Legal Opinion
In Re Parmalat Securities Litigation
District Court, S.D. New York
Decided July 13, 2005No. 04 MD 1653(LAK)PublishedCited by 76 opinions
1Opinion of the Court
OPINION
KAPLAN, District Judge.
Table of Contents
Complaint and the Motions to Dismiss.480 tr 1 CD
Citigroup .481 •
1. Factual Allegations._.481
a. Securitization of Invoices.481
b. The Geslat/Buconero Arrangement .,.482
c. Parmalat Canada Arrangement.484
2. Causes of Action, Grounds for Motion to Dismiss .485
Bank of America. 485 W •
1. Factual Allegations.485
a. The Parmalat Administracao Private Placement.485
b. Loans Backed by Funds Raised Through Privat.e Placements.486
2. Causes of Action, Grounds for Motions to Dismiss .487
Banca Nazionale del Lavoro.487 ♦
1. Factual Allegations .-..487
2. Causes of…
2Cases cited93 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
88 more not listed; retrieve them via the Exa API.
3Cited by76 opinions
- Stoneridge Investment Partners, LLC v. Scientific-Atlanta, Inc.Supreme Court of the United States · 2008
- In re Parmalat Securities LitigationDistrict Court, S.D. New York · 2009
- In Re Alstom SA Securities LitigationDistrict Court, S.D. New York · 2005
- Regents of the University of California v. Credit Suisse First Boston (USA), Inc.Court of Appeals for the Fifth Circuit · 2007
- In Re BISYS Securities LitigationDistrict Court, S.D. New York · 2005
71 more not listed; retrieve them via the Exa API.