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IN RE PARMALAT SECURITIES LITIGATION

Master Docket No. 04 MD 1653 (LAK).

659 F.Supp.2d 504 (2009)

In re PARMALAT SECURITIES LITIGATION. This document relates to: 04 Civ. 9771, 06 Civ. 0704, 06 Civ. 2991.

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

September 21, 2009.

Attorney(s) appearing for the Case

John B. Quinn, Kathleen Sullivan, Peter E. Calamari, R. Brian Timmons, Johanna Y. Ong, Terry L. Wit, Adam S. Cashman, Quinn Emanuel Urquhart Oliver & Hedges, LLP, for Plaintiff Dr. Enrico Bondi.

Joseph B. Tompkins, Jr., Alan C. Geolot, Mark P. Guerrera, Robert D. Keeling, A. Robert Peitrzak, Thomas McC. Souther, Daniel A. McLaughlin, Sidley Austin LLP, for Defendants Bank of America Corporation, Bank of America, N.A., Bank of America National Trust & Savings Association, Banc of America Securities LLC, Banc of America Securities Limited, and Bank of America International Limited.

Allan B. Diamond, J. Gregory Taylor, J. Benjamin King, P. Jason, Collins, Diamond McCarthy LLP, for Plaintiff Parmalat Capital Finance Limited.

Linda T. Coberly, Bruce R. Braun, Andrew R. DeVooght, Winston & Strawn LLP, for Defendant Grant Thornton LLP.

James L. Bernard, Stroock & Stroock & Lavan LLP, for Defendant Grant Thornton International.

OPINION

(Corrected)

LEWIS A. KAPLAN, District Judge.

Parmalat Finanziaria, S.p.A., Parmalat S.p.A. and their affiliates (collectively, "Parmalat") collapsed upon the discovery of a massive fraud that reportedly involved the understatement of Parmalat's debt by nearly $10 billion and the overstatement of its net assets by $16.4 billion.1 Plaintiffs, Dr. Enrico Bondi ("Bondi"), who has served since December 2003 as the...

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