Legal Opinion
Fleet National Bank v. Tonneson & Co.
District Court, D. Massachusetts
Decided July 21, 1993No. Civ. A. No. 92-11812-KPublishedCited by 20 opinions
1Opinion of the Court
*11 MEMORANDUM AND ORDER
KAROL, United States Magistrate Judge.
I. INTRODUCTION
This is a suit for accounting malpractice and misrepresentation brought by Fleet National Bank (“Fleet”) and Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A (“Rabobank”) against Tonneson & Company (“Tonneson”), an accounting firm that, prior to the commencement of this lawsuit, had audited the financial statements of a now-defunct company named “The Gloucester Corporation” (“TGC”). Plaintiffs allege that they loaned several million dollars to TGC in reliance upon faulty audits that Tonneson performed and…
2Cases cited13 opinions
- Hickman v. TaylorSupreme Court of the United States · 1947
- In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 1989
- In Re San Juan Dupont Plaza Hotel Fire Litigation. Petition of the Plaintiffs' Steering CommitteeCourt of Appeals for the First Circuit · 1988
- In re Grand Jury ProceedingsCourt of Appeals for the Fourth Circuit · 1984
- The Duplan Corporation v. Deering Milliken, Inc.Court of Appeals for the Fourth Circuit · 1976
8 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- Pacamor Bearings, Inc. v. Minebea Co., Ltd.District Court, D. New Hampshire · 1996
- Employer's Reinsurance Corp. v. Clarendon National InsuranceDistrict Court, D. Kansas · 2003
- In re United Mine Workers of America Employee Benefit Plans LitigationDistrict Court, District of Columbia · 1994
- Amgen Inc. v. Hoechst Marion Roussel, Inc.District Court, D. Massachusetts · 2000
- In re Grand Jury SubpoenaDistrict Court, D. Massachusetts · 2004
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