Legal Opinion

Swartz v. KPMG, LLC

District Court, W.D. Washington

Decided February 13, 2004No. C03-1252PPublishedCited by 11 opinions

1Opinion of the Court

ORDER ON MOTIONS TO DISMISS RE: CLAIMS FOR RICO, FRAUD, CONSPIRACY, BREACH OF CONTRACT, WASHINGTON CONSUMER PROTECTION ACT, NEGLIGENT MISREPRESENTATION, BREACH OF FIDUCIARY DUTY AND PROFESSIONAL MALPRACTICE

PECHMAN, District Judge.

The Court, having received and reviewed:

1. Motion of Sidley Austin Brown & Wood LLP and R.J. Ruble to Dismiss

2. Plaintiffs Opposition to Motion of Defendants Sidley Austin Brown & Wood LLP and R.J. Ruble to Dismiss

3. Reply of Defendants Sidley Austin Brown & Wood LLP and R.J. Ruble to Dismiss

4. Defendants KPMG LLP’s and Dale R. Baumann’s Motion to Dismiss Plaintiffs…

2Cases cited41 opinions

  1. Texas v. United StatesSupreme Court of the United States · 1998
  2. John Doe v. United States of America, in Re John Doe, Debtor. John Doe v. United StatesCourt of Appeals for the Ninth Circuit · 1995
  3. Hangman Ridge Training Stables, Inc. v. Safeco Title InsuranceWashington Supreme Court · 1986
  4. O'Melveny & Myers v. Federal Deposit InsuranceSupreme Court of the United States · 1994
  5. Securities & Exchange Commission v. ZandfordSupreme Court of the United States · 2002

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3Cited by11 opinions

  1. Theodore C. Swartz v. Kpmg Llp, and Presidio Advisory Services Inc. Deutsche Bank Ag Deutsche Bank Securities, Inc.Court of Appeals for the Ninth Circuit · 2007
  2. Behnke v. AhrensCourt of Appeals of Washington · 2012
  3. Lockheed Martin Corp. v. Boeing CompanyDistrict Court, M.D. Florida · 2005
  4. In re Heartland Payment Systems, Inc.District Court, S.D. Texas · 2011
  5. Nevada Partners Fund, LLC Ex Rel. Sapphire II, Inc. v. United StatesDistrict Court, S.D. Mississippi · 2010

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