205 Hudson St 7th floor, New York, NY 10013, USA
Lee Squitieri is a partner of Squitieri & Fearon, LLP. Mr. Squitieri represents stockholders, consumers and pension plan participants in complex class actions and individual lawsuits throughout the United States. His primary practice involves pursuing class actions on behalf of investors and retirement plans. He has received an “AV” rating by Martindale Hubbell, indicating the highest level of professional excellence and was named a “Super Lawyer” for the New York Metro area in 2010. Mr. Squitieri has successfully litigated class actions in the antitrust, mergers and acquisitions, ERISA, consumer and labor areas of practice. Mr. Squitieri has also successfully prosecuted private and class action securities fraud and other types of claims on behalf of large investors. Mr Squitieri has obtained significant recoveries for diverse clients such as an improperly terminated attorney at a large prominent law firm; a wrongfully terminated executive of a Fortune 500 company alleging race discrimination whose case Mr. Squitieri tried to a jury for five days before a settlement was reached and has defended through trial and jury verdict a former CEO of a multi-national food retailer, wholesaler, manufacturer and distributor against charges of self-dealing, mismanagement and bad faith. Currently, Mr. Squitieri is currently court appointed lead counsel in such major matters, among others, as an antitrust class action suit against Live Nation alleging monopolization of the concert promotion business; a shareholders’ derivative lawsuit against CA, Inc.’s former officers and directors for breach of their duties; an ERISA suit against the fiduciaries of AIG’s various pension plans for losses of hundreds of millions of dollars of pension assets. Mr. Squitieri is also representing institutional investors against Royal Bank of Canada in a fraud and fiduciary breach action arising out of the Canadian Norsheild investment scandal in 2005 and private investors in a fraud and fiduciary breach action against a notorious Madoff “feeder” fund. Since he began practicing law, Mr. Squitieri has recovered hundreds of millions of dollars for the people he has represented, in many class actions and individual lawsuits.
80 S 8th St, Minneapolis, MN 55402, USA
Employment Law, Wage and Hour Litigation Rachhana T. Srey is a Partner at Nichols Kaster, PLLP who has extensive litigation experience, primarily dedicating her legal practice to national wage and hour complex class and collective action employment litigation. She has been a zealous advocate for thousands of employees over her 14-year career, representing a wide variety of workers in many industries including those who work in healthcare, insurance, financial services, communications, retail, manufacturing, and security industries as well as federal sector employees. Rachhana’s exceptional case management and advocacy skills, dedication to her clients, strong work ethic and outgoing personality have earned her the respect of her clients and of her colleagues in the legal community. Rachhana has tried several wage and hour cases, most notably obtaining a jury verdict that was upheld by the Sixth Circuit in favor of a group of nearly three hundred cable installers. In addition to her wage and hour practice, Rachhana is also currently litigating a large age discrimination class case venued at the EEOC. She is active in several organizations, holding leadership positions in a few. Rachhana is currently the Co-Chair of the National Employment Lawyer Association's (“NELA”) Wage & Hour Committee and Practice Group and the Co-Chair of the Association of Justice's (“AAJ”) Wage & Hour Litigation Group. She is also an active Board Member of Mid-Minnesota Legal Aid. Rachhana is often invited to speak nationally and locally on a wide range of topics including class and collective action litigation strategies, wage and hour litigation, discovery issues, recent developments in the law, and age and gender discrimination.
1900 Avenue of the Stars, Suite 1400, Los Angeles, CA 90067
401 Franklin Ave., Suite 300, Garden City, NY 11530
Thomas Stagg, the managing partner at Stagg Wabnik Law Group, LLP, focuses his practice on commercial, general, and appellate litigation. He represents clients in federal and state courts in New York and New Jersey, as well as in Connecticut federal court. In addition, he has argued before New York's highest court, the Court of Appeals, on behalf of international banking clients. Since 2003 Thomas has achieved an "AV" Martindale-Hubbell Peer Review Rating, which is assigned to lawyers who have reached the height of professional excellence and are recognized for the highest levels of skill and integrity. He has also been selected annually as a New York Metro Super Lawyer since 2012. No more than five percent of the lawyers in the state are selected to Super Lawyers, which is a rating service of outstanding lawyers who have attained a high degree of peer recognition and professional achievement made after a rigorous multi-phased process that includes a statewide survey of lawyers, an independent research evaluation of candidates, and peer reviews. In 2012, Thomas was named by the New York State Bar Association as an Empire State Counsel® for providing more than 50 hours of free legal services to low-income individuals, and in 2016 was awarded Top Legal Eagle in Litigation for Nassau and Suffolk Counties, which is assigned annually to only ten attorneys. ? Thomas has represented the firm's banking and credit clients in connection with Uniform Commercial Code matters and federal and state consumer credit statutes, including the Truth in Lending Act, Equal Credit Opportunity Act, Fair Debt Collection Practices Act, and Electronic Fund Transfer Act, and the Fair Credit Reporting Act. In addition, on behalf of corporate, municipal, and private clients, he has successfully litigated numerous actions involving federal and state environmental laws, class action constitutional, and land use issues. Thomas has also counseled a large municipality in its negotiations with New York State for a multimillion-dollar grant. He regularly represents clients in trust and estate litigation and administration matters. ? Thomas completed advanced commercial mediation training and is an active member of the Southern District of New York Mediation Panel and the New York State Commercial Division Mediation Panel in New York, Nassau, Suffolk, and Westchester counties. He has also been certified as a guardian ad litem by New York State. In addition, Thomas is registered with and has volunteered hundreds of hours to the American Bar Association's Military Pro Bono Project. This nationwide program connects junior-enlisted service members needing pro bono legal help with volunteer attorneys nationwide. He is a 2015 recipient of the ABA Military Pro Bono Project Outstanding Services Award. ? After graduating from the State University of New York at Binghamton and St. John's University School of Law, where he was Associate Notes and Comments Editor of St. John's Journal of Legal Commentary, Thomas began his legal career with the Washington, D.C. based firm of Beveridge & Diamond. His publications include, as co-author, "Contractual Protection: An Existing Remedy for Bondholder Distress." 4 St. John's Journal of Legal Commentary 2. In addition, he lectures on environmental lender liability and has served on the Long Island Sound Nonpoint Source Pollution Committee. ? Thomas is a member of the bars of New York, New Jersey, and Washington, D.C.
8850 Columbia 100 Parkway, Suite 402, Columbia, MD 21045