Reynolds v. Citadel Securities LLC — Entry #39: MOTION to Appoint Lead Plaintiff Jordan Dario Primo by Jordan Dario Primo
Case: Reynolds v. Citadel Securities LLC flsd · 1:26-cv-24485
filed June 29, 2026
What this document is
Docket entry #39 · filed August 28, 2026
MOTION to Appoint Lead Plaintiff Jordan Dario Primo by Jordan Dario Primo. Attorney Nathan C. Zipperian added to party Jordan Dario Primo(pty:mov). Responses due by 9/11/2026. (Attachments: # 1 Affidavit Declaration of Nathan Zipperian in Support of Motion of Movant JORDAN DARIO PRIMO for Appointment as Lead Plaintiff, # 2 Exhibit A - Damages Analysis, # 3 Exhibit B - Certification and Schedule A, # 4 Exhibit C - June 29, 2026 Press Release, # 5 Exhibit D - Movant Declaration, # 6 Exhibit E - Pomerantz Firm Resume, # 7 Exhibit F - Miller Shah Firm Resume, # 8 Text of Proposed Order)(Zipperian, Nathan) (Entered: 08/28/2026)
Who is involved
- Aron Reynolds
- Citadel Securities LLC
- Virtu Americas LLC
Why we have it
We follow this case because it names a company we track, although that company is not a party:
- Applied Digital: its former name “FLIGHT SAFETY TECHNOLOGIES INC” appears in a filing in this case.
…Counsel. $1.2 million. • Flight Safety Technologies, Inc., (D. Conn.). Rosen Lead Counsel. $1…
- Core Scientific: its name “Core Scientific, Inc.” appears in a filing in this case.
…Lead Counsel. Pang v. Levitt (Core Scientific, Inc.), No. 22-CV-1191-LY (W.D. Tex.). Rosen…
A free copy from the RECAP archive of federal court filings (mirrored at the Internet Archive), retrieved October 07, 2026. Federal court filings are public records.
Document text
59 page(s), 147,101 characters, converted from the PDF's text layer · plain text.
Full text
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 1 of 59
EXHIBIT F
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 2 of 59
Firm
Resume
2026
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 3 of 59
PAGE 2 | BUSINESS OVERVIEW
Business Overview
Serving Clients Worldwide
Miller Shah LLP (“Miller Shah” or the “Firm”) is a results driven law firm that is focused on delivering the highest level
of service possible to our clients throughout the globe. Miller Shah believes that approaching the representation of
our clients with considered judgment and candor, as well as the highest degree of courtesy, professionalism and
zeal possible, provides the best opportunity for our clients to achieve and exceed their goals in any given matter.
Miller Shah is a full-service firm that is able to meet its clients’ needs in virtually any matter. The firm maintains a number
of offices in the United States that are strategically located to serve our clients. In addition, through a highly respected,
global network of independent law, fiduciary trust and accounting firms, as well as affiliate offices, Miller Shah is able
to effectively meet the needs of its clients throughout the world. Miller Shah retains the culture of a boutique law firm
with attorneys and staff working in an interdisciplinary, team-based manner across and between different offices.
Focused on Results
As part of its mission, the Firm ensures that every client receives the best judgment and a clear recommendation in
every matter. While the array of alternatives available to clients is always discussed and fully described, the Firm rec-
ognizes the importance of advocates being plain spoken, willing to challenge convention, and strategic in their think-
ing. For this reason, Miller Shah provides specific recommendations to each client in clear and straightforward terms,
without mincing words, regarding the Firm’s judgment as to the best way to achieve the goal at hand.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 4 of 59
PAGE 3 | OUR PEOPLE & CULTURE
Our People & Culture
Motivated by Challenging Issues
The attorneys, other professionals, and staff of Miller Shah are a diverse and accomplished group of individuals
who value the professional rewards and benefits of working in a collegial, team-oriented environment. Attorneys
and other professionals at Miller Shah have earned degrees from a wide range of highly respected colleges and
law schools, including the University of California at Berkeley, Claremont McKenna College, University of Chicago,
Columbia University, Cornell University, Duke University, Emory University, Fordham University, George Washington
University, Harvard University, Hastings College of Law, the University of Maryland, New York University, the University
of Oregon, University of Oxford, University of Pennsylvania, Pennsylvania State University, Temple University,
Trinity College, University of Pittsburgh, University of Rochester, Villanova University, and Yale University.
Many graduated with distinction and served as members and editors of their respective schools’ law reviews, moot
courts, or honor fraternities. A significant number have completed federal or state judicial clerkships, and others hold
graduate degrees in law, tax, or related disciplines.
The professional staff is also highly experienced and accomplished. Miller Shah emphasizes that the competence and
commitment of non-attorney staff are critical to achieving the excellent client service the Firm consistently delivers. The
workplace is intentionally collegial, avoiding unnecessary hierarchy in favor of a collaborative environment that fosters
creativity and a shared commitment to excellence.
Composed almost entirely of alumni from large firms, Miller Shah team members bring a keen understanding of the
advantages of a boutique practice where the contributions of all attorneys and staff are considered and valued. Clients
frequently recognize these benefits and regularly comment on the Firm’s responsiveness and efficiency, noting the
unselfish dedication of attorneys and staff to achieving excellent results. This collaborative spirit not only enhances
outcomes for clients but also creates a workplace where the potential of every team member is maximized.
Miller Shah approaches every case, transaction, trial, or client challenge by first obtaining a thorough understanding
of the issues and then applying strategic thinking and diligent effort to meet and exceed clients’ established goals.
Attorneys and staff are motivated by the opportunity to confront challenging matters and consider it a privilege to work
cooperatively with clients to achieve their objectives and navigate the complex disputes and transactions they face.
Socially Committed and Responsible
Although superior client service is the Firm’s overriding aim, Miller Shah is also committed to practicing in a socially
responsible manner, while making meaningful contributions to support communities, the social justice system and the
world at large. The attorneys of Miller Shah have recovered over $2 billion for clients in litigation and similar matters, and
have been responsible for charitable donations of more than $100 million in the form of cy pres and other donations and
gifts to assist those in need, as well as supporting the arts, education and other philanthropic causes.
