Pujol Moreira v. Societe Generale, S.A.
| Maria Julia Pujol Moreira, Ines Maria Pujol Faget, as Personal Representative and Executor of the Estate of Arcadio Joaquin Pujol Izquierdo, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas, Luis R. Pujol Rojas, Ana H. Fraga, Lorenzo Perez Pujol, Francisco Pujol Meneses, Pilar M. Pujol Meneses, Raul Pujol Meneses and Juan B. Pujol Moreira, in his personal capacity and as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez |
| Societe Generale, S.A. and BNP Paribas, S.A. |
| 23-394 |
| March 20, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Other |
Docket Report
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| Filing 58 MOTION, to consolidate appeals, on behalf of Appellant Ana H. Fraga, Lorenzo Perez Pujol, Ines Maria Pujol Faget, Francisco Pujol Meneses, Pilar M. Pujol Meneses, Raul Pujol Meneses, Juan B. Pujol Moreira, Maria Julia Pujol Moreira, Luis R. Pujol Rojas and Sara L. Pujol in 23-394, Appellant Juan B. Pujol Moreira in 23-568, FILED. Service date 05/17/2023 by CM/ECF. [3517468] [23-394, 23-568] [Entered: 05/17/2023 06:52 PM] |
| Filing 57 ATTORNEY, Chihiro Isozaki for BNP Paribas, S.A., in case 23-394 , [ # 55 ], ADDED.[3514693] [23-394, 23-568] [Entered: 05/12/2023 11:13 AM] |
| Filing 56 ATTORNEY, Adair Kleinpeter-Ross for BNP Paribas, S.A., in case 23-394 , [ # 54 ], ADDED.[3514689] [23-394, 23-568] [Entered: 05/12/2023 11:11 AM] |
| Filing 55 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BNP Paribas, S.A., FILED. Service date 05/10/2023 by CM/ECF. [3513729] [23-394] [Entered: 05/10/2023 07:13 PM] |
| Filing 54 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BNP Paribas, S.A., FILED. Service date 05/10/2023 by CM/ECF. [3513689] [23-394] [Entered: 05/10/2023 05:12 PM] |
| Filing 52 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3510859] [23-568, 23-394] [Entered: 05/05/2023 11:50 AM] |
| Filing 50 ATTORNEY, Stephen M. Cohen for Societe Generale, S.A., in case 23-568, [ # 3508209-2 ], ADDED.[3508232] [23-568] [Entered: 05/01/2023 05:16 PM] |
| Filing 49 ATTORNEY, Charles Alan Rothfeld for Societe Generale, S.A., in case 23-568, [ # 3508199-2 ], ADDED.[3508231] [23-568] [Entered: 05/01/2023 05:14 PM] |
| Filing 48 ATTORNEY, Alex C. Lakatos for Societe Generale, S.A., in case 23-568, [ # 3508188-2 ], ADDED.[3508224] [23-568] [Entered: 05/01/2023 05:08 PM] |
| Filing 47 NOTICE, to Appellee Societe Generale, S.A., for failure to file an appearance, SENT.[3507868] [23-568] [Entered: 05/01/2023 12:13 PM] |
| Filing 44 ATTORNEY, Stephen M. Cohen for Societe Generale, S.A., in case 23-394 Stephen M. Cohen for Societe Generale, S.A., in case 23-568 , [ # 43 ], ADDED.[3504922] [23-394, 23-568] [Entered: 04/25/2023 03:47 PM] |
| Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale, S.A., FILED. Service date 04/21/2023 by CM/ECF. [3503063] [23-394] [Entered: 04/21/2023 11:43 AM] |
| Filing 42 STRIKE ORDER, striking Appellant Juan B. Pujol Moreira, Notice of Appearance as Additional Counsel, [ # 3500676-2 ], from the docket, FILED.[3502931] [23-568] [Entered: 04/21/2023 09:32 AM] |
| Filing 39 MOTION ORDER, granting motion to consolidate appeals 23-394, 23-568 and remove 23-394 from XAC, [ # 3500729-2 ], filed by Appellant Juan B. Pujol Moreira, by BR, FILED. [3501945][39] [23-568] [Entered: 04/19/2023 04:13 PM] |
| Filing 37 MOTION ORDER, granting motion to consolidate appeals 23-394 23-568 and removal from the Expedited Appeals Calendar [ # 32 ] filed by Appellant Juan B. Pujol Moreira, Maria Julia Pujol Moreira, Ines Maria Pujol Faget, Sara L. Pujol, Luis R. Pujol Rojas, Ana H. Fraga, Lorenzo Perez Pujol, Francisco Pujol Meneses, Pilar M. Pujol Meneses and Raul Pujol Meneses, by BR, FILED. [3501911][37] [23-394]--[Edited 04/19/2023 by BM] [Entered: 04/19/2023 03:47 PM] |
| Filing 34 ATTORNEY, Charles Alan Rothfeld for Societe Generale, S.A., in case 23-394 , [ # 31 ], ADDED.[3500890] [23-394] [Entered: 04/18/2023 10:37 AM] |
| Filing 32 MOTION, to consolidate appeals, on behalf of Appellant Ana H. Fraga, Lorenzo Perez Pujol, Ines Maria Pujol Faget, Francisco Pujol Meneses, Pilar M. Pujol Meneses, Raul Pujol Meneses, Juan B. Pujol Moreira, Maria Julia Pujol Moreira, Luis R. Pujol Rojas and Sara L. Pujol, FILED. Service date 04/17/2023 by CM/ECF. [3500684] [23-394] [Entered: 04/17/2023 06:46 PM] |
| Filing 31 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale, S.A., FILED. Service date 04/17/2023 by CM/ECF. [3500377] [23-394] [Entered: 04/17/2023 01:36 PM] |
| Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ana H. Fraga, Lorenzo Perez Pujol, Ines Maria Pujol Faget, Francisco Pujol Meneses, Pilar M. Pujol Meneses, Raul Pujol Meneses, Juan B. Pujol Moreira, Maria Julia Pujol Moreira, Luis R. Pujol Rojas and Sara L. Pujol, FILED. Service date 04/13/2023 by email. [3498968] [23-394] [Entered: 04/13/2023 03:31 PM] |
| Filing 26 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 05/15/2023, appellee's brief due date as 06/202023,TRANSMITTED.[3496977] [23-394] [Entered: 04/10/2023 04:30 PM] |
| Filing 25 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3496970] [23-394] [Entered: 04/10/2023 04:27 PM] |
| Filing 20 ATTORNEY, Alex C. Lakatos for Societe Generale, S.A., in case 23-394, [ # 17 ], ADDED.[3494453] [23-394] [Entered: 04/05/2023 09:12 AM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale, S.A., FILED. Service date 04/04/2023 by CM/ECF. [3494266] [23-394] [Entered: 04/04/2023 03:47 PM] |
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Societe Generale, S.A., FILED. Service date 04/04/2023 by CM/ECF.[3494115] [23-394] [Entered: 04/04/2023 01:45 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee BNP Paribas, S.A., FILED. Service date 04/04/2023 by CM/ECF.[3493962] [23-394] [Entered: 04/04/2023 10:45 AM] |
| Filing 14 FORM C, on behalf of Appellant Ana H. Fraga, Lorenzo Perez Pujol, Ines Maria Pujol Faget, Francisco Pujol Meneses, Pilar M. Pujol Meneses, Raul Pujol Meneses, Juan B. Pujol Moreira, Maria Julia Pujol Moreira, Luis R. Pujol Rojas and Sara L. Pujol, FILED. Service date 03/31/2023 by CM/ECF.[3492981] [23-394] [Entered: 03/31/2023 04:04 PM] |
| Filing 13 FORM D, on behalf of Appellant Ana H. Fraga, Lorenzo Perez Pujol, Ines Maria Pujol Faget, Francisco Pujol Meneses, Pilar M. Pujol Meneses, Raul Pujol Meneses, Juan B. Pujol Moreira, Maria Julia Pujol Moreira, Luis R. Pujol Rojas and Sara L. Pujol, FILED. Service date 03/31/2023 by CM/ECF.[3492969] [23-394] [Entered: 03/31/2023 03:57 PM] |
| Filing 12 ATTORNEY, Eric Samuel Kay for Maria Julia Pujol Moreira Ines Maria Pujol Faget Sara L. Pujol Juan B. Pujol Moreira Francisco Pujol Meneses Lorenzo Perez Pujol Luis R. Pujol Rojas Pilar M. Pujol Meneses Ana H. Fraga Raul Pujol Meneses, in case 23-394 , [ # 11 ], ADDED.[3492813] [23-394] [Entered: 03/31/2023 01:43 PM] |
| Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ana H. Fraga, Lorenzo Perez Pujol, Ines Maria Pujol Faget, Francisco Pujol Meneses, Pilar M. Pujol Meneses, Raul Pujol Meneses, Juan B. Pujol Moreira, Maria Julia Pujol Moreira, Luis R. Pujol Rojas and Sara L. Pujol, FILED. Service date 03/31/2023 by CM/ECF. [3492674] [23-394] [Entered: 03/31/2023 11:59 AM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Ana H. Fraga, Lorenzo Perez Pujol, Ines Maria Pujol Faget, Francisco Pujol Meneses, Pilar M. Pujol Meneses, Raul Pujol Meneses, Juan B. Pujol Moreira, Maria Julia Pujol Moreira, Luis R. Pujol Rojas and Sara L. Pujol, FILED. Service date 03/31/2023 by CM/ECF.[3492650] [23-394] [Entered: 03/31/2023 11:49 AM] |
| Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[3488045] [23-394] [Entered: 03/22/2023 04:57 PM] |
| Filing 6 PAYMENT OF DOCKETING FEE, on behalf of Appellant Ana H. Fraga, Lorenzo Perez Pujol, Sara L. Pujol, Ines Maria Pujol Faget, Francisco Pujol Meneses, Pilar M. Pujol Meneses, Raul Pujol Meneses, Juan B. Pujol Moreira, Maria Julia Pujol Moreira and Luis R. Pujol Rojas, district court receipt # ANYSDC-27486917, FILED.[3488044] [23-394] [Entered: 03/22/2023 04:57 PM] |
| Filing 5 DISTRICT COURT JUDGMENT, dated 02/17/2023, RECEIVED.[3488043] [23-394] [Entered: 03/22/2023 04:56 PM] |
| Filing 4 DISTRICT COURT ORDER, dated 02/16/2023, RECEIVED.[3488041] [23-394] [Entered: 03/22/2023 04:53 PM] |
| Filing 3 DISTRICT COURT ORDER, dated 01/23/2023, RECEIVED.[3488040] [23-394] [Entered: 03/22/2023 04:53 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 11/24/2021, RECEIVED.[3488039] [23-394] [Entered: 03/22/2023 04:52 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Ana H. Fraga, Lorenzo Perez Pujol, Sara L. Pujol, Ines Maria Pujol Faget, Francisco Pujol Meneses, Pilar M. Pujol Meneses, Raul Pujol Meneses, Juan B. Pujol Moreira, Maria Julia Pujol Moreira and Luis R. Pujol Rojas, FILED. [3488038] [23-394] [Entered: 03/22/2023 04:48 PM] |
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