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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. August 24, 2018

    Banco Popular Investors Target Spain Over Bank's Demise

    A group of former shareholders in Banco Popular Español SA initiated arbitration against Spain, alleging the government caused the bank's liquidity crisis in 2017 and then failed to take action to prevent its demise, resulting in the loss of their more than €470 million ($546.3 million) investment.

2 other articles on this case. View all »


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