Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant: Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff: Andrew S. Hennigan
Petitioner: Jose R. Gonzalez
Interested Party: Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
O Hagins, Inc. et al v. UBS AG et al We have downloadable decisions or orders for this case
as 8:2016cv00716
Defendant: California Franchise Tax Board, Does, William A Goddard and others
Plaintiff: Carolina Stollenwerk O Hagin and O Hagins, Inc.
Eller et al v. UBS AG et al We have downloadable decisions or orders for this case
as 2:2013cv01883
Plaintiff: Karl Eller , Joan Eller and University of Arizona Foundation
Defendant: UBS AG
Cause Of Action: 28 U.S.C. § 1441
Payne et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 4:2012cv06571
Plaintiff: Carl A. Payne and Kenneth W. Coker
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roberts et al v. UBS AG et al Featured Case We have downloadable decisions or orders for this case
as 1:2012cv00724
Plaintiff: Nadia Roberts , Sean Roberts , Bernhard Gubser and others
Defendant: UBS AG , Michel Guignard, Martin Liechti and others
Cause Of Action: 18 U.S.C. § 1962
Roberts et al v. UBS AG et al
as 1:2012at00291
Plaintiff: Nadia Roberts , Sean Roberts , Bernhard Gubser and others
Defendant: UBS AG, Michel Guignard, Martin Liechti and others
Cause Of Action: 18 U.S.C. § 1962

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