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Lender Liability and Banking Litigation

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Online + eBook $947.00
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SKU
611ONL

This book analyzes theories of liability and provides in-depth discussion of: RICO; planning, budgeting and monitoring banking & lender litigation from the perspective of inside counsel and more.

Lender Liability and Banking Litigation serves as a vital reference for legal professionals, in-house counsel, and financial experts engaged in lender liability matters. This in-depth guide not only covers how to successfully handle lender liability litigation but also presents proactive strategies to help avoid such claims altogether. It examines core theories of liability and offers detailed insights into important legal issues such as RICO violations, class action complexities, and discovery-related privilege concerns. The book provides practical advice from the viewpoint of inside counsel, including how to plan, budget, and manage litigation effectively. It also delves into trial preparation, case presentation, and the use of alternative dispute resolution as a means of settling disputes outside of court. To help reduce exposure to liability, it emphasizes proper documentation and strong administrative practices. Further topics include lawsuits targeting directors and officers of financial institutions, CERCLA-related concerns, and legal issues stemming from failed banks. Packed with practical resources, the guide includes sample legal documents such as borrower and lender counterclaims, voir dire questions, jury instructions, interrogatories, special verdict forms, and a comprehensive checklist for litigating loan agreements. This practical manual equips legal and financial professionals with the tools and knowledge to manage lender liability litigation with confidence and efficiency.

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Additional Information
SKU 611ONL
Division Name LJP
Volumes 1
Product Types Books
Brand LJP
Jurisdiction National
ISBN 978-1-58852-050-0
Page Count 0
Edition 0
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pdf Lender Liability Chapter 1-R46 pdf 1.7 MB Download
Edward F. Mannino
Edward F. Mannino is Chairman of the Mannino Law Firm in Plymouth Meeting, Pennsylvania.For over forty years, Mr. Mannino has litigated cases for banks across the country, including cases in California, Connecticut, Florida, New Jersey, Ohio, Pennsylvania, Texas and the Virgin Islands. Two of his more notable victories include a $7.5 million judgment in favor of the FSLIC against the president of a failed savings and loan association, and a directed verdict for a bank in one of the first civil RICO cases ever tried. His successful defense of a tobacco company in a 1988 products liability jury trial was chosen as one of the five most significant defense verdicts nationally in the ABA Journal .Mr. Mannino graduated with high honors from the University of Pennsylvania and its law school, and was elected to Phi Beta Kappa, the Order of the Coif and the American Law Institute. A former officer of the University of Pennsylvania Law Review and a former editor of Litigation, he is an editor of The Practical Litigator, an editorial advisor to Commercial Lending Litigation News and the author of numerous articles. Mr. Mannino has also served as a member of the council of the ABA Litigation Section, as chair of the ABA Special RICO Coordinating Committee, and as a member of the Appellate Court Rules Advisory Committee of the Supreme Court of Pennsylvania.

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