Legal Opinion

TSG Water Resources, Inc. v. D'Alba & Donovan Certified Public Accountants, P.C.

District Court, S.D. Georgia

Decided May 10, 2004No. CV 402-258PublishedCited by 1 opinion

1Opinion of the Court

ORDER

NANGLE, District Judge.

In this diversity case, Plaintiffs are suing Morris Bencini (“Bencini”) and D’Alba & Donovan Certified Public Accountants, P.C. (“D & D”) on numerous claims arising from an audit of the TSG corporations for the year 2000. Plaintiffs have asserted claims of fraud and securities fraud against both Bencini and D & D (Count V), claims of breach of fiduciary duty against both Bencini and D & D (Counts II & III), claims for negligence against D & D (Counts I & IV), claims of breach of contract and negligent retention and supervision against D & D (Counts VI & VTI), and…

2Cases cited43 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Combs v. Plantation PatternsCourt of Appeals for the Eleventh Circuit · 1997
  5. Mikele S. CARTER, Plaintiff-Appellee, v. CITY OF MIAMI, Jose Garcia-Pendrosa, Defendants-AppellantsCourt of Appeals for the Eleventh Circuit · 1989

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3Cited by1 opinion

  1. Powell Company v. McGarey Group, LLCDistrict Court, N.D. Georgia · 2007

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