Legal Opinion
International Equity Investments, Inc. v. Opportunity Equity Partners, Ltd.
District Court, S.D. New York
Decided June 2, 2005No. 05 Civ. 2745(LAK)PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM OPINION
KAPLAN, District Judge.
In the late 1990s, Citibank, N.A. (“Citibank”) agreed to make an entity controlled by Daniel Valente Dantas, a Brazilian banker, the sole general partner of an investment vehicle to which Citibank contributed the entire $728 million in capital. The vehicle 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 cellular telephone services in Brazil. Although Citibank recently removed Dan-tas as general partner of its investment vehicle, Dantas…
2Cases cited30 opinions
- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
- Pepper v. LittonSupreme Court of the United States · 1939
- Youngstown Sheet & Tube Co. v. SawyerSupreme Court of the United States · 1952
- Weinberger v. UOP, Inc.Supreme Court of Delaware · 1983
- Gregory v. DalyCourt of Appeals for the Second Circuit · 2001
25 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- International Equity Investments, Inc. v. Opportunity Equity Partners, Ltd.District Court, S.D. New York · 2006
- International Equity Investments, Inc. v. Opportunity Equity Partners Ltd.District Court, S.D. New York · 2006
- Tamra Acorn, Rebecca Shwen, and Federer Holding Company, LLC, a Wyoming close limited liability company v. Lori Moncecchi and Dino MoncecchiWyoming Supreme Court · 2016
- International Equity Investments, Inc. v. Opportunity Equity Partners, Ltd.Court of Appeals for the Second Circuit · 2007
- United States v. SteinDistrict Court, S.D. New York · 2006
9 more not listed; retrieve them via the Exa API.