Cases

IN THE SUPREME COURT OF THE STATE OF IDAHO Docket No. 47940 OFF-SPEC SOLUTIONS, LLC, ) ) Claimant-Cross Respondent, ) ) and ) ) DANIEL R. SALVADOR, and ) CHRISTOPHER A. SALVADOR, ) )

622 F.3d 188 (2010) D. David COHEN, Intervenor-Appellant, v. Alvin VIRAY, Derivatively on Behalf of DHB Industries, Inc., Plaintiff-Appellee, David H. Brooks, DHB Industries Inc., Sandra Hatfield, Dawn M. Schlegel, Jerome Krantz, Gary Nadelman, Cary Chasin, Barry Berkman, Larry Ellis, David Brooks International Inc., Terry Brooks, Elizabeth Brooks International Inc., Andrew Brooks International Inc., Jeffrey Brooks, Tactical Armor Products, I

08-3860-cv In re: DHB Industries, Inc. Derivative Litigation UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2009 (Argued: January 15, 2010 Decided: September 30, 2010) Docket No. 08-3860-cv D. DAVID COHEN , Intervenor-Appellant, v. ALVIN VIRAY , Derivatively on Behalf of DHB Indus

725 N.W.2d 684 (2006) 272 Mich. App. 341 Nicole TURCHECK, Plaintiff-Appellant, v. AMERIFUND FINANCIAL, INC., d/b/a All-Fund Mortgage, Defendant-Appellee. Docket No. 269248. Court of Appeals of Michigan. Submitted August 29, 2006, at Detroit. Decided October 3, 2006, at 9:05 a.m. Released for Publication January 5, 2007.<

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 (“Valent