Search for "Metal Exchange Corporation v. Scrap Metal Exchange"

Elaine Tassinari
Claimed Lawyer Profile
Elaine Tassinari
Boston, MA Lawyer with 17 years of experience
(617) 939-9756 75 Arlington Street
Boston, MA 02116
Business, IP and International
The George Washington University Law School and New England Law | Boston
Experienced attorney advising a federal judge on government and patent appeals, advising corporations and nonprofits. Patent Litigation in Biotechnology. Corporate law experience in 1,000+ attorney global law firms includes multiple cases in SEC & FTC defense for large scale litigation, corporate compliance, foreign exchange, shareholder derivative suits, insurance marketplace; and intellectual property litigation in trademark filing, defense and patent appeals. Patent law specialization is in Biology. International law experience in the Geneva and Vienna Conventions, International Humanitarian Law, the United Nations , Trade Law ( KORUS FTA), Corporate Social Responsibility, Alien Tort Claims, Foreign Sovereign Immunity and the Terrorism...
Brenda Hamilton
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Brenda Hamilton
Boca Raton, FL Attorney with 30 years of experience
(561) 416-8956 200 E. Palmetto Park Rd
Suite 103
Boca Raton, FL 33432
Free ConsultationBusiness, Securities, Stockbroker Fraud and White Collar Crime
University of Arkansas - Fayetteville
Founder and Partner of Hamilton & Associates Law Group, P.A., an international corporate finance, securities, business and transactional law firm with offices in Boca Raton, Florida, 1998-Present. The firm represents issuers on the NASDAQ Stock Exchange (NASDAQ), NYSE Stock Exchange (NYSE) and OTC Markets in securities and corporate finance matters. Notable Experience & Engagements: • Initial Public Offerings (IPOs) and Direct Public Offerings (DPOs) • Listing of Issuers on NASDAQ and NYSE • Securities law disclosures and compliance for issuers on NASDAQ, NYSE and OTC Markets • Outside general counsel for domestic and international issuers • Securities offerings and/or going public transactions ranging from less than $1,000,000 to more than $300,000,000...
Michael McLean
Pittsburgh, PA Lawyer
(412) 355-6458 Pittsburgh, PA 15222
Business, Energy and Securities
Harvard Law School
Kristen Larkin Stewart
Pittsburgh, PA Lawyer
(412) 355-8975 Pittsburgh, PA 15222
Business, Energy and Securities
Duke University School of Law
Steven Epstein
New York, NY Lawyer
(212) 536-4830 599 Lexington Avenue
New York, NY 10022
Business, Energy and Entertainment & Sports
New York University School of Law
Hillary Hunt Holmes
Houston, TX Attorney with 20 years of experience
(346) 718-6602 811 Main St
#3000
Houston, TX 77002
Antitrust, Business, Criminal and Securities
University of Pennsylvania Law School and University of Pennsylvania Law School
Martin Lane
London, England Lawyer
(442) 073-6081 110 Cannon Street
London, ENGLAND EC4N 6EU
Business and Securities
College of Law and College of Law
Amy Ling
Boston, MA Attorney
(617) 951-9081 1 Lincoln Street
Boston, MA 02111
Business, IP and Securities
Harvard Law School
Simon Down
London, England Lawyer
(442) 073-6081 110 Cannon Street
London, ENGLAND EC4N 6EU
Business and Securities
The College of Law
Alex Gibson
London, England Attorney
(442) 073-6082 110 Cannon Street
London, ENGLAND EC4N 6EU
Business and Securities
College of Law
Libby Dowdle
London, England Attorney
(442) 073-6083 110 Cannon Street
London, ENGLAND EC4N 6EU
Business and Securities
Kathryn Mendelsohn
London, England Attorney
(442) 073-6081 110 Cannon Street
London, ENGLAND EC4N 6EU
Business and Securities
College of Law and College of Law
Jeremy Landau
London, England Attorney
(442) 073-6081 110 Cannon Street
London, ENGLAND EC4N 6EU
Business, Communications, Health Care and Securities
College of Law
Mollie Stoker
London, England Lawyer
(442) 073-6082 110 Cannon Street
London, ENGLAND EC4N 6EU
Business and Securities
College of Law and College of Law
Renee Metal
Pittsburgh, PA Lawyer
(412) 281-4200 437 Grant Street Suite 200, The Frick Building
Pittsburgh, PA 15219
Business, Medical Malpractice, Personal Injury and Products Liability
Merrill Corporation
Houston, TX Attorney
(713) 751-0001 315 Capitol St
Houston, TX 77002
Roman Chapaev
Claimed Lawyer Profile
Roman Chapaev
(079) 854-4607 AdviceVector, International House
24 Holborn Viaduct
London, EC1A 2BN
Business, Energy and Securities
Queen Mary, University of London, College of Law, BPP Law School, BPP Law School, MGIMO and NSU
Roman Chapaev is a commodities, finance and corporate counsel.

