Monterey Bay Military Housing, LLC v. Jefferies Mortgage Finance, Inc.
| MONTEREY BAY MILITARY HOUSING, LLC, MONTEREY BAY LAND, LLC, MEADE COMMUNITIES LLC, FORT BLISS/WHITE SANDS MISSILE RANGE HOUSING LP, RILEY COMMUNITIES LLC, FORT LEAVENWORTH FRONTIER HERITAGE COMMUNITIES, I, LLC, FORT LEAVENWORTH FRONTIER HERITAGE COMMUNITIES, II, LLC, CARLISLE/PICATINNY FAMILY HOUSING LP, BRAGG COMMUNITIES LLC, FORT DETRICK/WALTER REED ARMY MEDICAL CENTER LLC, PICERNEFORT POLK FUNDING, LLC, RUCKER COMMUNITIES, LLC, STEWART HUNTER HOUSING LLC, SILL HOUSING, LLC, AETC HOUSING LP, AMC WEST HOUSING LP, LACKLAND FAMILY HOUSING, LLC and VANDENBERG HOUSING LP |
| JEFFERIES MORTGAGE FINANCE, INC., JEFFERIES & COMPANY INC., JEFFERIES L.L.C., JEFFERIES GROUP LLC, DANNY RAY, AMBAC ASSURANCE CORPORATION and CHETAN MARFATIA |
| UNITED STATES ARMY and UNITED STATES AIR FORCE |
| 26-1276 |
| May 7, 2026 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
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| Filing 30 ATTORNEY, Paul Brzyski, for Appellee Jefferies & Company Inc., Appellee Jefferies Group LLC, Appellee Jefferies L.L.C., Appellee Jefferies Mortgage Finance, Inc., ADDED. [Entered: 06/11/2026 03:35 PM] |
| Filing 29 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Jefferies & Company Inc., Jefferies Group LLC, Jefferies L.L.C., Jefferies Mortgage Finance, Inc., FILED. [Entered: 06/11/2026 12:14 PM] |
| Filing 28 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellants AETC Housing LP, AMC West Housing LP, Bragg Communities LLC, Carlisle/Picatinny Family Housing LP, Fort Bliss/White Sands Missile Range Housing LP, Fort Detrick/Walter Reed Army Medical Center LLC, Fort Leavenworth Frontier Heritage Communities, I, LLC, Fort Leavenworth Frontier Heritage Communities, II, LLC, Lackland Family Housing, LLC, Meade Communities LLC, Monterey Bay Land, LLC, Monterey Bay Military Housing, LLC, PicerneFort Polk Funding, LLC, Riley Communities LLC, Rucker Communities, LLC, Sill Housing, LLC, Stewart Hunter Housing LLC, Vandenberg Housing LP, Brief due date as 08/14/2026, FILED. [Entered: 06/11/2026 09:36 AM] |
| Filing 27 ATTORNEY, Amer S. Ahmed, for Appellee Danny Ray, ADDED. [Entered: 06/10/2026 12:44 PM] |
| Filing 26 NEW CASE MANAGER, James Lunsford, ASSIGNED. [Entered: 06/10/2026 12:39 PM] |
| Filing 25 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Danny Ray, FILED. [Entered: 06/08/2026 04:28 PM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Danny Ray, FILED. Service date 06/08/2026 by ACMS. [Entered: 06/08/2026 04:20 PM] |
| Filing 23 CAPTION, reflecting United States Army, United States Air Force as non-appellate parties, AMENDED. [Entered: 06/08/2026 09:45 AM] |
| Filing 22 NOTICE, to Appellee Danny Ray, for failure to file an appearance, SENT. [Entered: 06/08/2026 09:34 AM] |
| Filing 21 ATTORNEY, Daniel Lerman, Brandon Lee Arnold, for Appellee Jefferies & Company Inc., Appellee Jefferies Group LLC, Appellee Jefferies L.L.C., Appellee Jefferies Mortgage Finance, Inc., ADDED. [Entered: 06/03/2026 01:50 PM] |
| Filing 20 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Jefferies & Company Inc., Jefferies Group LLC, Jefferies L.L.C., Jefferies Mortgage Finance, Inc., FILED. [Entered: 06/01/2026 02:14 PM] |
| Filing 19 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Jefferies & Company Inc., Jefferies Group LLC, Jefferies L.L.C., Jefferies Mortgage Finance, Inc., FILED. [Entered: 06/01/2026 02:10 PM] |
| Filing 18 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Monterey Bay Military Housing, LLC, Appellant Monterey Bay Land, LLC, Appellant Meade Communities LLC, Appellant Fort Bliss/White Sands Missile Range Housing LP, Appellant Riley Communities LLC, Appellant Fort Leavenworth Frontier Heritage Communities, I, LLC, Appellant Fort Leavenworth Frontier Heritage Communities, II, LLC, Appellant Carlisle/Picatinny Family Housing LP, Appellant Bragg Communities LLC, Appellant Fort Detrick/Walter Reed Army Medical Center LLC, Appellant PicerneFort Polk Funding, LLC, Appellant Rucker Communities, LLC, Appellant Stewart Hunter Housing LLC, Appellant Sill Housing, LLC, Appellant AETC Housing LP, Appellant AMC West Housing LP, Appellant Lackland Family Housing, LLC, Appellant Vandenberg Housing LP, informing Court of proposed due date 08/14/2026, RECEIVED. Service date 05/29/2026 by ACMS. [Entered: 05/29/2026 01:09 PM] |
