del Valle Ruiz et al

del Valle Ruiz et al

Petitioner:	Antonio del Valle Ruiz, Abraham Abadi Tawil, Antonio Cosio Arino, Alejandra Perez Mina, Alejandro Finkler Kudler, Alejandra Rojas Velasco, Alonso de Garay Gutierrez, Antonio del Valle Perochena, Arantzazu del Valle Diharce, Arturo Grinberg Kreimerman, Carlos Ruiz Sacristan, David Troice Jalife, Divo Milan Haddad, Edmundo del Valle Diharce, Elias Abadi Cherem, Enrique Rojas Blasquez, Eugenio Santiago Clariond Reyes, Fernando Ramos Gonzalez de Castilla, Francisco Javier del Valle Perochena, Gerardo Madrazo Gomez, German Larrea Mota-Velasco, Georgina Rojas Velasco, Isabel Rojas Velasco, Jacobo Troice Jalife, Jaime Abadi Cherem, Jaime Ruiz Sacristan, Jorge Esteve Recolons, Jorge Rojas Mota-Velasco, Jose Eduardo del Valle Diharce, Jose Manuel Fierro Von Mohr, Jose Maria Casanueva Y Llaguno, Juan Pablo del Valle Perochena, Julio Andres Maza Casas, Luis de Garay Russ, Luis Francisco Suinaga Aguilar, Maria Blanca del Valle Perochena, Maria de Guadalupe del Valle Perochena, Maria Eugenia Velasco Fernandez, Maria Rojas Velasco, Pedro de Garay Montero, Raimundo Esteban Istilart Elizalde, Rogelio Barrenechea Cuenca, Sofia de Garay Montero, Xochitl de Guadalupe Montero Motta (Xochitl Montero De De Garay), BBVA Bancomer Servicios, S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, as trustee of Trust F/703850, Consultores CGEK, S.C., Fondo Administrado 5, S.A de C.V., Fondo de Inversion de Renta Variable, GBM Capital Bursatil, S.A. de C.V., Fondo de Inversion de Renta Variable, GBM Fondo de Inversion Total, S.A. de C.V., Fondo de Inversion de Renta Variable, GBM Global, S.A. de C.V., Fondo de Inversion de Renta Variable, Grupo Bursatil Mexicano, S.A. de C.V., Casa de Bolsa, as trustee of Trusts F/000138; F/000139; F/101; and F/100, Grow Investments S.A. de C.V., Hechos con Amor, S.A. de C.V., Inmobiliaria Asturval, S.A. de C.V. and Simple Investments, S.A. de C.V.
Movant:	Banco Santander, S.A., Santander Holdings U.S.A., Inc. and Santander Bank N.A.
Case Number:	1:2018mc00085
Filed:	March 6, 2018
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Edgardo Ramos
Nature of Suit:	Other
Cause of Action:	M 77 Application to have subpoena issued to person living in this district re: action in foreign cou

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
October 19, 2018	Filing 62 OPINION AND ORDER re: (9 in 1:18-mc-00127-ER) MOTION for Discovery / Petition for Discovery in Aid of Foreign Proceedings Pursuant to 28 U.S.C. 1782; (1 in 1:18-mc-00085-ER) MOTION for Discovery Application and Petition For An Order To Cond uct Discovery For Use In Foreign Proceedings Pursuant to 28 U.S.C. 1782: For the reasons stated above, Del Valle Ruiz Petitioners' application for an Order to conduct discovery against Santander for use in foreign proceedings is DENIED. PIMC O Petitioners' application for an Order to conduct discovery is DENIED insofar as it requests discovery from Santander, and GRANTED insofar as it requests discovery from SIS. The Clerk of Court is respectfully directed to terminate the open motion in Case No. 18 Misc. 85, Doc. 1, and to close that case. The Clerk of Court is further directed to terminate the open motions in Case No. 18 Misc. 127, Docs. 1, 9. (Signed by Judge Edgardo Ramos on 10/19/2018) (jwh)

