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IN RE GARLOCK

No. M8-85 (LAK). No. 04-3210 RMW ARB.

463 F.Supp.2d 478 (2006)

In re Deposition Subpoenas of David GARLOCK, Richard Shapiro and Martin Nissenbaum. Thomas Fallon, et al., Plaintiffs, v. Locke, Liddell & Sapp, LLP, Defendant.

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

December 5, 2006.

Attorney(s) appearing for the Case

Anthony B. Gordon, Law Offices of Anthony B. Gordon, Woodland Hills, CA, for Plaintiffs.

Emmett T. Flood, Williams & Connoly LLP, for Movants Ernst & Young LLP and David Garlock.

Brian D. Linder, Clayman & Rosenberg, for Movant Martin Nissenbaum.

John J. Tigue, Jr., Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C., for Movant Richard Shapiro.

No. M8-85 (LAK). N.D. Calif. No. 04-3210 RMW ARB.

MEMORANDUM OPINION

KAPLAN, District Judge.

This matter, just as the prominent criminal prosecutions of KPMG LLP and many of its personnel, arises out of efforts by major accounting firms starting in the 1990s to develop generic tax shelter products for sale to multiple clients. Ernst & Young LLP ("E & Y") and three of its partners here seek to quash deposition subpoenas served on the partners...

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