Search for "National Financial Service"

Keith Gauer is a Financial Services lawyer at Davenport, Evans, Hurwitz & Smith, LLP in Sioux Falls, SD. His practice is focused on the representation of banks and companies involved in the development, marketing, and distribution of financial services. He regularly counsels banks with respect to the negotiation and drafting of agreements related to national financial products, including contracts relating to credit card products, prepaid cards, student loans, and other national products. While representing payment card issuers, Keith also regularly works on agreements to document the transfer of card portfolios between institutions. In connection with payment card programs, Keith has...

Alan Mark is a Co-Chair of the firm’s Real Estate and Chair of the Financial Services practice groups. He is also a senior member of the Corporate group. For more than 40 years, Alan has concentrated on corporate, commercial and real estate finance matters. He has served as outside counsel to numerous local, regional and national financial institutions, publicly traded biotechnology companies and hotel owners and operators. He has also served as outside counsel to information and telecommunication technology clients, government entities and individuals in connection with technology transfers, business acquisitions, project development and equity and debt financings. Since 1996,...

Andrew H. “Andy” Hook is the president of Hook Law Center, where he practices in the areas of elder law, estate and trust administration, estate, tax, retirement and financial planning, long-term care planning, asset protection planning, special needs planning, business succession planning and personal injury settlement consulting. A 1975 graduate of the University of Virginia School of Law, Mr. Hook is a Fellow of the American College of Trust and Estate Counsel (ACTEC), and a Fellow of the National Academy of Elder Law Attorneys (NAELA). Mr. Hook is certified as an Elder Law Attorney (CELA) by the National Elder Law...

David Sanford is the Chairman and Co-Founder of Sanford Heisler Sharp, LLP, a national law firm with offices in the District of Columbia, New York, California, Tennessee, and Maryland. He received his J.D. from Stanford Law School, M.A. from the University of North Carolina at Chapel Hill, and B.A. from Vassar College. David has recovered more than one billion dollars for individual clients and the United States government since 2004.

David represents C-suite executives and non-managerial hourly employees throughout the US. He has served as lead counsel in more than 50 class actions and numerous qui tam cases around the country...

Kimberlee Gee is the Founder and Managing Member of Kimberlee Gee Legal, which is based in Washington, D.C. and Maryland and serves clients nationwide. Prior to founding Kimberlee Gee Legal in 2017, Ms. Gee worked as a Deputy Assistant General Counsel and in-house attorney for a small financial services corporation providing general oversight and execution of the Corporation’s ethics compliance program and providing high-level legal counsel to the Board of Directors and senior leadership officials on employment, personnel and HR compliance matters. Ms. Gee oversaw workplace investigations, trainings and the management of litigation, dispute resolution and individual appeal matters, representing...

I have been practicing law since 1987 and have participated in dozens of trials and settlements resulting in million dollar recoveries for many of our consumer law clients, including in the areas of consumer credit, mortgage loan servicing, debt collection and credit reporting. I provide training to lawyers across the country in the area of consumer law and trial skills training. My partner, Luke Wallace, and I are dedicated to fully understanding the truth of our client’s story and to sharing this truth with the jury. Our results speak for themselves. We have earned a reputation...

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...

For more than 30 years Dan Hodin has advised businesses and individuals in commercial and residential real estate and loan transactions, including acquiring, financing, developing, owning, leasing, managing and selling real estate. Co-chair of the firm’s Real Estate practice, he has represented local, national and international real estate developers, builders, owners, and office and retail tenants in conjunction with prominent real estate projects including hotels, office buildings, condominiums, apartment complexes and shopping centers located throughout the United States.
Dan knows that responsiveness and organization in the fast-paced world of real estate are key to keeping clients satisfied. He instills confidence in...

The Raleigh-based lawyers at Boerema Blackton LLP focus on providing practical, business-oriented legal advice to companies with 1-49 employees. If you are looking for responsive, legal services from an attorney who knows you and your business, you found us. Our firm acts as an outside general counsel for a number of clients, providing dedicated, responsive support with institutional knowledge of the client’s business or situation. The business lawyers in our firm represent clients who conduct business on local, national, and international scales. The firm’s core competency is in organizing, buying, and selling interests in corporations, limited liability companies, partnerships, nonprofits, and other...

Please note that Mr. Gottlieb does not represent individuals. A member of Dykema's senior management team, Mr. Gottlieb leads the Financial Industry Group (with overall oversight of the firm's various banking practice areas), and serves as chair of the firm's national Consumer Financial Services practice. Richard represents primarily financial services entities, auto finance companies, retailers and insurers in the defense of both individual and putative class action suits alleging false or deceptive practices and statutory consumer lending violations. Richard is a frequent lecturer on financial services, class actions, insurance and trial practice matters, and has been interviewed on programs such...

