Pujol Moreira, et al v. Societe Generale, S.A. et al
| Pilar M. Pujol Meneses, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas, Maria Julia Pujol Moreira, Luis R. Pujol Rojas, Francisco Pujol Meneses, Raul Pujol Meneses, Ana H. Fraga, Lorenzo Perez Pujol, 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, Ines Maria Pujol Faget, as Personal Representative and Executor of the Estate of Arcadio Joaquin Pujol Izquierdo, Ines Maria Pujol Faget, Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez, Sara L. Pujol and Juan B. Pujol Moreira |
| Societe Generale, S.A. and BNP Paribas, S.A. |
| 1:2020cv09380 |
| November 9, 2020 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 17, 2023. A more recent docket listing may be available from PACER.
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Filing 21
NOTICE OF APPEARANCE by Stephen M. Cohen on behalf of Societe Generale, S.A...(Cohen, Stephen)
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Filing 20
NOTICE OF APPEARANCE by Michelle J. Annunziata on behalf of Societe Generale, S.A...(Annunziata, Michelle)
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Filing 19
NOTICE OF APPEARANCE by Steven Wolowitz on behalf of Societe Generale, S.A...(Wolowitz, Steven)
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Filing 18
STIPULATION AND ORDER, THE PARTIES STIPULATE AS FOLLOWS: 1. The defendants shall file a single joint motion to dismiss no later than January 27, 2021. The defendants' memorandum of law in support of their motion shall not exceed forty (40) pages; 2. The plaintiffs shall file their opposition to the motion to dismiss within thirty (30) days of the defendants' motion to dismiss being filed. The plaintiffs' memorandum of law in opposition to the motion to dismiss shall not exceed forty (40) pages; 3. The defendants shall file a single reply, if any, in further support of their motion to dismiss within twenty-one (21) days of the plaintiffs' opposition. The reply memorandum of law in further support of their motion shall not exceed twenty (20) pages; 4. Pursuant to section 8.5(b) of the Electronic Case Filing Rules & Instructions for the United States District Court for the Southern District of New York, the use of conformed electronic signatures is with the consent of all signatories to this filing. The Clerk of Court is directed to terminate ECF No. 16. SO ORDERED. Motions terminated: #16 CONSENT LETTER MOTION for Extension of Time and to Enlarge Page Limits as to Motion to Dismiss Briefing addressed to Judge Jesse M. Furman from Steven F. Molo dated December 28, 2020. filed by Pilar M. Pujol Meneses, Raul Pujol Meneses, Francisco Pujol Meneses, Juan B. Pujol Moreira, Sara L. Pujol, Lorenzo Perez Pujol, Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez, Maria Julia Pujol Moreira, Ana H. Fraga, Luis R. Pujol Rojas, Ines Maria Pujol Faget. ( Motions due by 1/27/2020.) (Signed by Judge Jesse M. Furman on 12/29/2020) (kv)
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Filing 17
PROPOSED STIPULATION AND ORDER. Document filed by Sara L. Pujol, Ana H. Fraga, Francisco Pujol Meneses, Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez, Lorenzo Perez Pujol, Luis R. Pujol Rojas, Maria Julia Pujol Moreira, Pilar M. Pujol Meneses, Ines Maria Pujol Faget, Juan B. Pujol Moreira, Raul Pujol Meneses..(Molo, Steven)
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Filing 16
CONSENT LETTER MOTION for Extension of Time and to Enlarge Page Limits as to Motion to Dismiss Briefing addressed to Judge Jesse M. Furman from Steven F. Molo dated December 28, 2020. Document filed by Sara L. Pujol, Ana H. Fraga, Francisco Pujol Meneses, Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez, Lorenzo Perez Pujol, Luis R. Pujol Rojas, Maria Julia Pujol Moreira, Pilar M. Pujol Meneses, Ines Maria Pujol Faget, Juan B. Pujol Moreira, Raul Pujol Meneses. (Attachments: #1 Exhibit Stipulation and Proposed Order).(Molo, Steven)
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Filing 15
ORDER granting #14 Motion for James A. Barta to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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Filing 14
MOTION for James A. Barta to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22961891. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sara L. Pujol, Ana H. Fraga, Francisco Pujol Meneses, Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez, Lorenzo Perez Pujol, Luis R. Pujol Rojas, Maria Julia Pujol Moreira, Pilar M. Pujol Meneses, Ines Maria Pujol Faget, Juan B. Pujol Moreira, Raul Pujol Meneses. (Attachments: #1 Exhibit Ex. A - Certificate of Good Standing, #2 Exhibit Ex. B - Affidavit, #3 Text of Proposed Order Ex. C - Proposed Order).(Barta, James)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for James A. Barta to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22961891. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 13
ORDER granting #10 Motion for Javier A. Lopez to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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Filing 12
ORDER granting #9 Motion for Dwayne Antonio Robinson to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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Filing 11
ORDER granting #8 Motion for Evan Stroman to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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Filing 10
MOTION for Javier A. Lopez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22830754. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sara L. Pujol, Ana H. Fraga, Francisco Pujol Meneses, Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez, Lorenzo Perez Pujol, Luis R. Pujol Rojas, Maria Julia Pujol Moreira, Pilar M. Pujol Meneses, Ines Maria Pujol Faget, Juan B. Pujol Moreira, Raul Pujol Meneses. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Lopez, Javier)
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Filing 9
MOTION for Dwayne Antonio Robinson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22830571. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sara L. Pujol, Ana H. Fraga, Francisco Pujol Meneses, Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez, Lorenzo Perez Pujol, Luis R. Pujol Rojas, Maria Julia Pujol Moreira, Pilar M. Pujol Meneses, Ines Maria Pujol Faget, Juan B. Pujol Moreira, Raul Pujol Meneses. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C (Proposed Order)).(Robinson, Dwayne)
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Filing 8
