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Mealeys

MLex

February 04, 2020

Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc. v. Societe Generale, S.A.

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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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