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

Years of Experience

11 - 20

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/