AHP Capital Management LLC v. Oak Harbor Capital LLC et al
Case Number:
2:25-cv-00007
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
- Ballard Spahr
- Brown Neri
- Byrnes Keller
- Corr Cronin
- Katers & Granitz
- KMA Zuckert
- Lanza & Smith
- Snell & Wilmer
Companies
Sectors & Industries:
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July 09, 2025
Most Claims Tossed In $60M Mortgage Loan Sale Fraud Case
Western Alliance Bank and others have escaped several claims in a $60 million suit accusing them of conducting a mortgage loan sale scheme to steal an investment management firm's property rights in the loans and their proceeds.
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April 29, 2025
Deal Terms An Issue In $60M Mortgage Loan Sale Con Case
A Washington federal judge suggested on Tuesday that she might hold off on interpreting the terms of a multimillion-dollar mortgage loan sale agreement at issue in a racketeering suit, since a contractual dispute involving the same deal is slated for a bench trial before her in October.
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January 31, 2025
Bank Wants Investment Co.'s $60M RICO Suit Tossed
Western Alliance Bank is seeking the dismissal of a $60 million suit filed by an investment management firm alleging the bank played a role in a mortgage loan sale scheme to steam the firm's property rights in the loans and their proceeds, saying the complaint "attempts to recast a series of secured lending transactions as a vast racketeering conspiracy."