Sentences with phrase «lender liability actions»

He has frequently represented major money center banks, as well as other financial institutions and major bank customers, in a wide variety of litigation matters and potential litigation, ranging from borrower bankruptcies and workouts to lender liability actions, age discrimination claims, letter of credit disputes and other commercial controversies.

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.

Chapter 11 litigation, including defending against lender liability actions, fraudulent conveyance claims and challenges to acquisitions

Banking law and lender liability actions, including large collection actions, involving writs of attachment, injunctions, restraining orders and other provisional remedies

Not exact matches

Ms. Luther represented a commercial lender in an action brought by a managing member of a limited liability company who alleged that the lender violated the Unruh Civil Rights Act by declining to make a loan to managing member's limited liability company based on managing member's prior felony convictions.

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.

A significant component of our litigation portfolio consists of breach - of - contract disputes between businesses and representation of creditors of all types in avoidance action litigation, including preference, fraudulent conveyance, and other lender - liability actions.

His reported cases include RH Green & Silley Weir v BR (limitation period against 3rd party), de Bry v Fitzgerald (security for costs), Hartt v Newspaper Publishing (libel concerning a work by Michelangelo), Pearson v Sanders Witherspoon (valuation of loss of chance), Siebe Gorman v Pneupac (status of consent orders), Senate Electrical v NTL (liability of an employee for acquisition warranties) and Bendell v Smith & Others (a successful recovery action by a lender on a shared appreciation mortgage equity release — the only such case to go to trial).

Insurance Bad Faith Consumer Class Action Wage and Hour Laws Business Litigation Construction Defect Consumer Liability Lender Liability

We have tried virtually every type of banking dispute, including lender - liability actions, suits by loan participants, actions arising out of letters of credit and other forms of commercial paper, commercial and residential foreclosure actions and loan fraud matters.

Therefore, New Hampshire Housing and your lender have no liability whatsoever for any action taken by Congress or the IRS.

Since there is little hope that the largest lobby organization in the U.S. (click here to see NAR's lobbying numbers) is going to back off dual agency, it is up to lenders, lawyers and consumers to take actions to avoid and litigate dual agency violations (click here to learn more about legal liability for dual agency).

Several non-depository lenders, a mortgage compliance company, and an individual consumer explained that alternative 1 would relieve creditors of TILA liability for the actions of settlement agents; whereas, under alternative 2, creditors would have an obligation to supervise settlement agents but still assume all legal liability.