The Firm and its attorneys are also actively involved in pro bono cases, having successfully assisted clients in a variety
of diverse matters, including civil matters for indigent clients, death penalty appeals, immigration asylum matters and
court-appointed prisoner rights cases. In addition, Miller Shah regularly provides pro bono services in its local commu-
nities focused on access to justice – meaning representing individuals, non-profits and businesses that otherwise would
not have the means or ability to enforce or defend their legal rights in a country that, unfortunately but regularly, ranks
at the bottom of existing countries in terms of access to civil justice. The Firm believes that as a matter of professional
responsibility all of its attorneys should regularly be taking on pro bono matters in light of this reality.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 5 of 59
PAGE 4 | AREAS OF EXPERTISE
Areas of
Expertise
Miller Shah provides comprehensive legal services
across a broad range of practice areas. By combining
deep subject matter knowledge with an interdisciplin-
ary approach, the Firm ensures that the best attorneys
are assigned to meet each client’s needs. Core areas of
expertise include:
1. Labor, Employment and Benefits
Representation in matters involving discrimination, harassment,
worker misclassification, wrongful termination, and wage and hour
violations, as well as employee benefits and ERISA litigation, including
retirement plan, health, and disability insurance disputes.
2. Whistleblower and False Claims Representation
Advocacy for whistleblowers under the False Claims Act, SEC, CFTC,
IRS, and other programs. Experience pursuing fraud cases across
industries, including healthcare, defense, education, environment,
finance, procurement, and international claims.
3. Litigation and Dispute Resolution
Skilled representation in arbitration, mediation, and complex
litigation. Practice areas include antitrust and trade regulation, class
and collective actions, commercial disputes, intellectual property,
insurance recovery, and consumer protection.
4. Corporate and Business Services
Legal counsel for businesses of all sizes on matters such as
formation, mergers and acquisitions, private equity and venture
capital transactions, international business, and private client and
wealth services.
5. Investor Protection and Securities Litigation
Guidance for institutional investors in corporate governance and
portfolio monitoring, with extensive experience in securities litigation,
FINRA arbitration, shareholder derivative actions, investment
disputes, and opt-out litigation.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 6 of 59
PAGE 5 | PRACTICE AREAS
LABOR AND EMPLOYMENT
1 Labor and Employment
Miller Shah has a significant and eclectic practice in the field of labor and employment matters. The Firm has
represented individuals, companies, governmental entities and other employers, as well as labor organizations,
in a wide range of employment and labor litigation, as well as other matters. Miller Shah attorneys have extensive
experience counseling and representing their clients in litigation, as well as other disputes and challenges,
regarding ERISA and employment benefits, federal and state wage and hour laws, questions regarding H1N1
(swine) flu workforce resources, immigration, international employment, labor-management relations, noncom-
petition agreements and trade secrets, occupational safety and health, equal employment and affirmative action
matters, workplace safety, changes, reductions-in-force and training.
The Firm’s attorneys have negotiated collective bargaining agreements, appeared before the National Labor
Relations Board, the Equal Employment Opportunity Commission and other fair employment practice agencies,
as well as before various mediation and arbitration panels that specialize in employment and labor issues. Miller
Shah has vast experience working on a diverse array of employment and labor cases, including cases involving
age, defamation, gender, gender dysphoria, race and sexual orientation discrimination, ERISA and benefits
matters, breach of contract claims, and wage/hour claims.
Miller Shah and its attorneys also have served as lead counsel in a number of wage and hour class actions, as
well as discrimination and other employment class actions. In those cases in which the Firm has represented
plaintiffs, it has recovered millions of dollars for its clients. Finally, the Firm serves as national labor counsel for
several select employers and also is pleased to count a number of local and international labor organizations
among its clients.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 7 of 59
PAGE 6 | PRACTICE AREAS
LABOR AND EMPLOYMENT
Employment Law
Miller Shah represents employees and workers in a wide range of employment law matters. Our attorneys are
committed to protecting the rights of individuals who have been subjected to discrimination, harassment, wage
and hour violations, or wrongful termination. We provide experienced counsel in both individual claims and class
actions, helping workers hold employers accountable for unlawful practices.
Discrimination
Employees are protected by law from discrimination in hiring, pay, promotion, and termination. Miller Shah handles claims
involving age, disability, gender, sexual orientation, breastfeeding, and other protected categories.
Age Discrimination
Older workers often face unfair treatment in promotions, layoffs, and terminations. We represent employees over 40 whose rights under the Age
Discrimination in Employment Act (ADEA) have been violated.
Breastfeeding Discrimination
Employees are entitled to accommodations for breastfeeding or expressing milk under federal law. Our attorneys represent workers denied proper
breaks, facilities, or who face retaliation for exercising these rights.
Disability Discrimination
Employers must provide reasonable accommodations under the Americans with Disabilities Act (ADA). Miller Shah advocates for employees denied
accommodations or treated unfairly because of a disability.
Gender Discrimination
We represent employees subjected to bias based on gender, including unequal pay, promotion barriers, pregnancy discrimination, and gender
dysphoria claims.
Sexual Orientation Discrimination
Federal and state laws protect employees from discrimination based on sexual orientation. Miller Shah stands with LGBTQ+ workers facing
harassment, retaliation, or termination.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 8 of 59
PAGE 7 | PRACTICE AREAS
LABOR AND EMPLOYMENT
Worker Misclassification
Worker misclassification occurs when employees are improperly labeled as independent contractors or improperly classified
as “exempt” employees. This practice allows employers to avoid paying overtime, benefits, payroll taxes, and other legal
obligations, while stripping workers of important protections such as unemployment insurance, workers’ compensation, and
anti-discrimination safeguards.
Miller Shah represents workers who have been misclassified, from gig-economy and service employees to professionals in
healthcare and telehealth. Our attorneys carefully assess the nature of the employment relationship and pursue claims to
recover unpaid wages, benefits, penalties, and in some cases reclassification as employees.
Because misclassification is often widespread, these cases are frequently brought as collective or class actions. Miller Shah
has extensive experience in this area, achieving meaningful recoveries for groups of workers while holding employers ac-
countable for systemic wage violations.
Workplace Harassment
Harassment creates a hostile work environment that violates employee rights. Our attorneys pursue claims against
employers that fail to prevent or address workplace harassment.
