Rebel investors sue Italian bank
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Italian bank Unicredit is being sued by a group of minority investors in HypoVereinsbank, the German firm it bought in 2005.
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Two foreign banks have filed claims against Singapore-based Asia Pacific Breweries, the makers of Tiger Beer, in an attempt to recover millions of dollars stolen by a former employee at the brewer, the company has said.
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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.
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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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Citigroup sued Italy on Friday, claiming that the government appointee who runs the bankrupt Parmalat would unfairly pay only 2 million euros (US$2.
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ROME  - Parmalat's government-appointed administrator filed a suit against Bank of America in federal court in North Carolina on Thursday, seeking billions of dollars in damages over past dealings, the scandal-stung dairy giant said.
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Italian pasta makers face an investigation by Italy's regulator into alleged price fixing of one of the country's staple foods.
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Citigroup Inc. C.N faces a lawsuit  from angry investors who allege they were defrauded in a  "massive scheme of deception" when they bought securities tied  to the credit-worthiness of Enron Corp. ENRNQ.PK.
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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.
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_ Bank of New York has filed a lawsuit accusing Citibank and its parent company of a &quot;massive scheme of deception&quot; designed to hide the failing finances of the bankrupt energy giant Enron while making billions of dollars for itself.
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Some aggrieved investors are turning to lawyers to pursue possible legal claims stemming from losses at two Bear Stearns Cos.  hedge funds that were virtually wiped out from large, illiquid bets on risky mortgages.
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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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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 ...
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Commerce Bancorp Inc  has been  sued by its founder and former chief executive, who said New  Jersey's largest bank wrongly ousted him in June and owes more  than $57 million of damages.
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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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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.