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Baena Nv v Kpmg Llp   flag  3

453 F3d 1
United States Court of Appeals, First Circuit
United States
22nd June, 2006

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Senior Cottages of America Llc Llc v Pa 482 F3d 997 United States Court of Appeals, Eighth Circuit United States 2 Apr 2007 WorldLII flag 2
Nisselson v Lernout 469 F3d 143 United States Court of Appeals, First Circuit United States 8 Nov 2006 WorldLII flag 4

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Criminal Liability of Corporations: Does the Old Order Need to Change?" (2008) 1 (2) NUJS Law Review 329 Agarwal, Abhyudaya; Guha, Shouvik K India circa 2008 LIIofIndia flag

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
McBee v Delica Co 417 F3d 107 United States Court of Appeals, First Circuit United States 2 Aug 2005 WorldLII flag 7
Gill v Gulfstream Park Racing Association Inc 399 F3d 391 United States Court of Appeals, First Circuit United States 7 Mar 2005 WorldLII flag 4
In Re: The Bennett Funding Group Inc 336 F3d 94 United States Court of Appeals, Second Circuit United States 15 Jul 2003 WorldLII flag 2
Official Comm of Unsecured Creditors v RF Lafferty & Co 267 F3d 340 United States Court of Appeals, Third Circuit United States 9 Oct 2001 WorldLII flag 18
Robert J Spenlinhauer, Debtor, Plaintiff, Appellant, v Joseph v o'Donnell, Trustee in Bankruptcy, Defendant, Appellee 261 F3d 113 United States Court of Appeals, First Circuit United States 20 Aug 2001 WorldLII flag 6
Heidi Becker, , Plaintiffs, Appellants, v Federal Election Commission, Defendant, Appellee 230 F3d 381 United States Court of Appeals, First Circuit United States 1 Nov 2000 WorldLII flag 17
Rogan v Menino 175 F3d 75 United States Court of Appeals, Eleventh Circuit United States 5 Jan 1999 WorldLII flag 18
Beck v Deloitte & Touche Deloitte Haskins & Sells Ernest & Young Llp 144 F3d 732; 32 Bankr Ct Dec 1034 United States Court of Appeals, Eleventh Circuit United States 23 Jun 1998 WorldLII flag 8
Askanase v J Fatjo J Caja 130 F3d 657; 40 Fed RServ3d 218 United States Court of Appeals, Fifth Circuit United States 23 Dec 1997 WorldLII flag 15
FDIC v O'Melveny & Myers 61 F3d 17 United States Court of Appeals, Ninth Circuit United States 26 Jul 1995 WorldLII flag 10
Scholes v Lehmann 56 F3d 750 United States Court of Appeals, Seventh Circuit United States 12 Jul 1995 WorldLII flag 32
O'Melveny & Myers v FDIC 512 US 79; 129 L Ed 2d 67; 114 SCt 2048 United States Supreme Court United States 13 Jun 1994 WorldLII flag 129
Federal Deposit Insurance Corporation v Shrader & York 991 F2d 216 United States Court of Appeals, Fifth Circuit United States 20 May 1993 WorldLII flag 10
Shearson Lehman Hutton, Inc v Wagoner 944 F2d 114; 60 USLW 2283 United States Court of Appeals, Second Circuit United States 18 Sep 1991 WorldLII flag 31
Schacht v Brown 711 F2d 1343 United States Court of Appeals, Seventh Circuit United States 28 Nov 1983 WorldLII flag 33
Cenco Inc v Seidman & Seidman 686 F2d 449 United States Court of Appeals, Seventh Circuit United States 4 Oct 1982 WorldLII flag 54
American Society of Mechanical Engineers, Inc v Hydrolevel Corporation 456 US 556; 102 SCt 1935; 72 L Ed 2d 330 United States Supreme Court United States 28 Jun 1982 WorldLII flag 88
Valley Forge Christian College v Americans United for Separation of Church and State, Inc 454 US 464; 70 L Ed 2d 700; 102 SCt 752 United States Supreme Court United States 12 Jan 1982 WorldLII flag 777
Warth v Seldin 422 US 490; 45 L Ed 2d 343; 95 SCt 2197 United States Supreme Court United States 25 Jun 1975 WorldLII flag 1283
Choquette v Isacoff 836 NE2d 329; 65 Mass App Ct 1 United States circa 1982 flag 2
Darviris v Petros 812 NE2d 1188; 442 Mass 274 United States flag 2
Nycal Corporation v KPMG Peat Marwick 688 NE2d 1368; 426 Mass 491 United States circa 1982 flag 2
See Sunrise Props , Inc v Bacon, Wilson, Ratner, Cohen, Salvage, Fialky & Fitzgerald, PC 679 NE2d 540; 425 Mass 63 United States - Massachusetts flag 2
GTE Prods Corporation v Broadway Elec Supply Co 676 NE2d 1151; 42 Mass App Ct 293 United States - Massachusetts flag 1
cert denied 532 US 1007; 149 L Ed 2d 658; 121 SCt 1733 United States Supreme Court United States Westlaw flag 15
cert denied 528 US 1062; 120 SCt 616; 145 L Ed 2d 511 United States Supreme Court United States Westlaw flag 9
Steel Co v Citizens for a Better Env't 523 US 83; 118 SCt 1003; 140 L Ed 2d 210 United States Supreme Court United States Westlaw flag 662
cert denied 516 US 1028; 116 SCt 671; 133 L Ed 2d 521 United States Supreme Court United States Westlaw flag 15
cert denied 512 US 1219; 129 L Ed 2d 832; 114 SCt 2704 United States Supreme Court United States Westlaw flag 27
cert denied 464 US 1002; 104 SCt 508; 78 L Ed 2d 697 United States Supreme Court United States Westlaw flag 66
cert denied 459 US 880; 103 SCt 176; 74 L Ed 2d 145 United States Supreme Court United States Westlaw flag 79
Wang Laboratories, Inc v Business Incentives, Inc 398 Mass 854; 501 NE2d 1163 United States - Massachusetts flag 10
Stewart v Roy Bros , Inc 358 Mass 446; 265 NE2d 357 United States - Massachusetts flag 6
In re CBI Holding Co , Inc 311 BR 350 United States flag 1
e g In re Sharp Int'l Corporation 278 BR 28 United States flag 1
See, e g , In re Lernout & Hauspie Sec Litig 230 FSupp 2d 152 United States Westlaw flag 3
Wechsler v Squadron, Ellenoff, Plesent & Sheinfeld, LLP 212 BR 34 United States flag 3
in pari delicto Cf Rea v Checker Taxi Co 172 NE 612; 272 Mass 510 United States - Massachusetts flag 1
compare In re Cendant Corporation Sec Litig 139 FSupp 2d 585 United States Westlaw flag 3
Berman v Coakley 137 NE 667; 243 Mass 348 United States flag 4
78 l Ed 2d 698 78 L Ed 2d 698 United States LexisNexis flag 7
Council v Cohen 21 NE2d 967; 303 Mass 348 United States flag 2

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