Racketeer Influenced and Corrupt Organizations Cases filed in California
Scotland County, North Carolina v. McKinsey and Company, Inc.
as 3:2022cv08933
Plaintiff: Scotland County, North Carolina
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
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

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