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Loan Workouts and Lender Liability
Checklist for Avoidance of Lender Liability
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11th Cir 2d Cir 7th Cir allegations that bank and/or the Bank's assets award Bank's Employees bank's motion Bankr bankruptcy Barnett Bank BHCA borrower borrower's cause of action CERCLA cert Circuit Citibank collateral commitment conduct Corp corporation court found court held Court of Appeals creditor Dealerships and/or debt debtor default defendant denied enterprise equitable subordination evidence F.Supp fact faith and fair Farah Federal fiduciary duty financing following issues regarding foreclosure fraud fraudulent funds inequitable conduct investors jurors lender liability lending litigation loan agreement loan officer Miami National million misrepresentation mortgage motion to dismiss National Bank participants parties pattern of racketeering payment Penthouse person plaintiff predicate acts prime rate proceed to answer punitive damages purchase racketeering activity RICO claim securities laws summary judgment Supp tort tortious interference transaction trial Trust Uniform Commercial Code violation warranted granting wire fraud workout