Search for "ACA Legal Investigations, Inc. "

As the CEO of Financial Investigations, Inc., my company conducts both civil and criminal Financial Investigations. We also provide assistance to attorneys and CPAs for both civil and criminal trials. We supply expert witness trial testimony, including the presentation of trial charts and evidence notebooks for jurors. I have over 40 years of experience as a Financial Investigator. I spent over 21 years as a Lead Investigator - U.S. Special Agent for the Criminal Division of the IRS. During these 21 years I was assigned to the Atlanta U.S. Attorney’s Office, Criminal Division, white collar crimes section as a lead...

Kevin G. Staker, the principal attorney in the firm, received his Juris Doctor degree from the University of Utah College of Law, and his Master of Laws (LL.M.) in Taxation degree from New York University School of Law. Kevin is the founder of the Planned Giving Council of Ventura County. Kevin has three times been a member of the Board of the Ventura County Bar Association, and was the chair of its annual dinner committee 14 of 15 years. Kevin Staker is a member of the Board, and was President for 2016 and the latter part of 2022, of Ventura...

Working in Law Offices since 1973, Lorenzo Ramunno, learned his profession in Buffalo NY as a Law Clerk, Legal Investigator, Collection Officer , Assistant Corporation Counsel, General Counsel to Common Council and General Counsel to City Comptroller for the City of Buffalo NY. Becoming an Attorney in Florida in 1988. Experienced in Municipal Law, 15 years. later, Corporate Counsel for Florida Chemical Manufacturer Hollywood, Fl. for 8 years. Since 1998 a Estate Planning, Real Estate and Probate attorney in Ocala Florida. Admitted to Tennessee Bar in 2013 ,practices Estate Planning and Real Estate in East Tennessee, Washington County, Tri...

RONALD ZACK's legal focus is elder law and estate planning. He also practices in the areas of criminal defense and juvenile matters, such as representing parents accused of abuse or neglect. Ron is a member of the State Bars of Arizona and California, as well as the Central District of California Federal Court, and federal District Court of Arizona. Ron is also admitted to practice in Pascua Yaqui and Tohono O'odham Nations Tribal Courts.
As an attorney, Ron worked in medical malpractice defense in California. In Arizona, He has been a prosecutor and was an Assistant Attorney General representing Child Protective...

Mr. Martinez represents a wide range of U.S. and international clients in all forms of dispute resolution and business counseling, with emphasis in the areas of commercial, intellectual property, unfair competition, shareholder and class action litigation, arbitration and mediation. His clients range from individuals to start-ups to Fortune 100 companies in the real estate, retail, fashion, transportation, financial, entertainment, manufacturing and technology industries, and often include Latin-American and other foreign clients interested in developing a presence in the United States. Mr. Martinez has won a reputation for his fierce commitment to his clients’ interests and to valued legal causes. This commitment...

Charis Campbell was born and raised in New Providence, Bahamas. In 2002, she moved to South Florida with her family to pursue an education that ultimately led to her career in the legal profession. Charis obtained her Bachelor of Arts from the University of Florida, where she graduated Summa Cum Laude, with a major in Criminology and a minor in African Studies.

Charis obtained her Juris Doctor Degree from Stetson University College of Law. While at Stetson, She worked at a full-service real estate firm gaining experience in foreclosure and title curative work assisting with the representation of major lending...

Jason Knight is an attorney licensed to practice law in Rhode Island and Massachusetts. He is also admitted to practice in the Rhode Island Federal District Court. He is a former Rhode Island state prosecutor with years of experience litigating criminal cases. He now uses that experience to provide his clients with zealous legal representation to protect their rights and legal interests. Jason earned his law degree from Suffolk Law School in Boston, Massachusetts in 2005. Between 2006 and 2010, Jason served as a Special Assistant Attorney General with the Rhode Island Department of Attorney General. During that time, Jason prosecuted...

