Atlanta
Walter Jospin Atlanta Fulton County Georgia
Walter Jospin?s practice focuses on SEC and other securities regulatory enforcement matters, corporate governance, internal investigations, and SEC Whistleblower Claims.Mr. Jospin is the former Director of the Atlanta Regional Office of the U.S. Securities and Exchange Commission, where he served from February 2015 until January 2018. As Regional Director, he led over 110 lawyers, accountants, and compliance examiners in the office?s Enforcement and Examination programs, which cover Georgia, Tennessee, Alabama, North Carolina, and South Carolina. During his three-year tenure, Mr. Jospin superv...
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Boise
Kevin A. Hogle Boise Ada County Idaho
Of 40 trials conducted through verdict. Millions of dollars in deal transactions. Maximum leverage.In today's world, every law firm defines themselves as the "top firm," the "premier firm," or the "best firm." Every lawyer pays large sums of money for a trophy designation like "SuperLawyer" or "Top Lawyer." They think that makes them unique.At Hogle Law, we define ourselves by taking the "top firms" and "SuperLawyers" to the woodshed. We're unique because we have "bet the business" litigation and trial experience. We're unique because we have "get the deal done" transactional experience. Hogle...
Chicago
Patrick J Weiland Chicago Cook County Illinois
Prior to forming the Law Offices of Dolci & Weiland, Pat worked at DuPage County State?s Attorney?s Office for nearly 10 years, handling all types of felony, misdemeanor and traffic cases. As a misdemeanor Assistant State?s Attorney, Pat was assigned to prosecute over 10,000 Driving while Under the Influence (DUI) cases. During his six years as a Felony Assistant State?s Attorney, Pat handled thousands of felony cases including felony traffic and DUI cases, complex white collar crimes, as well as violent crimes, such as armed robbery, aggravated criminal sexual assault, and first degree m...
Chicago
Michael Duane Kennedy Chicago Cook County Illinois
Michael D. Kennedy, a partner with The White Law Group, is a member of the Illinois and Chicago Bar Associations, as well as a member of the Public Investors Arbitration Bar Association (PIABA), an association of securities attorneys who dedicate their practices to the representation of investors defrauded by their financial professional or brokerage firm.Mike?s practice is primarily dedicated to representing defrauded investors in arbitration cases before the Financial Industry Regulatory Authority (?FINRA?) in the pursuit of recovery of his clients? investment losses. In his time with The W...
Skokie
Celiza Braganca Skokie Cook County Illinois
Lisa Bragança has decades of experience as a financial and securities litigator. Lisa served as a Branch Chief in the Division of Enforcement of the Chicago Office of the Securities & Exchange Commission, where she handled investigations of accounting fraud, Ponzi schemes, insider trading, churning, and unsuitability. While at the SEC, Lisa collaborated with the federal criminal prosecutors in securities fraud investigations at major corporations. Lisa has recovered millions of dollars for clients including recoveries for investors and insurance policyholders. Lisa has successfully represe...
Chicago
Ankur Shah Chicago Cook County Illinois
Ankur Shah is the Managing Partner of Shah Legal Representation ("SLR"). Mr. Shah went to Madison, obtained degrees in Economics and Political Science from the University of Wisconsin, and graduated from the law school at the University of Minnesota. After working on presidential, Illinois state office, and congressional races, Mr. Shah worked for a preeminent Judge presiding over an individual commercial calendar in the Law Division of the Circuit Court of Cook County. Mr. Shah is the author of Increase Access to the Appellate Courts: A Critical Look At Modernizing the Final Judgment Rule pu...
Overland Park
Marc S. Wilson Overland Park Johnson County Kansas
Marc is a former Kansas Securities Commissioner, now practicing securities, banking, financial and investment law. He holds J.D. and LL.M. (banking & financial law) degrees from Boston University School of Law, and an M.B.A. from the Questrom School of Business at Boston University....
New Orleans
Kirk Reasonover New Orleans Orleans Parish Louisiana
Kirk Reasonover works primarily in the area of commercial litigation and arbitration. His experience includes cases involving securities law and investment disputes, breach of fiduciary duty, fraud, racketeering, mismanagement, and corporate voting rights. He represents clients in arbitration proceedings before the NASD and American Arbitration Association. Mr. Reasonover has represented creditors, debtors and equity interest holders in bankruptcy and lien foreclosure proceedings. He has also been active in disputes involving franchises and intellectual property, including trademarks, copyrigh...
