STUART GREENBERG, INCEXPERT WITNESS CASES
108. Island Associates, Inc., et al, v. Rockland Trust Company, et al, v. A. Hanoian, et al. Commonwealth of Massachusetts, Superior Court, Department of the Trial Court. Civil Action No. BRCV2013-0558-A. Loan and credit administration issues, environmental loan policy issues and good faith and fair dealing issues. 2015.
107. Minnesota Lawyers Mutual Insurance Co. and William B. Quinn v. Myles Hinkle, and the Estate of Carolyn Hinkle. Court of Common Pleas of Carbon County, Pennsylvania. Civil Action No. 09-3728. IOLTA commercial bank account administration and fraud issues. 2015.
106. Telwell, Inc. v. Grandbridge Real Estate Capital LLC. Court of Common Pleas, Philadelphia County, PA, Case #02204 and U.S. District Court for the Eastern District, Case NO. 2:13-cv-06793-JD. Loan commitment letter issues. 2015.
105. Elf Khurafeh Temple Association and Elf Khurafeh Shrine Venter v. Merrill Lynch, First Merit Bank, Wells Fargo Advisors, et al. State of Michigan, Circuit Court for County of Saginaw, Case No.: 14-023807-CZ. Account administration issues and standards of care in account administration. 2014.
104. PNC Equipment Finance v. Ronald A. Zilberbrand, et al. Court of Common Pleas, Hamilton County, Ohio, Commercial Docket, Case No. A1109775. Loan default issues, Ethics Policy violations and good faith and fair dealing issues. 2014.
103. PNC Equipment Finance v. Bonnie S. Zilberbrand. U.S. District Court for the Northern District of Illinois, Eastern Division. Case No.1:12-cv-03074. Bank conduct issues –ethics policy and good faith and fair dealing issues. 2014.
102. PNC Bank v. Nature’s Pearl Corp, LeBleu Corp. & Jerry Smith. U.S. District Court for the Middle District of North Carolina, Greensboro Division. Civil Actions No. 1:13-CV-304, 305, 311. Loan default and good faith and fair dealing issues. 2014-2015. Deposition testimony.
101. PS Marinas 3 v. Marina Funding Group, Inc. Circuit Court of the 16th Judicial District for Monroe County, Florida. Case No. 98-10309 CA 03. Lender- borrower relationship issues. 2014.
100. Federal Deposit Insurance Corporation, as Receiver of Westernbank Puerto Rico v. Frank Stipes, et al. U.S. District Court for the District of Puerto Rico, Civil Action No. 11-02271 (GAG). Officer and/or director conduct as to specific loans. 2013.
99. PNC Bank, N.A. v Seminary Woods, LLC, et al. / Guarantors Benz & Fiorini. U.S. District Court, Western District of Kentucky, Louisville Division, Case No. 3:13-CV-277-S. Guarantor issues, guarantor/bank director issues and good faith and fair dealing issues. 2013.
98. Charles R. Goldstein, Chapter 7 Trustee for K Capital Corporation v. David Derman, et al. U.S. District Court for the District Court of Maryland. Civil Action No.:WDQ-12-2507. Consultant only. 2013.
97. Juan Jose Castillo Bozo vs. Leopoldo Castillo Bozo and Gabriel Castillo Bozo. U.S. District Court, Southern District of Florida, Case No.: 12-CV-24174- Williams. Standards of care in correspondent bank accounts. 2013. Deposition testimony.
96. Cecil Bank v. Charles L. Benfield, et al. Circuit Court for Harford County, Maryland. Case No.12-C-13-138CJ. Motion to vacate confessed judgment. Standards of care regarding proper loan approval, good faith and fair dealing and conduct of Board of Directors and code of ethics. 2013.
95. National Union Fire Insurance Co. v. PNC Bank, N.A. U.S. District Court of New Jersey, Case No. 12-6245. Standards of care regarding proper authorized payments on commercial checking accounts. 2013.
94. David T. Buckingham, et al. v. Virginia Commerce Bank, N.A., et al. Circuit Court of Montgomery County, MD. Case No.: 363481-V. Commercial lending standards of care. 2012-2013.
