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Address
110 Wall Street, 11th Floor
New York, New York 10005 (New York Co.)
Average Client Review Rating
Rating not available
Average Peer Review Rating
5.0
out of 5
Statement of PracticeMergers and Acquisitions, Securities Offerings, Venture Capital, Broker-Dealer, Investment Adviser, and Securities Law Regulation, Domestic and Offshore Hedge Funds, Bankruptcy and Debtor/Creditor Law, Banking, Corporate, and Partnership Law, Commercial Law, Securities and Commodities Litigation and Arbitration, Business Tort, Contract, Construction, Commercial, and Real Estate Litigation, Class Action Litigation. Firm Size: 6
Reference:Wachovia Bank of Georgia, N.A.
Address110 Wall Street, 11th Floor
New York, NY 10005, (New York Co.)
PhonePhone: 212-709-8255
Fax: 212-202-4490
Website
http://www.smkdlaw.com
Firm/Affiliate OfficesAtlanta, Georgia: (Main Office) Three Ravinia Drive Suite 1700 30346. Telephone: 770-481-7200. Facsimile: 770-481-7210.
Mineola, New York:
(For complete biographical data on all personnel, see Professional Biographies at Atlanta, Georgia)
David L. Mogel (Member) born New York, N.Y., August 5, 1958; admitted to bar, 1985, New York. Education: Hofstra University (B.A., magna cum laude, 1979); St. John's University (J.D., 1983). Articles Editor, St. John's Law Review, 1982-1983. Contributing Author, "Regulation of Small Cap and Micro Cap Markets-Recent Developments,"The Review of Securities & Commodities Regulation, 1999. Practice Areas: Mergers and Acquisitions; Securities Offerings; Securities Regulation; Commercial Law; Business Transactions; Corporate Law; Partnership Law.Email: David L. Mogel
Michael P. Gilmore (Member) born Rockville Centre, New York, April 29, 1960; admitted to bar, 1988, New York; 1990, U.S. District Court, Southern and Eastern Districts of New York; 1991, U.S. Court of Appeals, Second Circuit. Education: University of Notre Dame (B.A., cum laude, 1982); Hofstra University (J.D., 1987). Member: Nassau County Bar Association. (Also at Mineola Office). Practice Areas: Securities Litigation; Commercial Litigation; Corporate Practice.Email: Michael P. Gilmore
Raymond L. Moss (Member) born New York, New York, 1959; admitted to bar, 1985, New Jersey and Connecticut; 1986, New York; 1989, Georgia; 1991, U.S. Supreme Court; 2008, Tennessee. Education: Bucknell University (B.A., cum laude, 1981); Hofstra University (J.D., 1984). Phi Eta Sigma. Who's Who in American Law. Contributing Author: "Liability of Clearing Firms: Traditional and Developing Perspectives," Securities Arbitration Handbook, Practising Law Institute (1998 ed.); "The U.S. Patriot Act and Related Domestic and International Anti-Money Laundering Regulations, with a Special Focus on Switzerland: Legal and Business Implications," Securities Arbitration Handbook, Practising Law Institute (2004 ed.). Faculty Member, Securities Arbitration, Practising Law Institute, 1999. Visiting Faculty Member, International Securities Law and Regulation Conference, Center for International Studies, 2002. Past Business Law Instructor, Emory University. Arbitrator, National Association of Securities Dealers, Inc. Member: New York State and American (Member, Corporate, Banking and Business Law Section) Bar Associations; State Bar of Georgia (Member, Securities Legislation Subcommittee). (Also at Atlanta, Georgia Office). Languages: French. Practice Areas: Banking, Corporate and Partnership Law; Loan Workouts and Restructuring; Securities Offerings; Business Acquisitions; Venture Capital; Broker-Dealer and Investment Company Regulation; Arbitration and Litigation.Email: Raymond L. Moss
Gilbert H. Davis (Member) born Enid, Oklahoma, 1958; admitted to bar, 1984, Georgia; 1999, District of Columbia; 2000, New York. Education: Yale University (B.A., 1981); New York University (J.D., 1984). Contributing Author: "The U.S. Patriot Act and Related Domestic and International Anti-Money Laundering Regulations, with a Special Focus on Switzerland: Legal and Business Implications," Securities Arbitration Handbook, Practising Law Institute, 2004 ed. Member: Atlanta, New York State and American (Member: Business Law Section; Federal Regulation of Securities Committee) Bar Associations; District of Columbia Bar; State Bar of Georgia (Member, Securities Legislation Subcommittee). Practice Areas: Securities Law; Securities Offerings; Investment Banking Law; Investment Company Law; Venture Capital; Business Acquisitions; Corporate Law; Banking; Partnership; Investment Adviser and Broker-Dealer Regulation.Email: Gilbert H. Davis
Ratings Methodology
The following firm members have been rated by their peersDisclaimer: No representation is made that the quality of legal services to be performed is greater than the quality of legal services performed by other lawyers. The testimonial or endorsement does not constitute a guarantee, warranty, or prediction regarding the outcome of your legal matter. Any result that the endorsed lawyer or law firm may achieve on behalf of one client in one matter does not necessarily indicate that similar results can be obtained for other clients. Past success cannot be an assurance of future success because each case must be decided on its own merits. Prior results do not guarantee a similar outcome. Martindale-Hubbell® does not undertake to develop a Client Review Rating or Peer Review Rating for all firms and/or lawyers. Therefore, the fact that a firm or lawyer has not been reviewed should not be construed as unfavorable. Martindale-Hubbell accepts no responsibility for and will not be liable for the content and accuracy of the individual Reviews and the aggregated Reviews.
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