Banking Litigation

Herron Ortiz has represented both large and small banks in a wide variety of litigation matters, including cases involving Ponzi and high-yield investment schemes, depositor’s agreements, negligence, breach of fiduciary duty, employee misconduct, check fraud, wire transfer fraud, and commercial foreclosures. The firm has also represented banks in cases involving alleged violations of state and federal statutes such as the Uniform Commercial Code, the Electronic Fund Transfer Act and the Fair Credit Reporting Act. The firm also assists banks in responding to subpoenas and writs of garnishment.