Epstein & Associates Litigation Support, LLC
Description
pulled from site's meta descriptionEpstein & Assoc. is a full-service investigative and litigation support firm founded by an attorney who spent 14 years litigating complex class action suits. We bring unique insight to attorneys, corporations and individuals who need assistance finding and interviewing relevant witnesses, uncovering facts, locating assets and determining case viability. Whether you're attempting to identify witnesses for potential litigation, making important investment or business relationship choices, or need assistance procuring sensitive information during discovery, Epstein & Assoc. will find the relevant facts, connect the dots and verify critical pieces of information so you can make the most informed decisions possible. We are located in the California Bay Area but regularly work with large law firms, corporations and universities nationwide. money and markets, stock drop, corporate fraud, Private Securities Litigation Reform Act of 1995, Safe Harbor, Forward-looking statements, lead plaintiff, stay of discovery, discovery, untrue statement of material fact, misleading statement, act or omission, discovery stay, securities laws, securities rules, locate witness, locate person, locate assets, locate property, personnel, employment, defendant, defense, counsel, settlement, witness representation, nationwide, stock fraud, hedge fund, red flags, scienter, pleading standard, PSLRA, amended complaint, motion to dismiss, bank fraud, mortgage fraud, find missing person, whistleblower, confidential, testimony, testify, civil fraud, class action, shareholder suits, antifraud, antifraud detection, fraud detection, dura, lost causation, SEC violations, FINRA, Investment Advisers Act, public offerings, IPO, federal securities laws, financial fraud, trading violations, market manipulation, insider trading, pyramid scheme, Ponzi Scheme, corporate statements, suspected fraud, shareholder rights, securities claims, class action claims, due diligence, corporate misstatements, 10b-5, Bay Area, Oakland, San Francisco, P.I., Private Investigator, Investigator, Investigation, Investigate, Investment, Investor, Shareholder, Litigation, Litigation Support, Litigator, Litigate, Securities, Security, Hedge Fund Regulation, Fraud, Fraud Detection, Fraud Examiner, Background, Disclosure Obligations, Research, Case Development, Case Viability, Fiduciary Duty, Witness, Witness Identification, Confidential Witness, Confidential Witnesses, Intellectual Property, Plaintiff, Consumer Safety, Mass Tort, Antitrust, Civil Rights, Discrimination, Attorney, Kim Epstein, Kimberly Epstein, Kimberly C. Epstein, Epstein & Associates, Epstein & Assoc., Epstein Lewis, Epstein & Lewis, Epstein & Associates LLC, Epstein & Associates, LLC, Epstein and Associates LLC, Epstein & Assoc. LLC, Litigation Support, Good Litigation Support, lawsuit, legal help, legal assistance, california,
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- AboutUs AutoGen
- Kim Epstein
- investigator
- securities litigation
- due diligence
- Epstein
- investigation
- securities fraud
- antitrust
- consumer litigation
- locate witness
- money and markets
- stock drop
- corporate fraud
- Private Securities Litigation Reform Act of 1995
- Safe Harbor
- Forward-looking statements
- lead plaintiff
- stay of discovery
- discovery
- untrue statement of material fact
- misleading statement
- act or omission
- discovery stay
- securities laws
- securities rules
- locate person
- locate assets
- locate property
- personnel
- employment
- defendant
- defense
- counsel
- settlement
- witness representation
- nationwide
- stock fraud
- hedge fund
- red flags
- scienter
- pleading standard
- PSLRA
- amended complaint
- motion to dismiss
- bank fraud
- mortgage fraud
- find missing person
- whistleblower
- confidential
- testimony
- testify
- civil fraud
- class action
- shareholder suits
- antifraud
- antifraud detection
- fraud detection
- dura
- lost causation
- SEC violations
- FINRA
- Investment Advisers Act
- public offerings
- IPO
- federal securities laws
- financial fraud
- trading violations
- market manipulation
- insider trading
- pyramid scheme
- Ponzi Scheme
- corporate statements
- suspected fraud
- shareholder rights
- securities claims
- class action claims
- corporate misstatements
- 10b-5
- Bay Area
- Oakland
- San Francisco
- P.I.
- Private Investigator
- Investigator
- Investigation
- Investigate
- Investment
- Investor
- Shareholder
- Litigation
- Litigation Support
- Litigator
- Litigate
- Securities
- Security
- Hedge Fund Regulation
- Fraud
- Fraud Detection
- Fraud Examiner
- Background
- Disclosure Obligations
- Research
- Case Development
- Case Viability
- Fiduciary Duty
- Witness
- Witness Identification
- Confidential Witness
- Confidential Witnesses
- Intellectual Property
- Plaintiff
- Consumer Safety
- Mass Tort
- Antitrust
- Civil Rights
- Discrimination
- Attorney
- Kimberly Epstein
- Kimberly C. Epstein
- Epstein & Associates
- Epstein & Assoc.
- Epstein Lewis
- Epstein & Lewis
- Epstein & Associates LLC
- LLC
- Epstein and Associates LLC
- Epstein & Assoc. LLC
- Good Litigation Support
- lawsuit
- legal help
- legal assistance
- california