Replies to post #1167 on Francisco Industries, Inc. (FRAZ)

[deet49]

Potentially 3 Banks Have made settlement with Sucesores de Don Carlos Nuñez y Doña Pura Galvez, Inc. and The French bank BNPQY is going to go down like Napoleon Downfall in 1812. ...

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'
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=148755045

SupercaliFRAZalistic