Search for "First Financial Bank"

Member of a national trial team that defended one of our nation's largest financial institutions in a $253 million dollar class action. Received national publicity while representing the wife of the Mayor of Kansas City, Gloria Squitiro, in the famous "Mammy-gate" lawsuit. First chaired approximately 75 jury trials in federal and state courts (has only lost one jury trial where he was the first chair in over 20 years); Admitted to practice before the U.S. Supreme Court, U.S. Tax Court, U.S. Court of Federal Claims, Courts of Appeals for the 7th, 8th and 10th Circuits; U.S. District Court of Kansas;...

Linda graduated with a Bachelor’s Degree in Economics from the University of Florida and then entered the Management Training program at the First National Bank of Miami (Southeast Bank). She was elected an officer of the bank after three years. During her time at the bank, she took graduate courses in Finance from Florida International University. She returned to the University of Florida to earn a J.D. degree. After the J.D. program, she attended the postdoctoral LL.M. program at New York University where she earned an LL.M. in Taxation. This degree program is considered the top tax law program in...

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...

Sean D. Muntz serves as Managing Partner of RMO LLP. Sean is an experienced trial and appellate lawyer, with litigation experience spanning a broad range of subject matters, including banking, general commercial, employment, probate, real estate, securities, intellectual property, maritime and environmental disputes. Sean has litigated matters in state and federal courts throughout California, and in alternative dispute resolution forums, including AAA and JAMS, and before the NASD/FINRA and Pacific Stock Exchange. Sean’s practice focuses on representing beneficiaries, professional and corporate fiduciaries (administrators, executors, trustees, conservators, and guardians) in contested trust, estate and probate litigation. Sean previously was a partner at an...

I have 37 years of experience as a bankruptcy attorney and most enjoy resolving complex commercial matters. Over the course of many years I've seen it all from both the creditor and debtor perspectives. While the early years of my practice were focused on the representation of banks and financial institutions, an area I still handle, in more recent years I have taken the experience and respect I have earned within the creditor rights community to assisting financially distressed businesses and individuals to restructure their finances in many unique innovative ways. I am an excellent great communicator...

Jeff focuses his practice on advising middle market and emerging growth companies, as well as venture capital and private equity fund investors, in avoiding, managing, and mitigating risk and litigation associated with corporate transactions and business operations. In addition to his strategic risk advisory practice, Jeff acts as a business advisor to companies and investors on general corporate and business law matters, helping them realize their strategic business objectives and goals while managing their risk exposure. Jeff’s practice includes assisting companies and investors with mergers and acquisitions, joint ventures, negotiating and drafting complex commercial contracts, financing, corporate governance, entity...

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...

Doug Hajek is a business and financial institutions attorney at Davenport, Evans, Hurwitz & Smith, LLP in Sioux Falls, SD. A Tyndall, SD native, Doug didn’t enter the practice of law on the usual path. After graduating from college in 1972, Doug began a 10-year career in banking — first, as a commercial lender with US Bank in Rapid City, then in Minneapolis managing the company’s system-wide commercial loan participation pool, and finally, managing Western Bank’s mortgage banking operation in Sioux Falls. Doug entered law school in 1982 and graduated in 1985, with a practice in corporate law, public finance,...

My name is David Gerszewski and I am an Estate Planning Attorney and Tax Lawyer. I was born and raised in North Dakota and first moved to Arizona in 1992 to pursue graduate studies in applied statistics at Arizona State University. My first career working for Wall Street investment banks and hedge funds took me to New York and then to London for almost 20 years. After leaving institutional finance, I moved to Florianópolis in South America where I developed a restaurant franchise concept that spread throughout southern Brazil.

I again made Arizona my home in 2014 and now...

The law is my first passion and second career. In 2008 I left a decade long career in the financial services industry and a comfortable Vice President position at a national bank to pursue my lifelong dream of attending law school. While in law school, I argued in regional and national moot court competitions. I also established an externship in the United States Bankruptcy Court for the District of Montana and briefed and argued a wrongful foreclosure pro se appeal to the Ninth Circuit Court of Appeals. After graduation from the...

Jeff Hagen joined The Advocates personal injury law firm after practicing law, first in Colorado, and then in Utah, following his graduation from the New York University School of Law in 1991. He spent his first few years after graduating from law school in general litigation. Except for a three-year stint as in-house corporate counsel for a bank in Ogden, Utah, Jeff practiced primarily in the field of bankruptcy law and consumer rights from 1994 until 2019.

