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INTERNATIONAL EQUITY INVESTMENTS, INC. v. CICO

No. 05 Civ. 9365(LAK).

427 F.Supp.2d 503 (2006)

INTERNATIONAL EQUITY INVESTMENTS, INC., et ano., Plaintiffs, v. Carla CICO, Defendant.

United States District Court, S.D. New York.

April 25, 2006.

Attorney(s) appearing for the Case

Carmine D. Boccuzzi, Jr., Howard S. Zelbo, Cleary Gottlieb Steen & Hamilton, LLP, New York City, for Plaintiffs.

George G. Mahfood, Ferrell Law, P.A., New York City, Milton M. Ferrell, Jr., Ferrell Law, P.A., Miami, FL, for Defendant.

MEMORANDUM AND ORDER

KAPLAN, District Judge.

The defendant in this case is the former chief executive officer of Brasil Telecom, S.A. ("BT"). She was installed in that position by Daniel Valente Dantas, who controlled BT through holding companies that he controlled by virtue of his positions as the general partner of an investment fund owned by Citigroup and as manager of an investment vehicle of some Brazilian pension funds. She ultimately was ousted after...

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