Albert v. Thornton
District Court, W.D. Missouri
1Opinion of the Court
ORDER GRANTING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AND DENYING DEFENDANTS’ MOTION FOR SANCTIONS
BARTLETT, District Judge.
I. Background
This is the third case to be filed against Grant Thornton (Grant), a national partnership of certified public accountants, arising out of investments in a tax shelter limited partnership known as Polls Creek Associates of Illinois (Polls Creek). Summary judgments in favor of Grant have already been entered by Chief Judge Scott O. Wright in Wodlinger v. Bold, [1986-87 Transfer Binder] Fed.Sec.L.Rep. (CCH) If 92,956 1986 WL 543 (W.D.Mo.1986) and by this court…
2Cases cited17 opinions
- Vanderboom v. SextonCourt of Appeals for the Eighth Circuit · 1970
- Margaret E. KOKE and Anna C. Koke, Appellants, v. STIFEL, NICOLAUS & CO., INC., and Kingsley O. Wright, Sr., AppelleesCourt of Appeals for the Eighth Circuit · 1980
- Peerless Supply Co. v. Industrial Plumbing & Heating Co.Supreme Court of Missouri · 1970
- Dixon v. ShaftonSupreme Court of Missouri · 1983
- Martin v. Crowley, Wade & Milstead, Inc.Supreme Court of Missouri · 1985
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3Cited by4 opinions
- Ackerman v. Price WaterhouseNew York Supreme Court · 1992
- Nerman v. Alexander Grant & Co.Court of Appeals for the Eighth Circuit · 1991
- Wong v. Bann-Cor MortgageDistrict Court, W.D. Missouri · 2012
- Lewis Nerman, Jerome Nerman, Larry Spitcaufsky, Arrow Truck Sales, Inc., Emmett R. Davis, Robert and Jean Gentle, Allan E. Hall, Mrs. Louis Kaplan, Barney Karbank, Gerald Rabin, Mrs. Melvin Spitcaufsky, Cleo L. Shaw, Richard Lee Shaw, Marty Dubowy and Mark Dubowy, Individually and D/B/A M & M Investments, Sam Price and Steve Price, Individually and D/B/A Sam and Steve Price Joint Venture, and Lewis Nerman, Jerome Nerman, Larry Spitcaufsky, and Mrs. Melvin Spitcaufsky, as Shareholders for Arrow Fleet Sales, Inc. v. Alexander Grant & Company, Now Known as Grant Thornton, Joseph J. Haith, John C. Burke, Individually and as Representative of the Class of Grant Thornton Partners, Michael L. Albert, Gerald R. Livingston, Nels D. Eliason, Bernard Magid, Robert Holmes, James Nesci, Myron "Mike" Milder, Jerome Milder v. Grant Thornton (Formerly Alexander Grant), a General Partnership, John C. Burke, Joseph J. HaithCourt of Appeals for the Eighth Circuit · 1991