPet.” April 9, 2003.

Delfina Torres Vda. de Concha v. Petroecuador, Case No. 229 R.O. 43, Supreme Court of Justice, First Chamber of Civil and Commercial Claims, Quito (decided October 29, 2002).

Fiscalía General del Estado. 2008. Indictment order against Ricardo Reis Vega, Dr. Rodrigo Peréz Pallares, and seven others. August 26.

In the Matter of an Arbitration under the Rules of the United Nations Commission on International Trade Law, Chevron Corporation and Texaco Petroleum Company, Claimants, v. The Republic of Ecuador, Respondent (I). Case No. 2007-02/AA277, Permanent Court of Arbitration (PCA), The Hague.

In the Matter of an Arbitration under the Rules of the United Nations Commission on International Trade Law, Chevron Corporation and Texaco Petroleum Company, Claimants, v. The Republic of Ecuador, Respondent. Case No. 2009-23, Permanent Court of Arbitration (PCA), The Hague.

Jota et al. v. Texaco Inc., 157 F.3d 153 (2d Cir. 1998). [ECF 97-9102 (L), 97-9104 (CON), 97-9108 (CON)].

Maria Aguinda Salazar y Otros v. ChevronTexaco Corp., Case No. 002-2003-P-CSJNL (2011-63-1), Provincial Court of Justice of Sucumbíos, Nueva Loja, Ecuador.

Maria Aguinda Salazar y Otros v. ChevronTexaco Corp., Case No. 2011-0106-P-CPJS (2012-78-6), Appeal Division of the Sole Chamber, Provincial Court of Justice of Sucumbíos, Nueva Loja, Ecuador.

Norsul Oil and Mining, Ltd. v. Texaco Inc., 641 F. Supp. 1502 (S.D. Fla. 1986).

Norsul Oil and Mining, Ltd. v. Texaco Inc., 703 F. Supp. 1520 (S.D. Fla. 1988).

Republic of Ecuador v. ChevronTexaco Corp., 376 F. Supp. 2d 334 (S.D.N.Y. 2005) [ECF 04 Civ 8378 (LBS)].

Republic of Ecuador v. ChevronTexaco Corp., 499 F. Supp. 2d 452 (S.D.N.Y 2007) [ECF 04 Civ. 8378 (LBS)].

Republic of Ecuador v. ChevronTexaco Corp., 296 Fed. Appx. 124 (2d Cir. 2008) [ECF 07-2868-cv].

Republic of Ecuador v. Chevron Corp., 638 F.3d 384 (2d Cir. 2011) [ECF 10-1020-cv (L)]. Texaco and Ministry of Energy and Mines. 1994. “Memorandum of Understanding between the Government of Ecuador, Petroecuador, and Texaco Petroleum Company.” December 14.

Texaco and Ministry of Energy and Mines. 1995. “Contract for Implementing of Environmental Remedial Work and Release from Obligations, Liability and Claims.” May 4.

Texaco and Ministry of Energy and Mines. 1998. Final release (ACTA final) between the government of Ecuador, Petroecuador, and Texaco Petroleum Company. September 30.

Treaty between the United States of America and the Republic of Ecuador Concerning the Encouragement and Reciprocal Protection of Investment, with Protocol and Related Exchange of Letters. 103D Congress, 1st Session, Senate Treaty Doc. 103-15. Signed August 27, 1993, and entered into enforcement May 11, 1997.

Select reports from Court Experts
Alvarez
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,
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Douglas M.
, and
Hinchee
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.
2006
. “
Evaluation of Chevron’s Sampling and Analysis Methods
”.
Expert report commissioned by Chevron
.
August
28
,
2006
.
Bjorkman
,
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2006
. “
Site Production Station Sacha Sur
”.
Expert report commissioned by Chevron
.
July
2006
.
Cabrera Vega
,
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.
2008
. “
Technical Summary Report: Expert Opinion
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also known as the Cabrera report
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March
24
,
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.
Maria Aguinda Salazar y Otros v. ChevronTexaco Corporation
.
Case No. 002-2003
.
Superior Court of Justice of Nueva Loja
.
Chevron Corporation
.
2005
. “
Informe de la inspección judicial del pozo Sacha-57
”.
Maria Aguinda Salazar y Otros v. ChevronTexaco Corp
.
Case No. 002-2003
.
Superior Court of Justice of Nueva Loja
.
Perito
:
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.
June
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.
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.
2007
. “
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”.
Corporate publication
.
Christopher
,
John P.
2010a
. “
Evaluation of the Doctoral Thesis of Plaintiffs’ Expert Dr. Miguel San Sebastián
”.
Expert report commissioned by Chevron
.
September
29
,
2010
.
Christopher
,
John P.
2010b
. “
Evaluation of the Scientific Value of the Published Work of Thesis of Plaintiffs’ Experts, Dr. Miguel San Sebastián and Colleagues
”.
Expert report commissioned by Chevron
.
September
6
,
2010
.
Fugro-McClelland
.
1992
.
Final Environmental Field Audit for Practices 1964–1990, Petroecuador-Texaco Consortium, Oriente, Ecuador
.
October
1992
.
Green
,
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2005
. “
Analysis of Various Studies of Communities Near the Former TexPet Oil Operations in Ecuador
”.
Expert report commissioned by Chevron
.
January
26
,
2005
.
Hewitt
,
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2005
. “
Comment Regarding Causal Association between Ecuador Oil Exploration and Health Claims
”.
Expert report commissioned by Chevron
.
January
24
,
2005
.
Kelsh
,
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2006
. “
Review of Epidemiologic Studies of Cancer, Reproductive Outcomes, and Health Symptoms among Populations in the Amazon Region of Ecuador
”.
Expert report commissioned by Chevron
.
March
7
,
2006
.
Kelsh
,
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2009
. “
Rebuttal to Mr. Cabrera’s Responses to Health-Related Questions
”.
Expert report commissioned by Chevron
.
January
23
,
2009
.
Kelsh
,
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2010
. “
Expert Rebuttal: Response to Reports of Dr. Daniel Rourke and Dr. Carlos Picone
”.
Expert report commissioned by Chevron
.
October
5
,
2010
.
Kelsh
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2011
. “
Lack of a Scientific Basis for Health Claims and Health-Related Awards in the Sentencia
”.
Expert report commissioned by Chevron
.
June
20
,
2011
.
Lago Agrio plaintiffs (LAP)
.
2005
. “
Observaciones por Alberto Wray y Pablo Fajardo Mendoza
”.
Maria Aguinda y Otros v. ChevronTexaco Corp
.
Case No. 002-2003
.
Superior Court of Justice of Nueva Loja
.
Lago Agrio plaintiffs (LAP)
.
2005
. “
Informe del perito de la inspección judicial en el pozo Sacha-57
”.
Maria Aguinda y Otros v. ChevronTexaco Corp
.
Case No. 002-2003. Superior Court of Justice of Nueva Loja
.
Expert
:
Ing. Edison Camino Castro
,
L.P. 05-17-259
.

Lynch, Spencer, Chevron Expert “Direct Testimony”, provided to United States District Court for the Southern District of New York, ECF 11 Civ. 0691 (LAK), DI 1584-1 (written October 7, 2013, submitted to the court October 21, 2013).

Maest
,
Ann
,
Quarles
Mark
, and
Powers
William
.
2006
. “
How Chevron’s Sampling and Analysis Methods Minimizes Evidence of Contamination
”.
Expert report commissioned by lap
.
March
8
,
2006
.
McHugh
,
T.
Thomas
E.
2008
. “
Response to the Allegations of Mr. Cabrera Regarding the Potential Human Health Risk Associated with Hydrocarbons and Metals in the Petroecuador-Texaco Concession Area
”.
Expert report commissioned by Chevron
.
September
8
,
2008
.
McHugh
,
Thomas E.
2011
. “
Lack of Evidence of Health Risks Associated with Hydrocarbons and Metals in the Former Concession Area
”.
Expert report commissioned by Chevron
.
June
10
,
2011
.
Powers
,
Bill
, and
Quarles
Mark
.
2006
. “
Critical Analysis of Chevron’s Science: Submission 2. Texaco’s Waste Management Practices in Ecuador Were Illegal and Violated Industry Standards
”.
Expert report commissioned by the lap
.
April
5
,
2006
.
Rothman
,
Kenneth J.
, and
Arellano
Félix M.
.
2005
.
Expert opinion commissioned by Chevron
.
February
1
,
2005
.
Strauss
,
Haley
.
2013
. “
Regarding Human Health-Related Aspects of the Environmental Contamination from Texpet’s e&p Activities in the Former Napo Concession, Oriente Region, Ecuador
”.
Expert report commissioned by the Republic of Ecuador, In the Matter of an Arbitration, PCA Case No. 2009-23
.
February
18
,
2013
.
Woodward-Clyde International
.
2000
.
Remedial Action Project, Oriente Region, Ecuador. Final Report
. Vol.
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.
May
.
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,
White Plains, NY
.
May
2000
.
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