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Mortgage and Finance Fraud Litigation Strategies, 2014 ed.: Leading Lawyers on Managing the Complexities of Fraud Cases, Understanding Government ... Effective Litigation Plan (Inside the Minds)
Mortgage and Finance Fraud Litigation Strategies 2014 ed Leading Lawyers on Managing the Complexities of Fraud Cases Understanding Government Effective Litigation Plan - Inside the Minds Author:Multiple Authors Mortgage and Finance Fraud Litigation Strategies provides an authoritative, insider's perspective on best practices for litigating mortgage fraud cases. Featuring experienced partners from law firms across the nation, these authors analyze the effect of the economic crisis on fraud claims and how it is impacting clients and counsel. From bustout... more »s and Ponzi schemes to short sale and loan modification scams, these top lawyers analyze the types of mortgage, finance, and credit fraud they are encountering today. They also articulate the five elements required for proving fraud and provide winning strategies for handling cases, including learning the signs of fraud, communicating with trustees, using experts, and considering alternative dispute resolution. Additionally, these leaders reveal their strategies for managing the costs of litigation, working with clients, and evaluating federal and state regulations. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts on the keys to success within this ever-changing field. Inside the Minds provides readers with proven business and legal intelligence from leading C-Level executives and lawyers. Each chapter offers thought leadership and expert analysis on an industry, profession, or topic, providing a future-oriented perspective and proven strategies for success. Each author has been selected based on their experience and C-Level standing within the business and legal communities. Chapters Include:
1. Linda S. Finley, Baker, Donelson, Bearman, Caldwell & Berkowitz PC - "What's Fraud Got To Do With It? Seeking Civil Relief in Residential Mortgage Fraud Cases"
2. Fred B. Burnside, Davis Wright Tremaine LLP - "Representing Lenders in Mortgage Lending/Foreclosure Disputes"
3. Jennifer R. Ecklund, Thompson & Knight LLP - "The Evolving Definition of Mortgage Fraud: Analyzing the Changes in Interpretation Through Court Decisions and Legislation Since the Subprime Mortgage Crisis"
4. Brian A. Herman, Morgan, Lewis & Bockius LLP - "Overuse of 'Fraud' in Mortgage Litigation"
5. Saura James Sahu, Miller, Canfield, Paddock and Stone PLC - "The Rise of RICO in Mortgage Fraud Cases"
6. Elizabeth L. McKeen, O'Melveny & Myers LLP - "Defending Against Unfairness Claims Disguised as Consumer Fraud Theories: Lessons for Practice"
7. H. Keith Thomerson, Hinshaw & Culbertson LLP - "Mortgage Fraud-Trends and Issues from the Trenches: Defending Lenders and Mortgage Servicers from Allegations of Fraud and from Fraudulent Borrowers"« less