Extensive experience in the commodities markets, including oil, metals and softs across Africa, the Americas, Europe and the CIS.

Roman works on commercial, corporate and finance transactions for traders and banks, including long-term off-takes, warehouse / throughput agreements, all types of prepayment, trade finance and borrowing base facilities, acquisition financings, share purchase and option agreements and complex debt restructurings.

He also provides advice on regulatory and compliance matters, such as derivatives, anti-dumping and competition, collective investments schemes / alternative investment funds, financial promotion and data protection.

Roman has recently worked with fintech projects, advising...
Manuel G.R. Rivera
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Manuel G.R. Rivera
New York, NY Attorney with 26 years of experience
(212) 318-3000 666 Fifth Avenue
33rd Floor
New York, NY 10103
Securities
Harvard Law School and Yale University
I am a New York-based corporate lawyer with more than 15 years of experience representing middle market public companies, particularly in technology, retail, mining and energy businesses, in securities law compliance and corporate governance matters, financing transactions and corporate acquisitions and mergers. I have guided several dozen U.S. public companies and foreign private issuers in complying with federal securities law periodic reporting requirements and new regulations including the JOBS Act, the Dodd-Frank Act and the Sarbanes-Oxley Act. I also advise major shareholders and corporate insiders in resales of restricted securities, estate planning transactions involving public company stock and compliance with insider...
Sean T Prosser
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Sean T Prosser
Los Angeles, CA Lawyer with 31 years of experience
(424) 259-4004 2029 Century Park East
Suite 3100
Los Angeles, CA 90067
Free ConsultationAdministrative, Securities, Stockbroker Fraud and White Collar Crime
New York Law School
Sean Prosser defends clients facing investigations and enforcement actions by the U.S. Securities and Exchange Commission (SEC), U.S. Department of Justice (DOJ), including FBI and Grand Jury proceedings, and other government agencies. He also defends companies and their executives in shareholder litigation. With offices in San Diego and Los Angeles, Sean leads Mintz Levin’s California Securities Litigation practice. His clients include public and private companies, officers and directors, board committees, broker-dealers, banks, investment advisors, hedge funds, CPAs, individual stock traders and public officials. Sean regularly represents clients before the following agencies and regulators: U.S. Securities and Exchange Commission...
Arnold Sherman
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Arnold Sherman
Bethesda, MD Attorney with 39 years of experience
(301) 656-7603 4800 Hampden Lane
6th Floor
Bethesda, MD 20814
Business, Estate Planning, Real Estate and Tax
New York University School of Law and Northwestern University School of Law
As a member of the firm’s Tax, Retirement Plans, Employee Benefits, Estate Planning, Estate & Trust Administration, and Corporate practice groups, Arnold Sherman focuses his practice on the areas of tax and business planning, and estate planning and probate administration matters. He has extensive experience in negotiating, structuring and documenting business contracts, tax-deferred exchanges and wealth preservation structures.
Arnie’s knowledge and familiarity with how businesses work make him especially adept at understanding and responding to the needs of his business clients. He is diligent in keeping himself apprised of current tax laws and continually works to provide his clients with the...
Dane Johansen
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Dane Johansen
Salt Lake City, UT Attorney
(801) 532-7800 101 South 200 East
Suite 700
Salt Lake City, UT 84111
Antitrust, Business and Securities
Peking University and Brigham Young University
Mr. Johansen is a shareholder in Parr Brown’s Business and Finance groups. He has over a decade of experience advising on large, multi-national securities offering, merger, acquisition, fund formation and investment matters, as well as advising on reporting obligations (U.S. SEC and Hong Kong Stock Exchange) and general corporate matters.

