Overview
When fraud affects many, collective action is the most powerful tool. We file regulatory complaints, represent clients in class actions, and engage consumer protection authorities to pursue systemic accountability — maximizing recovery and deterring future harm.
Our approach is methodical and aggressive in equal measure. We begin with a thorough intake assessment, deploy our technical and legal teams in parallel, and pursue every available avenue — civil injunctions, criminal referrals, regulatory complaints, and international enforcement — until we achieve the best possible result for our clients.
We operate on a results-oriented basis and maintain complete transparency throughout every stage of the process. You will always know where your case stands, what actions are being taken, and what outcomes are being pursued on your behalf.
Suited For
- —Groups of fraud victims
- —Victims of regulated financial entities
- —Clients of failed investment platforms
Case TypesClass action lawsuitsRegulatory complaints (SEC, FTC)Consumer arbitrationMass tort coordinationTypical Timeline
12 – 36 months
Case Highlights - All cases anonymized
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Failed Crypto Exchange — Class Action
Outcome
$14M distributed to 2,300 victims
Duration
28 months
Jurisdiction
Multi-state US filing
Method
Class certification + SEC complaint + receiver appointment
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Predatory Lending Scheme
Outcome
FTC enforcement + $3.8M restitution
Duration
16 months
Jurisdiction
Federal, United States
Method
Regulatory complaint + class arbitration + settlement
Attorneys in this Practice
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Deborah Kantar Gardner
Managing Partner
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Samantha Barrett Badlam
Partner
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Leonce Richard
Partner
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Cindy Villanueva
Senior Associate
Technology & Cyber Intelligence
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Jordan Altman
Cyber Investigator
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Aurora Walker
Digital Forensics Lead
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Cameron Stanley
Blockchain Analyst