In Re: PARMALAT SECURITIES LITIGATION. 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, Capital & Finance Asset Management, 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, 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, Trans-America Life Insurance Company, Aviva Life Insurance Company, Principal Global Investors, LLC, Principal Life Insurance Company, Scottish Re {US} Inc., Parmalat Capital Finance Limited, Hartford Life Insurance Company, G. Peter Pappas, Plan Administrator v. Grant Thornton International, Grant Thornton LLP, 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, Grant Thornton S.p.A., a Societa per Aziono under the laws of Italy now known as Italaudit, S.p.A., Deutsche Bank AG, Morgan Stanley & Co., Incorporated, Bank of America Corporation, 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, Banc of America Securities Limited, Bank of America, N.A, Citibank, Eureka Securitisation PLC, Vialattea LLC, Pavia e Ansaldo, Banca Nazionale Del Lavoro S.P.A., Citibank, N.A., Maria Martellini, Professor, Banca Intesa S.p.A., Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Bank of America International, Ltd., Deloitte & Touche Tohmatsu Auditores Independent, Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse, Parmalat S.p.A., Credit Suisse Group [2007]

240 F. App'x 916 · Court of Appeals for the Second Circuit · United States

International Investment Lawinternational-investment-lawInternational Investment Lawsource verificationcase researchexam authority table

Issue

What International Investment Law issue does the source record raise, and how should a student verify the rule, holding, and factual trigger from the linked opinion?

Held

Source-linked holding checkpoint: the search record does not safely provide the full dispositive holding. Confirm the judgment in the linked source before using this case as controlling authority.

Exam use

Summary

What International Investment Law issue does the source record raise, and how should a student verify the rule, holding, and factual trigger from the linked opinion?

Facts

Issue

What International Investment Law issue does the source record raise, and how should a student verify the rule, holding, and factual trigger from the linked opinion?

Held

Source-linked holding checkpoint: the search record does not safely provide the full dispositive holding. Confirm the judgment in the linked source before using this case as controlling authority.

Ratio Decidendi

Use this case as a source-verified research checkpoint rather than an invented rule statement. The ratio should be extracted from the linked opinion by identifying the legal test applied, the facts treated as decisive, and the court's stated reason for the outcome.

Reasoning

Essay-Ready Explanation Generator

Version 1 of 4

Reference to In Re: PARMALAT SECURITIES LITIGATION. 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, Capital & Finance Asset Management, 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, 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, Trans-America Life Insurance Company, Aviva Life Insurance Company, Principal Global Investors, LLC, Principal Life Insurance Company, Scottish Re {US} Inc., Parmalat Capital Finance Limited, Hartford Life Insurance Company, G. Peter Pappas, Plan Administrator v. Grant Thornton International, Grant Thornton LLP, 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, Grant Thornton S.p.A., a Societa per Aziono under the laws of Italy now known as Italaudit, S.p.A., Deutsche Bank AG, Morgan Stanley & Co., Incorporated, Bank of America Corporation, 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, Banc of America Securities Limited, Bank of America, N.A, Citibank, Eureka Securitisation PLC, Vialattea LLC, Pavia e Ansaldo, Banca Nazionale Del Lavoro S.P.A., Citibank, N.A., Maria Martellini, Professor, Banca Intesa S.p.A., Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Bank of America International, Ltd., Deloitte & Touche Tohmatsu Auditores Independent, Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse, Parmalat S.p.A., Credit Suisse Group (240 F. App'x 916) strengthens a International Investment Law answer because the case reflects the principle that Use this case as a source-verified research checkpoint rather than an invented rule statement. The ratio should be extracted from the linked opinion by identifying the legal test applied, the facts treated as decisive, and the court's stated reason for the outcome. Applied to a problem question, the case should be used after identifying the issue as What International Investment Law issue does the source record raise, and how should a student verify the rule, holding, and factual trigger from the linked opinion? The stronger essay move is to connect the material facts to the court's holding, then explain whether the present facts support the same conclusion or justify distinguishing the authority.

Underlying Concepts

  • international-investment-law
  • International Investment Law
  • source verification
  • case research
  • exam authority table

Significance

Related Cases

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Exam Tips

Revision Checklist

  • Name the issue before discussing facts so the marker sees the legal question immediately.
  • State the holding in one sentence, then use the ratio to explain why the court reached that result.
  • Use the citation and jurisdiction to show why this authority matters for the problem you are answering.
  • Pair this case with one supporting or contrasting authority if the question tests limits, policy, or exceptions.