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Not exact matches
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.
He is a member of the firm's Business
Litigation and Construction practice groups, and he is part of the firm's
lender and mortgage loan servicer
liability team.
He has litigated, arbitrated and mediated cases involving banking (workouts, foreclosures, «
lender liability,» and other aspects of loan enforcement and collection), real estate (developer disputes, landlord / tenant
litigation, broker commission disputes, boundary disputes and adverse possession), partnerships and family - owned businesses (issues involving company control, buyouts and valuation), real estate finance (default resolution, servicing and lien priority, trust disputes and guardianships), intellectual property (prosecution and defense of cases involving trade secrets, trademarks, copyrights and patents) and other matters involving various contract and business tort claims.
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.
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
Chapter 11
litigation, including defending against
lender liability actions, fraudulent conveyance claims and challenges to acquisitions
Glaser's broad
litigation experience includes complex commercial matters, business torts, employment
litigation and intellectual property disputes, including contract claims, defending employment discrimination claims, the enforcement of non-competition and non-solicitation agreements, federal and state unfair competition claims, defense of Fair Labor Standards Act claims, franchise and distribution disputes,
lender liability and FINRA matters, professional negligence and medical malpractice defense.
Her representation of lending institutions and finance companies includes
litigation of secured creditors» rights and defense of
lender liability claims.
Lending Policies, Custom and Practice /
Lender Liability Broker Standards of Care and Fiduciary Responsibility Loan Underwriting and Credit Administration Loan Process and Bank Loan Restructure / Workout Process Note Valuations / Collateral Review
Litigation and Discovery Consulting Banking Operations / Administration Specialty Niche in SBA Real Estate Lending Construction RE Lending & Administration Expert reports adherent to Federal Rule 26 Loan Syndication / Secondary Market Loan Sales Title Insurance Cases Experienced in trial and deposition testimony
Before joining Therium, Mr. Dempsey was a litigator in the New York office of Hogan Lovells US LLP, where his practice focused largely on consumer finance,
lender liability, and other complex financial services
litigation in state and federal trial and appellate courts.
Representing financial institutions in commercial
litigation matters, including contract disputes,
lender liability claims, repurchase
litigation, and contract disputes.
The firm represents domestic and international corporations and high net worth individuals in commercial
litigation cases involving commercial real estate and construction
litigation,
lender liability, commercial real estate foreclosures, shareholder and partnership disputes,
litigation involving fine art, and professional
liability claims for both plaintiffs and defendants.
Frank's
litigation experience includes complex commercial / business disputes,
lender liability, fraud, trade secret, real estate / leasing and gaming matters.
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.
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.
His extensive background includes successful representation of clients in real property law, commercial
litigation, bankruptcy, loan workouts, default collections, foreclosures, title disputes and
lender liability and foreclosure
litigation defense.
He is a member of Horack Talley's title
litigation practice group and represents title insurance companies, professional
liability insurance companies, developers, builders,
lenders, owners, and homeowners» associations.
Our goal is to develop a
litigation or resolution strategy that maximizes the bank's return while minimizing costs, risks and exposure to
lender liability counterclaims.
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.
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.
Insurance Bad Faith Consumer Class Action Wage and Hour Laws Business
Litigation Construction Defect Consumer
Liability Lender Liability
In commercial
litigation matters, Ms. Fugée has experience with the Uniform Commercial Code in the areas of secured transactions, sales, and banking (articles 2, 3, 4 and 9), as well as breach of contract matters,
lender liability, lien disputes and other commercial disputes.
His practice focuses on complex commercial disputes,
lender liability and related financial institution
litigation, construction
litigation, and shareholder and partnership disputes.
Members of Hailsham Chambers have appeared in the cases which have shaped the law relating to the
liability of professionals over recent years: the Nationwide
lender litigation at end of the 1990s; the seminal cases which developed the law relating to loss of chance in the 2000s; many important limitation cases; the
lender litigation which followed the onset of the 2008 financial crisis; the various cases exploring the full ambit of the Financial Ombudsman Service's powers; the recent run of cases clarifying the law relating to breach of trust by professionals holding money in client account; and numerous significant individual cases.