In 1994, Jeff co-founded the law firm of Whatcott, Barrett & Hagen. Within just a few years, the firm became the largest consumer bankruptcy...

Nadeem Shehadeh works at A. F. R. SHEHADEH LAW FIRM, a Firm founded in 1935 in the coastal city of Jaffa. It is a Ramallah based law firm, and is one of the oldest, most leading, and best known law firms in the Palestinian Territories that includes partners who are members of the American, British, Palestinian and Israeli Bar Associations. It is a big firm by local standards consisting of 9 lawyers backed up by a strong support team. The Firm's lawyers offer responsive, timely and focused advice. The Firm's has unrivalled experience in all corporate matters in respect of...

A Practice Focused on Business & Banking
Mr. Shonk represents businesses and banks with regard to financial, organizational and general business planning matters including:

Business, banking and credit rights disputes
Employment and labor law
Bankruptcy
Acquisitions
Mergers
Business reorganizations
Estate planning
Trusts
Probate
An Experienced and Trusted Advisor
Mr. Shonk’s focus on financial matters and business affairs has allowed him to be the trusted advisor to families and individuals who seek his services on estate planning, trusts and probate matters.

His articles on labor law have been published in law journals. Mr. Shonk has presented continuing legal education seminars on various bankruptcy and mechanic’s lien issues to both trade organizations and outside attorney...

I represent financial institutions, Fortune 500 companies, middle market enterprises, business executives, and defrauded investors, in disputes involving allegations of breach of contract, breach of fiduciary duty, misappropriation of trade secrets, fraud, and claims arising under the Texas Uniform Commercial Code.

My depth of experience–which includes first chair involvement in prosecuting and defending complex class action and multidistrict litigation–centers in three primary areas: financial services litigation, commercial disputes, and oil and gas litigation. This experience includes:

Financial Services

Representation of banks, and bank holding companies, in litigation involving:

- Alleged abusive overdraft practices,
- Alleged systemic mortgage serving abuses,
- Alleged systemic violations of consumer...

PASSION - INTEGRITY - TRUST - RESULTS "Before you can inspire with emotion, you must be swamped with it yourself. Before you can move their tears, your own must flow. To convince them, you must yourself believe." -Sir Winston Churchill Philip Berenz is a Chicago trial attorney truly committed to assisting individuals and businesses with securing all available remedies and compensation for injuries and disputes and defending them when necessary. His passion for his beliefs of aggressive and zealous representation and true empathy for his clients' situations, circumstances, life-altering events and suffering shines through at trial time before a jury, in everyday conversations with...

Shawn Rice practices primarily in the areas of mergers & acquisitions, corporate, business, real estate, banking & finance and estate planning. Shawn provides counsel and strategic direction to business clients and individuals, guiding them through a variety of transactional matters. Shawn focuses his practice on business, corporate and commercial matters. He advises businesses of all types and sizes, from closely-held, family companies to multi-national corporations. He has extensive experience providing counsel on general business matters such as start-up and formation, limited liability companies, joint ventures and partnerships, corporate governance, shareholder relations, bank and other financing, securities, real estate matters, and contracts...

Peter is Great Lakes Law Firm, PLLC's managing member. He graduated, magna cum laude and in the top of his class, from W.M.U. Cooley Law School with a J.D. in Transactional Law. He also received the Distinguished Student Award in the term he graduated. And he completed a LL.M. (Masters of Law) in Tax Law there too. Previously, Peter received a M.B.A. in Business Management from Eastern Michigan University, and he received a Graduate Degree in Banking from the University of Wisconsin, Madison. And, following in a family tradition, he also graduated from the University...

Attorney Matthew Wolper earned his undergraduate degree from Florida State University before going on to earn his law degree from Nova Southeastern University. There, he graduated summa cum laude (top 2 percent in his class) and was a member of the Nova Law Review. He has dedicated his law career to investment law, representing wronged investors and brokerage employees. Prior to forming Wolper Law Firm, he was a partner with a national law firm. He worked there for the first fourteen years of his legal career, representing brokerage firms and big Wall Street banks in massive securities matters. The complexity...

Michael Semanchik is the Managing Attorney at Semanchik Law Group. He comes to the team with nearly a decade of experience working for the California Innocence Project (CIP). Michael began as a student at CIP while in law school and found himself as a staff attorney several years later. In 2013, California Lawyer Magazine named him Attorney of the Year for his work on the Brian Banks case. Several months after receiving the award, he embarked on a 712 mile walk to deliver clemency petitions to Governor Brown for 12 innocent clients.

