Legal Opinion

Buckley v. Deloitte & Touche USA LLP

District Court, S.D. New York

Decided August 16, 2012No. 06 Civ. 3291(SHS)PublishedCited by 13 opinions

1Opinion of the Court

OPINION

SIDNEY H. STEIN, District Judge.

This tort and contract action arises out of the auditing work done by Deloitte & Touche USA LLP and Deloitte & Touche LLP (collectively, “Deloitte”) on behalf of DVI, Inc, a defunct health care finance company. Dennis J. Buckley, DVI’s bankruptcy trustee, asserts that Deloitte’s conduct caused DVI’s collapse. Deloitte has now moved for summary judgment in its favor and has also moved to exclude the expert report of Michael J. Epstein. The Court excludes that report because it lacks the factual foundation and reliable methodology that make opinion…

2Cases cited23 opinions

  1. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  2. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  3. Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
  4. General Electric Co. v. JoinerSupreme Court of the United States · 1997
  5. Richard S. RASKIN, Plaintiff-Appellant, v. the WYATT COMPANY, Defendant-AppelleeCourt of Appeals for the Second Circuit · 1997

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3Cited by13 opinions

  1. Garcia v. Dutchess CountyDistrict Court, S.D. New York · 2014
  2. D'Amato v. Five Star Reporting, Inc.District Court, E.D. New York · 2015
  3. D'Iorio v. Winebow, Inc.District Court, E.D. New York · 2014
  4. MF Global Holdings Ltd. v. PricewaterhouseCoopers LLPDistrict Court, S.D. New York · 2017
  5. Houser v. Norfolk Southern Railway Co.District Court, W.D. New York · 2017

8 more not listed; retrieve them via the Exa API.

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