Legal Opinion
Gold v. Deloitte & Touche, LLP (In re NM Holdings Co.)
United States Bankruptcy Court, E.D. Michigan
Decided October 16, 2008No. Bankruptcy No. 03-48939; Adversary No. 06-4615PublishedCited by 6 opinions
1Opinion of the Court
OPINION REGARDING DEFENDANT’S MOTION TO DISMISS PLAINTIFF’S FIRST AMENDED COMPLAINT
THOMAS J. TUCKER, Bankruptcy Judge.
In this adversary proceeding, the Chapter 7 trustee in eleven jointly-administered bankruptcy cases seeks damages from Defendant Deloitte and Touche, LLP (“De-loitte”) of more than $300 million.1 The trustee claims that Deloitte committed malpractice in its pre-petition work as the Debtors’ independent auditor; that De-loitte aided and abetted multiple breaches of fiduciary duty by the Debtors’ sole shareholder; and that pre-petition fees that Debtors paid for Deloitte’s…
2Cases cited51 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
- O'Melveny & Myers v. Federal Deposit InsuranceSupreme Court of the United States · 1994
- Mayer v. MylodCourt of Appeals for the Sixth Circuit · 1993
46 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Gold v. Winget (In Re NM Holdings Co.)United States Bankruptcy Court, E.D. Michigan · 2009
- Kravitz v. Summersett (In re Great Lakes Comnet, Inc.)United States Bankruptcy Court, W.D. Michigan · 2018
- South Canaan Cellular Investments, LLC v. Lackawaxen Telecom, Inc. (In Re South Canaan Cellular Investments, LLC)United States Bankruptcy Court, E.D. Pennsylvania · 2010
- In Re Nm Holdings Company, LLCUnited States Bankruptcy Court, E.D. Michigan · 2008
- Antioch Co. Litigation Trust v. Morgan (In Re Antioch Co.)United States Bankruptcy Court, S.D. Ohio · 2011
1 more not listed; retrieve them via the Exa API.