Lender Liability LitigationPractising Law Institute, 1989 - Lender liability |
Contents
Some Reflections on Trying A Lender Liability Case | 15 |
Loan Workouts and Lender Liability | 69 |
Checklist for Avoidance of Lender Liability | 87 |
Copyright | |
22 other sections not shown
Other editions - View all
Common terms and phrases
11th Cir 2d Cir 7th Cir action allegations that bank asserted award Bankr bankruptcy Barnett Bank BHCA borrower borrower's breach of contract CERCLA cert Circuit Citibank collateral conduct Corp corporation court found court held Court of Appeals creditor debtor default defendant defendant's denied district court enterprise equitable subordination evidence F.Supp faith and fair Farah Federal fiduciary duty financing foreclosure fraudulent funds inequitable conduct insufficiency of allegations investors issue jury verdict lender liability lending litigation loan agreement loan documents loan officer mail fraud Miami National million misrepresentation mortgage motion to dismiss N.D. Ill Nat'l Bank National Bank participation pattern of racketeering payment Penthouse person plaintiff predicate acts provisions punitive damages purchase racketeering activity refused RICO claim securities laws security interest sufficient to defeat summary judgment Supp supra tort tortious interference transaction Uniform Commercial Code violation warranted granting bank's wire fraud workout