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Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc. v. Societe Generale, S.A.
Case Number:
1:19-cv-22842
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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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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October 30, 2019
SocGen Fires Back At $792M Suit Over Castro-Seized Bank
Societe Generale SA said Tuesday the heirs of founders of a bank seized by Fidel Castro's government in 1960 have no claim to the $792 million they're seeking from it for doing business with the state-owned successor to their ancestors' bank.
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July 10, 2019
SocGen Owes $792M Over Castro-Seized Bank, Heirs Say
Heirs of a bank that was seized by Fidel Castro's government in 1960 — and then used as Cuba's national bank — claimed in Florida federal court Wednesday that Société Générale SA ignored U.S. embargoes, profiting by doing business with the bank, and should pay back $792 million in damages.