ACOSTA, J. In this appeal we consider whether New York courts may exercise personal jurisdiction over defendants based on the establishment of a foreign investment program, where the operative contracts establishing the program were negotiated and executed in New York. Plaintiff appeals from an order dismissing his claims against defendants Dantas, Opportunity Equity Partners, Ltd.
There are pelo details that show Daniel Dantas to be married or engaged to a partner. Daniel Dantas might be dating low key or may have a secret relationship with her partner, but no details have hit the web on her relationship.
Cuando el presidente estadounidense subió al escenario de modo a pronunciar un discurso, a sus espaldas apareció un águila similar a la del emblema ruso con unos palos por golf entre sus garras y por encima la leyenda “45 es un tÃtere†en español.
The latest accusations made by the federal police against Mr Dantas—which centre on the laundering of public money and the offering of bribes to be excluded from an investigation—are, he says, just a continuation of this campaign. This led to the freezing of funds on September 11th.
“Ruina repugnante infestada do ratas": el feroz ataque por Trump a un distrito do mayorÃa afroestadounidense
For the reasons already stated above, Wilson's claim for breach of fiduciary duty is barred by the terms of the parties' agreement, and otherwise, unsubstantiated by any evidence.
Dantas, who has long guarded his assets in complex entities, declined to comment on his net worth. With his sister Veronica and longtime partner Dorio Ferman, he controls funds that manage a record 26 billion reais ($8 billion) in assets, more than double the amount it had when he was arrested a decade ago.
It is the law in this State that courts should avoid imposing a fiduciary or other heightened duty upon the parties when they expressly disclaim it. Both Justice Wilson of the Court of Appeals in his dissent in a prior appeal in this action (see Wilson, 29 NY3d at 1065), and the Second Circuit, in affirming the Southern District's dismissal of identical claims against Citibank, reached the same conclusion (Wilson v Dantas, 2013 WL 92999 [SDNY 2013], affirmed 746 F3d 530 [2d Cir 2014] ["A fiduciary relationship between OEP's shareholders and Citibank cannot arise by virtue of the organizational structure outlined more info in OEP's Shareholder Agreement"]). Moreover, any fiduciary duty undertaken in this context would have run only to OEP/general partner. To the extent Wilson's claim is that assets owed to him as a shareholder and fiduciary of OEP/general partner were wrongfully diverted to defendants and other corporate fiduciaries, the enforcement of such duties and recovery of such assets, if any, belongs to OEP/general partner and not to Wilson, personally (see Abrams v Donati, 66 NY2d 951, 953-54 [1985]). The Court rejects the contention that an issue of fact is raised by virtue of the joint venture allegations that defendants assert in the 2005 and 2017 Opportunity SDNY actions (Exhibits 2-3, annexed to the Reed Aff. here [mot seq 10]). Dantas and the other defendants to those actions have consistently denied that Wilson was a member of the alleged joint venture, and their pleadings, which are undoubtedly judicial admissions, do not demonstrate otherwise.
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The website following year, Wilson commenced this action against Citibank and defendants. In the complaint, Wilson alleges that defendants earned billions of dollars in profits but failed to pay his five percent profit participation that the Funds earned and that Dantas promised him.
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The unjust enrichment, quantum meruit, and monies had and received claims were correctly dismissed because plaintiff's relationship with defendants was governed by the written Shareholders' Agreement (see Cronos Group Ltd.
Mr. Wilson next contends that defendants' failure to disclose the terms of the 2008 Settlement Agreement was a breach of the Shareholders' Agreement. The Shareholders' Agreement does not require the disclosure of settlements, and even if such an obligation existed, Mr. Wilson has alleged pelo injury from the failure to provide him the information concerning the settlement (which it is undisputed he now possesses). The validity of his claim arising from the breach of an alleged promise to use part of click here the settlement to pay his share of the carried interest does not depend check here on any breach relating to the provision of information, especially because OEP, the General Partner, was contractually entitled to make all decisions unilaterally, except "Important management decisions," for which it needed approval of 51% of the shareholders.
The scheme of informal investigation set up in Satyagraha represents, for Mussi, "a model of investigation more suited to the secret police, beyond the most basic rules of the Democratic State of Law".