93. OneUnited Bank, Lender v. Charles Street African Methodist Episcopal Church of Boston, Debtor. US Bankruptcy Court, District of Massachusetts, Eastern Division. Chapter 11, Case No. 12-12292 (FJB). Interest rates in bankruptcy. Deposition testimony 2012, trial testimony 2013.
92. County Bank v. Richard A. Feldman, et al. Circuit Court for Montgomery County, MD. Case No: 358233-V. Confess judgment and loan guarantee issues. 2012.
91. Woodside Properties, LLC, High Meadows Development, LLC and Lawrence M. Meadows, individually v. Bank of Utah. Third Judicial District Court, Summit County, State of Utah. Case No.100500295. Loan Commitment, fraud and good faith and fair dealing issues. 2012.
90. David H. Marion, Receiver for Bentley Financial Services, Inc. and Entrust Group v. Bryn Mawr Trust Company. Court of Common Pleas, Montgomery County, PA, Case No.03-19232. Commercial checking account policies and procedures. 2012.
89. National Union Fire Insurance Company of Pittsburgh, PA. v. Hometown Bank, N.A., et al. United States District Court for the Western District of Missouri. Case No. 3:11-cv-05060. Corporate checking account policies and procedures, fraudulent documents. 2012.
88. Westgate Resorts, Ltd. v. Kennedy Funding, Inc. American Arbitration Association, Case No. 18 104 Y 00761 10. Loan commitment and loan fee issues. 2011/2012. Arbitration Testimony.
87. Bruno's et. al v. Bozzutto's, Inc. United States District Court for the Middle District of Pennsylvania. Civil Action No. 09-00874. Commercial lending standards and commercial loan approvals. 2011.
86. Bank of America, N.A. v BDO Seidman and Cobblestone Corp. of Northern New England, et al. Commonwealth of Massachusetts, Suffolk, SS. Superior Court Department, Business Litigation Section, Civil Action No. Loan requirements for proper credit analysis, reliance on auditor's financial statements and proper loan administration as it relates to bank practices in asset based lending. 2009/2011. Trial testimony.
85. Commerce First Bank v. American Global Yacht Group, LLC et al. Circuit Court for Anne Arundel County, Maryland. Case No. 02-C-10-154332. Bank regulatory violations, Regulation O, and bank director conduct issues in loan approval. 2011/2013.
84. Mobile Bay Investments v. Regions Banks. Loan commitment and bank course of conduct and good faith and fair dealing issues. Arbitration: Mobile, Alabama. 2011.
83. Akimya Investment, LLC and Shoma Development Corporation v. Wells Fargo Bank, successor to Wachovia Bank. District Court, Clark County, Nevada. Case No.: A-10-616402-B, Department No.: 13. Bank lending conduct, loan default issues, loan guarantee issues, appraisal and collateral issues and good faith and fair dealing issues. 2011.
82. iStar FM Loans LLC v. Key Colony Development LLC and R. Donahue Peebles, individually. Circuit Court in and for Monroe County, Florida, Civil Division, Case No. 2008 CA 166M. Commercial lending loan commitment, loan documentation issues and loan default issues. 2010-2013.
81. PNC Bank v. Freedom Is Not Free TT, Inc. et al. Court of Common Pleas, York County Pennsylvania, Docket Nos. 2010-SU-003026-30-40. Bank lending conduct and loan administration and loan default issues. 2010.
80. Mary B. Halsey and Charles F. Sposato v. Brantwood Golf Club, Inc., et al. Circuit Court for Cecil County, Case No. 07-C-08-000415 CJ. Bank lending conduct, loan default issues, bank officer and bank director conduct. 2010.
79. Lebanon County Earned Income Tax Bureau v. Bank of Lebanon County now PNC Bank. Court of Common Pleas of Lebanon County, PA, No. 2007-01270. Check fraud and commercial banking policies, standards and procedures. 2010.
78. Ocean Bank v. Lexington Place Associates, LLC, et al. Circuit Court of the 9th Judicial Circuit, in and for Orange Country, Florida, Civil Division, Case No.:08-CA-2750. Loan default, loan guaranty issues and good faith and fair dealing issues. 2010. Deposition testimony.
