January 02, 2025
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:
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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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.
Parties
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