Louis F. Burke has served as an expert and consultant for over 25 years and was  qualified as an expert witness in connection with the following matters:

 

  • Lau v. Richardson Securities, Inc., (U.S. District Court, SDNY); Areas of testimony: supervision, compliance, floor practices and rules, order procedures, front running, unauthorized trading in commodity futures trading.

 

  • Lehman Bros. v. Tutelar S.A., (U.S. District Court, SDNY); Areas of testimony: supervisory procedures, liquidation procedures in commodity futures trading.

 

  • Douglas v. Gibraltar Securities, (FINRA); Areas of testimony:¬† Limited partnership investments, supervision, suitability, sales practices in securities.