Sentences with phrase «lender liability»
"Lender liability" refers to the legal responsibility of a lender, such as a bank, towards borrowers. It means that the lender can be held accountable for their actions or misconduct that may have negatively affected the borrower. This could include actions like misleading or deceptive practices, unfair loan terms, or breach of contract. Full definition
We have also been involved in several failed - project cases that have also included mortgage foreclosure and lender liability claims.
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Successfully defended lender liability case arising out of large failed housing development.
He has represented a number of clients in defending claims for lender liability arising from foreclosures, origination practices, and loan administration.
Defense verdict for financial institution in lender liability litigation brought by Toledo developer.
Represented a financial institution in the defense of lender liability case asserting in excess of $ 15 million in damages in U.S. District Court.
Her practice includes lender liability defense, debt collection for financial institutions, real estate litigation, landlord / tenant litigation, securities fraud litigation, insurance defense, Employee Retirement Income Security Act litigation and general complex commercial disputes.
representing one of the largest national banks in multi-district lender liability litigation arising from involuntary bankruptcy proceedings;
Chapter 11 litigation, including defending against lender liability actions, fraudulent conveyance claims and challenges to acquisitions
She is also experienced in handling real property and UCC foreclosures, defending clients against lender liability, sham guaranty, and unfair business practices and specializes in enforcing and collecting judgments at both the trial court and appellate court level.
Business Litigation Collections Default Litigation Employment Litigation Eviction Foreclosure Insurance Bad Faith and Coverage Litigation Lender Liability Matters Loss Mitigation Personal Injury and Wrongful Death Litigation Real Estate Owned (REO) properties Real Estate / Title Litigation
Due to the increased lender liabilities associated with making and obtaining high - cost mortgages, many lenders have exited the manufactured housing market, denying access to necessary credit for new and existing manufactured homes.
Won a $ 1 million jury verdict involving lender liability / fraud claims.
Attorney Daniel J. O'Connell is a published authority on bank lender liability, employment law and labor law.
Mar. 13, 2018)(published), a trial judge sanctioned plaintiffs who brought lender liability claims in a residential property dispute with terminating sanctions and also imposed over $ 25,000 in monetary sanctions (as against plaintiffs and their attorneys) under Code of Civil Procedure section 128.7.
He has more than 25 years of experience litigating and enforcing lender's rights regarding SBA loans, including defending lender liability claims.
«At first blush, the FHA's certification changes appear to meaningfully clarify lender liability which should be viewed as a positive development for mortgage credit availability but not a seismic shift as enforcement anxiety remains,» wrote Isaac Boltansky and Amy DeBone, policy analysts at Compass Point Research and Trading, in a note to clients.
He has published and presented on significant topics such as groundwater management, environmental lender liability, and California's Prop. 65, and is currently working on an article discussing California's cap and trade programme to reduce greenhouse gas emissions.
Representing financial service institutions in numerous lender liability cases involving allegations of fraud and breach of fiduciary duty.
The webinar covered lender liability theories, good practices in loan origination, revenue projections, representations made by loan originators, communication with third - party vendors of the borrower, interval e-mails critiquing the viability of the loan, avoiding conflicting information provided to the borrower, loan modification negotiations, and proactive steps when notified of a potential claim.
We work with lawyers from other firms, as well as turnaround specialists and financial advisors, to litigate or settle complicated matters such as lender liability and bad faith allegations, complex construction claims, environmental clean - up issues, plant closures and other labor - related issues.
Lender liability law protects borrowers from the bad faith actions of financial institutions.
If you or or your business have been injured by a breach of contract or other bad faith action on the part of a financial institution, contact the experienced lender liability firm of Watts Guerra.
In troubled loan situations, Mr. Davis has experience foreclosing on real estate or personal property collateral, prosecuting lender liability and deficiency litigation, and negotiating and documenting loan workout, forbearance, and loan sale and assignment agreements.
Insurance Bad Faith Consumer Class Action Wage and Hour Laws Business Litigation Construction Defect Consumer Liability Lender Liability
He also specializes in cases involving intellectual property, trade secrets, unfair business competition and employment related claims, and he has substantial experience in representing financial institutions in lender liability actions, interbank disputes and claims involving directors and officers.
Midpac Lumber Company, Ltd., representing CIT Group / Business Credit, Inc. in defense of lender liability claims.
His practice focuses on business workouts, Chapter 11 reorganization, and lender liability defense.
Mediated high stakes commercial dispute between and among a lending institution and several corporations over trademark and lender liability matters
«Yellowstone: New Standards for Lender Liability in Today's Economic Climate,» American Bankruptcy Institute Journal, September 2009
Additionally, Bob has defended multiple financial institutions in lender liability cases, including breach of contract and fraud claims, in State court, Federal court and bankruptcy court.
Lenders want HUD to supervise mortgage brokers with no increase in lender liability.
Recently, we defended cases involving all types of lender liability claims, represented lenders in various intercreditor disputes and represented the lead lender in disputes with participants.
He has also handled major litigation, including successful defense of a lender in a $ 250 million lender liability case and presentation of cases in the United States Supreme Court, the California Supreme Court, the United States Court of Appeal for the Ninth Circuit, and the California Courts of Appeal.
He counsels clients on an array of sophisticated business litigation matters, including fraud, securities, civil Racketeer Influenced and Corrupt Organizations (RICO), lender liability, accountant liability and trade practices.
Kids Creek Partners L.P., representing Leighton Holdings, Inc. in the defense of lender liability and equitable subordination claims.
June 2011 (Court of Appeal, Second Appellate District, Division One) Case: lender liability, Unruh Civil Rights Act, constitutional protection Role: Managing Associate Judgment: Defense Judgment Citation: 196 Cal.App.4 th 1380
Neal's business litigation experience has included the successful trial and arbitration of cases involving a broad spectrum of issues, including but not limited to the Uniform Commercial Code, «lender liability» law, fraudulent conveyance avoidance, preference avoidance, partnership disputes, state and federal securities law issues, business torts, and contract law.
Banking law and lender liability actions, including large collection actions, involving writs of attachment, injunctions, restraining orders and other provisional remedies
Mr. Martin provides representation across the spectrum of real estate matters, such as actions regarding title, easements, mortgage defaults, liens, foreclosures, insurance claims, forfeited deposits, lender liability actions, and landlord - tenant disputes.
Most of Greg's litigation practice is in defense of commercial claims, a considerable portion of which is insurance - retained defense, in the fields of employment, construction, lender liability, antitrust and trade regulation, business torts, defamation, professional malpractice and errors and omissions (design professionals, contractors, attorneys, surveyors, officers and directors, and fiduciaries).
She has represented clients in both federal and state courts in a variety of matters, including fraud, breach of contract, accounting malpractice, securities, lender liability and intellectual property cases.
Other significant experience includes matters involving common law fraud, contract, commercial torts, product liability, bankruptcy, creditors» rights, mechanic's liens, lender liability, unfair competition, covenants not to compete, shareholder disputes, intellectual property, insurance and reinsurance.
Obtained summary judgment in favor of a savings and loan in an action brought by former borrowers who asserted a series of lender liability and fraud claims.
He also routinely defends banks and financial institutions with respect to claims of fraud, lender liability, breach of contract and related claims.