Cases filed in the Fifth Circuit Courts
Trepagnier v. BDO USA LLP
as 3:2020cv00335
Plaintiff: Paul Trepagnier
Defendant: BDO USA LLP
Cause Of Action: 28 U.S.C. § 2201
Plaisance et al v. Schiller et al We have downloadable decisions or orders for this case
as 4:2017cv03741
Plaintiff: Kristen Plaisance , Robbie Plaisance , Richie Corley and others
Defendant: John D. Schiller, Jr. , D. West Griffin , Hill A. Feinberg and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2016cv02649
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Equal Employment Opportunity Commission v. BDO USA, LLP
as 4:2015mc02961
Petitioner: Equal Employment Opportunity Commission
Respondent: BDO USA, LLP
Kneidel v. BDO USA, LLP
as 4:2014cv02780
Plaintiff: Kimberly Kneidel
Defendant: BDO USA, LLP
Cause Of Action: 29 U.S.C. § 2601
Penson Technologies, LLC v. BDO USA, LLP et al
as 3:2014cv01876
Plaintiff: Penson Technologies, LLC
Defendant: BDO USA, LLP and Luther L Thornton, Jr.
Intervenor: SAMCO Capital Markets, Inc.
Cause Of Action: 09 U.S.C. § 1
Mathis v. BDO USA, LLP We have downloadable decisions or orders for this case
as 4:2013cv00134
Plaintiff: Timothy Mathis
Defendant: BDO USA, LLP
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act (FMLA)
Type: Labor Labor: Other
The Official Stanford Investors Committee v BDO Global Coordination BV et,al
as 3:2012cv01447
Plaintiff: Official Stanford Investors Committee
Defendant: BDO Global Coordination BV, BDO International Ltd, BDO USA, LLP and others
Cause Of Action: 28 U.S.C. § 754
Wilkinson et al v. BDO USA, LLP et al
as 3:2011cv01115
Plaintiff: Philip Wilkinson and Pam Reed
Defendant: BDO USA LLP and BDO International Ltd
Cause Of Action: 28 U.S.C. § 1332

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