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First Tennessee Bank

This lawsuit was filed by Wilbanks & Bridges and involves concealing and bundling financial information in a fraudulent fashion.  The net result of the fraud was that the Government incurred losses because of guarantees that were placed on these loans under the assumption by the Government that the loan documentation was accurate  and correct – when that was not the case. Wilbanks & Bridges settled the case for $16 million.

Status: Settled

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Marlan Wilbanks, Esq.

Marlan Wilbanks

Marlan is currently acting as lead counsel in important qui tam cases that are filed in over 16 federal and state courts across the nation. He has handled whistleblower litigation matters against numerous individuals and large companies that have committed fraudulent acts against the government in federal courts and many state courts, including cases from California to Florida.

»Read Marlan’s Bio

Susan Gouinlock, Esq.

Susan Gouinlock

Susan S. Gouinlock has represented whistleblowers for more than ten years. Susan joined Wilbanks & Bridges in 2011 and became a partner in 2013. Her legal career has been successful and diverse, including a unique mixture of working for the government as a lawyer as well as years of representing individuals and businesses in highly regulated environments, including for example spending six (6) years as in-house general counsel to a major corporation.
»Read Susan’s Bio