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1
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JUDGMENT
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EXTRACTED KEY WORDS
AMENDED COMPLAINT DEFENDANT FRAUD SECURITIES ACT MISLEADING FAILURE RELIANCE DISMISS ERNST STATE LAW CLASS ACTION JURISDICTION VIOLATIONS MOTION LOAN LOSS PLEAD FRAUD PARTICULARITY MISSOURI UNIFORM SECURITIES LOAN LOSS RESERVES RECOVER DAMAGES AGREEMENT LIMITATIONS ALLEGATIONS SUBSIDIARY BANKS GROSS NEGLIGENCE CLASS ACTION TOLLING AMENDED COMPLAINT ALLEGES UNIFORM SECURITIES ACT |
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
LINDNER DIVIDEND FUND....
Plaintiff
CIVIL
V.
NO.
ERNST & YOUNG....
Defendant
JUDGMENT
SKINNER D. J.
In accordance with the Court's Memorandum and Order
1995 granting defendants motion for
the above-entitled action, it is hereby ORDERED:
Judgment for the defendant ;
By the
March 23, 1995
Date Deputy Clerk
(Judgmntl.ftm - 09i92)
UNITED STATES DISTRICT COURT
I DISTRICT OF MASSACHUSETTS
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2
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DEF MEM FR MTD AMEN COMP
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EXTRACTED KEY WORDS
PAPERS LOSS CAUSATION RELIANCE PARTNERSHIP ERNST TOREPLEAD PRIVITY |
UNITED STATES DISTRICT
DISTRICT OF
- - - - - - I - - - - - - - - - - - - -
LINDNER DIVIDEND FUND, INC., a
Missouri corporation and WHITEHILL
CAPITAL, INC., a New York corporation,
Plaintiffs,
against
ERNST & YOUNG, a partnership
No.
consisting of Certified Public
Accountants, formerly known as
ERNST & WHINNEY,
Defendant.
-------I--c---------
REPLY MEMORANDUM OF DEFENDANT ERNST &
IN SUPPORT OF MOTION TO DISMISS
Ira
One
09
380
New
450
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3
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EM IN OPSN TO DEF MTD CMP
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EXTRACTED KEY WORDS
SECURITIES COMPLAINT PLAINTIFFS ACT RELIANCE COURT MISLEADING EXCHANGE PROVISIONS SUIT TOLLING REPORTS MISSOURI FACTS PARTY STATUTE OPINION EYEBALL PURCHASE ERNST ALLEGATIONS MEMBER FRAUD LIMITATIONS NEGLIGENCE DISCRIMINATION CITY SUBSEQUENT MATTER |
UNITED STATES DISTRICT
DISTRICT OF MASSACHUSETTS
BOSTON DIVISION
-------------------------------------------:
LINDNER DIVIDEND FUND, INC., a
Missouri Corporation and WHITEHILL
--il*: CAPITAL, INC., a New York
Corporation,
Plaintiffs,
against
ERNST & YOUNG, a partnership consisting
of Certified Public Accountants,
known as ERNST & WHINNEY,
Defendants.
-------------------------------------------:
MEMORANDUM IN OPPOSITION
MOTION TO DISMISS COMPLAINT
BADER and BADER
Attorneys for
65 Court Street
White Plains
Telephone
I.WALTON BADER
BENEDICT BADER (Mass Bar No, 025800)
BADER and BADER
65 COURT STREET
WHITE PLAINS NY 10601
Telephone: 914-682-0072
Attorneys for Plaintiffs
UNITED STATES DISTRICT
DISTRICT OF MASSACHUSETTS
BOSTON DIVISION
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4
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PLF MEM N OP DEF MTD COMP
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EXTRACTED KEY WORDS
PLAINTIFFS COMPLAINT PURCHASE COURT ACT EXCHANGE MISSOURI PRIOR REPORTS DEFENDANT FACTS ENGLAND BANK NEGLIGENCE CIVIL CAUSATION RELIANCE STATUTE ERNST MISLEADING LIMITATIONS COMMENCEMENT COMMISSION TOLLING MEMBERS PROVISIONS AMENDED COMPLAINT ATTORNEYS EYEBALL |
UNITED STATES DISTRICT
DISTRICT OF MASSACHUSETTS
BOSTON DIVISION
-------------------------------------------:
LINDNER DIVIDEND FUND, INC., a
Missouri Corporation and WHITEHILL
CAPITAL, INC., a New York
I Corporation,
Plaintiffs,
against
ERNST & YOUNG, a partnership consisting
of Certified Public Accountants, formerly
known as ERNST & WHINNEY,
Defendants.
