Moreira v. Societe Generale, S.A. et al
| Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez, Juan B. Pujol Moreira and Nieves Moreira Martinez |
| BNP Paribas, S.A. and Societe Generale, S.A. |
| 1:2021cv02283 |
| March 16, 2021 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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Filing 14
MEMO ENDORSED ORDER granting (36) Motion to Consolidate Cases ; granting (44) Letter Motion to Stay re: (36 in 1:20-cv-09380-JMF) MOTION to Consolidate Cases 21-cv-2283 and 20-cv-9380., (44 in 1:20-cv-09380-JMF) LETTER MOTION to Stay addressed to Judge Jesse M. Furman from Carmine D. Boccuzzi, Jr. dated March 22, 2021., (6 in 1:21-cv-02283-JMF) MOTION to Consolidate Cases 20-cv-9380 and 21-cv-2283. in case 1:20-cv-09380-JMF; granting (6) Motion to Consolidate Cases in case 1:21-cv-02283-JMF. ENDORSEMENT: The parties' proposal is ADOPTED and the motion to stay deadlines in 21-CV-2283 is GRANTED. As the above-captioned actions involve common questions of law and fact and the parties agree that consolidation is appropriate, it is hereby ORDERED that pursuant to Rule 42(a)(2) of the Federal Rules of Civil Procedure, they are consolidated under the case number 20-CV-9380. Future filings should be in 20-CV-9380 alone. The Clerk of Court is directed to terminate 20-CV-9380, ECF No. 44. The Clerk is further directed to consolidate 20-CV-9380 and 21-CV-2283 under case number 20-CV-9380, and to close 21-CV-2283. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/23/21) Filed In Associated Cases: 1:20-cv-09380-JMF, 1:21-cv-02283-JMF (yv)
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| CONSOLIDATED MEMBER CASE: Create association to 1:20-cv-09380-JMF. (yv) |
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Filing 13
ORDER granting #12 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 12 MOTION for James A. Barta to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24278150. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Juan B. Pujol Moreira. (Attachments: #1 Exhibit A - Certificates of Good Standing, #2 Exhibit B - Affidavit in Support, #3 Exhibit C - Proposed Order).(Barta, James) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for James A. Barta to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24278150. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| CASE ACCEPTED AS RELATED. Create association to 1:20-cv-09380-JMF. Notice of Assignment to follow. (laq) |
| NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Unassigned is no longer assigned to the case. (laq) |
| 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. (laq) |
| Filing 11 COMPLAINT against BNP Paribas, S.A., Societe Generale, S.A.. Document filed by Juan B. Pujol Moreira. (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) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to BNP Paribas, S.A.. (sj) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Societe Generale, S.A.. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Steven Francis Molo to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj) |
| CASE REFERRED TO Judge Jesse M. Furman as possibly related to 1:20cv9380. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Steven Francis Molo. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
| Case Designated ECF. (sj) |
| ***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. The information for the party/parties has been modified for the following reason/reasons: party name was entered incorrectly; alias party type was entered incorrectly. (sj) |
| Filing 8 AFFIDAVIT of James A. Barta in Support re: #6 MOTION to Consolidate Cases 20-cv-9380 and 21-cv-2283.. Document filed by Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez. (Attachments: #1 Exhibit A - Amended Complaint (No. 20-cv-9380), #2 Exhibit B - Complaint (No. 21-cv-2283), #3 Exhibit C - Comparison).(Molo, Steven) |
| Filing 7 MEMORANDUM OF LAW in Support re: #6 MOTION to Consolidate Cases 20-cv-9380 and 21-cv-2283. . Document filed by Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez..(Molo, Steven) |
| Filing 6 MOTION to Consolidate Cases 20-cv-9380 and 21-cv-2283. Document filed by Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez..(Molo, Steven) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas, S.A., re: #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..(Molo, Steven) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Societe Generale, S.A., re: #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..(Molo, Steven) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-9380. Document filed by Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez..(Molo, Steven) |
| Filing 2 CIVIL COVER SHEET filed..(Molo, Steven) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez. (Filing Fee $ 402.00, Receipt Number ANYSDC-24261283)Document filed by Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Molo, Steven) Modified on 3/17/2021 (sj). |
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