TransAmerica Occidental Life Insurance Company / Deloitte & Touche S.p.A. / Food Holdings Limited / Quinn Emanuel Urquhart & Sullivan LLP / Diamond McCarthy LLP / Thomson Reuters / Morgan Stanley & Co. Incorporated / Parmalat S.p.A. / Cattolica Partecipazioni S.p.A. / Deutsche Bank AG / Strook & Lavan LLP / Banca Nazionale Del Lavoro S.p.A. / Banc of America Securities Limited Bank of America / Parmalat Capital Finance Ltd. / Coberly / Winston & Strawn LLP / Capital & Finance Asset Management S.A. / Calisto Inc. / Coloniale S.p.A. / Grant Thornton S.p.A. / Appellees Bank of America / Citibank N.A. / Chattoraj / Markowitz & Chattoraj LLP / TransAmerica Life Insurance Company / Credit Suisse International / Monumental Life Insurance Company / Bank of America Corp. / Credit Suisse Securities (Europe) Limited / Appellees Grant Thornton International Inc. / Credit Suisse First Boston / Dun & Bradstreet Corp. / Buconero LLC / Banc of America Securities LLC Bank of America / Zinni & Associates P.C. / WorldCom Inc. / Grant Thornton International Ltd. / Hartford Life Insurance Company / Dairy Holdings Limited / Citigroup Inc. / Hermes Focus Asset Management Europe Limited / Appellee Grant Thornton LLP / Appellant Parmalat Capital Finance Limited. / Grant Thornton LLP / Sidley Austin LLP / Parmalat Finanziaria S.p.A. / Principal Life Insurance Company / Italaudit S.p.A. / Credit Suisse Group / Bonlat Financing Corporation / Principal Global Investors LLC / Eureka Securitisation plc / Deloitte & Touche USA LLP / XL Sports Ltd. / Deloitte & Touche L.L.P. / Parmatour S.p.A. / Pavia / Pavia & Harcourt LLP / Vialattea LLC / Banca Intesa S.p.A. / /
Country
Republic of Italy / Italy / United States / /
Event
Reorganization / Bankruptcy / Legal Issues / /
Facility
In re Cathedral / Supreme Court / Bankruptcy Court / United States District Court / /
IndustryTerm
state law / state law case / law cause / state law actions / law actions / law claim / similar case involving state law claims / state law proceeding / state law claims / state law action / /
Organization
Bankruptcy Court for the Southern District of New York / Grand Court of the Cayman Islands / United States District Court for the Southern District of New York / United States District Court for the Northern District of Illinois / National Trust / Extraordinary Administration / United States Court of Appeals / U.S. Securities and Exchange Commission / US Federal Reserve / State Court / Illinois Supreme Court / United States District Court / appropriate Illinois state court / Clerk's Office / Government of the Republic of Italy / Southern Alaska Carpenters Pension Fund / Savings Association / /
Person
Renato Esposito / A. Robert Peitrzak / Domenico Barili / David M. Cheifetz / Gerald K. Smith / G. Peter Pappas / Enrico Bondi / Francesco Giuffredi / Margery Louise Kronengold / Fausto Tonna / Mark P. Guerrera / James L. Bernard / J. Benjamin King / Giovanni Tanzi / Daniel A. McLaughlin / Katherine I. Puzone / Alan C. Geolot / J. Gregory Taylor / Bruce R. Braun / Peter E. Calamari / Guido Alpa / Richard I. Janvey / Luciano Del Soldato / James E. Copeland Jr. / Maria Martellini / Robert McQueen / Joseph B. Tompkins Jr. / G. James Cleaver / Terry L. Wit / Cristina Poncibo / William P. Ferranti / Robert D. Keeling / Allan B. Diamond / Lewis A. Kaplan / Sanford I. Weisburst / /
Position
Plan Administrator / Custodian / Circuit Judge / Minister of Finance / auditor / Trustee / Professor / District Judge / Joint Official / Commissioner / Judge / /
ProvinceOrState
North Dakota / New York / New Jersey / Illinois / Tennessee / /
Parmalat Capital Finance Ltd. v. Bank of America Corp., 639 F.3d[removed]Tanzi, Fausto Tonna, Coloniale S.p.A., Citigroup 639 F.3d 572 United States Court of Appeals, Second Circuit.