SUCESORES DE DON CARLOS NUNEZ Y DONA PURA GALVEZ, INC., BDA BANO NUNEZ V. SOCIÉTÉ GÉNÉRALE, S.A., D/B/A SG AMERICAS, INC.; THE BANK OF NOVA SCOTIA, D/B/A SCOTIA HOLDINGS (US) INC., A/K/A THE BANK OF NOVA SCOTIA, MIAMI AGENCY; THE NATIONAL BANK OF CANADA, D/B/A NATIONAL BANK OF CANADA FINANCIAL GROUP, INC.; AND BANCO BILBAO VIZCAYA ARGENTARIA, S.A., D/B/A BBVA, USA., [1:19-cv-22842; Southern Florida District]

NOTE: Case transferred to New York Southern District On 2 February 2020 [1:20-cv-00851] before Judge Laura Taylor Swain, appointed in 2000 by The Honorable William J. Clinton, President of the United States.

Kozyak Tropin & Throckmorton, LLP (plaintiff)
Law Offices Of Paul Sack A. Law, P.A. (plaintiff)
Mayer Brown LLP (defendant)
ReedSmith LLP (defendant)

Plaintiff’s Unopposed Motion To Transfer Venue (1/29/2020)

Order (1/30/2020)

Defendant Societe Generale, S.A.’s Reply In Support Of Its Motion To Dismiss The Amended Complaint (1/10/2020)

Defendant Societe Generale, S.A.’s Unopposed Motion For Leave To Exceed The Page Limitation As To Its Reply In Support Of Its Motion To Dismiss Plaintiff’s Amended Complaint (1/7/2020)

Case Transfer Order (2/4/2020)