Legal Opinion
Bondi v. Bank of America Corp.
District Court, S.D. New York
Decided March 23, 2007No. 04 MD 1653(LAK); No. 05 CIV. 4015(LAK)PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION
KAPLAN, District Judge.
Plaintiff Enrico Bondi is the Extraordinary Commissioner of Parmalat Finanzia-ria S.p.A. (“Finanziaria”), Parmalat S.p.A. (“SpA”), and twenty-one affiliates (collectively, “Parmalat”) in Italian reorganization proceedings. He sues Bank of America Corporation and affiliates (collectively, “BoA” or the “Bank”), alleging that they structured transactions that permitted corrupt Parmalat insiders to loot the companies with impunity. The Bank has filed counterclaims against Finanziaria, SpA, and fourteen subsidiaries alleging, in essence, that Parmalat…
2Cases cited43 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Van Dusen v. BarrackSupreme Court of the United States · 1964
- Dura Pharmaceuticals, Inc. v. BroudoSupreme Court of the United States · 2005
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Kramer v. Time Warner IncCourt of Appeals for the Second Circuit · 1991
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3Cited by2 opinions
- In Re Parmalat Securities LitigationDistrict Court, S.D. New York · 2007
- Anwar v. FAIRFIELD GREENWICH LTD.District Court, S.D. New York · 2011