Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv09193
Defendant: Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff: Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Respondent: U.S. Army and U.S. Air Force
Not Classified By Court: Malvern Capital
Applicant: Jones Lang LaSalle Americas, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baiul v. William Morris Agency, LLC
as 14-1837
Plaintiff - Appellant: Oksana S. Baiul
Defendant - Appellee: William Morris Agency, LLC, FKA William Morris Agency, Inc., William Morris Endeavor Entertainment, LLC, Sheldon Schultz and others
Baiul v. William Morris Agency, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv08683
Plaintiff: Oksana Baiul
Defendant: William Morris Agency, LLC , William Morris Endeavor Entertainment, LLC , Sheldon Schultz and others
Cause Of Action: 28 U.S.C. § 1441

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