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INTERNATIONAL EQUITY INV. v. OPPORTUNITY EQUITY

No. 05 Civ. 2745(LAK).

475 F.Supp.2d 450 (2007)

INTERNATIONAL EQUITY INVESTMENTS, INC., et al., Plaintiffs, v. OPPORTUNITY EQUITY PARTNERS LTD., et al., Defendants.

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

February 26, 2007.

Attorney(s) appearing for the Case

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

Marc L. Greenwald, Emily B. Costello, Quinn Emanuel Urquhart Oliver & Hedges, LLP, for Defendants Banco Opportunity S.A. and Dorio Ferman.

MEMORANDUM OPINION

KAPLAN, District Judge.

This action is part of a dispute between affiliates of Citigroup, on the one hand, and its former Brazilian partner, Daniel Valente Dantas, and affiliates, on the other. The factual background is complex, and I assume familiarity with my previous opinions in the case1 rather than again tread heavily plowed ground. The matter now is before me on the motion of defendants Banco Opportunity...

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