Conflict Resolution for the 21st Century
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LENDER LIABILITY SPECIALISTS

  

ARC’s EXPERIENCED PANEL of mediators and
arbitrators are experienced in common and statutory
lender liability laws covering a wide range of
claims, including:


Breach of contract

 Breach of fiduciary duty

 Director and officer liability

 Fraud and misrepresentation

 RICO

 Bank Secrecy Act

 Withholding taxes

 Antitrust laws


Interference with contractual or corporate governance

Negligent loan processing and administration

Equitable subordination in bankruptcy cases

Fraudulent/preferential transfers

Securities

Fair Labor Standards Act

Equal Credit Opportunity Act

Environmental laws
 
 


Hon. Armand Arabian

Hon. Herbert L. Ashby1

Hon. Daniel A. Curry1,5

Hon. Bruce J. Einhorn4

Hon. Joyce Karlin Fahey

Hon. Robert Feinerman1

Hon. Paul G. Flynn


Hon. Arnold H. Gold

Hon. Margaret M. Grignon1

Hon. J. Gary Hastings1

Hon. Dion G. Morrow

Hon. Alan S. Penkower7

Hon. Harvey A. Schneider

Hon. Charles G. Rubin


Max Factor III, Esq.

Daniel Garrie, Esq.

William A. Polkinghorn, Esq.

Kendall C. Reed, Esq.

Jerold S. Sherman, Esq.

1 Retired Court of Appeal
4 Retired Federal Court
7 Available in Pennsylvania

 
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