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Lender Liability and Banking Litigation

By Edward F. Mannino
ISBN: 978-1-58852-050-0


This invaluable book shows you how to litigate lender liability suits and how to help prevent them from ever being filed. Mr. Mannino, who has won major banking litigation cases across the country, analyzes theories of liability, with a comprehensive discussion of RICO; planning, budgeting and monitoring litigation from the perspective of inside counsel; recurring litigation issues including discovery, privilege and class action questions; practical aspects of trying a case; alternative dispute resolution; spotting potential problems at all stages of a transaction; minimizing lender liability through documentation and administrative techniques, staff-training procedures, and general policies; lawsuits against directors and officers of financial institutions; CERCLA; lender liability and the failed bank. Lender Liability features many practical forms, including counterclaims and answers by borrowers and lenders, voir dire questions and jury instructions, interrogatories, special verdicts, and a comprehensive loan agreement litigation checklist.

$259.00  Purchase this Item


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