In Re: Parmalat Securities Litigation

Justia Dockets & Filings Seventh Circuit Illinois Northern District In Re: Parmalat Securities Litigation

In Re: Parmalat Securities Litigation

Plaintiff:	Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Hermes Focus Asset Management Europe Limited, Erste Sparinvest Kapitalanlagegesellschaft m.b.H., Solotrat, Societe Moderne des Terrassements Parisiens, Renato Esposito, Fondazione Italo Monzino, Southern Alaska Carpenters Pension Fund, Cristina Poncibo, Margery Louise Kronengold, Robert K McQueen, Ferri Giampolo, Food Holdings Limited, Dairy Holding Limited, G. James Cleaver, Gordon I. MacRae, Gerald K. Smith, Monumental Life Insurance Company, Transamerica Occidental Life Insurance Company, Transamerica Life Insurance Company, Aviva Life Insurance Company and Parmalat Capital Finance Limited
Defendant:	Laura J. Sturaitis, Bonlat Financing Corporation, Calisto Tanzi, Coloniale S.p.A, Citigroup, Inc., Buconero, LLC, Zinni & Associates, P.C., Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., Grant Thornton International, Grant Thornton S.p.A., Deutsche Bank AG, Morgan Stanley & Co., Incorporated, James E. Copeland, Jr, Parmalat Finanziaria S.p.A., Stefano Tanzi, Luciano Del Soldato, Domenico Barili, Francesco Giuffredi, Giovanni Tanzi, Grant Thornton LLP, Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., Citibank, Eureka Securitisation plc, Vialattea LLC, Pavia e Ansaldo, Citibank , N.A., Maria Martellini, Banca Intesa S.p.A., Deloitte & Touche Tohmatsu Auditores Independentes (Brazil), Parmalat S.p.A. Parmalat S.p.A. and Grant Thornton International Ltd
In_re:	Parmalat Securities Litigation
Movant:	Ezio Argano
Objector:	The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Case Number:	1:2013cv00418
Filed:	December 20, 2012
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	XX US, Outside the State of IL
Presiding Judge:	Rebecca R. Pallmeyer
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	None

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Search for this case: In Re: Parmalat Securities Litigation
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In_re: Parmalat Securities Litigation
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Plaintiff: Capital & Finance Asset Management
Represented By:	Michael S Feldberg
Represented By:	Stuart M. Grant
Represented By:	Lisa M Mezzetti
Represented By:	Robert M. Roseman
Represented By:	James J. Sabella
Represented By:	Catherine A. Torell
Represented By:	Diane T. Zilka
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Plaintiff: Cattolica Partecipazioni S.p.A.
Represented By:	Andrew D Abramowitz
Represented By:	Patrick J Coughlin
Represented By:	Joshua S Devore
Represented By:	Travis E Downs, III
Represented By:	Stuart M. Grant
Represented By:	John C Kairis
Represented By:	Lisa M Mezzetti
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert M. Roseman
Represented By:	James J. Sabella
Represented By:	Daniel S. Sommers
Represented By:	Steven J. Toll
Represented By:	Catherine A. Torell
Represented By:	Diane T. Zilka
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Plaintiff: Hermes Focus Asset Management Europe Limited
Represented By:	Andrew D Abramowitz
Represented By:	Patrick J Coughlin
Represented By:	Joshua S Devore
Represented By:	Travis E Downs, III
Represented By:	Stuart M. Grant
Represented By:	John C Kairis
Represented By:	Sidney S. Liebesman
Represented By:	Lisa M Mezzetti
Represented By:	Marlon Quintanilla Paz
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert M. Roseman
Represented By:	James J. Sabella
Represented By:	Daniel S. Sommers
Represented By:	Steven J. Toll
Represented By:	Catherine A. Torell
Represented By:	Diane T. Zilka
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Plaintiff: Erste Sparinvest Kapitalanlagegesellschaft m.b.H.
