Legal Opinion

Silverman v. KPMG LLP (In Re Allou Distributors, Inc.)

United States Bankruptcy Court, E.D. New York

Decided September 29, 2008No. 8-19-70857PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM DECISION ON MOTIONS TO DISMISS THE THIRD AMENDED COMPLAINT

ELIZABETH S. STONG, Bankruptcy Judge.

Before the court are the motions (the “Motions to Dismiss”) of defendants KPMG LLP (“KPMG”), Arthur Andersen LLP (“Andersen”), and Mayer Rispler & Company, P.C. (“Mayer Rispler”) (collectively, the “Defendants”) to dismiss with prejudice the third amended complaint dated June 30, 2006 (the “Third Amended Complaint” or “TAC”), filed by the plaintiffs Kenneth P. Silverman, as Chapter 7 trustee of Allou Distributors, Inc. (the “Trustee”), and LaSalle Business Credit, LLC, as agent…

2Cases cited68 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Erickson v. PardusSupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
  5. Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994

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3Cited by5 opinions

  1. Special Situations Fund III QP, L.P. v. Deloitte Touche Tohmatsu CPA, Ltd.District Court, S.D. New York · 2014
  2. In Re Refco Inc. Securities LitigationDistrict Court, S.D. New York · 2011
  3. Stephenson v. Citco Group Ltd.District Court, S.D. New York · 2010
  4. Bankruptcy Services, Inc. v. Ernst & Young (CBI Holding Co.)District Court, S.D. New York · 2009
  5. Krys v. AaronDistrict Court, S.D. New York · 2011

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