Diggs v. HUD
Diggs v....2010-3193
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- PARMALAT CAPITAL FINANCE LIMITED, Plaintiff–Appellant, Dr. 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, Plaintiff–Counter–Defendant–Third–Party–Defendant–Appellant, Capital & Finance Asset Management S.A., 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, on Behalf of Itself and all Others Similarly Situated, Cristina Poncibo, Margery Louise Kronengold, Robert Mcqueen, Custodian, Individually and on Behalf of all Others Similarly Situated, Ferri Giampolo, Food Holdings Limited, Dairy Holdings Limited, G. James Cleaver, Gordon I. Macrae, Gerald K. Smith, Laura J. Sturaitis, Monumental Life Insurance Company, Transamerica Occidental Life Insurance Company, Transamerica Life Insurance Company, Aviva Life Insurance Company, Principal Global Investors, LLC, Principal Life Insurance Company, Scottish Re (US) Inc., Hartford Life Insurance Company, Plan Administrator G. Peter Pappas, Plaintiffs, BANK OF AMERICA CORPORATION, Banc of America Securities Limited, Bank of America, N.A., Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, LTD., Grant Thornton International, LTD., Defendants–Appellees, Grant Thornton International, Grant Thornton LLP, Defendants–Third–Party–Plaintiffs–Counter–Claimants–Appellees, Deutsche Bank AG, Morgan Stanley & Co., Incorporated, Bonlat Financing Corporation, Calisto Tanzi, Fausto Tonna, Coloniale S.P.A., Citigroup Inc., Buconero, LLC, Zinni & Associates, P.C., Deloitte Touche Tohmatsu, Deloitte & Touche S.P.A., A Societa Per Azioni Under the Laws of Italy, James E. Copeland Jr., Parmalat Finanziaria S.P.A., Stefano Tanzi, Luciano Del Soldato, Domenico Barili, Francesco Giuffredi, Giovanni Tanzi, Deloitte & Touche Usa, LLP, Deloitte & Touche L.L.P., Credit Suisse First Boston, Citibank, Eureka Securitisation PLC, Vialattea LLC, Pavia E Ansaldo, Banca Nazionale Del Lavoro S.P.A., Citibank, N.A., Professor Maria Martellini, Banca Intesa S.P.A., Deloitte & Touche Tohmatsu Auditores Independentes, Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse, Credit Suisse Group, Grant Thornton S.P.A., a Societa Per Azioni Under the Laws of Italy, now Known as Italaudit, S.P.A., Defendants, Parmatour S.P.A., Defendant–Third–Party–Defendant.
- PARMALAT CAPITAL FINANCE LIMITED, Plaintiff–Appellant, Dr. 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, Plaintiff–Counter–Defendant–Third–Party–Defendant–Appellant, Capital & Finance Asset Management S.A., 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, on Behalf of Itself and all Others Similarly Situated, Cristina Poncibo, Margery Louise Kronengold, Robert Mcqueen, Custodian, Individually and on Behalf of all Others Similarly Situated, Ferri Giampolo, Food Holdings Limited, Dairy Holdings Limited, G. James Cleaver, Gordon I. Macrae, Gerald K. Smith, Laura J. Sturaitis, Monumental Life Insurance Company, Transamerica Occidental Life Insurance Company, Transamerica Life Insurance Company, Aviva Life Insurance Company, Principal Global Investors, LLC, Principal Life Insurance Company, Scottish Re (US) Inc., Hartford Life Insurance Company, Plan Administrator G. Peter Pappas, Plaintiffs, BANK OF AMERICA CORPORATION, Banc of America Securities Limited, Bank of America, N.A., Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, LTD., Grant Thornton International, LTD., Defendants–Appellees, Grant Thornton International, Grant Thornton LLP, Defendants–Third–Party–Plaintiffs–Counter–Claimants–Appellees, Deutsche Bank AG, Morgan Stanley & Co., Incorporated, Bonlat Financing Corporation, Calisto Tanzi, Fausto Tonna, Coloniale S.P.A., Citigroup Inc., Buconero, LLC, Zinni & Associates, P.C., Deloitte Touche Tohmatsu, Deloitte & Touche S.P.A., A Societa Per Azioni Under the Laws of Italy, James E. Copeland Jr., Parmalat Finanziaria S.P.A., Stefano Tanzi, Luciano Del Soldato, Domenico Barili, Francesco Giuffredi, Giovanni Tanzi, Deloitte & Touche Usa, LLP, Deloitte & Touche L.L.P., Credit Suisse First Boston, Citibank, Eureka Securitisation PLC, Vialattea LLC, Pavia E Ansaldo, Banca Nazionale Del Lavoro S.P.A., Citibank, N.A., Professor Maria Martellini, Banca Intesa S.P.A., Deloitte & Touche Tohmatsu Auditores Independentes, Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse, Credit Suisse Group, Grant Thornton S.P.A., a Societa Per Azioni Under the Laws of Italy, now Known as Italaudit, S.P.A., Defendants, Parmatour S.P.A., Defendant–Third–Party–Defendant.
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