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Northport Securities Law Firm
Overview
Based in Northport, New York, our staff at the law firm of Timothy J. Dennin, P.C., handles a wide range of complex securities fraud and litigation cases for clients in New York, across the U.S. and overseas. Our international scope allows us to represent clients from around the globe who have invested money in the U.S. markets...
Based in Northport, New York, our staff at the law firm of Timothy J. Dennin, P.C., handles a wide range of complex securities fraud and litigation cases for clients in New York, across the U.S. and overseas. Our international scope allows us to represent clients from around the globe who have invested money in the U.S. markets...
Based in Northport, New York, our staff at the law firm of Timothy J. Dennin, P.C., handles a wide range of complex securities fraud and litigation cases for clients in New York, across the U.S. and overseas. Our international scope allows us to represent clients from around the globe who have invested money in the U.S. markets.
Focused Advocacy In Securities Litigation And FINRA Arbitration
Our Northport firm is led by attorney Timothy Dennin, a highly respected litigator who has been an advocate for defrauded and aggrieved investors for the past 25 years and previously was an enforcement attorney for the SEC in Washington D.C. Since 1990, Mr. Dennin has been fighting for the rights of defrauded investors, succeeding in obtaining settlements and awards against numerous major brokerage and investment firms.
Mr. Dennin has been quoted in major publications, including the New York Times, Forbes magazine, USA Today and the Wall Street Journal in articles related to securities law and fraud cases. He is highly regarded throughout the industry as a tenacious attorney who has a proven record of success and is dedicated to handling even the most complex cases for the firm’s varied clientele.
No one should have to suffer the loss of the money they worked so hard for due to a broker's or investment firm's illegal actions. If you think that you may have been a victim of broker negligence, investment fraud or other broker misconduct, call a lawyer at our firm at 866-437-9475 to see whether we may be able to assist you. The initial consultation is free.
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About Timothy J. Dennin, P.C.
Practice Areas
- Securities Law
Honors
- Rated AV by Martindale-Hubbell and Listed in the Bar Register of Preeminent Lawyers
Published Works
- "Chopping the Chop Shop," Securities Arbitration Handbook, Practicing Law Institute, 1997
- "The Ramifications of U.S. v. Vogel Fertilizer", 5 St. John's University, Tax Forum, No. 1, 1983
Classes and Seminars
- Faculty Member, Securities Arbitration, Practicing Law Institute
Representative Clients
- City of Richmond VA
- The Benjamin Companies
Representative Cases
- Rafael Vizcarrondo and Mercedes Imbert De Jesus v. UBS Financial Services Inc. and UBS Financial Services Inc. of Puerto Rico, FINRA No. 14-02464, Date of Award: December 2016, Amount of Award: $18,577,413.5
- TWC Financial LLC SIPIC Liquidation Proceedings, Docket No. 13-01152-ess, United States Bankruptcy Court Eastern District New York, Date December 2016
- FINRA Regulatory Enforcement Proceeding (AWC No. 2015046355401) against Oppenheimer & Co. Inc., Dated November 2016, Restitution Awarded: $336,081.00
- Iris Rodriguez v. UBS Financial Services Inc. and UBS Financial Services Inc. of Puerto Rico, FINRA No. 13-03625, Date Settled: February 2016
- Julio Cay-Montanez and Gloria S. Martinez-Torres v. UBS Financial Services Inc. and UBS Financial Services Inc. of Puerto Rico, FINRA No.13-03785, Dated October 2015
- SEC Investigation World-Wide Martial Arts, Inc.et al(NT-8832), Administrative Proceeding File No.3-16505,
- John S. Patterson and Stella C. Patterson v. Ladenburg Thalmann & Co. Inc., Docket No. L-1435-14, Superior Court of New Jersey, Law Division Ocean County, Order dated December 19, 2014
- John S. Patterson and Stella C. Patterson v. Ladenburg Thalmann & Co. Inc., Docket No. L-1435-14, Superior Court of New Jersey, Law Division Ocean County, Order dated October 24, 2014
