Citigroup Inc. files suit against Parmalat claiming unfair treatment
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ROME  - Financial services giant Citigroup Inc. has filed a suit in an Italian court complaining it has been treated unfairly by Parmalat's new administration following the global dairy giant's bankruptcy filing.
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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&#39;s biggest bank to court recently.
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A preliminary court hearing against top executives of the failed Italian food giant Parmalat opens Tuesday with its new administrator expected to claim major damages against the accused.
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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.
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MILAN Parmalat, Finanziaria, the bankrupt Italian dairy and food giant, said Thursday that it was suing 45 banks to recover money paid to them in the year before it collapsed.
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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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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.
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American Express on Monday filed a suit against credit card associations Visa and MasterCard and eight major banks for what it called illegal and anti-competitive practices.
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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 ...
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Parmalat's government-appointed administrator filed a suit against Bank of America in federal court in North Carolina on Thursday, seeking damages as part of the company's efforts to recoup money from past dealings with the financial institution, the scandal-stung dairy giant said.
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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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Citigroup Inc. (CN: Quote, Profile, Research) faces a lawsuit from angry investors who allege they were defrauded in a &quot;massive scheme of deception&quot; when they
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Parmalat sued its former auditors  Deloitte & Touche and Grant Thornton on Wednesday in its second  $10 billion lawsuit against former financial partners which the  crippled dairy group says helped drive it into insolvency.
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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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Parmalat, the bankrupt Italian dairy concern, sued its two former auditing firms for $10 billion in state court in Chicago on Wednesday, saying they should have detected the massive fraud that caused Parmalat to go under.
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Shareholders in stricken Italian food group Parmalat sue the firm's former managers, banks and auditors.
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CHICAGO Italian dairy company Parmalat today filed a ten (B) billion dollar lawsuit against two auditors it accuses of overlooking fraud that nearly led to the company&#39;s downfall.