June 06, 2023
Monarchy Real Estate Acquisitions & Holdings, LLC, et al v. Vance et al
Case Number:
1:23-cv-00493
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 11, 2023
Judge Tosses RICO Claims Over RV Park Deal, Remands Case
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 a botched $5.7 million deal for a South Dakota recreational vehicle park, and remanded the lawsuit back to state court.
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