United States of America v. BNP Paribas SA; BNP Paribas North America; BNP Paribas Houston Agency; and Jovenal Miranda Cruz
Provided confidential report and deposition testimony in United States District Court for the Southern District of Texas regarding bank supervisory, due diligence and monitoring responsibilities for commercial loans supported by a U.S. Government guaranty.
John Dugan et.al. v. Lloyds Bank, PLC and David Osmena et.al. v. Lloyds Bank PLC
Provided confidential report and deposition testimony in United States District Court for the Northern District of California addressing commercial lending custom and practice in the administration of loan agreement contractual terms and conditions.
Dellway et.al. v. National Asset Management Agency, Ireland and the Attorney General of Ireland
Provided affidavit testimony and additional litigation support before the Irish Supreme Court and the High Court, Commercial. Addressed lending custom and practice, the nature of long-standing banking relationships, and the role of reputation in lending decisions.