Cases 1 - 4 of 4
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
Lainez et al v. Matarazzo Brothers, LLC et al
as 1:2021cv11462
Plaintiff:
Nora Lainez, Silvia Nunez and Betsy Ramos
Defendant:
Matarazzo Brothers, LLC and Anthony Aresco
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, N.A. v. Cane et al
as 2:2018cv05226
Defendant:
Carolina Nunez, Felix Nunez, Jeffrey T. Cane and others
Plaintiff:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bauman, et al v. DaimlerChrysler Corp, et al
as 07-15386
Plaintiff - Appellant:
BARBARA BAUMAN, GREGORY GRIECO, JOSEFINA NUNEZ and others
Defendant - Appellee:
DAIMLERCHRYSLER CORPORATION and DAIMLERCHRYSLER AG
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