Saturday, August 01, 2020 11:58:48 AM
NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 73 Notice of Voluntary Dismissal was reviewed and referred to Judge Laura Taylor Swain for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. https://www.pacermonitor.com/public/case/32146453/Sucesores_de_Don_Carlos_Nunez_y_Dona_Pura_Galvez,_Inc_v_Societe_Generale,_SA
RECAP: Societe Generale sued for $792
https://www.reuters.com/article/us-societe-generale-cuba/societe-generale-sued-for-792-million-by-heirs-of-cuban-bank-seized-by-castro-idUSKCN1U52PD
Most recently, on July 16, 2020, in a case transferred to the United States District Court for the Southern District of New York from the Southern District of Florida, plaintiff Sucesores de Don Carlos Nuñez y Doña Pura Galvez, Inc. (acting on behalf of a number of estates) voluntarily dismissed its case against two Canadian entities (The Bank of Nova Scotia and National Bank of Canada), and a Spanish entity (Banco Bilbao Vizcaya Argentaria, S.A.). This case continues against Société Générale, S.A., a French entity that had been previously served through its wholly owned subsidiary in New York, and BNP Paribas, S.A., a French entity newly named as a defendant in the latest version of the
complaint.
Paper Trail Million Miles Long 'Follow The Money Stupid'
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