| Filing 17 ATTORNEY, Michael Paul Jones, Daniel Gomez, for Appellee Jefferies & Company Inc., Appellee Jefferies Group LLC, Appellee Jefferies L.L.C., Appellee Jefferies Mortgage Finance, Inc., ADDED. [Entered: 05/22/2026 05:16 PM] |
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States Army, Appellee United States Air Force, FILED. Service date 05/22/2026 by ACMS. [Entered: 05/22/2026 02:54 PM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Jefferies & Company Inc., Jefferies Group LLC, Jefferies L.L.C., Jefferies Mortgage Finance, Inc., FILED. [Entered: 05/21/2026 07:15 PM] |
| Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Jefferies & Company Inc., Jefferies Group LLC, Jefferies L.L.C., Jefferies Mortgage Finance, Inc., FILED. [Entered: 05/21/2026 07:11 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jefferies Mortgage Finance, Inc., Appellee Jefferies & Company Inc., Appellee Jefferies L.L.C., Appellee Jefferies Group LLC, FILED. Service date 05/21/2026 by ACMS. [Entered: 05/21/2026 07:03 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Monterey Bay Military Housing, LLC, Appellant Monterey Bay Land, LLC, Appellant Meade Communities LLC, Appellant Fort Bliss/White Sands Missile Range Housing LP, Appellant Riley Communities LLC, Appellant Fort Leavenworth Frontier Heritage Communities, I, LLC, Appellant Fort Leavenworth Frontier Heritage Communities, II, LLC, Appellant Carlisle/Picatinny Family Housing LP, Appellant Bragg Communities LLC, Appellant Fort Detrick/Walter Reed Army Medical Center LLC, Appellant PicerneFort Polk Funding, LLC, Appellant Rucker Communities, LLC, Appellant Stewart Hunter Housing LLC, Appellant Sill Housing, LLC, Appellant AETC Housing LP, Appellant AMC West Housing LP, Appellant Lackland Family Housing, LLC, Appellant Vandenberg Housing LP, FILED. Service date 05/21/2026 by ACMS. [Entered: 05/21/2026 04:19 PM] |
| Filing 11 FORM D, on behalf of Appellant Monterey Bay Military Housing, LLC, Appellant Monterey Bay Land, LLC, Appellant Meade Communities LLC, Appellant Fort Bliss/White Sands Missile Range Housing LP, Appellant Riley Communities LLC, Appellant Fort Leavenworth Frontier Heritage Communities, I, LLC, Appellant Fort Leavenworth Frontier Heritage Communities, II, LLC, Appellant Carlisle/Picatinny Family Housing LP, Appellant Bragg Communities LLC, Appellant Fort Detrick/Walter Reed Army Medical Center LLC, Appellant PicerneFort Polk Funding, LLC, Appellant Rucker Communities, LLC, Appellant Stewart Hunter Housing LLC, Appellant Sill Housing, LLC, Appellant AETC Housing LP, Appellant AMC West Housing LP, Appellant Lackland Family Housing, LLC, Appellant Vandenberg Housing LP, FILED. Service date 05/15/2026 by E-mail. [Entered: 05/15/2026 01:56 PM] |
| Filing 10 FORM C, on behalf of Appellant Monterey Bay Military Housing, LLC, Appellant Monterey Bay Land, LLC, Appellant Meade Communities LLC, Appellant Fort Bliss/White Sands Missile Range Housing LP, Appellant Riley Communities LLC, Appellant Fort Leavenworth Frontier Heritage Communities, I, LLC, Appellant Fort Leavenworth Frontier Heritage Communities, II, LLC, Appellant Carlisle/Picatinny Family Housing LP, Appellant Bragg Communities LLC, Appellant Fort Detrick/Walter Reed Army Medical Center LLC, Appellant PicerneFort Polk Funding, LLC, Appellant Rucker Communities, LLC, Appellant Stewart Hunter Housing LLC, Appellant Sill Housing, LLC, Appellant AETC Housing LP, Appellant AMC West Housing LP, Appellant Lackland Family Housing, LLC, Appellant Vandenberg Housing LP, FILED. Service date 05/15/2026 by E-mail. [Entered: 05/15/2026 01:54 PM] |
