Legal Opinion
BDO USA, P.C. v. Ankura Consulting Group, LLC, Phuoc Vin Phan, and Kevin Lavin
District Court, E.D. Virginia
Decided October 28, 2025No. 3:24-cv-00179Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Richmond Division BDO USA, P.C., ) Plaintiff, V. Civil Action No. 3:24-cv-179-HEH ANKURA CONSULTING GROUP, LLC, PHUOC VIN PHAN, ) and KEVIN LAVIN, ) Defendants. MEMORANDUM OPINION (Denying Motion to Dismiss) THIS MATTER is before the Court on Ankura Consulting Group, LLC (“Ankura”), Phuoc Vin Phan (“Phan”), and Kevin Lavin’s (“Lavin”) (collectively, “Defendants”), Motion to Dismiss (“Mot. to Dismiss,” ECF No. 153) the Second Amended Complaint (“SAC,” ECF No. 151) filed by Plaintiff BDO USA, P.C. (“Plaintiff”) for failure…
2Cases cited18 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Republican Party of North Carolina v. MartinCourt of Appeals for the Fourth Circuit · 1992
- Nemet Chevrolet, Ltd. v. Consumeraffairs. Com, Inc.Court of Appeals for the Fourth Circuit · 2009
- Gordon Goines v. Valley Community Services BoardCourt of Appeals for the Fourth Circuit · 2016
- Fayetteville Investors v. Commercial Builders, Incorporated American Casualty Company of Reading, Pennsylvania, Inc.Court of Appeals for the Fourth Circuit · 1991
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