You are sitting in your office and a subpoena arrives from a state agency or a regulator - do you know what to do?Lenders and financial institutions are hit with legal orders on a regular basis, whether through a subpoena, summons, garnishment, or third-party demand for records.
These requests come fast and furious, and often lenders are 'damned if they do, damned if they don't.' Fail to adequately respond to an order or miss a deadline, and a lender could be on the hook for substantial penalties; turn over too much information and they run the risk of being hit with a malicious prosecution action by the borrower. In this topic, led by a group of experienced litigators who have represented many of the country's largest financial institutions, you'll get an overview of national trends in demand requests, key state-by-state differences in lender responsibilities, and hear first-person accounts from your counterparts at some of the country's leading financial institutions about what has-- and hasn't -- worked -- for them in regard to demand requests. You'll come away with a clearer picture of today's litigation environment and strategies for how you and your team can better respond to all types of legal orders.
Agenda
Faculty
Chris Hohn
Thompson Coburn LLP
- Partner in Thompson Coburn LLP's Class Action and Business Litigation groups, serves as the co-chair of the Financial Services Litigation practice area, and is a member of the firm's Management Committee
- Got his start in complex financial services litigation, where for 20 years he has regularly represented some of the nation's largest financial institutions and brokerages
- In cases involving multiple plaintiffs, class actions, or multidistrict litigation, he excels at developing a highly focused litigation strategy; he regularly serves as lead and coordinating counsel for several financial institution clients in consumer-related credit card and mortgage cases
- J.D. degree, cum laude, University of Missouri-Columbia School of Law; B.A. degree in economics and political science, magna cum laude, Tufts University
- Can be contacted at 314-552-6159 or [email protected]
Matt Guletz
Thompson Coburn LLP
- Partner at Thompson Coburn LLP
- Concentrates his practice on the representation of banks and financial services clients and has obtained favorable results for clients in the defense of federal statutory claims (including FDCPA, FCRA, TCPA, RESPA, TILA, and related statutes) and state law claims on summary judgment, at trial, and through appeal
- Has also represented clients in class actions and complex business litigation matters in areas such as products liability, deceptive trade practices or consumer fraud, malpractice, and insurance defense
- J.D. degree, Washington University in St. Louis; B.A. degree, Duke University
- Can be contacted at 314-552-6311 or [email protected]
Maria Zschoche
Thompson Coburn LLP
- Partner at Thompson Coburn LLP
- In her national banking litigation practice, she has first- and second-chaired multiple jury and bench trials in Missouri state and federal courts, and in courts across the country
- Helps banks navigate class action and complex litigation involving lender liability, consumer mortgages, and asset-backed securities; has disposed of claims through motions to dismiss, summary judgment motions, and successful appeals to the 8th Circuit and the Missouri Supreme Court, and secured multimillion-dollar awards for her clients
- J.D. degree, cum laude, Georgetown University Law Center; B.A. degree, magna cum laude, Princeton University
- Can be contacted at 314-552-6273 or [email protected]
Jeff Brown
Thompson Coburn LLP
- Partner at Thompson Coburn LLP
- Litigator with more than 30 years of experience executing highly effective litigation strategies for clients with all types of commercial disputes in California
- Has obtained favorable results in state and federal courts, arbitrations, and before state and federal appellate courts
- Has handled a wide variety of matters for financial institutions and lenders, including those relating to foreclosures, receiverships, and guaranties
- Editorial director of Thompson Coburn’s Ground Floor blog, a California commercial real estate law blog
- J.D. degree, Loyola Law School; B.A. degree, University of California, Los Angeles
- Can be contacted at 310-282-9418 or [email protected]
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