On Thursday, Nov. 15, attorneys for Howard Lederer filed both a Notice of Motion and a Motion to Dismiss the Verified Second Amended Complaint (SAC) with the United States District Court of Southern New York.
According to the three-page Notice of Motion to Dismiss, which was filed by Elliot R. Peters and Cody S. Harris of Keker & Van Nest LLP in San Francisco: “Defendant and Claimant Howard Lederer hereby moves the Court to dismiss the $42.5 million in personam claim against Lederer for money laundering, along with the First and Second Claims for Relief in rem.”
The U.S. Department of...
: In around 2007-2008, Ms. Basgal was Vice President of Civic Partnership and Community Initiatives at PG&E, where she managed the company’s $18 million charitable contribution program, and oversaw its community engagement programs and partnerships with community-based organizations. Separately, around that time she also served as treasurer of the "California Supreme Court Historical Society." In that role, she presumably had contact with many judges, including those who were handling matters dealing with PG&E, such as Justice (Ret.) Joseph Grodin who acted as the mediator in a case Attorney General Bill Lockyer advanced against PG&E, which Jerry Brown (cousin of Geoffrey Brown) later dismissed in his capacity as the new Attorney General for California;