MOTION for Evan Stroman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22829915. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sara L. Pujol, Ana H. Fraga, Francisco Pujol Meneses, Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez, Lorenzo Perez Pujol, Luis R. Pujol Rojas, Maria Julia Pujol Moreira, Pilar M. Pujol Meneses, Ines Maria Pujol Faget, Juan B. Pujol Moreira, Raul Pujol Meneses. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C (Proposed Order)).(Stroman, Evan)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Javier A. Lopez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22830754. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Evan Stroman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22829915. Motion and supporting papers to be reviewed by Clerk's Office staff., #9 MOTION for Dwayne Antonio Robinson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22830571. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
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Filing 7
NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on February 11, 2021 at 3:00 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. All counsel are required to register promptly as filing users on ECF and to familiarize themselves with the SDNY ECF Rules & Instructions, which are available at https://www.nysd.uscourts.gov/electronic-case-filing. All counsel must also familiarize themselves with the Court's Individual Rules, which are available at https://www.nysd.uscourts.gov/hon-jesse-m-furman. Absent leave of Court obtained by letter-motion filed before the conference, all pretrial conferences must be attended by the attorney who will serve as principal trial counsel. And as set forth herein. SO ORDERED. Initial Conference set for 2/11/2021 at 03:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 11/30/2020) (ama)
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NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Unassigned is no longer assigned to the case..(wb)
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CASE DECLINED AS NOT RELATED. Case referred as related to 20cv851 and declined by Judge Kimba Wood and returned to wheel for assignment. (wb)
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Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb)
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Filing 6
NOTICE OF APPEARANCE by Benjamin Widlanski on behalf of Sara L. Pujol, Ana H. Fraga, Francisco Pujol Meneses, Lorenzo Perez Pujol, Luis R. Pujol Rojas, Maria Julia Pujol Moreira, Pilar M. Pujol Meneses, Ines Maria Pujol Faget, Juan B. Pujol Moreira, Raul Pujol Meneses..(Widlanski, Benjamin)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(dnh)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Steven Francis Molo. The party information for the following party/parties has been modified: 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 ; 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. The information for the party/parties has been modified for the following reason/reasons: party text was entered incorrectly. (dnh)
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Case Designated ECF. (dnh)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Steven Francis Molo re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add parties 'Juan B. Pujol Moreira,' 'Ines Maria Pujol Faget,' and 'Sara L. Pujol' to the docket in their second capacities with corresponding party text (i.e. as Administrator of the Estate of Nieves Pujol) and party alias (when applicable). Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (dnh)
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CASE REFERRED TO Judge Kimba M. Wood as possibly related to 1:20-cv-00851-KMW-KNF. (dnh)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Steven Francis Molo. The party information for the following party/parties has been modified: Sara L. Pujol, Ines Maria Pujol Faget. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez added. Party added pursuant to #1 Complaint,,,.Document filed by Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez. Related document: #1 Complaint,,,..(Molo, Steven)
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Filing 5
NOTICE OF APPEARANCE by Sara Ellen Margolis on behalf of Ana H. Fraga, Francisco Pujol Meneses, Ines Maria Pujol Faget, as Personal Representative and Executor of the Estate of Arcadio Joaquin Pujol Izquierdo, 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, Lorenzo Perez Pujol, Luis R. Pujol Rojas, Maria Julia Pujol Moreira, Pilar M. Pujol Meneses, Raul Pujol Meneses, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas..(Margolis, Sara)
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Filing 4
STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-851. Document filed by Ana H. Fraga, Francisco Pujol Meneses, Ines Maria Pujol Faget, as Personal Representative and Executor of the Estate of Arcadio Joaquin Pujol Izquierdo, 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, Lorenzo Perez Pujol, Luis R. Pujol Rojas, Maria Julia Pujol Moreira, Pilar M. Pujol Meneses, Raul Pujol Meneses, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas..(Molo, Steven)
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Filing 3
CIVIL COVER SHEET filed..(Molo, Steven)
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Filing 2
NOTICE OF APPEARANCE by Steven Francis Molo on behalf of Ana H. Fraga, Francisco Pujol Meneses, Ines Maria Pujol Faget, as Personal Representative and Executor of the Estate of Arcadio Joaquin Pujol Izquierdo, 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, Lorenzo Perez Pujol, Luis R. Pujol Rojas, Maria Julia Pujol Moreira, Pilar M. Pujol Meneses, Raul Pujol Meneses, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas..(Molo, Steven)
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Filing 1
COMPLAINT against BNP Paribas, S.A., Societe Generale, S.A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-22505517)Document filed by Ana H. Fraga, Ines Maria Pujol Faget, as Personal Representative and Executor of the Estate of Arcadio Joaquin Pujol Izquierdo, Lorenzo Perez Pujol, Pilar M. Pujol Meneses, Maria Julia Pujol Moreira, Francisco Pujol Meneses, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas, 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, Raul Pujol Meneses, Luis R. Pujol Rojas. (Attachments: #1 Exhibit 1 - Esta Era la Banca de Cuba, #2 Exhibit 2 - Verified Complaint for Forfeiture, #3 Exhibit 3 - Plea Agreement, #4 Exhibit 4 - Gaceta Oficial).(Molo, Steven)
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