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S.E.C. v. KPMG LLP.

No. 03 Civ. 671(DLC).

412 F.Supp.2d 349 (2006)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. KPMG LLP, Joseph T. Boyle, Michael A. Conway, Anthony P. Dolanski, Ronald A. Safran, and Thomas J. Yoho, Defendants.

United States District Court, S.D. New York.

January 13, 2006.

Attorney(s) appearing for the Case

James A. Kidney, Suzanne J. Romajas, Richard Simpson, David M. Stuart, Stefan A. Hagerup, Securities and Exchange Commission, Washington, D.C., Robert B. Blackburn, Securities and Exchange Commission, New York, New York, for the Securities and Exchange Commission.

Gary F. Bendinger, Rebecca S. Parr, Bendinger, Crockett, Peterson, Greenwood & Casey, PC, Salt Lake City, Utah, for Michael A. Conway.

Scott B. Schreiber, Andrew T. Karron, Leslie Wharton, Arnold & Porter LLP, Washington, D.C., New York, New York, for Anthony P. Dolanski.

Martin L. Perschetz, Marc E. Elovitz, Yocheved Cohen, Dana M. Roth, Schulte Roth & Zabel LLP, New York, New York, for Ronald A. Safran.

Frank H. Wohl, Charles T. Spada, Joseph A. Patrice, Jennifer R. Ridha, Lankler Siffert & Wohl LLP, New York, New York, for Thomas J. Yoho.

OPINION & ORDER

COTE, District Judge.

In this action, the Securities and Exchange Commission ("SEC") alleges that KPMG LLP ("KPMG") and several KPMG audit partners participated in a massive accounting fraud at Xerox Corporation ("Xerox") from 1997 through 2000. This Opinion concerns the summary judgment motions filed by Michael A. Conway ("Conway"), Anthony P. Dolanski ("Dolanski"), Ronald A. Safran ("Safran"), and Thomas J. Yoho ("Yoho"), the...

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