In the fall of 2013,...

Jonathan L. R. Drewes founded Drewes Law, PLLC in 2008 after representing lenders and insurance companies such as Wells Fargo Bank, N.A., U.S. Bank, N.A., and Citicorp Leasing, Inc., among many others. Jonathan focuses his practice on civil litigation: the art of motion practice and presenting legal arguments in the courtroom. Jonathan's April 2013 win at the Minnesota Supreme Court, representing the first homeowner win in front of the high court since the great depression, demonstrates Jonathan's commitment to seeing justice through the court system for homeowners and consumers who otherwise might...

Dixie Hieb is a Financial Services lawyer at Davenport, Evans, Hurwitz & Smith, LLP in Sioux Falls, SD. Her practice is focused on bank regulatory compliance and trust company formation and operation. Dixie’s regulatory practice covers all facets of consumer disclosures, including those related to credit cards, prepaid cards, student loans, other closed-end loans, and deposit accounts. She has expertise in electronic banking and electronic delivery of disclosures, and she advises clients on CRA issues. Dixie is also a Certified Public Accountant.

Dixie has received a Martindale-Hubbell Distinguished Peer Rating, indicating the attorney is widely respected for high professional achievement and...

I bring twenty years of financial experience and fifteen years of criminal law experience to the firm. My financial skills were honed at the Wall Street offices of J.P. Morgan, Chase Manhattan Bank and Kidder Peabody. My criminal law skills were developed as a Public Defender and as the First Assistant Prosecutor in Ocean County.

I was born and raised in Lancaster, PA where I attended Franklin & Marshall College. I played outfield on the baseball team for 4 years. At 23, I moved to Florida. After a year there, I moved to Davis, CA and graduated from the King Hall School of Law in 2010.

My upbringing wasn't poor, but we were far from rich. My dad was self-employed and my mom had to work multiple jobs. I witnessed firsthand hard work, dedication, sacrifice, and financial stresses to provide opportunities to me that my parents didn't grow up with.

From my youngest days, I've...

Elena represents individuals and corporations charged with the most serious federal crimes including wire/ mail fraud, securities and bank fraud, money laundering, violations of Foreign Corrupt Practices Act (FCPA), insurance fraud, federal tax violations, cybercrimes and narcotics and weapons trafficking. In state courts, Elena represents clients charged with financial crimes, attempted murder, sex crimes, child pornography, narcotics and weapons possession, and violent assaults.

Previously, Elena worked as a Felony Assistant District Attorney at the Kings County District Attorney’s Office in Brooklyn, New York where she handled thousands of cases from arraignment to disposition. During her six years at the District...

Louis J. Esbin is a Financial Lawyer with over twenty-four years of experience in Bankruptcy, Commercial Law, Secured and Unsecured Transactions, Buy-Outs, and Litigation, representing individuals, small businesses, corporate start-ups, as well as clients from Wall Street Broker Dealers, Las Vegas Casinos, Banks, and Nonbank Lenders. He is the only Certified Bankruptcy Specialist by the State Bar of California Board of Legal Specialization practicing in the Santa Clarita Valley. He was a founding member and during 2008, he was president of the Central District Consumer Bankruptcy Attorneys Association (with 160 members the second largest consumer bankruptcy attorney association in the...

Mr. Penrod left the banking industry to pursue law. He first clerked at a prosecutor’s office in Idaho, focusing on business and financial crimes. He then moved to New Jersey where he owned and operated Penrod Law Office, LLC practicing consumer law, criminal defense, contracts, bankruptcy, and international/domestic business legal services. He then was an associate at Barry, Corrado & Grassi, P.C. where he practiced employment law, civil rights, and criminal/municipal defense.

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,...

Brya Keilson is a Partner of Morris James LLP, Vice Chair of the Firm's Bankruptcy and Restructuring group. She counsels clients on commercial bankruptcy, restructuring, and insolvency matters. She represents Chapter 11 debtors, insurers in all facets of bankruptcy-related issues, creditors' committees, liquidating trustees, trade creditors, and financial institutions, purchasers of assets, and both plaintiffs and defendants in numerous avoidance actions, including preference and fraudulent transfer actions. Outside of bankruptcy, Brya represents receivers and assignees in assignments for the benefit of creditors. She represents corporate clients in asset purchase deals and banks in front-end lending and workouts. Brya has experience in...