Represented By:	Andrew D Abramowitz
Represented By:	Mario Alba, Jr
Represented By:	Patrick J Coughlin
Represented By:	Joshua S Devore
Represented By:	Travis E Downs, III
Represented By:	Stuart M. Grant
Represented By:	John C Kairis
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert M. Roseman
Represented By:	Daniel S. Sommers
Represented By:	Steven J. Toll
Represented By:	Catherine A. Torell
Represented By:	Diane T. Zilka
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Plaintiff: Solotrat
Represented By:	Andrew D Abramowitz
Represented By:	Joshua S Devore
Represented By:	Stuart M. Grant
Represented By:	John C Kairis
Represented By:	Lisa M Mezzetti
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert M. Roseman
Represented By:	James J. Sabella
Represented By:	Daniel S. Sommers
Represented By:	Steven J. Toll
Represented By:	Catherine A. Torell
Represented By:	Diane T. Zilka
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Plaintiff: Societe Moderne des Terrassements Parisiens
Represented By:	Andrew D Abramowitz
Represented By:	Joshua S Devore
Represented By:	Stuart M. Grant
Represented By:	John C Kairis
Represented By:	Lisa M Mezzetti
Represented By:	Robert M. Roseman
Represented By:	James J. Sabella
Represented By:	Daniel S. Sommers
Represented By:	Steven J. Toll
Represented By:	Catherine A. Torell
Represented By:	Diane T. Zilka
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Plaintiff: Renato Esposito
Represented By:	Andrew D Abramowitz
Represented By:	Joshua S Devore
Represented By:	Stuart M. Grant
Represented By:	John C Kairis
Represented By:	Willow E. Radcliffe
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert M. Roseman
Represented By:	Daniel S. Sommers
Represented By:	Steven J. Toll
Represented By:	Catherine A. Torell
Represented By:	Diane T. Zilka
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Plaintiff: Fondazione Italo Monzino
Represented By:	Andrew D Abramowitz
Represented By:	Joshua S Devore
Represented By:	Stuart M. Grant
Represented By:	John C Kairis
Represented By:	Willow E. Radcliffe
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert M. Roseman
Represented By:	Daniel S. Sommers
Represented By:	Steven J. Toll
Represented By:	Catherine A. Torell
Represented By:	Curtis V. Trinko
Represented By:	Diane T. Zilka
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Plaintiff: Southern Alaska Carpenters Pension Fund
Represented By:	Andrew D Abramowitz
Represented By:	Patrick J Coughlin
Represented By:	Joshua S Devore
Represented By:	Travis E Downs, III
Represented By:	John K Grant
Represented By:	Stuart M. Grant
Represented By:	Dennis Herman
Represented By:	John C Kairis
Represented By:	William S Lerach
Represented By:	Willow E. Radcliffe
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert M. Roseman
Represented By:	Daniel S. Sommers
Represented By:	Steven J. Toll
Represented By:	Catherine A. Torell
Represented By:	Curtis V. Trinko
Represented By:	Diane T. Zilka
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Plaintiff: Cristina Poncibo
Represented By:	Andrew D Abramowitz
Represented By:	Patrick J Coughlin
Represented By:	Joshua S Devore
Represented By:	Steven Eliott Fineman
Represented By:	Stuart M. Grant
Represented By:	John C Kairis
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert M. Roseman
Represented By:	Daniel S. Sommers
Represented By:	Steven J. Toll
Represented By:	Catherine A. Torell
Represented By:	Diane T. Zilka
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Plaintiff: Margery Louise Kronengold
Represented By:	Andrew D Abramowitz
Represented By:	Daniel E Bacine
Represented By:	Jeffrey Alan Barrack
Represented By:	Patrick J Coughlin
Represented By:	Joshua S Devore
Represented By:	Travis E Downs, III
Represented By:	John K Grant
Represented By:	Stuart M. Grant
Represented By:	M Richard Komins
Represented By:	Donald Moss
Represented By:	Julie Goldsmith Reiser
Represented By:	Robert M. Roseman
Represented By:	Daniel S. Sommers
Represented By:	Steven J. Toll
Represented By:	Catherine A. Torell
Represented By:	Diane T. Zilka
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Plaintiff: Robert K McQueen
Represented By:	Andrew D Abramowitz
Represented By:	Robert M. Roseman
Represented By:	David A Rosenfeld
Represented By:	Samuel H Rudman
Represented By:	Steven J. Toll
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Plaintiff: Ferri Giampolo
Represented By:	Andrew D Abramowitz
Represented By:	Brian Philip Murray
Represented By:	Robert M. Roseman
Represented By:	Steven J. Toll
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Plaintiff: Food Holdings Limited
Represented By:	P. Jason Collins
Represented By:	Allan B. Diamond
Represented By:	Arley D. Finley, III
Represented By:	Richard I. Janvey
Represented By:	J. Benjamin King
Represented By:	J. Gregory Taylor
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Plaintiff: Dairy Holding Limited
Represented By:	P. Jason Collins
Represented By:	Allan B. Diamond
Represented By:	Arley D. Finley, III
Represented By:	Richard I. Janvey
Represented By:	J. Benjamin King
Represented By:	J. Gregory Taylor
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Plaintiff: G. James Cleaver
Represented By:	P. Jason Collins
Represented By:	Allan B. Diamond
Represented By:	Arley D. Finley, III
Represented By:	Richard I. Janvey
Represented By:	J. Benjamin King
Represented By:	J. Gregory Taylor
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Plaintiff: Gordon I. MacRae
Represented By:	P. Jason Collins
Represented By:	Allan B. Diamond
Represented By:	Arley D. Finley, III
Represented By:	Richard I. Janvey
Represented By:	J. Benjamin King
Represented By:	J. Gregory Taylor
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Plaintiff: Gerald K. Smith
Represented By:	Adam C. Anderson
Represented By:	Leo R Beus
Represented By:	Stephen Marshall Craig
Represented By:	Robert T. Mills
Represented By:	Herbert Philip Minkel, Jr.
