Search for "David B. Banks"

David Kennedy Bifulco, Esquire is a graduate of Temple University School of Law. He started in the receivables management industry as an investment banker providing access to capital for debt buyers. Attorney Bifulco has headed the debt purchasing and collection operations for U.S. Asset in Fort Lauderdale, Florida and PFS Associates in New York and Pennsylvania. Over the past 2 decades David Kennedy Bifulco, Esquire has provided his services to the Resolution Trust Corporation, Department of Housing and Urban Development, American Arbitration Association, Pennsylvania Business Bank and NCO Group, Inc. “I provide general legal services for consumers in the areas of debt...

David Hoffman was born and raised in Tampa, Florida, where he currently lives with his wife and three dogs. Mr. Hoffman graduated from the University of South Florida, where he received a B.A. in Spanish Literature. He earned his law degree from Stetson University College of Law in Gulfport, Florida.

Mr. Hoffman spent two years working as a collections attorney for a large Tampa firm, representing banks and other lenders in lawsuits over credit cards, vehicle loans, and home equity loans, as well as representing small businesses in the collection of outstanding invoices and judgments.

He then joined a smaller,...

David is a versatile Florida attorney with a diverse background in corporate, trust, and investment law. He graduated from the University of Miami School of Law, where he was a finalist in the Charles C. Papy Moot Court Competition, and received highest honors in pretrial, trial, and business litigation skills. He possesses a substantial amount of pretrial, trial, and appellate litigation experience, having first chaired and second chaired multiple jury trials to verdict on both the plaintiff and defense side, while authoring a multitude of appellate briefs in Florida’s district courts of appeal, some of which resulted in...

I want to help people, using my training and skills, to protect themselves and their loved ones, legally and to accomplish their financial goals.

I am passionate about business and financial matters (and math!). I find too many people who could have used the assistance of a business attorney and counselor, do not avail themselves of one, and then something unexpected happens, and they find themselves in an avoidable, unwanted situation. I will do my best to help you avoid such circumstances. My practice is limited in scope and much of what I can help you with is located on my...

Attorney David J. Stanoch is an associate at Golomb & Honik, P.C., bringing with him extensive experience in complex legal matters involving anti-trust, consumer fraud, and products liability. At the firm, Mr. Stanoch focuses his practice on the representation of mass torts and class action lawsuits. Prior to joining the firm, he clerked for a federal district court judge, the Honorable James F. McClure, Jr. He also worked as an associate at Dechert LLP for almost a decade. While there, he was responsible for advising Fortune 50, 100 and 200 clients on matters pertaining to complex litigation, state and federal...

David L. Engler has litigated highly complex civil rights, domestic relations, probate and criminal matters. His reputation is as a skilled courtroom litigator that fights for his clients. He is a former County Commissioner, City Councilman and current long-time County School Board member. He is admitted into the federal courts in Ohio, Pennsylvania and Kentucky. He is currently litigating both civil rights matters in Kentucky and a complex custody case in North Carolina. He has represented clients in European civil disputes, negotiated a record deal for a top R&B group and once represented the...

David B. Shea is an experienced estate, probate and trust litigation attorney in Ventura County. Mr. Shea also assists clients with probate and trust administration. Mr. Shea's goal is help clients navigate through the maze of legal challenges presented in trust, estate and probate disputes by providing counsel and strategic legal advice to advance the best interest of each of his clients. Although Mr. Shea is a zealous legal advocate and experienced probate trial attorney, he prides himself on his integrity, creativity, and efficiency in obtaining favorable results both in and out of the courtroom. Handling disputes in Probate Court...

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...

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...

David Dickieson has over 35 years of litigation experience. Mr. Dickieson came to Schertler & Onorato, LLP in 2007 after spending 17 years heading up the Washington litigation team of a national law firm. Mr. Dickieson has taught continuing legal education courses in the area of legal ethics and he served as the ethics counselor for his previous law firm for over 15 years. Mr. Dickieson addressed the issue of Foreign Bank Account liability issues in a national ABA Tax Section panel discussion in September 2012 and in follow up panels in 2013 and 2014. Active in community programs, Mr. Dickieson...

