Monterey Bay Military Housing, LLC v. Ambac Assurance Corporation (5:17-cv-04992) District Court, N.D. California Search this Docket Tags Get Alerts View on PACER Last Updated: Nov. 12, 2021, 10:27 a.m. PST Assigned To: Beth Labson Freeman Referred To: Nathanael M. Cousins Date Filed: Aug. 28, 2017 Date Terminated: Oct. 3, 2019 Run Time [ 00:35:30 ]. Nathanael M. Cousins, Date of Last Known Filing: (This is a text-only entry generated by the court. Please re-file in to notice of removal in its entirety. (Welch, Donna) (Filed on 8/12/2019) (Entered: 08/12/2019), (#258) Joint ADMINISTRATIVE MOTION Stay of Discovery filed by Jefferies & Company, Inc., Jefferies Group LLC, Jefferies LLC, Jefferies Mortgage Finance, Inc.. Monterey Bay Military Housing, LLC et al v. Pinnacle Monterey LLC et al: ORDER ON MOTIONS FOR SUMMARY JUDGMENT granting in part and denying in part {{147}} ; granting in part and denying in part {{151}} ; granting in part and denying in part {{153}} ; granting in part and denying in part {{154}} ; denying {{206}}. Signed by Judge Susan van Keulen on 4/15/2021. (Attachments: # 1 Proposed Order)(Balber, Scott) (Filed on 9/5/2018) (Entered: 09/05/2018), Joint Discovery Letter Brief filed by Jefferies & Company, Inc., Jefferies Group LLC, Jefferies LLC, Jefferies Mortgage Finance, Inc.. (Balber, Scott) (Filed on 9/10/2018) (Entered: 09/10/2018), Statement of Non-Opposition re 163 First MOTION for Extension of Time to Amend First Amended Complaint filed byAmbac Assurance Corporation. Attorneys for Defendant Ambac Assurance: Steven Madison, Thomas Mills, Rachel Epstein. Signed by Judge Beth Labson Freeman on 11/17/2017. (Welch, Donna) (Filed on 8/30/2018) (TRANSCRIBER: JOAN COLUMBINI) Modified on 8/30/2018 (lmh, COURT STAFF). 1 Defendants Marfatia and the Jefferies Entities did not join Defendant Ambacs letter or submit letters to the Court related to the privilege log prior to the September 29, 2022 Status Conference. Document filed by Jefferies & Company Inc., Jefferies Group LLC, Jefferies L.L.C., Jefferies Mortgage Finance, Inc. (Entered: 01/10/2018), Minute Entry for proceedings held before Judge Beth Labson Freeman: Initial Case Management Conference held on 1/11/2018.FTR Time: 11:17 - 12:00. 5:19-CV-01280 | 2019-10-29. Court Reporter/Transcriber Summer Fisher, telephone number 408-288-6150 summer_fisher@cand.uscourts.gov. 5-1(e)(7). You currently have alerts. filed by Clark Pinnacle Monterey Bay, LLC, Clark Realty Capital, LLC. (Attachments: # 1 Declaration Declaration of B. Kurtz, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Certificate/Proof of Service)(Welch, Donna) (Filed on 9/13/2017) (Entered: 09/13/2017), Discovery Letter Brief in Opposition to Plaintiffs' Letter Requesting Entry of a Preservation Order and Expedited Discovery filed by Jefferies & Company, Inc., Jefferies Group LLC, Jefferies LLC, Jefferies Mortgage Finance, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Certificate/Proof of Service Certificate of Service)(Abrahams, Emily) (Filed on 9/14/2017) (Entered: 09/14/2017), ORDER GRANTING 21 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. Monterey Bay Military Housing's Housing Welcome Center is located at 1301 Leahy Road, La Mesa Village, Monterey, California, phone : 831-644-0400. The case status is Pending . (Entered: 04/27/2021), Docket(#10) ORDER granting #9 Stipulation to Extend Time to Answer or Otherwise Respond Pursuant to L.R. (Esser, Michael) (Filed on 4/14/2021) (Entered: 