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IN RE PARMALAT SECURITIES LITIGATION

Master Docket 04 MD 1653(LAK), Nos. 05 Civ. 9934, 06 Civ. 0704.

477 F.Supp.2d 602 (2007)

In re PARMALAT SECURITIES LITIGATION. This document relates to: 05 Civ. 9934, 06 Civ. 0704. Food Holdings Limited, et al., Plaintiffs, v. Bank of America Corporation, et al., Defendants. Parmalat Capital Finance Limited, Plaintiff, v. Bank of America Corporation, et al., Defendants.

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

February 28, 2007.

Attorney(s) appearing for the Case

Allan B. Diamond, J. Gregory Taylor, J. Benjamin King, P. Jason Collins, Diamond, McCarthy, Taylor, Finley & Lee, LLP, Richard I. Janvey, Joan M. Secofsky, Janvey, Gordon, Herlands, Randolph & Cox, LLP, for Plaintiffs.

Michael J. Dell, Michael S. Oberman, Timothy P. Harkness, Kramer Levin Naftalis & Frankel LLP, for Defendant Deloitte Touche Tohmatsu.

Richard A. Martin, Kevin J. Toner, Zakiyyah Salim, Jean-David Barnea, Heller Ehrman LLP, for Defendant Deloitte & Touche S.p.A.

A. Robert Pietrzak, Thomas McC. Souther, Daniel A. McLaughlin, Joseph B. Tompkins, Jr., Alan C. Geolot, Mark P. Guerrera, Sidley Austin LLP, for Defendants Bank of. America Corporation, Bank of America, N.A., and Banc of America Securities LLC.

William R. Maguire, David W. Wiltenburg, Beatrice A. Hamza-Bassey, Lewis D. Zirogiannis, Hughes Hubbard & Reed LLP, for Defendant Deloitte Touche Tohmatsu Auditores Independentes (Brazil).

Brian M. Cogan, James L. Bernard, Katherine I. Puzone, Michele S. Carino, Stroock & Stroock & Lavan LLP, for Defendant Grant Thornton International.

MEMORANDUM OPINION

KAPLAN, District Judge.

After the collapse in scandal of Parmalat Finanziaria S.p.A. and affiliated entities (collectively, "Parmalat") in December 2003, a multitude of plaintiffs brought lawsuits against an array of defendants. Case number 05 Civ. 9934 involves one specific set of transactions in which Parmalat and the BoA Defendants1 allegedly created plaintiffs Food Holdings Limited ("FHL") and Dairy Holdings...

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