Rachel E. Partyka is Partner at Weinberger Law Group in New Jersey. Ms. Partyka received her Juris Doctorate from Rutgers School of Law – Camden in 2003. Ms. Partyka was a recipient of the prestigious Ralph Bunche Fellowship which is provided to exceptional incoming, full-time students. While attending law school, Ms. Partyka was chosen to be a member of the Domestic Violence Pro Bono Project where she provided legal aid services to victims of domestic violence in Camden County Family Court. She also interned for the Honorable F. Lee Forrester, J.S.C. in Mercer County and Legal Services of New Jersey....

Managing Attorney | Disability & Aging Crime Victims Unit Paul attended Radford University in his home state of Virginia, where he obtained dual Bachelor of Science degrees in History & Social Science. He graduated from Washburn University School of Law in 2001 and then worked for a small law firm in Topeka before joining Kansas Legal Services, Inc. in 2003. His work at KLS was varied; however, his focus was helping low-income individuals with civil legal problems that threatened their social and economic stability. Paul takes pride in his work as a civil litigator and is not afraid to make...

Throughout her career, Mary has focused on giving her clients a hand up. Most recently Mary has endeavored to advocate for immigrants, domestic violence victims, and families through private practice in Colorado Springs.

Before going into private practice, Mary represented migrant farmworkers in immigration and wage issues as part of the Florida Rural Legal Services, Inc. Fort Myers, Florida offce during 2012 and 2013. She then moved to the Lakeland office of Florida Rural Legal Services, Inc. to recruit other attorneys to represent low-income families at no cost in divorce and custody matters and represent clients herself in collection,...

Matthew G. Karr, Esq., is the founder and principal attorney of The Heritage Law Center, LLC—an estate planning and elder law firm in Woburn, MA. He opened his law firm in 2011 because he wanted to bring back personal relationships to the estate planning and elder law process. Each family has unique goals, and therefore unique plans are needed to achieve those goals. So, he gets to know each client and then works with them to create plans tailored to protect them, their assets, and their families. He shares his expert knowledge in a way that’s easy to understand, and...

Susan is listed in The Best Lawyers in America publication in both the areas of medical malpractice and personal injury. She has received an AV rating (the highest professional rating)in the MARTINDALE-HUBBELL LAW DIRECTORY. She is a member of the American Board of Trial Advocates (ABOTA) and was elected as the President (2009-2010), Vice-Presdent (2008-2009) and Secretary/Treasurer (2007-2008) of the Charleston Chapter. She is selected for inclusion in the South Carolina Super Lawyers magazine and is a member of the Million Dollar Advocates Forum. She is a member of the American Association...

Tony was made a partner in the Law Office of Fox & LaMantia, LLC in 2002. In 2005, he relocated to the beautiful city of Charleston, South Carolina and soon thereafter opened the doors of the The LaMantia Law Firm, LLC. Tony is married to his law partner, Allison J. LaMantia, Esq., and together they are raising their four children – three boys and a girl. Tony is active in local politics, has worked as a Civil Litigation instructor at Trident Technical College in North Charleston, is involved with Charleston Pro Bono Legal Services, Inc., and works actively on...

Charles W. Livingston, II is a savvy litigator with extensive experience in personal injury litigation and criminal law defense. He dedicates his practice to helping individuals that have suffered significant injury or death resulting from automobile accidents, semi-tractor trailer crashes, chemical exposure and off-shore disasters. He has also defended hundreds of individuals charged with serious felony offenses such as murder, assault, drug possession, fraud and driving while intoxicated. For over 16 years, Mr. Livingston has used his excellent communication and interpersonal skills to resolve complex matters. This has earned him credibility with clients, judges and opposing...

Michele earned her J.D. Degree from University of Toledo College of Law in 1982. Her coursework included a year at Albany Law School.

After associate work in two New Jersey firms, Ms. Ellerin established her own private practice in 1986. For twenty-six years, she has devoted herself primarily to serving clients in the matrimonial and family law areas.

Ms. Ellerin is active in a number of professional organizations. She has served the Orange County Bar Association in many roles... as Secretary, Treasurer, Vice President, and President. For the past nineteen years, Ms. Ellerin has sat on the organization's Board of...

Florida Qualified Arbitrator Florida Supreme Court Certified Circuit Civil Mediator Florida Bar Board Certified in Business Litigation AV® Preeminent™ Best Lawyers in America® for Commercial Litigation (2018-2022) "Florida Super Lawyer" by Florida Super Lawyers Magazine (2019-2022) Avvo Rated 9.9 BAR ADMISSIONS: State of Florida State of New York State of New Jersey COURT ADMISSIONS: Supreme Court of the United States United States Court of Appeals for the Third Circuit United States Court of Appeals for the Eleventh Circuit United States Court of Appeals for the Armed Forces United States District Court, Middle District of Florida United States District Court, Southern District of New York United States District Court, Eastern District of New York United States District Court,...

Mr. Jacobowitz is the founder and a senior partner of Jacobowitz and Gubits, LLP. He practices Environmental/Land Use, Real Estate, Municipal and Business Law. He has been village and town attorney for municipalities throughout the Hudson Valley. On behalf of private clients, he has helped bring to fruition numerous successful projects, including Rural Ridge subdivision, Harriman Business Park, Wind Ridge Village, Harriman Hills, Thruway Shopping Center, Walden View Apartments, and Millpond Condominium.

Mr. Jacobowitz has been a leader in the organized bar as a member of the New York State Bar Association, Municipal Law Section (member of the Executive Committee...

Blaine graduated from Carrollton High School and then attended Vanderbilt University ('90 to '92), before transferring to The University of Georgia, where he received a BA in history, magna cum laude, in 1994. At UGA he was Phi Beta Kappa and a Presidential Scholar (maintaining a 4.0 GPA while at UGA). He received his JD from The University of Georgia School of Law, magna cum laude in 1997. In law school, he was a member of the mock trial board and won four first place trial awards, including the national championship (ATLA) in Denver, CO. He was Order of the...

Ms. Banh is the founder and managing partner of the Law Offices of Meisa Banh and emphasizes her practice in family and immigration law. Nominated as Pasadena Magazine’s Top Attorney in Family Law for 2012 and 2013, Ms. Banh has successfully represented hundreds of clients in all aspects of family law. Having parents that were once immigrants themselves, Ms. Banh also dedicates her practice to helping immigrants remain in the United States. Prior to starting her own firm, Ms. Banh was an Associate at Ideal Legal Group, Inc. handling family law cases from its inception to its resolution. Additionally, Ms....

Rob Kleiner, a Delaware native, received his Honors Bachelor of Arts degree, with Distinction, from the University of Delaware. As a law student, Rob was both a published author in, and an editor of, legal publications. He received his law degree, with Honors, from the Pennsylvania State University, Dickinson School of Law.

Rob has worked in the Supreme Court of Delaware as a judicial intern for the Chief Justice, in the Tax Court of New Jersey as a judicial law clerk, in Delaware Chancery and Superior courts as a litigator for a regional law firm, and in the Family Court of...

Shawn DeVries’ professional accomplishments represent the diverse knowledge, skills and abilities he has acquired on his professional journey. DeVries attended and graduated from Valencia Community College (AS), University of Central Florida (BS), NOVA Southeastern University (MBA) and Florida Coastal School of Law (Juris Doctor). In the hospitality industry, he worked for Hawthorne Suites, Walt Disney World, Central Florida Hotel & Lodging Association, and Hyatt Corporation. Shawn DeVries transition into the law industry began as a Certified Legal Intern with Florida Coastal School of Law Housing Rights Clinic followed by a second internship at Jacksonville Area Legal Aid, Inc. Armed with...

I've been a practicing Workers' Compensation lawyer for over 29 years, providing representation on thousands of cases.

Born and raised in California to first-generation immigrants, I've known the value of hard work all my life. My father did manual labor for over five decades, and now I work to protect the rights of people just like him. I've worked continuously since the 5th grade as a shoe shiner, newspaper boy, dishwasher, janitor, landscaper, pizza deliverer, cook at McDonald's and Burger King, construction worker, and carpenter. In short, I'm not afraid to get my hands dirty.

I graduated with Honors...

See Mr. Cushing's profile here: http://www.fayerivacohen.com/jim-cushing/