United States District Court, S.D. New York.https://leagle.com/images/logo.png
August 8, 2007.
Order Denying Reconsideration September 4, 2007.
Attorney(s) appearing for the Case
Leo R. Beus, Adam C. Anderson, Beus Gilbert PLLC, Herbert P. Minkel, Jr., Esq., for Plaintiffs.
Daniel F. Kolb, Sharon Katz, Davis Polk & Wardwell, for Defendants Deloitte & Touche USA LLP and Deloitte & Touche LLP.
Richard A. Martin, E. Joshua Rosenkranz, Erik S. Groothuis, Mark A. Picard, Heller Ehrman LLP, for Defendant Deloitte & Touche S.p.A.
Michael J. Dell, Michael S. Oberman, Timothy P. Harkness, Kramer Levin Naftalis & Frankel LLP, for Defendant Deloitte Touche Tohmatsu.
Bruce R. Braun, Linda T. Coberly, Winston & Strawn LLP, Margaret Maxwell Zagel, Ronald P. Gould, Grant Thornton LLP, for Defendant Grant Thornton LLP.
James L. Bernard, Katherine L Puzone, Michele S. Carino, Marisa Brahms, Stroock & Stroock & Lavan LLP, for Defendant Grant Thornton International.
A. Robert Pietrzak, Thomas McC. Souther, Daniel A. McLaughlin, Joseph B. Tompkins, Jr., Alan C. Geolot, Mark P. Guerrera, Sidley Austin LLP, for Defendants Bank of America Corp., Bank of America, NA., Bank of America National Trust & Savings Association, Banc of America Securities LLC, Banc of America Securities Ltd., and. Bank of America International Ltd.
Michael S. Feldberg, Todd S. Fishman, Lanier Saperstein, Laura Martin, Allen & Overy LLP, for Defendants Credit Suisse, Credit Suisse International, and Credit Suisse Securities (Europe) Ltd.
Dennis E. Glazer, Nancy B. Ludmerer, Elliot Moskowitz, Antoinette G. Ellison, Davis Polk & Wardwell, for Defendant Banca Nazionale del Lavoro S.p.A.
Michael C. Lambert, Richard A. Bertocci, Andreas Seuffert, Gilmartin, Poster & Shafto LLP, for Defendant Banca Intesa S.p.A.
United States District Court, S.D. New York.
OPINION
KAPLAN, District Judge.
International dairy conglomerate Parmalat S.p.A. and its affiliates ("Parmalat") collapsed in scandal and filed for bankruptcy in Italy in late 2003. These actions are brought on behalf of the successors of two bankrupt Parmalat subsidiaries against a number of banks and accounting firms principally for helping conceal Parmalat's true financial condition, thus causing the subsidiaries to incur debt in reliance on misrepresentations...
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