Wake Buxton is Managing Partner at TrustBuilders Law Group and President of TrustBuilders Fiduciary Group. He specializes in elder law, asset protection, and advanced wealth transfer as well as charitable giving and business succession planning. Mr. Buxton is an Accredited Estate Planner® and member of the Virginia, West Virginia, and Minnesota Bars as well as the United States Tax Court. He holds a bachelor’s degree from Virginia Tech, law degree from Regent University, and Master of Laws in Estate Planning from the University of Miami. He has also completed his graduate work in Financial Planning at Georgetown University and holds an...

Mark Zafrin has over thirty years of transactional experience and handles a broad range of matters for clients in the Healthcare & Pharmaceutical and Financial Services industries. He possesses in-depth knowledge of FHA and conventional mortgage financing, mezzanine and private equity financing and healthcare Certificate of Need applications. He has vast experience representing clients in extremely complex and difficult mergers and acquisitions of healthcare facilities, hospitals, federally financed clinics, ambulatory surgery centers and large physician practice groups. As General Counsel, Mr. Zafrin advises and assists his clients, ranging from nursing homes to assisted living centers and clinics (including primary care...

Terrance J. Evans is a partner in the Trial Practice Group of Duane Morris in San Francisco. He concentrates his practice in representing the financial services industry, which includes international, national and community banks; loan service companies; and insurance companies.

With respect to the insurance industry, Mr. Evans concentrates his practice in complex commercial litigation and policy interpretation and analysis. He has represented commercial primary, excess and umbrella insurers in a wide range of multimillion-dollar cases, including declaratory relief, bad faith, rescission, subrogation, indemnity, additional insurance, interpleader and reformation actions.

In relation to the banking industry, Mr. Evans has represented international,...

Bryan Kemnitzer is a partner at Kemnitzer, Barron, and Krieg, LLP. He received a B.A. from Stanford University in 1972 and a J.D. from McGeorge School of Law (University of the Pacific) in 1975. Bryan was admitted to the State Bar of California in 1975. He has been a civil litigator for more than 30 years and has tried numerous jury cases to judgment. He has served as an arbitrator, and as a Judge-Pro-Tem.

For more than 30 years, his practice has been focused on representing consumers, with an emphasis on the auto industry. Bryan has been involved not only in...

Lawrence (Larry) Tepper specializes in the valuation and appraisal of promissory notes, mortgage notes, and debt cash-flow instruments nationally. Nation-wide services for banks, trust companies, self-directed IRA accounts, estates, attorneys, CPAs, and individual investors. Consulting Services Free Appraisal Price Quotes EDUCATION AND TRAINING Law Degree /Accounting Minor University of Denver Managing Colorado Real Estate Broker-- Promissory Notes Specialization Certified Commercial Investment Member from the National Assoc. Realtors (CCIM) PRACTICAL EXPERIENCE 35 + years of national promissory note and mortgage note appraisal and valuation for Banks, Trust Companies, Attorneys, CPA's, Estates, Trusts, Executors, Administrators, and Financial Advisors. No charge file review and discussion of...

Mike Underwood was a key official at the predecessor of the Florida Department of Financial Services and authored many provisions of Florida securities and banking laws. Since leaving government, he has become recognized as a national leader in financial services regulation, especially in Florida. He represents securities broker-dealers, investment advisers, mortgage brokers, financial institutions and affiliated individuals in civil litigation, arbitration, regulatory investigations and enforcement actions. His experience includes defense of class actions, multi-district litigation and regular appearances before self-regulatory organizations as well as state and federal financial regulators.

The Kansas City Consumer’s Attorney
Bryce B. Bell founded Bell Law in 2010, after many years serving as General Counsel for a series of financial companies that offered mortgage, real estate, insurance and other financial services. During his time with these various business entities, he gained both a broad exposure and keen understanding about multiple aspects of Consumer Law, and saw a real need in the Kansas City market for an experienced attorney in addressing and resolving consumer protection cases.
Today, the firm is dedicated to the fair, equitable treatment of its clients and the resolution of their financial claims and/or...

Kenneth L. Sheppard, Jr. is the President and Owner of Sheppard Law Offices, Co., L.P.A.

