Dantas et al v. Citibank N.A. et al

Dantas et al v. Citibank N.A. et al

Plaintiff:	Dantas, International Market Investments N.V., Opportunity Fund, Daniel Valente Dantas, Luxor Fundo de Investimento Multimercado, Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Asset Management Ltda., Dorio Ferman, Opportunity HDF Participacoes S.A., Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Gestora de Recursos Ltda., Opportunity Asset Management Inc., Opportunity Logica Rio Consultoria e Participacoes Ltda., Opp I Fundo de Investimento em Acoes Investimento no Exterior and Opportunity Asset Administradora de Recursos de Terceiros Ltda
Defendant:	Citibank N.A, International Equity Investments, Inc., Citibank N.A., Citigroup Venture Capital International Brazil, LLC, Citigroup Venture Capital International Brasil, L.P., CitiGroup, Inc. and Banco Citibank S/A
Case Number:	1:2017cv01257
Filed:	February 17, 2017
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	Jesse M Furman
Referring Judge:	Sidney H Stein
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on July 10, 2018. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 10, 2018	Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #71 Notice of Appeal, filed by International Market Investments N.V., Opportunity HDF Participacoes S.A., Luxor Fundo de Investimento Multimercado, Opportunity Gestora de Recursos Ltda., Opportunity Gestao de Investimentos e Recuros Ltda, Dorio Ferman, Opportunity Asset Management Ltda., Daniel Valente Dantas, Opportunity Logica Rio Consultoria e Participacoes Ltda., Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Fund, Opportunity Asset Management Inc., Opportunity Asset Administradora de Recursos de Terceiros Ltda were transmitted to the U.S. Court of Appeals. (tp)
July 10, 2018	Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #71 Notice of Appeal. (tp)
July 9, 2018	Filing 71 NOTICE OF APPEAL from #70 Clerk's Judgment,,,,, #69 Memorandum & Opinion,,,,,. Document filed by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda.. Filing fee $ 505.00, receipt number 0208-15298693. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Korologos, Philip)
June 18, 2018	Filing 70 CLERK'S JUDGMENT re: #69 Memorandum & Opinion in favor of Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc. against International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda., Daniel Valente Dantas, Dorio Ferman. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion & Order dated June 18, 2018, and because all of plaintiffs' claims have been released, defendants' motion to dismiss the complaint is granted. Because amendment would be futile, plaintiffs' motion for leave to amend the complaint is denied. (Signed by Clerk of Court Ruby Krajick on 06/18/2018) (Attachments: #1 Right to Appeal)(km)
June 18, 2018	Filing 69 OPINION & ORDER re: #24 MOTION to Dismiss the Complaint filed by Citigroup Venture Capital International Brasil, L.P., CitiGroup, Inc., Citibank N.A., Banco Citibank S/A, Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc., #47 MOTION to Amend/Correct Leave to Amend Complaint filed by International Market Investments N.V., Opportunity HDF Participacoes S.A., Luxor Fundo de Investimento Multimercado, Opportunity Gestora de Recursos Ltda., Opportunity Gestao de Investimentos e Recuros Ltda, Dorio Ferman, Opportunity Asset Management Ltda., Daniel Valente Dantas, Opportunity Logica Rio Consultoria e Participacoes Ltda., Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Fund, Opportunity Asset Management Inc., Opportunity Asset Administradora de Recursos de Terceiros Ltda. Because all of plaintiffs' claims have been released, defendants' motion to dismiss the complaint is granted. Because amendment would be futile, plaintiffs' motion for leave to amend the complaint is denied. (Signed by Judge Sidney H. Stein on 6/18/2018) (mro)
June 18, 2018	Transmission to Judgments and Orders Clerk. Transmitted re: #69 Memorandum & Opinion, to the Judgments and Orders Clerk. (mro)
June 18, 2018	Terminate Transcript Deadlines (km)
June 8, 2018	Filing 68 LETTER addressed to Judge Sidney H. Stein from Carmine D. Boccuzzi, Jr. dated June 8, 2018 re: Court's May 24, 2018 Order regarding subject matter jurisdiction. Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc..(Boccuzzi, Carmine)