- TWC Financial LLC SIPIC Liquidation Proceedings, Docket No. 13-01152-ess, United States Bankruptcy Court Eastern District New York, Date of SIPIC settlement: March 5, 2014
- Weiss v. David A. Noyes & Co., FINRA No. 12-01628, Date of Settlement: March 2014
- John S. Patterson and Stella C. Patterson v. Oppenheimer & Co. Inc., FINRA No. 12-01229, Date of Settlement: August 2013
- Dennis Spina v. Ladenburg Thalmann & Co. Inc., Docket No. 2013-CP-07-02232, Court of Common Pleas, South Carolina, 14th Judicial District, Date of Court Order August 2013
- Dennis Spina v. Oppenheimer & Co. Inc., FINRA No. 11-0366, Date of Settlement: April 2013
- Louis Pitch and Donna Pitch v. Oppenheimer & Oppenheimer & Co. Inc., FINRA No. 09-07047, Date of Decision: January 29, 2013
- Pitch et al. v. American Capital Partners LLC, FINRA No. 11-01760, Date of Settlement September 2012
- Denefrio v. Investors Capital Corporation et al., FINRA No. 10-04721, Date of Settlement March 2012
- Charles Schwab & Co. Inc. v. D. Vollstedt and S. Vollstedt TTEE, Steven and Deborah Vollstedt, No. Civ. 11-0709 RB/CEG, Date of Decision: January 10, 2012
- D. Vollstedt and S. Vollstedt TTEE, Steven and Deborah Vollstedt v. Charles Schwab & Co. Inc., FINRA No. 09-06446, Date of Decision: July 22, 2011
- Louis Pitch and Donna Pitch v. Mark C. Hotton et. al., Index No. 09-5599, United States District Court, Eastern District of New York, Date of Filing: December 2009
- Lyons v. Merrill Lynch and Phua Young, Case #03-04172, NASD Arbitration: Amount Requested: $625,000, Date of Decision: July 16, 2006
- David and Jonathan Libman v. David Garfinkel, First Montauk Securities Corp. et.al., NASD No. 03-02094, NASD Arbitration: Amount Requested: $300,000, Date of Decision: 2/24/06
- Naomi Sayegh v. J. Peter Ricketts, Ameritrade, Inc., Ameritrade Holding, Corp., and Accutrade, Inc., NASD No. 02-00652
- Nationwide Life Insurance Company v. Helen Constans Christopher Rutland and Barbara Grahams, Index No. 01 CIV 3320 (DRD), Date of Court Order: January 2002
- Carmine and Mary Ricca v. Adam Sanders, Salvatore Tacher, Kessington Wells, Inc. et.al., NASD No. 98-03031, NASD Arbitration: amount requested $75,000., Date of Decision 8/17/01
- Robert and Fran Lax v. Kensington Wells, Inc., Joel Grant et. al., NASD No. 97-00061, NASD Arbitration: amount requested: $436,250, Date of Decision: 11/17/99
- Louis and Dorothy Dequine et. al. v. Daniel Porush, Eric Blumen and Stratton Oakmont, Inc., NASD No. 95-01335, NASD Arbitration: Amount requested: $283,000, Date of Decision: 2/10/99
- Matter of the Estate of Sam Gottlieb v. Robert Stier, NASD # 97-00571, NASD Arbitration: Amount Requested: $192,000
- Carol Hovanec, Dr. Marshal Pitts, et.al. v. Allan Viscardi, World Invest Corporation et. al., NASD No. 97-03034, NASD Arbitration: Represented twelve Claimants through hearing. Amount requested: $1,146,500, Date of Decision: 8/28/98
- George Pentz, Arlemont Ranch et.al. v. Jordan Belfort, Daniel Porush, Stratton Oakmont, Inc. et. al., NASD No. 94-02830, NASD Arbitration: Amount Requested: $713,000, Date of Decision: 4/1/98
- Peter and Jeanne Celiberti v. Daniel Porush, James Kelly and Stratton Oakmont, Inc., NASD No. 96-01053, NASD Arbitration: Amount Requested: $223,000, Date of Decision: 6/19/97
- Stonewall Farms, Ltd. and Robert Barsk v. Jordan Belfort, Daniel Porush and Stratton Oakmont, Inc. et.al., NASD No. 95-00733, NASD Arbitration: Amount Requested: $170,000, Date of Decision: 5/30/96
- Capital Realty Investors Tax Exempt Fund, Delaware Chancery Court, Index No. 14558, Date of Settlement: 1996
- Richard Shandelman v. Jordan Belfort, Daniel Porush, Ken Greene and Stratton Oakmont, Inc. et.al., NASD No. 94-05085, NASD Arbitration: Amount Requested: $109,000, Date of Decision: 5/22/96
- Metropolitan Life Derivative Litigation, Index No. 93-Civ-9035 (DC), Date of Settlement: 1995
Fees
Accepts Credit Cards
Office Information
Address
316 Main Street Northport, NY 11768
Office Hours
Weekdays: 9am to 5pm
Phone
Other Offices
Timothy J. Dennin, P.C. 270 Madison Avenue 9th Floor New York, NY 10016 212-826-1500
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