Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
| The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and Socit Gnrale, S.A. |
| Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa, Pura America Ochoa Nunez, Gloria Torralbas Nunez, Norka Cabanas Nunez, Lourdes Nunez, as Personal Representative and Administrator of the Estate of Alejandro Nunez Tarafa, Myriam E. Nunez, as Personal Representative and Executor of the Estate of Nestor Francisco Nunez Galvez, Silvia Nunez Tarafa, Eileen Dominguez, as Personal Representative and Executor of the Estate of Blanca Nunez, Carlos Cabanas Nunez and Carlos Arsenio Nunez Rivero, Individually and as Personal Representative and Executor of the Estate of Caridad Maria Rivero Caballero |
| Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A. |
| 23-670 |
| April 21, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Other |
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Filing 55
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 52 CAPTION, parties from 23-670 added to 23-394, AMENDED.[3518550] [23-394, 23-670] [Entered: 05/19/2023 11:43 AM] |
| Filing 51 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 50 NOTE: See lead case, 23-394, containing complete set of docket entries.[3518546] [23-670] [Entered: 05/19/2023 11:40 AM] |
| Filing 49 MOTION ORDER, granting motion to consolidate appeals [ # 45 ] filed by Appellant Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., Gloria Pilar Moline, Carlos Nunez Tarafa, Pura America Ochoa Nunez, Gloria Torralbas Nunez, Norka Cabanas Nunez, Carlos Arsenio Nunez Rivero, Lourdes Nunez, Myriam E. Nunez, Silvia Nunez Tarafa, Eileen Dominguez and Carlos Cabanas Nunez, by AJN, FILED. [3518537][49] [23-670] [Entered: 05/19/2023 11:32 AM] |
| Filing 45 MOTION, to consolidate appeals, on behalf of 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, FILED. Service date 05/17/2023 by CM/ECF. [3517470] [23-670] [Entered: 05/17/2023 06:54 PM] |
| Filing 40 ATTORNEY, Stephen M. Cohen for Societe Generale S.A., in case 23-670, [ # 37 ], ADDED.[3514200] [23-670] [Entered: 05/11/2023 01:45 PM] |
| Filing 39 ATTORNEY, Charles Alan Rothfeld for Societe Generale S.A., in case 23-670, [ # 35 ], ADDED.[3514199] [23-670] [Entered: 05/11/2023 01:43 PM] |
| Filing 38 ATTORNEY, Alex C. Lakatos for Societe Generale S.A., in case 23-670, [ # 33 ], ADDED.[3514194] [23-670] [Entered: 05/11/2023 01:42 PM] |
| Filing 37 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A., FILED. Service date 05/11/2023 by CM/ECF. [3514192] [23-670] [Entered: 05/11/2023 01:41 PM] |
| Filing 36 ATTORNEY, Adair Kleinpeter-Ross for BNP Paribas, S.A., in case 23-670, [ # 25 ], ADDED.[3514185] [23-670] [Entered: 05/11/2023 01:40 PM] |
| Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A., FILED. Service date 05/11/2023 by CM/ECF. [3514184] [23-670] [Entered: 05/11/2023 01:39 PM] |
| Filing 34 ATTORNEY, Chihiro Isozaki for BNP Paribas, S.A., in case 23-670, [ # 24 ], ADDED.[3514183] [23-670] [Entered: 05/11/2023 01:38 PM] |
| Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A., FILED. Service date 05/11/2023 by CM/ECF. [3514182] [23-670] [Entered: 05/11/2023 01:37 PM] |
| Filing 32 CURED DEFECTIVE FORM C [ # 18 ], [ # 22 ], on behalf of Appellant Eileen Dominguez, Gloria Pilar Moline, Carlos Cabanas Nunez, Gloria Torralbas Nunez, Lourdes Nunez, Myriam E. Nunez, Norka Cabanas Nunez, Carlos Arsenio Nunez Rivero, Pura America Ochoa Nunez, Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., Carlos Nunez Tarafa and Silvia Nunez Tarafa, FILED.[3514173] [23-670] [Entered: 05/11/2023 01:33 PM] |
| Filing 31 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Societe Generale S.A., FILED. Service date 05/11/2023 by CM/ECF.[3514172] [23-670] [Entered: 05/11/2023 01:32 PM] |
