Legal Opinion
In Re Parmalat Securities Litigation
District Court, S.D. New York
Decided September 21, 2009No. Master Docket No. 04 MD 1653 (LAK)PublishedCited by 16 opinions
1Opinion of the Court
OPINION
(Corrected)
LEWIS A. KAPLAN, District Judge.
Parmalat Finanziaria, S.p.A., Parmalat S.p.A. and their affiliates (collectively, “Parmalat”) collapsed upon the discovery of a massive fraud that reportedly involved the understatement of Parmalat’s debt by nearly $10 billion and the overstatement of its net assets by $16.4 billion. 1 Plaintiffs, Dr. Enrico Bondi (“Bondi”), who has served since December 2003 as the Extraordinary Commissioner of Parmalat in Italian reorganization proceedings, 2 and Parmalat Capital Finance Limited (“PCFL”), a wholly owned subsidiary of Parmalat, seek damages…
2Cases cited71 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Van Dusen v. BarrackSupreme Court of the United States · 1964
- Williamson v. United StatesSupreme Court of the United States · 1994
- Richard S. RASKIN, Plaintiff-Appellant, v. the WYATT COMPANY, Defendant-AppelleeCourt of Appeals for the Second Circuit · 1997
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3Cited by16 opinions
- Parmalat Capital Finance Ltd. v. Bank of America Corp.Court of Appeals for the Second Circuit · 2011
- Bondi v. Citigroup, Inc.New Jersey Superior Court Appellate Division · 2011
- Parmalat Capital Finance Ltd. v. Bank of America Corp.Court of Appeals for the Second Circuit · 2012
- In re Chinese Manufactured Drywall Products Liability LitigationDistrict Court, E.D. Louisiana · 2012
- In Re Parmalat Securities LitigationDistrict Court, S.D. New York · 2010
11 more not listed; retrieve them via the Exa API.