Wage and Hour Violations
Miller Shah represents workers denied proper pay under the Fair Labor Standards Act (FLSA) and state wage laws. This includes
claims for unpaid wages, improper deductions, and denial of overtime.
Meal Break Violations Illegal Deductions Minimum Wage Violations
Overtime Pay Violations Tip Violations Unpaid Wage Violations
Rest Break Violations
Wrongful Termination
Employees cannot be fired for unlawful reasons such as discrimination or retaliation. Our attorneys pursue claims to recover
lost wages and secure justice for wrongfully terminated workers.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 9 of 59
PAGE 8 | PRACTICE AREAS
LABOR AND EMPLOYMENT
Employee Benefits and Fiduciary Compliance
Miller Shah handles a broad range of employee benefits and fiduciary breach litigation, most often under the Internal
Revenue Code and the Employee Retirement Income Security Act of 1974 (ERISA). The firm has represented plan
fiduciaries, trustees, and independent fiduciaries in disputes involving compliance, delinquent contributions to
Taft-Hartley funds, and other complex benefits matters. Attorneys at Miller Shah have litigated groundbreaking
ERISA cases involving revenue-sharing practices, retirement plan investments and structures, stock declines, and
options in qualified retirement plans such as 401(k), 403(b), 457, and defined benefit plans. These cases are frequently
litigated in federal district courts, often in coordination with the U.S. Department of Labor and Department of Justice,
and have also extended to bankruptcy court and related proceedings.
ERISA (Employee Retirement Income Security Act) Litigation
The Employee Retirement Income Security Act (ERISA) governs most workplace benefit plans and provides protections for
employees and retirees. Miller Shah represents clients in ERISA litigation involving breaches of fiduciary duty, denial of benefits,
excessive fees, and mismanagement of plan assets.
Workplace Retirement Plan Litigation
Representation includes disputes involving 401(k), 403(b), pension, and other retirement plans. Common issues include excessive fees, imprudent
investment options, and fiduciary mismanagement that can put retirement savings at risk.
Health Insurance
Disputes over group health insurance frequently arise when benefits are wrongfully denied, coverage is rescinded, or plan administrators violate
ERISA and Affordable Care Act protections.
Disability Discrimination
Short- and long-term disability claims are often wrongfully denied by insurers. Miller Shah litigates these disputes to secure the disability benefits
guaranteed under ERISA and private insurance policies.
Life Insurance
Beneficiaries may face delayed or denied life insurance payouts, as well as disputes over coverage under employer-provided and individual policies.
The firm provides representation to ensure families receive the benefits owed.
Taft-Hartley Plans
Multiemployer benefit plans, including pension and health and welfare funds, present unique legal challenges. Miller Shah assists participants,
fiduciaries, and labor organizations in disputes involving compliance and fiduciary responsibilities.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 10 of 59
PAGE 9 | PRACTICE AREAS
WHISTLEBLOWER AND FALSE CLAIMS REPRESENTATION
2 Whistleblower
and False Claims Act
Miller Shah is one of the leading firms in the United States in handling whistleblower litigation. Representatives
of the federal and state government, as well as other private counsel representing whistleblowers and defense
counsel, regularly and increasingly recognize the Firm as “go to” law firm for the successful prosecution of such
matters. Miller Shah attorneys have broad experience in handling legal issues related to false claims, whis-
tleblower and qui tam cases under the federal False Claims Act and similar state laws, as well as assisting clients
in internal investigations. The federal False Claims Act has proven to be an effective, powerful and, sometimes,
frightening tool in fighting Medicare and Medicaid fraud, defense contractor fraud and other types of fraud perpe-
trated against federal and state governments.
The qui tam provisions, which allow whistleblowers to file False Claims Act lawsuits against companies and
individuals that allegedly defraud the government with the opportunity to obtain a “bounty,” have been a key
ingredient in the False Claims Act’s success, as the federal government has recovered more than $15 billion as a
result of qui tam lawsuits since 1986, with whistleblowers’ rewards totaling more than $2.5 billion.
Miller Shah attorneys have represented clients in a number of the most significant cases under the False Claims
Act and acted as lead counsel in those cases. In addition, the Firm has significant experience representing clients
in qui tam cases brought under similar state laws against companies and individuals accused of defrauding state
and local government agencies. The Firm is presently representing clients in a number of qui tam actions under
the False Claims Act and state law, many of which, including several large prosecutions, are ‘under seal’ and,
therefore, cannot be publicly disclosed.
Miller Shah similarly has significant experience handling qui tam, false claims and whistleblower cases under the
Dodd-Frank Act for alleged securities fraud and related misconduct, as well as the Foreign Corrupt Practices Act,
related to alleged bribery of foreign officials and others to secure business preferences overseas.
Finally, the Firm’s attorney have represented clients performing internal investigations arising from whistleblower
complaints and has developed effective, methodological tools to address such matters.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 11 of 59
PAGE 10 | PRACTICE AREAS
WHISTLEBLOWER AND FALSE CLAIMS REPRESENTATION
False Claims Act (Qui Tam)
Miller Shah maintains a robust national practice representing whistleblowers under the federal False Claims Act
(FCA), one of the government’s most effective tools for combating fraud against public funds. The FCA empowers
private individuals, known as relators, to bring lawsuits on behalf of the United States against individuals and
companies that submit false claims for payment. Successful actions may result in treble damages and civil
penalties, as well as financial awards and legal protections for whistleblowers.
The firm has served as lead and co-counsel in numerous FCA cases, representing whistleblowers in matters
involving healthcare fraud, pharmaceutical and medical device kickbacks, defense contracting overbilling,
financial services misconduct, false certifications in higher education, and procurement fraud. These cases have
uncovered schemes designed to divert taxpayer resources and have led to substantial recoveries for the federal
government and significant awards for relators.
Miller Shah attorneys are well-versed in the unique procedures governing FCA litigation. The firm regularly guides
clients through the confidential filing process, works with the Department of Justice during investigations, and
litigates both intervened and non-intervened cases in federal courts across the country. In addition to pursuing
recoveries, Miller Shah provides strategic advice to whistleblowers on issues such as retaliation protections,
potential risks, and long-term considerations involved in filing a qui tam action.
