Cases 1 - 6 of 6
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
Law Office of Jillian T. Weiss, P.C. v. Societe Generale et al
as 1:2022cv03755
Plaintiff:
Law Office of Jillian T. Weiss, P.C.
Defendant:
Societe Generale and Societe Generale Americas, Inc.
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Klein v. Phyton Talent Advisors LLC et al
as 1:2021cv09248
Plaintiff:
Tzvi Klein
Defendant:
Phyton Talent Advisors LLC and Societe Generale Americas
Cause Of Action: 29 U.S.C. § 201
KLEIN v. PHYTON TALENT ADVISORS LLC et al
as 3:2021cv12171
Plaintiff:
TZVI KLEIN
Defendant:
PHYTON TALENT ADVISORS LLC and SOCIETE GENERALE AMERICAS
Cause Of Action: 29 U.S.C. § 201
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc. v. Societe Generale, S.A.
as 1:2019cv22842
Defendant:
Societe Generale, S.A., d/b/a Societe Generale Americas and Societe Generale, S.A.
Plaintiff:
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.
Cause Of Action: 22 U.S.C. § 6082
Plaintiff v. Defendant
as 1:2015cv01144
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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