Practice

Financial Services Litigation

Practical Solutions for Financial Services Litigation

Sheppard represents leading banks, credit unions, investment firms, alternative asset managers, fintechs and other financial services firms in high-stakes litigation nationwide and internationally.

Leveraging deep technical knowledge and strong industry relationships, we craft strategies to safeguard our clients’ businesses and reputations.

Experienced Advocates for Complex Financial Disputes 

Sheppard’s Financial Services Litigation team blends robust trial experience with sector-specific insight to resolve disputes effectively and efficiently.

We advocate for major financial institutions, super-regionals, investment firms, alternative investment managers and fintechs, drawing on decades of experience in banking, consumer finance, payment processing, alternative assets and securities. Clients turn to us for both bet-the-company matters and recurring disputes that require swift, practical resolution.

Our practice spans a broad spectrum of litigation and investigations, including lender liability, loan origination and servicing disputes, consumer and commercial class actions and mass arbitrations, “junk fee” claims, fraud and Ponzi scheme claims, securities litigation, commercial and residential mortgage securitization and disputes, Reg E and ACH matters, overdraft and account disputes, financial elder abuse claims, unfair competition and false advertising, fiduciary duty claims, antitrust, data privacy and government enforcement matters. This work often involves close collaboration with Sheppard’s Antitrust, Data Privacy and Consumer Financial Services teams, providing clients with seamless access to cross-disciplinary guidance. 

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Experience

Clients
  • Wells Fargo Bank, N.A.
  • BofI Federal Bank
  • Comerica Bank
  • Woori Bank (Korea)
  • Bank of America N.A.
  • U.S. Bank
  • Toyota Motor Credit Corporation
  • Walker & Dunlop Commercial Property Fund
  • CIT Bank, N.A.
  • MUFG Union Bank
  • Midland Loan Services
  • LendingTree LLC
  • San Diego County Credit Union
  • Newmark Realty Capital, Inc.
  • NongHyup Bank New York Branch
  • Opus Bank
  • First Foundation, Inc.
  • Citigroup Global Markets, Inc.
  • Citicorp North America
  • Sun West Mortgage Company
  • City National Bank
  • loanDepot.com, LLC
  • Latitude Management Real Estate Investor
  • JP Morgan Chase Bank
  • General Atlantic Service Company LLC
  • Shell Point Financial
  • Pacific Mercantile Bank
  • Skyline Financial Corporation
  • Mechanics Bank
  • Bridge Bank
  • Credit Suisse Securities (USA)
  • Quadrum Group
  • Seacoast Commerce Bank
  • East West Bank
  • Los Angeles County Employees Retirement
  • Stearns Lending, Inc.
  • Marquette Business Credit, Inc.
  • Banc of California
  • Bank of China
  • Capital One, N.A.
  • The Trump Group
  • Signature Bank
  • Silicon Valley Bank
  • MasterCard International Incorporated
  • General Electric Capital Corporation
  • First-Citizens Bank & Trust Company
  • Premier Valley Bank
  • Flagstar Bank
  • Evangelical Christian Credit Union
  • Westamerica Bancorporation
  • Capital Group Companies