Briarwood Capital, LLC et al v. KBR Group, LLC et al

Plaintiff: Briarwood Capital, LLC, Nicolas Marsch, III, Colony Properties International, LLC and Colony Properties International II
Defendant: KBR Group, LLC, KBR Opportunity Fund I, L.P., KBR Opportunity Fund II, L.P., Shawn R Wamstad, Michel Kucinski, Randy Rivera, Lennar Corporation, Lennar Land Partners II, LLP II HCC Holdings, LLC, Lennar Homes of California, Inc, Stuart A Miller, Jonathan M Jaffe, Richard Beckwitt, HCC Investors LLC, DOES and KRMW Real Estate Investment Group, LLC
Case Number: 3:2009cv02680
Filed: November 30, 2009
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Referring Judge: Anthony J. Battaglia
Presiding Judge: Roger T. Benitez
Nature of Suit: None
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
April 14, 2010 43 Opinion or Order of the Court ORDER: (1) Granting 17 Motion for Leave to File First Amended Complaint; (2) Granting 19 Motion to Remand to State Court; (3) Denying without Prejudice 7 Motion to Compel Arbitration and 7 Stay Action as Moot; (4) Denying without Prejudice [8 ] Motion to Disqualify Counsel as Moot; (5) Denying without Prejudice 11 Motion for Sanctions as Moot; (6) Denying without Prejudice 13 Anti-Slapp Motion and 13 Motion for Judgment on the Pleadings as Moot without Prejudice. The First Amended C omplaint as attached as Exhibit 1 to the Declaration of Frederic L. Gordon in Support of Plaintiffs' Motion for Leave to file First Amended Complaint (Docket No. 17) is deemed Filed as of the Date of this Order. Signed by Judge Roger T. Benitez on 4/14/2010. (Sent Certified copy of Order to CA Superior Court)(knh)(mam).

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Search for this case: Briarwood Capital, LLC et al v. KBR Group, LLC et al
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Plaintiff: Briarwood Capital, LLC
Represented By: Frederic L Gordon
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Plaintiff: Nicolas Marsch, III
Represented By: Frederic L Gordon
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Plaintiff: Colony Properties International, LLC
Represented By: Frederic L Gordon
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Plaintiff: Colony Properties International II
Represented By: Frederic L Gordon
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Defendant: KBR Group, LLC
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Defendant: KBR Opportunity Fund I, L.P.
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Defendant: KBR Opportunity Fund II, L.P.
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Defendant: Shawn R Wamstad
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Defendant: Michel Kucinski
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Defendant: Randy Rivera
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Defendant: Lennar Corporation
Represented By: Daniel M. Petrocelli
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Defendant: Lennar Land Partners II
Represented By: Daniel M. Petrocelli
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Defendant: LLP II HCC Holdings, LLC
Represented By: Daniel M. Petrocelli
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Defendant: Lennar Homes of California, Inc
Represented By: Daniel M. Petrocelli
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Defendant: Stuart A Miller
Represented By: Daniel M. Petrocelli
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Defendant: Jonathan M Jaffe
Represented By: Daniel M. Petrocelli
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Defendant: Richard Beckwitt
Represented By: Daniel M. Petrocelli
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Defendant: HCC Investors LLC
Represented By: Daniel M. Petrocelli
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Defendant: DOES
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Defendant: KRMW Real Estate Investment Group, LLC
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