Italy's Parmalat sues ex-auditors
333947
Parmalat issues proceedings against its ex-auditors over their dealings with the insolvent group before its near collapse
405343
MILAN, Italy Oct. 5, 2004 - Two former auditors at Parmalat were ordered to stand trial for market rigging under a fast-track procedure, the first indictments since the massive fraud scandal at the Italian-based dairy giant.
303794
Hundreds of Italians who lost savings in the collapse of food company Parmalat Finanziaria SpA flocked to Milan&#39;s courthouse, seeking to recover damages as part of the criminal investigation of Italy&#39; biggest bankruptcy.
387593
Trial began Thursday for two of Parmalat SpA's former auditors, the first since the massive fraud scandal at the dairy giant unfolded just over a year ago.
93827
Citigroup Inc., the biggest creditor of Parmalat Finanziaria SpA, sued Italy for its handling of the foodmaker&#39;s bankruptcy, saying the restructuring violated its rights as a lender owed almost 540 million euros ($665 million).
142924
Investors stung by the collapse of Parmalat have filed a class action lawsuit in a US court as they seek more than $8 billion in damages from the Italian food group&#39;s former management, banks and auditors.
406436
Citigroup on Friday launched a legal  challenge against a restructuring plan drawn up by Parmalat,  hitting back after the bankrupt food group took the world's  biggest bank to court recently.
566890
Citigroup launched a legal challenge  against Parmalat's restructuring plan on Friday, hitting back  after the insolvent food group rejected its claims for credit  repayment and sued the bank for damages.
100452
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 ...
602916
Bank of America Corp. said Friday it had filed for damages against former officials and auditors of collapsed dairy giant Parmalat at a preliminary hearing in Milan, as the bank attempts to avoid blame in the massive fraud scandal.
104215
Shareholders in stricken Italian food group Parmalat sue the firm's former managers, banks and auditors.
68087
An Italian judge has included some of Parmalat&#39;s debts owed to banks on an official list of creditors but excluded some others, court documents showed on Friday.
583891
Italian dairy giant Parmalat SPA owes nearly $26 billion to creditors including many big international banks, a judge ruled Friday in a decision that will affect who will become a shareholder in the reorganized company.
554013
Parmalat sued its former auditors  Deloitte & Touche and Grant Thornton on Wednesday, broadening a  legal battle to claw back billions of euros from ex-allies the  food group says helped drive it into insolvency.
582955
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.
624102
Citigroup said it launched a legal challenge against Italian authorities responsible for Parmalat&#39;s restructuring, alleging they failed to ensure a fair process for
756519
ROME Aug. 18, 2004  The new management at insolvent Italian dairy company Parmalat announced Wednesday it had filed suit against auditors Grant Thornton International and Deloitte Touche Tohmatsu, accusing them of playing a role in the conglomerate&#39;s ...