Cases 1 - 8 of 8
LCV CAPITAL MANAGEMENT, LLC v. NUOVA ARGO FINANZIARIA S.P.A. et al
as 2:2018cv01645
Defendant:
NUOVA ARGO FINANZIARIA S.P.A., COMPAGNIA ITALIANA ENERGIA S.P.A. and DELOITTE & TOUCHE S.P.A.
Plaintiff:
LCV CAPITAL MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332
Enrico Bondi v. Grant Thornton International, et al
as 13-2253
Plaintiff - Appellant:
ENRICO BONDI, Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entities, in Extraordinary Administration under the laws of Italy
Defendant - Appellee:
GRANT THORNTON INTERNATIONAL, an Illinois corporation with worldwide headquarters in the United Kingdom and with member and affiliated firms located in the United States and abroad, GRANT THORNTON LLP, an Illinois limited liability partnership with its headquarters in Illinois, DELOITTE TOUCHE TOHMATSU, a Swiss Verein (association) with its headquarters in New York and with member and affiliated firms located in the United States and abroad and others
In Re: Parmalat Securities Litigation
as 1:2013cv00418
In_re:
Parmalat Securities Litigation
Plaintiff:
Capital & Finance Asset Management , Cattolica Partecipazioni S.p.A. , Hermes Focus Asset Management Europe Limited and others
Defendant:
Laura J. Sturaitis, Bonlat Financing Corporation, Calisto Tanzi and others
Movant:
Ezio Argano
Objector:
The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Food Holdings Limited v. Bank of America Corporation
as 10-1298
Plaintiff:
Gordon MacRae and G. James Cleaver
Plaintiff - Appellee:
Food Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae and Dairy Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae
Defendant:
Bank of America "Does", # 1-20, Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A. and others
Defendant - Appellant:
Bank of America Corporation, Bank of America, N.A. (USA) and Banc of America Securities, LLC
Food Holdings Limited v. Bank of America Corporation
as 10-1021
Plaintiff - Appellant:
Food Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae and Dairy Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae
Defendant:
Deloitte "Does", #1-20, Grant Thornton International, Grant Thornton S.p.A. and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A. (USA), Banc of America Securities, LLC and others
Bondi v. Grant Thornton International
as 1:2004cv09771
Defendant:
Deloitte & Touche USA LLP, Grant Thornton International, Grant Thornton International Ltd and others
Not Classified By Court:
Citibank, N.A., Buconero LLC, The McGraw-Hill Companies, SRL and others
Trustee:
Gerald K. Smith
Counter Claimant:
Grant Thornton LLP
Plaintiff:
Dr. Enrico Bondi
Interested Party:
Parmalat Brasil S/A
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and codacons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Parmalat Securities Litigation
as 1:2004md01653
Plaintiff:
Gerald K. Smith, Ferri Giampolo, Solotrat and others
Defendant:
Grant Thornton International, Credit Suisse First Boston, Credit Suisse Group and others
3Rd Party Defendant:
Parmalat S.p.A. and Parmalat S.p.A. Parmalat S.p.A.
Interested Party:
Parmalat Brasil S/A
3Rd Party Plaintiff:
Grant Thornton LLP
Not Classified By Court:
The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and Gian Paulo Zini
Petitioner:
Ezio Argano
Lead Plaintiff:
Capital & Finance Asset Management
In Re:
Parmalat Securities Litigation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Parmalat Securities Litigation
as 1:2004cv00030
Plaintiff:
Southern Alaska Carpenters Pension Fund, Southern Alaska Carpenters Pension Fund, Southern Alaska Carpenters Pension Fund and others
Defendant:
Bonlat Financing Corporation, Calisto Tanzi, Fausto Tonna and others
Movant:
Ezio Argano, Enrico Bondi, Enrico Bondi and others
ThirdParty Defendant:
Parmalat S.p.A., Enrico Bondi, Parmalat S.p.A. and others
ThirdParty Plaintiff:
Grant Thornton International, Grant Thornton International, Grant Thornton International and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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