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VALENTINI v. CITIGROUP, INC.

No. 11 Civ. 1355(LBS).

837 F.Supp.2d 304 (2011)

Bernardo VALENTINI and Windsor International Co., f/k/a Windsor International Investment Corp., Plaintiffs, v. CITIGROUP, INC., Citigroup Global Markets Inc., Citicorp Financial Services Corporation, n/k/a Citi International Financial Services, LLC, Citibank, N.A., and Citi Private Bank, Defendants.

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

December 27, 2011.

Attorney(s) appearing for the Case

Leslie Scot Wybiral, Amanda Nicole Miller, Elspeth Lynne Gibb, Louis F. Burke PC, Louis Fox Burke, New York, NY, Quinn Smith, Smith International Legal Consultants, P.A., Miami, FL, for Plaintiffs.

Marshall Howard Fishman, Freshfields Bruckhaus Deringer LLP, Dana Leigh Post, Samuel Joseph Rubin, Kramer Levin Naftalis & Frankel, LLP, New York, NY, for Defendants.

MEMORANDUM & ORDER

SAND, District Judge.

Defendants Citigroup, Inc. ("Citigroup"), Citigroup Global Markets Inc. ("CGMI"), Citicorp Financial Services Corporation ("CFSC"), now known as Citi International Financial Services, LLC, Citibank, N.A. ("Citibank"), and Citi Private Bank ("CPB") (collectively "Defendants") move the Court to dismiss the complaint filed by Bernardo Valentini ("Valentini") and Windsor International Co, ("Windsor"), formerly...

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