Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Central District of California
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. ยง 1961 Racketeering (RICO) Act
Matthew Woods v. Southern California Edison Company et al We have downloadable decisions or orders for this case
as 5:2014cv00110
Defendant: F Duane Ackerman, Robert L Adler, Allstate Insurance Company and others
SCE: Southern California Edison Company
Plaintiff: Matthew Woods
Brad Greenspan v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv05810
Defendant: All Persons Unknown, Mukesh Ambani, BJG Associates LLC and others
Plaintiff: Brad Greenspan
Nathan Smith v. The State of Texas et al
as 2:2011cv06884
Defendant: Bruce Bennett, Brien O Connor gst non exempt trust, Terry Carroll and others
Personal And Individual Capacity: Morgan Dunn O Connor
Plaintiff: Nathan Smith
Gerald Hoffarth et al v. Diversified Lending Group Inc et al We have downloadable decisions or orders for this case
as 8:2011cv00336
Defendant: Applied Equities Inc, Ray Arevalo, Cindy Baltimore and others
Plaintiff: Sachiko Araki, Tadashi Araki, Tadshi Araki and others
Nicole Murphy v. Bank of America et al We have downloadable decisions or orders for this case
as 2:2010cv06956
Defendant: Bank of America, Steven Beede, Greenberg Traurig and others
Plaintiff: Nicole Murphy
Rick Aversano v. Greenberg Traurig LLP et al
as 8:2010cv01353
Plaintiff: Rick Aversano
Defendant: DOES and Greenberg Traurig LLP

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