Services
Class Actions
The Firm has filed over 30 class actions law suits throughout the United States. The Firm presently represents lead plaintiffs in five pending cases.
- In Re Amaranth Natural Gas Commodities Litigation, 07 Civ. 6377 (SAS), United States District Court, Southern District of New York. In Re Natural Gas Commodity Litigation, 03 Civ. 6186 (VM), United States District Court, Southern District of New York.
- In re George Hudgins: Carey v. Hudgins, 08 Civ. 00344 (MHS), United States District Court, Eastern District of Texas.
- In re Pimco : Kohen v. Pacific Investment Management Company LLC, 05 Civ. 4681 (RAG), United States District Court, Northern District of Illinois.
- Wendling v. Merrill Lynch: , Pierce, Fenner & Smith Inc., 06 Civ. 458, United States District Court, Eastern District of Texas.
- Winn v. Alamo Title Insurance Company, et al., 08 Civ. 0186 (RC), United States District Court, Eastern District of Texas.
Arbitrations
The Firm has represented victims of investment fraud for over 30 years in a varitety of arbitration hearings involving commodities, futures, foreign currency, equity securities, options, collateralized mortgage obligations and other types of complex financial instruments. The Firm has been successful against large and small brokerage firms including but not limited to, Merrill Lynch, Morgan Stanley, Peregrine Financial and Smith Barney.
Regulatory Defense
The Firm has represented numerous individuals and entities in CFTC, NFA, SEC and NASD investigations and proceedings initiated by local District Attorneys and the United States Attorney’s office.
Disclosure Documentation
The Firm has prepared registration documentation, disclosure documentation for numerous commodity trading advisors, Commodity Pool Operators and Introducing brokers who are engaged in the futures and foreign currency business.
Expert Services
Mr Burke has assisted other lawyers in connection with futures litigation, foreign currency litigation and regulatory matters. Mr. Burke has been qualified as an expert witness in several complex trading cases and involving futures contracts in the United States District Court for the Southern District of New York, National Futures Association and FINRA.
International Litigation
The Firm has represented numerous foreign individuals and entities on matters in the US. The Firm has numerous foreign lawyer affiliations.