Prior to joining the firm, Mr. Johansen worked for leading U.S. and British law firms (inter alia, Paul Hastings and Allen & Overy) in Hong Kong. Mr. Johansen also seconded with the asset management division of a major U.S. investment bank (JP Morgan) focused on fund formation and investment matters for...
Wrix McIlvaine
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Wrix McIlvaine
Brunswick, GA Attorney with 18 years of experience
(866) 214-7036 1709 Reynolds Street
Brunswick, GA 31520
Bankruptcy, Cannabis Law, Criminal and White Collar Crime
Max Planck Institute for Intellectual Property Law, Munich, Germany and Thomas Jefferson School of Law
Wrix McIlvaine is an experienced advocate that has battled for justice in trial and appellate courts throughout Georgia for nearly two decades. He is a specialist in criminal defense and regularly takes on difficult and high profile criminal matters in State and Federal Courts. He is recognized as a Georgia Super Lawyer and is regularly named as one of the Top 100 trial lawyers in America and as a Top Ten Criminal Defense Attorney by the American Association of Attorney Advocates. Wrix is a zealous defender of citizen rights and civil liberties under the United States Constitution and is...
Richard E. Palumbo Jr.
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Richard E. Palumbo Jr.
Cranston, RI Attorney with 19 years of experience
(401) 490-0994 481 Atwood Avenue
Cranston, RI 02920
Free ConsultationBusiness, Insurance Claims, Landlord Tenant and Real Estate
Pennsylvania State University - Dickinson School of Law
PALUMBO LAW aggressively and sensibly advocates for and protects the legal rights of homeowners, real estate investors, business owners and businesses with complex legal issues. Our attorneys have over 100 years of combined legal experience and offer our legal services throughout RI, MA and CT.
Our firm represents clients with corporate and business law, start-up assistance relating to the choice and formation of business entity, protection of trademark or license agreement, contract drafting, and assisting with buying or selling a business or business assets.
Our probate attorneys compassionately move through the court-managed process called probate or estate administration with you. The assets...
Simon J. Lebo
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Simon J. Lebo
Glastonbury, CT Lawyer with 24 years of experience
(860) 659-0700 2252 Main Street
Glastonbury, CT 06033
Free ConsultationOffers Video ConferencingVideo ConfEstate Planning
Pennsylvania State University - Dickinson School of Law
Attorney Simon Lebo joined the firm in 1999 and is current chair of the Trusts and Estates Department. His principal areas of practice include Elder & Medicaid Law, Veteran's Benefits, Estate Planning, Probate and Trust Administration, Business Law, Taxation and Real Estate. Attorney Lebo regularly prepares wills, revocable trusts (also known as living trusts), irrevocable trusts, special needs trusts, healthcare and financial Powers of Attorneys and living wills for clients all over Connecticut. In addition, he has served as Court appointed Guardian Ad Litem, Legal Counsel, and Administrator in a number of Probate Courts. Attorney Lebo handles both...
Bradford S. Cohen
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Bradford S. Cohen
Los Angeles, CA Attorney with 44 years of experience
(310) 203-8080 1900 Avenue of the Stars
7th Floor
Los Angeles, CA 90067
Business, Estate Planning and Tax
New York University School of Law and Maurice A. Deane School of Law at Hofstra University
Brad Cohen's practice emphasizes business planning related to complex corporate and partnership transactions, including mergers and acquisitions, financing and business succession planning, income tax planning, and estate tax planning, all on an integrated basis.

