Cases 1 - 2 of 2
Lennar Corporation et al v. Briarwood Capital, LLC et al
as 1:2010cv20574
Plaintiff:
Lennar Corporation and Lennar Homes of California, Inc.
Defendant:
Briarwood Capital, LLC , Nicolas Marsch, III , Barry Minkow and others
Cause Of Action: 28 U.S.C. § 1452
Briarwood Capital, LLC et al v. KBR Group, LLC et al
as 3:2009cv02680
Plaintiff:
Briarwood Capital, LLC, Nicolas Marsch, III, Colony Properties International, LLC and others
Defendant:
KBR Group, LLC, KBR Opportunity Fund I, L.P., KBR Opportunity Fund II, L.P. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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