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Profile
David Castleman
Member of the Firm,
Otterbourg P.C.
Contact Details
Member of the Firm,
Otterbourg P.C.
230 Park Avenue
New York, NY 10169
United States
dcastleman@otterbourg.com
http://www.otterbourg.com
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Years of Experience
11 - 20
David Castleman
Member of the Firm,
Otterbourg P.C.
Profile
Connections
Contacts
Contributions
Achievements
List of Contributions
Company Description
Full service mid-size law firm
Number of Times Appointed a Receiver
1
Lead Roles in Federal Receiverships
Principal (Lead) Counsel
Receiver
Other Roles in Federal Receiverships
Counsel on Principal Counsel's Team
Other
Receivership Experience in these USDC Courts
California Central
California Northern
New York Southern
Receivership Experience with these Agencies
Commodity Future Trading Commmission
Securities and Exchange Commission
Sizes of Federal Equity Receiverships
$ 1 - $10 Million
$25 Million +
Federal Equity Receivership Cases on which I have Worked
CFTC v. Alexandre and EminiFX, Inc., Case No. 22 Civ. 3822 (S.D.N.Y.) (Receiver); Digital Media Solutions, LLC, et al v. South University of Ohio, LLC, et al, Case No. 21-4014 (6th Cir.) (Counsel to NAFER as amicus); SEC v. John V. Bivona, et al., Case No. 3:16-cv-01386-EMC (N.D. Cal.) (Principal Counsel); CFTC v. Denari Capital LLC et al, Case No. 3:19-cv-07284-EMC (N.D. Cal.) (Principal Counsel); SEC v. Direct Lending Investments, Case No. 2:19−cv−02188 (C.D. Cal.) (Counsel on Principal Counsel's Team)
Links to Cases
https://www.eminifxreceivership.com/ https://www.raineslaw.com/saddle-river-receiver/ https://www.raineslaw.com/denari/ https://case.stretto.com/dli
Industry Specialties
Blockchain/Cryptocurrency
Finance
Multi-Level Marketing
Real Estate
Securities
Types of Services or Products Your Company Provides
Legal Services/Litigation
Education
Dartmouth College, A.B. cum laude, 2001 University of Pennsylvania, J.D. cum laude, Order of the Coif, 2006
LinkedIn Profile
https://www.linkedin.com/in/dave-castleman-3381a/
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