1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 472 F.Supp.2d
  5. 472 F.Supp.2d 544 (2007)
 

INTERN. EQUITY INVESTMENTS v. OPPORTUNITY EQUITY

No. 05 Civ. 2745(LAK).

472 F.Supp.2d 544 (2007)

INTERNATIONAL EQUITY INVESTMENTS, INC., et al., Plaintiffs, v. OPPORTUNITY EQUITY PARTNERS LTD. (f.k.a. CVC/Opportunity Equity Partners Ltd.), et al., Defendants.

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

January 30, 2007.

Attorney(s) appearing for the Case

Howard S. Zelbo, Carmine D. Boccuzzi, Kurt A. Mayr, Cleary Gottlieb Steen & Hamilton LLP, New York, NY, for Plaintiffs.

Philip C. Korologos, George F. Carpinello, Howard L. Vickery, Eric Brenner, Boies, Schiller & Flexner LLP, New York, NY, for Defendant Opportunity Equity Partners Ltd.

MEMORANDUM OPINION

KAPLAN, District Judge.

In the late 1990s, Citibank, N.A. ("Citibank"), International Equity Investments, Inc. ("IEII"), a wholly-owned subsidiary of Citibank, and Opportunity Equity Partners, Ltd. ("Opportunity Equity"1), an entity controlled by Daniel Valente Dantas, formed CVC/Opportunity Equity Partners, L.P. (the "CVC Fund"), a Cayman Islands exempted limited liability partnership. Under the limited partnership...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases