BILY RULE

In August 1992, the California Supreme Court decided Bily v Arthur Young, in which it held that, for damages resulting from an incaccurate audit prepared for a client, an auditor may be liable, for general negligence, only to express third party beneficiaries; for negligent misrepresentation, only to persons the accountant intended to influence; and for fraudulent misrepresentation, to any foreseeable plaintiff. Since then the Court of Appeal has applied the Bily rule to members of other occupations in the business of furnishing information.

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BILY v ARTHUR YOUNG (Auditor) 3 C4 370, T/AT 11/92

AMERICAN v PRICE (Accountant) 12 CA4 39, T/AT 3/93
INDUSTRIAL v TOUCHE ROSS (Auditor) 13 CA4 1086, T/AT 5/93
FSR v SUPERIOR COURT (Realtor) 35 CA4 69, T/AT 7/95
ORD v SURPLUS (Insurance information bureau) 38 CA4 1276, T/AT 11/95
ROY v WELLS FARGO (Bank) 39 CA4 1051, T/AT 12/95
RANDI W v LIVINGSTON (Employment Reference) [REVIEW GRANTED] T/AT 4/96
SODERBERG v McKINNEY (Appraiser) 44 CA4 1760, T/AT 6/96
SOROSKY v HAMILL (Appraiser) 48 CA4 1590, T/AT 9/96
SOFTWARE v PRICE (Auditor) 49 CA4 464, T/AT 10/96
SOFTWARE v HOEFER (Bank; Investment counselor) 49 CA4 472, T/AT 10/96
STATE v SABO ... (Attorneys) 55 CA4 823, T/AT 7/97
ANDERSON v DELOITTE... (Accountant) 56 CA4 1468, T/AT 9/97
ARTIGLIO v CORNING (Scientist) 18 C4 604, T/AT 9/98
ARTHUR ANDERSEN v SUPERIOR COURT (Auditor) 67 CA4 1481, T/AT 1/99
MARIANI v PRICE WATERHOUSE (Auditor) 70 CA4 685, T/AT 4/99
SANCHEZ v LINDSEY MORDEN CLAIMS SVCS (Adjuster) 72 CA4 249, T/AT 6/99
MICHELSON v CAMP (Appraiser) 72 CA4 955, T/AT 7/99
QUACKENBUSH v SUPERIOR COURT (Auditor) 79 CA4 867, T/AT 5/00
LEKO v CORNERSTONE (Realty Inspector) 86 CA4 1109, T/AT 3/01
NUTMEG v MCGLADREY & PULLEN (Auditor) 92 CA4 1435, T/AT 12/01
DESERT HEALTHCARE v PACIFICARE (HMO) 94 CA4 781, T/AT 1/02
SMALL v FRITZ (Corporate Directors) 30 C4 167, T/AT 5/03
MURPHY v BDO SEIDMAN (Inaccurate Audit) 113 CA4 687, T/AT 1/04
WESELOH v WESSEL (Design Engineer)125 CA4 152, T/AT 1/04
STATE v PRICE WATERHOUSE (Auditor) 125 CA4 1219
LEVINE v HIGASHI (Accountants) 131 CA4 566
BUSINESS v ZURICH SPECIALTIES (Surplus Lines Broker) 135 CA4 165
OCM v CIBC (Investment Bank) 157 CA4 835

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