June 8, 2018	Filing 67 LETTER addressed to Judge Sidney H. Stein from Philip C. Korologos, Esq. dated June 8, 2018 re: Basis for Plaintiffs' belief that the Court has subject matter jurisdiction over this action. Document filed by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda..(Korologos, Philip)
May 24, 2018	Filing 66 ORDER: The Court has prepared an opinion on defendants' motion to dismiss the complaint in this action, but has recently become concerned about whether it has subject matter jurisdiction to decide that motion. That issue was not raised by any of the parties. The parties apparently believe there is subject matter jurisdiction under the jurisdictional provisions of the Edge Act, 12 U.S.C. 632. The parties are directed to submit either a joint letter or separate letters, of fewer than ten pages, on or before June 8, setting forth the basis for their belief that subject matter jurisdiction exists over this action. Focus on whether there is a sufficient nexus between the claims in this action ( duress, malicious prosecution, and conspiracy to engage in malicious prosecution) and any "international or foreign financial operation" such that this action can be said to be "arising out of" that operation as required by 12 U.S.C. 632. See Wilson v. Dantas, 746 F.3d 530, 535 (2d Cir. 2014). SO ORDERED. (Signed by Judge Sidney H. Stein on 5/24/2018) (ama)
May 2, 2018	Filing 65 ORDER: granting #63 Motion to Withdraw as Attorney. Upon the motion of Ronald J. Coleman for leave to withdraw as counsel for defendants, IT IS HEREBY ORDERED: 1. The motion is granted. SO ORDERED. Attorney Ronald Jay Coleman terminated. (Signed by Judge Sidney H. Stein on 5/02/2018) (ama)
May 1, 2018	Filing 64 DECLARATION of Ronald J. Coleman dated May 1, 2018 in Support re: #63 MOTION for Ronald J. Coleman to Withdraw as Attorney .. Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc.. (Attachments: #1 Text of Proposed Order)(Coleman, Ronald)
May 1, 2018	Filing 63 MOTION for Ronald J. Coleman to Withdraw as Attorney . Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc..(Coleman, Ronald)
May 1, 2018	Filing 62 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/19/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
May 1, 2018	Filing 61 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/19/2018 before Judge Sidney H. Stein. Court Reporter/Transcriber: Martha Martin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/22/2018. Redacted Transcript Deadline set for 6/1/2018. Release of Transcript Restriction set for 7/30/2018.(McGuirk, Kelly)
April 19, 2018	Minute Entry for proceedings held before Judge Sidney H. Stein: Oral Argument held on 4/19/2018. Counsel for all parties were present. (lab)
March 15, 2018	Filing 60 ORDER: IT IS HEREBY ORDERED that the Court will hear oral argument on defendants' motion to dismiss plaintiffs' complaint and motion for leave to amend the complaint on April 19, 2018, at 3:00 p.m. Oral Argument set for 4/19/2018 at 3:00 PM before Judge Sidney H. Stein. (Signed by Judge Sidney H. Stein on 3/15/2018) (ap)
March 14, 2018	Filing 59 REPLY MEMORANDUM OF LAW in Support re: #47 MOTION to Amend/Correct Leave to Amend Complaint. . Document filed by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda.. (Korologos, Philip)
March 14, 2018	Filing 58 SEALED DOCUMENT placed in vault.(mps)
March 12, 2018	Filing 57 ORDER granting #54 Motion to Seal Document. SO ORDERED. (Signed by Judge Sidney H. Stein on 3/12/2018) (anc)
March 8, 2018	Filing 56 CERTIFICATE OF SERVICE of Defendants' Letter Motion to Seal #54 and redacted and unredacted versions of Defendants' Memorandum of Law in Opposition to Plaintiffs' Motion for Leave to Amend the Complaint #55 . Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc.. (Boccuzzi, Carmine)
March 7, 2018	Filing 55 MEMORANDUM OF LAW in Opposition re: #47 MOTION to Amend/Correct Leave to Amend Complaint. [REDACTED]. Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc.. (Boccuzzi, Carmine)
March 7, 2018	Filing 54 LETTER MOTION to Seal Document ,the Defendants' Memorandum of Law in Opposition to Plaintiffs' Motion for Leave to Amend the Complaint, and also for permission to file a redacted version of the Memorandum of Law, addressed to Judge Sidney H. Stein from Carmine D. Boccuzzi, Jr. dated March 7, 2018. Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc..(Boccuzzi, Carmine)
February 26, 2018	Filing 53 NOTICE of Filing of redacted version of Proposed Amended Complaint - Exhibit 1 to Notice of Motion for Leave to Amend re: #47 MOTION to Amend/Correct Leave to Amend Complaint.. Document filed by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda.. (Attachments: #1 Exhibit Redacted version of Proposed Amended Complaint)(Korologos, Philip)
