Legal Opinion
DeLollis v. Friedberg, Smith & Co., P.C.
District Court, D. Connecticut
Decided March 27, 2013No. 3:12-cv-00305(SRU)PublishedCited by 2 opinions
1Opinion of the Court
*356 RULING ON MOTION TO DISMISS
STEFAN R. UNDERHILL, District Judge.
This case is one of many that have arisen as a result of the collapse of Bernard L. Madoff s historic Ponzi scheme. Here, the trustees of three employee benefit plans that' invested assets in a fund that in turn invested money in Madoff-related investment vehicles, bring suit against an accounting firm. The plaintiffs allege that the accounting firm’s negligence in auditing the investment fund’s financial statements caused the employee benefit plans to suffer losses when the trustees relied on those audit reports to decide…
2Cases cited23 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
- Ultramares Corp. v. ToucheNew York Court of Appeals · 1931
- Ryder Energy Distribution Corporation v. Merrill Lynch Commodities Inc., E.F. Hutton & Co., Inc., and New York Mercantile ExchangeCourt of Appeals for the Second Circuit · 1984
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3Cited by2 opinions
- Choices Women's Medical Center, Inc. v. RJS Associates and Consultants, LLCDistrict Court, E.D. New York · 2020
- Parimal v. Manitex International, Inc.District Court, D. Connecticut · 2021