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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


Government Agencies

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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. October 26, 2018

    Banco Popular Investors To Appeal Order Denying Docs

    Former investors in Banco Popular EspaƱol SA said Thursday they will appeal an order denying their bid for information they say is needed for an arbitration against Spain and related European litigation, after a New York federal judge ruled they had not shown that their target had a sufficient connection to the Empire State.

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