Complex Commercial Foreclosure and Lender Liability Claims

Private Commercial Lender

Representation of a private commercial lender in its action to foreclose a loan made to a former NBA superstar secured by a luxury residential estate in one of the most exclusive neighborhoods in Miami, Florida. Successfully negotiated a settlement resolving claims for fraudulent inducement, Florida Unfair and Deceptive Trade Practices Act, and violations of federal consumer protection regulations including Dodd-Frank and the Truth-In-Lending Act.

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Experience

Representation of a commercial lender in the enforcement of a $15 million promissory note and mortgage for vacant commercial property in Miami-Dade County, Florida.

Experience

Successful representation of California bank in complex mortgage foreclosure debt recovery action through state court and bankruptcy court in the Southern District of Florida, which resulted in the criminal indictment of the borrower's principal for bank fraud.

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