Legal Opinion
Topping v. Deloitte Touche Tohmatsu CPA, Ltd.
District Court, S.D. New York
Decided March 27, 2015No. 14 Civ. 2814(ER)PublishedCited by 37 opinions
1Opinion of the Court
OPINION AND ORDER
RAMOS, District Judge:
This case, one of two related actions before this Court,1 arises from allegations of an independent auditor’s failure to detect fraud at ChinaCast Education Corporation, Inc. (“ChinaCast” or the “Company”), an educational services company in the People’s Republic of China (“PRC”), whose stock was traded on the NASDAQ for several years. Compl. (Doc. 2) ¶¶ 2-3, 44-50, 55-58. In 2012, the Company disclosed that certain of its employees, led by its former Chairman and CEO, Ron Chan Tze Ngon (“Chan”), had engaged in wide-ranging fraudulent activities,…
2Cases cited25 opinions
- Dura Pharmaceuticals, Inc. v. BroudoSupreme Court of the United States · 2005
- In Re: Cendant Corporation LitigationCourt of Appeals for the Third Circuit · 1992
- Emergent Capital Investment Management, LLC v. Stonepath Group, Inc., Previously Known as Net Value Holdings, Inc., Andrew Panzo and Lee HansenCourt of Appeals for the Second Circuit · 2003
- Robidoux v. CelaniCourt of Appeals for the Second Circuit · 1993
- Lentell v. Merrill Lynch & Co. Inc.Court of Appeals for the Second Circuit · 2005
20 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- Galmi v. Teva Pharm. Indus. Ltd.District Court, D. Connecticut · 2017
- Kux-Kardos v. VimpelCom, Ltd.District Court, S.D. New York · 2016
- Tomaszewski v. Trevena, Inc.District Court, E.D. Pennsylvania · 2019
- Altimeo Asset Management v. Qihoo 360 Technology Co. Ltd.District Court, S.D. New York · 2023
- Annie Chang, Individually and on behalf of all others similarly situated v. Neumora Therapeutics Inc., et al.District Court, S.D. New York · 2025
32 more not listed; retrieve them via the Exa API.