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RICO / Consumer / Other Statutes Lawsuit

Copeland v. Kpmg LLP

RICO / Consumer / Other Statutes Terminated 11/05/2003 District Court, W.D. Washington

Copeland v. Kpmg LLP is a federal rico / consumer / other statutes lawsuit filed on 10/10/2003 in the District Court, W.D. Washington. The case was terminated on 11/05/2003.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, W.D. Washington (W.D. Wash.)
Official Court Website →
Assigned judge
Thomas S. Zilly · 5,006 cases in index
Docket number
2:03-cv-03019
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
10/10/2003
Date terminated
11/05/2003

1,045 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

KPMG LLP is named in 117 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Copeland v. Kpmg LLP?

Copeland v. Kpmg LLP is a federal rico / consumer / other statutes lawsuit filed on 10/10/2003 in the District Court, W.D. Washington. The case was terminated on 11/05/2003. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, W.D. Washington, docket number 2:03-cv-03019.

When was the case filed?

Copeland v. Kpmg LLP was filed on 10/10/2003. It was terminated on 11/05/2003.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 11861850 in the CourtListener/RECAP archive (verify this docket), court docket number 2:03-cv-03019 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).