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January 23, 2006 |

Federal Watchdog Fires at Grant Thornton

Grant Thornton, one of the larger accounting firms outside of the Big Four, is under fire from regulators for the way it conducted audits of 15 publicly traded companies. Inspection reports by the Public Company Accounting Oversight Board found failures to identify errors in a company's application of generally accepted accounting principles; failure of the firm to perform, or to perform sufficiently; and errors that appeared likely to be material to the issuer's financial statements.
4 minute read
Conwill v. Arthur Andersen LLP, 602023/05
Publication Date: 2006-07-21
Practice Area: Alternative Dispute Resolution
Industry:
Court: Supreme Court, New York County
Judge: Bernard Fried
Attorneys:
For plaintiff:
For defendant:
Case number: 602023/05

NEW YORK COUNTY Supreme Court For Plaintiffs: Michael R. Futterman Kane Kessler, P.C. Dreary, Montgomery, DeFeo & Canada, LLP Ralph Canada, Jr.

July 20, 2012 |

Circuit Reinstates Fraud Claims Against Grant Thornton

Saying that genuine issues of material fact exist as to whether the accounting firm made false and misleading statements in an audit opinion letter, the circuit reversed a grant of summary judgment.
4 minute read
September 26, 2005 |

2005 Revoked List

Notice to the bar.
317 minute read
July 20, 2012 |

Fraud claims against Grant Thornton reinstated

The U.S. Court of Appeals for the Second Circuit ruled that genuine issues of material fact exist as to whether the accounting firm made false and misleading statements in an audit opinion letter.
4 minute read
Kirschner, as Trustee of the Refco Litigation Trust, v. KPMG LLP, No. 151
Publication Date: 2010-10-22
Practice Area: Business Law
Industry:
Court: New York State Court of Appeals
Judge: Opinion by Judge Read. Judges Graffeo, Smith and Jones concur. Judge Ciparick dissents in an opinion in which Chief Judge Lippman and Judge Pigott concur.
Attorneys:
For plaintiff: Kathleen M. Sullivan, for appellant.
For defendant: Linda T. Coberly and Philip D. Anker, for respondents.
Case number: No. 151

Cite as: Kirschner, as Trustee of the Refco Litigation Trust, v. KPMG LLP, Index 151, NYLJ 1202473726276, at *1 (Ct. of App., October 21, 2010)Opinion by Judge

MBIA Insurance Corporation, Plaintiff v. Countrywide Home Loans, Inc., Countrywide Securities Corp., Countrywide Financial Corp., Countrywide Home Loans Servicing, LP and Bank of America Corp., Defendants, 602825/08
Publication Date: 2012-06-05
Practice Area: Contracts
Industry:
Court: Supreme Court, New York County, IAS Part 3
Judge: Justice Eileen Bransten
Attorneys:
For plaintiff: For Movants Clyton Holdings, LLC and LPS Credit Risk Solution, LLC (f/k/a Watterson Prime, LLC): Marc Rothenberg and Inbal Paz of Blank Rome LLP and Frank Morreale of Holland & Knight LLP. For Movants Countywide Home Loans, Inc., et al.: Sarah Heaton Concannon, Paul F. Ware, Jr., Abigail K. Hemani, Mark Holland and Thomas M. Hefferon of Goodwin Proctor LLP and David M. Wells and William E. Adams, Jr. of Gunster, Yoakley & Stewart, P.A.
For defendant: For Respondent MBIA: Peter E. Calamari, Philippe Z Selendy, Jonathan B. Oblak, Manisha M. Sheth and Celine Crosa di Vergagni of Quinn Emanuel Urquhart & Sullivan, LLP.
Case number: 602825/08

Cite as: MBIA Ins. Corp. v. Countrywide Home Loans, Inc., 602825/08, NYLJ 1202556858920, at *1 (Sup., NY, Decided February 17, 2012)Justice Eileen Br

In re Parmalat Securities Litigation, 04 Civ. 0030
Publication Date: 2009-02-03
Practice Area: Torts
Industry:
Court: U.S. District Court for the Southern District
Judge: Lewis Kaplan
Attorneys:
For plaintiff:
For defendant:
Case number: 04 Civ. 0030

District Judge Lewis A. Kaplan U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: Steven J. Toll Lisa M. Mezzetti Mark S. Will

Matter of Thornton Naumes, LLP and Athari Law
Publication Date: 2007-01-11
Practice Area: Alternative Dispute Resolution | Contracts
Industry:
Court: Appellate Division, 3rd Dept
Judge:
Attorneys:
For plaintiff:
For defendant:
Case number: 501021

Decided and Entered: January 11, 2007 501021 ________________________________ In the Matter of the Arbitration between THORNTON & NAUMES, LLP, et al.,

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