Through its work under the False Claims Act, Miller Shah has built a reputation for advancing accountability and
protecting taxpayer funds while achieving meaningful results for whistleblowers. The firm’s experience in this area
reflects both a deep understanding of complex fraud schemes and a strong commitment to supporting individu-
als who step forward to expose misconduct.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 12 of 59
PAGE 11 | PRACTICE AREAS
WHISTLEBLOWER AND FALSE CLAIMS REPRESENTATION
Whistleblower Programs
SEC Whistleblower Program
The SEC program rewards individuals who report securities law violations, including insider trading and accounting fraud. Miller
Shah guides whistleblowers through investigations and award claims.
CFTC Whistleblower Program
The CFTC program incentivizes reporting of commodities and derivatives fraud. Miller Shah assists whistleblowers in submitting
claims and seeking financial awards.
IRS Tax Whistleblower Program
The IRS program allows reporting of significant tax underpayments and fraud. Miller Shah represents individuals in preparing
claims and pursuing rewards for exposing tax violations.
FIRREA Whistleblower Program
FIRREA enables whistleblowers to report fraud affecting federally insured financial institutions. Miller Shah handles claims
involving mortgage fraud, lending misconduct, and bank-related violations.
AML & FCPA Whistleblower Programs
Whistleblowers may receive rewards for exposing money laundering or corruption under AML and FCPA laws. Miller Shah
advocates for individuals reporting bribery and international financial crimes.
International Whistleblower Claims
Cross-border fraud often impacts U.S. markets. Miller Shah represents international whistleblowers in bringing claims under
U.S. whistleblower programs.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 13 of 59
PAGE 12 | PRACTICE AREAS
LITIGATION AND DISPUTE RESOLUTION
3 Litigation + Dispute Resolution
Miller Shah integrates arbitration, mediation, and other alternative dispute resolution (“ADR”) methods into its practice
to achieve efficient, cost-effective outcomes for clients. Attorneys have experience with domestic and international
arbitration, mediation, and customized ADR across industries such as antitrust, commercial transactions, construction,
employment, intellectual property, and securities. In addition to representing clients, Miller Shah lawyers frequently
serve as arbitrators, mediators, and settlement counsel before leading ADR bodies, including the AAA, FINRA, ICC,
JAMS, and the London Court of International Arbitration.
Dispute Resolution Methods
Because no two disputes are alike, Miller Shah attorneys evaluate the full spectrum of dispute resolution options—ranging
from courtroom litigation to more collaborative alternatives—to identify the approach best suited to each client’s goals.
Arbitration and Litigation
Direct negotiation allows parties to attempt resolution without third-party intervention. This approach can minimize costs, preserve
relationships, and lead to swift settlements. Our attorneys regularly use negotiation to achieve favorable outcomes before a matter
escalates further.
Direct Negotiation
Direct negotiation allows parties to attempt resolution without third-party intervention. This approach can minimize costs,
preserve relationships, and lead to swift settlements. Our attorneys regularly use negotiation to achieve favorable outcomes
before a matter escalates further.
Mediation
Direct negotiation allows parties to attempt resolution without third-party intervention. This approach can minimize costs,
preserve relationships, and lead to swift settlements. Our attorneys regularly use negotiation to achieve favorable outcomes
before a matter escalates further.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 14 of 59
PAGE 13 | PRACTICE AREAS
LITIGATION AND DISPUTE RESOLUTION
Antitrust and Trade Regulation
Antitrust Litigation
Miller Shah attorneys have extensive experience addressing the complex legal and economic issues presented by antitrust
and competition disputes. The Firm has successfully represented plaintiffs and defendants in major civil antitrust matters
throughout the United States, as well as in related criminal, administrative, and regulatory proceedings. The team regularly
works with the Department of Justice, the Federal Trade Commission, State Attorneys General, and, when appropriate, interna-
tional regulatory bodies such as the European Union.
Miller Shah attorneys have prosecuted and defended cases involving vertical and horizontal price agreements, market alloca-
tions, refusals to deal, monopolization, covenants not to compete, price-fixing, tying arrangements, and price discrimination
under the Robinson-Patman Act. Miller Shah has been appointed lead counsel in more than 75 antitrust, competition, and
trade regulation cases nationwide, reflecting both the Firm’s broad experience and the results achieved for clients.
Reverse Payments
The Firm also has been actively involved in litigation concerning antitrust and unfair competition issues involving reverse
payments. These matters frequently raise questions of market allocations, price agreements and other anticompetitive
practices. With extensive experience in antitrust law and economics, as well as knowledge of market realities, Miller Shah
attorneys have represented businesses and individual consumers in these complex cases in both state and federal courts.
Trade Regulation
Miller Shah also has worked with and represented governmental entities, including the State of Connecticut, in unfair trade
practice and related matters. The Firm has represented a number of clients, both businesses and consumers, in unfair trade
practice and consumer protection cases throughout the United States in a wide variety of jurisdictions, including in scores of
individual and Multi-District Litigation proceedings, in cases arising under the Consumer Legal Remedies Act, the Lanham Act,
the Magnuson-Moss Warranty Act, the Racketeer Influenced and Corrupt Organizations Act and the Unfair Competition Law,
as well as similar statutes and state laws in over 35 states and the District of Columbia.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 15 of 59
PAGE 14 | PRACTICE AREAS
LITIGATION AND DISPUTE RESOLUTION
Class Actions and Collective Actions
Miller Shah has a broad range of experience in representing clients in class action and other representative/
collective litigation. The attorneys at Miller Shah have been appointed lead counsel in scores of class action and
similar cases, and the courts that have appointed Miller Shah in such litigation have consistently recognized the
excellent representation provided by Miller Shah in such engagements. Miller Shah attorneys have extensive
experience representing the interests of their clients in antitrust, consumer protection, employment discrim-
ination/civil rights, employee benefits, ERISA, fiduciary compliance, housing practices, insurance coverage/
practices, securities fraud/breach of fiduciary duty, and wage and hour class action litigation.
Miller Shah attorneys have represented a variety of private and public plaintiffs, including institutional and
other significant investors, private companies, officers and directors, other fiduciaries and labor organizations.