February 26, 2018	Filing 52 SEALED DOCUMENT placed in vault.(mps)
February 23, 2018	Filing 51 ORDER granting #49 Motion to Seal Document. SO ORDERED. (Signed by Judge Sidney H. Stein on 2/22/2018) (ama)
February 22, 2018	Filing 50 AFFIDAVIT OF SERVICE of Plainitiffs' Motion for Leave to Amend Complaint (Docket Entry #47) and Memorandum of Law in Support (Docket #48). Document filed by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda.. (Korologos, Philip)
February 21, 2018	Filing 49 LETTER MOTION to Seal Document #47 MOTION to Amend/Correct Leave to Amend Complaint. Exhibit 1 addressed to Judge Sidney H. Stein from Philip Korologos dated 2/21/2018. Document filed by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda..(Korologos, Philip)
February 21, 2018	Filing 48 MEMORANDUM OF LAW in Support re: #47 MOTION to Amend/Correct Leave to Amend Complaint. . Document filed by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda.. (Korologos, Philip)
February 21, 2018	Filing 47 MOTION to Amend/Correct Leave to Amend Complaint. Document filed by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda.. (Attachments: #1 Exhibit Proposed Amended Complaint)(Korologos, Philip)
November 7, 2017	Filing 46 LETTER addressed to Judge Sidney H. Stein from Carmine D. Boccuzzi, Jr. dated November 7, 2017 re: in response to plaintiffs' letter of November 2, 2017. Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc..(Boccuzzi, Carmine)
November 6, 2017	NOTICE OF CASE REASSIGNMENT to Judge Sidney H. Stein. Judge Jesse M. Furman is no longer assigned to the case. (jc)
November 2, 2017	Filing 45 SEALED DOCUMENT placed in vault.(mps)
November 2, 2017	Filing 44 ORDER granting #43 Motion to Seal Document. Plaintiffs' motion to seal is granted. Defendants shall file any response to Plaintiffs' letter no later than November 7, 2017. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
November 2, 2017	Filing 43 LETTER MOTION to Seal Document #42 Letter,,, addressed to Judge Jesse M. Furman from Eric Brenner dated 11/2/2017. Document filed by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda..(Brenner, Eric)
November 2, 2017	Filing 42 LETTER addressed to Judge Jesse M. Furman from Philip Korologos dated 11/2/2017 re: New Developments With Respect To Motion To Dismiss. Document filed by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda.. (Attachments: #1 Exhibit 1, #2 Exhibit 1a, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Korologos, Philip)
May 25, 2017	Filing 41 ORDER granting #40 Motion to Seal Document. The motion is granted temporarily. The Court will assess whether to keep the materials at issue sealed or redacted when deciding the underlying motion. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
May 24, 2017	Filing 40 LETTER MOTION to Seal Document #39 Reply Memorandum of Law in Support of Motion, addressed to Judge Jesse M. Furman from Carmine D. Boccuzzi dated May 24, 2017. Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc..(Boccuzzi, Carmine)
May 24, 2017	Filing 39 REPLY MEMORANDUM OF LAW in Support re: #24 MOTION to Dismiss the Complaint. (REDACTED). Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc.. (Boccuzzi, Carmine)
May 24, 2017	Filing 38 DECLARATION of /Reply Declaration of Cristiano de Sousa Zanetti, dated May 23, 2017 in Support re: #24 MOTION to Dismiss the Complaint.. Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc.. (Boccuzzi, Carmine)
May 18, 2017	Filing 37 ORDER granting #36 Motion to Seal Document. The motion is granted temporarily. The Court will assess whether to keep the materials at issue sealed or redacted when deciding the underlying motion. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
May 17, 2017	Filing 36 LETTER MOTION to Seal Document #32 Memorandum of Law in Opposition to Motion,,, addressed to Judge Jesse M. Furman from Eric Brenner dated May 17, 2017. Document filed by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda..(Brenner, Eric)
May 17, 2017	Filing 35 LETTER MOTION for Oral Argument re: Defendants' motion to dismiss (ECF No. 24) addressed to Judge Jesse M. Furman from Philip Korologos dated May 17, 2017. Document filed by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda..(Brenner, Eric)
