Representing banks, banking customers and non-bank lenders, 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, among others. 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
- Consumer financial services litigation in mortgage, credit card and auto lending
- Interest rate swaps and credit derivative transactions
- Disputes arising from loans and guarantees
- Lender liability matters
- 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.