Moran • Karamouzis / n. Big Firm Talent,
without the Big Firm Overhead

Financial Services Litigation

MORAN • KARAMOUZIS LLP offers guidance to clients in the financial services industry with regard to banking law, broker dealer disputes, consumer finance, credit and collection, trust and probate, FINRA arbitration and all areas of litigation needs.

Our team regularly advises and defends banks, mortgage lenders and brokers, consumer finance companies and other financial institutions in a variety of disputes in state and federal court, and represents them in litigation, arbitration, and mediation, and before state and federal regulatory agencies. Our years of experience representing Fortune 500 companies gives us insight into the unique issues and concerns of financial institutions.

Banking Law           

  • Lender Liability
  • U.C.C. Claims
  • Presentment and Transfer Warranties
  • Fraudulent and Forged Instruments
  • Wrongful Dishonor

Consumer Finance

  • Truth in Lending Claims
  • Fair Debt Collection Practices Act
  • Fair Credit Reporting Act
  • State Consumer Protection Statutes 

Trust and Probate Matters

  • Defending Trustees in Fiduciary Duty Actions
  • Contested Estate and Guardianship Matters