May 17, 2017	Filing 34 DECLARATION of Nelson Azevedo Jobim in Opposition re: #24 MOTION to Dismiss the Complaint.. Document filed by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda.. (Attachments: #1 Affidavit (Portuguese))(Brenner, Eric)
May 17, 2017	Filing 33 DECLARATION of Eric Brenner in Opposition re: #24 MOTION to Dismiss the Complaint.. Document filed by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Brenner, Eric)
May 17, 2017	Filing 32 MEMORANDUM OF LAW in Opposition re: #24 MOTION to Dismiss the Complaint. . Document filed by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda.. (Brenner, Eric)
May 2, 2017	Filing 31 AFFIDAVIT OF SERVICE. Service was accepted by Richard V. Conza, authorized agent to accept service. Document filed by Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity HDF Participacoes S.A., Luxor Fundo de Investimento Multimercado, Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Daniel Valente Dantas, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Asset Management Ltda., Opportunity Asset Management Inc., International Market Investments N.V., Opportunity Fund, Opportunity Logica Rio Consultoria e Participacoes Ltda., Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Gestora de Recursos Ltda., Dorio Ferman. (Korologos, Philip)
April 27, 2017	Filing 30 ORDER: It is hereby ORDERED that Plaintiffs shall file any amended complaint by May 17, 2017. Plaintiffs will not be given any further opportunity to amend the complaint to address issues raised by the motion to dismiss. If Plaintiffs amend, by three (3) weeks after the amended complaint is filed, Defendants shall: (1) file an answer; (2) file a new motion to dismiss; or (3) submit a letter to the Court, copying Plaintiff, stating that it relies on the previously filed motion to dismiss. If Defendants files an answer or a new motion to dismiss, the Court will deny the previously filed motion to dismiss as moot. It is further ORDERED that if no amended complaint is filed, Plaintiffs shall serve any opposition to the motion to dismiss by May 17, 2017. Defendants' reply, if any, shall be served by May 24, 2017. At the time any reply is served, the moving party shall supply the Court with one courtesy hard copy of all motion papers by mailing or delivering them to the United States Courthouse, 40 Centre Street, New York, New York. Finally, it is further ORDERED that the initial pretrial conference scheduled for May 9, 2017 is adjourned sine die. (Amended Pleadings due by 5/17/2017, Responses due by 5/17/2017, Replies due by 5/24/2017.) (Signed by Judge Jesse M. Furman on 4/27/2017) (ras)
April 27, 2017	Filing 29 ORDER granting #28 Motion to Seal Document. The motion is granted temporarily. The Court will assess whether to keep the materials at issue sealed or redacted when deciding the underlying motion. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
April 27, 2017	Filing 28 LETTER MOTION to Seal Document #26 Declaration in Support of Motion,,,,, addressed to Judge Jesse M. Furman from Carmine D. Boccuzzi dated April 26, 2017. Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc..(Boccuzzi, Carmine)
April 27, 2017	Filing 27 MEMORANDUM OF LAW in Support re: #24 MOTION to Dismiss the Complaint. . Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc.. (Boccuzzi, Carmine)
April 26, 2017	Filing 26 DECLARATION of Carmine D. Boccuzzi, dated April 26, 2017 in Support re: #24 MOTION to Dismiss the Complaint.. Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc.. (Attachments: #1 Exhibit A (Settlement Agreement; FILED UNDER SEAL), #2 Exhibit B (Stip of Dismissal), #3 Exhibit C (Answer, Pt. 1; REDACTED), #4 Exhibit C (Answer, Pt. 2; REDACTED), #5 Exhibit D (Complaint), #6 Exhibit E (4th Amended Complaint), #7 Exhibit F (April 7, 2008 Letter), #8 Exhibit G (April 14, 2008 Letter), #9 Exhibit H (April 18, 2008 Letter), #10 Exhibit I (April 25, 2008 Zelbo Letter), #11 Exhibit J (April 25, 2008 Korologos Letter), #12 Exhibit K (March 11, 2005 Order to Show Cause), #13 Exhibit L (March 17, 2005 Preliminary Injunction), #14 Exhibit M (May 5, 2005 Order to Show Cause), #15 Exhibit N (June 7, 2005 Preliminary Injunction), #16 Exhibit O (August 12, 2005 Order), #17 Exhibit P (September 30, 2005 Order to Show Cause), #18 Exhibit Q (October 5, 2005 Endorsed Letter), #19 Exhibit R (February 2, 2006 Order to Show Cause), #20 Exhibit S (March 16, 2006 Order to Show Cause), #21 Exhibit T (May 4, 2006 Order to Show Cause))(Boccuzzi, Carmine)
