Buconero LLC

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    Italy: Parmalat SpA et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Calisto Tanzi, Fausto Tonna, Luciano Del Soldato, Maurizio Bianchi, Lorenzo Penca, Claudio Pessina, Gianfranco Bocchi, Gian Paolo Zini, Giovanni Bonici, Stefano Tanzi, Franco Gorreri, Domenico Barilli, Giovanni Tanzi, Paola Visconti, Francesco Giufreddi, Luciano Silingardi, Fabio Branchi, Angelo Ugolotti, Donatella Alinovi, Claudio Baratta and Alberto Maurizio Ferraris for alleged bankruptcy fraud and related crimes regarding Parmalat SpA.

    Class action lawsuits filed against Parmalat

    Two class action lawsuits have been filed in the United States against the Parmalat group, its officers and professional service providers. They were filed at the U. S. District Court for the Southern District of New York, one on January 5, 2004 and the other one day later and are likely to be consolidated at some stage.