Date Filed

Document Text

October 19, 2018

Filing 62 OPINION AND ORDER re: (9 in 1:18-mc-00127-ER) MOTION for Discovery / Petition for Discovery in Aid of Foreign Proceedings Pursuant to 28 U.S.C. 1782; (1 in 1:18-mc-00085-ER) MOTION for Discovery Application and Petition For An Order To Cond uct Discovery For Use In Foreign Proceedings Pursuant to 28 U.S.C. 1782: For the reasons stated above, Del Valle Ruiz Petitioners' application for an Order to conduct discovery against Santander for use in foreign proceedings is DENIED. PIMC O Petitioners' application for an Order to conduct discovery is DENIED insofar as it requests discovery from Santander, and GRANTED insofar as it requests discovery from SIS. The Clerk of Court is respectfully directed to terminate the open motion in Case No. 18 Misc. 85, Doc. 1, and to close that case. The Clerk of Court is further directed to terminate the open motions in Case No. 18 Misc. 127, Docs. 1, 9. (Signed by Judge Edgardo Ramos on 10/19/2018) (jwh)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: del Valle Ruiz et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Antonio del Valle Ruiz
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Abraham Abadi Tawil
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Antonio Cosio Arino
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Alejandra Perez Mina
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Alejandro Finkler Kudler
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Alejandra Rojas Velasco
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Alonso de Garay Gutierrez
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Antonio del Valle Perochena
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Arantzazu del Valle Diharce
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Arturo Grinberg Kreimerman
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Carlos Ruiz Sacristan
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: David Troice Jalife
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Divo Milan Haddad
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Edmundo del Valle Diharce
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Elias Abadi Cherem
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Enrique Rojas Blasquez
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Eugenio Santiago Clariond Reyes
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Fernando Ramos Gonzalez de Castilla
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Francisco Javier del Valle Perochena
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Gerardo Madrazo Gomez
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: German Larrea Mota-Velasco
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Georgina Rojas Velasco
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Isabel Rojas Velasco
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Jacobo Troice Jalife
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Jaime Abadi Cherem
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Jaime Ruiz Sacristan
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Jorge Esteve Recolons
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Jorge Rojas Mota-Velasco
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Jose Eduardo del Valle Diharce
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Jose Manuel Fierro Von Mohr
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Jose Maria Casanueva Y Llaguno
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Juan Pablo del Valle Perochena
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Julio Andres Maza Casas
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Luis de Garay Russ
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Luis Francisco Suinaga Aguilar
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Maria Blanca del Valle Perochena
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Maria de Guadalupe del Valle Perochena
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Maria Eugenia Velasco Fernandez
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Maria Rojas Velasco
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Pedro de Garay Montero
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Raimundo Esteban Istilart Elizalde
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Rogelio Barrenechea Cuenca
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Sofia de Garay Montero
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Xochitl de Guadalupe Montero Motta (Xochitl Montero De De Garay)
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: BBVA Bancomer Servicios, S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, as trustee of Trust F/703850
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Consultores CGEK, S.C.
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Fondo Administrado 5, S.A de C.V., Fondo de Inversion de Renta Variable
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: GBM Capital Bursatil, S.A. de C.V., Fondo de Inversion de Renta Variable
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: GBM Fondo de Inversion Total, S.A. de C.V., Fondo de Inversion de Renta Variable
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: GBM Global, S.A. de C.V., Fondo de Inversion de Renta Variable
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Grupo Bursatil Mexicano, S.A. de C.V., Casa de Bolsa, as trustee of Trusts F/000138; F/000139; F/101; and F/100
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Grow Investments S.A. de C.V.
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Hechos con Amor, S.A. de C.V.
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Inmobiliaria Asturval, S.A. de C.V.
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: Simple Investments, S.A. de C.V.
Represented By:	Lauren F. Friedman
Represented By:	Lucila Isabel Maria Hemmingsen
Represented By:	Javier Rubinstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Movant: Banco Santander, S.A.
Represented By:	Joseph John Saltarelli
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Movant: Santander Holdings U.S.A., Inc.
Represented By:	Joseph John Saltarelli
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Movant: Santander Bank N.A.
Represented By:	Joseph John Saltarelli
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?