Retail Customer Litigation

The litigators on our Retail Customer Litigation Team have deep experience defending banks and other financial institutions against claims involving their retail customers. In addition to effectively guiding clients through legal issues, our attorneys also stay mindful of each client’s reputational integrity.


  • Numerous dismissals, summary judgments, and appellate affirmances for banks against claims of wrongdoing in receiving or paying wire transfers
  • Dismissals, summary judgments, and appellate affirmances for depositary banks in numerous cases alleging conversion through acceptance of deposits with fraudulent or missing indorsements
  • Dismissals and summary judgments for drawee banks against claims for wrongful payment of checks