Represented By:	Timothy J Paris
Represented By:	Keith C. Ricker
Represented By:	Scot Christopher Stirling
Represented By:	Christine R. Taradash
Represented By:	Lowell Richard Williams
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Plaintiff: Monumental Life Insurance Company
Represented By:	Allison K. Chock
Represented By:	J. Michael Hennigan
Represented By:	Bruce R. MacLeod
Represented By:	Robert L. Palmer
Represented By:	Lauren A. Smith
Represented By:	Karen L Stevenson
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Plaintiff: Transamerica Occidental Life Insurance Company
Represented By:	Allison K. Chock
Represented By:	J. Michael Hennigan
Represented By:	Bruce R. MacLeod
Represented By:	Robert L. Palmer
Represented By:	Lauren A. Smith
Represented By:	Karen L Stevenson
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Plaintiff: Transamerica Life Insurance Company
Represented By:	Allison K. Chock
Represented By:	J. Michael Hennigan
Represented By:	Bruce R. MacLeod
Represented By:	Robert L. Palmer
Represented By:	Lauren A. Smith
Represented By:	Karen L Stevenson
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Plaintiff: Aviva Life Insurance Company
Represented By:	Allison K. Chock
Represented By:	J. Michael Hennigan
Represented By:	Bruce R. MacLeod
Represented By:	Robert L. Palmer
Represented By:	Lauren A. Smith
Represented By:	Karen L Stevenson
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Plaintiff: Parmalat Capital Finance Limited
Represented By:	P. Jason Collins
Represented By:	Allan B. Diamond
Represented By:	Arley D. Finley, III
Represented By:	Richard I. Janvey
Represented By:	J. Benjamin King
Represented By:	J. Gregory Taylor
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Defendant: Laura J. Sturaitis
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Defendant: Bonlat Financing Corporation
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Defendant: Calisto Tanzi
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Defendant: Coloniale S.p.A
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Defendant: Citigroup, Inc.
Represented By:	David Lawrence Cook
Represented By:	Mark Holland
Represented By:	Mark Adam Kirsch
Represented By:	Jonathan Alec Popolow
Represented By:	George Arnold Schieren
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Defendant: Buconero, LLC
Represented By:	Mark Adam Kirsch
Represented By:	George Arnold Schieren
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Defendant: Zinni & Associates, P.C.
Represented By:	Robert I. Bodian
Represented By:	Allison Sara Weiss
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Defendant: Deloitte Touche Tohmatsu
Represented By:	Philip S. Beck
Represented By:	Bernard John Casey
Represented By:	Michael John Dell
Represented By:	Peter W. Devereaux
Represented By:	Christopher Denis Landgraff
Represented By:	Janet Malloy Link
Represented By:	Brian P. O'Donoghue
Represented By:	Jonathan Alec Popolow
Represented By:	Miles N. Ruthberg
Represented By:	Robert Walter Tarun
Represented By:	Lewis David Zirogiannis
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Defendant: Deloitte & Touche S.p.A.