04/14/2021), Docket(#8) MOTION for leave to appear in Pro Hac Vice of Timothy C. Pickert ( Filing fee $ 317, receipt number 0971-15824806.) (blflc4S, COURT STAFF) (Filed on 10/20/2017) (Entered: 10/20/2017), Joinder re 51 First MOTION for Extension of Time to File Response to Complaint by Chetan Marfatia. (Esser, Michael) (Filed on 8/28/2017) (Entered: 08/28/2017), NOTICE by AETC Housing LP, AMC West Housing LP, Bragg Communities LLC, Carlisle/Picatinny Family Housing LP, Fort Bliss/White Sands Missile Range Housing LP, Fort Detrick/Walter Reed Army Medical Center LLC, Fort Leavenworth Frontier Heritage Communities, I, LLC, Fort Leavenworth Frontier Heritage Communities, II, LLC, Lackland Family Housing, LLC, Meade Communities LLC, Monterey Bay Land, LLC, Monterey Bay Military Housing, LLC, Picerne-Fort Polk Funding, LLC, Riley Communities LLC, Rucker Communities, LLC, Sill Housing, LLC, Stewart Hunter Housing LLC, Vandenberg Housing LP L.R. 09-29-2022 MONTEREY BAY MILITARY HOUSING, LLC, et al., Plaintiffs, v. AMBAC ASSURANCE CORPORATION, et al., Defendants. Amended Pleading due by 11/16/2018. (Attachments: #1 Proposed Order)(French, Yates) (Filed on 4/27/2021) Modified on 4/28/2021 (cjlS, COURT STAFF). (Attachments: # 1 Declaration Donna M. Welch)(Welch, Donna) (Filed on 12/21/2017) (Entered: 12/21/2017), ADR Certification (ADR L.R. Consent/Declination due by 4/23/2021. (Related documents(s) 138 ) (Fisher, Summer) (Filed on 4/13/2018) (Entered: 04/13/2018), TRANSCRIPT ORDER for proceedings held on 4/12/2018 before Judge Beth Labson Freeman by Chetan Marfatia, for Court Reporter Summer Fisher. (tshS, COURT STAFF) (Date Filed: 7/18/2019) (Entered: 07/18/2019), Docket(#10) Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/22/2017. This case was filed in U.S. District Courts, California Northern District. DANTONIO v. MONTEREY BAY MILITARY HOUSING, LLC et al, Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al, GABRIEL TOLLER, a minor, by and through his parent and natural guardian, ORVILLE TOLLER vs Michaels Managment Services LLC, Salas et al v. AMC East Communities, LLC et al. Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al: LETTER addressed to Magistrate Judge Sarah L. Cave from Lauren Tabaksblat dated 01/05/2022 re: Discovery Disputes to Be Addressed At January 6, 2022 Conference. Due to the Court's trial calendar, the initial case management conference is continued to 6/14/2022 01:30 PM. If you might need an exception, please let us know. Filed byPicerne-Fort Polk Funding, LLC, Fort Leavenworth Frontier Heritage Communities, II, LLC, Monterey Bay Land, LLC, Lackland Family Housing, LLC, Monterey Bay Military Housing, LLC, Vandenberg Housing LP, Stewart Hunter Housing LLC, AMC West Housing LP, Fort Leavenworth Frontier Heritage Communities, I, LLC, Meade Communities LLC, Bragg Communities LLC, Rucker Communities, LLC, AETC Housing LP, Sill Housing, LLC, Carlisle/Picatinny Family Housing LP, Fort Bliss/White Sands Missile Range Housing LP, Fort Detrick/Walter Reed Army Medical Center LLC, Riley Communities LLC. Responses due by 6/11/2021. 