*THE LESLIE BRODIE REPORT STRONGLY URGES THE READERS TO EXERCISE EXTREME CAUTION AND NOT JUMP TO CONCLUSION REGARDING MISCONDUCT BY ANYONE

DEVELOPING STORY..... DETAILS SOON......

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Cast of Characters

Pacific Gas & Electric Company Southern California EdisonVerizon

 

 

 


Freada Kapor Klein
Ronald L. Olson of Munger Tolles & Olson Cary Martin Zellerbach Douglas Scrivner of Accenture Robert Hamilton of Allen Matkins Karina Hamilton Adam Stock of Allen Matkins Ruthe Ashley aka Ruthe Catolico Ashley eric tate
(Top
, L-R) PG&E, SCE, Verizon, Voice of OC, UCI Foundation, Edison International, Accenture, University of New Hampshire School of Law, Morrison & Foerster, Munger Tolles & Olson, Martin Investment Management, Level Playing Field Institute, Verizon Foundation, DLA Piper, Buchalter Nemer, CaliforniaALL,  Michael Peevey, Peter Arth, Timothy Simon, Geoffrey Brown, Dian Grueneich, Freada Kapor Klein, Ron Olson of Munger Tolles, Carry Martin Zellerbach, Doug Scrivner, Bob Hamilton, Karina Hamilton, Adam Stock, Ruthe Ashley, Sir James Brosnahan, Susan Mac Cormac, Darrell Steinberg , James Hsu, Victor Miramontes, Brad Phillips, Pat Fong Kushida, Gibor Basri, Larissa Parecki, Kamala Harris, David Washburn, Erwin Chemerinsky, Mark Robinson, Ophelia Basgal, Hon. Morrison C. England, Torrie Flournoy-England, Frank Quevedo, Jack O'Connell, Hon. Michael Drake - UC Irvine Chancellor, Sarah E. Redfield, Eric Tate, Chris Young, Annette Carnegie, Tony West, Tom Silk, Leslie Hatamiya, Judy Johnson, Steve Churchwell, Gilles Attia, Patricial Lee, Joe Dunn, Holly Fujie, Hon. Ming W. Chin

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* denotes names of defendants that were named, reluctantl.

SUPERIOR COURT OF THE STATE OF CALIFORNIA

COUNTY OF SACRAMENTO

JOHN DOE, an individual

Plaintiff

V.

Michael Peevey; Peter Arth ; Timothy Simon; Geoffrey Brown; Dian Grueneich; Allen Matkins Leck Gamble Mallory & Natsis LLP.; Robert M. Hamilton; Karina Hamilton; Adam L. Stock ; *Mary Ellen Zellerbach AKA Carry Zellerbach; *Martin Investment Management, LLC ; Morrison &Foerster; James J. Brosnahan; Susan H. Mac Cormac; Eric A. Tate; Sarah E. Redfield; Ruthe C. Ashley; *University of New Hampshire School of Law; Munger Tolles & OIson; Ronald L. Olson; *Freada Kapor Klein; Verizon Communications Inc.; Ophelia Basgal; Southern California Edison; Edison International; Pacific Gas & Electric Co.; Verizon Foundation; Accenture; *Douglas G. Scrivner; Patricia Fong-Kushida; *Sonnenschein Nath & Rosenthal LLP ; *SNR Denton; James Hsu; *Bradley S. Phillips; Darrell S. Steinberg ; *Mark G. Parnes; *Wilson Sonsini Goodrich & Rosati; Douglas A. Winthrop; *CityView; Victor Miramontes; *Larissa Parecki; Voice of OC; *Gibor Basri; *Kamala D. Harris; *DLA Piper;; Voice of OC; David Washburn; *Morrison C. England; *Torie Flournoy- England; Buchalter Nemer ; *University of California, Irvine Foundation; Mark Robinson; Robinson Calcagnie & Robinson; Maria del Pilar Avila ; Level Playing Field Institute ; James Lewis; Jack T. O'Connell ; Michael Peevey ; Frank J. Quevedo ; *UCI Chancellor Michael Drake ; Anthony D. West aka Tony West; Thomas Silk; Patricial Lee; Judy Johnson; Leslie Hatamiya; DLA Piper; Steve Churchwell, Gilles Attia; UCI Foundation Directors Joseph L. Dunn, *Erwin Chemerinsky, Hon. Michael Drake ; Buchalter Nemer, Holly Fujie; CaliforniaALL;unknown owner of CALALL.ORG - fraudulently re-launched in July of 2012; Hon. Ming W. Chin; Center for Asian Americans United for Self  EmpowermentJohn Does 1-20, inclusive

DEFENDANTS

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Causes of Action:

FIRST CAUSE OF ACTION (For An Accounting) (Corporations Code, §§ 5250 and 6320, et seq.)

Under Corporations Code section 5250 and 6320, the named defendants and DOES 1-20 have a fiduciary obligation to account for charitable assets, including keeping accurate and correct books and records of assets, contributions, and expenditures.  The named defendants and DOES 1-20 have breached their fiduciary obligations in managing and accounting charitable trust funds they received.

SECOND CAUSE OF ACTION (For Diversion, Improper Distribution of Assests and Breach of Fiduciary Duty) (Corporations Code § 5231, et seq.)

THIRD CAUSE OF ACTION (Breach of Fiduciary Duty for Failure to Use Assets for Restricted Purpose) (Corporations Code § 5231, et seq.)

FOURTH CAUSE OF ACTION (Imposition of a Constructive Trust) (Civil Code, §§ 2223 and 2224)  Pursuant to Civil Code sections 2223 and 2224, a constructive trust may be imposed where three conditions are satisfied: (1) the existence of a res (property or some interest in property), (2) the right of a complaining party to that res, and (3) some wrongful acquisition or detention of the res by another party who is not entitled to it. In addition, the imposition of a constructive trust is proper when one has acquired property to which he is not justly entitled, if it was obtained by actual fraud or by constructive fraud through the violation of some fiduciary or confidential relationship.

BREACH OF FIDUCIARY DUTY FOR FAILURE TO TAKE ACTIONS TO RECOVER IMPROPERLY DIVERTED FUNDS.  CHARITABLE ASSETS WERE MISAPPROPRIATED, MISAPPLIED OR WASTED.

FRAUD/CONCEALMENT

CONSTRUCTIVE FRAUD / ATTEMPTED FRAUD

NEGLIGENT MISREPRESENTATION

CONVERSION

VIOLATION OF BUSINESS & PROFESSIONS CODE SECTION 17200

VIOLATION OF BUSINESS & PROFESSIONS CODE SECTION 17200 - Underpin all other causes of action

VIOLATION OF BUSINESS & PROFESSIONS CODE SECTION 17200 - False Advertising

VIOLATION OF BUSINESS & PROFESSIONS CODE SECTION 17200 - Violation of Penal Code Statutes -- Stop Youth Addiction V. Lucky

UNJUST ENRICHMENT

NEGLIGENCE

CIVIL CONSPIRACY

AIDING AND ABETTING AND PARTICIPATING IN BREACHES OF FIDUCIARY DUTY

DECLARATORY RELIEF

INJUNCTIVE RELIEF

RICO -- MoFo, Munger Tolles