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Stephen Stallings
Miami, FL Securities Law Attorney
(786) 257-2770University of FloridaUniversity of North Carolina - Chapel Hill11th Circuit, 3rd Circuit, Pennsylvania and FloridaUnited States Department of Justice, United States Department of Justice, Federal Bureau of Investigation and Office of the Inspector General, United States Department of TransportationPennsylvania State Bar, American Bar Association...Wait Not, Want Not: The Importance of the Statute of Limitations in Qui Tam False Claims Act Cases and Accountant Liability-Putting Ultramares Out to Pasture
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Jeffrey Erez
Miami, FL Securities Law Attorney
(305) 728-3320University of Miami School of LawMcGill UniversityU.S. District Court for the Middle District of Florida, U.S. District Court for the Southern District of Florida and FloridaMartindale Hubbel, Martindale-Hubbell and Million Dollar Advocates ForumPIABA and Florida State Bar
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Jeffrey R. Sonn
Aventura, FL Securities Law Attorney
(305) 912-3000University of Miami School of LawUniversity of FloridaFlorida, U.S. District Court, Southern District of Florida Trial Bar, U.S. District Court, Middle District of Florida and 11th CircuitSuper Lawyers, Multi-Million Dollar Advocates Forum, The National Trial Lawyers and Martindale HubbellPublic Investors Arbitrator Bar Association and Camillus House for the HomelessPonzi Schemes: Picking Up the Pieces From a Fallen House of Cards
![Sara Hanley]( "Sara Hanley")
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Sara Hanley
Naples, FL Securities Law Attorney
(239) 649-0050Nova Southeastern UniversityUniversity of North Carolina - Chapel HillUnited States District Court for the Southern and Middle Districts of Florida, United States District Court of Appeals for the Eleventh Circuit, North Carolina, Florida, Federal Circuit and 11th CircuitAvvo and Public Investors Arbitration Bar Association (“PIABA”)Collier County Bar Association, United States Court of Appeals for the Eleventh Circuit...John Thomas Financial: The Other Side of Wall Street, Red Bull-Fed Brokers Stand as John THomas Draws Scrutiny...
![Christopher Wegner]( "Christopher Wegner")
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Christopher Wegner
Naples, FL Securities Law Attorney
(239) 449-9200New York University School of Law and Stetson University College of LawFlorida Gulf Coast UniversityFloridaChamber of CommereceFlorida Bar AssociationSEC Highlights Priorities and Reminds Private Funds that the AMU is Enforcing Rules on Anniversary and Defective trusts are effective estate tax planning and asset protection tools
![Scott L. Silver]( "Scott L. Silver")
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Scott L. Silver
Coral Springs, FL Securities Law Attorney
(954) 755-4799University of Miami School of LawState University of New York at AlbanyU.S. District Court, Southern District of Florida, Florida, New York, U.S. District Court, Eastern District of New York and U.S. District Court, Southern District of New YorkSuperlawyers and Daily Business ReviewFlorida State Bar, American Bar Association...
![Cody L. Frank]( "Cody L. Frank")
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Cody L. Frank
Coral Gables, FL Securities Law Attorney
(305) 274-5507St. Thomas University School of LawFlorida State UniversityFlorida and New YorkSt. Thomas University School of Law, CALI Excellence for the Future Award and CALI Excellence for the Future AwardAmerican Bar Association and Broward County Bar AssociationParallel Proceedings Invite Unfair Settlement Agreements
![Jon Andrew Jacobson]( "Jon Andrew Jacobson")
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Jon Andrew Jacobson
Ft. Lauderdale, FL Securities Law Attorney
Duke University School of LawNew York University and Johns Hopkins UniversityU.S. District Court, Southern, Middle, and Northern District of Florida, Florida, Massachusetts, 11th Circuit, 10th Circuit and 1st CircuitPalm Beach County Bar Association and American Bar AssociationNinth Circuit Reverses Securities Fraud Conviction Based on Admission of Prior Complaint, FINRA’s New Know Your Customer and Suitability Rules...
