Civil Defense, Recoupment of Overpayments

Civil and Business Litigation

Civil Defense, Recoupment of Overpayments

Successful representation of local property investor against a large institutional lender who sought over $3,000,000.00 in damages and alleged violations of 18 U.S.C. 1962, the civil Racketeer Influenced and Corrupt Organizations (RICO) Act. McKay Chadwell prevailed in a motion for summary judgment dismissing the plaintiff’s claims and recouping overpayments made by the client to the institutional lender. Instead of facing liability in excess of $10,000,000.00, the client recovered significant funds from the lender.