Citigroup Files Suit Against Parmalat
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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.
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NEW YORK, Nov. 15 /PRNewswire-FirstCall/ -- American Express Company today filed a lawsuit against Visa, MasterCard and eight major banks that are members of the two card associations.
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Italian food giant Parmalat is suing its former auditors over their dealings with the insolvent group before its near collapse last December.
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ITALIAN dairy giant Parmalat owes its creditors billions of dollars, a judge ruled yesterday in a decision that will let big international banks become shareholders in a new listed company formed from the ruins of the collapsed group.
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MILAN Ten months after the collapse of Parmalat, the Italian dairy and food giant, a preliminary hearing was held here on Tuesday to determine whether to indict 29 people and three companies in one of the country&#39;s biggest financial scandals.
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American Express Co. has filed suit against Visa, MasterCard and eight major banks alleging anti-competitive practices. Banks named in the suit include Bank of America, US Bancorp, JP Morgan Chase, Capital
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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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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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Citigroup has sued Italian governmental authorities overseeing the Parmalat restructuring, arguing that their formula for paying off debt âtramplesâ creditorsâ and investorsâ rights.
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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's  biggest bank to court recently.
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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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Parmalat, the Italian food and dairy giant, has filed another civil lawsuit against a major financial institution, contending that managers at Bank of America helped structure a series of transactions that allowed more than $10 billion to be &quot;diverted
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Parmalat SpA is suing 45 financial institutions to try to claw back money lost in the runup to its crash a year ago, the Italian dairy giant said Thursday.
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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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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 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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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.