Attorney Hardy attended Suffolk University Law School's Evening Division. He graduated Magna Cum Laude (with high honors) in the top four percent of his class. From 2005 until 2010, Attorney Hardy served as a State Prosecutor in Tampa Florida. Since 2010 he has been in private practice. In Florida State Courts, he has handled thousands of cases ranging from DUI to first degree felonies. In Federal Court, he has handled international extradition cases, bank fraud, drug trafficking, firearms cases, and immigration offenses. Attorney Hardy is Board Certified by the Florida Bar as an...

I litigate and appeal in real estate and Constitutional law. I defend homeowners against HOAs, banks, and insurance companies. Foreclosure and foreclosure defense, eviction defense, and home equity loan litigation are most of what we do.

Prominent cases included Pangborn v. Burnet County over a bill of attainder limiting real estate development rights, Piatt v. City of Austin over racially discriminatory affirmative action in the Police Department, and Hendee v. Dewhurst over Texas constitutional spending limits.

Former clerk for Texas Supreme Court Justice Steven Wayne Smith.

Mr. O'Connell leads a small firm of professionals specializing in real estate issues, business, corporations, limited liability companies, estates, and trust administration. He has more than 30 years of experience in these areas and is fully equipped to advise clients regarding their options and risks in these troubling economic times.

Mr. O'Connell speaks frequently at continuing education seminars on topic including the emerging issues in limited liability companies and legal ethics.

Mr. O'Connell served in the U.S. Army Security Agency from 1968 to 1972, serving in Turkey and Germany.

I practice judgment enforcement/recovery throughout the State of California for Limited and Unlimited Civil Actions, judgments procured via Family Court (child/spousal support collections, asset awards), and Judgments awarded via Small Claims.

My methods of recovery include securing Orders To Appear For Examinations, serving debtors and/or third parties with Subpoenas; tracing financial transactions through various accounts where debtors may be concealing assets in their name(s), the names of third parties, and/or various business entities. I utilize various tools including Bank Levies/Brokerage Accounts, Wage Garnishments; execution of liens, levies, and forced sale of secured and unsecured property, i.e. Real Estate and Personal Property...

I am an attorney practicing in Berlin, MD and on Chincoteague Island, VA. I am a licensed attorney (Maryland, Virginia, DC), certified fraud examiner (nationwide), and registered private investigator (Virginia). Before starting my own law practice, I was a National Park Ranger, a law clerk to a federal judge, a U.S. government prosecutor, and a criminal investigator. I completed my career as the Assistant Inspector General for the Securities and Exchange Commission. I hold a doctorate from the University of Florida, and a law degree from Syracuse University College of Law. Today, most of...

Experience

Jones has focused on complex commercial litigation (including mediation and arbitration) at both the trial and appellate levels, in state and federal courts, since 1985. He has extensive experience in all manner of business-related cases including banking and lender liability; regulatory matters; commercial foreclosures and repossessions; defense of class actions, including product liability; UCC issues; contract disputes including enforcement of non-compete and employment agreements; fraud, trade secret and other business tort cases; disputes among shareholders, directors and officers of closely-held corporations and other business entities; bond default litigation and workouts; corporate trust litigation; real property disputes; hospitality industry matters...

Mr. Van Etten has more than 20 years of experience representing and counseling employers in an array of industries, including financial services, automotive manufacturing, oil and gas, healthcare, and food and drug industries. He serves as counsel for employers in labor and employment investigations and in litigation and arbitration matters before state and federal courts and agencies. His practice areas include wage and hour class actions and single-plaintiff claims involving alleged wrongful termination, sexual harassment, employment discrimination, discrimination charges coming before the California Fair Employment and Housing Act (FEHA), unfair labor practice claims coming before the National Labor Relations Board,...

Prepared division orders (QDROs/DROs/other) for over 100 different retirement plans, including but not limited to: Military-reservist and active duty pension, TSP; County-OCERS, LACERA, SBCERA, SDCERA; State-CalPERS/CalSTRS/UC System; Federal-FERS, CSRS; Unions; Rail Road-Tier I, Tier II; and Private. Private employers including wide range of employment sectors such as: NFL, Kaiser, Boeing, Verizon, AT&T, ConocoPhillips, Chevron, Valero, Fidelity, Bank of America, Edward Jones, Target, Kimberly Clark. Testified in court regarding retirement defined contribution/defined benefit issues, including survivor benefits and qualifying plan values.