Racketeer Influenced and Corrupt Organizations Cases
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
Oliver v. Houston Astros L.L.C. et al We have downloadable decisions or orders for this case
as 2:2020cv00283
Defendant: Boston Red Sox Baseball Club L.P. and Houston Astros L.L.C.
Plaintiff: Anthony Oliver
Cause Of Action: 18 U.S.C. § 1964
Ambercroft Trading Limited et al v. Chris Biddy et al We have downloadable decisions or orders for this case
as 3:2019cv06810
Plaintiff: Dmitri Kushaev and Ambercroft Trading Limited
Defendant: Chris Biddy, Liudmila Kokorich, Mikhail Kokorich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eli Attia, et al v. Google LLC, et al We have downloadable decisions or orders for this case
as 19-15771
Defendant / Appellee: AUGUSTO ROMAN, FLUX FACTORY, INC., GOOGLE LLC and others
Plaintiff / Appellant: ELI ATTIA and ELI ATTIA ARCHITECT PC
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff: VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant: 1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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