77. SLM Financial Corp. v. T. Morelllo, Sea Breeze Development and Bay Breeze Development. Superior Court of New Jersey, Burlington County Law Division, Docket No.: BUR-L-76-08. Loan defaults and good faith and fair dealing issues. 2010.
76. Huntgain, LLC v. Union Bank. United States Bankruptcy Court for the District of Maryland (Baltimore Division), Chapter 11, Case Nos. 09-21052 (JS). Interest Rates in Bankruptcy. 2009-2010.
75. Fountain Lakes Residential Cooperative Corp., MDG Capital Corp, et.al v. Regions Bank and Morgan Keegan & Co., Inc. Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida. Civil Action No. 09-5010-CA. Loan commitment and good faith and fair dealing issues. 2009-2010.
74. B. Over v. E. Gordon, P.A. Circuit Court for Harford County, MD. Case No.:12-C-08-2628. Spousal guarantee and release issues on a commercial loan. 2009. Deposition testimony.
73. Acacia Federal Savings Bank v. Penan & Scott, P.C. U. S. District Court for the District of Maryland (Southern Division). Civil No. PJM-07-CV-2687. Reliance on audited financial statements and proper analysis by bank lender and proper loan administration as it relates to commercial bank lending practices in asset based lending. 2009.
72. Brian Strayer et.al. v Wachovia Bank, et.al. U.S. District Court for the Middle District Court Pennsylvania. Civil Action No. 1:06-CV-2028. Proper commercial bank account administration and fraud prevention. 2009.
71. Bank of America, N.A. v BDO Seidman and Cobblestone Corp. of Northern New England, et al. Commonwealth of Massachusetts, Suffolk, SS. Superior Court Department, Business Litigation Section, Civil Action No. Loan requirements for proper credit analysis, reliance on auditor's financial statements and proper loan administration as it relates to bank practices in asset based lending. 2008/2009.
70. Wachovia Bank, N.A. v. 14th Street LLC. Circuit Court for Worcester County, State of Maryland. Case No.: 23-C-08-001615 CJ. Loan default, loan administration, forbearance agreement and good faith and fair dealing issues. 2008.
69. Kennedy Funding, Inv. V. Ruggers Acquisition and Development, LLC and Christopher Sullivan. U.S. District Court, District of New Jersey, Civil Action No. 2:07-cv-669-FSH-PS. Loan commitment and loan funding issues. 2008-2009. Deposition testimony.
68. Carrolton Bank v. Eisner. Circuit Court for Baltimore County, Maryland. Case No.: 03-C-07-5422 CN. Commercial lending loan guaranty issues and compliance with ECOA, Equal Credit Opportunity Act as it relates to spousal guaranties. 2008.
67. Kimberly L. Thomas v. Wells Fargo Bank, N.A., Circuit Court for Montgomery County Maryland. Case No. 279370. Mortgage loan and bank conduct issues, loan underwriting and loan approval procedures, including good faith and fair dealing. 2008. Deposition testimony.
66. Geneva L. Watkins & Doge, Inc. v. Farmers and Merchant Bank/Capital City Bank and L.P. Keen Insurance Agency, Inc. State Court of Gwinett County, Georgia. Civil Action No. 06-C-10783-4. Loan and bank conduct issues, Bank Board of Director conduct issues. 2007. Deposition testimony.
65. Alma Telephone Company, Inc. vs. SunTrust Bank. State Court of Ware County, State of Georgia: Civil Action No. SO6V-071. Escrow account administration and escrow handling issues. Deposition and trial testimony. 2007.
64. Sea Trade Company, Ltd., et al Fleet Boston Financial Corp. US District Court, Southern District, Case No. 03 CV 10254. Overdraft extension of credit, account administration, pattern of dealing and good faith and fair dealing issues. 2007. Deposition testimony.
63. 3 Rivers Telephone Cooperative, Inc. at al. v Wachovia Bank National Association. Circuit Court for the City of Alexandria, Virginia. Case No. 0500-1560. Escrow account administration and handling issues. 2007.
62. Matthews, Wilson & Matthews and Samantha D. Watkins vs. Capital City Bank. US District Court for the Southern Division of Georgia, Dublin Division. Civil Action NO.CV306-95. Loan default and bank conduct issues. 2007.
