Cases
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
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc. v. Societe Generale, S.A. We have downloadable decisions or orders for this case
as 1:2020cv00851
Plaintiff: Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc.
Defendant: The National Bank of Canada, The Bank of Nova Scotia, Banco Bilbao Vizcaya Argentaria S.A. and others
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc. v. Societe Generale, S.A. We have downloadable decisions or orders for this case
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. ยง 6082

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