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. March 7, 2018

    Banco Popular Investors Aim To Shore Up Claim Vs. Spain

    A group of Mexican former shareholders in Banco Popular Español SA, which was restructured last summer and sold to Banco Santander for a token €1, asked a New York federal court Tuesday for its help in tracking down information needed for an upcoming arbitration against Spain over its alleged role in the sale.


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