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

  • 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

  • Predatory Lending Scheme 

    Outcome

    FTC enforcement + $3.8M restitution

    Duration

    16 months

    Jurisdiction

    Federal, United States

    Method

    Regulatory complaint + class arbitration + settlement

  • Deborah Kantar Gardner 

    Managing Partner

  • Samantha Barrett Badlam 

    Partner

  • Leonce Richard 

    Partner

  • Cindy Villanueva 

    Senior Associate

  • Jordan Altman 

    Cyber Investigator

  • Aurora Walker 

    Digital Forensics Lead

  • Cameron Stanley 

    Blockchain Analyst