Cases 1 - 3 of 3
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
Knox Hills LLC v. Ambac Assurance Corporation
as 1:2016cv08736
Petitioner:
Knox Hills LLC
Respondent:
Ambac Assurance Corporation
Cause Of Action: 9 U.S.C. § 9
Painting Industry Insurance and Annuity Funds v. AMBAC Assurance Corporation et al
as 1:2008cv06602
Plaintiff:
Painting Industry Insurance and Annuity Funds, Painting Industry Insurance and Annuity Funds, Painting Industry Insurance and Annuity Funds and others
Defendant:
AMBAC Assurance Corporation, Ambac Financial Group, Inc., Sean T. Leonard and others
Cause Of Action: Federal Question
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