Theodore C. Swartz v. Kpmg Llp, and Presidio Advisory Services Inc. Deutsche Bank Ag Deutsche Bank Securities, Inc.

U.S. Court of Appeals, Ninth Circuit · Decided 2007-02-12

Cited by 1,054 later decision(s) in our corpus · see the citation network in Lexace

From the opinion

PER CURIAM. I. INTRODUCTION This suit arises out of a failed tax shelter, which defendants allegedly sold to plaintiff-appellant Theodore Swartz, charging over a million dollars, even though they knew the scheme would be considered unlawful by the IRS. Among the named defendants were accounting firm KPMG, law firm Sidley Austin Brown Wood (“B <em…

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