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Timothy J. Dennin

Timothy J. Dennin

Work in Timothy J. Dennin, P.C.
Top Rated Family Law Attorney with 40 years of experience
Securities
316 Main Street, Northport, NY 11768

    About Timothy J. Dennin

    Practice Areas
    • Securities
    Education
    • St. John's University School of Law, Jamaica, New York, 1983
      J.D.
      • Honors: With Honors
    • College of the Holy Cross, Worcester, Massachusetts, 1978
      B.A.
      • Major: History
    Representative Cases
    • Herbert Voss v. Danard Warthan Brown, Legend Securities, Inc. et al., FINRA No. 17-00910, Date of Award November 2018, Amount of Award $1,075,000 plus interest
    • Maria Cadilla v Popular Securities LLC, FINRA No. 15-02330, Date of Award March 2018, Amount of Award $250,000 including $50,000 in Attorneys' Fees
    • Stella Patterson and Jack Patterson v. Ladenburg Thalmann & Co. Inc., FINRA No. 16-00972, Date of Award October 2017, Amount of the Award $357,775
    • 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: $18,577,413.5
    • TWC Financial LLC SIPIC Liquidation Proceedings, Docket No. 13-01152-ess, United States Bankruptcy Court Eastern District New York, Date December 2016
    • FINRA Regulatory Enforcement Proceeding (AWC No. 2015046355401) against Oppenheimer & Co. Inc., Dated November 2016, Restitution Awarded: $336,081.00
    • Iris Rodriguez v. UBS Financial Services Inc. and UBS Financial Services Inc. of Puerto Rico, FINRA No. 13-03625, Date Settled: February 2016
    • Julio 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 2015
    • SEC 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, 2014
    • 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 October 24, 2014
    • TWC Financial LLC SIPIC Liquidation Proceedings, Docket No. 13-01152-ess, United States Bankruptcy Court Eastern District New York, Date of SIPIC settlement: March 5, 2014
    • Weiss v. David A. Noyes & Co., FINRA No. 12-01628, Date of Settlement: March 2014
    • John S. Patterson and Stella C. Patterson v. Oppenheimer & Co. Inc., FINRA No. 12-01229, Date of Settlement: August 2013
    • Dennis 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 2013
    • Dennis Spina v. Oppenheimer & Co. Inc., FINRA No. 11-0366, Date of Settlement: April 2013
    • Louis Pitch and Donna Pitch v. Oppenheimer & Oppenheimer & Co. Inc., FINRA No. 09-07047, Date of Decision: January 29, 2013
    • Pitch et al. v. American Capital Partners LLC, FINRA No. 11-01760, Date of Settlement September 2012
    • Denefrio v. Investors Capital Corporation et al., FINRA No. 10-04721, Date of Settlement March 2012
    • Charles 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, 2012
    • D. Vollstedt and S. Vollstedt TTEE, Steven and Deborah Vollstedt v. Charles Schwab & Co. Inc., FINRA No. 09-06446, Date of Decision: July 22, 2011
    • Louis 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 2009
    • Lyons v. Merrill Lynch and Phua Young, Case #03-04172, NASD Arbitration: Amount Requested: $625,000, Date of Decision: July 16, 2006
    • David 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: 2/24/06
    • Naomi Sayegh v. J. Peter Ricketts, Ameritrade, Inc., Ameritrade Holding, Corp., and Accutrade, Inc., NASD No. 02-00652
    • Nationwide Life Insurance Company v. Helen Constans Christopher Rutland and Barbara Grahams, Index No. 01 CIV 3320 (DRD), Date of Court Order: January 2002
    • Carmine 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 8/17/01
    • Robert and Fran Lax v. Kensington Wells, Inc., Joel Grant et. al., NASD No. 97-00061, NASD Arbitration: amount requested: $436,250, Date of Decision: 11/17/99
    • Louis 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: 2/10/99
    • Matter of the Estate of Sam Gottlieb v. Robert Stier, NASD # 97-00571, NASD Arbitration: Amount Requested: $192,000
    • Carol 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: 4/1/98
    • Peter 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: 6/19/97
    • Stonewall 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: 5/30/96
    • Capital Realty Investors Tax Exempt Fund, Delaware Chancery Court, Index No. 14558, Date of Settlement: 1996
    • Richard 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: 5/22/96
    • Metropolitan Life Derivative Litigation, Index No. 93-Civ-9035 (DC), Date of Settlement: 1995
    • Jeffrey B. Sciallo et al. v. Tyco International Ltd. et al., Civil Action No. 03-1354-B
    • G. Brooks Biddle et. al. v. Comprehensive Environmental Systems, Inc. et. al., Case No. 96 Civ. 343
    • Frist Capital Partners, Thomas F. Frist and Patricia F. Elcan v. Ideon Group, Inc., Paul G. Kahn and William Lackey, 96 Civ.3906 (WK) U.S. District Court S.D.N.Y.
    • PaineWebber Limited Partnerships Litigation, Index No. 94-Civ-8457 (SHS)
    • Prudential Securities Litigation, Index No. MDL 1005
    • HMO America Securities Litigation, Index No. 92-Civ.-3305 (CPK)
    • The Regina Company, Inc. Securities Litigation, Index No. 88-4149 (NHP)
    Classes and Seminars
    • Faculty Member, Securities Arbitration, Practicing Law Institute

    Qualifications

    Bar Admissions
    • New York, 1984
    • Massachusetts, 1983
    • U.S. District Court Southern District of New York, 1985
    • U.S. District Court Eastern District of New York, 1985
    • U.S. District Court Northern District of New York, 1998
    Other Affiliations
    • Association of the Bar of the City of New York (Member, Securities and Commodities Law Panel)
    • New York State Bar Association (Member)
    • National College of District Attorneys (Member)
    • Public Investors Arbitration Bar Association (Member)
    Past Positions
    • United States Securities and Exchange Commission, Division of Enforcement, Washington, DC, Attorney, 1987 - 1989
    • District Attorney's Office, Nassau County, New York, Assistant District Attorney, 1984 - 1987

    Fees

    • Accepts Credit Cards

    Office Info

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    Timothy J. Dennin
    Phone:
    (631) 261-0250
    Website:
    https://www.denninlaw.comhttps://www.denninlaw.com/
    Address:
    316 Main Street, Northport, NY 11768
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