Search for "Institutional Investor, LLC v. Cutwater Asset Management, Corp. et al"

David B. Sholem joined Meyer Capel in 1978 and was named as a shareholder of the firm in 1982. He graduated from Brown University with a Bachelor of Arts degree. Mr. Sholem attended the University of Illinois College of Law and Case Western Reserve University’s School of Law where he obtained his Juris Doctor degree in 1978. He was admitted to the Illinois State Bar in 1978. Mr. Sholem’s professional affiliations include Champaign County (Illinois) Bar Association (former President), Illinois State Bar Association (Real Estate Section) and American Bar Association. David Sholem has represented a number of real estate developers and...

Attorney Dale James Morgado brings diverse experience to the firm by combining large and boutique law firm experience, with an M.B.A. and J.D., effectively counseling clients in a business, defense, and plaintiff capacity. He began his legal career clerking for Phipps P.C. more than a decade ago; only to soon join one of Bostons 50 largest law firms, Deutsch, William, Brooks, Derensis & Holland. After attending law school in Connecticut, he began practicing as an attorney at the Hartford office of the nationally recognized ERISA plaintiffs firm Moukawsher & Walsh. After moving from New England to Florida,...

Mr. Emerson is a founding partner of Emerson Firm, PLLC. He is a member of the state bars of Texas, Washington and Arkansas. Mr. Emerson obtained his BA from the University of Texas at Austin and then earned his Juris Doctorate from South Texas College of Law Houston.

Mr. Emerson has been rated “AV Preeminent” for the last 20 years by Martindale-Hubbell. This is the highest possible peer review rating in legal ability and ethical standards. Mr. Emerson was honored by being named one of the Top 100 Trial Lawyers in America by the National Trial Lawyers in...

Intellectual property law practice focusing on asset management, licensing and client counseling. Chair of Licensing practice group and Intellectual Asset Management practice group at Brinks, Gilson & Lione. Experienced in providing IP asset mapping, mining and landscape analysis, as well as protecting and leveraging IP assets through M&A and bankruptcy. Certified Licensing Professional. My patent practice includes both prosecution and counseling in numerous industries including automotive, medical device, retail and software. My trademark practice comprises registration, large portfolio management, and enforcement. My copyright practice includes registration and licensing, and I am currently a contributing author on copyright law in Landslide,...

Brandon Woodward is the managing partner of business law firm Woodward, Kelley, Fulton and Kaplan. He practices Business and Corporate Law, which includes: - Business Sales - Litigation - LLCs/Corporations - Asset Protection - Real Estate Contracts & Agreements - Mergers & Acquisitions He handles partner/shareholder disputes, creating Florida not-for-profits, as well as all types of business and commercial lease agreements. Brandon is an active member of the Martin County Bar Association, serves on the 19th Judicial Circuit Grievance Committee and has been a part of the Hobe Sound Chamber of Commerce for over ten years. He has the Avvo "Perfect 10"...

Orbay Cokgor is a partner in C&B Turkish Law Firm. He practices primarily in the area of family law, real estate law, business litigation, representing companies and professionals in a number of industries and fields, including construction and real estate, manufacturing and distribution, information technology, insurance, and financial services.

His cases typically arise from contract, business tort, and property loss disputes, including many that involve or stem from construction and development projects; real estate investments and acquisitions; property management and co-ownership arrangements; and other transactions affecting clients’ interests in commercial realty or related improvements or operations.

Mr. Cokgor’s finance-related experience...

BILL SINGER is a lawyer who represents securities-industry firms, individual registered persons, Wall Street whistleblowers, and defrauded public investors. For four decades, I have represented clients before the American Stock Exchange, the New York Stock Exchange, the Financial Industry Regulatory Authority (formerly the NASD), the United States Securities and Exchange Commission, and in criminal investigations brought by various federal, state, and local prosecutors. I have the distinction of representing witnesses during Congressional investigations; and in 2015, I achieved a significant award of approximately $1.5 million from the Securities and Exchange Commission on behalf of a whistleblower client, who was the...

Christopher Campbell joined Pless Law Firm in 2023 as Senior Counsel. Based in the Denver office, he specializes in assisting clients with acquisitions, dispositions, equity investments, syndications, fund formation, leasing, capital structuring, financing, 1031 exchange, and tenant-in-common structuring and finance. In his twenty years of practice, Chris has regularly worked with asset management firms, private equity funds, opportunity funds, local and regional owners and operators, investment banks, financial institutions, private lenders, investors, institutional owners, and high net worth investors throughout the country on multifamily, office, hotel, mixed-use, retail and industrial projects. Chris has also successfully represented landlords and tenants in structuring...

