Legal Opinion
Valentini v. Citigroup, Inc.
District Court, S.D. New York
Decided December 27, 2011No. 11 Civ. 1355(LBS)PublishedCited by 30 opinions
1Opinion of the Court
MEMORANDUM & ORDER
SAND, District Judge.
Defendants Citigroup, Inc. (“Citigroup”), Citigroup Global Markets Inc. (“CGMI”), Citicorp Financial Services Corporation (“CFSC”), now known as Citi International Financial Services, LLC, Citibank, N.A. (“Citibank”), and Citi Private Bank (“CPB”) (collectively “Defendants”) move the Court to dismiss the complaint filed by Bernardo Valentini (“Valentini”) and Windsor International Co, (“Windsor”), formerly known as Windsor International Investment Corp. For the reasons provided below, Defendants’ motion is granted in part and denied in part.
I. Background1
2Cases cited72 opinions
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- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
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3Cited by30 opinions
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- King County v. IKB Deutsche Industriebank AGDistrict Court, S.D. New York · 2012
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