Are you a legal Professional?
Visit our professional site
Law firm marketing
Updated 01/03/2017Your profile? Update now

Timothy J. Dennin, P.C. - Northport, NY

Northport Securities Law Firm
316 Main StreetNorthport, NY 11768-1766
Offers Free Initial Consultation
Timothy J. Dennin, P.C.Law Firm 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.

Focused Advocacy In Securities Litigation And FINRA Arbitration

Our Northport firm is led by attorney Timothy Dennin, a highly...

Read more

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.

Read less
Practice Areas
Securities Law
Classes and Seminars
Faculty Member, Securities Arbitration, Practicing Law Institute
People
Attorneys
Dennin, Timothy J. (Attorney)
Office Information
Address
316 Main StreetNorthport, NY 11768-1766
Phone
866-437-9475
Fax
631-261-0395
Offers Free Initial Consultation
Yes
Other Offices
Timothy J. Dennin, P.C.
270 Madison Avenue
13th Floor
New York, New York 10016
866-437-9475
Videos & Photos
Photos
Feedback
Honors
Rated AV by Martindale-Hubbell and Listed in the Bar Register of Preeminent Lawyers
Representative Clients
City of Richmond VAThe Benjamin Companies
Published
Articles
"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
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: $18,577,413.5TWC Financial LLC SIPIC Liquidation Proceedings, Docket No. 13-01152-ess, United States Bankruptcy Court Eastern District New York, Date December 2016FINRA Regulatory Enforcement Proceeding (AWC No. 2015046355401) against Oppenheimer & Co. Inc., Dated November 2016, Restitution Awarded: $336,081.00Iris Rodriguez v. UBS Financial Services Inc. and UBS Financial Services Inc. of Puerto Rico, FINRA No. 13-03625, Date Settled: February 2016Julio 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 2015SEC 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, 2014John 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, 2014TWC Financial LLC SIPIC Liquidation Proceedings, Docket No. 13-01152-ess, United States Bankruptcy Court Eastern District New York, Date of SIPIC settlement: March 5, 2014Weiss v. David A. Noyes & Co., FINRA No. 12-01628, Date of Settlement: March 2014John S. Patterson and Stella C. Patterson v. Oppenheimer & Co. Inc., FINRA No. 12-01229, Date of Settlement: August 2013Dennis 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 2013Dennis Spina v. Oppenheimer & Co. Inc., FINRA No. 11-0366, Date of Settlement: April 2013Louis Pitch and Donna Pitch v. Oppenheimer & Oppenheimer & Co. Inc., FINRA No. 09-07047, Date of Decision: January 29, 2013Pitch et al. v. American Capital Partners LLC, FINRA No. 11-01760, Date of Settlement September 2012Denefrio v. Investors Capital Corporation et al., FINRA No. 10-04721, Date of Settlement March 2012Charles 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, 2012D. Vollstedt and S. Vollstedt TTEE, Steven and Deborah Vollstedt v. Charles Schwab & Co. Inc., FINRA No. 09-06446, Date of Decision: July 22, 2011Louis 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 2009Lyons v. Merrill Lynch and Phua Young, Case #03-04172, NASD Arbitration: Amount Requested: $625,000, Date of Decision: July 16, 2006David 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: 2/24/06Naomi Sayegh v. J. Peter Ricketts, Ameritrade, Inc., Ameritrade Holding, Corp., and Accutrade, Inc., NASD No. 02-00652Nationwide Life Insurance Company v. Helen Constans Christopher Rutland and Barbara Grahams, Index No. 01 CIV 3320 (DRD), Date of Court Order: January 2002Carmine 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 8/17/01Robert and Fran Lax v. Kensington Wells, Inc., Joel Grant et. al., NASD No. 97-00061, NASD Arbitration: amount requested: $436,250, Date of Decision: 11/17/99Louis 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: 2/10/99Matter of the Estate of Sam Gottlieb v. Robert Stier, NASD # 97-00571, NASD Arbitration: Amount Requested: $192,000Carol 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: 4/1/98Peter 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: 6/19/97Stonewall 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: 5/30/96Capital Realty Investors Tax Exempt Fund, Delaware Chancery Court, Index No. 14558, Date of Settlement: 1996Richard 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: 5/22/96Metropolitan Life Derivative Litigation, Index No. 93-Civ-9035 (DC), Date of Settlement: 1995
When viewing a listing, consider the state advertising restrictions to which lawyers and law firms must adhere, as well as our West Legal Directory disclaimers. Some lawyers publish comparative information regarding the services that they provide which may be subject to specific comparative communications restrictions.
Contact Now
* First Name* Last Name* EmailPhoneZip Code* MessagePreferred contact method
Email
Phone
Send me a copy of this email
DISCLAIMER: If you send a lawyer or law firm email through this service, your email will not create an attorney-client relationship and will not necessarily be treated as privileged or confidential. You should not send sensitive or confidential information via this email service. The lawyer or law firm to whom you are writing may not choose to accept you as a client. Moreover, as the Internet is not necessarily a secure environment it is possible that your email sent via the Internet might be intercepted and read by third parties.
Firm Address
Phone:
866-437-9475
Fax:
631-261-0395
316 Main StreetNorthport, NY 11768-1766