He is a member of JMBM’s Trusts & Estates Group which is recognized by U.S. News & World Report / Best Law Firms® with a National First Tier ranking in Trusts & Estates Law.

Brad is best known for his business and tax advice related to the motion picture, television, music, emerging media and sports industries. One of the focuses of his practice is coordinating the...
Walter Jospin
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Walter Jospin
Atlanta, GA Lawyer with 41 years of experience
(800) 228-9159 229 Peachtree St NE
#2500
Atlanta, GA 30303
Securities, Stockbroker Fraud and White Collar Crime
Emory University School of Law
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 supervised many enforcement actions relating to financial and accounting fraud, disclosure failures, audit failures, offering frauds, Ponzi schemes, violations...
Gregory H. Mathews
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Gregory H. Mathews
Philadelphia, PA Attorney with 39 years of experience
(215) 525-5850 123 S Broad St
#1950
Philadelphia, PA 19109
Offers Video ConferencingVideo ConfBusiness, Insurance Claims and Securities
Antioch College
Greg is a highly experienced lawyer specializing in a variety of complex commercial litigation and corporate counseling. Before he entered private practice, Greg served four years as Special Counsel to the Office of Disclosure Policy at the Securities and Exchange Commission in Washington, D.C. As a member of the Commission’s Corporate Governance Project, he co-authored the Staff Report on Corporate Accountability (Committee Print, U.S. Senate 1980).

After he entered private practice, Greg headed the securities law practice of a prominent Philadelphia law firm. There, Greg handled various securities matters including public and private offerings of securities, Securities Exchange Act reporting by...
James D. Sallah
Claimed Lawyer ProfileLII GoldSocial Media
James D. Sallah
Boca Raton, FL Attorney with 28 years of experience
(561) 989-9080 3010 N Military Trl
#210
Boca Raton, FL 33431
Free ConsultationArbitration & Mediation, Business, Securities and Stockbroker Fraud
University of Miami
Mr. Sallah is an AV Preeminent® rated attorney who concentrates on securities and commodity futures regulation and enforcement, broker-dealer compliance and defense, receivership litigation, securities arbitration, and business litigation.

Since leaving the Securities and Exchange Commission in 2004, Mr. Sallah has represented national and regional brokerage firms, as well as publicly traded companies and individuals, in a variety of matters, including SEC, FINRA, stock exchange, and state regulatory investigations, congressional investigations, internal investigations, federal and state lawsuits, administrative actions, and arbitrations. He has successfully handled matters through trial, arbitration, and regulatory enforcement proceedings. Mr. Sallah has also represented individuals in Congressional...
Anthony S. Privette
Claimed Lawyer ProfileLII GoldSocial Media
Anthony S. Privette
Statesville, NC Lawyer with 27 years of experience
(704) 872-8125 3475 E Broad St
Statesville, NC 28625
Business, Personal Injury, Real Estate and Workers' Comp
Campbell Law School
Mr. Privette has developed a diversified law practice and is capable of handling your legal needs. He is experienced in business and civil litigation, advising clients with respect to establishing business corporations, limited liability companies and partnerships as well as buying or selling a business, assisting clients with employment issues such as wrongful denial of benefits (unemployment, disability, or workers compensation), discrimination and sexual harassment. Mr. Privette represents individuals who have suffered the effects of personal or workplace injuries and represents clients zealously to ensure that they attain the compensation they deserve. He offers clients real estate services including but not...
Jamie K. Ogden
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Jamie K. Ogden
San Francisco, CA Attorney with 13 years of experience
(415) 984-9605 2 Embarcadero Center
5th Floor
San Francisco, CA 94111
Business, Estate Planning and Tax
New York University School of Law, University of California, Berkeley School of Law and University of Washington School of Law
Jamie Ogden is a partner in the Taxation and Trusts & Estates Groups. He advises individuals and business entities on a range of tax planning, tax controversy and estate planning matters. In addition to his experiences in private practice, Jamie also brings several years of service from both state and federal government, including a federal district court clerkship with the Honorable Patricia A. Seitz in Miami, Florida.

