Diane Mall Sammarco - New York, New York

About

Diane Mall Sammarco is Of Counsel to Rich, Intelisano & Katz, LLP. Ms. Sammarco represents buyers in securities arbitration and litigation towards monetary firms, as well as employees in industry disputes and self-regulatory investigations. Ms. Sammarco joined the company’s predecessor, Rich & Intelisano, LLP, in 2008.
In June 2010, Ms. Sammarco turned into a part of the group at Rich & Intelisano, LLP that won the Bayou v. Goldman Sachs Execution & Clearing case: a $20.6 million FINRA arbitration award against Goldman Sachs related to the Bayou hedge fund fraud. The 18-day hearing generated a 100% healing of the compensatory damages asked. It is the largest arbitration award ever rendered in opposition to Goldman, the second biggest hedge fund-associated client arbitration award, and the ninth largest client arbitration award of any type against a Wall Street corporation. The award is also the first win in any court docket or arbitration forum with the aid of traders towards a clearing or high broking associated with a hedge fund Ponzi scheme primarily based upon fraudulent transfer theories. The award was confirmed via Judge Rakoff of the SDNY in November 2010 and is presently on appeal to the Second Circuit.
Immediately previous to joining Rich & Intelisano, LLP, Ms. Sammarco changed into a sole practitioner with an workplace in Warwick, New York, practising in the areas of securities arbitration, employment law, business litigation and home actual property.
Ms. Sammarco started her law career in 1998 with the organization of Pressman & Associates, in New York, New York, where she represented traders in addition to broker-sellers in NASD and NYSE securities arbitration court cases. While at Pressman & Associates, Ms. Sammarco also represented people in employment-related topics, and individuals and agencies in commercial and civil litigation topics. › ›

Legal Issues

Securities Law

Employment Law

Employee Benefits, Employment Contracts, Employment Discrimination, ERISA, Overtime & Unpaid Wages, Sexual Harassment, Whistleblower, Wrongful Termination

Business Law

Business Contracts, Business Dissolution, Business Finance, Business Formation, Business Litigation, Franchising, Mergers & Acquisitions, Partnership & Shareholder Disputes

Construction Law

Construction Contracts, Construction Defects, Construction Liens, Construction Litigation

Costs

Certificates

Languages

• English

Accepted Jurisdictions

Experience

• Of Counsel
  Rich, Intelisano & Katz, LLP
  

Educations

Video Call/Chat Support

• Zoom