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July 10, 2019
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc. v. Societe Generale, S.A.
Case Number:
1:19-cv-22842
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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.
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December 16, 2019
Cuban Bank Heirs Push To Keep $792M SocGen Suit Alive
The heirs of founders of a bank seized by Fidel Castro's government in 1960 defended their claim to the $792 million they're seeking from Societe Generale SA for working with its state-owned successor, telling a Florida federal court that the French bank owes them a cut of the profits.
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