Company

Bdo Seidman, LLP

Federal civil lawsuits naming Bdo Seidman, LLP.

In this index, 31 federal civil lawsuits name a party recorded as Bdo Seidman, LLP, most often as a defendant (25 of 31). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1995 and 2011, most frequently in District Court, S.D. New York. The most common causes of action are Fraud, Personal Injury, and Breach of Contract. Frequent opposing parties include Kirschner and Roberts.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1995–2011

Span

5 mo

Median Duration

1.8 cases/yrPredominantly defendant · 81%No filings since 2011

Cases by State

HI · 1

Open Cases Over Time

1995peak 3 open2011

Case Types Over Time

19952011

ContractCivil RightsPersonal Property / FraudFederal Tax / Statutory ActionsBanking / Commerce

Filings by Year

19952011

Case Types filter →

Contract10

Civil Rights7

Personal Property / Fraud5

Federal Tax / Statutory Actions4

Banking / Commerce2

RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

Kirschner3
Roberts2

31 Cases — Newest First

Welt v. Bdo Seidman, LLP

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:11-mc-20320Filed 01/31/2011
Bdo Seidman, LLP v. Jewelamerica, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-04834Filed 06/22/2010
Bdo Seidman LLP v. Freeman

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:10-cv-21635Filed 05/20/2010
Zimmermann v. Bdo Seidman, LLP

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 3:09-cv-30190Filed 11/09/2009
Bdo Seidman LLP v. Kirschner

Contract Terminated District Court, S.D. New YorkFiled 04/09/2009
Bdo Seidman LLP v. Kirschner

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-03654Filed 04/09/2009
Kirschner v. Bdo Seidman, LLP

Personal Property / Fraud Terminated District Court, W.D. PennsylvaniaNo. 2:08-cv-01580Filed 11/14/2008
Bank of America N.A v. Bdo Seidman, LLP

Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:08-cv-10451Filed 03/19/2008
Schmidt v. Bdo Seidman, LLP

Contract Terminated District Court, D. HawaiiNo. 1:08-cv-00084Filed 02/22/2008
The Office of the Comptroller of the Currency v. Bdo Seidman, LLP

Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:08-cv-10077Filed 01/17/2008
Ervin v. Bdo Seidman, LLP

Personal Property / Fraud Terminated District Court, W.D. KentuckyNo. 4:07-cv-00158Filed 12/28/2007
Jones v. Bdo Seidman, LLP

Personal Property / Fraud Terminated District Court, M.D. TennesseeNo. 3:06-cv-01115Filed 11/20/2006
Cowell v. Bdo Seidman, LLP

Contract Terminated District Court, N.D. IllinoisNo. 1:06-cv-04921Filed 09/12/2006
Flaitz v. Bdo Seidman LLP

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:06-cv-01384Filed 03/13/2006
Thompson v. Bdo Seidman, LLP

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 6:05-cv-01424Filed 09/28/2005
Post Confirmation v. Bdo Seidman LLP

Contract Terminated District Court, W.D. North CarolinaNo. 3:05-cv-00015Filed 01/14/2005
Roberts v. Bdo Seidman LLP

Contract Terminated District Court, W.D. North CarolinaNo. 3:04-cv-00260Filed 05/26/2004
Young v. Bdo Seidman LLP

RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 4:04-cv-00902Filed 03/22/2004
Acme of Sc Inc v. Bdo Seidman LLP

Contract Terminated District Court, D. South CarolinaNo. 3:03-cv-04065Filed 12/23/2003
Roberts v. Bdo Seidman LLP

Contract Terminated District Court, D. South CarolinaNo. 3:03-cv-04066Filed 12/23/2003
Stanziale v. Bdo Seidman, LLP

Contract Terminated District Court, D. New JerseyNo. 2:03-cv-01244Filed 03/21/2003
Bdo Seidman, LLP v. American Institute, Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 10/05/2001
Coy v. Bdo Seidman LLP

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:01-cv-02358Filed 04/04/2001
Carter v. Bdo Seidman LLP

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:01-cv-02356Filed 04/04/2001
Aguirre v. Bdo Seidman LLP

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:01-cv-02355Filed 04/04/2001
Bdo Seidman, LLP v. Walker

Contract Terminated District Court, N.D. MississippiNo. 1:00-cv-00307Filed 09/01/2000
Seay v. Bdo Seidman LLP

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:00-cv-04933Filed 08/11/2000
Securities Investor v. Bdo Seidman, LLP

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:98-cv-02266Filed 03/30/1998
The Hartz Mt. Corp v. Bdo Seidman, LLP

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:96-cv-03042Filed 04/25/1996
Martinez v. Bdo Seidman, LLP

Civil Rights Terminated District Court, S.D. New YorkNo. 1:96-cv-01571Filed 03/04/1996
Deferia v. Bdo Seidman, LLP

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:95-cv-02960Filed 11/17/1995