New York City Securities Litigation Lawyer

Fearlessly Wrangling Securities Law Violators | Keeping Wall Street Honest

Securities Fraud Lawyer for Private Investors

New York-Based, Nationally Recognized, International in Scope

Timothy J. Dennin, P.C., has received the AV-Preeminent rating* from Martindale-Hubbell and has consistently been selected to appear in the national Bar Register of Preeminent Lawyers for attorneys who practice securities law. With offices in Manhattan, New York City, and in Northport, Long Island, Timothy J. Dennin is a securities litigator who has been successfully representing domestic and internationally based investors since 1990.

Whether you are on a fixed income and have lost your life savings or you have substantial assets and were guided into unsuitable investments, our law firm is here to help.

Long Island Office or Manhattan Office: 866-780-0305 — Free Initial Consultation — E-Mail Us

We Are Not Afraid and We Do Not Quit

Representing investors in cases concerning violations of securities laws, fraud, misrepresentation, unsuitability, churning, unauthorized trading and derivative shareholder suits, our firm has secured a nationwide reputation for its strong advocacy for people seeking to protect their investor rights. We are here to pursue justice through securities litigation and arbitration when you have been the victim of any type of investment scheme, fraud, broker dishonesty or recklessness.

Suffolk County, New York, Investment Fraud Attorney Handling Cases of National Notoriety

Securities litigation cases in which our firm has represented investors have attracted national attention. New York City securities litigation attorney Timothy J. Dennin has been quoted in leading newspapers and periodicals, including the:

New York Times
Wall Street Journal
New York Law Journal
USA Today
The Chicago Tribune
Newsday
Investmentnews.com
Forbes Magazine

Attorney Timothy Dennin has also appeared as a guest speaker on Bloomberg News.

"It is professionally and personally rewarding when you are able to represent an individual who has been through a traumatic experience and taken advantage of and turn that situation around and see them get back on their feet financially." — Timothy J. Dennin.

Current Investigations, Current Cases and Proven Track Record

We are currently investigating cases involving all types of investment fraud that you may have seen in the news, and have a proven track record of successfully pursuing justice on behalf of our clients who have been the victims of any kind of investment fraud.

Answers, Strategies and Solutions

Please call 866-780-0305 for our Manhattan office or our Suffolk County office, or contact our office online to schedule a phone or in-person free initial consultation to discuss your specific legal concerns in confidentiality.

*AV Preeminent and BV Distinguished are certification marks of Reed Elsevier Properties Inc., used in accordance with the Martindale-Hubbell certification procedures, standards and policies. Martindale-Hubbell is the facilitator of a peer review rating process. Ratings reflect the confidential opinions of members of the Bar and the judiciary. Martindale-Hubbell ratings fall into two categories - legal ability and general ethical standards.

What We Do | Security For Investors

Recent Reported Case Results

Securities Litigation: Jeffrey B. Sciallo et al. v. Tyco International Ltd. et al. | Settlement Amount: Subject to a Confidentiality Agreement
Financial Advisor Misconduct: Lyons v. Merrill Lynch and Phua Young | NASD Arbitration: Amount Requested: $625,000; Amount Awarded: $621,562, including $240,000 in punitive damages against Merrill Lynch and Phua Young (Merrill Lynch securities analyst) and $125,000 in interest plus expert witness fees.
Broker Misconduct: David and Jonathan Libman v. David Garfinkel, First Montauk Securities Corp. et.al. |NASD Arbitration: Amount Requested: $300,000; Amount Awarded: $284,000 plus interest.
On-Line Trading Securities Arbitration: D. Vollstedt and S. Vollstedt TTEE, Steven and Deborah Vollstedt v. Charles Schwab & Co. Inc. FINRA Arbitration: Amount Requested: $103,800; Amount Awarded: $437,031.57 plus interest, including attorneys' fees of $144,141.75 and costs of $27,264.82.
Annuities Violations: Nationwide Life Insurance Company v. Helen Constans Christopher Rutland and Barbara Grahams | Amount Awarded: $393,541.76 in compensatory damages and $800,000.00 in punitive damages
Appellate Challenge to Arbitration Award Denied: Charles Schwab & Co. Inc. v. D. Vollstedt and S. Vollstedt TTEE, Steven and Deborah Vollstedt United States District Court Denied Schwab Motion to Vacate Arbitration Award and Ordered that Schwab Pay Recissionary Damages of $151,715.00; 8% Interest on damages from April 20, 2011 thru complete payment of the Judgment; Attorneys fees in the amount of $144,141.75 and cost of $27,564.82.

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Timothy J. Dennin, P.C.
Manhattan Office
270 Madison Avenue, 13th Floor
New York, NY 10016
Phone: 866-780-0305
Fax: 212-688-6457
Map and Directions

Northport Office
316 Main Street
Northport, NY 11768
Phone: 866-780-0305
Fax: 631-261-0395
Map and Directions

Organize.

Organize your account statements and all documents exchanged with your investment advisor that relate to the investments in question and obtain copies of your new account forms and any amendments thereto reflecting your risk tolerance, investment objectives and investment history.

Prepare.

Prepare a chronology of events detailing what was said when and by whom concerning the investments in question.

Contact.

Contact counsel experienced in securities arbitration and litigation concerning these issues.

At Timothy J. Dennin, P.C., with offices in Manhattan and in Northport, Long Island, we offer securities-related legal services to domestic investors in New York City, the Bronx, Queens, Brooklyn, Staten Island, Kings County, Queens County, Northport, Montauk, Long Island, Suffolk County, New York, Connecticut, New Jersey, Pennsylvania and nationwide; and international-based private investors and institutions.