Legal Opinion
Bondi v. Grant Thornton International
District Court, S.D. New York
Decided February 25, 2005No. 04 Civ. 977KLAK)PublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM OPINION
KAPLAN, District Judge.
This action was filed in Illinois state court, removed to federal court, and transferred here by the Judicial Panel on Multi-district Litigation. The plaintiff has moved to remand the action. This motion, like those in a related case that were disposed of in an earlier opinion of this Court, 1 requires the Court to consider the procedural interaction of a set of foreign and domestic proceedings arising out of the collapse of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and affiliated entities (collectively, “Parmalat”).
Facts
A. Overview of Parmalat…
2Cases cited15 opinions
- In Re Pacor, Inc. v. John Higgins, Jr. And Louise HigginsCourt of Appeals for the Third Circuit · 1984
- Celotex Corp. v. EdwardsSupreme Court of the United States · 1995
- Cunard Steamship Company Limited v. Salen Reefer Services Ab, United Brands Company, GarnisheeCourt of Appeals for the Second Circuit · 1985
- New York City Employees' Retirement System v. Ebbers (In Re WorldCom, Inc. Securities Litigation)District Court, S.D. New York · 2003
- In the Matter of Fedpak Systems, Incorporated, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
10 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Parmalat Capital Finance Ltd. v. Bank of America Corp.Court of Appeals for the Second Circuit · 2011
- In Re ParmalatDistrict Court, S.D. New York · 2005
- In Re Refco, Inc. Securities LitigationDistrict Court, S.D. New York · 2008
- Certain Underwriters at Lloyd's, London v. ABB Lummus Global, Inc.District Court, S.D. New York · 2005
- Bondi v. Bank of America Corp.District Court, S.D. New York · 2005
11 more not listed; retrieve them via the Exa API.