Legal Opinion
International Equity Investments, Inc. v. Opportunity Equity Partners, Ltd.
District Court, S.D. New York
Decided January 30, 2006No. 05 Civ. 2745(LAK)PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION
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 an elaborate holding company structure, a very substantial interest in Brasil Telecom S.A. (“Brasil Telecom”), a provider of fixed-line and…
2Cases cited14 opinions
- George Linardos v. Edmund Fortuna, Joan Fortuna and Susan Joan LinardosCourt of Appeals for the Second Circuit · 1998
- Conntech Development Company v. University of Connecticut Education Properties, Inc.Court of Appeals for the Second Circuit · 1996
- Elizabeth L. Ferguson v. Neighborhood Housing Services of Cleveland, Inc.Court of Appeals for the Sixth Circuit · 1986
- Railway Co. v. RamseySupreme Court of the United States · 1875
- Hb General Corp. Hb Limited Realty Corp. v. Manchester Partners, L.P., Defendant/third-Party v. H.B. Partners, L.P. And Vanderbilt Development Corporation, Third-PartyCourt of Appeals for the Third Circuit · 1996
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3Cited by4 opinions
- Bartfield v. MurphyDistrict Court, S.D. New York · 2008
- INTERNATIONAL EQUITY INVESTMENTS, INC. v. CicoDistrict Court, S.D. New York · 2006
- International Equity Investments, Inc. v. Opportunity Equity Partners Ltd.District Court, S.D. New York · 2007
- International Equity Investments, Inc. v. Opportunity Equity Partners Ltd.District Court, S.D. New York · 2007