First Circuit· 6/22/2006
Baena v. KPMG LLP
Citations
- 453 F.3d 1
- 2006 U.S. App. LEXIS 15577
- 46 Bankr. Ct. Dec. (CRR) 188
- 2006 WL 1703822
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- noting that the doctrine is, on occasion, “dubiously” referred to as implicating standing
- applying in pari delicto where company's managers used the company to commit wrongdoing
- applying in pari delicto where company’s managers used the company to commit wrongdoing
- “imputation maybe avoided where the wrongdoing is done primarily for personal benefit of the officer and is ‘adverse’ to the interest of the company”
- trustee's case barred by in pari delicto, but that doctrine \has nothing to do with Article III requirements\
- listing looting as a “classic example” of adverse conduct
Source: CourtListener parenthetical corpus (CC0).
Judges: Boudin, Torruella, Howard
Read full opinion on CourtListenerCited by
49 cases in this archive cite this case; the 20 most cited are listed.
- Nisselson v. LernoutFirst Circuit· 2006-11-08· cited 226×
- Kirschner v. KPMG LLPNew York Court of Appeals· 2010-10-21· cited 216×
- Ernest Cadet v. State of Florida Department of CorrectionsEleventh Circuit· 2017-02-24· cited 184×
- Gray v. Evercore Restructuring L.L.C.First Circuit· 2008-10-06· cited 102×
- Adelphia Communications Corp. v. Bank of America, N.A. (In Re Adelphia Communications Corp.)S.D. New York· 2007-06-11· cited 77×
- Republic of Iraq Ex Rel. Citizens of the Republic of Iraq v. ABB AGSecond Circuit· 2014-09-18· cited 61×
- Gustavsen v. Alcon Laboratories, Inc.First Circuit· 2018-08-27· cited 61×
- Latin American Music Co. v. Archdiocese of San Juan of the Roman Catholic & Apostolic ChurchFirst Circuit· 2007-08-16· cited 56×
- In Re Amerco Derivative LitigationNevada Supreme Court· 2011-05-12· cited 52×
- Grubin v. Rattet (In Re Food Management Group, LLC)S.D. New York· 2008-01-23· cited 51×
- Glenbrook Capital Ltd. Partnership v. DoddsNevada Supreme Court· 2011-05-12· cited 50×
- Official Committee of Unsecured Creditors of Allegheny Health Education v. Pricewaterhousecoopers, LLPSupreme Court of Pennsylvania· 2010-02-16· cited 48×
- Markle v. HSBC Mortgage Corp. (USA)D. Massachusetts· 2011-07-12· cited 43×
- Ernest Cadet v. State of Florida Department of CorrectionsEleventh Circuit· 2014-01-31· cited 41×
- Miller v. HolzmannDistrict of Columbia· 2008-06-23· cited 30×
- Specialty National Insurance v. OneBeacon InsuranceFirst Circuit· 2007-05-23· cited 28×
- Frappier v. Countrywide Home Loans, Inc.First Circuit· 2011-07-07· cited 26×
- In Re National Century Financial Enterprises, Inc.S.D. Ohio· 2009-03-18· cited 23×
- O'Halloran v. Pricewaterhousecoopers LLPDistrict Court of Appeal of Florida· 2007-05-04· cited 19×
- Smithfield Foods Inc. v. United Food & Commercial Workers International UnionE.D. Virginia· 2008-10-21· cited 18×
Cites
37 cases in this archive are cited by this case; the 20 most cited are listed.
- Warth v. SeldinSupreme Court· 1975-06-25· cited 10,875×
- Steel Co. v. Citizens for a Better EnvironmentSupreme Court· 1998-03-04· cited 10,096×
- Valley Forge Christian College v. Americans United for Separation of Church and State, Inc.Supreme Court· 1982-01-12· cited 4,651×
- O'Melveny & Myers v. Federal Deposit InsuranceSupreme Court· 1994-06-13· cited 782×
- Rogan v. MeninoFirst Circuit· 1999-04-30· cited 452×
- American Society of Mechanical Engineers, Inc. v. Hydrolevel Corp.Supreme Court· 1982-06-28· cited 451×
- Shearson Lehman Hutton, Inc. v. Walter Wagoner, Jr., TrusteeSecond Circuit· 1991-09-18· cited 371×
- Scholes v. LehmannSeventh Circuit· 1995-05-18· cited 279×
- Official Committee of Unsecured Creditors v. R.F. Lafferty & Co., Inc. Cogen Sklar, L.L.PThird Circuit· 2001-10-09· cited 275×
- Turoso v. Cleveland Municipal CourtSupreme Court· 1982-10-04· cited 260×
- Cenco Inc. v. Seidman & SeidmanSeventh Circuit· 1982-03-26· cited 246×
- Wang Laboratories, Inc. v. Business Incentives, Inc.Massachusetts Supreme Judicial Court· 1986-12-30· cited 184×
- Askanase v. FatjoFifth Circuit· 1997-12-23· cited 167×
- Schacht v. BrownSeventh Circuit· 1983-04-08· cited 164×
- McBee v. Delica Co., Ltd.First Circuit· 2005-08-02· cited 139×
- Becker v. Federal Election CommissionFirst Circuit· 2000-11-01· cited 129×
- Beck v. Deloitte & ToucheEleventh Circuit· 1998-06-23· cited 113×
- Branch v. TunnellSupreme Court· 1994-06-20· cited 109×
- In Re: The Bennett Funding Group, Inc.Second Circuit· 2003-07-15· cited 94×
- Spenlinhauer v. O'DonnellFirst Circuit· 2001-08-20· cited 83×
Other cases named Baena v. KPMG LLP
2 other CourtListener records share this case name.
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