Judge Tosses RICO Claims Over RV Park Deal, Remands Case

By Quinn Wilson · September 11, 2023, 5:01 PM EDT

A New Mexico federal judge has rejected most of a mortgage broker's claims that two banks, various lenders and an investment company violated the Racketeer Influenced and Corrupt Organizations Act during...

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Case Information

Case Title

Monarchy Real Estate Acquisitions & Holdings, LLC, et al v. Vance et al

Case Number

1:23-cv-00493

Court

New Mexico

Nature of Suit

Contract: Other

Date Filed

June 06, 2023