Lender Liability

Cordero & Associates has experience defending commercial banks, lending institutions, and credit unions against claims involving: Breach of Contract; Breach of Fiduciary Duty; Fraud; Negligence; The Uniform Commercial Code (UCC); Misrepresentation; Unjust Enrichment; Statutory Violations, including the Fair Credit Reporting Act, the Fair Debt Collection Practice Act, and the Truth-in-Lending Act; Improper Transfers; and Tortious Interference.

In addition to defending financial institutions, we also assist in prosecuting credit card collection and loan deficiency actions, as well as responding to garnishment writs.