Financial Institutions Litigation

Publications

01/27/16 – Newsletter

S. Douglas Knox

​SCOTUS Holds that Unaccepted Offers of Judgment Cannot Be Used to Moot Class ActionsLitigation & Dispute Resolution AlertS. Douglas Knox, Zachary S. FosterThe U.S. Supreme Court recently held that a defendant's bare offer of judgment under Rule 68, Federal Rules of Civil Procedure, is not enough to moot a prospective class in a class action case. Rule 68 allows a defendant to... Read More

09/24/15 – Newsletter Arizona's Forfeiture Laws: Why a Borrower's Misconduct Could Prove Costly for Financial Institutions Financial Institutions Law Alert Andrea S. Tazioli, David E. Funkhouser

07/08/15 – Newsletter ​FFIEC Issues New Cybersecurity Assessment Tool for Financial Institutions Financial Institutions Law Alert Joseph D. Masterson

06/04/15 – Newsletter Going Vertical: Don't Forget About Those Pesky HOA Fees! Litigation Law Alert Julia Koestner, David Funkhouser

03/31/15 – Presentation "Everything You Don’t Know About the CFPB - But Wish You Did" By David P. Muth

07/10/14 – Newsletter Financial Institutions Should Tread Cautiously — Whistleblower Protections Remain Plentiful and Strong Financial Institutions Law Update James I. Kaplan, Judith A. Williams-Killackey

04/21/14 – Newsletter Falling Asleep at the Wheel — Why Arizona Tax Lien Foreclosures are Wreaking Havoc on Lenders and Borrowers Commercial Litigation Law Update David E. Funkhouser and Benjamin C. Nielsen

04/01/14 – Presentation “A Focus on UDAAP and Residential Mortgages: Counseling Your Clients on the Areas With the Greatest Potential for Unfair or Deceptive Acts or Practices” American Conference Institute’s National Forum on Residential Mortgage Litigation & Regulatory Enforcement, Washington D.C. Presenter

01/01/14 – Newsletter “Sign of the Times…For Now: An Update on ‘Excess Proceeds’ Litigation in Arizona" Quarles & Brady Financial Institutions Law Update By David E. Funkhouser and Benjamin C. Nielsen

01/01/14 – Presentation “Effective Defense Strategies for New and Emerging Claims Arising Under the TCPA, FDCPA, and FCRA” American Conference Institute’s National Conference on Consumer Finance Class Actions & Litigation, New York City Presenter

08/01/13 – Newsletter New Consumer Financial Protection Bureau Bulletins on Collection Practices Financial Institutions Law Update David P. Muth, Katherine M. Perhach

07/03/13 – Newsletter Wisconsin Court of Appeals Decision Upholds Admissibility of Financial Institution's Business Records; Confirms Note and Mortgage Are Not Hearsay Financial Institutions Law Update David P. Muth

05/30/12 – Presentation "United States Regulatory Topics of Interest to Ally Financial and Its GMAC Affiliates in the Post-Dodd-Frank (DFA) World" James I. Kaplan

01/01/12 – Presentation "Investor Strategy, Southwest Bank & Financial Institutions Special Assets Executive Conference on Real Estate Workouts" By Stanley F. Orszula

11/01/11 – Article "It's Not 2008. Financial Firms Have No Savior" CNNMoney James I. Kaplan

08/11/09 – Presentation "Financial Stability Plan and the Financial Crisis" University of Chicago Business School Course Lecture (with Norm Bobins) James I. Kaplan