61. US Surety Company e. al., v. KeyCorp, et. al. US District Court for the Northern District of Ohio at Cleveland, Case No. 1:05CV 2337. Loan default and bank conduct and good faith and fair dealing issues. 2006.
60. MainSourceBank v. E. and S. Willhite. Hamilton County Superior Court, Case #29D02-MF-681, State of Indiana. Loan default and bank conduct issues. 2006.
59. Industrial Valley Title Insurance Company and Penn Title Insurance Company v. Zenith Abstract Company, Inc., Jefferson Bank, et al. Court of Common Pleas, Montgomery County, PA. Case No. 94-03637. Overdrafts and deposit and loan account administration issues. 2006.
58. Kennedy Funding, Inc. vs. Harbor Place, Inc. US District Court, District of New Jersey, Newark, New Jersey, Civil Action No: 2:04-cv-6018. Loan commitments and loan funding issues. 2005/2006.
57. M. Kreidler, Insurance Commissioner of State of Washington as Receiver for Western United Life Assurance Company v. Ernst & Young, LLP. Civil Action No: 04204737-9, Superior Court, State of Washington, County of Spokane. Commercial lending standards of care and negligent misrepresentation. 2005/2006.
56. SunTrust Bank Savannah vs. Adams Construction Company, et al Civil Action No: CV01-0115-BA, Superior Court of Chatham County, State of Georgia. Loan default and loan commitment termination issues. 2005. Deposition testimony.
55. Ralph Roberts Real Estate, Inc. and related companies vs. JPMorgan Chase f/k/a Bank One, N.A., Comerica Bank, Citizens Bank, and Huntington National Bank. State of Michigan, Macomb County Circuit Court. Loan default, loan commitment issues, loan administration, and good faith and fair dealing and willful misconduct issues. Mediation. 2005.
54. Pacific Forest Products Corp/L Freedman, Liquidating Trustee of Pacific Forest v. A. Delgado, A. Goitia, Colonial Bank, SunTrust Bank. et al. US Bankruptcy Court, Southern District of Florida, Case No.:01-11281-BKC-AJC. Check kiting, funds management, payment against uncollected funds and banking standards, regulations and procedures of these issues. 2005-2007.
53. BB&T v. Lighthouse Financial Corporation. Superior Court Division, General Court of Justice, North Carolina, Forsyth County, Case # 04 CVS 1523. Check kiting, funds management, credit procedures, third party blocked account agreement and willful misconduct issues. 2004/2005.
52. M.M. Lapides, Sr., et al., v. Carr Maloney, P.C. Superior Court of the District of Columbia, Civil Division. Civil Action No.: 03-ca006131. Commercial banking standards of care in loan administration, loan defaults and good faith and fair dealing issues as it relates to the administration of the loan. 2004.
51. BB&T v. Big Change Networks, et al. Superior Court of the District of Columbia, Civil Division. Civil Action No. 03-7253. Banking standards of care in loan defaults and good faith and fair dealing issues as it relates to loan payments. 2004.
50. J.G. Martin Company, Inc. v. Bank of America and Madison & Bradford F.S.L.A. Circuit Court for Baltimore City, Case No.:24-C-03-006930. Standards of care in deposit handling and negotiation of checks presented for payment. 2004.
49. BB&T v. Deso, Thomas, Buckley & Stein, P.C., et al. Superior Court of the District of Columbia, Civil Division. Civil Action No.: 03-0005482. Standards of care in commercial loan administration. 2004.
48. EPIC Funding Corporation v. Safeco Insurance Company of America. Superior Court of the State of California for the County of San Francisco. Case NO. 410477. Standards of care in commercial lending as it relates to loan approvals, reliance on guarantor issues as source of repayment. 2003-2006.
47. White Wolf, LLC v. BB&T. Circuit Court for Anne Arundel County, Maryland, Civil Action No. C2003-88653 CN. Standards of care in loan commitment and good faith and fair dealing issues. 2003/2004.
46. Cedar Hunt, LLC v. Royal Bank of Canada, et al. US District Court for Eastern District of Virginia, Alexandria Division, Civil Action No. 03-703-A. Standards of care in loan commitment and good faith and fair dealing issues. 2003/2004. Deposition testimony.