Kenneth graduated from Ohio Northern University in 1996 with a Bachelor of Arts degree in Political Science and History. While at Ohio Northern, Ken was a member of three honor societies and two national mock trial teams. He then entered Ohio Northern University Law School and graduated in 1999 with a Juris Doctor degree. After law school, Mr. Sheppard earned his LL.M. (Master's Degree) in Taxation from the University of Denver in 2000.

Attorney Sheppard is admitted to practice law in Ohio. He is also licensed...

Elsa Ayoub, Esq. has extensive experience representing multinational corporations and individuals with respect to the best short and long-term visa strategies for their specific needs in a wide range of industries, including media, financial services, advertising, education, entertainment, banking, consumer products, health care services and health care management services. She represents corporate clients and their foreign national employees in all phases of the immigration process, as well as in the transfer of their foreign national executives, managers, and key employees to the United States. Elsa also counsels individuals who have demonstrated extraordinary ability in their field of endeavor and who...

Member/Attorney at SMR Law Firm PLLC Serving all Minnesota Counties including Carver County and Hennepin County. www.smrlawmn.com Active law licenses: Minnesota - 2006, Texas - 2012. I have over a decade of business and legal experience in the areas of corporate transactions, finance, securities, and real estate. I provide clients with attentive and professional legal service while incorporating a strong common sense for business and creative problem solving. I have served as corporate and transactional counsel to a number of successful companies across many different industries, and have developed deep technical and practical experience through a variety of business, securities, banking & real...

With more than 25 years of experience as an employment law litigator and counselor in Southern California, Jeffrey’s expertise and success have earned him third-party recognition including: -- Awarded the prestigious AV Preeminent® rating from Martindale-Hubbell in 2013 and 2014, a “significant rating accomplishment” that is “a testament to the fact that a lawyer’s peers rank him or her at the highest level of professional excellence”; -- Membership in the Million Dollar Advocates Forum, an invitation-only association reserved for litigators and trial lawyers who have obtained one or more judgments or settlements of $1 million or more; ...

Ethan G. Zelizer is a nationally respected employment and labor law attorney, senior certified human resources professional and a certified labor relations professional, based in Chicago, Illinois. Ethan has extensive experience working with both management and employees. He has extensive experience representing and advising employers in various industries including financial services, aerospace, manufacturing, and food distribution, in all aspects of labor and employment law. He regularly appears before federal and state courts, federal arbitration panels, Financial Industry Regulatory Authority (FINRA), the Equal Employment Opportunity Commission (EEOC), and the Illinois Department of Human Rights, and the Human Rights Commission. Ethan...

Through excellent and comprehensive analysis, counseling and advocacy, Richik anticipates, identifies and addresses his clients' legal, compliance and business issues and disputes before they become complicated (and expensive) problems and create operational and reputational risk. He is one of "The Best Lawyers in America®" and has been an "Ohio Super Lawyer" since 2005 with recognized expertise in: contracts, commercial law, sales and trade practices, business torts, professional negligence and malpractice, financial services law, corporate governance and compliance and risk management. Richik's clients include public and private entities of all sizes: small and minority-owned businesses, sports and media...

If you own a business, your lawyer should have the same interest in advancing your business goals as you do. That is why I opened Salberg Law Firm, where the experience gained from years of representing large national corporations is applied to helping Wisconsin businesses reach their goals. I provide practical legal advice clients can use to make sound business decisions. By helping businesses prevent problems in their relationships with others - including customers, regulators, employees, and suppliers - I help clients avoid costly legal issues so they can devote their time and resources to developing...

CARA E. GREENE is a partner at Outten & Golden LLP in New York, where she represents employees and partners in litigation and negotiation in all areas of employment law, including executive and professional contracts and compensation; lawyers as clients; discrimination class actions; whistleblowing; sexual harassment; and discrimination based on disability, pregnancy, and family responsibilities. She is Co-Chair of O&G's Family Responsibilities and Disability Discrimination Practice Group and is active in the Sexual Harassment and Sex Discrimination Practice Group, Financial Services Practice Group and the Executives and Professionals Practice Group.

In addition to reviewing and negotiating employment contracts and compensation guarantees,...

Ashley M. Galloway joined Shumaker Williams in October 2007 as an Associate in the Firm's Immigration Section and Corporate and Financial Services Department. Ms. Galloway's practice focuses on assisting immigration clients in both business and family immigration matters. Her clients include individuals such as physicians, engineers, and computer professionals, as well as multi-national corporations and small U.S. businesses seeking specialized workers. Ms. Galloway also assists both large and small businesses with general business matters, regulatory matters, and loan documentation. Among the clients Ms. Galloway assists are individuals and businesses in the automotive, mortgage, hospitality, and financial services industries, among others....