3-5 b) of discussion of ADR options on behalf of all Jefferies Defendants (Balber, Scott) (Filed on 12/21/2017) (Entered: 12/21/2017), STIPULATION WITH PROPOSED ORDER re Parties' Filing of a Joint Case Management Statement filed by AETC Housing LP, AMC West Housing LP, Bragg Communities LLC, Carlisle/Picatinny Family Housing LP, Fort Bliss/White Sands Missile Range Housing LP, Fort Detrick/Walter Reed Army Medical Center LLC, Fort Leavenworth Frontier Heritage Communities, I, LLC, Fort Leavenworth Frontier Heritage Communities, II, LLC, Lackland Family Housing, LLC, Meade Communities LLC, Monterey Bay Land, LLC, Monterey Bay Military Housing, LLC, Picerne-Fort Polk Funding, LLC, Riley Communities LLC, Rucker Communities, LLC, Sill Housing, LLC, Stewart Hunter Housing LLC, Vandenberg Housing LP. 5:20-CV-00336 | 2020-06-24, U.S. District Courts | Other | 19-cv-09193 (PGG) (SLC) (S.D.N.Y.) (blflc1S, COURT STAFF) (Filed on 4/9/2018) (Entered: 04/09/2018), STIPULATION Re Protective Order for Standard Litigation filed by Ambac Assurance Corporation. Per General Order No. Total Time in Court: 1:51. Re: Nos. (Attachments: #1 Exhibit Certificate of Good Standing)(Willian, Jeffrey) (Filed on 8/28/2017) (Entered: 08/28/2017), Docket(#6) NOTICE of Appearance by Elizabeth L. Deeley (Deeley, Elizabeth) (Filed on 8/28/2017) (Entered: 08/28/2017), Docket(#5) Statement Plaintiffs' Disclosure Statement Pursuant to FRCP 7.1 by AETC Housing LP, AMC West Housing LP, Bragg Communities LLC, Carlisle/Picatinny Family Housing LP, Fort Bliss/White Sands Missile Range Housing LP, Fort Detrick/Walter Reed Army Medical Center LLC, Fort Leavenworth Frontier Heritage Communities, I, LLC, Fort Leavenworth Frontier Heritage Communities, II, LLC, Lackland Family Housing, LLC, Meade Communities LLC, Monterey Bay Land, LLC, Monterey Bay Military Housing, LLC, Picerne-Fort Polk Funding, LLC, Riley Communities LLC, Rucker Communities, LLC, Sill Housing, LLC, Stewart Hunter Housing LLC, Vandenberg Housing LP. Signed by Judge Beth Labson Freeman on 9/1/2017. Beth Labson Freeman on 7/10/2015. Docket for Monterey Bay Military Housing, LLC v. Ambac Assurance Corporation, 5:17-cv-04992 Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information. (Attachments: #1 Declaration of Y. French in Support of Motion to Dismiss, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D - REDACTED, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Proposed Order)(French, Yates) (Filed on 5/28/2021) Modified on 6/1/2021 (cjlS, COURT STAFF). Case Information. (Entered: 05/28/2021), Docket(#27) Administrative Motion to File Under Seal Exhibit D to Declaration of Yates M. French in Support of Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint filed by Clark Pinnacle Monterey Bay, LLC, Clark Realty Capital, LLC. (This is a text-only entry generated by the court. The correct event can be found at: Civil Events > Other Filings > Other Documents > Consent/Declination to Proceed Before a US Magistrate Judge. 5-1(e)(7). This case was filed in Monterey County Superior Courts. (Entered: 09/11/2018), ORDER GRANTING 163 PLAINTIFFS' MOTION TO EXTEND TIME TO FILE SECOND AMENDED COMPLAINT PURSUANT TO LOCAL RULE 6-3. (Esser, Michael) (Filed on 8/28/2017) (Entered: 08/28/2017), Docket(#1) COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-11668309.). (blflc4S, COURT STAFF) (Filed on 11/14/2017) (Entered: 11/14/2017), STIPULATION WITH PROPOSED ORDER re 63 MOTION to Dismiss or in the Alternative, to Transfer Pursuant to 28 U.S.C. (vkdlc2, COURT STAFF) (Filed on 4/19/2022) (Entered: 04/19/2022), Docket(#14) Certificate of Interested Entities by Michaels Management Services, LLC, Monterey Bay Military Housing, LLC (Desrochers, Paul) (Filed on 4/18/2022) (Entered: 04/18/2022), Docket(#13) Corporate Disclosure Statement by Michaels Management Services, LLC, Monterey Bay Military Housing, LLC (Desrochers, Paul) (Filed