Case Descriptions

  • Defense of a large community bank’s REO disposition procedures.
  • A lender liability action related to a money-center bank.
  • A disputed deed in lieu of bank foreclosure and a related joint venture agreement.
  • An investment in certain CRE properties that was allegedly misrepresented to a well-known professional athlete by the wealth management arm of a money-center bank.
  • A disputed foreclosure action resulting in alleged lender liability relating to a land acquisition and development loan.
  • A claim against a law firm for malpractice involving a Florida real estate transaction.
  • A money-center bank lender liability claim related to a resort development.
  • A tenant-in-common (TIC) action by a group of plaintiffs against a national property management company, alleging mismanagement resulting in economic damages.
  • An action involving a foreclosure, business damages, and alleged lender liability on residential lots during the period of the 2008-2009 meltdown.
  • An insurance company defending an O&D liability action brought by the FDIC involving restitution by O&D’s of certain assets of a failed bank.
  • Defense of an REIT on a damages claim.
  • A bankruptcy settlement involving a hospitality property.
  • Defense of a bank against alleged misconduct involving fiduciary claims.
  • A Federal criminal bank fraud case.
  • Claims by the FDIC against Officers and Directors of a failed community bank.
  • A bankruptcy trustee suing an investment bank over misrepresentation and fiduciary issues.
  • Claims by the FDIC against Officers and Directors of a bank closed by the regulators.
  • An action against a money-center bank for failing to properly oversee an account.
  • A depository dispute involving careless oversight by a commercial bank.

See Competencies