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IN RE PARMALAT SECURITIES LITIGATION

No. 04 MD 1653(LAK).

376 F.Supp.2d 472 (2005)

In re PARMALAT SECURITIES LITIGATION. This document relates to: 04 Civ. 0030.

United States District Court, S.D. New York.

July 13, 2005.

Attorney(s) appearing for the Case

James J. Sabella, New York City, Stuart M. Grant, John C. Kairis, Diane Zilka, Grant & Eisenhofer P.A., Wilmington, DC, Steven J. Toll, Catherine A. Torell, Mark S. Willis, Julie Goldsmith Reiser, Joshua S. Devore, Cohen, Milstein, Hausfeld & Toll, P.L.L.C., Washington, DC, for Plaintiffs.

George A. Schieren, Mark A. Kirsch, Mark Holland, Jeff E. Butler, David Cook, Clifford Chance U.S. LLP, New York City, for the Citigroup Defendants.

Joseph B. Tompkins, Jr., A. Robert Pietrzak, Thomas McC. Souther, Daniel A. McLaughlin, Alan C. Geolot, Mark P. Guerrera, Sidley Austin Brown & Wood LLP, Washington, DC, for Bank of America Defendants.

Michael S. Feldberg, Todd S. Fishman, Kelly A. Berkell, Allen & Overy LLP, New York City, for Defendant Credit Suisse First Boston.

Howard A. Ellins, Nancy B. Ludmerer, Antoinette G. Ellison, Davis Polk & Wardwell, New York City, for Defendant Banca Nazionale del Lavoro S.p.A.

OPINION

KAPLAN, District Judge.

                                     Table of Contents

  I.  The Complaint and the Motions to Dismiss .......................................480
      A.  Citigroup ..................................................................481
          1.  Factual Allegations ....................................................481
              a.  Securitization of Invoices ...................................

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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