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Securities Litigation and Arbitration Lawyer in New York

A Law Firm Whose Credentials and Ability You Can Trust

Fighting for victims of securities law violations and representing people in securities litigation has been attorney Timothy J. Dennin's primary area of practice since 1990. Our firm's listing of successful case results reads like a Who's Who of dethroned brokerage houses and corporations; with sizable awards and settlements against the likes of Tyco and Merrill Lynch; along with suits pending against Goldman Sachs, Charles S. Schwab and others who have stolen people's futures and dreams.

Long Island Office: 866-664-8035 Manhattan Office: 866-780-0305 Free Initial Consultation E-Mail Us

Timothy J. Dennin's is a lawyer whose work has been noticed among his peers. Timothy J. Dennin, P.C. has received the AV Peer Review Rating*.

Timothy J. Dennin earned his law degree from St. John's in 1983, then served as an attorney in the Division of Enforcement for the Securities and Exchange Commission in Washington, DC, and as an assistant district attorney in Nassau County, New York. That same dedication and commitment that he brought to the United States and local government offices, is now invested in his private practice.

Timothy J. Dennin has advised investors in a broad spectrum of securities matters, including cases involving:

Integrating the Most Advanced Information Technology With Skilled Research

Our firm's implementation of the industry's most advanced computer research and securities tracking systems ensures preeminent research and preparation for its securities arbitration and litigation cases. We integrate our knowledge with the insight of experience to focus our attention on fact-intensive cases.

Tenacious, Ethical and Thoroughly Prepared

Our founding lawyer is known and respected for his tenacity, combined with integrity, that is evidenced in every aspect of his legal work, including in deposition, discovery and trial. These qualities together allow him to create a case that poses all vital facts and responds with conviction and flexibility to opposing rebuttals.

"There is little that is as rewarding as holding to task people who should be held to task and helping those who have been wronged recoup their investments and see justice done." — Timothy J. Dennin

Personally Involved in Your Case

What makes Timothy J. Dennin, P.C. a superior law firm is our commitment to each individual client. Mr. Dennin is personally involved in all decisions, litigations and arbitrations. We are a sole practitioner firm, rather than a firm with an army of lawyers with a mountain of overhead costs. We have taken on armies of lawyers — and won for our clients.

Free Initial Consultations — Nationwide

Has a broker, advisor or trusted investment house invested your hard-earned money in unsuitable investments or otherwise violated your trust and the law? Call our law firm toll free in Manhattan at 866-780-0305 or 866-664-8035 in Northport to discuss your specific concerns with New York City and Suffolk County attorney Timothy J. Dennin today. Contact us online.

CV, BV, and AV are registered 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.

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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: Naomi Sayegh v. J. Peter Ricketts, Ameritrade, Inc., Ameritrade Holding, Corp., and Accutrade, Inc. | NASD Arbitration: Amount Requested: $156,000; Amount Awarded $44,600 plus interest
  • 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

Timothy J. Dennin, P.C.
Manhattan Office
270 Madison Avenue, 13th Floor
New York, NY 10016
Phone: 866-664-8035
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

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Three Steps to Take

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.

Securities Attorney Timothy Dennin

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.