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 and provides a comprehensive discussion of RICO; planning, budgeting and monitoring litigation from the perspective of inside counsel; discovery, privilege and class action questions; practical aspects of trying a case; alternative dispute resolution; minimizing lender liability through documentation and administrative techniques; lawsuits against directors and officers of financial institutions; CERCLA; and lender liability and the failed bank.
Lender Liability and Banking Litigation 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.
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