Legal Opinion
Goldman v. KPMG, LLP
California Court of Appeal
Decided April 22, 2009No. B195740PublishedCited by 110 opinions
1Opinion of the Court
Opinion
RUBIN, Acting P. J.—
SUMMARY
The plaintiffs in two lawsuits, consolidated on appeal, seek millions of dollars in damages in connection with allegedly fraudulent tax shelter schemes developed, marketed and implemented by their former accountants, lawyers and investment advisers. In one of the tax shelter schemes, a step in the process included the formation of limited liability companies in which plaintiffs and their investment advisers became members. The limited liability companies had standard operating agreements containing broad arbitration clauses. When plaintiffs sued the…
2Cases cited20 opinions
- Mitsubishi Motors Corp. v. Soler Chrysler-Plymouth, Inc.Supreme Court of the United States · 1985
- Grigson v. Creative Artists Agency, L.L.C.Court of Appeals for the Fifth Circuit · 2000
- International Paper Company v. Schwabedissen Maschinen & Anlagen GmbhCourt of Appeals for the Fourth Circuit · 2000
- In Re Merrill Lynch Trust Co. FSBTexas Supreme Court · 2007
- PacifiCare Health Systems, Inc. v. BookSupreme Court of the United States · 2003
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3Cited by110 opinions
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- John Murphy v. Directv, Inc.Court of Appeals for the Ninth Circuit · 2013
- Molecular Analytical Systems v. Ciphergen Biosystems, Inc.California Court of Appeal · 2010
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