Financial Institutions Litigation

Our attorneys practice in all state and federal courts and before all regulatory bodies.  We have substantial experience in proceedings involving the following:

  • Charter revocation
  • Deposit Insurance termination
  • Director and Officer Fiduciary responsibility
  • D&O and E&O bond claims
  • Lien priority disputes
  • Intercreditor disputes
  • Disputes among loan participants
  • Violation of the Truth-in-Lending Act
  • Rescission of consumer loans
  • Breaches of privacy requirements, including data breaches
  • Fraudulent drawings under letters of credit
  • Swap and hedge valuation issues
  • Embezzlement
  • Forgery
  • Unauthorized withdrawals and funds transfers
  • Loan Fraud
  • Lender liability
  • Replevin
  • Pre-judgment attachment
  • Pre-judgment garnishment
  • Receivership
  • Forceable Entry and Detainer
  • Eviction proceedings
  • Mortgage foreclosures (both commercial and consumer, lien and mortgage)
  • Collection of Judgments (execution, attachment and garnishments)
  • Collection
  • Bankruptcy proceedings (For more information, see Bankruptcy)