Ford v. Kpmg LLP
Ford v. Kpmg LLP is a federal rico / consumer / other statutes lawsuit filed on 04/20/2016 in the District Court, S.D. Florida. The case was terminated on 10/31/2018.
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, S.D. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- William J. Zloch · 6,757 cases in index
- Docket number
- 9:16-cv-80618
- Cause
- 28:1332 Diversity-Racketeering (RICO) Act
28 U.S.C. § 1332 — Diversity jurisdiction - Nature of suit
- 470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 04/20/2016
- Date terminated
- 10/31/2018
6,308 RICO / Consumer / Other Statutes cases in this court are indexed here.
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 Ford v. Kpmg LLP?
Ford v. Kpmg LLP is a federal rico / consumer / other statutes lawsuit filed on 04/20/2016 in the District Court, S.D. Florida. The case was terminated on 10/31/2018. 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, S.D. Florida, docket number 9:16-cv-80618.
When was the case filed?
Ford v. Kpmg LLP was filed on 04/20/2016. It was terminated on 10/31/2018.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 4237903 in the CourtListener/RECAP archive (verify this docket), court docket number 9:16-cv-80618 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).