April 26, 2017	Filing 25 DECLARATION of Cristiano de Sousa Zanetti, dated April 26, 2017, in Support re: #24 MOTION to Dismiss the Complaint.. Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc.. (Attachments: #1 Exhibit 1 (Abbreviated CV), #2 Exhibit 2 (STJ Decision))(Boccuzzi, Carmine)
April 26, 2017	Filing 24 MOTION to Dismiss the Complaint. Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc..(Boccuzzi, Carmine)
April 25, 2017	Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent International Equity Investments, Inc. for Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC; Corporate Parent Citibank Overseas Investment Corporation, Other Affiliate Citibank, N.A. for Banco Citibank S/A; Corporate Parent Citicorp, Other Affiliate CitiGroup Inc., Other Affiliate Banco Citibank S/A for Citibank N.A.. Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc..(Boccuzzi, Carmine)
April 11, 2017	Filing 22 NOTICE OF APPEARANCE by Ronald Jay Coleman on behalf of Banco Citibank S/A, Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc.. (Coleman, Ronald)
April 11, 2017	Filing 21 NOTICE OF APPEARANCE by Amanda Ravich on behalf of Banco Citibank S/A, Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc.. (Ravich, Amanda)
April 11, 2017	Filing 20 NOTICE OF APPEARANCE by Carmine D. Boccuzzi, Jr on behalf of Banco Citibank S/A, Citibank N.A., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc.. (Boccuzzi, Carmine)
March 22, 2017	Filing 19 AFFIDAVIT OF SERVICE. Service was accepted by Richard Conza, designated agent for service. Document filed by Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity HDF Participacoes S.A., Luxor Fundo de Investimento Multimercado, Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Daniel Valente Dantas, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Asset Management Ltda., Opportunity Asset Management Inc., International Market Investments N.V., Opportunity Fund, Opportunity Logica Rio Consultoria e Participacoes Ltda., Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Gestora de Recursos Ltda., Dorio Ferman. (Korologos, Philip)
March 13, 2017	Filing 18 AFFIDAVIT OF SERVICE. Service was accepted by Amy McLaren, employee of The Corporation Tryst Company, designated agent for service. Document filed by Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity HDF Participacoes S.A., Luxor Fundo de Investimento Multimercado, Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Daniel Valente Dantas, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Asset Management Ltda., Opportunity Asset Management Inc., International Market Investments N.V., Opportunity Fund, Opportunity Logica Rio Consultoria e Participacoes Ltda., Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Gestora de Recursos Ltda., Dorio Ferman. (Korologos, Philip)
March 13, 2017	Filing 17 AFFIDAVIT OF SERVICE. Service was accepted by Amy McLaren, authorized agent employed by The Corporation Trust Company, designated agent for service. Document filed by Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity HDF Participacoes S.A., Luxor Fundo de Investimento Multimercado, Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Daniel Valente Dantas, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Asset Management Ltda., Opportunity Asset Management Inc., International Market Investments N.V., Opportunity Fund, Opportunity Logica Rio Consultoria e Participacoes Ltda., Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Gestora de Recursos Ltda., Dorio Ferman. (Korologos, Philip)
March 13, 2017	Filing 16 ORDER granting #15 Letter Motion for Extension of Time to Answer. The deadline to answer for all defendants is extended to April 26, 2017. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
March 10, 2017	Filing 15 CONSENT LETTER MOTION for Extension of Time to File Answer , move or otherwise respond to the Complaint, addressed to Judge Jesse M. Furman from Carmine D. Boccuzzi, Jr. dated March 10, 2017. Document filed by Banco Citibank S/A, CitiGroup, Inc., Citibank N.A..(Boccuzzi, Carmine)
March 10, 2017	Filing 14 MEMO ENDORSEMENT on re: #12 Letter, filed by CitiGroup, Inc. ENDORSEMENT: Application DENIED. (Signed by Judge Jesse M. Furman on 3/10/2017) (mro)