Jamie routinely advises U.S. and non-U.S. individuals on complex income, estate and gift tax planning, along with business succession and general family office matters. He serves as lead tax counsel on M&A transactions, financing,...
Kelvin Kesse
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Kelvin Kesse
Houston, TX Lawyer with 8 years of experience
(425) 802-9052 845 Texas Avenue
Suite 200
Houston, TX 77002
Free ConsultationOffers Video ConferencingVideo ConfBusiness and Securities
Harvard Law School
I am the founding partner of Kesse PLLC, a corporate law firm. Prior to founding Kesse PLLC, I worked at the biggest law firms in the country. My practice focuses on securities, capital markets, SEC reporting, emerging companies and startups, and general corporate law. I regularly advise clients on public and private securities offerings and financings, including U.S.-Canadian cross-border offerings and other foreign private issuer offerings. I assist clients with IPOs, Regulation A+ offerings, direct listings, follow-on/secondary offerings, private placements, crowdfunding, private company financings, pre-IPO counseling, SPAC formations, IPOs and business combinations (deSPACs), tender offers, emerging company and startup financings,...
Daniel Eliav
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Daniel Eliav
Tarzana, CA Attorney with 12 years of experience
(213) 479-1552 Tarzana, CA 91356
Free ConsultationAdministrative, Business, Health Care and Insurance Claims
Daniel R. Eliav is a seasoned attorney with more than a decade of experience. Previously, Eliav served as an attorney for the State of California. In that position, he was an in-house attorney for the State’s newly created department implementing the Affordable Care Act, Covered California. His roles included drafting regulations, negotiating multi-million dollar contracts, and tending to the day-to-day legal needs of the agency. In addition, Eliav has worked in the Corporate Practice Group of two of the nation’s largest law-firms. As a “big-law” attorney, Eliav served a wide variety of clients from start-ups that were no more than...
Brian Higley
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Brian Higley
South Jordan, UT Lawyer with 12 years of experience
3889 Coastal Dune Drive
South Jordan, UT 84095
Free ConsultationBusiness and Securities
The University of Utah S.J. Quinney College of Law
Mr. Brian Higley graduated from the University of Utah S.J. Quinney College of Law and has focused on securities law his entire legal career. He is licensed to practice in the State of Utah and is a member of the Utah State Bar Securities Section. He is also fluent in Spanish.

Mr. Higley assists various clients primarily in the areas of public company disclosure, corporate finance, and mergers and acquisitions, including private placements, public and private offerings, Securities and Exchange Commission and Blue Sky compliance and reporting requirements, asset and stock purchases, and general corporate practice.

