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CAPE ANN INVESTORS LLC v. LEPONE

No. CIV. 00-11531-RGS.

296 F.Supp.2d 4 (2003)

CAPE ANN INVESTORS LLC v. Donald E. LEPONE, Robert F. Burns, Noreen Gottfredsen and Deloitte & Touche LLP James R. Young, as Trustee of the Nutramax Litigation Trust v. Donald E. Lepone, Robert F. Burns, Noreen Gottfredsen, and Deloitte & Touche LLP

United States District Court, D. Massachusetts.

December 15, 2003.

Attorney(s) appearing for the Case

Thomas J. Dougherty, Skadden, Arps, Slate, Meagher & Flom LLP, Boston, MA, Ian D. Roffman, Boston, MA, for Deloitte & Touche, Defendant.

Reid M. Figel, Kevin B. Huff, Silvija A. Strikis, Kellogg, Huber, Hansen, Todd & Evans, Washington, DC, for James R. Young, Trustee.

Noreen Gottfredsen, Beverly, MA, for Noreen Gottfredsen, Defendant.

Mark C. Hansen, Kellogg, Huber, Hansen, Todd & Evans, Washington, DC, for Cape Ann Investors, Plaintiff.

Andrea J. Robinson, Jeffrey B. Rudman, Hale and Dorr, LLP, Boston, MA, for Donald E. Lepone, Noreen Gottfredsen, Robert F. Burns, Defendants.

MEMORANDUM AND ORDER ON DEFENDANT DELOITTE'S MOTION TO DISMISS THE SECOND AMENDED COMPLAINT

STEARNS, District Judge.

BACKGROUND1

This case arose out of the bankruptcy of a once seemingly promising dietware company, NutraMax Products, Inc. (NutraMax). According to the Second Amended Complaint, the failure of NutraMax was caused by a massive internal accounting fraud, the uncovering of which precipitated the...

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