Legal Opinion
Bondi v. Bank of America Corp.
District Court, S.D. New York
Decided January 31, 2006No. Nos. 04 MD 1653(LAK), 05 CIV.4015(LAK)PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION
KAPLAN, District Judge.
Plaintiff Enrico Bondi has served since December 2003 as the Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and 21 affiliated entities (the “Parmalat Debtors”) in the Italian reorganization proceedings known as Extraordinary Administration.1 His position is roughly equivalent to that of a chapter 11 bankruptcy trustee in the United States. In the First Amended Complaint (the “FAC”), he alleges in substance that Bank of America Corporation and affiliates2 (collectively “BoA” or the “Bank”) structured transactions that…
2Cases cited31 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Van Dusen v. BarrackSupreme Court of the United States · 1964
- 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
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- Novak v. KasaksCourt of Appeals for the Second Circuit · 2000
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3Cited by1 opinion
- In Re Parmalat Securities LitigationDistrict Court, S.D. New York · 2006