| Filing 30 ATTORNEY, Eric Samuel Kay for Eileen Dominguez, Gloria Pilar Moline, Carlos Cabanas Nunez, Gloria Torralbas Nunez, Lourdes Nunez, Myriam E. Nunez, Norka Cabanas Nunez, Carlos Arsenio Nunez Rivero, Pura America Ochoa Nunez, Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., Carlos Nunez Tarafa and Silvia Nunez Tarafa, in case 23-670, [ # 21 ], ADDED.[3514135] [23-670] [Entered: 05/11/2023 01:20 PM] |
| Filing 29 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 17 ], [ # 21 ], on behalf of Appellant Eileen Dominguez, Gloria Pilar Moline, Carlos Cabanas Nunez, Gloria Torralbas Nunez, Lourdes Nunez, Myriam E. Nunez, Norka Cabanas Nunez, Carlos Arsenio Nunez Rivero, Pura America Ochoa Nunez, Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., Carlos Nunez Tarafa and Silvia Nunez Tarafa, FILED.[3514130] [23-670] [Entered: 05/11/2023 01:18 PM] |
| Filing 28 ATTORNEY, Benjamin J. Widlanski for Eileen Dominguez, Gloria Pilar Moline, Carlos Cabanas Nunez, Gloria Torralbas Nunez, Lourdes Nunez, Myriam E. Nunez, Norka Cabanas Nunez, Carlos Arsenio Nunez Rivero, Pura America Ochoa Nunez, Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., Carlos Nunez Tarafa and Silvia Nunez Tarafa, in case 23-670, [ # 20 ], ADDED.[3514125] [23-670] [Entered: 05/11/2023 01:16 PM] |
| Filing 27 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 16 ], [ # 20 ], on behalf of Appellant Eileen Dominguez, Gloria Pilar Moline, Carlos Cabanas Nunez, Gloria Torralbas Nunez, Lourdes Nunez, Myriam E. Nunez, Norka Cabanas Nunez, Carlos Arsenio Nunez Rivero, Pura America Ochoa Nunez, Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., Carlos Nunez Tarafa and Silvia Nunez Tarafa, FILED.[3514121] [23-670] [Entered: 05/11/2023 01:14 PM] |
| Filing 26 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 15 ], [ # 19 ], on behalf of Appellant Eileen Dominguez, Gloria Pilar Moline, Carlos Cabanas Nunez, Gloria Torralbas Nunez, Lourdes Nunez, Myriam E. Nunez, Norka Cabanas Nunez, Carlos Arsenio Nunez Rivero, Pura America Ochoa Nunez, Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., Carlos Nunez Tarafa and Silvia Nunez Tarafa, FILED.[3514117] [23-670] [Entered: 05/11/2023 01:12 PM] |
| Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BNP Paribas, S.A., FILED. Service date 05/11/2023 by CM/ECF. [3513816] [23-670] [Entered: 05/11/2023 09:23 AM] |
| Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BNP Paribas, S.A., FILED. Service date 05/10/2023 by CM/ECF. [3513728] [23-670] [Entered: 05/10/2023 07:10 PM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee BNP Paribas, S.A., FILED. Service date 05/10/2023 by CM/ECF.[3513586] [23-670] [Entered: 05/10/2023 03:56 PM] |
| Filing 22 FORM C, on behalf of 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, FILED. Service date 05/08/2023 by CM/ECF.[3512249] [23-670] [Entered: 05/08/2023 07:41 PM] |
| Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of 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, FILED. Service date 05/08/2023 by CM/ECF. [3512248] [23-670] [Entered: 05/08/2023 07:37 PM] |
| Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of 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, FILED. Service date 05/08/2023 by CM/ECF. [3512246] [23-670] [Entered: 05/08/2023 07:30 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of 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, FILED. Service date 05/08/2023 by CM/ECF.[3512240] [23-670] [Entered: 05/08/2023 06:54 PM] |
| Filing 18 DEFECTIVE DOCUMENT, Form C, [13], on behalf of Appellant Eileen Dominguez, Gloria Pilar Moline, Carlos Cabanas Nunez, Gloria Torralbas Nunez, Lourdes Nunez, Myriam E. Nunez, Norka Cabanas Nunez, Carlos Arsenio Nunez Rivero, Pura America Ochoa Nunez, Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., Carlos Nunez Tarafa and Silvia Nunez Tarafa, FILED.[3512076] [23-670] [Entered: 05/08/2023 03:51 PM] |
