Legal Opinion
Bankruptcy Services, Inc. v. Ernst & Young (CBI Holding Co.)
District Court, S.D. New York
Decided December 4, 2009No. 94 B. 43819(BRL), 01 CV 0131(KMW)PublishedCited by 16 opinions
1Opinion of the Court
OPINION & ORDER
KIMBA M. WOOD, District Judge.
In 1996, Plaintiff Bankruptcy Services, Inc. (“Plaintiff’) brought this action in the Bankruptcy Court of the Southern District of New York, on behalf of CBI Holding Company, Inc. and most of its subsidiaries (collectively, “CBI”) and Trade Company of The West (“TCW”), an investor in CBI. 1 Plaintiff alleged that Defendant Ernst & Young (“E & Y”) committed malpractice and fraud when it audited CBI’s 1992 and 1993 financial statements. 2 In 2000, after a bench trial, the Bankruptcy Court granted judgment in favor of Plaintiff. 3 E & Y appealed the…
2Cases cited34 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- Ultramares Corp. v. ToucheNew York Court of Appeals · 1931
- Rothman v. GregorCourt of Appeals for the Second Circuit · 2000
- United States v. John W. DowningCourt of Appeals for the Third Circuit · 1985
29 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Special Situations Fund III QP, L.P. v. Deloitte Touche Tohmatsu CPA, Ltd.District Court, S.D. New York · 2014
- Iowa Public Employee's Retirement System v. Deloitte & Touche LLPDistrict Court, S.D. New York · 2013
- Barkley v. United Homes, LLCDistrict Court, E.D. New York · 2012
- Ridgemour Meyer Props., LLC v. Goetz Fitzpatrick, LLP (In re Ridgemour Meyer Props., LLC)District Court, S.D. Illinois · 2019
- Crown Cork & Seal Co. v. Credit Suisse First Boston Corp.District Court, S.D. New York · 2013
11 more not listed; retrieve them via the Exa API.