Legal Opinion

Akhtar Hamid, on Behalf of Himself and All Others Similarly Situated v. Price Waterhouse, Price waterhouse/u.k. Price Waterhouse World Firm Ltd. Price waterhouse/u.s. Ernst & Young Abu Dhabi, Emirate of Abu Dhabi Abu Dhabi Investment Authority Bank of America Corporation, Bankamerica Corp. Bank of America Nt & Sa Hill & Knowlton Concorde Finance & Investments, Grp Investments Interredec, Inc. Interredec Southern Co. First American Corp., First American Bankshares Paul Adams Jack Beddow A. Vincent Scoffone T. Bertram Lance Independence Bank Manuel Noriega Fulvio Dobrich Robert Altman Clark Clifford Clifford & Warnke, Akhtar Hamid, on Behalf of Himself and All Others Similarly Situated v. Price Waterhouse, Price waterhouse/u.k. Price Waterhouse World Firm Ltd. Price waterhouse/u.s. Ernst & Young Abu Dhabi, Emirate of Abu Dhabi Abu Dhabi Investment Authority Bank of America Corporation, Bankamerica Corp. Bank of America Nt & Sa Hill & Knowlton Concorde Finance & Investments, Grp Investments Interredec, Inc. Interredec Southern Co. T. Bertram Lance Independence Bank Manuel Noriega Fulvio Dobrich Robert Altman Clark Clifford Clifford & Warnke, and First American Corp., First American Bankshares, Inc. Paul G. Adams Jack Beddow A. Vincent Scoffone Akhtar Hamid, on Behalf of Himself and All Others Similarly Situated v. Price Waterhouse, Price waterhouse/u.k. Price Waterhouse World Firm Ltd. Price waterhouse/u.s. Ernst & Young Abu Dhabi, Emirate of Abu Dhabi Abu Dhabi Investment Authority Bank of America Corporation, Bankamerica Corp. Bank of America Nt & Sa Hill & Knowlton T. Bertram Lance Independence Bank Manuel Noriega Robert Altman Clark Clifford Clifford & Warnke, First American Bankshares, Inc. Jack W. Beddow Paul G. Adams A. Vincent Scoffone, and Concorde Finance & Investments Interredec, Inc. Interredec Southern Company, Inc. Wesley Company, Inc. River Oaks, Inc. River Oaks Investments, Inc. Sterling Bluff, Inc. Grp Investments N.V.

Court of Appeals for the First Circuit

Decided April 7, 1995No. 92-56085PublishedCited by 32 opinions

1Opinion of the Court

51 F.3d 1411

RICO Bus.Disp.Guide 8781

Akhtar HAMID, on Behalf of Himself and all Others Similarly

Situated, Plaintiffs-Appellants,

v.

PRICE WATERHOUSE, Price Waterhouse/U.K.; Price Waterhouse

World Firm Ltd.; Price Waterhouse/U.S.; Ernst & Young;

Abu Dhabi, Emirate of Abu Dhabi; Abu Dhabi Investment

Authority; Bank of America Corporation, Bankamerica Corp.;

Bank of America NT & SA; Hill & Knowlton; Concorde Finance

& Investments, GRP Investments; Interredec, Inc.;

Interredec Southern Co.; et al.; First American Corp.,

First American Bankshares; Paul Adams; Jack Beddow; A.

Vincent Scoffone; T. Bertram…

2Cases cited23 opinions

  1. Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
  2. Bank of Marin v. EnglandSupreme Court of the United States · 1966
  3. Mid-State Fertilizer Co., Lasley Kimmel, and Maxine Kimmel v. Exchange National Bank of ChicagoCourt of Appeals for the Seventh Circuit · 1989
  4. Sierra On-Line, Inc. v. Phoenix Software, Inc.Court of Appeals for the Ninth Circuit · 1984
  5. Dolly M. E. Filartiga and Joel Filartiga v. Americo Norberto Pena-IralaCourt of Appeals for the Second Circuit · 1980

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3Cited by32 opinions

  1. Iwanowa v. Ford Motor Co.District Court, D. New Jersey · 1999
  2. Bivens Gardens Office Building, Inc. v. Barnett Banes of Florida, Inc.Court of Appeals for the Eleventh Circuit · 1998
  3. Mathis v. Huff & Puff Trucking, Inc.Court of Appeals for the Tenth Circuit · 2015
  4. Shirish Wagh v. Metris Direct, Inc. Metris Direct Services, Inc. Metris Companies, Inc. DirectalertCourt of Appeals for the Ninth Circuit · 2003
  5. In Re Com'n InvestigationNew Mexico Supreme Court · 1999

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