124 Shiloh Rdg, Hendersonville, TN 37075
Mr. Miles received a Bachelor of Science in Psychology from Belmont University in Nashville, Tennessee in 1993 and his J.D. from the Nashville School of Law in May 2001, graduating third in his class, and was made a member of the Honorable Society of Cooper’s Inn which is reserved for students graduating in the top ten percent of their class. He is admitted to practice before the Tennessee Supreme Court; the United States District Court for the Western, Middle and Eastern Districts of Tennessee and the District of Colorado; and the Sixth Circuit Court of Appeals. He is a member of the Nashville Bar Association; National Trial Lawyers Association; and Harry Phillips American Inns of Court (Student Member 2000). Mr. Miles has dedicated his career to representing shareholders in complex class-action litigation. Whether serving as lead, co-lead, or liaison counsel, Mr. Miles has helped recover hundreds of millions of dollars for defrauded investors, shaped precedent-setting decisions, and delivered real corporate governance reforms. Judges and peers have repeatedly recognized Mr. Miles’ relentless advocacy for shareholders, as well as his unbendable ethical standards. For example, Mr. Miles is a member of the prestigious Top 100 Civil Plaintiff Trial Lawyers: The National Trial Lawyers Association, which is by invitation only and is “extended to those attorneys who exemplify superior qualifications, trial results, and leadership in their respective state based upon objective and uniformly applied criteria.” The National Trial Lawyers Association explained the significance of this honor: “With the selection of Timothy L. Miles by The National Trial Lawyers: Top 100, [Mr.] Miles has shown that he exemplifies superior qualifications, leadership skills, and trial results as a trial lawyer. The selection process for this elite honor is based on a multi-phase process which includes peer nominations combined with third party research
350 5th Ave, Ste 4405, The Empire State Building, New York, NY 10118
Mr. Monteverde has concentrated his legal career advocating shareholder rights. Mr. Monteverde regularly handles high profile merger cases seeking to maximize shareholder value and has recovered damages and improved merger transactions in the process. Mr. Monteverde has also broken new ground when it comes to challenging proxies related to compensation issues post Dodd-Frank Act for not providing accurate disclosure required for shareholders to cast informed votes. Mr. Monteverde has written articles regarding executive compensation and also speaks regularly at ABA, PLI, ACI and other conferences regarding merger litigation or executive compensation issues. He earned his B.S. from California State University of Northridge before attending St. Thomas University School of Law, where he earned his J.D.
233 Broadway, 2020, New York, NY 10279
David is a Partner and leads the firm’s New York Office. His practice for the past 25 years has concentrated on litigation and arbitration matters for the securities industry. He has represented broker-dealers, registered investment advisors, and investment banking firms, and their principals and representatives in a broad variety of matters nationwide, including disputes alleging unsuitability, unauthorized trading, fraud, market manipulation, blue-sky violations, as well as a wide variety of employment matters, including litigation and arbitration over allegations of gender, race, and age discrimination and compensation and “raiding” cases. David represents clients in regulatory matters before the SEC, FINRA and state regulators. David also frequently represents clients in the state and federal trial and appellate courts in commercial disputes, including employment, real estate and trusts and estates matters. David has served as a FINRA Industry Arbitrator and a New York City Civil Court Arbitrator. David is admitted to practice in the State Courts of New York, as well as the United States District Court for the Southern and Eastern Districts and the United States Court of Appeals for the Second Circuit. David was previously a Partner in the Litigation Department of Blank Rome, where he had also been Associate. Prior to that, David had been an Associate at Skadden Arps. David received his law degree from the Beasley School of Law at Temple University in 1985.
7777 Glades Rd, Suite 300, Boca Raton, FL 33434
Maya Saxena has been practicing exclusively in the securities litigation field for over twenty years, representing institutional investors in shareholder actions involving breaches of fiduciary duty and violations of the federal securities laws. Prior to forming Saxena White, Ms. Saxena served as the Managing Partner of the Florida office of one of the nation’s largest securities litigation firms, successfully directing numerous high profile securities cases. Ms. Saxena gained valuable trial experience before entering private practice while employed as an Assistant Attorney General in Ft. Lauderdale, Florida. During her time as an Assistant Attorney General, Ms. Saxena represented the State of Florida in civil cases at the appellate and trial level and prepared amicus curiae briefs in support of state policies at issue in state and federal courts. In addition, Ms. Saxena represented the Florida Highway Patrol and other law enforcement agencies in civil forfeiture trials. Ms. Saxena has been instrumental in recovering nearly a billion dollars on behalf of investors. Ms. Saxena graduated from Syracuse University summa cum laude in 1993 with a dual degree in policy studies and economics, and graduated from Pepperdine University School of Law in 1996. Ms. Saxena is a member of the Florida Bar, and is admitted to practice before the United States District Courts for the Southern, Northern, and Middle Districts of Florida, as well as the Fifth and Eleventh Circuit Courts of Appeals.
20 Cedarcliff Rd, Biltmore Forest, NC 28803, USA
John B. Veach III (Tucker) LEGAL EXPERIENCE FALLS & VEACH, Asheville, NC: 1996-Present PARTNER BAKER & BOTTS, Washington, DC, 1987-1996 PARTNER, 1992-1996 BUTLER & BINION, Houston, TX, 1983-1987 ASSOCIATE EDUCATION Georgetown University Law Center, Juris Doctorate, May 1983 Yale University, Economics Major, Bachelor of Arts, May 1975 Malvern College, Great Malvern, England, 1970-1971 *English Speaking Union Scholarship” The Hotchkiss School, Lakeville, CT, 1966-1970 Practice areas include complex commercial litigation and general dispute resolution, with particular emphasis on securities litigation and securities arbitration over the last 20 years.