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NATIONAL BANK OF WASHINGTON v. MALLERY

Civ. A. No. 87-318.

669 F.Supp. 22 (1987)

The NATIONAL BANK OF WASHINGTON, Plaintiff, v. Gary MALLERY, Defendant.

United States District Court, District of Columbia.

September 2, 1987.

Attorney(s) appearing for the Case

Stephen M. Foster, Dag Wilkinson, Foster & Wilkinson, Washington, D.C., David L. Braverman, Andrew O. Schiff, Klehr, Harrison, Harvey, Branzburg, Ellers & Weir, Philadelphia, Pa., for plaintiff.

Jeffrey A. Dunn, James A. Dunbar, Jeffrey J. Peck, Venable, Baetjer, Howard & Civiletti, Washington, D.C., John Henry Lewin, Jr., Venable, Baetjer & Howard, Baltimore, Md., for defendant.

CHARLES R. RICHEY, District Judge.

INTRODUCTION

In the spring of 1984, plaintiff funded a promissory note, issued to Columbia Data Products, in the amount of $9.5 million. Complaint at ¶ 19. Plaintiff alleges that it relied on financial statements prepared by the accounting firm of Deloitte, Haskins and Sells ("Deloitte") when it decided to fund that $9.5 million note. Id. at ¶ 20. Plaintiff now claims that those statements were materially...

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