Legal Opinion

National Bank of Washington v. Mallery

District Court, District of Columbia

Decided September 2, 1987No. Civ. A. 87-318PublishedCited by 15 opinions

1Opinion of the Court

CHARLES R. RICHEY, District Judge.

INTRODUCTION

In the spring of 1984, plaintiff funded a promissory note, issued to Columbia Data Products, in the amount of $9.5 million. Complaint at ¶ 19. Plaintiff alleges that it relied on financial statements prepared by the accounting firm of Deloitte, Haskins and Sells (“Deloitte”) when it decided to fund that $9.5 million note. Id. at 1120. Plaintiff now claims that those statements were materially misleading and as a result has brought this action against defendant Mallery, who is sued both individually and as a representative of a putative defendant…

2Cases cited33 opinions

  1. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  2. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  3. Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
  4. Helicopteros Nacionales De Colombia, S. A. v. HallSupreme Court of the United States · 1984
  5. Asahi Metal Industry Co. v. Superior Court of Cal., Solano Cty.Supreme Court of the United States · 1987

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3Cited by15 opinions

  1. Dooley v. United Technologies Corp.District Court, District of Columbia · 1992
  2. Murray v. SevierDistrict Court, D. Kansas · 1994
  3. Benn v. Seventh-Day Adventist ChurchDistrict Court, D. Maryland · 2004
  4. Harris v. Republic Airlines, Inc.District Court, District of Columbia · 1988
  5. Northbrook Excess and Surplus Insurance Company v. The Medical Malpractice Joint Underwriting Association of MassachusettsCourt of Appeals for the First Circuit · 1990

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