During law school, Mr. Higley externed...
Peter T. Donnelly
Claimed Lawyer Profile
Peter T. Donnelly
Morristown, NJ Lawyer with 30 years of experience
(973) 200-6410 163 Madison Ave
#320
Morristown, NJ 07960
Free ConsultationReal Estate
St. John's University School of Law
Mr. Donnelly is the head of the Firm's corporate and real estate law department with a focus on transactional real estate and corporate law. With more than 25 years of experience, he represents clients in commercial leasing, real estate financing, and environmental law compliance and advises, negotiates and documents the purchase and sale of commercial real property including Section 1031 exchanges of real property. Mr. Donnelly also advises closely-held businesses, including corporations, limited liability companies, professional practices, and other entities, and their owners on a variety of business issues, including structuring and negotiating business formations, acquisitions and sales. In addition, Mr....
Celiza (Lisa) Bragança
Claimed Lawyer ProfileOffers Video ConferencingSocial Media
Celiza (Lisa) Bragança
(847) 906-3460 5250 Old Orchard Rd
#300
Skokie, IL 60077
Free ConsultationOffers Video ConferencingVideo ConfSkokie, IL Attorney with 31 years of experience
Business, Securities, Stockbroker Fraud and White Collar Crime
University of Illinois Chicago School of Law
Lisa Bragança protects individuals and businesses from being bilked by Wall Street and bullied by regulators. She knows how to get important information to securities regulators early, before they have reached a decision on whether to charge and what to charge. 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. Since leaving the SEC, Lisa has...
Steve Kardell Jr.
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Steve Kardell Jr.
Dallas, TX Attorney with 48 years of experience
(214) 616-4654 4514 Cole Ave
# 600
Dallas, TX 75205
Free ConsultationOffers Video ConferencingVideo ConfEmployment and Securities
University of Houston Law Center
For more than 40 years, Mr. Kardell has dedicated his practice to complex employment law issues with a focus on whistleblower law and corporate internal investigations. He has represented executives and employees in the first cases brought in the state and federal courts in Texas dealing with non-retaliation rights under a corporate code of ethics. He has also represented a number of Wall Street whistleblowers who have disclosed improprieties that led to the financial markets implosion, including Richard Bowen, the Citibank whistleblower whose testimony before Congress is generally credited as the stimulus for the current Department of Justice prosecutions of...
John Griffith
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John Griffith
Franklin, TN Attorney with 26 years of experience
(615) 807-7900 256 Seaboard Ln
Ste E106
Franklin, TN 37067
Free ConsultationOffers Video ConferencingVideo ConfAsbestos, Personal Injury and Products Liability
Gerry Spence Trial Lawyers College and Nashville School of Law
For attorney John Griffith, it’s all about creating relationships. And for the past 13 years, John has relied on his ability to form these important relationships with clients, juries, peers, and the community to help him successfully represent personal injury victims across Middle Tennessee. Starting his career as an insurance claims adjuster, he saw how his decisions could impact people’s lives—positively or negatively—after they’d been seriously injured by someone else’s carelessness. That’s when he began to realize the frustration of working for insurance companies, whose main products are promises in exchange for money—and those promises of coverage were broken...
Bradley L. Henry
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Bradley L. Henry
New York, NY Attorney with 17 years of experience
(212) 730-7700 800 3rd Ave.
24th Floor
New York, NY 10022
Free ConsultationAppeals, Criminal, Securities and White Collar Crime
University of Tennessee College of Law and Florida Coastal School of Law
Brad Henry represents entities and individuals in criminal and regulatory litigation and investigations, international arbitrations, and internal investigations. Brad is a board-certified criminal trial specialist and has represented and defended clients in trials and investigations involving U.S. Attorneys’ Offices in over fifteen different districts around the country.

Brad represents clients in investigations and litigation involving the Department of Justice (National Security Division, Computer Crime and Intellectual Property Section, Environment and Natural Resources Division), Securities and Exchange Commission, Commodity Futures Trading Commission, Office of Foreign Assets Control, as well as other federal, state and local agencies. He also conducts internal investigations...
Epanty Mbanda
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Epanty Mbanda
Douala, Littoral Lawyer with 5 years of experience
Carrefour Lycee Bonamoussadi, P.O BOX : 4764,Douala
Douala, LITTORAL
Free ConsultationAntitrust, Bankruptcy, Business and Communications
University of Douala, Cameroon
Businesses and Startups turn to Epanty for complex legal and regulatory corporate compliance issues, including venture capital financing, mergers and acquisitions and general corporate strategic and tax related matters. From inception to operational phase, Epanty has the relevant legal and regulatory compliance knowledge and experience for companies to thrive in whatever jurisdiction they find themselves. As an Attorney-at-Law with several years of experence backed by trainings attended at the prestigious University of Harvard in the United States of America (USA) and in Nigeria during the 1st edition of Blockchain for Lawyers 101, Epanty has a deep understanding of emerging technologies such as...
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