Richard F. Cipriano, III, Esquire was born and raised in Tampa, Florida. He graduated from Jesuit High School in nded the University of South Florida where he earned a Bachelor of Arts in Psychology. Richard attended Thomas M. Cooley Law School in Lansing, Michigan and has been practicing law since 2004. He gained a tremendous amount of trial experience as a prosecutor with the Twelfth Judicial Circuit State Attorney’s Office as an Assistant State Attorney in both Sarasota County and Manatee County. While there, he successfully prosecuted cases, ranging from misdemeanors to serious felonies such as Driving Under the Influence, Burglary,...

I am a Partner at Iorio Altamirano LLP, a securities arbitration law firm in New York City. We represent investors nationwide who have suffered investment losses due to wrongful conduct by financial advisors and brokerage firms.

Iorio Altamirano LLP has nearly 20 years of combined experience as securities arbitration lawyers. We have helped individual investors, groups of individuals, business entities, family offices, credit unions, and institutional investors recover nearly $100 million in investment losses.

I have handled hundreds of FINRA arbitration claims and have worked closely with retail and institutional investors. I combine my broad experience in the securities arbitration field with...

Securities arbitration lawyer, Jake Zamansky, has extensive experience representing clients who have suffered substantial financial losses from stock broker fraud, negligence or misconduct by issuers of securities. Our law firm litigates in two venues: FINRA arbitration and federal and state court class action. We represent individual and institutional investors. Jake Zamansky founded Zamansky LLC which represents those with UBS YES strategy losses and other types of investment fraud. We help harmed investors obtain settlements, and assist with arbitration. We fight to ensure you receive full compensation for your investment losses.

With more than 35 years of sports law and business background, Mr. Tarone has been a certified NCAA, NBA and NFL agent, a manager of LPGA golfers, and adviser to amateur and Olympic athletes. He is a lecturer at the Marino Institute for Continuing Legal Education in NYC on topics of amateur and professional sports and a regular attendee at the annual Harvard Law School's sports symposia. Mr. Tarone is the lead attorney in representing student-athlete Noriana Radwan in Radwan v. UConn. et al., USDC D.Conn 3:16-cv-02091on Justia at https://dockets.justia.com/docket/connecticut/ctdce/3:2016cv02091/115246, a student-athlete's lawsuit to enforce her civil rights against her former...

Ombo Malumbe is an Advocate of the High Court of Kenya. He has had the opportunity to work with reputable Senior Advocates on matters before the Supreme Court, Court of Appeal, and the High Court of Kenya. In addition, he has had the opportunity to advise pro se clients on how to prosecute their matters before the Supreme Court of Columbia County, New York, and the High Court of Pretoria.

Notable Achievements:

- Advising and developing strategies for GoSale LLC (Florida, USA), OFNOG LLC (the UK), PlentixCO PTY (Australia), among others. The companies, separately, are engaging in developing the Blockchain Technology and Cryptocurrency...

Braden Perry, is a regulatory and government investigations attorney with Kennyhertz Perry, LLC. Mr. Perry has the unique tripartite experience of a white collar criminal defense and government compliance, investigations, and litigation attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer/Chief Regulatory Attorney of a global financial institution. Mr. Perry has extensive experience advising clients in CFTC inquiries and investigations, particularly in enforcement matters involving data issues. He couples his technical knowledge and experience defending clients in front of federal agencies with a broad-based understanding of compliance from...

Mr. Berg’s practice has an emphasis on commercial litigation and arbitration, including securities litigation and arbitration. He represents individual and institutional investors, public pension funds and hedge funds in investment disputes with investment banks and brokerage firms in state and federal court, and in arbitration before the Financial Industry Regulatory Authority (FINRA). Mr. Berg also represents businesses and individuals in complex commercial litigation matters, including derivative suits and claims involving unfair trade practices, fraud, negligence and breaches of fiduciary duties by managers, directors and officers of corporations. In addition to his commercial litigation practice, Mr. Berg has also represented many...

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,...

Michael A. Brooks has significant experience in all areas of real estate law, with an emphasis on representing purchasers, sellers, landlords and tenants in connection with the acquisition, disposition and leasing of real property interests. Michael also has experience representing private and institutional investors and owners and developers in connection with the development and financing of commercial real estate properties. In addition, he assists clients in connection with land use issues, dispute resolution, construction contracts, unlawful detainer actions, condominium establishment, condominium owners’ association issues, due diligence, and other business matters, including choice of entity, business formation, and partnership...

