Representing banks and banking customers, EBG's Banking Litigation practice has both prosecuted and defended leading cases involving securitization of consumer debt, letters of credit, factoring, derivative contracts and check warranties. Our attorneys also have extensive experience in financial institution and securities regulatory matters and professional liability suits, and have represented both the FDIC and RTC in cases involving claims against failed savings and loan associations and commercial banks.
Matters handled by the Banking Litigation practice include:
Consumer fraud class actions
Interest rate swaps and credit derivative transactions
Disputes arising from loans and guarantees
"Lender liability" defense
Claims involving check collections and deposits and bank-depositor relationships
Complex bank financing litigation involving securitization, loan syndications, aircraft and machinery leasing, and factoring
Disputes involving commercial paper matters, including negotiable instruments and holder in due course status
Claims arising from electronic funds transfers
Actions involving letters of credit and foreign exchange transactions
Banking-related foreclosure and bankruptcy litigation.