Cases 1 - 4 of 4
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
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
The Phoenix Insurance Company et al v. Palm Beach Grading, Inc. et al
as 1:2017cv00049
Plaintiff:
The Phoenix Insurance Company , The Charter Oak Fire Insurance Company , The Travelers Indemnity Company of America and others
Defendant:
Palm Beach Grading, Inc. , Corvias Military Living, LLC, Picerne Construction/FRK, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Those Certain Underwriters at Lloyd's, London v. Scott Miller Consulting Engineer, Inc. et al
as 1:2015cv00481
Plaintiff:
Those Certain Underwriters at Lloyd's, London
Defendant:
Scott Miller Consulting Engineer, Inc. , Palm Beach Grading, Inc. , Dannelly Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 2201
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