Represented By:	Aaron M. Armstrong
Represented By:	Gabor Balassa
Represented By:	Patryk J. Chudy
Represented By:	Michael Anthony Duffy
Represented By:	John F. Hartmann
Represented By:	Charles R. Jaeger
Represented By:	Thomas Samuel Kimbrell
Represented By:	Deborah Kravitz
Represented By:	Benjamin F Langner
Represented By:	Richard A. Martin
Represented By:	Eugenio Minoli
Represented By:	Stephen Ray Patton
Represented By:	Douglas M Schwab
Represented By:	Kevin Joseph Toner
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Defendant: Grant Thornton International
Represented By:	James Lawrence Bernard
Represented By:	Richard P Campbell
Represented By:	David M Cheifetz
Represented By:	Brian M Cogan
Represented By:	John F. Kinney
Represented By:	Quinlan D. Murphy
Represented By:	Jonathan Alec Popolow
Represented By:	Jaime Lynne Wasserstrom
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Defendant: Grant Thornton S.p.A.
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Defendant: Deutsche Bank AG
Represented By:	Jayant W. Tambe
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Defendant: Morgan Stanley & Co., Incorporated
Represented By:	Jack P. Levin
Represented By:	J Jay Lobell
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Defendant: James E. Copeland, Jr
Represented By:	Philip S. Beck
Represented By:	Michael John Dell
Represented By:	Christopher Denis Landgraff
Represented By:	Brian P. O'Donoghue
Represented By:	Jonathan Alec Popolow
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Defendant: Parmalat Finanziaria S.p.A.
Represented By:	Howard B. Comet
Represented By:	Marcia L. Goldstein
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Defendant: Stefano Tanzi
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Defendant: Luciano Del Soldato
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Defendant: Domenico Barili
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Defendant: Francesco Giuffredi
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Defendant: Giovanni Tanzi
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Defendant: Grant Thornton LLP
Represented By:	James Lawrence Bernard
Represented By:	Bruce Roger Braun
Represented By:	Linda T. Coberly
Represented By:	Kyle Peter De Jong
Represented By:	Andrew R. De Vooght
Represented By:	Andrew R DeVooght
Represented By:	David James Doyle
Represented By:	William P Ferranti
Represented By:	Mary Kristin Mace
Represented By:	Howard Michael Pearl
Represented By:	Jonathan Alec Popolow
Represented By:	Louise Rembar Radin
Represented By:	William Edward Walsh
Represented By:	Christopher A. Weller
Represented By:	Margaret Maxwell Zagel
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Defendant: Deloitte & Touche USA, LLP
Represented By:	Sharon Katz
Represented By:	Michele Louise Odorizzi
Represented By:	Daniel Leslie Ring
Represented By:	Alan Norris Salpeter
Represented By:	Stephen Michael Shapiro
Represented By:	David B. Toscano
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Defendant: Deloitte & Touche L.L.P.
Represented By:	Michael P. Foradas
Represented By:	John F. Hartmann
Represented By:	Sharon Katz
Represented By:	Michele Louise Odorizzi
Represented By:	Jonathan Alec Popolow
Represented By:	Daniel Leslie Ring
Represented By:	Alan Norris Salpeter
Represented By:	Stephen Michael Shapiro
Represented By:	David B. Toscano
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Defendant: Citibank
Represented By:	George Arnold Schieren
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Defendant: Eureka Securitisation plc
Represented By:	Mark Holland
Represented By:	Mark Adam Kirsch
Represented By:	Jonathan Alec Popolow
Represented By:	George Arnold Schieren
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Defendant: Vialattea LLC
Represented By:	Mark Adam Kirsch
Represented By:	George Arnold Schieren
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Defendant: Pavia e Ansaldo
Represented By:	Christopher M. Brubaker
Represented By:	Joseph M Donley
Represented By:	Theresa H. Lanzdorf
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Defendant: Citibank , N.A.
Represented By:	Mark Holland
Represented By:	Mark Adam Kirsch
Represented By:	Jonathan Alec Popolow
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Defendant: Maria Martellini
Represented By:	Jeffrey R. Burke
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Defendant: Banca Intesa S.p.A.
Represented By:	Michael C Lambert
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Defendant: Deloitte & Touche Tohmatsu Auditores Independentes (Brazil)
Represented By:	Sharad Jamnu Khemani
Represented By:	William R. Maguire
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Defendant: Parmalat S.p.A. Parmalat S.p.A.
Represented By:	Sanford I Weisburst
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Defendant: Grant Thornton International Ltd
Represented By:	James Lawrence Bernard
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Movant: Ezio Argano
Represented By:	Donald Moss
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Objector: The McGraw-Hill Companies, SA
Represented By:	Phillip Troy Bruns
Represented By:	Jeffry J. Cotner
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Objector: The McGraw-Hill Companies, SRL
Represented By:	Phillip Troy Bruns
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