Legal Opinion
Allard v. Arthur Andersen & Co.(USA)
District Court, S.D. New York
Decided April 2, 1996No. 84 Civ. 7703 (MBM)PublishedCited by 39 opinions
1Opinion of the Court
MUKASEY, District Judge.
David W. Allard, Jr. (“Trustee”), the bankruptcy trustee for DeLorean Motor Company (“DMC”), brings this securities fraud action against the bankrupt company’s former auditors, the accounting firm Arthur Andersen & Co. (“AA”). AA has moved for summary judgment on all Í2 claims in the Trustee’s Second Amended Complaint. As explained below, the motion is granted in part and denied in part.
I
In a companion case also before the court, Department of Economic Dev. v. Arthur Andersen & Co. (“the DED Action”), the British government has sued AA for damages arising from…
2Cases cited37 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Superintendent of Insurance of New York v. Bankers Life & Casualty Co.Supreme Court of the United States · 1971
32 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- Official Committee of Unsecured Creditors v. R.F. Lafferty & Co., Inc. Cogen Sklar, L.L.PCourt of Appeals for the Third Circuit · 2001
- Bankruptcy Services, Inc. v. Ernst & Young (In Re CBI Holding Co.)Court of Appeals for the Second Circuit · 2008
- Department of Economic Development v. Arthur Andersen & Co.District Court, S.D. New York · 1996
- NCP Litigation Trust v. KPMG LLPSupreme Court of New Jersey · 2006
- Limor v. Buerger (In Re Del-Met Corp.)United States Bankruptcy Court, M.D. Tennessee · 2005
34 more not listed; retrieve them via the Exa API.