Party

Societe Generale

Federal civil lawsuits naming Societe Generale.

In this index, 46 federal civil lawsuits name a party recorded as Societe Generale, most often as a plaintiff (27 of 46). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2022, most frequently in District Court, S.D. New York. Frequent opposing parties include Levion, Florida Health Scien, and Florida Health.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2022

Span

10 mo

Median Duration

1.4 cases/yrNamed as plaintiff in 59% of cases70% ContractNo filings since 2022

Cases by State

Open Cases Over Time

1990peak 1 open2022

Case Types Over Time

19902022

ContractFederal Tax / Statutory ActionsCivil RightsPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19902022

Case Types filter →

Contract32

Federal Tax / Statutory Actions5

Civil Rights4

Personal Property / Fraud2

RICO / Consumer / Other Statutes2

Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

46 Cases — Newest First

Law Office of Jillian T. Weiss, P.C v. Societe Generale

Contract Terminated District Court, E.D. New YorkNo. 1:22-cv-03755Filed 06/27/2022
Societe Generale v. Escalera Resources Co

Federal Tax / Statutory Actions Terminated District Court, D. WyomingNo. 2:18-cv-00221Filed 12/21/2018
Societe Generale v. Levion

Contract Terminated District Court, S.D. New YorkNo. 1:13-cv-04691Filed 07/08/2013
Julian v. Societe Generale

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:10-cv-01710Filed 08/30/2010
Hendershott v. Societe Generale

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:10-cv-01435Filed 07/26/2010
Societe Generale v. Financial Guaranty Insurance Company

Contract Terminated District Court, S.D. New YorkNo. 1:10-cv-00472Filed 01/20/2010
Greystone Funding Corporation v. Societe Generale

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-07110Filed 08/12/2009
Levion v. Societe Generale

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-05800Filed 06/24/2009
Oberkotter v. Societe Generale

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-02901Filed 03/19/2008
Societe Generale v. Florida Health

Contract Terminated District Court, M.D. FloridaNo. 8:03-cv-02589Filed 12/11/2003
Florida Health Scien v. Societe Generale

Contract Terminated District Court, M.D. FloridaFiled 07/31/2003
Florida Health Scien v. Societe Generale

Contract Terminated District Court, M.D. FloridaNo. 8:03-cv-01590Filed 07/31/2003
Societe Generale v. Florida Health

Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-05615Filed 07/30/2003
Souane v. Societe Generale

Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-03985Filed 06/02/2003
Societe Generale v. U.S. Bank National

Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-02705Filed 04/17/2003
Societe Generale v. Shaw Group Inc

Contract Terminated District Court, D. DelawareNo. 1:03-cv-00303Filed 03/18/2003
Societe Generale v. New Jersey Transit

Contract Terminated District Court, D. New JerseyNo. 2:03-cv-01009Filed 03/05/2003
Dastidar v. Societe Generale

Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-10312Filed 12/23/2002
Fsp, Inc v. Societe Generale

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-04786Filed 06/20/2002
Colonial Oil v. Societe Generale

Contract Terminated District Court, S.D. GeorgiaNo. 4:01-cv-00292Filed 12/18/2001
Societe Generale v. P.A. of Allegheny

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-02275Filed 03/16/2001
Societe Generale v. Merrill Lynch

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:00-cv-09808Filed 12/28/2000
Certain Underwriters v. Societe Generale

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-09688Filed 12/21/2000
Societe Generale v. Bank Turkmenistan

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-03695Filed 05/16/2000
Societe Generale v. Bank Turkmenistan

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-03576Filed 05/11/2000
Franklin Electronic v. Societe Generale

Contract Terminated District Court, D. New JerseyNo. 1:00-cv-01328Filed 03/21/2000
Societe Generale v. Ghana National Petro

Contract Terminated District Court, S.D. TexasNo. 4:99-cv-00682Filed 03/04/1999
Couldock & Bohan Inc v. Societe Generale

Contract Terminated District Court, D. ConnecticutNo. 3:97-cv-00274Filed 02/13/1997
Buhannic v. Societe Generale

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:96-cv-02232Filed 03/28/1996
Fab. De Fer De Char v. Societe Generale

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-07271Filed 10/07/1994
Societe Generale v. Senior Flexonics,inc

Personal Property / Fraud Terminated District Court, W.D. PennsylvaniaNo. 2:94-cv-01187Filed 07/14/1994
Dailey v. Societe Generale

Civil Rights Terminated District Court, S.D. New YorkNo. 1:94-cv-01649Filed 03/10/1994
Luyten v. Societe Generale

Civil Rights Terminated District Court, S.D. New YorkNo. 1:92-cv-07220Filed 10/06/1992
Societe Generale v. Chervitz

Contract Terminated District Court, E.D. MissouriNo. 4:92-cv-00607Filed 04/02/1992
Societe Generale v. Historic Housing

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:92-cv-00528Filed 01/27/1992
Societe Generale v. Midland Bank PLC

Contract Terminated District Court, S.D. New YorkNo. 1:91-cv-02434Filed 04/08/1991
Societe Generale v. Pacific Nw Moulding

Contract Terminated District Court, D. OregonNo. 3:90-cv-01013Filed 10/02/1990
Societe Generale v. Corporation Financie

Contract Terminated District Court, S.D. New YorkNo. 1:90-cv-02206Filed 03/30/1990
Societe Generale v. Holleville E. Duverg

Contract Terminated District Court, E.D. New YorkNo. 1:90-cv-01100Filed 03/30/1990
Societe Generale v. Renser Manufacturing

Contract Terminated District Court, S.D. New YorkNo. 1:89-cv-07041Filed 10/23/1989
Societe Generale v. Yarber

Contract Terminated District Court, N.D. MississippiNo. 1:89-cv-00122Filed 05/05/1989
Societe Generale v. Windsor Plumbing Sup

Contract Terminated District Court, E.D. New YorkNo. 1:89-cv-00007Filed 01/03/1989
Societe Generale v. Afa Industries

Contract Terminated District Court, D. New JerseyNo. 2:88-cv-05245Filed 12/12/1988
Societe Generale v. Huggler

Contract Terminated District Court, E.D. MichiganNo. 1:88-cv-10348Filed 11/28/1988
Societe Generale v. F M Grancolombian

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 12/20/1985
Societe Generale v. Fed Ins Co

Contract Terminated District Court, S.D. New YorkFiled 07/24/1984