March 9, 2017	Filing 13 AFFIDAVIT OF SERVICE. Service was accepted by Calorise "Doe", designated agent for Citibank, N.A. who refused to give last name. Document filed by Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity HDF Participacoes S.A., Luxor Fundo de Investimento Multimercado, Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Daniel Valente Dantas, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Asset Management Ltda., Opportunity Asset Management Inc., International Market Investments N.V., Opportunity Fund, Opportunity Logica Rio Consultoria e Participacoes Ltda., Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Gestora de Recursos Ltda., Dorio Ferman. (Korologos, Philip)
March 8, 2017	Filing 12 LETTER addressed to Judge Jesse M. Furman from Carmine D. Boccuzzi, Jr. dated March 8, 2017 re: alerting court of potentially related action, pursuant to Rule 13 of the Court's Rules for the Division of Business Among District Judges. Document filed by CitiGroup, Inc..(Boccuzzi, Carmine)
March 8, 2017	Filing 11 NOTICE OF APPEARANCE by Amanda Ravich on behalf of CitiGroup, Inc.. (Ravich, Amanda)
March 8, 2017	Filing 10 NOTICE OF APPEARANCE by Ronald Jay Coleman on behalf of CitiGroup, Inc.. (Coleman, Ronald)
March 8, 2017	Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CitiGroup, Inc..(Boccuzzi, Carmine)
March 8, 2017	Filing 8 NOTICE OF APPEARANCE by Carmine D. Boccuzzi, Jr on behalf of CitiGroup, Inc.. (Boccuzzi, Carmine)
February 28, 2017	Filing 7 AFFIDAVIT OF SERVICE of Letter enclosing copy of Court's Order and Notice of Initial Pretrial Conference and a copy of Judge Furman's Individual Rules and Practices in Civil Cases served on Citigroup, Inc., Citibank, N.A., Banco Citibank S/A, International Equity Investments, Inc., Citigroup Venture Capital International Brasil, L.P. and Citigroup Venture Capital International Brazil, LLC on February 28, 2017. Document filed by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda.. (Korologos, Philip)
February 28, 2017	Filing 6 AFFIDAVIT OF SERVICE. Service was accepted by Sattie Jairam, Process Special for CT Corporation the designated agent for service. Document filed by Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity HDF Participacoes S.A., Luxor Fundo de Investimento Multimercado, Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Daniel Valente Dantas, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Asset Management Ltda., Opportunity Asset Management Inc., International Market Investments N.V., Opportunity Fund, Opportunity Logica Rio Consultoria e Participacoes Ltda., Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Gestora de Recursos Ltda., Dorio Ferman. (Korologos, Philip)
February 27, 2017	Filing 5 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/9/2017 at 03:45 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 2/27/2017) (kgo)
February 22, 2017	Filing 4 REDACTION to 2 Sealed Document (Complaint) by Daniel Valente Dantas, Dorio Ferman, International Market Investments N.V., Luxor Fundo de Investimento Multimercado, Opp I Fundo de Investimento em Acoes Investimento no Exterior, Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity Equity Partners Administradora de Recursos Ltda., Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity HDF Participacoes S.A., Opportunity Logica Rio Consultoria e Participacoes Ltda.(Korologos, Philip)
February 21, 2017	Filing 3 ORDER TO FILE UNDER SEAL: The Court finds that good cause exists for filing under seal, and DIRECTS the Clerk of Court to file the Complaint under seal. The Court orders that, by 5 p.m. on Wednesday, February 22, 2017, plaintiffs publicly file a redacted version of the Complaint. Plaintiffs are authorized to redact (1) the material identified by Andrei Zenkar Schmidt as "subject to judicial secrecy" and (2) any materials subject to an extant protective and/or confidentiality order in United States litigation or international arbitration. (Signed by Judge Paul A. Engelmayer, Part I on 2/17/2017) (anc)
February 21, 2017	Filing 2 SEALED DOCUMENT placed in vault.(mps)
February 17, 2017	SUMMONS ISSUED as to Citibank N.A. (laq)
February 17, 2017	Filing 1 CIVIL COVER SHEET filed. (pc)
February 17, 2017	SUMMONS ISSUED as to Banco Citibank S/A, CitiGroup, Inc., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, International Equity Investments, Inc.. (pc)
February 17, 2017	Case Designated ECF. (pc)
February 17, 2017	Magistrate Judge James C. Francis IV is so designated. (pc)

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Search for this case: Dantas et al v. Citibank N.A. et al
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Plaintiff: Dantas
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Plaintiff: International Market Investments N.V.