| Filing 17 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [12], on behalf of Appellant Eileen Dominguez, Gloria Pilar Moline, Carlos Cabanas Nunez, Gloria Torralbas Nunez, Lourdes Nunez, Myriam E. Nunez, Norka Cabanas Nunez, Carlos Arsenio Nunez Rivero, Pura America Ochoa Nunez, Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., Carlos Nunez Tarafa and Silvia Nunez Tarafa, FILED.[3512064] [23-670] [Entered: 05/08/2023 03:44 PM] |
| Filing 16 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [11], on behalf of Appellant Eileen Dominguez, Gloria Pilar Moline, Carlos Cabanas Nunez, Gloria Torralbas Nunez, Lourdes Nunez, Myriam E. Nunez, Norka Cabanas Nunez, Carlos Arsenio Nunez Rivero, Pura America Ochoa Nunez, Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., Carlos Nunez Tarafa and Silvia Nunez Tarafa, FILED.[3512056] [23-670] [Entered: 05/08/2023 03:38 PM] |
| Filing 15 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [10], on behalf of Appellant Eileen Dominguez, Gloria Pilar Moline, Carlos Cabanas Nunez, Gloria Torralbas Nunez, Lourdes Nunez, Myriam E. Nunez, Norka Cabanas Nunez, Carlos Arsenio Nunez Rivero, Pura America Ochoa Nunez, Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., Carlos Nunez Tarafa and Silvia Nunez Tarafa, FILED.[3512043] [23-670] [Entered: 05/08/2023 03:32 PM] |
| Filing 14 FORM D, on behalf of 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, FILED. Service date 05/04/2023 by CM/ECF.[3510567] [23-670] [Entered: 05/04/2023 06:33 PM] |
| Filing 13 FORM C, on behalf of 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, FILED. Service date 05/04/2023 by CM/ECF.[3510566] [23-670] [Entered: 05/04/2023 06:29 PM] |
| Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of 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, FILED. Service date 05/04/2023 by CM/ECF. [3510551] [23-670] [Entered: 05/04/2023 05:35 PM] |
| Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of 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, FILED. Service date 05/04/2023 by CM/ECF. [3510545] [23-670] [Entered: 05/04/2023 05:28 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of 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, FILED. Service date 05/04/2023 by CM/ECF.[3510537] [23-670] [Entered: 05/04/2023 05:17 PM] |
| Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Eileen Dominguez, Gloria Pilar Moline, Carlos Cabanas Nunez, Gloria Torralbas Nunez, Lourdes Nunez, Myriam E. Nunez, Norka Cabanas Nunez, Carlos Arsenio Nunez Rivero, Pura America Ochoa Nunez, Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., Carlos Nunez Tarafa and Silvia Nunez Tarafa, district court receipt # ANYSDC-27636386, FILED.[3506142] [23-670] [Entered: 04/27/2023 11:44 AM] |
| Filing 4 DISTRICT COURT JUDGMENT, dated 03/30/2023, RECEIVED.[3506140] [23-670] [Entered: 04/27/2023 11:43 AM] |
| Filing 3 DISTRICT COURT OPINION AND ORDER, dated 03/30/2023, RECEIVED.[3506136] [23-670] [Entered: 04/27/2023 11:41 AM] |
| Filing 2 DISTRICT COURT OPINION and ORDER, dated 12/22/2021, RECEIVED.[3506135] [23-670] [Entered: 04/27/2023 11:41 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Eileen Dominguez, Gloria Pilar Moline, Carlos Cabanas Nunez, Gloria Torralbas Nunez, Lourdes Nunez, Myriam E. Nunez, Norka Cabanas Nunez, Carlos Arsenio Nunez Rivero, Pura America Ochoa Nunez, Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., Carlos Nunez Tarafa and Silvia Nunez Tarafa, FILED. [3506132] [23-670] [Entered: 04/27/2023 11:38 AM] |
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