The focus of our practice is the representation of individual and institutional investors in arbitrations and litigations involving claims of breach of fiduciary duty, breach of contract, mismanagement, stock fraud, suitability, unauthorized trading, negligence and churning.

I also regularly represent those who work in the financial services regarding recruiting practices including issues relating to the Protocol for Broker Recruiting; non-solicit, non-compete and other restrictive covenants; customer privacy and other regulatory issues; best-practices for preserving a book of business through a transition; Form U5 negotiations; responding to FINRA inquiries; promissory notes; bonus disputes; team disputes; temporary restraining orders (TROs); expedited FINRA arbitrations;...

Amanda L. Callander has dedicated her career to helping commercial real estate investors with their development needs throughout the State of South Carolina. She has experience in commercial real estate acquisitions and development, leasing, commercial loan transactions, including retail, office, hospitality, multifamily, and mixed-use properties, entity formation, asset purchase transactions, and contract negotiations. She has experience representing banks and other financial institutions in connection with asset-backed securitizations, real estate-backed securitizations, leveraged leases, and other financial structures. In addition, she represents developers, local and national builders and individual landowners in planning, developing and financing residential, commercial and mixed-use developments. From acquisition...

For over 25 years, Mr. Underwood has represented clients in class actions and complex litigation in state and federal courts, including coordinated and multi-district proceedings. Soon after Mr. Underwood received his license, he served as the Chapter 7 Bankruptcy Trustee in the U.S. Bankruptcy Court of the Northern District of Alabama Eastern Division from 1987 until 1988. Legal Experience Mr. Underwood practices in the complex litigation area. He has participated in the prosecution of numerous class actions on behalf of injured plaintiffs. Mr. Underwood's experience includes serving as court-appointed lead class counsel and/or liaison counsel on behalf of plaintiffs in numerous class actions...

Justin Nematzadeh is the Founder and Managing Member of Nematzadeh PLLC. Through practicing at prestigious law firms, he has amassed a record of results through first-chair experience, especially in trials, on behalf of businesses of all sizes, entrepreneurs, the government, public and private institutional investors, and individuals. He has played roles in actions that resulted in recoveries amounting to over $3.53 billion for litigants. In 2018, Justin was honored as a Rising Star under 40 years of age by Law360® in Class Actions, a prestigious award given to a select few “top litigators and dealmakers practicing at a level usually seen...

Paris is the managing partner of the Firm. His primary areas of expertise are civil and commercial litigation, banking law and cross-border dispute resolutions.
He specializes in corporate and regulatory structures with an emphasis on estate planning vehicles for asset management and tax optimization purposes.
Paris led the proceedings in a mass class action that included both local and international depositors against banking institutions post the 2013 financial crisis in Cyprus. He also represented successfully in court in collaboration with Maxwell Alves Solicitors, a class action of UK clients on CHF denominated consumer loans.

KEY SERVICES:

Corporate & Regulatory Structuring
Estate Planning & Tax Optimization
Cross-Border...

Keith M. Fleischman is a founding partner of Fleischman Bonner & Rocco, as well as its predecessor firm, Fleischman Law Firm, PLLC. Keith is a nationally recognized trial lawyer who has successfully investigated, litigated, and tried to verdict some of the largest and most complex civil and criminal cases in the country. Keith began his career as a prosecutor, first with the Bronx District Attorney’s Office and later with the Department of Justice. His practice presently focuses on representing public and private companies, financial institutions, and institutional investors in connection with the prosecution and defense of complex...

Sandra E. Malkin is a partner in the law firm of Levene Gouldin & Thompson, LLP. Her areas of practice are oil and gas law, business law, real property law, trusts and estates and succession planning.

Ms. Malkin was admitted to the New York State Bar in 2002, the Pennsylvania Bar in 2010 and the Florida Bar in 2016. She earned her B.S. degree, magna cum laude, from Binghamton University, her J.D. degree from Syracuse University College of Law and her M.P.A. degree from Maxwell School of Public Administration.

Ms. Malkin is a member of the...

Brandt leverages over a decade of experience as an attorney, broker, and investor to guide clients through a variety of complex real estate transactions. Brandt brings a practical, business-oriented approach to helping clients execute transactions in multifaceted, rapidly changing environments. Brandt represents REITs, privately held companies, family offices, and high-net-worth individuals in a wide variety of commercial real estate matters, from purchase and sale transactions, leases, syndications, joint ventures, and debt financings to construction and design agreements and matters related to property and asset management. He also advises clients in connection with the resolution of disputes, especially in the landlord/tenant, construction,...