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Loan Workouts and Lender Liability
Checklist for Avoidance of Lender Liability
The Importance of The Issue of Control 1n Lender
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11th Cir 2d Cir 9th Cir allegations that bank assets attorney award bank's motion Bankr Barnett Bank BHCA borrower borrower's cause of action cert Circuit Citibank client Code collateral commitment conduct Corp corporation counsel court found court held Court of Appeals creditors Dealerships and/or debt debtor default defendant demand note denied enforce enterprise equitable subordination evidence F.Supp fact fair dealing faith and fair Farah FDIC Federal fiduciary duty financing foreclosure forum selection clause fraud fraudulent conveyance funds guarantor investors Issue jurors lawyer lender liability lending line of credit litigation loan agreement loan documents loan officer million mortgage motion to dismiss National Bank obligation participation parties payment Penthouse person plaintiff predicate acts punitive damages purchase racketeering activity refused representation Section security interest shareholders summary judgment Supp tort transaction trial Trust Uniform Commercial Code violation waiver warranted granting