Societe Generale Issues 54-Page Motion To Dismiss Libertad Act Lawsuit

29 October 2019

United States District Court

Southern District Of Florida

Case No.: 19-cv-22842-DPG

“DEFENDANT SOCIÉTÉ GÉNÉRALE, S.A.’S MOTION TO DISMISS THE AMENDED COMPLAINT PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 12(b)(1), 12(b)(2) AND 12(b)(6) AND ACCOMPANYING MEMORANDUM OF LAW IN SUPPORT”

“Defendant, Société Générale, S.A. (“SG”), pursuant to Federal Rules of Civil Procedure 12(b)(1), 12(b)(2), 12(b)(6), and Southern District of Florida Local Rule 7.1, respectfully moves to dismiss the Amended Complaint (“AC”) filed by Plaintiff, Sucesores De Don Carlos Nuñez Y Doña Pura Galvez, Inc., for lack of lack of personal jurisdiction, lack of subject-matter jurisdiction, and failure to state a claim.”

SUCESORES DE DON CARLOS NUNEZ Y DONA PURA GALVEZ, INC., BDA BANO NUNEZ V. SOCIÉTÉ GÉNÉRALE, S.A., D/B/A SG AMERICAS, INC.; THE BANK OF NOVA SCOTIA, D/B/A SCOTIA HOLDINGS (US) INC., A/K/A THE BANK OF NOVA SCOTIA, MIAMI AGENCY; THE NATIONAL BANK OF CANADA, D/B/A NATIONAL BANK OF CANADA FINANCIAL GROUP, INC.; AND BANCO BILBAO VIZCAYA ARGENTARIA, S.A., D/B/A BBVA, USA.,

Kozyak Tropin & Throckmorton, LLP (plaintiff) and Law Offices Of Paul Sack A. Law, P.A. (plaintiff)

Mayer Brown LLP (defendant) and ReedSmith LLP (defendant)

LINK To Motion To Dismiss- Part A

LINK To Motion To Dismiss- Part B

LINK To Motion To Dismiss- Part C

LINK To All Case Documents