Cases 1 - 5 of 5
Cole et al v. AMC West Housing LP et al
as 5:2022cv00044
Plaintiff:
Brenan Cole, Rachel Cole, Austin Hodge and others
Defendant:
AMC Military Housing, Balfour Beatty Communities, Steammart LLC and others
Cause Of Action: 28 U.S.C. § 1331
Dale v. AMC West Housing LP et al
as 2:2020cv00256
Plaintiff:
Robert J Dale
Defendant:
AMC West Housing LP doing business as Balfour Beatty Communities LLC and Balfour Beatty Investments LLC
Cause Of Action: 28 U.S.C. § 1332
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
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
AMC West Housing LP v. NIBCO Inc
as 5:2018cv00959
Defendant:
NIBCO Inc
Plaintiff:
AMC West Housing LP
Cause Of Action: 28 U.S.C. § 1332
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 5:2017cv04992
Defendant:
Danny Ray, Jefferies LLC, Jefferies & Company, Inc. and others
Plaintiff:
Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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