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KPMG PEAT MARWICK v. ESTATE OF NELCO, LTD., INC.

Civ.A. No. 3:00CV206.

250 B.R. 74 (2000)

KPMG PEAT MARWICK, L.L.P., Plaintiff, v. ESTATE OF NELCO, LTD., INC., Defendant.

United States District Court, E.D. Virginia, Richmond Division.

June 28, 2000.

Attorney(s) appearing for the Case

Hugh McCoy Fain, III, Spotts, Smith, Fain & Buis, P.C., Richmond, VA, for KPMG Peat Marwick LLP.

James Joseph Burns, Williams, Mullen, Clark & Dobbins, Samuel Walter Hixon, III, Williams, Mullen, Clark & Dobbins, Richmond, VA, for Estate of Nelco, Ltd., by and through Ezra H. Cohen, Chapter 7 Trustee in Bankruptcy.

MEMORANDUM OPINION

SPENCER, District Judge.

THIS MATTER is before the Court on a Motion for Leave to Appeal brought by Plaintiff KPMG PEAT MARWICK, L.L.P. (herein "KPMG"). For the reasons discussed below, the Motion is DENIED.

I. Background

This case arises from a multimillion dollar bank fraud scheme. Third-party and Phillip Morris employee Edward J. Reiners (herein "Reiners") persuaded Defendant NELCO, LTD. (herein ...

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