Skip to Main Content.

Banking & Financial Disputes

We serve as the trusted litigation counsel for the financial services industry’s most complex and sensitive legal cases. We are committed to growing this trust through our delivery of cost-effective service and by placing our clients’ business, reputation and success first and foremost. Our integrated, far-sighted approach to case preparation allows us to quickly identify the key points of decision in most disputes and then to effectively exploit those opportunities, whether through early resolution options or winning litigation strategies.

Our team has a record of creating success for our financial services clients, which include national banks, regional institutions, community banks, credit unions and ancillary vendors serving the industry. We pride ourselves on working hard from the inception of the matter and throughout the life of the case. Our aim is to reduce our clients’ litigation exposure and costs while helping them preserve important business relationships with their customers.

Key Contacts

A person is smiling and wearing a business suit with a tie.
Peter M. Cummins

Practice Group Leader

Louisville, KY

A smiling individual wearing a gray suit and a red tie with a white background.
Cory J. Skolnick

Partner

Louisville, KY

With our team at your side, you announce to your adversary and to the community you serve that you are genuinely committed to successfully defending and vindicating your important rights.

How We Help Clients

Areas of Focus

Our financial services litigators have deep experience in every necessary area, from commercial foreclosures and workouts to employment matters, consumer class actions, and regulatory enforcement actions. Specifically, we have historic success in cases related to the following:

  • Commercial workouts, collection, foreclosure, and lender liability defense
  • Defense of state and federal securities fraud claims
  • Lender liability and bond claim litigation
  • Collection, foreclosure and workouts
  • Regulatory compliance and litigation of both one-off and class action statutory claims
    (e.g., EFTA, FDCPA, FCRA, RESPA, TILA, and UCC matters)
  • Corporate governance and control
  • Deposit operations and fraud
  • Electronic and check payments disputes
  • Privacy and data security
  • Uniform Commercial Code, negotiable instruments and banking statutes
  • Electronic discovery management
  • Title insurance defense and coverage matters
  • Trust, probate, and other fiduciary litigation
  • FINRA arbitrations and other broker-dealer matters

Supplemental Support

Our team has access to advanced research resources, discovery support (including an in-house e-discovery management team) and attorneys with specialties that are only available from a law firm of our size and reach. We are also committed to supporting our clients’ long-standing local counsel relationships, as they may exist. We often strategically partner with a client’s local counsel for subject-matter experience or litigation support, in order to strengthen these valuable relationships. With offices in 14 markets across eight states and Washington, D.C., our team is perfectly situated to provide national coverage and representation.

Related Insights

Digital global business network connection and people walking in the city with technology design
Unexpected Trouble Ahead: Questions Arise at the Intersection of the Corporate Transparency Act and ...

December 11, 2024 | Corporate Transparency Act

As many have already heard, on December 3, 2024, a federal district court in Texas issued an order g...

Beautiful blurred background of an empty courtroom.
Texas Federal District Court Enjoins Corporate Transparency Act Reporting Nationwide – What’s Ne...

December 6, 2024 | Corporate Transparency Act

*This article was updated on Dec. 12 in response to new guidance from the Financial Crimes Enforceme...

FTC Announces Final Rule on HSR Premerger Notifications: Overview of Changes and Impact on M&A ...

October 29, 2024 | Publications

Nearly 16 months after announcing proposed changes to the rules governing premerger notifications un...

Close up of a black office chair with metal details at conference table in meeting room.
A Trio of Arbitration Cases: Clarifying the Scope of the Federal Arbitration Act

September 26, 2024 | Publications

Nearly 100 years ago, the Federal Arbitration Act (FAA) was enacted on the straightforward principle...

United States Federal court jury box.
Supreme Court Curtails Agencies’ Authority to Impose Civil Penalties Without a Jury Trial

September 26, 2024 | Publications

Securities and Exchange Commission v. Jarkesy, 144 S. Ct. 2117 (June 27, 2024) In Securities and Exc...

Stock photo of a beautiful young woman’s face very close up. She’s looking at a complicated set of holographic, see-thru numbers. The numbers are also reflected in her spectacles.
Visual Persuasion: Using Graphics in Appellate Briefs

September 10, 2024 | Publications

Although words have long been the appellate weapons of choice, don’t underestimate the persuasion ...

Piles of documents with black clip
Stays Pending Appeal: The Status Quo’s Best Friend

August 28, 2024 | Publications

When it doesn’t end in settlement, litigation will inevitably end with winners and losers. That is...

Law and legal advice, regulations and rules for business, labor law concept, layer or notary for company.
Embracing the Digital Shift: Crafting Appellate Briefs for the Modern Reader

August 27, 2024 | Publications

Most appellate briefs today are filed—and read—electronically. This evolution requires a nuanced...

Gavel
Frost Brown Todd Secures $96 Million Jury Verdict for Prysmian in Trade Secrets Case

August 22, 2024 | Experience

Frost Brown Todd (FBT) secured a significant legal victory on behalf of client Prysmian Cables &...

business people walking in a financial district, long exposure,click here to view more related images:
Texas Court Pulls the Plug on FTC’s Non-Compete Ban: Rule Set Aside Nationwide

August 21, 2024 | Publications

On August 20, 2024, a Texas federal court set aside the Federal Trade Commission’s (FTC) Final Rul...

Stay ahead of the law.

Subscribe to receive email updates and choose your topics.