October 04, 2019
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:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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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.
Parties
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