MEMORANDUM IN OPPOSITION
MOTION TO DISMISS COMPLAINT
BADER and BADER
Attorneys for
65 Court Street
White Plains NY
Telephone
!-
--
t
I.WALTON BADER
BENEDICT BADER (Mass Bar No.
BADER and BADER
65,COURT STREET
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5
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AFF N OPP TO DEF MTD COMP
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EXTRACTED KEY WORDS
DEFENDANT YORK ACCEPTANCE AVENUES HEREINBELOW PLAINS BADER ESQ JULES BRADY COMPLAINT PERJURY WALTON BADER LEXINGTON WARDWELL POLK DAVIS PAPERS PRECEDING MAMARONECK MARTINE POST-OFFICE THEREOF DEPOSITING DISMISS MOTION OPPOSITION FOREGOING MEMORANDUM COURT STREET |
I-WALTON BADER
BENEDICT BADER (Mass Bar No. 025800)
BADER and BADER
65 COURT STREET
WHITE PLAINS NY 10601
Telephone: 914-682-0072
Attorneys for Plaintiffs
UNITED STATES DISTRICT
DISTRICT OF MASSACHUSETTS
BOSTON DIVISION
-------------------------------------------:
LINDNER DIVIDEND FUND, INC., a
Missouri Corporation and WHITEHILL
CAPITAL, INC., a New York
Corporation,
Plaintiffs,
against
ERNST & YOUNG, a partnership consis;ting
of Certified Public Accountants, formerly
known as ERNST & WHINNEY,
Defendants.
-------------l---_--______I__________I__----
AFFIRMATION IN OPPOSITION
MOTION TO DISMISS COMPLAINT
STATE OF NEW YORK
ss:
COUNTY OF WESTCHESTER
I. WALTON BADER, a member of
New York, hereby states the following
perjury.
This document has the force
laws of the State of New York where
executed.
I am one of the attorneys
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6
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DF MEM FR MTD AMEND CPLNT
|
EXTRACTED KEY WORDS
AMENDED COMPLAINT SUPP LOAN MASS ACT PLAINTIFFS CIR ERNST LAW LOSS RESERVES COURT LITIQ FAILS CAUSATION FRAUD RELIANCE ALLEGATIONS STATUTES BANCORP REPLEAD PROCEDURAL HISTORY WHINNEY SECURITIES DISMISS MISREPRESENTATION PENDENT STATE LAW RELIEF AUTHORITIES NEGLIGENT |
--------*L--------L- -x
:
LINDNER DIVIDEND FUND, INC., a
Missouri corporation and WHITEHILL . .
CAPITAL, INC., a New York corporation, . .
Plaintiffs, . .
against . .
ERNST & YOUNG, a partnership
consisting of Certified Public .
Accountants, formerly known as
ERNST & WHINNEY,
:
Defendant.
:
-------------------- -X
MEMORANDUM OF DEFENDANT ERNST & YOUNG
IN SUPPORT OF MOTION TO DISMISS THE AMENDED
Ira K. Gross
Laura Steinberg
SULLIVAN &
One Post Office
Boston,
(617) 338-2800
John E. Matson
ERNST & YOUNG
380 Madison
New York, New York
(212) 773-3800
Daniel F. Kolb
Timothy J.
Jacqueline 0.
