Moreira v. Societe Generale, S.A.
| BNP Paribas, S.A. |
| Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, AKA Nieves Moreira Martinez |
| Societe Generale, S.A. |
| 23-568 |
| April 13, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Other |
Docket Report
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This docket was last retrieved on May 19, 2023. A more recent docket listing may be available from PACER.
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Filing 52
ORDER, dated 05/19/2023, setting Appellants' brief and appendix filing date for on or before 08/03/2023, FILED.[3518799] [23-394, 23-568, 23-670] [Entered: 05/19/2023 03:55 PM]
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| Filing 49 LR 31.2 SCHEDULING NOTIFICATION, 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, Appellant Eileen Dominguez, Gloria Pilar Moline, Carlos Arsenio Nunez Rivero, Carlos Cabanas Nunez, Gloria Torralbas Nunez, Lourdes Nunez, Myriam E. Nunez, Norka Cabanas Nunez, Pura America Ochoa Nunez, Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., Carlos Nunez Tarafa and Silvia Nunez Tarafa in 23-670, informing Court of proposed due date 05/19/2023, RECEIVED. Service date 05/19/2023 by CM/ECF.[3518548] [23-394, 23-568, 23-670] [Entered: 05/19/2023 11:41 AM] |
| Filing 48 MOTION ORDER, granting motion to consolidate appeals 23-394, 23-568 and 23-670 [ # 44 ] 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, Appellant Juan B. Pujol Moreira, by AJN, FILED. [3518455][48] [23-394, 23-568] [Entered: 05/19/2023 10:27 AM] |
| Filing 44 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 43 ATTORNEY, Chihiro Isozaki for BNP Paribas, S.A., in case 23-394 , [ # 3513729-2 ], ADDED.[3514693] [23-394, 23-568] [Entered: 05/12/2023 11:13 AM] |
| Filing 42 ATTORNEY, Adair Kleinpeter-Ross for BNP Paribas, S.A., in case 23-394 , [ # 3513689-2 ], ADDED.[3514689] [23-394, 23-568] [Entered: 05/12/2023 11:11 AM] |
| Filing 40 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3510859] [23-568, 23-394] [Entered: 05/05/2023 11:50 AM] |
| Filing 37 ATTORNEY, Stephen M. Cohen for Societe Generale, S.A., in case 23-568, [ # 34 ], ADDED.[3508232] [23-568] [Entered: 05/01/2023 05:16 PM] |
| Filing 36 ATTORNEY, Charles Alan Rothfeld for Societe Generale, S.A., in case 23-568, [ # 33 ], ADDED.[3508231] [23-568] [Entered: 05/01/2023 05:14 PM] |
| Filing 35 ATTORNEY, Alex C. Lakatos for Societe Generale, S.A., in case 23-568, [ # 32 ], ADDED.[3508224] [23-568] [Entered: 05/01/2023 05:08 PM] |
| Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale, S.A., FILED. Service date 05/01/2023 by CM/ECF. [3508209] [23-568] [Entered: 05/01/2023 04:54 PM] |
| Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale, S.A., FILED. Service date 05/01/2023 by CM/ECF. [3508199] [23-568] [Entered: 05/01/2023 04:51 PM] |
| Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale, S.A., FILED. Service date 05/01/2023 by CM/ECF. [3508188] [23-568] [Entered: 05/01/2023 04:47 PM] |
| Filing 31 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Societe Generale, S.A., FILED. Service date 05/01/2023 by CM/ECF.[3508173] [23-568] [Entered: 05/01/2023 04:29 PM] |
| Filing 30 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 27 FORM C, on behalf of Appellant Juan B. Pujol Moreira, FILED. Service date 04/27/2023 by CM/ECF.[3506498] [23-568] [Entered: 04/27/2023 04:37 PM] |
| Filing 26 FORM D, on behalf of Appellant Juan B. Pujol Moreira, FILED. Service date 04/27/2023 by CM/ECF.[3506419] [23-568] [Entered: 04/27/2023 03:49 PM] |
| Filing 24 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 , [ # 3503063-2 ], ADDED.[3504922] [23-394, 23-568] [Entered: 04/25/2023 03:47 PM] |
| Filing 23 STRIKE ORDER, striking Appellant Juan B. Pujol Moreira, Notice of Appearance as Additional Counsel, [ # 13 ], from the docket, FILED.[3502931] [23-568] [Entered: 04/21/2023 09:32 AM] |
| Filing 20 MOTION ORDER, granting motion to consolidate appeals 23-394, 23-568 and remove 23-394 from XAC, [ # 15 ], filed by Appellant Juan B. Pujol Moreira, by BR, FILED. [3501945][20] [23-568] [Entered: 04/19/2023 04:13 PM] |
| Filing 15 MOTION, to consolidate appeals, on behalf of Appellant Juan B. Pujol Moreira, FILED. Service date 04/17/2023 by CM/ECF. [3500729] [23-568] [Entered: 04/17/2023 09:03 PM] |
| Filing 14 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [13], on behalf of Appellant Juan B. Pujol Moreira, FILED.[3500685] [23-568] [Entered: 04/17/2023 06:53 PM] |
| Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Juan B. Pujol Moreira, FILED. Service date 04/17/2023 by CM/ECF. [3500676] [23-568] [Entered: 04/17/2023 05:48 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Juan B. Pujol Moreira, FILED. Service date 04/17/2023 by CM/ECF.[3500631] [23-568] [Entered: 04/17/2023 04:31 PM] |
| Filing 11 ATTORNEY, Dwayne Antonio Robinson for Juan B. Pujol Moreira, in case 23-568, [ # 10 ], ADDED.[3499880] [23-568] [Entered: 04/14/2023 04:54 PM] |
| Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Juan B. Pujol Moreira, FILED. Service date 04/14/2023 by CM/ECF. [3499812] [23-568] [Entered: 04/14/2023 04:12 PM] |
| Filing 9 ATTORNEY, Eric Samuel Kay for Juan B. Pujol Moreira, in case 23-568, [ # 8 ], ADDED.[3499737] [23-568] [Entered: 04/14/2023 03:28 PM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Juan B. Pujol Moreira, FILED. Service date 04/14/2023 by CM/ECF. [3499686] [23-568] [Entered: 04/14/2023 02:37 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3499567] [23-568] [Entered: 04/14/2023 01:08 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Juan B. Pujol Moreira, district court receipt # ANYSDC-27603120, FILED.[3499566] [23-568] [Entered: 04/14/2023 01:07 PM] |
| Filing 2 DISTRICT COURT STIPULATION AND ORDER, dated 03/15/2023, RECEIVED.[3499565] [23-568] [Entered: 04/14/2023 01:06 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Juan B. Pujol Moreira, FILED. [3499563] [23-568] [Entered: 04/14/2023 01:03 PM] |
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