Legal Opinion

Bondi v. Capital & Finance Asset Management S.A.

Court of Appeals for the Second Circuit

Decided July 22, 2008No. Docket 07-2949-cvPublishedCited by 11 opinions

1Opinion of the Court

DENNIS JACOBS, Chief Judge:

This appeal is taken from an order of the United States District Court for the Southern District of New York (Kaplan, J.), denying the motion by a debtor in foreign bankruptcy proceedings to enjoin actions brought against it in the United States. In re Parmalat Sec. Litig., 493 F.Supp.2d 723 (S.D.N.Y.2007). The debtor is the entity that emerged from Parmalat’s Italian bankruptcy proceedings. Because the district court acted within its sound discretion, we affirm.

Background

Following its financial implosion in the wake of a colossal fraud, Parmalat Finanzi-aria,…

2Cases cited5 opinions

  1. In Re Visa Check/mastermoney Antitrust Litigation. Wal-Mart Stores, Inc., Limited, Inc., Sears Roebuck & Company, Safeway Inc., Circuit City Stores, Inc., National Retail Federation and the Food Marketing Institute, International Mass Retail Association, and All Similarly Situated Persons v. Visa U.S.A. Inc. And Mastercard International IncorporatedCourt of Appeals for the Second Circuit · 2001
  2. Bank of New York v. Treco (In re Treco)Court of Appeals for the Second Circuit · 2001
  3. Koreag, Controle et Revision S.A. v. Refco F/X Associates, Inc.Court of Appeals for the Second Circuit · 1992
  4. In Re Parmalat Securities LitigationDistrict Court, S.D. New York · 2007
  5. Bondi v. Grant Thornton InternationalCourt of Appeals for the Second Circuit · 2007

3Cited by11 opinions

  1. Parmalat Capital Finance Ltd. v. Bank of America Corp.Court of Appeals for the Second Circuit · 2012
  2. Da Silva Moore v. Publicis Groupe & MSL GroupDistrict Court, S.D. New York · 2012
  3. Kamdem-Ouaffo v. PepsiCo, Inc.District Court, S.D. New York · 2016
  4. Bonelli v. Government of the Virgin IslandsSupreme Court of The Virgin Islands · 2017
  5. ABN Amro Bank N v. v. Parmalat Finanziara S.P.A. (In Re Parmalat Finanziara S.P.A.)District Court, S.D. New York · 2008

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