Legal Opinion

In Re Parmalat Securities Litigation

District Court, S.D. New York

Decided February 17, 2010No. 04 MD 1653(LAK)PublishedCited by 13 opinions

1Opinion of the Court

OPINION

LEWIS A. KAPLAN, District Judge.

Table of Contents

I.Facts.....................................................................459

A. Parties...............................................................459

B. Structured Finance Transactions and Cayman Islands Special Purpose Entities............................................................459

1. Structured Transactions............................................459

2. Cayman Islands SPEs..............................................460

C. Parmalat.............................................................460

D. BoA’s Relationship with…

2Cases cited41 opinions

  1. TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
  2. Clark-Fitzpatrick, Inc. v. Long Island Rail RoadNew York Court of Appeals · 1987
  3. Meinhard v. SalmonNew York Court of Appeals · 1928
  4. Frummer v. Hilton Hotels International, Inc.New York Court of Appeals · 1967
  5. Teamsters Local 445 Freight Division Pension Fund v. Dynex Capital Inc.Court of Appeals for the Second Circuit · 2008

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3Cited by13 opinions

  1. 2002 Lawrence R. Buchalter Alaska Trust v. Philadelphia Financial Life Assurance Co.District Court, S.D. New York · 2015
  2. Marketxt Holdings Corp. v. Engel & Reiman, P.C.District Court, S.D. New York · 2010
  3. Securities & Exchange Commission v. GoldstoneDistrict Court, D. New Mexico · 2013
  4. Abu Dhabi Commercial Bank v. Morgan Stanley & Co.District Court, S.D. New York · 2012
  5. Liberty Media Corp. v. Vivendi Universal, S.A.District Court, S.D. New York · 2013

8 more not listed; retrieve them via the Exa API.

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