Category Archive:

Obligations of a Surety

Representation of a Guarantor in the dispute over the enforceability of the Guaranty of a loan to an RV Dealer.  The Recitals had expressly limited to Guaranty to a fixed amount and the lender knew our client had sold 100% of the shares of the dealership to an individual who had assumed all obligations under […]

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Dispute with a large money center

Representation of a payment processor in a dispute with a large money center bank for freezing its accounts based upon a high rate of chargebacks.  Expertise in the FDIC guidance letters relating to the obligations of the federally-regulated financial institutions when the payment processor is the customer.

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Release of the Collateral

Representation of a commercial real estate investor/developer in a dispute with a large money center bank relating to a dispute regarding the interest rate swap component and the real estate secured loan documents.  Litigation relating to the swap penalties assessed again the borrower and the dispute relating to the release of the collateral.

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Settlement on all her claims

This was an arbitration whereby our client, as a former employee and investor in certain limited liability companies, organized under the De. Series LLC law, was required to divest certain profits and was entitled to certain distributions from later transactions after she was no longer employed with one of the entities.  The engagement related to […]

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