Miller Shah has been successful in recovering hundreds of millions of dollars for our clients and, in addition,
has procured tens of millions of dollars in charitable cy pres donations to worthy organizations as a result of the
outcomes that we have achieved. Unlike certain lawyers who exclusively handle class action litigation, we know
how to prosecute cases to trial and have extensive experience trying cases. In federal and state courts, as well as
arbitral forums, Miller Shah attorneys have tried such cases for both plaintiffs and defendants to successful jury
verdict, judgment and award.
Automotive Defects
The Firm has represented consumers in cases involving defective vehicles and automotive components, including safety,
performance, and emissions issues. These actions often involve multi-district litigation and require coordination with regulators
and experts.
Consumer Product Defects
Miller Shah attorneys have pursued claims involving defective consumer products, holding manufacturers and distributors
accountable for injuries, safety hazards, and false representations in the marketplace.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 16 of 59
PAGE 15 | PRACTICE AREAS
LITIGATION AND DISPUTE RESOLUTION
Collective Actions
Miller Shah attorneys regularly represent employees in collective actions under the Fair Labor Standards Act (FLSA) and other
statutes, challenging unlawful pay practices and securing remedies for large groups of workers.
Data Breach
Miller Shah has litigated data breach and privacy cases arising from unauthorized access to consumer or employee information.
These cases often involve statutory claims under federal and state privacy laws, as well as negligence and consumer protection
theories.
Group Litigation
The Firm represents groups of plaintiffs in coordinated litigation involving shared claims against common defendants, leveraging
efficiencies in discovery, trial preparation, and settlement negotiations.
Securities Fraud
Miller Shah has substantial experience in securities fraud litigation, representing investors in cases involving misrepresentations,
omissions, market manipulation, and other violations of federal and state securities laws.
TCPA
Miller Shah attorneys litigate Telephone Consumer Protection Act (TCPA) claims on behalf of individuals and groups subjected
to unlawful telemarketing, robocalls, and text messaging campaigns, securing statutory damages and injunctive relief.
Workplace Benefit Plan Litigation
The Firm has significant experience litigating disputes involving employee benefit plans, including claims under the Employee
Retirement Income Security Act (ERISA). Miller Shah attorneys have represented plan participants, beneficiaries, and fiduciaries
in a wide range of benefits and fiduciary duty matters.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 17 of 59
PAGE 16 | PRACTICE AREAS
LITIGATION AND DISPUTE RESOLUTION
Commercial Litigation
Miller Shah attorneys have extensive experience handling a broad range of commercial litigation matters for
businesses, organizations, and individuals. The Firm represents clients in disputes involving contracts, business
torts, unfair competition, intellectual property, and complex multi-party litigation. Miller Shah attorneys have
appeared in federal and state courts across the country, as well as arbitration forums, and have secured sig-
nificant recoveries and favorable resolutions on behalf of clients. With a practical understanding of business
operations and strategy, the Firm is focused on protecting client interests while delivering efficient and effective
solutions to high-stakes disputes.
Breach of Contract
Miller Shah attorneys represent businesses and individuals in breach of contract disputes involving commercial agreements,
service contracts, joint ventures, and other business arrangements. The Firm litigates these matters in federal and state
courts and in arbitration.
Commercial Disparagement
The Firm has prosecuted and defended claims of commercial disparagement and business defamation, protecting clients
against false or misleading statements that harm reputation, goodwill, or competitive standing.
Copyright / Trademark
Miller Shah attorneys handle disputes involving copyrights, trademarks, and related unfair competition claims. The Firm’s
work includes representing clients in cases of copyright and trademark infringement, licensing disagreements, and matters
under the Lanham Act and state unfair competition laws.
Miller Shah has represented clients in industries such as publishing, media, consumer products, and technology, addressing
issues like ownership, registration, use of protected works, and false designation of origin. The Firm focuses on protecting
intellectual property rights while navigating the practical business considerations that often shape these disputes.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 18 of 59
PAGE 17 | PRACTICE AREAS
LITIGATION AND DISPUTE RESOLUTION
False Advertising
The Firm litigates false advertising claims under federal and state law, including matters brought under the Lanham Act and
unfair competition statutes. Miller Shah has represented both plaintiffs and defendants in industries ranging from consumer
products to financial services.
Franchisor / Franchisee
The Firm has experience representing both franchisors and franchisees in disputes involving contractual obligations, disclosure
requirements, territorial restrictions, and allegations of unfair or deceptive practices.
Insurance Coverage and Recovery
Miller Shah attorneys assist policyholders in disputes with insurers involving coverage denials, bad faith claims, and recovery
under a wide variety of insurance policies, including commercial general liability, directors and officers, and professional liability
policies.
Intellectual Property
In addition to copyright and trademark disputes, Miller Shah handles broader intellectual property litigation, including trade
secret misappropriation, licensing disputes, and claims involving proprietary business information.
Partnership Disputes
The Firm represents partners, shareholders, and members in disputes involving fiduciary duties, ownership rights, dissolution,
valuation, and other conflicts that arise in closely held businesses and joint ventures.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 19 of 59
PAGE 18 | PRACTICE AREAS
BUSINESS COUNSELING AND CORPORATE TRANSACTIONS
4 Business Counseling
and Corporate Transactions
Miller Shah’s Corporate & Business Services practice offers comprehensive strategic legal counsel to small
and medium-sized businesses at every stage of growth, from inception to exit. The Firm represents start-ups,
family-owned businesses, multinational corporations, and private equity and venture capital funds across key
industries, including construction, technology, food and beverage, agribusiness, entertainment, and cannabis.
The team recognizes that legal strategy must align with financial reality—how companies are valued, how
returns are generated, and how each transaction fits into broader investment and growth goals of both founders
and investors. Miller Shah attorneys have extensive experience with complex corporate transactions, including
domestic and cross-border mergers and acquisitions, venture capital fundraising, leveraged buyouts, and private
credit transactions in the private equity space. Clients rely on the Firm not only for high-stakes transactions
but also for day-to-day advisory assistance. Many businesses select Miller Shah as outside general counsel,
benefiting from responsive, business-focused legal services that emphasize efficiency, risk management,
compliance, and long-term success.
