Dantas v. Citibank N.A.

Dantas v. Citibank N.A.

Plaintiff - Appellant:	Daniel Valente Dantas, Dorio Ferman, Opportunity Fund, Opportunity Gestao de Investimentos e Recursos Ltda, Opportunity Distribuidora de Titulos e Valores Mobiliarios Ltda, Opportunity HDF Participacoes S.A., FKA Banco Opportunity S.A., Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity Logica Rio Consultoria e Participacoes Ltda., FKA Opportunity Logica Rio Gestora de Recursos Ltda., Opportunity Equity Partners Administradora de Recursos Ltda., Opp I Fundo de Investimento em Acoes Investimento no Exterior, Luxor Fundo de Investimento Multimercado and International Market Investments N.V.
Defendant - Appellee:	Citigroup, Inc., Banco Citibank S/A, International Equity Investments, Inc., Citigroup Venture Capital International Brazil, L.P., Citigroup Venture Capital International Brazil, LLC and Citibank N.A.
Case Number:	18-2043
Filed:	July 9, 2018
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	CONTRACT-Other Contract Action

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Plaintiff - appellant: Daniel Valente Dantas
Represented By:	Philip C. Korologos
Represented By:	Eric J. Brenner
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Plaintiff - appellant: Dorio Ferman
Represented By:	Philip C. Korologos
Represented By:	Eric J. Brenner
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Plaintiff - appellant: Opportunity Fund
Represented By:	Philip C. Korologos
Represented By:	Eric J. Brenner
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Plaintiff - appellant: Opportunity Gestao de Investimentos e Recursos Ltda
Represented By:	Philip C. Korologos
Represented By:	Eric J. Brenner
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Plaintiff - appellant: Opportunity Distribuidora de Titulos e Valores Mobiliarios Ltda
Represented By:	Philip C. Korologos
Represented By:	Eric J. Brenner
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Plaintiff - appellant: Opportunity HDF Participacoes S.A., FKA Banco Opportunity S.A.
Represented By:	Philip C. Korologos
Represented By:	Eric J. Brenner
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Plaintiff - appellant: Opportunity Asset Management Inc.
Represented By:	Philip C. Korologos
Represented By:	Eric J. Brenner
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Plaintiff - appellant: Opportunity Asset Management Ltda.
Represented By:	Philip C. Korologos
Represented By:	Eric J. Brenner
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Plaintiff - appellant: Opportunity Asset Administradora de Recursos de Terceiros Ltda
Represented By:	Philip C. Korologos
Represented By:	Eric J. Brenner
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Plaintiff - appellant: Opportunity Gestora de Recursos Ltda.
Represented By:
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Plaintiff - appellant: Opportunity Logica Rio Consultoria e Participacoes Ltda., FKA Opportunity Logica Rio Gestora de Recursos Ltda.
Represented By:	Philip C. Korologos
Represented By:	Eric J. Brenner
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Plaintiff - appellant: Opportunity Equity Partners Administradora de Recursos Ltda.
Represented By:	Philip C. Korologos
Represented By:	Eric J. Brenner
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Plaintiff - appellant: Opp I Fundo de Investimento em Acoes Investimento no Exterior
Represented By:	Philip C. Korologos
Represented By:	Eric J. Brenner
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Plaintiff - appellant: Luxor Fundo de Investimento Multimercado
Represented By:	Philip C. Korologos
Represented By:	Eric J. Brenner
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Plaintiff - appellant: International Market Investments N.V.
Represented By:	Philip C. Korologos
Represented By:	Eric J. Brenner
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Defendant - appellee: Citigroup, Inc.
Represented By:	Carmine D. Boccuzzi
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Defendant - appellee: Banco Citibank S/A
Represented By:	Carmine D. Boccuzzi
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Defendant - appellee: International Equity Investments, Inc.
Represented By:	Carmine D. Boccuzzi
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Defendant - appellee: Citigroup Venture Capital International Brazil, L.P.
Represented By:	Carmine D. Boccuzzi
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Defendant - appellee: Citigroup Venture Capital International Brazil, LLC
Represented By:	Carmine D. Boccuzzi
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Defendant - appellee: Citibank N.A.
Represented By:	Carmine D. Boccuzzi
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