No. 05 Civ. 2745(LAK).

411 F.Supp.2d 458 (2006)

INTERNATIONAL EQUITY INVESTMENTS, INC. and Citigroup Venture Capital International Brazil, LLC, on behalf of itself and Citigroup Venture Capital International Brazil, L.P. (f.k.a. CVC/Opportunity Equity Partners, L.P.), Plaintiffs, v. OPPORTUNITY EQUITY PARTNERS, LTD. (f.k.a. CVC/Opportunity Equity Partners, Ltd.) and Daniel Valente Dantas, Defendants.

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

January 30, 2006.

Attorney(s) appearing for the Case

Howard S. Zelbo, Carmine D. Boccuzzi, Daniel M. Hibshoosh, Cleary Gottlieb Steen & Hamilton LLP, for Plaintiffs.

Philip C. Korologos, George F. Carpinello, Boies, Schiller & Flexner LLP, for Defendants.


KAPLAN, District Judge.

In the late 1990s, Citibank, N.A. ("Citibank") agreed to make defendant Opportunity Equity Partners, Ltd. ("Opportunity"), an entity controlled by Daniel Valente Dantas, a Brazilian banker, the sole general partner of an investment vehicle, Citigroup Venture Capital International L.P. (the "CVC Fund" or the "Fund"), to which Citibank contributed the entire $728 million in capital. The CVC Fund now owns, through...

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