Wilson v. Dantas et al
| Plaintiff: |
Robert E. Wilson, III |
| Defendant: |
Daniel Valente Dantas, Opportunity Equity Partners, Ltd., Opportunity Invest II, Inc., Citibank, N.A., International Equity Investments, Inc., Citigroup Venture Capital International Brasil, L.L.C. and Citigroup Venture Capital International Brasil, L.P. |
| Case Number: |
1:2012cv03238 |
| Filed: |
April 24, 2012 |
| Court: |
US District Court for the Southern District of New York |
| Office: |
Foley Square Office |
| County: |
New York |
| Presiding Judge: |
George B. Daniels |
| Nature of Suit: |
Other Contract |
| Cause of Action: |
12 U.S.C. ยง 632 |
| Jury Demanded By: |
Plaintiff |
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| Plaintiff: Robert E. Wilson, III |
| Represented By: |
Martin Frederik Gusy |
| Represented By: |
Matthew Jason Weldon |
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| Defendant: Daniel Valente Dantas |
| Represented By: |
Benjamin Daniel Battles |
| Represented By: |
Philip C. Korologos |
| Represented By: |
William Marsillo |
| Represented By: |
Paul Brian Maslo |
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| Defendant: Opportunity Equity Partners, Ltd. |
| Represented By: |
Benjamin Daniel Battles |
| Represented By: |
Philip C. Korologos |
| Represented By: |
William Marsillo |
| Represented By: |
Paul Brian Maslo |
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| Defendant: Opportunity Invest II, Inc. |
| Represented By: |
Benjamin Daniel Battles |
| Represented By: |
Philip C. Korologos |
| Represented By: |
William Marsillo |
| Represented By: |
Paul Brian Maslo |
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| Defendant: Citibank, N.A. |
| Represented By: |
Carmine D. Boccuzzi, Jr |
| Represented By: |
David Earl Haller |
| Represented By: |
David Yury Livshiz |
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| Defendant: International Equity Investments, Inc. |
| Represented By: |
Carmine D. Boccuzzi, Jr |
| Represented By: |
David Earl Haller |
| Represented By: |
David Yury Livshiz |
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| Defendant: Citigroup Venture Capital International Brasil, L.L.C. |
| Represented By: |
Carmine D. Boccuzzi, Jr |
| Represented By: |
David Earl Haller |
| Represented By: |
David Yury Livshiz |
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| Defendant: Citigroup Venture Capital International Brasil, L.P. |
| Represented By: |
Carmine D. Boccuzzi, Jr |
| Represented By: |
David Earl Haller |
| Represented By: |
David Yury Livshiz |
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