Citigroup Sues Italy Over Parmalat Bankruptcy Case
93827
Citigroup Inc., the biggest creditor of Parmalat Finanziaria SpA, sued Italy for its handling of the foodmaker&#39;s bankruptcy, saying the restructuring violated its rights as a lender owed almost 540 million euros ($665 million).
532584
PARMALAT, the bankrupt Italian food company, is suing outside auditors Grant Thornton and Deloitte &amp; Touche, seeking £5.5 billion in damages.
528558
With banner-toting protesters outside and so many lawyers inside they could not all fit in the court, the first legal proceedings in Italy to arise from the Parmalat scandal began yesterday in Milan.
265166
Italian dairy company Parmalat sued Grant Thornton International and Deloitte Touche Tohmatsu for &#36;10 billion on Wednesday, saying the auditors overlooked fraud and looting that nearly led to the company's downfall.
624102
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
266205
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.
445160
Several big international banks have won a legal bid for recognition of billions of euros owed to them by Parmalat, putting them in line
21843
17/12/2004 - Enrico Bondi, the governmentâappointed special administrator of bankrupt Italian dairy group Parmalat, is set to sue a number of Italian financial groups in an attempt to stifle mounting criticism that he has given preferential treatment to
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 ...
18263
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.
688469
California Insurance Commissioner John Garamendi has sued MetLife, Prudential Financial Inc., Cigna Corp., and UnumProvident Corp.
665428
Citigroup sued Italy on Friday, claiming that the government appointee who runs the bankrupt Parmalat would unfairly pay only 2 million euros of Citigroup's claim of a 538 million euro debt.
368534
Italian food giant Parmalat is suing its former auditors over their dealings with the insolvent group before its near collapse last December.
412389
Judge Lewis A. Kaplan of Federal District Court in Manhattan gave final approval to a $50 million partial settlement by Banca Nazionale del Lavoro of Italy and units of the Credit Suisse Group in an investor lawsuit over the collapse of the Italian dairy company Parmalat in 2003. Banca Nazionale and units of Credit Suisse each will pay $25 million and make corporate governance changes. The judge also approved expenses of $6 million for lawyers of the plaintiffs.
406436
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.
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 ...
419052
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.