Search for "FDIC "

Engaged in the oil & gas industry for three years, prior to law school. Extensive legal experience in real estate, receivership legal operations, bankruptcy, commercial, agricultural, environmental, corporate, procurement, litigation & e-discovery, legal information security, disclosure, privacy. Large emphasis on legal contracting and corporate compliance, including exposure to OFAC issues, Bank Secrecy Act, FCRA, personnel management, investigations, OIG/GSA audits and corporate indemnifications. 35-year employee of the FDIC Legal Division, including 17 years as a Senior Legal Manager in the FDIC. I was the nationwide official in charge of the FDIC's FOIA & Privacy Act Program for 13 years. Early...

For over three decades, Jerry has litigated civil trial and appellate cases in federal courts throughout the United States. He has been lead appellate counsel in well over 100 appeals in the federal courts and has significant Supreme Court experience. He is one of the very few attorneys who has presented oral argument in all 13 federal circuit courts of appeals.
Jerry earned his J.D. summa cum laude from the University of Dayton School of Law, where he was Editor-in-Chief of the Law Review. He also earned an LL.M. degree from the Georgetown University Law Center in securities and financial...

David T. Bartels is an experienced business attorney, representing businesses, and their officers and directors, in government enforcement actions, class actions and complex commercial litigation, as well as transactional and regulatory issues.

His experience includes securities and government enforcement litigation, complex commercial litigation, and intellectual property litigation. Mr. Bartels advises corporate directors and defended individuals, companies, underwriters, financial institutions and accounting firms in shareholder class action and derivative lawsuits, merger and acquisition disputes and in proceedings before the Department of Justice, the Securities and Exchange Commission (“SEC”), the Financial Industry Regulatory Authority (“FINRA”) and the Federal Trade Commission (“FTC”). Mr. Bartels...

Eric L. Nesbitt is a real estate and business attorney who has been practicing law since 1991 and is licensed to practice in both Colorado and Illinois. His practice focuses primarily in the areas of real estate, business, contract negotiations and commercial and real estate litigation matters. Throughout his career, Eric has represented residential and commercial clients in a variety of real estate and business legal matters. Additionally, as a Colorado-licensed real estate broker, he is the founder and principal of the commercial real estate brokerage firm, The Nesbitt Commercial Group with Keller Williams DTC and KW Commercial. Eric’s experience includes...

A 1981 graduate of SUNY Albany, and a 1984 graduate of Vermont Law School. Former Federal Attorney with the SBA and FDIC. Published bankruptcy author. Profiled in Atlanta Journal Constitution and other papers for handling of several high-profile legal matters. We represent individuals and small businesses in a wide variety of matters, including divorce, state court litigation, bankruptcy and other areas.

With more than 25 years of experience as a bankruptcy and family law attorney, attorney Denna Middleton, is a knowledgeable choice for Knoxville, TN clients who deserve quality attention and care during life’s rough legal transitions. Her experience working with the Federal Deposit Insurance Corporation’s (FDIC) bankruptcy division provided valuable insight in the area of bankruptcy. Over the years, attorney Middleton has helped countless individuals and businesses alike obtain financial assistance through debt consolidation and bankruptcy filing. Attorney Middleton is a caring attorney who also provides specialized support to families in need of legal assistance for Divorce in Knoxville....

Martin George Prego was born and raised in Buenos Aires, Argentina. He graduated with honors in 1997 with a dual bachelor's degree in Political Science and International Relations from Universidad Del Salvador ("USAL") in Buenos Aires, Argentina. Martin was awarded two semesters at the University of Miami under the International Exchange Program, where he took undergraduate and graduate courses in international business. In 2018, Martin received a Juris Doctor from Mitchell Hamline School of Law in St. Paul, Minnesota. Martin received a certificate from Mitchell Hamline Alternative Dispute Resolution Institute in Advocacy and Problem Solving.
Martin started his career at Merrill...

Luis A. Ayon, owner of Southwest Injury Law, has significant litigation experience in Nevada's state and federal courts and currently focuses his practice on complex commercial litigation, and contested matters in real estate litigation and financial institutions litigation. Prior to establishing his solo practice, Luis was a partner at Maier Gutierrez Ayon. His previous experience also includes being an associate at Fox Rothschild where he focused on commercial litigation and contested bankruptcy matters. He has worked for one of the nation's largest plaintiffs' firms where he managed a significant case load involving catastrophic brain and spinal injuries,...

Mr. Williams is the founder of The Williams Firm and has over 21 years of extensive experience in the areas of real estate, construction, business and corporate law. Mr. Williams' practice areas include all aspects of civil litigation and dispute resolution in all courts, government hearings, arbitrations and mediations in the areas of real estate, construction and business law. Mr. Williams also represents and advises clients in business transactions, corporate law, real property transactions, and trademark law. In real estate matters he has represented owners and developers of residential and commercial properties, including multi-million dollar properties, negotiated sales...

Peter A. Lennon is an experienced attorney and forensic accountant with over 25 years of experience in Whistleblower and Class Action lawsuits. He has used his extensive knowledge in law, accounting, auditing, and finance to defend victims of fraud under federal and state laws. Peter has handled high-profile cases against major public companies involving accounting, auditing scandals, and disclosure violations. He has faced companies such as Valeant Pharmaceuticals, Bank of America – Merrill Lynch, Citigroup, Xerox Corporation, and others. Peter has also played a pivotal role in several successful IRS Whistleblower cases on behalf of Young Law Group, with a focus...

David Mooney has lived in Mid-City Baton Rouge for 42 years. He is an LSU graduate, with a Bachelor in Accounting and a Juris Doctor from Paul M. Hebert, LSU School of Law 29 years ago. Before starting his law education, he was a CPA. He worked for the IRS as a business auditor and served as Vice President of Finance for Louisiana's largest travel agency. For the first years of his practice law practice, he represented the RTC and FDIC, federal agencies, in failed bank cases. He also represented one of the largest big...

Michael C. Hackworth is a partner with lawfirm of Fernandez & Lauby LLP. Mr. Hackworth has a variety of experiences in defense litigation. He completed his undergraduate education at the University of California, Riverside, and held internships at the City of San Bernardino Mayor's Office performing legal and political research. He received his Juris Doctorate degree from Hastings College of the Law in 1996 where he specialized in litigation and served externships with the Public Law Research Institute, where he worked on the research and drafting of ethics bills. Before attending law school, Mr. Hackworth served as a licensed real...

In 1997, Tim started his own solo practice. Tim has represented various clientele in his over 24 years of practicing including average consumer debtors, small businesses, large fitness club, fortune 100 company, the FDIC, and non-profit corporations. He’s been married for over 27 years and has three children. Tim has enjoyed coaching his children through various Clark County youth organizations including coaching his sons’ football teams with Clark County Youth Football for 10 years, coaching his children's Catholic Youth Organization basketball teams for 10 years, Hot Shots basketball, Salmon Creek Little League baseball, CYO swimming, and Salmon Creek soccer...

Todd Griffee has been in law practice since 1984. He practices in the areas of bankruptcy, business law, Estate Planning, Probate, Real Estate and small business issues as well as Criminal Law and Personal Injury. He is past President of the St. Joseph Bar Association and member of National Association of Consumer Bankruptcy Attorneys. He has also worked as a Senior Attorney for the Resolution Trust Corporation and Staff attorney for the FDIC in the early 1990's before leaving to go into private practice.