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Refund Anticipation Loan Litigation Defended a national tax preparation service in consumer class actions filed in Maryland, North Carolina, Illinois, Florida, California, and Arkansas alleging various...
Timeshare Company Alleged Violations of the Wisconsin Consumer Act Represented a timeshare developer as the plaintiffs sought to represent a class of purchasers alleged to have signed a promissory note that did not comply with Wisconsin...
Wysocki v. City National Bank, et al. Successfully resolved class action lawsuit filed in the Northern District of Illinois by plaintiffs who claimed certain financial products violated the Truth in...
Commercial Banking Litigation Represented a large regional bank in claims filed by a participant bank related to alleged breaches of a participation agreement, including through trial and appeal...
Class Action Litigation Represented national health and fitness chain in class action litigation alleging that termination provisions of fitness agreements violated California consumer...
London v. RBS Citizens, N.A., et al., 600 F.3d 742 (7th Cir. 2010) Obtained dismissal and appellate court affirmance of a class action on behalf of various consumer banking institutions in London v. RBS Citizens,...
Credit Unions Win Two Test Cases Regarding Unrelated Business Income Tax Served as lead trial counsel in two federal tax “test cases” for the credit union industry, challenging recent IRS determinations that the sale of debt protection...
Class Action for Alleged Unlawful Lending Practices Plaintiffs Javier Sanchez Lara and Luis Manuel Sanchez brought a class action complaint against a financial institution for unlawful lending practices with regard...
Complex Consumer Mortgage Litigation Represented a national bank that was sued by The Law Offices of David J. Stern, P.A. for breach of contract for unpaid attorneys' fees related to Stern's handling...
Fiduciary Duty Litigation Challenging Prudence of Investments Foley's national bank client managed the assets of a disabled person for more than 20 years. After the asset dwindled to next to nothing, he sued despite having...