David Liebrader is an experienced investment loss recovery attorney. For over 20 years he has been representing victims of investment fraud throughout the country. He is a FINRA arbitrator, a member of the Public Investors Arbitration Bar Association, and serves as a Nevada District Court Judge Pro Temp....
My legal practice has always involved the representation of stock market participants, including investors, financial professionals and firms, nationwide. My work includes representation of in connection with FINRA Examinations and Enforcement Proceedings, as well as SEC investigations. I also represent individual brokers from virtually every major firm in their contract negotiations, employment termination, U-4 and U-5 issues. In specialized situations where the facts or law present novel issues, I also represent investors. I have appeared before arbitration panels and regulators in 22 s...
The focus of our practice is the representation of individual and institutional investors in arbitrations and litigations involving claims of breach of fiduciary duty, breach of contract, mismanagement, stock fraud, suitability, unauthorized trading, negligence and churning.I also regularly represent those who work in the financial services regarding recruiting practices including issues relating to the Protocol for Broker Recruiting; non-solicit, non-compete and other restrictive covenants; customer privacy and other regulatory issues; best-practices for preserving a book of business through ...
Mr. Kanterman is a problem solver, dedicated to helping his clients navigate complex civil and criminal matters, and focused on achieving innovative and practical results. Mr. Kanterman works diligently to identify all viable options for achieving the client?s desired outcomes, and is prepared to counsel clients, both plaintiffs and defendants, in pre-litigation resolution, alternative dispute resolution, and if necessary, through trial and appeal.Before joining Stone & Magnanini, Mr. Kanterman served as a law clerk to the Honorable Marie P. Simonelli of the Superior Court of New Jersey, A...
Financial services practice on behalf of investors and advisors involving securities arbitration before FINRA and other securities litigation and regulatory matters, with a focus on energy industry investments. Additional background in public company environmental, social, and governance (ESG) disclosures and emerging issues in ESG investing....
Ross B. Intelisano is a founding partner of Rich, Intelisano & Katz, LLP. He represents individual and institutional investors in securities arbitration and litigation against financial firms, employees in industry disputes, employees in transitions from one financial firm to another, and employees in self-regulatory organization investigations. Ross has over two decades of experience trying large and complex financial fraud cases on behalf of investors worldwide, including winning the largest arbitration award ever against Goldman Sachs. His clients include high net worth individuals, ...
Bukh Law Firm, P.C. is #1 ranked Criminal Defense law firm, as ranked by Avvo, Citysearch and Insiderpages.The attorneys at the Bukh Law Firm, P.C. are committed to providing each and every client with an aggressive and thorough legal defense, regardless of the size and complexity of their case. Our law firmâs founder and managing partner, Arkady Bukh, vigorously pursued and selected attorneys with a developed domain expertise in criminal, family, and civil litigation practice areas. The result of his efforts is a dedicated and energized team of legal experts that can swiftly bring to a fav...
Jenice L. Malecki is a well-known securities attorney and the founder of Malecki Law. She is a successful and aggressive litigator with a uniquely diverse background representing thousands of investors and industry professionals. Ms. Malecki?s experience as a New York securities attorney began in class action litigation, working on the famed class action case In re Crazy Eddie. Throughout the 1990?s she represented numerous broker dealers in ?boiler room? stock fraud cases and the progeny of the real-life Wolf of Wall Street. She has been the Vice-President on the board of the PIABA Foundatio...
A former investigative journalist, Mark is a successful anti-fraud attorney with more than twenty years of experience in complex civil litigation. He has represented qui tam whistleblowers under the False Claims Act as well as victims of fraud under the federal securities laws and the Racketeer Influenced and Corrupt Organizations Act (RICO). His efforts have resulted in the recovery of hundreds of millions of dollars for clients.Prior to founding Mark A. Strauss Law, PLLC, Mark was a partner at Kirby McInerney LLP, a respected plaintiffs? class action firm that was named one of the ?Most Fear...
Ralph M. Stone, the founding partner, is recognized as a leading lawyer in the securities litigation, investor rights, and international discovery fields. He has represented public and private companies, hedge funds, and other institutional investors in a wide variety of commercial litigation in courts around the country and in FINRA and American Arbitration Association arbitrations, on creditor committees in international bankruptcies, and in various other forums. He actively represents and advises private banks and other non-U.S. institutions in major securities litigation, and he regularly ...
August Iorio is Partner at Iorio Altamirano LLP, a securities arbitration law firm in New York, New York. Iorio Altamirano LLP is a highly-skilled, client-focused law firm with the experience, judgment, and vision to achieve favorable outcomes for its clients. Iorio Altamirano LLP's primary practice area is securities arbitration, where it represents investors nationwide who have suffered investment losses due to wrongful conduct by financial advisors and brokerage firms.Iorio Altamirano LLP has nearly 20 years of combined experience as securities arbitration lawyers and has helped individual ...
