|
2000851
|
Other Statutory Actions
|
2020-02-04
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
transferred from another district(pursuant to 28 USC 1404)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2020-02-04
|
| Termination Date |
2023-03-30
|
| Date Issue Joined |
2022-04-11
|
| Section |
6082
|
| Status |
Terminated
|
Parties
| Name |
SUCESORES DE DON CARLOS,
|
| Role |
Plaintiff
|
|
| Name |
SOCIETE GENERALE, S.A.
|
| Role |
Defendant
|
|
|
|
0802466
|
Other Contract Actions
|
2008-03-11
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
126000
|
| Termination Class Action |
denied
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2008-03-11
|
| Termination Date |
2008-04-25
|
| Section |
1332
|
| Sub Section |
OC
|
| Status |
Terminated
|
Parties
|
|
2401504
|
Negotiable Instruments
|
2024-02-27
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2024-02-27
|
| Termination Date |
2024-02-29
|
| Section |
2201
|
| Status |
Terminated
|
Parties
| Name |
CVI CVF V POOLING FUND I LP
|
| Role |
Plaintiff
|
|
| Name |
SOCIETE GENERALE, S.A.
|
| Role |
Defendant
|
|
|
|
2009380
|
Other Statutory Actions
|
2020-11-09
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order decided
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2020-11-09
|
| Termination Date |
2023-02-17
|
| Section |
1331
|
| Status |
Terminated
|
Parties
| Name |
PUJOL MOREIRA,
|
| Role |
Plaintiff
|
|
| Name |
SOCIETE GENERALE, S.A.
|
| Role |
Defendant
|
|
|
|
2102283
|
Other Statutory Actions
|
2021-03-16
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2021-03-16
|
| Termination Date |
2021-03-23
|
| Section |
6082
|
| Status |
Terminated
|
Parties
| Name |
MOREIRA
|
| Role |
Plaintiff
|
|
| Name |
SOCIETE GENERALE, S.A.
|
| Role |
Defendant
|
|
|
|
1601913
|
False Claims Act
|
2016-04-21
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2016-04-21
|
| Termination Date |
2016-05-16
|
| Section |
3729
|
| Status |
Terminated
|
Parties
| Name |
UNITED STATES OF AMERICA
|
| Role |
Plaintiff
|
|
| Name |
SOCIETE GENERALE, S.A.
|
| Role |
Defendant
|
|
|