Successful transactions require counsel to act as strategic advisors—anticipating commercial challenges,
managing founder and stakeholder dynamics, and helping clients close transformative deals with confidence
and clarity. With a team that includes corporate, litigation, and employment lawyers, Miller Shah delivers the
insight and judgment businesses need to navigate both complex transactions and daily legal needs.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 20 of 59
PAGE 19 | PRACTICE AREAS
BUSINESS COUNSELING AND CORPORATE TRANSACTIONS
Mergers & Acquisitions
Assisting buyers, sellers, and investors with structuring, negotiating, and closing M&A deals.
From multimillion-dollar strategic purchases to founder exits and carve-outs, we handle:
Deal Structuring and Planning
Comprehensive Legal Due Diligence
Executive Compensation, Short Term and Long Term Incentive Plans
Antitrust and Regulatory Approvals
Post-Closing Integration and Corporate Governance
Our team has the expertise, acumen, and focus needed to navigate complex regulatory landscapes to get deals
done as efficiently as possible.
Private Equity
Full-cycle legal support to private equity funds, family offices, and portfolio companies, including:
Fund Formation and Investor Documentation
Growth Equity Investments (Leverage Buyouts, Private Debt, Mezzanine, and Distressed Debt)
Management Agreements and Operating Covenants
Exit Strategy Planning (Strategic Sales, IPOs, Recapitalizations)
Our team works with clients in competitive and regulated industries to structure transactions that reduce tax
burdens and maximize post-close value.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 21 of 59
PAGE 20 | PRACTICE AREAS
BUSINESS COUNSELING AND CORPORATE TRANSACTIONS
Venture Capital
Representing early-stage companies and investors across the venture ecosystem—seed rounds, Series A
through D, and exit. The Firm’s services include:
SAFE, Pre-Seed, and Seed Round Structuring
Series A to C and Convertible Debt Structuring
Cap Table Analysis and Founder Equity Planning
Corporate Governance, Minority Protections, and Voting Rights
Exit Planning (Strategic, Secondary Sales, IPO)
With changing investor expectations and more complex term sheets, startups and investors alike need legal
counsel that balances growth with protection. Miller Shah attorneys help founders avoid pitfalls while aligning with
investors’ long-term interests.
Other Business Services
Business Formation & Strategy
Advising on entity selection (LLC, corporation, etc.), shareholder and operating agreements, governance frameworks, and early-
stage growth planning.
International Business
Supporting foreign companies with U.S. market entry, regulatory compliance, joint ventures, and cross-border corporate
structuring.
Private Client & Business Succession Services
Estate and tax planning, succession strategies, buy-sell agreements, and intergenerational transfers for business owners and
high-net-worth individuals. These services help clients stay legally compliant while building toward long-term operational and
financial goals.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 22 of 59
PAGE 21 | PRACTICE AREAS
BUSINESS COUNSELING AND CORPORATE TRANSACTIONS
5 Investor Protection
and Securities Litigation
Miller Shah provides a variety of compliance, litigation, monitoring, regulatory and transactional services to insti-
tutional investors, including educational and endowment based funds, hedge funds, public and private pension
funds and private equity firms. Among the other services that it provides to institutional clients, the Firm performs
corporate governance and securities investment monitoring for virtually all of its institutional clients pursuant to
which it advises clients when they should consider legal action to protect their rights as shareholders in a corpo-
ration.
In connection with its Miller Shah Tracker℠ service, Miller Shah offers the following portfolio services to in-
stitutional investor clients: (a) the development of guidelines and policy statements regarding securities and
other shareholder litigation, as well as other corporate governance initiatives, to meet fiduciary obligations; (b)
the monitoring of securities and related litigation that affects the client’s investments; (c) the investigation and
evaluation of potential and pending litigation to evaluate the appropriate role, if any, for the client; (d) the prepa-
ration of presentations for institutional clients regarding the status of potential and pending litigation and other
corporate governance initiatives; (e) provision of updates regarding the settlement or other resolution of litigation,
disputes and other initiatives; (f) assistance to clients in completing appropriate claim forms and other documen-
tation to maximize recoveries; and (g) coordination of the holding of certain securities in custodial accounts with
a financial institution pursuant to a specialized agreement that Miller Shah was instrumental in crafting to protect
client interests in appropriate circumstances.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 23 of 59
PAGE 22 | PRACTICE AREAS
BUSINESS COUNSELING AND CORPORATE TRANSACTIONS
Securities Litigation and Investment Disputes
Miller Shah has significant experience in securities regulation and corporate governance. The Firm has rep-
resented private and public entities, including institutional and other investors, investment managers, hedge
funds, pension funds, private companies, officers and directors, and labor organizations. Miller Shah attorneys
have litigated complex securities and directors’ and officers’ liability cases in federal and state courts across the
country.
FINRA Arbitration
The Firm has experience representing clients in arbitration proceedings before the Financial Industry Regulatory Authority
(FINRA). These matters often involve disputes between investors and brokers, as well as claims concerning securities fraud,
suitability, and breach of fiduciary duty.
Securities Fraud
Miller Shah attorneys have prosecuted and defended claims involving securities fraud, including shareholder class actions
and related regulatory enforcement matters. We have represented clients in cases involving misrepresentations, omissions,
and other alleged violations of federal and state securities laws.
Shareholder Derivative Actions
The Firm has represented shareholders in derivative litigation involving directors and officers, corporate governance disputes,
and allegations of breach of fiduciary duty. These cases often address issues of corporate control, oversight, and account-
ability.
Investment Disputes
Miller Shah attorneys regularly represent investors in disputes concerning investment losses, broker misconduct, and other
claims arising out of investment relationships. These cases may proceed through litigation, arbitration, or regulatory forums.
Opt-Out Litigation
The Firm has experience handling significant shareholder opt-out cases, where institutional and other large investors pursue
individual claims separate from securities class actions. These matters often involve complex damages analysis and negotia-
tion with defendants.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 24 of 59
PAGE 23 | REPRESENTATIVE CLIENTS
Representative
Clients
At Miller Shah, we place clients’ interests first. We
strive to provide clients with thoughtful, compre-
hensive and high quality legal services at all times.
