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Lender Liability and Banking Litigation

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

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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.


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

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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.


Lender Liability

Lender Liability
Author: James O'Donovan
Publisher: Sweet & Maxwell
Total Pages: 776
Release: 2005
Genre: Law
ISBN: 9780421885806

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Addresses the liability and risk issues that arise at each successive stage of the relationship between lenders and borrowers or guarantors. This work adopts a practical, transaction-based approach, examining the different stages of the relationship in turn and the legal issues that arise along the way. It also gives guidance on breach of loans.


Lender Liability Litigation

Lender Liability Litigation
Author:
Publisher:
Total Pages: 872
Release: 1990
Genre: Lender liability
ISBN:

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The Law of Lender Liability

The Law of Lender Liability
Author: Helen Davis Chaitman
Publisher:
Total Pages: 372
Release: 1990
Genre: Lender liability
ISBN:

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Banking Litigation

Banking Litigation
Author: David Warne
Publisher: Sweet & Maxwell
Total Pages: 586
Release: 2005
Genre: Law
ISBN: 9780421883000

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Guides practitioners through a range of issues relevant to banking litigation. This book covers the major areas of potential conflict, from disputes with domestic customers to those arising from global custodianship and international banking. It helps minimise risk, by explaining the correct procedures to follow


Principles of Lender Liability

Principles of Lender Liability
Author: Parker Hood
Publisher: Oxford University Press
Total Pages: 750
Release: 2012-10-11
Genre: Business & Economics
ISBN: 0198299036

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Providing a single point of reference, this book covers situations in which banks can incur liability, giving a practical consideration of the central issues and as well as the underlying general principles. It addresses liability in negligence and contract from an English law perspective, with reference to Scottish and Commonwealth law.