![David R. Chase]( "David R. Chase")
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David R. Chase
Fort Lauderdale, FL Securities Law Attorney
(954) 920-7779University of Miami School of LawTulane UniversityFlorida and U.S. District Court Middle, Northern & Southern Districts of FloridaPublic Investors Arbitration Bar Association and Florida Bar AssociationWhen the SEC Comes Knocking
![Darren C. Blum]( "Darren C. Blum")
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Darren C. Blum
Fort Lauderdale, FL Securities Law Attorney
(877) 786-2552Shepard Broad Law Center, Nova Southeastern UniversityUniversity of FloridaD.C. Circuit, Federal Circuit and FloridaFlorida State Bar and American Bar AssociationNASD Mediations: PLI Securities Update and Punitive Power: Securities Arbitrators Need It
![Sergiu Gherman]( "Sergiu Gherman")
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Sergiu Gherman
Miami, FL Securities Law Attorney
(305) 889-7890University of FloridaTemple UniversityFloridaThe Florida Bar and Consular Corps of MiamiHarmony And Its Functionality: A Gloss On The Substantial Similarity Test In Music Copyrights
![Natalie F. Guerra-Valdes]( "Natalie F. Guerra-Valdes")
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Natalie F. Guerra-Valdes
Fort Lauderdale, FL Securities Law Attorney
(954) 764-7878University of Florida Levin College of LawUniversity of Miami11th Circuit, Florida, U.S. District Court, Middle District of Florida, U.S. District Court, Northern District of Florida and U.S. District Court, Southern District of FloridaLegal Aid of Broward County, Super Lawyers and Super LawyersCuban American Bar Association and Florida Bar Young Lawyers Division
![Christopher Anthony DiSchino]( "Christopher Anthony DiSchino")
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Christopher Anthony DiSchino
Miami, FL Securities Law Attorney
(786) 581-2542University of Miami School of LawBoston CollegeDistrict of Columbia and FloridaThe Florida Bar and The New York BarAffirmative Action In Brazil: Reverse Discrimination And The Creation Of A Constitutionally Protected Color-line
![Samuel Joseph Rabin]( "Samuel Joseph Rabin")
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Samuel Joseph Rabin
Miami, FL Securities Law Attorney
(305) 358-1064University of Miami School of Law and Nova Southeastern UniversityPurdue University Krannert School of Management11th Circuit, 2nd Circuit, 5th Circuit, U.S. Supreme Court and FloridaMartindale-Hubbell, Martindale-Hubbell, South Florida Legal Guide and Martindale-HubbellAmerican Bar Association, American Civil Liberties Union...
![Cesar Mejia Duenas]( "Cesar Mejia Duenas")
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Cesar Mejia Duenas
Miami, FL Securities Law Attorney
(305) 515-5165University of Miami School of Law, University of Miami School of Law, Brooklyn Law School and Universidad Tecnológica de HondurasHonduras, New York, Florida, District of Columbia, California and New JerseyBeverly Hills Bar Association, Coral Gables Estate Planning Council...Which law is supreme? The interplay between the New York Convention and the McCarran-Ferguson Act
![Nicholas J Guiliano]( "Nicholas J Guiliano")
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Nicholas J Guiliano
Aventura, FL Securities Law Attorney
(877) 732-2889Temple University Beasley School of LawTulane University3rd Circuit, Pennsylvania and U.S. Supreme CourtPublic Investors Arbitration Bar Association
![Ryan A. Schwamm]( "Ryan A. Schwamm")
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Ryan A. Schwamm
Coral Springs, FL Securities Law Attorney
(954) 755-4799Florida and Southern District of FloridaFlorida Bar Association and American Bar AssociationLaw360 – Disparate Accountability For Robinhood Platform and Its CEO and University of Florida Journal of Law & Public Policy – Qui Tam Confusion: Supreme Court Weighs In, and a Proposed DOJ Response
![Matthew Wolper]( "Matthew Wolper")
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Matthew Wolper
Plantation, FL Securities Law Attorney
(754) 551-7388Nova Southeastern UniversityFlorida State UniversityThe Florida Bar
![Mark R. Basile]( "Mark R. Basile")
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Mark R. Basile
Naples, FL Securities Law Attorney
(239) 232-8400Touro College Jacob D. Fuchsberg Law CenterHofstra University11th Circuit, 1st Circuit, 2nd Circuit, 5th Circuit, 9th Circuit, US District Court EDNY, US District Court NDIL, US District Court NDNY, US District Court NDTX, US District Court SDNY, US District Court WDNY, Connecticut and New YorkNew York State Bar and Professional Ski Instructors of America
![Michael G. Rapaport]( "Michael G. Rapaport")
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Michael G. Rapaport
Miami, FL Securities Law Attorney
(888) 840-1571Florida International University College of Law, Florida State University College of Law and Florida State University College of LawHabitat for Humanity, Stand up for Kids...