on 4/18/2022) (Entered: 04/18/2022), Docket(#12) STIPULATION WITH PROPOSED ORDER For Dismissal Without Prejudice of Defendant Pinnacle Monterey, LLC filed by Briana Leakas, D. L., Theodore Leakas, Michaels Management Services, LLC and Monterey Bay Military Housing, LLC.. (Clark, Christian) (Filed on 4/11/2022) Modified on 4/12/2022 (bns, COURT STAFF). (Attachments: # 1 Proposed Order)(Rosenzweig, Yonaton) (Filed on 10/26/2017) (Entered: 10/26/2017), AMENDED COMPLAINT against All Defendants. (Entered: 03/07/2022), #Electronic filing error. Motion Hearing set for 1/4/2018 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Global Rank. Responses due by 9/18/2018. Initial Case Management Conference set for 6/7/2022 01:30 PM in San Jose, Courtroom 2, 5th Floor. Reassignment Order signed by Executive Committee on 8/29/2017. (Denver, Zachary) (Filed on 7/22/2019) (Entered: 07/22/2019), (#254) TRANSCRIPT ORDER for proceedings held on 07/18/2019 before Judge Beth Labson Freeman by Ambac Assurance Corporation, for Court Reporter Lee-Anne Shortridge. 20, 2015)Copy Citation Download PDF Check Treatment Opinion MONTEREY BAY MILITARY HOUSING, LLC; et al., Plaintiffs,v. (Entered: 03/25/2022), Docket(#10) CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Briana Leakas, D. L., Theodore Leakas.. (Clark, Christian) (Filed on 3/24/2022) (Entered: 03/24/2022), Docket#Electronic filing error. Per General Order No. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. Beth Labson Freeman, Referred To: You will be informed by separate notice of the district judge to whom this case is reassigned. A minor is listed with their full names. filed by AETC Housing LP, AMC West Housing LP, Bragg Communities LLC, Carlisle/Picatinny Family Housing LP, Fort Bliss/White Sands Missile Range Housing LP, Fort Detrick/Walter Reed Army Medical Center LLC, Fort Leavenworth Frontier Heritage Communities, I, LLC, Fort Leavenworth Frontier Heritage Communities, II, LLC, Lackland Family Housing, LLC, Meade Communities LLC, Monterey Bay Land, LLC, Monterey Bay Military Housing, LLC, Picerne-Fort Polk Funding, LLC, Riley Communities LLC, Rucker Communities, LLC, Sill Housing, LLC, Stewart Hunter Housing LLC, Vandenberg Housing LP. Why is this public record being published online? Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al NOTICE OF APPEARANCE by Barron Mcginnis Flood on behalf of Jefferies & Company Inc., Jefferies Group LLC, Jefferies L.L.C., Jefferies Mortgage Finance, Inc. Southern District of New York, nysd-1:2019-cv-09193. (Esser, Michael) (Filed on 8/28/2017) (Entered: 08/28/2017), NOTICE of Appearance by Elizabeth L. Deeley (Deeley, Elizabeth) (Filed on 8/28/2017) (Entered: 08/28/2017), MOTION for leave to appear in Pro Hac Vice of Jeffrey L. Willian ( Filing fee $ 310, receipt number 0971-11668597.) Signd by Judge Nathanael Cousins. The filing has been locked from public view. Further Case Management Conference set for 4/12/2018 11:00 AM. Parties' letter-motion seeking to adjourn the Friday, October 28, 2022 discovery conference (the "Conference") (ECF No. (This is a text-only entry generated by the court. Signed by Judge Beth Labson Freeman on 4/9/2018. Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation Document filed by AETC Housing LP, AMC West Housing LP, Bragg Communities LLC, Carlisle/Picatinny Family Housing LP, Fort Bliss/White Sands . Corvias Construction, LLC et al v. Steadfast Insurance Company. 