DAVIS POLK & WARDWELL
450 Lexington
New York, New York
(212) 450-4000
TABLE OF CONTENTS
TABLE OF AUTHORITIES ............
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7
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DEF MEM FR MTD AMEN COMP
|
EXTRACTED KEY WORDS
MASS TOUCHE ROSS RICH LOAN SAV ACT RELIEF AMENDED COMPLAINT ERNST HEREWITH SUPPA OBSERVING MISLEADING PARTICULARITY MANAGEMENT DISMISS MOTION SUPPORT PARTNERSHIP LITIQ BANK CONSUMER SAV REPLEAD PENDENT STATE LAW THESEC AMENDED COMPLAINT FAILS PROCEDURAL HISTORY AUTHORITIES DEFENDANT ERNST |
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
-----------we------- -X
LINDNER DIVIDEND FUND, INC., a
Missouri corporation and WHITEHILL . .
CAPITAL, INC., a New York corporation,
:
Plaintiffs, .
against
:
ERNST & YOUNG, a partnership Civil
consisting of Certified Public . . 92-12372-s
Accountants, formerly known as
ERNST & WHINNEY, . .
Defendant.
-_------------------ -;
MEMORANDUM OF DEFENDANT ERNST & YOUNG
IN SUPPORT OF MOTION TO DISMISS THE AMENDED COMPLAINT
Ira K. Gross (BBO #212720)
Laura Steinberg (BBO
SULLIVAN & WORCESTER
One Post Office Square
Boston, Massachusetts
(617) 338-2800
John E. Matson
ERNST & YOUNG
380 Madison Avenue
New York, New York
(212) 773-3800
Daniel $. Kolb
Timothy J. Mayopoulos
Jacqueline 0. LiCalzi
DAVIS POLK & WARDWELL
450 Lexington Avenue
New York, New York
(212) 450-4000
TABLE OF CONTENTS
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8
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AMENDED COMPLAINT
|
EXTRACTED KEY WORDS
ACT BADER WESTCHESTER COUNTY JURISDICTION HERETO COMMON LAW MISLEADING ERNST ENT INGS COMPLAINT PLAINTIFFS PARTIES EXCHANGE ACT |
I.WALTON BADER
BENEDICT BADER (Mass Bar No. 025800)
BADER and BADER
65 COURT STREET
WHITE PLAINS NY 10601
Telephone: 914-682-0072
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
.'
BOSTON DIVISION
--_--~--~l~__------~___________________I---*
,,
, ,.,*,
LINDNER DIVIDEND FUND, INC., a
,.,
Missouri Corporation and WHITEHILL
,,,
CAPITAL, INC., a New York
"I
Corporation,
Plaintiffs,
against
ERNST & YOUNG, a partnership consisting
of Certified Public Accountants, formerly
known as ERNST & WHINNEY,
Defendants.
AMENDED COMPLAINT
Plaintiffs, for their Amended
spectfully show to this Court and allege
belief, based upon public documents and
ed by their attorneys, except as to the allegations
to
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9
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DEF MEM FOR MOTN TO DSMS
|
EXTRACTED KEY WORDS
CIV NOS WHITESIDE JOSEPH MATSON JOHN ENTIRETY ORE PREDICATE MANOR DRUM STORES BLUE CHIP STAMPS PRIVATE RELIEF FAIL COMPLAINT DEFENDANT ERNST MEMORANDUM |
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
--------------*----- -X
:
LINDNER DIVIDEND FUND, INC., a
Missouri corporation and WHITEHILL :
CAPITAL, INC., a New York corporation,
Plaintiffs,
I .
against
. .
ERNST & YOUNG, a partnership Civil
consisting of Certified Public . . 92-12372-S
Accountants, formerly known as
ERNST & WHINNEY, WALTER J. CONNOLLY, :
JR., RICHARD R. DRISCOLL, DAVID
B. PAYNE, GORDON I. ULMER and . .
JOSEPH J. WHITESIDE,
. .
Defendants.
