Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc. v. Societe Generale, S.A.
| Sucesores de Don Carlos Nunez y Dona Pura Galves, Inc. d/b/a Banco Nunez and Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc. |
| Societe Generale, S.A., d/b/a Societe Generale Americas and Societe Generale, S.A. |
| 1:2019cv22842 |
| July 10, 2019 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Other Statutory Actions |
| 22 U.S.C. ยง 6082 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 13, 2019. A more recent docket listing may be available from PACER.
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| Filing 13 Unopposed MOTION for Leave to File Excess Pages by Societe Generale, S.A.. Attorney Edward Maurice Mullins added to party Societe Generale, S.A.(pty:dft). (Mullins, Edward) |
Filing 12
PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Steven Wolowitz is permitted to appear before this Court on behalf of Defendant for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Wolowitz at SWolowitz@mayerbrown.com. Signed by Judge Darrin P. Gayles (hs01)
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Filing 11
PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Alex Lakatos is permitted to appear before this Court on behalf of Defendant for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. ALakatos@mayerbrown.com. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Steven Wolowitz. Filing Fee $ 75.00 Receipt # 113C-11875124 by Societe Generale, S.A.. Responses due by 8/19/2019 (Attachments: #1 Text of Proposed Order)(Echarte Morales, Gretel) |
| Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alex C. Lakatos. Filing Fee $ 75.00 Receipt # 113C-11875024 by Societe Generale, S.A.. Responses due by 8/19/2019 (Attachments: #1 Text of Proposed Order)(Echarte Morales, Gretel) |
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Filing 8
PAPERLESS ORDER granting #7 Motion for Extension of Time. Pursuant to Fed. R. Civ. P. 6(b)(1)(A), the time for the Defendant, Societe Generale, S.A., to answer, move, or otherwise respond to the Plaintiff's Complaint will be extended to 60 days from the date of this Order; if Defendant moves to dismiss, Plaintiff will have 30 days to respond, and Defendant will then have 21 days to file a reply in further support of the motion. Defendant accepts service of process. No rights or defenses of the Defendant, including but not limited to defenses based on lack of personal jurisdiction (other than as to service), are prejudiced or waived.by this Order. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Complaint by Societe Generale, S.A.. Attorney Gretel Echarte Morales added to party Societe Generale, S.A.(pty:dft). (Attachments: #1 Exhibit - Stipulation, #2 Text of Proposed Order)(Echarte Morales, Gretel) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc.. Societe Generale, S.A. served on 7/12/2019, answer due 8/2/2019. (Stroman, Evan) |
| Filing 5 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (hs01) |
| Filing 4 Summons Issued as to Societe Generale, S.A.. (kpe) |
| Filing 3 NOTICE of Filing Proposed Summons(es) by Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc. re #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996,, filed by Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc. (Attachments: #1 Exhibit 1) (Lopez, Javier) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (kpe) |
| Filing 1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 against Societe Generale, S.A., d/b/a Societe Generale Americas. Filing fees $ 6948.00 receipt number 113C-11801033. This amount includes the filing fee of $ 400.00 for Opening a Civil Action and $ 6,548.00 for this Action, filed by Sucesores de Don Carlos Nunez y Dona Pura Galves, Inc. d/b/a Banco Nunez. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet Civil Cover Sheet)(Lopez, Javier) |
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