| Filing 9 ATTORNEY, Lauren Tabaksblat, Tyler Purinton, for Appellant AETC Housing LP, Appellant AMC West Housing LP, Appellant Bragg Communities LLC, Appellant Carlisle/Picatinny Family Housing LP, Appellant Fort Bliss/White Sands Missile Range Housing LP, Appellant Fort Detrick/Walter Reed Army Medical Center LLC, Appellant Fort Leavenworth Frontier Heritage Communities, I, LLC, Appellant Fort Leavenworth Frontier Heritage Communities, II, LLC, Appellant Lackland Family Housing, LLC, Appellant Meade Communities LLC, Appellant Monterey Bay Land, LLC, Appellant Monterey Bay Military Housing, LLC, Appellant PicerneFort Polk Funding, LLC, Appellant Riley Communities LLC, Appellant Rucker Communities, LLC, Appellant Sill Housing, LLC, Appellant Stewart Hunter Housing LLC, Appellant Vandenberg Housing LP, ADDED. [Entered: 05/14/2026 06:22 PM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of AETC Housing LP, AMC West Housing LP, Bragg Communities LLC, Carlisle/Picatinny Family Housing LP, Fort Bliss/White Sands Missile Range Housing LP, Fort Detrick/Walter Reed Army Medical Center LLC, Fort Leavenworth Frontier Heritage Communities, I, LLC, Fort Leavenworth Frontier Heritage Communities, II, LLC, Lackland Family Housing, LLC, Meade Communities LLC, Monterey Bay Land, LLC, Monterey Bay Military Housing, LLC, PicerneFort Polk Funding, LLC, Riley Communities LLC, Rucker Communities, LLC, Sill Housing, LLC, Stewart Hunter Housing LLC, Vandenberg Housing LP, FILED. [Entered: 05/13/2026 04:36 PM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of AETC Housing LP, AMC West Housing LP, Bragg Communities LLC, Carlisle/Picatinny Family Housing LP, Fort Bliss/White Sands Missile Range Housing LP, Fort Detrick/Walter Reed Army Medical Center LLC, Fort Leavenworth Frontier Heritage Communities, I, LLC, Fort Leavenworth Frontier Heritage Communities, II, LLC, Lackland Family Housing, LLC, Meade Communities LLC, Monterey Bay Land, LLC, Monterey Bay Military Housing, LLC, PicerneFort Polk Funding, LLC, Riley Communities LLC, Rucker Communities, LLC, Sill Housing, LLC, Stewart Hunter Housing LLC, Vandenberg Housing LP, FILED. [Entered: 05/13/2026 04:23 PM] |
| Filing 6 CIVIL APPEAL, on behalf of Appellant Monterey Bay Military Housing, LLC, Monterey Bay Land, LLC, Meade Communities LLC, Fort Bliss/White Sands Missile Range Housing LP, Riley Communities LLC, Fort Leavenworth Frontier Heritage Communities, I, LLC, Fort Leavenworth Frontier Heritage Communities, II, LLC, Carlisle/Picatinny Family Housing LP, Bragg Communities LLC, Fort Detrick/Walter Reed Army Medical Center LLC, PicerneFort Polk Funding, LLC, Rucker Communities, LLC, Stewart Hunter Housing LLC, Sill Housing, LLC, AETC Housing LP, AMC West Housing LP, Lackland Family Housing, LLC, Vandenberg Housing LP, OPENED. [Entered: 05/07/2026 06:18 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/07/2026 06:14 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Monterey Bay Military Housing, LLC, Monterey Bay Land, LLC, Meade Communities LLC, Fort Bliss/White Sands Missile Range Housing LP, Riley Communities LLC, Fort Leavenworth Frontier Heritage Communities, I, LLC, Fort Leavenworth Frontier Heritage Communities, II, LLC, Carlisle/Picatinny Family Housing LP, Bragg Communities LLC, Fort Detrick/Walter Reed Army Medical Center LLC, PicerneFort Polk Funding, LLC, Rucker Communities, LLC, Stewart Hunter Housing LLC, Sill Housing, LLC, AETC Housing LP, AMC West Housing LP, Lackland Family Housing, LLC, Vandenberg Housing LP, district court receipt #ANYSDC32786886, FILED. [Entered: 05/07/2026 06:11 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 03/31/2026, RECEIVED. [Entered: 05/07/2026 06:09 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 03/31/2026, RECEIVED. [Entered: 05/07/2026 06:07 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Monterey Bay Military Housing, LLC, Monterey Bay Land, LLC, Meade Communities LLC, Fort Bliss/White Sands Missile Range Housing LP, Riley Communities LLC, Fort Leavenworth Frontier Heritage Communities, I, LLC, Fort Leavenworth Frontier Heritage Communities, II, LLC, Carlisle/Picatinny Family Housing LP, Bragg Communities LLC, Fort Detrick/Walter Reed Army Medical Center LLC, PicerneFort Polk Funding, LLC, Rucker Communities, LLC, Stewart Hunter Housing LLC, Sill Housing, LLC, AETC Housing LP, AMC West Housing LP, Lackland Family Housing, LLC, Vandenberg Housing LP, FILED. [Entered: 05/07/2026 06:05 PM] |
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