The Firm’s diverse client base includes:
• Start-up and other smaller companies
• Multi-national corporations
• Biotechnology and life science concerns
• Construction companies
• Educational institutions
• Healthcare and manufacturing concerns
• Hospitality and leisure businesses
• Individuals, including significant shareholders,
highly compensated employees, consumers, small
business owners and professionals
• Labor organizations, including local and international
labor unions
• Private pension funds
• Public pension funds
• Multi-employer and Taft-Hartley pension funds
• Large and mid-size financial institutions
• Hedge funds and money managers
• International and other significant investors
• State and local governmental entities
• Technology companies and entrepreneurs
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 25 of 59
PAGE 24 | PRO BONO, COMMUNITY SERVICE AND CHARITABLE WORK
Pro Bono, Community
Service and Charitable Work
Miller Shah believes that its attorneys should provide pro bono and public interest legal services, as a matter of professional responsibility
and in recognition of both the overwhelming need for, and positive outcomes arising from, the provision of such services. Miller Shah at-
torneys regularly accept unpopular and challenging cases, participating in pro bono activities that range from political asylum and death
penalty litigation to civil rights, housing, constitutional and mortgage foreclosure class actions to individual civil and criminal matters for
low-income, disabled, and other people who are disadvantaged and in need. Miller Shah also has represented certain non-profit organi-
zations in pro bono assignments.
Miller Shah attorneys have contributed thousands of hours of professional time to pro bono matters. The Firm believes that this work
benefits the clients served, the public at large, and the Firm’s attorneys, who develop additional skills and enjoy the professional ful-
fillment derived from performing such public service. The Firm actively encourages partners and associates to accept pro bono legal
assignments and to treat such assignments as matters of the highest priority. In addition to a commitment to pro bono work, Miller Shah
attorneys and staff are highly committed to community service. Firm representatives regularly work on behalf of a number of community
organizations, including the Special Olympics, and serve on boards and commissions, including in elected roles, to support the commu-
nities in which they work and live. Miller Shah is also committed to charitable work and regularly provides financial support to a number
of community and charitable organizations, including YMCA camps and organizations supporting the underprivileged, arts, education,
and culture. In addition, the Firm is actively engaged in promoting the donation of cy pres funds from representative proceedings and
other litigation. As a direct result of the efforts of Miller Shah attorneys in such matters, more than $100 million has been donated to char-
ities, public schools, colleges and other educational institutions, and non-profit institutions promoting the social justice system and other
good works.
The Firm also actively supports the credit internship program of the Cornell University School of Industrial and Labor Relations. At any
given time, Miller Shah typically employs one or more full-time interns from the Cornell ILR School to provide these students with prac-
tical experience in the workplace related to their chosen field of study. Finally, the Firm actively encourages its attorneys to contribute
to the profession through professional writings, service on American Bar Association and state bar committees, and support for the bar
organizations that assist indigent and other clients in obtaining access to the justice system.
If you have a question about the Firm’s pro bono, community service, or charitable work or would like the Firm to consider a specific pro
bono assignment or a community service/charitable work or donation request, please send an email or other correspondence to
[email protected].
To make arrangements for a cy pres donation with the assistance of Miller Shah or to be considered for a cy pres award, please send an
email or other correspondence to [email protected].
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 26 of 59
PAGE 25 | MEMBERS OF OUR FIRM
Members of
Our Firm
On the pages that follow, we have provided individual
biographical pages for the members of the Miller Shah
team that we anticipate being most significantly devoted
to this engagement. If you have any questions or require
additional information, please contact us at
[email protected].
Attorneys Admitted to Practice Law Before the State and
Federal Appellate and Trial Courts of:
• Arizona
• California
• Connecticut
• District of Columbia
• Florida
• Illinois
• New Jersey
• New York
• Oregon
• Pennsylvania
• Wisconsin
• the Federal Circuit Court of Appeals
• and the United States Supreme Court
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 27 of 59
James E. Miller
Managing Partner Chester, CT Office
[email protected]
James E. Miller formed Miller Shah in 2021. Prior to Jim earned his undergraduate degree from Cornell
starting Miller Shah, Jim had worked at Shepherd, University (B.S. 1988) and his law degree from the
Finkelman, Miller & Shah, LLP since 2002. Jim is University of Pennsylvania School of Law (J.D. 1991).
admitted to practice law in the States of California, While at Penn Law School, he was awarded the
Connecticut, and New Jersey, as well as the Com- Edwin R. Keedy Cup and was Editor of the Com-
monwealth of Pennsylvania and numerous federal parative Labor Law Journal. Following graduation,
courts, including the United States District Courts he served as Law Clerk to the Honorable Daniel
for the Southern District of California, District of Con- H. Huyett, 3rd, United States District Judge for the
necticut, Eastern District of Pennsylvania, District Eastern District of Pennsylvania.
of New Jersey, Eastern District of Wisconsin, the
United States Court of Appeals for the Third Circuit Jim began his law practice in 1992 in Philadelphia,
and Ninth Circuit, and the United States Supreme Pennsylvania, where his practice concentrated on
Court. In addition to these courts and jurisdictions, labor and employment litigation, as well as other
Jim has worked on cases with local and co-counsel complex commercial litigation. In 2000, he relocated
nationwide and internationally. with his family to Connecticut where he served in a
lead role in several consumer and securities class
Jim concentrates his practice on whistleblower and actions, while also representing both institutional
securities and corporate governance litigation, as and individual investors in major unsuitable trading
well as significant employment, ERISA, employment and churning cases. In 2002, Jim joined the Firm to
benefits, defamation, and wage/hour cases. He also open its office in Connecticut.
has significant experience representing clients in a
wide variety of consumer and antitrust class actions Jim is a member of the National Association of
and other complex commercial litigation, as well Securities and Consumer Attorneys, National
as unsuitable trading, churning, and trade disputes Employment Lawyers Association, the American
in FINRA arbitrations/mediations and before inter- Bar Association, the Connecticut Bar Association,
national tribunals. Finally, having begun his career the New Jersey Bar Association, and the Pennsyl-
working for the labor movement after majoring in vania Bar Association. He resides with his family in
Industrial and Labor Relations at Cornell, Jim serves Chester, Connecticut, where he holds elected office
as labor counsel for certain select clients of the Firm. and is active in community, political, and charitable
activities.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 28 of 59
James C. Shah
Partner Beverly Hills, CA Office
[email protected]
James C. Shah formed Miller Shah in 2021. Prior to Jim earned his undergraduate degree in Political
forming Miller Shah, Jim had worked at Shepherd, Science from the University of Oregon and his law
Finkelman, Miller & Shah, LLP since 2000. degree from Temple University School of Law.
