IN RE PARMALAT SECURITIES LITIGATION

Nos. 04 MD 1653(LAK), 05 CIV. 4015(LAK).

479 F.Supp.2d 332 (2007)

In re PARMALAT SECURITIES LITIGATION; This document relates to: 05 Civ. 4015. Enrico Bondi, Plaintiff, v. Bank of America Corporation, et al., Defendants.

United States District Court, S.D. New York.

March 23, 2007.


Attorney(s) appearing for the Case

John B. Quinn, Peter E. Calamari, Loren Kieve, Johanna Y. Ong, Quinn Emanuel Urquhart Oliver & Hedges LLP, for Plaintiff.

A. Robert Pietrzak, Thomas McC. Souther, Daniel A. McLaughlin, Joseph B. Tompkins, Jr., Alan C. Geolot, Mark P. Guerrera, Sidley Austin LLP, for Defendants.


MEMORANDUM OPINION

KAPLAN, District Judge.

Plaintiff Enrico Bondi is the Extraordinary Commissioner of Parmalat Finanziaria S.p.A. ("Finanziaria"), Parmalat S.p.A. ("SpA"), and twenty-one affiliates (collectively, "Parmalat") in Italian reorganization proceedings. He sues Bank of America Corporation and affiliates (collectively, "BoA" or the "Bank"), alleging that they structured transactions that permitted corrupt Parmalat insiders to loot the companies...

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