Parmalat chief goes after BofA
638914
Parmalat Finanziaria SpA Chairman Enrico Bondi sued Bank of America Corp., seeking to recover more than $10 billion that he said was "diverted, squandered or taken" from the foodmaker, which filed Italy's ...
239692
Global finance titan Citigroup said it was challenging the Italian government's reorganization plan for bankrupt food group Parmalat, claiming the bank is not being compensated for losses from massive fraud.
479772
The board of Bank of America Corp.'s Nations Funds has asked most of its longstanding members to step down in a house-cleaning effort aimed at satisfying New York Attorney General Eliot Spitzer, who last year accused the trustees of allowing a hedge fund to improperly trade its funds.
450524
The inside story of Parmalat, the biggest, most brazen corporate fraud in European history
49640
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.
518892
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.
635865
Parmalat on Thursday fired off the latest  lawsuit in its bid to recover billions of euros from banks that  did deals with the now insolvent dairy group, suing CSFB for  about 250 million euros.
524813
The bankrupt Italian food group Parmalat said its special administrator, Enico Bondi, has filed a US lawsuit against Bank of America reportedly claiming 10 billion dollars in damages and interest.
739324
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's founder to former company financial officers and accountants.
416955
MILANO - Il commissario straordinario di Parmalat Enrico Bondi ha depositato giovedÃ¬ un atto di citazione per chiedere la condanna di Bank of America e di alcune controllate al risarcimento dei danni, dice una nota del gruppo di Collecchio.
683271
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.
493993
The indictment on Wednesday of four international banks on criminal charges related to the 2003 failure of the Parmalat dairy empire could help bondholders recoup millions in losses and potentially exposes the banks to a ban from operating in Italy.
718008
MILAN, Aug 19  - Parmalat on Thursday fired off the latest lawsuit in its bid to recover billions of euros from banks that did deals with the now insolvent dairy group, saying it had sued CSFB for ...
687711
Citigroup said Friday it has filed a suit in an Italian court complaining it has been treated unfairly by Parmalat's new administration following the dairy giant's collapse.
486874
Full-time house arrest will end soon for the disgraced founder of Parmalat, the scandal-ridden Italian dairy company, his lawyer said Saturday.
512470
LONDON, August 18 (New Ratings)  The insolvent Italian dairy food product company, Parmalat Finanziaria SpA (PAF.FSE), filed a lawsuit against its former auditors, Deloitte &amp; Touche and Grant Thornton, today, seeking damages of at least $10 billion.
55486
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.