------------------- - -;
MEMORANDUM OF DEFENDANT ERNST & YOUNG
IN SUPPORT OF MOTION TO DISMISS
Nancy D. Israel
ERNST & YOUNG
200 Clarendon Street
Boston, Massachusetts
(617) 266-2000
John E. Matson
ERNST & YOUNG
380 Madison Avenue
New York, New York
(212) 773-3800
DAVIS POLK & WARDWELL
450 Lexington Avenue
New York, New York
(212) 450-4000
l
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10
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COMPLAINT
|
EXTRACTED KEY WORDS
SECURITIES PLAINTIFFS EXCHANGE BANKS PURCHASE MISSOURI BNE REPORT ACT COMPLAINT COURT ENGLAND ERNST FUND LINDNER DIVIDEND DISTRICT VIOLATION DRISCOLL WHINNEY PUBLIC ACCOUNTANTS RESERVES ALLEGATIONS ULMER GORDON WALTER CONSISTING PARTNERSHIP WHITEHILL AMOUNTS |
l
c .' *
-.!m
>
FIlmI
I.WALTON BADER
i Fj (; 1. 7 " '" - f I" 'jZ 1 C E
BENEDICT BADER (Mass Bar No. 025800)
BADER and BADER
OCT 1 : i3 ": `92
65 COURT STREET
WHITE PLAINS NY 10601
u1:, c;j;'I'j`,~,`-- ,li";i;,CfT
Telephone: 914-682-0072
0 ; Jy -: : :' ;I"
B"1
A .gc
2 /_`,,
,.; : ; i-; .:, ; ;: y- s
UNITED STATES DISTRICT
OURT
DISTRICT
BOSTON DIVISION
------------------+----~-------------------.
LINDNER DIVIDEND FUND, INC.,
: Civil Action
Missouri Corporation and. WHITEHILL
CAPITAL, INC., a New York
Corporation,
: JURY TRIAL
.
: DEMANDED
Piaintiffs;
against
ERNST'& YOUNG, a partnership
o,f Certified Public Accountants,
:
known as ERNST & WHINNEY, WALTER J.
CONNOLLY,JR.,RICHARD R. DRISCOLL,
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11
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CIVIL COVER SHEET
|
EXTRACTED KEY WORDS
DEMAND DISTRICT GOVERNMENT COURT DEFENDANTS RHE CIVIL JUDGE CITE FOREIGN BUSINESS DIVERSITY ILL BADER LAND RESIDENCE COUNTY ERNST INSTRUCTIONS FILING SHEER ACNON CUSS JUDGMENT VII LITIGATION SPECIFY APPELLATE COURT STATE COUN PROCEEDING |
JS 44
.1)
(Rev. 07/89)
COVER SHEET
The Js44 civil COVM sheer and rhe Information conraIned
supplement the filing
fuler Of touTI. This form. approved by rhe Judoal
r in September 1974, is
sheer. (SEE INSTRUCTIONS ON THE REVERSE OF THE
I (a) PLAINTIFFS
DEFENDANTS
LINDNER DIVIDEND FUND, INC. and
ERNST SC YOU&J ~ALTE!~?'! *E!~NNoLLY, JR..
WHITEHILL CAPITAL ,INC.
RICHARD S. DRISCOLL, DAVID B. PAYNE,
-
GORDON I. U~&&nd',JOSE~J.
WHITESIDE
(b) COUNTY OF RESIDENCE OF FIRST LISTED
COUNTY OF RESIDENCE OF FIRST LXTEO
(IN U.S PLAINTIFF
NOTE: IN LAND CONDEMNATION
OF THE
TRACT OF LAND INVOLVED
(c) AnORNEYS (FIRM NAME, ADDRESS, AND
rd c/a/tcxdo*
BADER AND BADER
;%?"%?$%T
65 COURT STREET
FOR INDIVIDUAL
NEW YORK NY 10601
ONE INTERNATIONAL
II, BASIS OF JURISDICTION
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