Joanne N. Davies focuses her practice on representing corporate clients, banks, mortgage companies, loan servicers and other financial institutions in a broad range of general business and commercial litigation matters in both state and federal court including matters arising from breach of contract, ownership disputes and business tort claims.
Ms. Davies has substantial experience representing lenders and loan servicers in Multidistrict litigation and individual lawsuits involving the Truth-In-Lending Act, the Real Estate Settlement Procedures Act, state Consumer Fraud Acts, predatory lending claims, fraud, negligence and wrongful foreclosure. Her practice also includes representing the insured in escrow and title insurance litigation to enforce coverage.
Ms. Davies has significant experience investigating and prosecuting claims involving allegations of employee misconduct including trade secret misappropriation, unfair competition, fraud and embezzlement.
Ms. Davies routinely assists clients in responding to grand jury subpoenas, deposition subpoenas for documents or witnesses, and trial subpoenas issued by state and federal prosecutors, regulators, government agencies, law enforcement agencies and other third parties.