Legal Opinion
Securities & Exchange Commission v. KPMG LLP
District Court, S.D. New York
Decided January 13, 2006No. 03 Civ. 671(DLC)PublishedCited by 54 opinions
1Opinion of the Court
OPINION & ORDER
COTE, District Judge.
In this action, the Securities and Exchange Commission (“SEC”) alleges that KPMG LLP (“KPMG”) and several KPMG audit partners participated in a massive accounting fraud at Xerox Corporation (“Xerox”) from 1997 through 2000. This Opinion concerns the summary judgment motions filed by Michael A. Conway (“Conway”), Anthony P. Dolanski (“Dolanski”), Ronald A. Safran (“Safran”), and Thomas J. Yoho (“Yoho”), the remaining defendants in the action. For the reasons stated below, the motions are granted in part.
I. Background
A. History of the Litigation
On January 29,…
2Cases cited46 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Landgraf v. USI Film ProductsSupreme Court of the United States · 1994
- Rumsfeld v. PadillaSupreme Court of the United States · 2004
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
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3Cited by54 opinions
- Securities & Exchange Commission v. ApuzzoCourt of Appeals for the Second Circuit · 2012
- Securities & Exchange Commission v. WolfsonCourt of Appeals for the Tenth Circuit · 2008
- In re Smith Barney Transfer Agent LitigationDistrict Court, S.D. New York · 2012
- Securities & Exchange Commission v. TamboneCourt of Appeals for the First Circuit · 2008
- Securities & Exchange Commission v. KellyDistrict Court, S.D. New York · 2011
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