New York Southern District Court
Judge:Mary Kay Vyskocil
Referred: Jennifer E Willis
Case #: 1:20-cv-00851
Nature of Suit890 Other Statutes - Other Statutory Actions
CauseCuban Liberty and Democratic Solidarity Act of 1996
Case Filed:Feb 04, 2020
Terminated:Mar 30, 2023
Case in other court:Florida Southern, 1:19-cv-22842
Last checked: Sunday Aug 02, 2020 4:37 AM EDT
Defendant
Banco Bilbao Vizcaya Argentaria S.A.
Defendant
Societe Generale S.A.
Represented By
Steven Wolowitz
Mayer Brown Llp (ny)
contact info
Jose I. Astigarraga
Reed Smith LLP
contact info
Edward Maurice Mullins
Reed Smith LLP
contact info
Alex C. Lakatos
Mayer Brown LLP
contact info
Stephen M. Cohen
Mayer Brown LLP
contact info
Sujey Scarlett Herrera
Reed Smith LLP
contact info
Gretel Echarte Morales
Mayer Brown LLP
contact info
Defendant
The Bank of Nova Scotia
Defendant
The National Bank of Canada
Plaintiff
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc.
Represented By
Evan Stroman
Kozyak Tropin & Throckmorton
contact info
Javier Asis Lopez
Kozyak Tropin & Throckmorton PA
contact info
Dwayne Antonio Robinson
Kozyak Tropin & Throckmorton LLP
contact info
Javier A. Lopez
Kozyak Tropin & Throckmorton
contact info
Steven Francis Molo
Mololamken, LLP
contact info
Benjamin Widlanski
Kozyak Tropin & Throckmorton
contact info
Sara Ellen Margolis
Mololamken LLP
contact info
Stephanie Moncada
Kozyak Tropin Throckmorton
contact info
Paul A. Sack
Law Offices Of Paul A. Sack, P.A.
contact info
Paul A. Sack, I
Paul A. Sack, P.A.
contact info


Docket last updated: 04/29/2024 11:59 PM EDT
Friday, July 07, 2023
151 151 order Memo Endorsement ~Util - Add and Terminate Attorneys Fri 07/07 12:05 PM
MEMO ENDORSEMENT on re:150 Letter filed by Societe Generale S.A.. ENDORSEMENT: Granted. SO ORDERED. Attorney Stephen M. Cohen terminated. (Signed by Judge Mary Kay Vyskocil on 7/7/2023) (tg)
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Thursday, July 06, 2023
150 150 misc Letter Thu 07/06 5:47 PM
LETTER addressed to Judge Mary Kay Vyskocil from Stephen M. Cohen dated July 6, 2023 re: Withdrawal of attorney Stephen M. Cohen from the case. Document filed by Societe Generale S.A...(Cohen, Stephen)
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