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MOREIRA v. SOCIÉTÉ GÉNÉRALE, S.A.

20-CV-9380 (JMF).

573 F.Supp.3d 921 (2021)

Juan B. Pujol MOREIRA, in his personal capacity and as Personal Representative and Administrator of the Estate of Nieves Pujol a/k/a Nieves Moreira Martinez et al., Plaintiffs, v. SOCIÉTÉ GÉNÉRALE, S.A. et al., Defendants.

United States District Court, S.D. New York.

Signed November 24, 2021.

Attorney(s) appearing for the Case

Benjamin Widlanski , Evan Stroman , Dwayne Antonio Robinson , Kozyak Tropin & Throckmorton LLP, Miami, FL, James A. Barta , MoloLamken LLP, Washington, DC, Javier A. Lopez , Kozyak Tropin & Throckmorton, Coral Gables, FL, Sara Ellen Margolis , Steven Francis Molo , MoloLamken LLP, New York, NY, for Plaintiffs Juan B. Pujol Moreira, Maria Julia Pujol Moreira, Ines Maria Pujol Faget, Sara L. Pujol, Luis R. Pujol Rojas, Ana H. Fraga, Lorenzo Perez Pujol, Francisco Pujol Meneses, Pilar M. Pujol Meneses, Raul Pujol Meneses.

Dwayne Antonio Robinson , Evan Stroman , Kozyak Tropin & Throckmorton LLP, Miami, FL, James A. Barta , MoloLamken LLP, Washington, DC, Javier A. Lopez , Kozyak Tropin & Throckmorton, Coral Gables, FL, Steven Francis Molo , MoloLamken, LLP, New York, NY, for Plaintiff Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol.

Steven Wolowitz , Michelle J. Annunziata , Mayer Brown LLP, New York, NY, Alex C. Lakatos , Stephen M. Cohen , Mayer Brown LLP, Washington, DC, for Defendant Société Générale, S.A.

Carmine D. Boccuzzi, Jr. , Cleary Gottlieb, New York, NY, for Defendant BNP Paribas, S.A.

OPINION AND ORDER

This case is one of the first brought in this District under the Cuban Liberty and Democratic Solidarity Act of 1996, 22 U.S.C. § 6021, et seq., commonly known as the Helms-Burton Act (the "Act" or the "Helms-Burton Act"), which creates a private cause of action...

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