Legal Opinion
International Equity Investments, Inc. v. Opportunity Equity Partners, Ltd.
District Court, S.D. New York
Decided March 1, 2007No. 05 Civ. 2745(LAK)PublishedCited by 17 opinions
1Opinion of the Court
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
Carvalho was a shareholder of CVC/Opportunity Equity Partners, Ltd. (“Opportunity”), the general partner of the CVC Fund. He was identified specifically in the…
2Cases cited7 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Marine Midland Bank, N.A. v. James W. MillerCourt of Appeals for the Second Circuit · 1981
- Edith Libutti, Doing Business as Lion Crest Stable, a Sole Proprietorship v. United StatesCourt of Appeals for the Second Circuit · 1997
- Securities Investor Protection Corp. v. Stratton Oakmont, Inc.United States Bankruptcy Court, S.D. New York · 1999
- William Wrigley Jr. Co. v. WatersCourt of Appeals for the Second Circuit · 1989
2 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- GEM Advisors, Inc. v. Corporación Sidenor, S.A.District Court, S.D. New York · 2009
- In re Commodity Exchange, Inc.District Court, S.D. New York · 2016
- Nathel v. SiegalDistrict Court, S.D. New York · 2008
- NYKCool A.B. v. Pacific International Services, Inc.District Court, S.D. New York · 2014
- Lehman Bros. Special Financing Inc. v. Bank of America National Ass'n (In re Lehman Bros. Holdings Inc.)United States Bankruptcy Court, S.D. New York · 2015
12 more not listed; retrieve them via the Exa API.