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1
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DOCKET
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EXTRACTED KEY WORDS
RHODE ISLA PROVIDENCE PLANTATIONS RHODE ISLAND JUDIL SCIENCES SUPERIOR COURT CIVIL COURT CIVIL INFORMATION DOCKET EVENT LISTING TYPE MALPRACTICE/OTHER ARBITRATION JUDGE |
STATE OF RHODE ISLA' 1ND PROVIDENCE PLANTATIONS
RHODE ISLAND JUDIL ,~L SYSTEMS AND SCIENCES
SUPERIOR COURT CIVIL INFORMATION SYSTEM
DOCKET EVENT LISTING
CASE NO. : PC2000 0805 TYPE MALPRACTICE/OTHER
TITLE: BARCLAY INVESTMENTS INC VS ROONEY, PLOTKIN
FILING DATE: 02-15-2000 ASSIGNED TO TRIAL POOL:
DESIGNATED TO ARBITRATION:
BARCLAY INVESTMENTS INC BPL W e l c h , R o b e r t S.
ROONEY PLOTKIN AND WILLEY BDF Unknown , A t t o r n e y
DOC. ID. DATE
- JUDGE
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2
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COMLAINT
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EXTRACTED KEY WORDS
ACCOUNTING RPW PROVIDENCE BUSINESS BARCLAY INVESTMENTS ROONEY PLOTKIN WILLEY LLP AUDITING RHODE ISLAND CONTROVERSY FIRM SECURITIES AUDITOR OBLIGATION OPINION CASH FLOWS ROBERT FINANCIAL INFORMATION AUDIT INTERNAL ACCOUNTING CONTROL PALMEIRO TREASURER MEMBER BARCLAY BOARD DIRECTORS ELDRIDGE CHIEF FINANCIAL OFFICER |
STATE OF RHODE ISLAND SUPERIOR COURT
PROVIDENCE, SC.
BARCLAY INVESTMENTS, INC.,
Plaintiff /
V.
ROONEY, PLOTKIN & WILLEY, LLP,
JURY TRIAL CLAIMED
Defendant
COMPLAINT
INTRODUCTION
1. This Complaint seeks damages caused by the Defendant's accounting and
auditing malpractice.
I PARTIES AND JURISDICTION
2. The Plaintiff, Barclay Investments, Inc. ("Barclay"), is a Delaware corporation
authorized to do business in Rhode Island with a usual place of business at 66 South Main
Providence, Rhode Island.
3. The Defendant, Rooney, Plotkin & Willey, LLP ("RPW'), is a limited liability
partnership engaged in the accounting profession.
4. This Court has jurisdiction over this matter as the amount in controversy
$10,000, and the parties either reside or perform business in this County.
si ,.-
FACTS GIVING RISE TO A CAUSE OF ACTION
5. Barclay is a full service, diverse financial services firm. At all times relevant to
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3
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CASE COVER SHEET
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EXTRACTED KEY WORDS
PROCEEDING DISTRICT COURT ORIGINAL DOCUMENT CLWL PROCEEDING SUPERIOR COURT NATURE CIVIL ACTIONS SPECIFY TYPE |
STATE drF RHOOE ISLAND
SUPERIOR COURT
I
This form must be filed with each original document that commences a clwl proceeding in the
District Court appeal, the form must be filed with the appeal in the District Court and will
Superior Court.
PLAINTIFFS: DEFENDANTS:
Barclay Investments, Inc. Rooney, Plotkin S
I
NATURE OF PROCEEDING -
Check the applicable case type under the main categorles
District Court Appeal yes (Check type below) CIVIL ACTIONS
0 AGA Agency appeal E DPC Denlal of probate clalm
0
ALA Alienation of affection J EXT Excessive tax
0 ANT Anti-trust C INR Injunctive relief
0 ASB Assault and battery r! IPL Interpleader
0 BKh Book account 0
LIB Libelislander
0 C U Common law assignment 0
MLE Malpractice/legal
0 CLL Common law lien Q MME Malpractice/medical
0 CON Contract MOT MalDractice,'other
I3 CNV Conversion C WOM Mandamus. writ of
0 CRC Criminal conversation 0 PRT Partition
0 CIC Criminal inj compensation 0 PER Personal injury
0 DOJ Debt on judgment 0
IDV Personal injlproperty dam-vehicle 1
0 DTP Deceptive trade practice 0 PIV Personal injury-vehicle
0 DEJ Declaratory judgment 0
PRL Product liability
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