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OTTO CANDIES, LLC v. KPMG, LLP

C.A. No. 2018-0435-MTZ.

OTTO CANDIES, LLC, et al., Plaintiffs, v. KPMG, LLP, et al., Defendants.

Court of Chancery of Delaware.

Decided: August 21, 2020.

Attorney(s) appearing for the Case

David E. Ross , ROSS, ARONSTAM & MORITZ LLP, Wilmington, Delaware; Terry L. Wit , Juan P. Morillo , Derek L. Shaffer , Lauren H. Dickie , and David H. Needham , QUINN EMANUEL URQUHART & SULLIVAN, LLP, San Francisco, California and Washington, D.C., Attorneys for Plaintiffs.

Kevin R. Shannon , Matthew F. Davis , and Christopher N. Kelly , POTTER ANDERSON & CORROON LLP, Wilmington, Delaware; Gregory G. Ballard and Jose F. Sanchez , SIDLEY AUSTIN LLP, New York, New York; Attorneys for Defendant KPMG Cárdenas Dosal, S.C.

Todd Schiltz , DRINKER BIDDLE & REATH LLP, Wilmington, Delaware; Robert A. Scher and Jonathan H. Friedman , FOLEY & LARDNER LLP, New York, New York; Attorneys for Defendant KPMG, LLP.

Timothy Jay Houseal , Jennifer M. Kinkus , William E. Gamgort , YOUNG CONAWAY STARGATT & TAYLOR LLP, Wilmington, Delaware; Ana C. Reyes , WILLIAMS & CONNOLLY, LLP, Washington, D.C.; Attorneys for Defendant KPMG International Cooperative.

MEMORANDUM OPINION

Oceanografía S.A. de C.V. ("OSA") used to be the largest offshore oil services company in Latin America, until it succumbed to the consequences of a massive financial fraud it perpetuated with its bank. OSA creditors, bondholders, and business counterparts ("Plaintiffs") claim OSA's auditor...

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