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What We Do

What We Do for Clients

At the law offices of Timothy J. Dennin, P.C., we represent people injured by securities law violations. Our clients have suffered losses from breaches of fiduciary duty, fraud, unsuitable investments, misconduct, churning and unauthorized trading and derivative shareholder suits.

Our lawyer, Timothy J. Dennin, has received the AV Peer Review Rating*. He is a sole practitioner with extensive experience in securities law and litigation, including his service as an attorney in the Division of Enforcement of the Securities and Exchange Commission in Washington, DC.

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

Proven Track Record of Success Representing Private Investors

We have a track record of success for our private investor clients — both domestic and international that speaks for itself. From 1990 to January 2009 more than 84 percent of arbitration claims, which went to trial, received favorable results. Of those favorable cases, the arbitration panel on average awarded over 95 percent of the amount requested.

Lawyer Timothy J. Dennin's legal work involves providing legal guidance and advocacy in matters involving:

"I have always been on the side of the underdog. I fight for the underdog." — Timothy J. Dennin

See our current cases and situations we are investigating on behalf of clients, including claims against Charles Schwab.

Call Today for Answers and Understanding — Free Initial Consultations

Are you uncertain how to deal with your losses and to whom to turn? Please call our securities arbitration and litigation law firm at 866-780-0305 in Manhattan or 866-664-8035 in Northport for a free initial consultation to learn how we can help you.

No Obligation on Your Part to Retain Our Firm

You are not obliged to retain our legal services after such a consultation. You may also contact us online to talk about your legal concerns.

From our offices in New York, one in Suffolk County, Long Island and the other in New York City, we represent investors throughout the nation in investigations and claims related to broker misconduct, advisor fraud and other serious securities misconduct.

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.