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February 04, 2020
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc. v. Societe Generale, S.A.
Case Number:
1:20-cv-00851
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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December 22, 2021
SocGen, BNP Beat Suit By Cuban Bank Heirs, For Now
A New York federal judge on Wednesday dismissed without prejudice a suit accusing Societe Generale and BNP Paribas of wrongfully obtaining and holding assets that had been seized from the founders of a Cuban bank after Fidel Castro's revolution.
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