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Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
Case Number:
1:19-cv-09193
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
- Brown Rudnick
- Ellis George
- Faegre Drinker
- Freedman Normand
- Gage Spencer & Fleming
- Gibson Dunn
- Golenbock Eiseman
- HSF Kramer
- Katten Muchin
- Kirkland & Ellis
- Latham & Watkins
- Moses & Singer
- Munger Tolles
- Naidich Law
- Pomerantz LLP
- Quinn Emanuel
- Rathje Woodward
- Steptoe LLP
- Tai Park PLLC
- Willkie Farr
Companies
Government Agencies
Sectors & Industries:
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November 06, 2025
Insurer, Former Exec Settle In Military Housing Fraud Case
Military housing developers alleging that they were defrauded out of millions of dollars through excessive and undisclosed premiums and fees have struck a settlement agreement with two defendants, Ambac Assurance Corp. and its former managing director, Chetan Marfatia, court records show.
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August 01, 2024
Cos., Military Housing Lender Seek Early Wins In Loans Suit
Developers of military housing and a lender for such housing filed dueling summary judgment motions in New York federal court Wednesday, each seeking a quick win in a suit accusing the lender and others of defrauding the developers of hundreds of millions of dollars in project proceeds.
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January 20, 2023
Court Won't Shield Housing Developers' Talks With Military
A New York federal magistrate judge has refused to shield communications between military housing developers and the military in a suit alleging the companies were overcharged hundreds of millions of dollars on development loans, saying there was no privilege over those discussions.