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BUCKLEY v. DELOITTE & TOUCHE USA LLP

No. 06 Civ. 3291(SHS).

888 F.Supp.2d 404 (2012)

Dennis J BUCKLEY, as Trustee of the DVI Liquidating Trust, Plaintiff, v. DELOITTE & TOUCHE USA LLP and Deloitte & Touche LLP, Defendants.

United States District Court, S.D. New York.

August 16, 2012.

Attorney(s) appearing for the Case

Amy Lynn Francisco , Brittany Hart Schwartzwald , Dennis Joseph Artese, Jr. , Edward Stein , Finley T. Harckham , Anderson Kill & Olick, P.C., John B. Berringer , Reed Smith, New York, NY, for Plaintiff.

David L. Comerford , Edward F. Mannino , Jeffery Alan Dailey, Sr. , R. Brendan Fee , Akin Gump Strauss Hauer & Feld LLP, Philadelphia, PA, James Joseph Benjamin, Jr. , Akin Gump Strauss Hauer & Feld LLP, New York, NY, for Defendants.

OPINION

SIDNEY H. STEIN, District Judge.

This tort and contract action arises out of the auditing work done by Deloitte & Touche USA LLP and Deloitte & Touche LLP (collectively, "Deloitte") on behalf of DVI, Inc, a defunct health care finance company. Dennis J. Buckley, DVI's bankruptcy trustee, asserts that Deloitte's conduct caused DVI's collapse. Deloitte has now moved for summary judgment in its favor and has also moved to exclude the...

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