Financial Services Litigation

Financial Services Litigation

 

SEB’s financial services practice includes the representation of electronic transaction businesses, such as payment processors and independent sales organizations (“ISOs”), with respect to a wide variety of issues in the payment systems industry including:

  • Defending and prosecuting the rights of payment processors and ISOs in disputes with current and former merchants, including disputes involving breach or termination of merchant agreements, chargebacks, account holds, card association fees, and merchant funds;
  • Defending and prosecuting the rights of payment processors and ISOs in disputes with current and former referral partners, including disputes involving processing agreement violations, merchant poaching, residual payments, chargebacks, card association fees, and merchant funds;
  • Defending and prosecuting the rights of payment processors and ISO’s in disputes with Super ISOs or card associations regarding alleged violations of card association rules and resulting assessments;
  • Defending payment processors against claims by third party merchant lenders to merchant funds; and
  • Prosecuting the rights of payment processors and ISO’s regarding a variety of employee issues including disclosure of confidential information, work product, or trade secrets.

SEB also helps banks and other financial institutions, including financial advisors, insurance agents and others in the financial services industry solve problems and resolve disputes in a variety of general banking litigation matters including:

  • Contract disputes
  • Banking and consumer finance disputes
  • Unfair and Deceptive Trade Practices Act cases
  • Commercial loan litigation cases
  • Fair Credit Reporting Act cases
  • Fair Debt Collection Practices Act cases
  • Truth in Lending Act cases
  • Lender liability claims
  • Commercial foreclosures
  • UCC Article 3 and 4 cases
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