Legal Opinion
Bondi v. Grant Thornton International
District Court, S.D. New York
Decided July 18, 2005No. Nos. 04 MD 1653(LAK), 04 Civ. 977(LAK)PublishedCited by 3 opinions
1Opinion of the Court
OPINION
KAPLAN, District Judge.
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In December 2003, the Parmalat dairy conglomerate collapsed in scandal.1 Dr. Enrico Bondi, the Extraordinary Commissioner of Parmalat Finanziaria, S.p.A., Parmalat S.p.A. and its affiliates in Extraordinary Administration in Italy (collectively “Parmalat”), brings this action against Parmalat’s former auditors and their affiliates on the grounds of professional malpractice, fraud, aiding and abetting fraud and constructive fraud, negligent misrepresentation, aiding and abetting breach of fiduciary duty, theft and diversion of corporate assets,…
2Cases cited111 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Lujan v. National Wildlife FederationSupreme Court of the United States · 1990
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- Leatherman v. Tarrant County Narcotics Intelligence and Coordination UnitSupreme Court of the United States · 1993
- Commissioner v. Estate of BoschSupreme Court of the United States · 1967
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3Cited by3 opinions
- In Re Parmalat Securities LitigationDistrict Court, S.D. New York · 2005
- In Re Parmalat Securities LitigationDistrict Court, S.D. New York · 2006
- Bondi v. Grant Thornton InternationalDistrict Court, S.D. New York · 2006