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MONTEREY BAY MILITARY HOUSING, LLC v. AMBAC ASSURANCE CORPORATION

Case No. 17-cv-04992-BLF.

MONTEREY BAY MILITARY HOUSING, LLC, et al., Plaintiffs, v. AMBAC ASSURANCE CORPORATION, et al., Defendants.

United States District Court, N.D. California, San Jose Division.

October 9, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Monterey Bay Military Housing, LLC, Plaintiff, represented by Donna Marie Welch , Kirkland Ellis LLP, pro hac vice, Jeffrey L. Willian , Kirkland and Ellis LLP, pro hac vice & Michael Phillip Esser , Kirkland and Ellis LLP Commerical Litigation.

Monterey Bay Land, LLC, Meade Communities LLC, Fort Bliss/White Sands Missile Range Housing LP, Riley Communities LLC, Fort Leavenworth Frontier Heritage Communities, I, LLC, Fort Leavenworth Frontier Heritage Communities, II, LLC, Carlisle/Picatinny Family Housing LP, Bragg Communities LLC, Fort Detrick/Walter Reed Army Medical Center LLC, Picerne-Fort Polk Funding, LLC, Rucker Communities, LLC, Stewart Hunter Housing LLC, Sill Housing, LLC, AETC Housing LP, AMC West Housing LP, Lackland Family Housing, LLC & Vandenberg Housing LP, Plaintiffs, represented by Donna Marie Welch , Kirkland Ellis LLP, Jeffrey L. Willian , Kirkland and Ellis LLP & Michael Phillip Esser , Kirkland and Ellis LLP Commerical Litigation.

Ambac Assurance Corporation, Defendant, represented by Steven Geoffrey Madison , Quinn Emanuel Urquhart and Sullivan LLP, Noah Samuel Helpern , Quinn Emanuel, Rachel Elizabeth Epstein , Quinn Emanuel Urquhart and Sullivan, LLP, pro hac vice & Thomas Scott Mills, Jr. , Quinn Emanuel Urquhart and Sullivan.

Jefferies Mortgage Finance, Inc., Defendant, represented by Scott S. Balber , Herbert Smith Freehills New York LLP, pro hac vice, Emily Abrahams , John O'Donnell , Herbert Smith Freehills New York LLP, pro hac vice, Justin Paul Raphael , Munger Tolles and Olson & Melinda Eades LeMoine , Munger Tolles & Olson.

Jefferies & Company, Inc., Jefferies LLC & Jefferies Group LLC, Defendants, represented by Scott S. Balber , Herbert Smith Freehills New York LLP, Emily Abrahams , John O'Donnell , Herbert Smith Freehills New York LLP, Justin Paul Raphael , Munger Tolles and Olson & Melinda Eades LeMoine , Munger Tolles & Olson.

Danny Ray, Annandale Plantation, LLC, A Colorado LLC & Annandale Plantation, LLC, A South Carolina LLC, Defendants, represented by Amer S. Ahmed , Gibson, Dunn and Crutcher LLP, pro hac vice, Anne Marie Champion , Gibson Dunn & Crutcher LLP, pro hac vice, Joseph Richard Rose , Gibson Dunn & Crutcher LLP, Reed Brodsky , Gibson, Dunn and Crutcher LLP, pro hac vice, Robert Edward Dunn , Gibson Dunn Crutcher LLP & Stephen William Henrick , Gibson, Dunn Crutcher LLP.

Chetan Marfatia, Defendant, represented by David L. Goldberg , Katten, Muchin, Rosenman LLP, pro hac vice & Yonaton M. Rosenzweig , Katten Muchin Rosenman LLP.

ORDER DENYING DEFENDANTS' MOTION FOR RELIEF FROM NON-DISPOSITIVE PRETRIAL ORDER OF MAGISTRATE JUDGE

[Re: ECF 164]

Defendants Jefferies Mortgage Finance, Inc., Jefferies & Company, Inc., Jefferies LLC, Jefferies Group LLC, Danny Ray, Annandale Plantation, LLC (Colorado) and Annandale Plantation...

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