SUCESORES DE DON CARLOS NUÑEZ Y DOÑA PURA GALVEZ, INC.; Myriam E. Nuñez, as Personal Representative and Executor of the Estate of Nestor Francisco Nuñez Galvez; Eileen Dominguez, as Personal Representative and Executor of the Estate of Blanca Nuñez; Gloria Torralbas Nuñez; Gloria Pilar Molina, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nuñez; Pura America Ochoa Nuñez; Norka Cabanas Nuñez; Carlos Cabanas Nuñez; Silvia Nuñez Tarafa; Carlos Nuñez Tarafa; Lourdes Nuñez, as Personal Representative and Administrator of the Estate of Alejandro Nuñez Tarafa; Carlos Arsenio Nuñez Rivero, as Personal Representative and Executor of the Estate of Caridad Maria Rivero Caballero; and Carlos Arsenio Nuñez Rivero, Plaintiffs,
v.
SOCIÉTÉ GÉNÉRALE, S.A., and BNP Paribas, S.A., Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
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, Jennifer Elizabeth Fischell , Sara Ellen Margolis , Steven Francis Molo , MoloLamken LLP, New York, NY, for Plaintiffs Gloria Pilar Molina, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nunez, Carlos Nunez Tarafa, Pura America Ochoa Nunez, Gloria Torralbas Nunez, Norka Cabanas Nunez, Lourdes Nunez, as Personal Representative and Administrator of the Estate of Alejandro Nunez Tarafa, Myriam E. Nunez, as Personal Representative and Executor of the Estate of Nestor Francisco Nunez Galvez, Silvia Nunez Tarafa, Eileen Dominguez, as Personal Representative and Executor of the Estate of Blanca Nunez, Carlos Cabanas Nunez.
Steven Francis Molo , MoloLamken, LLP, New York, NY, for Plaintiffs Carlos Arsenio Nunez Rivero, as Personal Representative and Executor of the Estate of Caridad Maria Rivero Caballero, Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., Carlos Arsenio Nunez Rivero.
Plaintiffs, a corporation created to assert claims to the confiscated assets and banking infrastructure of former Cuban bank Banco Nuñez and twelve heirs or descendants of the founders of the bank, bring this suit against Defendants Sociét...
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