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Pennsylvania Federal Court Dismisses Statutory Claims, Allows Breach Of Contract Claims In Wire Fraud Case - Dodd-Frank, Consumer Protection Act

In a wire fraud claim raised by a bank's customer, the United States District Court for the Western District of Pennsylvania recently granted in part and denied in part a motion to dismiss filed by the customer's bank, ...
United States While The Court P Nc Bank United States District Court Western District Unfair Trade Practices
Source: mondaq.com

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Acquiring Distressed Real Estate Mezzanine Debt: A Diligence Checklist - Real Estate

We recently discussed the importance of diligence when acquiring distressed commercial mortgage loans, providing a diligence checklist for the process. Given that any foreclosing mezzanine...
Uniform Commercial Code Intercreditor Agreement Acquiring Distressed Real Estate Mezzanine Debta Diligence Checklist Finance And Banking Financial Services Real Estate And Construction
Source: mondaq.com

Imperfect Perfection: Florida Has Zero Tolerance for Creditors Who Misname Debtors in UCC-1 Financing Statements | Carlton Fields

โ€œWhatโ€™s in a name? That which we call a rose by any other name would smell just as sweet.โ€ Not so fast, Juliet. While this sweet sentiment may have fared well in William Shakespeareโ€™s,...
United States William Shakespeare Eleventh Circuit Court Beach Blvd Live Oak Banking Co Florida Supreme Court

Key Terms and Conditions for Buyers and Sellers in the Supply Chain | Foley & Lardner LLP

Commercial forms โ€“ such as quotations, purchase orders and invoices โ€“ and associated terms and conditions are ubiquitous in the supply chain and often the only contract that exists...
Key Ways For Companies To Address Inflation A Broad Force Majeure Provision Foley Lardner Tailor The Force Majeure Provision Chain Disruption Uniform Commercial Code

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