Houston
Kirk G. Smith Houston Harris County Texas
As a partner at Shepherd Smith Edwards & Kantas LLP (SSEK Law Firm), Kirk G. Smith focuses his practice on securities law. Representing individual and institutional investors against banks, brokerage firms and trust companies, Mr. Smith generally handles cases involving issues such as retirement losses, broker and brokerage firm misconduct, investment derivatives, fraud and financial product failures. He serves clients throughout the U.S.Before earning a Juris Doctor from the South Texas College of Law Houston, Mr. Smith attended Loyola University New Orleans. He graduated with a Bachelor ...
New Orleans
Lance Christian McCardle New Orleans Orleans Parish Louisiana
Lance McCardle is a dogged, diligent advocate for his clients-evidenced by the number of thank you notes sent from clients who are ever grateful for his work in recovering their investment losses. His clients appreciate his honest assessment of the strengths and weaknesses of their case and the on-going advice he shares as their case progresses....
Houston
David W. Miller Houston Harris County Texas
David Miller received his Bachelor of Arts degree in Economics and Political Science from Vanderbilt University. He received his Juris Doctor degree from the University of Houston Law Center, where he was a Lex Award recipient. As an associate attorney of Shepherd Smith Edwards & Kantas LTD LLP, Mr. Miller maintains an active securities arbitration and litigation practice. Mr. Miller has successfully represented individual investors, high net worth and institutional investors, corporate executives, regional banks and municipal issuersPrior to beginning his law practice, Mr. Miller served ...
Houston
Ryan S. Cook Houston Harris County Texas
As an associate attorney of Shepherd Smith Edwards & Kantas LTD LLP, Ryan Cook maintains an active securities arbitration and litigation practice. Mr. Cook has worked on numerous cases dealing with individual investors, high net worth and institutional investors, corporate executives, regional banks and municipal issuers.Prior to beginning his law practice, Mr. Cook worked in the securities industry as a licensed and registered representative with a large broker/dealer. He received his Juris Doctor (JD) degree from South Texas College of Law, where he earned his degree Summa Cum Laude (wi...
New Orleans
Harry Case Stansbury New Orleans Orleans Parish Louisiana
Harry Case Stansbury served as Deputy Commissioner of Securities for the State of Louisiana from 1975 to 2004. At that time, Mr. Stansbury was one of the most experienced securities regulators in the United States. He has personal experience in handling almost every aspect of litigation and regulation, and criminal enforcement of securities laws. He has lectured on the topic of securities law at Louisiana State University and elsewhere, authored a text on securities regulation and works as an expert witness in the field of securities regulation and industry standards.Mr. Stansbury has a BS deg...
Annapolis
Gordana Schifanelli Annapolis Anne Arundel County Maryland
The attorneys at Schifanelli & Associates are tough-minded advocates, expert researchers and litigators, focused, and determined to solve difficult cases. Marc Schifanelli is retired US Army Special Forces veteran with enourmous experience in immigration and criminal defense. Gordana Schifanelli is licensed financial advisor, littigator and focues in family law, child custody and FINRA Littigation/Broker Fraud....
Boston
Thomas M. Greene Boston Suffolk County Massachusetts
Thomas M. Greene has practiced complex civil litigation for more than thirty years. Since first representing a False Claims Act whistleblower in 1992, Mr. Greene has specialized in representing qui tam whistleblowers. Although his first False Claims Act case involved the defense industry, Mr. Greene has devoted the majority of his time to health care and pharmaceutical cases....
Boston
Linda Christie Severin Boston Suffolk County Massachusetts
I devote my practice 100% to representing whistleblowers bringing qui tam cases under the False Claims Act or disclosing fraud under other whistleblower programs. I have over 35 years of experience in criminal and civil enforcement actions. I was a criminal prosecutor in the Southern District of New York, where I handled complex investigations, trials, and appeals. I also have worked in private practice as a white-collar defense attorney and in-house at a Fortune 100 corporation. My varied experience enables me to analyze whistleblower matters from multiple perspectives.I love practicing law b...
