Cases 1 - 10 of 100
UCM USA, Inc. v. Charles et al
as 1:2026cv26006
Plaintiff:
UCM USA, Inc.
Defendant:
Mathew "Matt" Charles, 3I Logistics Limited, BDO Christchurch Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Santos et al v. BDO USA, P.C.
as 1:2026cv25439
Plaintiff:
Anthony Santos, Alex Chimby Productions, Inc., HEY LALA, Inc. and others
Defendant:
BDO USA, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pujals v. BDO USA, P.C.
as 1:2026cv06780
Plaintiff:
Santiago Pujals, Jr.
Defendant:
BDO USA, P.C.
Petitioner:
Stephen Ferrara
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Karim Najjar, et al v. Riad Salameh, et al
as 26-2340
Plaintiff:
KARIM P. NAJJAR, individually and behalf of all others similarly situated and SALIM TLEIJI
Defendant:
BANQUE DU LIBAN, BANK OF BERUIT SAL, BANQUE LIBANO FRANCAISE SAL and others
Black Diamond Credit Strategies Master Fund Ltd et al. v. BDO USA, P.C.
as 1:2026cv01224
Defendant:
BDO USA, P.C. and BDO USA, LLP
Plaintiff:
Black Diamond Credit Strategies Master Fund Ltd, BDCM Opportunity Fund VI, LP, Black Diamond Commercial Finance L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 1:2026cv03393
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e-2e Job Discrimination (Unlawful Employment Practices)
ANKURA CONSULTING GROUP, LLP v. MCDERMOTT WILL & SCHULTE LLP
as 3:2026mc00008
Petitioner:
Ankura Consulting Group, LLP
Respondent:
Mcdermott Will & Schulte LLP
Special Master:
David N. Anthony
Interested Party:
BDO USA, P.C.
Cause Of Action: MS:1006
Yesufu v. Santander
as 1:2026cv02245
Plaintiff:
Safuriat Yesufu
Defendant:
Santander, London Borough of Waltham Forest, London Borough of Islington and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BDO USA, P.C. v. Atlantic Edge Private Wealth Management, LLC
as 3:2026cv00098
Plaintiff:
BDO USA, P.C.
Defendant:
Atlantic Edge Private Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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