Other Statutory Actions Cases filed in the U.S. Court of Appeals, Second Circuit
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant: 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 and others
Defendant / Appellee: Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant: 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 others
Moreira v. Societe Generale, S.A.
as 23-568
Plaintiff / Appellant: Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, AKA Nieves Moreira Martinez
Defendant / Appellee: Societe Generale, S.A.
Defendant: BNP Paribas, S.A.
Pujol Moreira v. Societe Generale, S.A.
as 23-394
Plaintiff / Appellant: Maria Julia Pujol Moreira, 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 and others
Defendant / Appellee: Societe Generale, S.A. and BNP Paribas, S.A.
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant: Jeremy Levin and Lucille Levin
Defendant / Appellee: Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others
Levin et al v. Bank of New York et al
as 11-623
Plaintiff - Appellant: Jeremy Levin and Lucille Levin
Defendant - Appellee: Bank of New York, JP Morgan Chase, Societe Generale and others
Mastafa v. Chevron Corp. We have downloadable decisions or orders for this case
as 10-5258
Plaintiff - Appellant: Saadya Mastafa, Kafia Ismail, Batul Nur and others
Defendant - Appellee: Chevron Corp., 6001 Bollinger Canyon Road San Ramon, CA 94583, Statutory Agent: The Prentice Hall Corp. System, Inc. 2730 Gateway Oaks Drive, Suite 100 Sacramento CA 95833 and Banque Nationale de Paris Paribas, BNP Paribas 787 Seventh Avenue New York, 10019

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