Parmalat bank barred from lawsuit
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Bank of America fails in its attempt to sue bankrupt Italian food group Parmalat, as do the group's former auditors.
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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.
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Parmalat sued its former banker Morgan  Stanley MWD.N on Tuesday in a bid to recover 135.7 million  euros ($177 million), part of efforts to recover funds from  banks that arranged debt transactions for it in the months  leading up to its insolvency in December 2003.
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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.
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Citigroup (CN: Quote, Profile, Research) 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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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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THE bankrupt Italian food group Parmalat said today its special administrator Enrico Bondi has filed a US lawsuit against Bank of America.
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The former chief financial officer of Parmalat said the scandal-ridden company's founder Calisto Tanzi would only shrug when warned that the dairy giant's finances were in trouble, a newspaper reported Sunday.
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PARMALAT, the bankrupt Italian food company, is suing outside auditors Grant Thornton and Deloitte &amp; Touche, seeking £5.5 billion in damages.
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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's ex-auditors are sued over their dealings with the insolvent group before its near collapse
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Investors stung by the collapse of  Parmalat have filed a class action lawsuit in a U.S. court as  they seek more than $8 billion in damages from the Italian food  group's former management, banks and auditors.
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Insolvent dairy company Parmalat said Thursday it was suing Credit Suisse First Boston to get back 248 million euros (&#36;306 million) that the Italian conglomerate's former executives paid the investment bank as part of a 2002 deal.
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An Italian judge on Wednesday refused a lawyer's request to move a trial into the fraud scandal at Italian dairy giant Parmalat from Milan to Brescia, news reports said.
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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
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The jailed founder and former chief executive of the failed Italian food giant Parmalat, Calisto Tanzi, was released from house arrest but remains subject to some restrictions as he awaits trial for fraud.
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Citigroup on Friday launched a legal  challenge against Parmalat's restructuring plan, hitting back  after the bankrupt food group took the world's biggest bank to  court and rejected its claims for credit repayment.