Credit Suisse First Boston on Parmalat&#39;s lawsuit list
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LONDON, August 19 (New Ratings)  Parmalat Finanziaria SpA (PAF.FSE) announced today that the company has filed a lawsuit against Credit Suisse First Boston (CSFB), seeking approximately 250 million in claims plus interest from the financial service ...
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11/10/2004 - Citigroup, the worldâs largest financial services group, hits back at the â¬14 billion debt-ridden Italian dairy group Parmalat, igniting a legal challenge against the administrators on Friday.
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Parmalat is suing its former auditors Deloitte &amp; Touche and Grant Thornton, claiming damages of &quot;at least $10 billion&quot; and broadening a legal battle to claw back funds from financial partners which it says ...
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Judge Lewis A. Kaplan of Federal District Court in Manhattan gave final approval to a $50 million partial settlement by Banca Nazionale del Lavoro of Italy and units of the Credit Suisse Group in an investor lawsuit over the collapse of the Italian dairy company Parmalat in 2003. Banca Nazionale and units of Credit Suisse each will pay $25 million and make corporate governance changes. The judge also approved expenses of $6 million for lawyers of the plaintiffs.
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Extraordinary commissioner Enrico Bondi has filed a claim against CSFB in a Parma court in connection with a forward sale agreement between the bank and Parmalat dating from January 2002.
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Parmalat, the Italian food company that went bankrupt after a crippling financial scandal, last night sued outside auditors Grant Thornton and Deloitte &amp; Touche, seeking $10bn (£5.5bn) in damages.
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Prosecutors in the Parmalat fraud case appeared in court Tuesday to convince a judge to order trials for 29 people, ranging from the dairy giant&#39;s founder to former company financial officers and accountants.
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Italian-based Parmalat is suing its former auditors -- Grant Thornton International and Deloitte Touche Tohmatsu -- for billions of dollars in damages. Parmalat blames its demise on the two companies&#39; mismanagement of its finances.
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Italian food giant Parmalat is pushing ahead with plans to sue its former auditors by taking CSFB to task over a bond deal back in 2002.
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Parmalat can be sued by shareholders in a suit involving the collapse of its predecessor,  a US judge rules.
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NEW YORK, Nov. 15 /PRNewswire-FirstCall/ -- American Express Company today filed a lawsuit against Visa, MasterCard and eight major banks that are members of the two card associations.
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LONDON (CBS.MW) -- Credit Suisse&#39;s (CSR) CEO, Oswald Gruebel, said the Credit Suisse First Boston name may be scrapped but not immediately, AFX News reported.
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Parmalat's government-appointed administrator filed a suit yesterday against Bank of America in a federal court in North Carolina in the latest attempt by the collapsed dairy giant to recoup money from financial institutions with which it dealt.
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Grant Thornton and Bank of America have filed motions in a New York court to remove a US injunction stopping them counter-suing insolvent Italian dairy group Parmalat, which has sued each for $10 billion.
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Italy&#39;s justice system began hearings into the Parmalat scandal which rocked the world&#39;s leading financial institutions, ruined tens of thousands of small savers and pushed Italian and EU regulators into imposing tougher rules on high finance.
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Administrators at bankrupt Italian food group Parmalat have filed a lawsuit against Bank of America, reportedly claiming $10bn (Â£5.
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Parmalat has sued 45 banks as it tries to reclaim money paid to banks before the scandal-hit Italian dairy company went bust last year.