BDO USA, P.C. v. Cinefro
| BDO USA, P.C. |
| Angela Cinefro |
| David N. Anthony |
| 3:2026mc00007 |
| January 16, 2026 |
| U.S. District Court for the Eastern District of Virginia |
| M Hannah Lauck |
| Other Statutory Actions |
| Civil Miscellaneous Case |
| None |
Docket Report
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Filing 23
REASSIGNMENT ORDER - In the interest of judicial efficiency and economy due to my upcoming retirement, I hereby order the reassignment of the following civil cases to the Chief United States District Judge M. Hannah Lauck: SEE ORDER FOR DETAILS. Signed by District Judge Henry E. Hudson on 6/29/26. (Khan, )
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| Case REASSIGNED to Chief District Judge M Hannah Lauck. District Judge Henry E. Hudson no longer assigned to the case. (Khan, ) |
| Filing 22 NOTICE of Appearance by David Neal Anthony on behalf of David N. Anthony (Anthony, David) |
| Filing 21 NOTICE of Appearance by Julie Herward McConnell on behalf of BDO USA, P.C. (McConnell, Julie) |
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Filing 20
ORDER (Appointing Special Master) - The Court has appointed a Special Master to manage all discovery matters in the related case: BDO USA, P.C. v. Arthur a Consulting Group, LLC et al, 3:24-cv-179. ("Special Master Order," ECF No. 248 .) Given that this case deals with discovery matters affecting the related case, the Court hereby APPOINTS David N. Anthony of Troutman Pepper Locke LLP as Special Master over all discovery matters in this case. The Special Master's duties and terms are identical to those as described in the Special Master Order of the related case. (Special Master Ord., ECF No. 248 .) Pursuant to Rule 53(a), the Court hereby APPOINTS David N. Anthony of the firm Troutman Pepper Locke, LLP to serve as Special Master according to the terms of this Order. It is so ORDERED. SEE ORDER FOR DETAILS. Signed by District Judge Henry E. Hudson on 1/20/2026. (ewat, )
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| Filing 19 Case transferred in from District of Illinois Northern; Case Number 1:25-cv-15246. Original file and docket sheet received. |
| Filing 18 TRANSFERRED to the Eastern District of Virginia the electronic record. (vjd, ) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 17 MINUTE entry before the Honorable Andrea R. Wood: The Court is in receipt of Third-Party Respondent Angela Cinefro's notice of consent to transfer #16 . In light of the notice, Plaintiff's motion to transfer its motion to compel #9 is granted on consent. Pursuant to Fed. R. Civ. P. 45(f), the Court finds that this case should be transferred to the United States District Court for the Eastern District of Virginia, where the underlying action is pending as BDO USA, P.C. v. Ankura Consulting Grp., LLC, et al., No. 3:24-CV-179 HEH (E.D. Va.). The Clerk of Court is directed to transfer this action to the Eastern District of Virginia forthwith. The Clerk shall terminate the case as pending in this district. Civil case terminated. Mailed notice (lma, ) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 16 NOTICE by Angela Cinefro re MOTION by Plaintiff BDO USA, P.C. to transfer case Motion to Transfer BDOs Motion to Compel Angela Cinefros Compliance with Subpoena #9 (NOTICE OF CONSENT TO TRANSFER) (Pearlman, Steven) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 15 NOTICE OF ORDER TRANSFERRING RELATED ACTION TO EASTERN DISTRICT OF VIRGINIA by BDO USA, P.C. (Cowen, Rachel) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 13 MINUTE entry before the Honorable Andrea R. Wood: The Court sets the following schedule on Plaintiff's motion to transfer its motion to compel #9 . Third-Party Respondent Angela Cinefro shall file a response to the motion by 1/13/2026. If she consents to the transfer, Respondent Cinefro shall so state in her response. No reply necessary. If the Court is able to rule based on the briefing, the status hearing may be stricken. Telephonic status hearing set for 1/22/2026 at 10:00 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (lma, ) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 14 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/31/2025: Mailed notice. (tg, ) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 12 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/31/2025: Mailed notice. (tg, ) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 11 ATTORNEY Appearance for Defendant Angela Cinefro by Steven J Pearlman (Pearlman, Steven) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 10 MEMORANDUM by BDO USA, P.C. in support of motion to transfer case #9 (Cowen, Rachel) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 9 MOTION by Plaintiff BDO USA, P.C. to transfer case Motion to Transfer BDOs Motion to Compel Angela Cinefros Compliance with Subpoena (Cowen, Rachel) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 8 SEALED DOCUMENT by Plaintiff BDO USA, P.C. Sealed Exhibits 1, 8 and 9 to the Declaration of Julie H. McConnell (Attachments: # 1 Exhibit 8, # 2 Exhibit 9)(Cowen, Rachel) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 7 SEALED DOCUMENT by Plaintiff BDO USA, P.C. MEMORANDUM IN SUPPORT OF MOTION TO COMPEL (Cowen, Rachel) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 6 MOTION by Plaintiff BDO USA, P.C. to seal document MOTION FOR LEAVE TO FILE UNDER SEAL MOTION TO COMPEL AND CERTAIN EXHIBITS ATTACHED THERETO (Cowen, Rachel) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 5 CORPORATE DISCLOSURE STATEMENT by BDO USA, P.C. (Cowen, Rachel) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 4 CIVIL Cover Sheet (Cowen, Rachel) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 3 DECLARATION of Julie H. McConnell in Support of Motion to Compel Angela Cinefros Compliance with Subpoena (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Cowen, Rachel) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 2 MEMORANDUM IN SUPPORT OF MOTION TO COMPEL Angela Cinefro's Compliance with Subpoena (Cowen, Rachel) [Transferred from Illinois Northern on 1/16/2026.] |
| Filing 1 MISCELLANEOUS CASE by BDO USA, P.C. BDO USA, P.C's Motion to Compel Angela Cinefro's Compliance with Subpoena Filing fee $ 52, receipt number AILNDC-24482191. (Cowen, Rachel) [Transferred from Illinois Northern on 1/16/2026.] |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (gmc, ) [Transferred from Illinois Northern on 1/16/2026.] |
| CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (Civil Category 2). (gmc, ) [Transferred from Illinois Northern on 1/16/2026.] |
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