Lender Liability and Banking Litigation

Lender Liability and Banking Litigation
Author: Edward F. Mannino
Publisher:
Total Pages:
Release: 2018
Genre:
ISBN: 9781588522443

This essential book shows you how to litigate lender liability suits and, when possible, prevent them from ever being filed. Lender Liability and Banking Litigation analyzes theories of liability and provides in-depth discussion of: RICO; planning, budgeting and monitoring litigation from the perspective of inside counsel; discovery, privilege and class action questions; practical aspects of trying a case; alternative dispute resolution; minimizing lender liability through documentation and administrative techniques; lawsuits against directors and officers of financial institutions; CERCLA; and lender liability and the failed bank. The book features numerous sample litigation documents, including: counterclaims and answers by borrowers and lenders; voir dire questions and jury instructions; interrogatories; special verdicts; and a comprehensive loan agreement litigation checklist.

The Law of Lender Liability

The Law of Lender Liability
Author: Jessica Gabel
Publisher:
Total Pages:
Release:
Genre: Electronic books
ISBN: 9780769880266

Law of lender liability provides a comprehensive explanation of the major legal issues that arise between lenders and borrowers at the various stages of the loan relationship. It also provides practical guidance for developing and implementing protective measures at every stage of the life of the loan. This practical volume covers: Developments regarding federal pre-emption of state banking laws; Federal agency warnings, guidance and advisories to financial institutions concerning new types of financial products; Cases exploring the outer reaches of guarantory liability; Punitive damages decisions in the appellate courts; Challenges to arbitration clauses; Court responses to lawsuits alleging breach of the lender's fiduciary duties; Statutes and cases breaking new ground on privacy rights.

Lender Liability and Banking Litigation

Lender Liability and Banking Litigation
Author: Edward F. Mannino
Publisher: Law Journal Press
Total Pages: 1056
Release: 2023-10-28
Genre: Law
ISBN: 9781588520500

This book analyzes theories of liability and provides in-depth discussion of: RICO; planning, budgeting and monitoring banking & lender litigation from the perspective of inside counsel and more.

Banking Litigation

Banking Litigation
Author: David Warne
Publisher:
Total Pages: 426
Release: 1999
Genre: Law
ISBN:

This work offers the information and guidance to help practitioners formulate clear objectives and strategies in banking litigation situations. It is designed to help the practitioner anticipate obstacles and difficulties, whilst remaining alert to opportunities to secure advantages for their clients. The book covers lending and security issues, payment, regulatory issues, conflicts of law, and procedural issues, and includes sections within each chapter covering legal and practical points. Latest developments such as CREST and cross-border issues are also discussed.

Lender Liability - Fifth Edition

Lender Liability - Fifth Edition
Author: A. Barry Cappello
Publisher: Juris Publishing, Inc.
Total Pages: 944
Release: 2014-06-01
Genre: Law
ISBN: 1578233437

Lender Liability - Fifth Edition is the leading one-volume work on the subject. This area of the law has grown and matured significantly over the years and is now recognized as a distinct body of law that is the basis of thousands of lawsuits filed over the last decade. Written for both lenders' and borrowers' attorneys, Lender Liability discusses the basics and more advanced issues relating to lender liability. Topics include 1) an extended analysis of where and how lender liability problems arise, 2) common law and statutory theories of liability, 3) bankruptcy concerns and 4) lawsuits against failing or failed financial institutions. A sample complaint, request for production of documents, interrogatories and jury instructions are included on CD for easy use. The work also includes as well tables of state and federal cases and statutes, rules and regulations. This brand new edition has been completely revised, reorganized and updated. It conforms now to the evolution and maturity of Lender Liability as an accepted, cited and well litigated area of commercial and consumer litigation. "Lender Liability" as a body of law has evolved from traditional contract and tort theories, to include causes of action based in the Uniform Commercial Code; including the covenant of good faith and fair dealing. This handy reference work is ideal for either the experienced practitioner or the neophyte involved in representing an institution or client whose interests involve bank liability.

Banks, Liability and Risk

Banks, Liability and Risk
Author: William Blair
Publisher: Informa Law from Routledge
Total Pages: 0
Release: 2001
Genre: Banking law
ISBN: 9781859785096

Banks, Liability and Risk, 3rd Edition, is a probing look at the risks faced by banks and other lending institutions, showing problems typically faced by these institutions and highlighting the legal remedies available, with copious references to case law and precedents. The nature of the risks and liabilities which banks are exposed to are continually changing. This new edition has been completely revised to incorporate these changes, so that you can provide your clients and colleagues with the most up-to-date advice.

Model Rules of Professional Conduct

Model Rules of Professional Conduct
Author: American Bar Association. House of Delegates
Publisher: American Bar Association
Total Pages: 216
Release: 2007
Genre: Law
ISBN: 9781590318737

The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Florida Real Property Litigation

Florida Real Property Litigation
Author:
Publisher:
Total Pages: 0
Release: 2023
Genre: Actions and defenses
ISBN: 9781663369154

Florida Real Property Litigation provides invaluable statutory and case analysis, pleading forms, and practice pointers. This essential reference examines a broad range of topics, including access and eviction, foreclosure of mortgages and liens, boundary and title problems, and covenants and easements, and features an entire chapter devoted to successful recovery of attorneys' fees.The publication incorporates over 100 forms and checklists to guide you through efficient and effective litigation. Highlights of the new edition include:New discussion regarding prevailing party feesUpdates to the requirements of process recent modification due to the Small Business Act of 2019 adding Subchapter V to Chapter 11 of the Federal Bankruptcy CodeContinued discussion regarding the effect of the economic loss doctrineUpdating and discussions of statute referencesHighlighting recent and current case opinions

Lender Liability

Lender Liability
Author: A. Barry Cappello
Publisher: MICHIE
Total Pages:
Release: 1987-10
Genre:
ISBN: 9781559431644

This focused litigation guide is a must for both lenders' & borrowers' attorneys. The law of lender liability has come to be recognized as a distinct body of law in major treatises, lower court & appellate decisions, & in countless legal articles. This key resource arms you with the basics as well as more subtle points of lender liability: practical expert analysis of where problems arise; theories of liability; bankruptcy concerns; how to handle insolvent institutions; insurance issues; compliance with federal & state banking regulations; tort & contract theories of liability & defenses; & projections for the future. Convenient sample complaints & jury instructions are included.