Represented By:	Philip C. Korologos
Represented By:	David Boies, II
Represented By:	Eric Brenner
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Plaintiff: Opportunity Fund
Represented By:	Philip C. Korologos
Represented By:	David Boies, II
Represented By:	Eric Brenner
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Plaintiff: Daniel Valente Dantas
Represented By:	Philip C. Korologos
Represented By:	David Boies, II
Represented By:	Eric Brenner
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Plaintiff: Luxor Fundo de Investimento Multimercado
Represented By:	Philip C. Korologos
Represented By:	David Boies, II
Represented By:	Eric Brenner
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Plaintiff: Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda
Represented By:	Philip C. Korologos
Represented By:	David Boies, II
Represented By:	Eric Brenner
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Plaintiff: Opportunity Gestao de Investimentos e Recuros Ltda
Represented By:	Philip C. Korologos
Represented By:	David Boies, II
Represented By:	Eric Brenner
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Plaintiff: Opportunity Asset Management Ltda.
Represented By:	Philip C. Korologos
Represented By:	David Boies, II
Represented By:	Eric Brenner
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Plaintiff: Dorio Ferman
Represented By:	Philip C. Korologos
Represented By:	David Boies, II
Represented By:	Eric Brenner
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Plaintiff: Opportunity HDF Participacoes S.A.
Represented By:	Philip C. Korologos
Represented By:	David Boies, II
Represented By:	Eric Brenner
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Plaintiff: Opportunity Equity Partners Administradora de Recursos Ltda.
Represented By:	Philip C. Korologos
Represented By:	David Boies, II
Represented By:	Eric Brenner
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Plaintiff: Opportunity Gestora de Recursos Ltda.
Represented By:	Philip C. Korologos
Represented By:	David Boies, II
Represented By:	Eric Brenner
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Plaintiff: Opportunity Asset Management Inc.
Represented By:	Philip C. Korologos
Represented By:	David Boies, II
Represented By:	Eric Brenner
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Plaintiff: Opportunity Logica Rio Consultoria e Participacoes Ltda.
Represented By:	Philip C. Korologos
Represented By:	David Boies, II
Represented By:	Eric Brenner
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Plaintiff: Opp I Fundo de Investimento em Acoes Investimento no Exterior
Represented By:	Philip C. Korologos
Represented By:	David Boies, II
Represented By:	Eric Brenner
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Plaintiff: Opportunity Asset Administradora de Recursos de Terceiros Ltda
Represented By:	Philip C. Korologos
Represented By:	David Boies, II
Represented By:	Eric Brenner
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Defendant: Citibank N.A
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Defendant: International Equity Investments, Inc.
Represented By:	Amanda Ravich
Represented By:	Carmine D. Boccuzzi, Jr
Represented By:	Ronald Jay Coleman
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Defendant: Citibank N.A.
Represented By:	Amanda Ravich
Represented By:	Carmine D. Boccuzzi, Jr
Represented By:	Ronald Jay Coleman
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Defendant: Citigroup Venture Capital International Brazil, LLC
Represented By:	Amanda Ravich
Represented By:	Carmine D. Boccuzzi, Jr
Represented By:	Ronald Jay Coleman
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Defendant: Citigroup Venture Capital International Brasil, L.P.
Represented By:	Amanda Ravich
Represented By:	Carmine D. Boccuzzi, Jr
Represented By:	Ronald Jay Coleman
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Defendant: CitiGroup, Inc.
Represented By:	Amanda Ravich
Represented By:	Carmine D. Boccuzzi, Jr
Represented By:	Ronald Jay Coleman
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Defendant: Banco Citibank S/A
Represented By:	Amanda Ravich
Represented By:	Carmine D. Boccuzzi, Jr
Represented By:	Ronald Jay Coleman
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