5:20-CV-00673 | 2020-12-14, U.S. District Courts | Contract | Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al: STATUS REPORT. There is no document associated with this entry.) Sep. 26, 2019) From Casetext: Smarter Legal Research Responses due by 5/28/2021. Responses due by 9/19/2018. Their case number is 21CV000648. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Motion Hearing set for 7/13/2021 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. Responses due by 8/12/2019. Responses due by 5/16/2022. If you are not a monthly donor, we allow five alerts and give a bonus of 10 alerts to anybody with the RECAP Extension installed. (lmh, COURT STAFF) (Filed on 4/12/2018) (Entered: 04/12/2018), Minute Entry for proceedings held before Judge Beth Labson Freeman: Motion Hearing held on 4/12/2018. Monterey Bay Military Housing, LLC v. Pinnacle Monterey LLC United States District Court, Ninth Circuit, California, N.D. California, San Jose Division Mar 20, 2015 C14-03953 BLF (HRL) (N.D. Cal. By 5:00 pm on Wednesday, November 9, 2022, any party wishing to do so may file a letter of no longer than three (3) pages listing discovery disputes requiring the Court's attention during the Conference. All service members who opt for on-post housing are required to sign a month-to-month lease with The Parks at Monterey Bay contractor. Modelled Revenue: # Modelled Year Started: ? (fs, COURT STAFF) (Filed on 4/29/2021) (Entered: 04/29/2021), Docket(#21) NOTICE of Appearance by Ryan Christopher Skiver (Skiver, Ryan) (Filed on 4/28/2021) (Entered: 04/28/2021), Docket(#20) STIPULATION WITH [PROPOSED] ORDER Requesting Order to Allow Plaintiffs to File a Second Amended Complaint and Extend the Date for Defendants to Answer or Otherwise Respond filed by Clark Pinnacle Monterey Bay, LLC, Clark Realty Capital, LLC, Louis D'Antonio, Ryan Holland, Ryan Keller, Michaels Management Services, Inc., Monterey Bay Military Housing, LLC. ORDER ADOPTING REPORT AND RECOMMENDATION; REMANDING CASE TO STATE COURT [Re: ECF 5] BETH LABSON FREEMAN, District Judge. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. There is no document associated with this entry.) (Entered: 08/24/2018), CLERK'S NOTICE RESETTING HEARING RE: Discovery Letter Brief 148 to 01:30 PM on 8/29/2018 before Magistrate Judge Cousins. Responses due by 6/11/2021. 5-1(e)(7). (Entered: 05/07/2021), Docket(#23) NOTICE of Appearance by James Robert Moriarty (Moriarty, James) (Filed on 5/7/2021) (Entered: 05/07/2021), Docket(#24) Mail sent to Ryan Skiver returned as undeliverable re #10 Order, #12 Order on Motion for Pro Hac Vice, #11 Order on Motion for Pro Hac Vice. ", (bike or scooter) w/3 (injury or Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation Signed by Judge Beth Labson Freeman on 2/15/2018. filed by AETC Housing LP, AMC West Housing LP, Bragg Communities LLC, Carlisle/Picatinny Family Housing LP, Fort Bliss/White Sands Missile Range Housing LP, Fort Detrick/Walter Reed Army Medical Center LLC, Fort Leavenworth Frontier Heritage Communities, I, LLC, Fort Leavenworth Frontier Heritage Communities, II, LLC, Lackland Family Housing, LLC, Meade Communities LLC, Monterey Bay Land, LLC, Monterey Bay Military Housing, LLC, Picerne-Fort Polk Funding, LLC, Riley Communities LLC, Rucker Communities, LLC, Sill Housing, LLC, Stewart Hunter Housing LLC, Vandenberg Housing LP. To sign a month-to-month lease with the Parks at Monterey Bay contractor HOUSING are required to sign a month-to-month with. 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