Boston
Tucker D. Greene Boston Suffolk County Massachusetts
Tucker D. Greene joined Greene LLP as an associate in 2013. He specializes in the firm?s False Claims Act practice, including health care and public utilities cases. Mr. Greene?s experience as a trial attorney is of particular use to the firm, as it frequently pursues declined False Claims Act cases brought by whistleblowers.Prior to joining the firm, Mr. Greene worked as an Assistant District Attorney for the Cape and Islands District Attorney?s Office. During his tenure in the District Attorney?s Office, Mr. Greene handled a wide variety of criminal cases and argued numerous evidentiary and ...
Boston
Timothy Cornell Boston Suffolk County Massachusetts
Timothy Cornell focuses on complex litigation, particularly securities fraud, FINRA arbitration and the False Claims Act. This year, Timothy has represented whistleblowers before courts and U.S. Attorneys around the country. He settled a lawsuit brought by shareholders against a high tech company based in India, and represents a Mexican oil industry company in a contract dispute against a New Hampshire company. Timothy graduated from the University of Chicago and had a career in journalism before heading into law. Writing for the Boston Herald, the Philadelphia Inquirer, and other newspape...
Cambridge
Edward Robert Wiest Cambridge Middlesex County Massachusetts
Edward R. Wiest is a Boston-based attorney with a client driven agenda, providing business litigation, dispute resolution and consulting services to organizations and individuals....
Troy
Ray Richards Troy Oakland County Michigan
Attorney Ray Richards your Counsel, Conscience and Champion! Attorney Ray Richards II thriving State and Federal Criminal Defense, civil trial and business consulting strategy practice has been serving the Metro Detroit area for over nearly two decades! He is a proud, accomplished and experienced Trial attorney specializing in State and Federal Criminal Defense; Civil litigation and Corporate Transactions. A well respected courtroom advocate, he has tried and litigated criminal and civil cases Nationwide and represented clients internationally in the civil and criminal courts in the U.K., C...
Saint Louis
David B. Cosgrove Saint Louis Saint Louis County Missouri
Mr. Cosgrove has a diverse litigation and trial practice. He has achieved substantial and often unexpected positive results in a variety of complex matters. Prior to his return to private practice in 2006, Mr. Cosgrove served as Missouri?s Commissioner of Securities where he supervised attorneys, investigators and auditors investigating and prosecuting violations of the state?s securities laws. He was responsible for identifying practices or industry sectors appropriate for enforcement measures and also supervised the Securities Division?s registration and audit sections. Additionally, he inte...
Saint Louis
Richard D Worth Saint Louis Saint Louis County Missouri
I received a Bachelor of Arts degree in Economics from Washington University in St. Louis, where I earned academic all-conference honors while playing varsity football. I received my law degree from the University of Missouri-Columbia, where I was inducted into the National Order of Scribes, recognizing five graduating law students who demonstrated the highest degree of professionalism and excellence in the area of legal writing. During law school, I served as a Lead Articles Editor for the Missouri Law Review and a teaching assistant for Legal Research and Writing and Advocacy and Research. ...
Washington DC
Richard Stanislaw Frankowski Washington DC
Richard S. Frankowski is the owner of The Frankowski Firm, LLC based in Birmingham, Alabama and Incline Village, Nevada. Mr. Frankowski has represented hundreds of investors around the country in FINRA arbitrations and in court. His practice focuses on stock broker fraud, consumer class actions, and direct and derivative shareholder litigation. He is an AV Preeminent-rated attorney by Martindale Hubbell and is a member of the Alabama and Florida Bars, as well as a member of the American Bar Association, the American Association for Justice, and National Trial Lawyers. Mr. Frankowski co-aut...
Las Vegas
Howard Roitman Las Vegas Clark County Nevada
Howard R. Roitman, Esq. has been practicing law for 22 years. Howard Roitman is one of the first attorneys to be recognized by the State Bar of Nevada as a Certified Specialist in Estate Planning. He is a member of the Bar in Nevada, California, New York, and the District of Columbia. He is a graduate of Georgetown University Law Center (JD in 1984 and LL.M in taxation in 1985), and the Harvard University Mediation Program (2004). He is a Certified Financial Planner (CFP®), Charted Life Underwriter (CLU), and a Chartered Financial Consultant (ChFC).People in car accidents are often told to get...