MONTEREY BAY MILITARY HOUSING, LLC, 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, and Vandenberg Housing LP, Plaintiffs,
v.
AMBAC ASSURANCE CORPORATION, Jefferies Mortgage Finance, Inc., Jefferies & Company, Inc., Jefferies LLC, Jefferies Group LLC, Danny Ray, and Chetan Marfatia, Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
George Robert Gage, Jr. , William B. Fleming , William Fleming , Gage, Spencer & Fleming, LLP, Joseph Myer Sanderson , Lamina E. Bowen , Kirkland & Ellis LLP, New York, NY, Jeffrey L. Willian P.C., Jeffrey L. Willian , Benjamin T. Kurtz , Donna Marie Welch , Pratik Kumar Ghosh , Yates McLaughlin French , Kirkland & Ellis LLP, Chicago, IL, Michael Phillip Esser , Kirkland and Ellis LLP, San Francisco, CA, for Plaintiffs 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, AMC West Housing LP, Lackland Family Housing, LLC, Vandenberg Housing LP.
This civil RICO action was filed in the Northern District of California in 2017. Plaintiffs are eighteen entities engaged in housing construction at military bases nationwide. Plaintiffs allege that Defendants — lenders, loan servicers, and insurers...
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