I am a Partner at Iorio Altamirano LLP, a securities arbitration law firm in New York City. We represent investors nationwide who have suffered investment losses due to wrongful conduct by financial advisors and brokerage firms.Iorio Altamirano LLP has nearly 20 years of combined experience as securities arbitration lawyers. We have helped individual investors, groups of individuals, business entities, family offices, credit unions, and institutional investors recover nearly $100 million in investment losses.I have handled hundreds of FINRA arbitration claims and have worked closely with retai...
Fred focuses his civil litigation practice on representing individuals and companies involved in complex business disputes. Fred?s trial experience, when coupled with his educational background in the areas of finance and accounting, provide him with a distinctive ability to counsel clients on business litigation issues. Fred is uniquely qualified to assist individuals and businesses involved in complex disputes in areas such as: securities fraud, derivative actions, dissolutions, waste of assets, minority shareholder rights, controlling shareholder obligations, dissenting shareholder rights, ...
Chet Rabon is the Founder of the Rabon Law Firm, PLLC, in Charlotte, North Carolina. Chet is a graduate of Furman University and Vanderbilt University School of Law and has been in private practice for 24 years. The Rabon Law Firm concentrates its practice in matters arising under the False Claims Act and other whistleblower laws such as the IRS and SEC Whistleblower Programs. Rabon is an active member of the American Association for Justice (AAJ), the North Carolina Advocates for Justice (NCAJ), the Southern Trial Lawyers Association (STLA), and Taxpayers Against Fraud (TAF). Rabon was also r...
Mr. Watts is a native of Raleigh, North Carolina and attended Elon University, where he played varsity basketball and received numerous academic honors. After graduating from Elon in 2011, Mr. Watts worked as a pro bono intern at the Office of the Federal Public Defender in Raleigh, North Carolina.In August 2012, Mr. Watts returned to Elon University School of Law to begin his legal studies as a Presidential Scholar. While in law school, Mr. Watts served as the Symposium Editor of the Elon Law Review, competed on behalf of the Elon Law Moot Court Board, mentored students as a Dean?s Fellow, an...
Mr. Whiteman has represented clients in civil lawsuits and arbitrations for over three decades. The main focus of his practice is the representation of individuals in disputes with securities brokers and disability insurance companies. Mr. Whiteman is admitted to practice before the federal and state courts in North Carolina, the Fourth Circuit Court of Appeals, and the United States Supreme Court. Mr. Whiteman holds a peer review rating of ?AV? from Martindale-Hubbell, the highest available ranking in the areas of attorney competence and ethics.Mr. Whiteman carefully evaluates potential cases...
Alan is a securities attorney, adjunct professor of Securities Regulation, and speaker and author on Ponzi schemes, investment fraud, cryptocurrencies, and securities regulation. He is often interviewed in the media on topics ranging from fraudulent investments to bank regulation and professional liability. Alan focuses his legal practice primarily on complex litigation and arbitration arising out of disputes related to investment or securities fraud, market manipulation, corporate governance, and antitrust. Alan has represented thousands of investors across the country and in over 60 countrie...
Chad M. Kohler, an associate attorney at Meyer Wilson, LPA, was born in Sidney, Ohio. He attended the University of Dayton and graduated cum laude in 1998 with a B.A. After earning his undergraduate degree, he attended the Case Western Reserve University School of Law and earned his J.D. in 2001.After graduating from law school, Mr. Kohler focused his practice on business litigation involving contracts, fiduciary relationships, and business torts.Later, he worked as a stockbroker at one of the nation's largest brokerage firms and obtained his Series 7, 63, and 65 securities licenses. In additi...
Marnie C. Lambert, the founding member of Lambert Law Firm, LLC, is licensed to practice law in all state courts and federal district courts in Ohio and California. She has spent most of her legal career representing consumers in complex civil litigation, commercial litigation, securities litigation and class actions. She has also represented clients seeking recovery for personal injuries, wrongful death and various business torts. Ms. Lambert received her juris doctorate from Pepperdine University School of Law in 1992. She spent the first five years after law school working in Los Angeles, ...
Matthew R. Wilson is a managing partner at Meyer Wilson, LPA. Born in Circleville, Ohio, he earned his B.A. in Philosophy from Denison University in 1997 graduating magna cum laude, Phi Beta Kappa. He went on to attend law school at the University of Virginia in Charlottesville, Virginia, where he earned his J.D. in 2000.After law school, Mr. Wilson spent two years working for Vorys, Sater, Seymour, & Pease LLP and another four years working for the international law firm Jones Day. During that time, he defended many of the world's largest financial institutions and other corporations in a...
Michael Romero is both an Attorney and CPA and a member of the American Academy of Attorney-CPAs. He began his professional training interning in large case corporate audit with the Internal Revenue Service. He worked as a trust accountant for the North American Trust Company where he performed in compliance with trust laws, regulatory requirements and complex industry practices. Later, he served as an accountant in the defense cotracting industry, performing according to the specific technical nuances required in government audits by the Defense Contract Audit Agency (DCAA). His accounting ba...