Hi, and thank you for visiting my Justia profile. My name is Glenn Gold and together with my partner John Rizvi we founded "The Idea Attorneys", a leading Patent and Trademark Legal Practice. Did you know that approximately 75% of American publicly traded companies worth lays in intangible assets. Intellectual Property accounts for a massive $5 Trillion, larger than any other economy in the world. It is the fastest way to wealth that exists today. It is also one of the mainstays of the American Dream and it is even mentioned in Article 1 of the constitution: "To promote the progress of...

As the founder of San Diego Evictions Attorney, I oversee the firm’s trial practice. Our team is dedicated to handling the full spectrum of your eviction needs, including evictions for failure to pay, breach of rental agreements, “waste and nuisance,” no-cause, bank foreclosures, and post-foreclosure holdovers. I am also well versed in the related civil litigation, bankruptcy, and federal removal actions; if you need such services. As a third generation San Diego native, my roots are firmly planted in this beautiful city. I graduated from the University of California San Diego, in 2007 with honors and obtained a bachelor’s degree in...

I've always had a passion for law and justice. As such, I gave up a business career in my mid thirties to obtain a law degree. I graduated from law school in 2001. While in school, I received multiple awards and honors, including top 5% of my class in the first year, as well as a merit scholarship. I received special training in trial work, earning certificates in litigation, public interest law, and mediation. My law practice began in commercial litigation, where I had certain aptitudes and strengths due to my business background....

Kevin is the Co-Chair of the Insurance Recovery Group at Barnes & Thornburg. He is a litigator and trial lawyer, having focused his practice for more than 20 years on insurance recovery on behalf of policyholders, complex commercial litigation, and claim/dispute-related counseling. He represents policyholders and other commercial parties throughout the United States and abroad, having recovered hundreds of millions of dollars for policyholders. Kevin represents policyholders in a wide range of insurance coverage disputes, including long-tail environmental, toxic tort and asbestos claims under general liability policies; losses stemming from natural and man-made disasters under first-party and business...

Mr. Marcus began his legal career with the State Attorney's Office here in Fort Myers. As an Assistant State Attorney, Mr. Marcus quickly developed a reputation as an ethical, aggressive, and talented trial lawyer. Shortly after being promoted to the felony division, Mr. Marcus was assigned to a firearms docket, where he prosecuted violent felonies involving the use or possession of a firearm, including first-degree murder. Additionally, Mr. Marcus was also designated as a Special Assistant United States Attorney, which allowed him to prosecute federal crimes involving the use or possession of a firearm. During his time as a prosecutor,...

Michael S. Komar has almost twenty-five years of experience handling complex insurance coverage and commercial litigation matters. Mr. Komar's insurance coverage litigation experience has included handling dozens actions involving pollution, asbestos, silica, lead paint, toxic tort, construction defect, general liability and California Prop. 64 and 65 claims, in addition to representing insurance clients in prepackaged bankruptcy, reinsurance, broker liability and first-party property disputes. Many of the coverage actions defended by Mr. Komar involved claims not only for declaratory judgment and breach of contract, but also bad faith and unfair claim handling practices.

Mr. Komar has developed an intimate working knowledge of...

Mr. Jeremy Cotten is a native of Fuquay-Varina in Wake County, North Carolina. He attended primary education in Fuquay and has many family members from the area.

After completing his high school education, he was drafted in the 2nd Round (58th overall pick) of the 1998 Major League Baseball Draft and signed a professional contract with the Pittsburgh Pirates. He played for five seasons in the Pirates organization as third and first baseman. He was a Baseball America Top Prospect in 1998; his career stats are available here. He then returned to North Carolina to obtain his BA in Trust and...

Justin Heiferman spent nearly 20 years managing complex financial audits and investigations, both as an attorney and as a banker, for noteworthy institutions including JP Morgan Chase, BDO Seidman and Credit Suisse First Boston. As a former Assistant District Attorney with the Nassau County District Attorney Economic Crimes Bureau, Justin prosecuted and managed numerous complex investigations including Identity Theft, Mortgage Fraud, Bank Fraud and various other larcenies and frauds, in conjunction with law enforcement agencies including FBI, Secret Service, USPIS, NY State Police, NYPD, and MTA. After the DA's office, Justin furthered his skills while practicing employment litigation for...