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Most Claims Tossed In $60M Mortgage Loan Sale Fraud Case

By Sydney Price · July 9, 2025, 5:27 PM EDT

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...

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Documents

Order

Case Information

Case Title

AHP Capital Management LLC v. Oak Harbor Capital LLC et al

Case Number

2:25-cv-00007

Court

Washington Western

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

January 02, 2025

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