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1:18-mc-00085
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October 26, 2018
Banco Popular Investors To Appeal Order Denying Docs
Former investors in Banco Popular Español 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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October 22, 2018
Banco Popular Investors Get Limited Docs For Spain Actions
A New York federal judge has largely denied a bid by former investors in Banco Popular Español SA to track down information they say is needed for foreign proceedings against Spain, only allowing them to obtain details from acquirer Banco Santander SA’s U.S. investment brokerage arm.
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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.
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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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March 07, 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.