Justice Secured: Recovering $370,000 in a Complex Banking Fraud Case Under the National Banking Act
In this case that arose under the National Banking Act, our client was defrauded by a big national bank of an inheritance from their parents. We litigated the claim in state and federal court using a variety of novel legal theories to force a good recovery. The claim allowed us to recover the fraudulently detained transfer in addition to attorneys fees and substantial damages.
Challenges
- Representing a client against a major national bank, which had substantial legal resources and expertise.
- The complexity of the case, arising under the National Banking Act, required navigating intricate financial and legal issues.
- Proving the bank’s fraudulent conduct and recovering the client’s rightful inheritance.
- Developing and pursuing legal theories that could effectively challenge the bank’s defenses in both state and federal courts.
Solution
- Conducted a detailed investigation to uncover and document the fraudulent actions by the bank.
- Employed innovative legal strategies to address the unique issues under the National Banking Act and state laws.
- Skillfully litigated the case in both state and federal courts to ensure all legal avenues were pursued.
- Negotiated persistently to secure a favorable settlement for the client while preparing for trial to strengthen the client’s position.
The Result
- Achieved a settlement of $370,000.00, recovering the fraudulently detained inheritance.
- Successfully secured reimbursement of attorneys’ fees and additional damages for the client.
- Delivered justice by holding the national bank accountable for its fraudulent conduct and safeguarding the client’s rights.
