Bank of America threatens Parmalat with legal action
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Bank of America is prepared to take legal action against failed Italian food group Parmalat in the United States and Italy if its rights as a creditor are not respected, the bank's vice president Jaap Dutry ...
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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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Parmalat sued its former auditors  Deloitte & Touche and Grant Thornton on Wednesday in its second  $10 billion lawsuit against financial partners that Parmalat  says helped drive it into insolvency.
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A preliminary court hearing into the collapse of food firm Parmalat, Italy's biggest ever corporate scandal, begins on Tuesday.
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Italian dairy giant Parmalat SPA owes nearly &#36;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.
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Parmalat's administrators file a multi-billion dollar lawsuit against Bank of America, claiming damages over the food giant's collapse.
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Investigators are closely scrutinizing the role of major international banks in the meltdown of Parmalat, the scandal-ridden dairy group based in Italy, the Wall Street Journal reported on Tuesday.
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Bank of America Corp. , the second-biggest US bank by market value, said it lost $450 million when dairy company Parmalat SpA collapsed in 2003 in Italy's biggest bankruptcy.
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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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Grant Thornton and Bank of America have  filed motions in a New York court to remove a U.S. injunction  stopping them counter-suing insolvent Italian dairy group  Parmalat, which has sued each for $10 billion.
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Extraordinary commissioner Enrico Bondi has filed a claim against CSFB in a Parma court in connection with a forward sale agreement between the bank and Parmalat dating from January 2002.
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Bank of America Corp. said Friday it had filed for damages against former officials and auditors of collapsed dairy giant Parmalat at a preliminary hearing in Milan, as the bank attempts to avoid blame in the massive fraud scandal.
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MILAN: A judge on Tuesday began preliminary hearings into the 14 billion euro ($NZ26 billion) collapse of Parmalat that could lead to one of the biggest trials in Italian corporate history involving the dairy group&#39;s former executives, bankers and auditors
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MILAN, Italy - 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.
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Parmalat's administrator Enrico Bondi will claim &quot;very substantial&quot; damages from the failed company's former executives and others in a Milan court hearing on October 5, the lawyer representing Bondi in the hearings said.
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A Milan judge has ordered Bank of America  to stand trial for alleged market-rigging by some of its employees in connection with Italian dairy firm Parmalat's  collapse.
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Parmalat, the bankrupt Italian dairy and food company, is suing two of its former auditors, claiming damages of at least $10 billion.