Pujol Moreira, et al v. Societe Generale, S.A. et al (1:20-cv-09380), New York Southern District Court

Pujol Moreira, et al v. Societe Generale, S.A. et al

New York Southern District Court
Judge:	Jesse M Furman
Case #:	1:20-cv-09380
Nature of Suit	890 Other Statutes - Other Statutory Actions
Cause	28:1331 Fed. Question

Case Filed:	Nov 09, 2020
Terminated:	Feb 17, 2023

Last checked: Sunday May 09, 2021 5:36 AM EDT

Defendant BNP Paribas, S.A.	Represented By Carmine D. Boccuzzi, Jr Cleary Gottlieb contact info
Defendant Societe Generale, S.A.	Represented By Alex C. Lakatos Mayer Brown LLP contact info Michelle J. Annunziata Mayer Brown Llp (ny) contact info Steven Wolowitz Mayer Brown Llp (ny) contact info Stephen M. Cohen Mayer Brown LLP contact info
Plaintiff Ana H. Fraga	Represented By Javier A. Lopez Kozyak Tropin & Throckmorton contact info Sara Ellen Margolis Mololamken LLP contact info James A. Barta Mololamken LLP contact info Dwayne Antonio Robinson Kozyak Tropin & Throckmorton LLP contact info Benjamin Widlanski Kozyak Tropin & Throckmorton contact info Steven Francis Molo Mololamken, LLP contact info Evan Stroman Kozyak Tropin & Throckmorton contact info
Plaintiff Francisco Pujol Meneses	Represented By Javier A. Lopez Kozyak Tropin & Throckmorton contact info Sara Ellen Margolis Mololamken LLP contact info James A. Barta Mololamken LLP contact info Dwayne Antonio Robinson Kozyak Tropin & Throckmorton LLP contact info Benjamin Widlanski Kozyak Tropin & Throckmorton contact info Steven Francis Molo Mololamken, LLP contact info Evan Stroman Kozyak Tropin & Throckmorton contact info
Plaintiff Lorenzo Perez Pujol	Represented By Javier A. Lopez Kozyak Tropin & Throckmorton contact info Sara Ellen Margolis Mololamken LLP contact info James A. Barta Mololamken LLP contact info Dwayne Antonio Robinson Kozyak Tropin & Throckmorton LLP contact info Benjamin Widlanski Kozyak Tropin & Throckmorton contact info Steven Francis Molo Mololamken, LLP contact info Evan Stroman Kozyak Tropin & Throckmorton contact info
Plaintiff Luis R. Pujol Rojas	Represented By Javier A. Lopez Kozyak Tropin & Throckmorton contact info Sara Ellen Margolis Mololamken LLP contact info James A. Barta Mololamken LLP contact info Dwayne Antonio Robinson Kozyak Tropin & Throckmorton LLP contact info Benjamin Widlanski Kozyak Tropin & Throckmorton contact info Steven Francis Molo Mololamken, LLP contact info Evan Stroman Kozyak Tropin & Throckmorton contact info
Plaintiff Maria Julia Pujol Moreira	Represented By Javier A. Lopez Kozyak Tropin & Throckmorton contact info Sara Ellen Margolis Mololamken LLP contact info James A. Barta Mololamken LLP contact info Dwayne Antonio Robinson Kozyak Tropin & Throckmorton LLP contact info Benjamin Widlanski Kozyak Tropin & Throckmorton contact info Steven Francis Molo Mololamken, LLP contact info Evan Stroman Kozyak Tropin & Throckmorton contact info
Plaintiff Pilar M. Pujol Meneses	Represented By Javier A. Lopez Kozyak Tropin & Throckmorton contact info Sara Ellen Margolis Mololamken LLP contact info James A. Barta Mololamken LLP contact info Dwayne Antonio Robinson Kozyak Tropin & Throckmorton LLP contact info Benjamin Widlanski Kozyak Tropin & Throckmorton contact info Steven Francis Molo Mololamken, LLP contact info Evan Stroman Kozyak Tropin & Throckmorton contact info
Plaintiff Raul Pujol Meneses	Represented By Javier A. Lopez Kozyak Tropin & Throckmorton contact info Sara Ellen Margolis Mololamken LLP contact info James A. Barta Mololamken LLP contact info Dwayne Antonio Robinson Kozyak Tropin & Throckmorton LLP contact info Benjamin Widlanski Kozyak Tropin & Throckmorton contact info Steven Francis Molo Mololamken, LLP contact info Evan Stroman Kozyak Tropin & Throckmorton contact info
Plaintiff Sara L. Pujol	Represented By Javier A. Lopez Kozyak Tropin & Throckmorton contact info Sara Ellen Margolis Mololamken LLP contact info James A. Barta Mololamken LLP contact info Dwayne Antonio Robinson Kozyak Tropin & Throckmorton LLP contact info Benjamin Widlanski Kozyak Tropin & Throckmorton contact info Steven Francis Molo Mololamken, LLP contact info Evan Stroman Kozyak Tropin & Throckmorton contact info
Plaintiff Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez	Represented By Javier A. Lopez Kozyak Tropin & Throckmorton contact info James A. Barta Mololamken LLP contact info Dwayne Antonio Robinson Kozyak Tropin & Throckmorton LLP contact info Steven Francis Molo Mololamken, LLP contact info Evan Stroman Kozyak Tropin & Throckmorton contact info
Plaintiff Ines Maria Pujol Faget	Represented By Javier A. Lopez Kozyak Tropin & Throckmorton contact info Sara Ellen Margolis Mololamken LLP contact info James A. Barta Mololamken LLP contact info Dwayne Antonio Robinson Kozyak Tropin & Throckmorton LLP contact info Benjamin Widlanski Kozyak Tropin & Throckmorton contact info Steven Francis Molo Mololamken, LLP contact info Evan Stroman Kozyak Tropin & Throckmorton contact info
Plaintiff Juan B. Pujol Moreira	Represented By Javier A. Lopez Kozyak Tropin & Throckmorton contact info Sara Ellen Margolis Mololamken LLP contact info James A. Barta Mololamken LLP contact info Dwayne Antonio Robinson Kozyak Tropin & Throckmorton LLP contact info Benjamin Widlanski Kozyak Tropin & Throckmorton contact info Steven Francis Molo Mololamken, LLP contact info Evan Stroman Kozyak Tropin & Throckmorton contact info

Docket last updated: 05/17/2024 11:59 PM EDT

Friday, July 07, 2023
110		110 order Memo Endorsement Fri 07/07 12:38 PM MEMO ENDORSEMENT on re:109 Letter Withdrawal of attorney Stephen M. Cohen from the case filed by Societe Generale, S.A. ENDORSEMENT: Application GRANTED. The Clerk of Court is directed to terminate Stephen M. Cohen as counsel for Societe Generale. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/7/23) (yv) Related: [-]
Thursday, July 06, 2023
109		109 misc Letter Thu 07/06 5:54 PM LETTER addressed to Judge Jesse M. Furman 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) Related: [-]

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