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INTERNATIONAL EQUITY INVEST v. OPPORTUNITY EQUITY

No. 05 Civ. 2745(LAK).

475 F.Supp.2d 456 (2007)

INTERNATIONAL EQUITY INVESTMENTS, INC., et ano., 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.

March 1, 2007.

Attorney(s) appearing for the Case

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

Joseph D. Pizzurro, Nancy Eileen Delaney, Peter E. Fleming, Jr., Curtis, Mallet-Prevost, Colt & Mosle, LLP, Howard L. Vickery, II, Philip C. Korologos, Boies, Schiller & Flexner, LLP, Marc Laurence Greenwald, Emily Barrett Costello, Quinn Emanuel Urquhart Olive & Hedges LLP, New York, NY, for Defendants.

John Nicholas Orsini, Scott M. Berman, Friedman Kaplan Seiler & Adelman LLP, New York, NY, for Movant.

MEMORANDUM AND ORDER

KAPLAN, District Judge.

Defendants Arthur Carvalho, Opportunity Fund ("OF"), and Opportunity Prime Investment Services, Ltd. ("OP") move to dismiss the Third Amended Complaint ("TAC") as to them for lack of personal jurisdiction or, alternatively, failure to state a claim upon which relief may be granted. This memorandum and order assumes familiarity with the prior decisions in this case.

Personal Jurisdiction

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