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March 6, 2018

del Valle Ruiz et al

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Case Number:



New York Southern

Nature of Suit:


Edgardo Ramos


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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. April 13, 2018

    Banco Santander Fights Info Bid In NY For Spain Proceeding

    Banco Santander SA urged a New York federal court on Thursday to turn away a group of Mexican former shareholders in Banco Popular Español SA seeking information needed for an upcoming arbitration against Spain, arguing their petition stretches the applicable statute "far beyond its breaking point."

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