Geraci LLP’s Litigation team has protected countless lenders’ interests and taken action to mitigate potential liability.
Our attorneys maintain an active trial practice and are ready to represent you.
Our attorneys maintain an active trial practice and are ready to represent you.
Litigation Practice
Our team will zealously represent you in lawsuits, compliance, and regulatory investigations.
We can handle any lawsuit filed against you or your company, including:
- Securities and Exchange Commission
- Sub Poena and Audit Responses
- Federal Civil and Criminal Forfeitures
- Consumer Compliance
- Construction Lending Litigation
- Funds Control Litigation
- Borrower Lawsuits
- Appeals
- Alternative Dispute Resolution (Arbitration, Mediation, etc.)
- Trials
Has your borrower defaulted on their loan? Have they promised to make payments but have not paid as agreed? If your borrower or guarantor defaults on their loan and you need advice regarding how to proceed, please contact one of our experienced litigators using the form below to explore your options.
Our services include:
- Judicial Foreclosures
- Demand Letters
- Breach of Contract Litigation
- Breach of Guaranty Litigation
- Fraud Litigation
- Professional Negligence Litigation
- Unauthorized Trading / Insider Trading
- Replevin / Claim and Delivery
- Pre-Judgment Writs
- Failure to Supervise
- Appointment of Receivers
-
Judgment Collection
       - Abstracts
       - Bank levies
       - Wage Garnishment
       - Judgment Debtor Examinations
- Stock Churning / Stock Fraud
- Suitability of Investments
- Failure to Execute Stop-Loss Orders
- False Prospectus
- Trials and Appeals
- Alternative Dispute Resolution
- Due Diligence Services
- Evictions / Unlawful Detainer
Practice & Service Areas
Our attorneys maintain an active trial practice and regularly appear in state, federal, and bankruptcy courts for a variety of real estate, banking, bankruptcy, business, finance, securities, and general civil litigation proceedings, including:
- United States Court of Appeals for the Central District of California
- United States Court of Appeals for the Eastern District of California
- United States Court of Appeals for the Northern District of California
- United States Court of Appeals for the Southern District of California
- United States Court of Appeals for the Ninth Circuit
- Supreme Court of the United States
Our attorneys also help manage your real estate, bankruptcy, business, lending, and securities related proceedings nationwide.
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Litigation Resources
Contact Our Litigation & Bankruptcy Team
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Please note that our firm focuses primarily on private lenders. Unfortunately, we are unable to assist with consumer matters.
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