While at Temple, he was a member of the school’s
Jim is admitted to practice law in the states of nationally acclaimed Trial Team and also participat-
California, New Jersey, New York, and Wisconsin, ed on Moot Court.
as well as the Commonwealth of Pennsylvania
and numerous federal courts, including the United Before joining the firm, Jim practiced as a litigator
States District Courts for the Southern District of in Philadelphia with Pelino & Lentz, P.C., where he
California, Eastern District of Pennsylvania, District focused on employment and labor law, securities
of New Jersey, and Eastern District of Wisconsin, as disputes, and general commercial litigation. In 2000,
well as the United States Court of Appeals for the Jim joined forces with Scott Shepherd, at which
Ninth Circuit. In addition to these courts and juris- time the firm was created. Since then, Jim has been
dictions, Jim has worked on cases with local and involved in all aspects of the firm’s practice.
co-counsel nationwide and internationally.
Jim is a member of the New Jersey and Pennsyl-
Jim concentrates his practice on antitrust, consumer, vania Bar Associations, as well as the American As-
and insurance litigation, as well as complex sociation for Justice and the National Association of
commercial and employment matters. He also Securities and Consumer Attorneys. He resides with
has significant experience representing clients in his family in Collingswood, New Jersey, and is active
a wide variety of corporate governance, securities, in community, political, and charitable activities.
construction defect, employment, and wage/hour
cases. Additionally, Jim has represented clients in
numerous FINRA arbitrations and other proceed-
ings, as well as in various U.S. and international
arbitration and alternative dispute resolution forums.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 29 of 59
Natalie Finkelman
Bennett
Partner Philadelphia, PA Office
[email protected]
Natalie Finkelman Bennett joined Miller Shah in 2021. Honor Society. Natalie earned her law degree *magna
Prior to joining Miller Shah, Natalie had worked at cum laude* from Temple University School of Law in
Shepherd, Finkelman, Miller & Shah, LLP since 2000. 1989, where she served as the Managing Editor of the
She is admitted to practice law in the State of New *Temple Law Review*. After clerking for former Chief
Jersey, as well as the Commonwealth of Pennsylvania Judge Farnan of the United States District Court for
and numerous federal courts, including the United the District of Delaware, Natalie began her private
States District Courts for the District of New Jersey and practice career at Schnader Harrison Segal & Lewis
Eastern District of Pennsylvania, and the United States in 1990. At Schnader, she practiced in many areas
Courts of Appeal for the Third and Ninth Circuits. In of complex commercial litigation, including product
addition to these courts and jurisdictions, Natalie has liability, insurance coverage and defense, antitrust,
worked on cases with local and co-counsel across the contract, and commercial lease matters.
country and worldwide.
In 1996, Natalie became an associate at Mager
Natalie concentrates her practice on antitrust, Liebenberg & White, a well-known firm that specialized
consumer, and insurance litigation, as well as complex in class actions, where her practice was concentrat-
commercial matters. She also has significant experience ed in antitrust and consumer protection class action
representing clients in a wide variety of corporate litigation. In 1998, she became a Partner in the law firm
governance, securities, employment benefit, wage/ of Liebenberg & White.
hour, and unfair trade practices cases. In addition,
she represents clients in whistleblower cases brought Natalie is a member of the American Bar Association,
under the United States False Claims Act. Natalie also Pennsylvania Bar Association, Philadelphia Bar As-
has extensive experience representing physicians and sociation, and the National Association of Consumer
physician groups in a broad range of matters. Advocates. She is also a former member of the Penn-
sylvania Bar Association Commission on Women in the
She earned her undergraduate degree *magna cum Profession and the Temple American Inn of Court. She
laude* from the Pennsylvania State University in 1986 resides in Wallingford, Pennsylvania with her family and
and was elected a member of the Phi Beta Kappa is active in community affairs and charitable activities.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 30 of 59
Nathan C.
Zipperian
Partner Ft. Lauderdale, FL Office
[email protected]
Nathan C. Zipperian joined Miller Shah in 2021. Nathan earned his undergraduate degree
Prior to joining Miller Shah, Nathan worked in Political Science from the University of
at Shepherd, Finkelman, Miller & Shah, LLP Oregon and his law degree from the Temple
since 2005. He is admitted to practice law in University School of Law. While at Temple, he
the States of Arizona, Florida, New Jersey, and was an Editor of the *Environmental Law and
Oregon, as well as in the Commonwealth of Technology Journal*. Before joining Shepherd,
Pennsylvania and numerous federal courts, Finkelman, Miller & Shah, LLP, Nathan was
including the United States District Courts for a litigator in Oregon at Bailey Pinney and
the Southern and Middle Districts of Florida, the Associates, where his practice focused on
District of Arizona, and the United States Court employee rights, and in Arizona with Martin Hart
of Appeals for the Second Circuit. In addition & Fullerton, where he litigated a wide variety of
to these courts and jurisdictions, Nathan has cases including personal injury, medical mal-
worked on cases with local and co-counsel practice, and product liability matters.
throughout the country and worldwide.
Nathan is a member of the American Bar As-
Nathan concentrates his practice on antitrust, sociation, Oregon Bar Association, and Arizona
consumer, and insurance litigation, as well Bar Association. He resides with his family in
as complex commercial and employment Weston, Florida, and is active in the South
matters. He also has significant experience rep- Florida community.
resenting clients in a wide variety of corporate
governance, securities, construction defect,
employment, and wage/hour cases. Addi-
tionally, Nathan has represented clients in
various personal injury and medical malpractice
litigation.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 31 of 59
Laurie
Rubinow
Partner Chester, CT Office
[email protected]
Laurie Rubinow joined Miller Shah in 2021. Prior to joining United States Magistrate Judge Powers. In addition, Laurie has
Miller Shah, Laurie worked at Shepherd, Finkelman, Miller received a Certificate in Negotiation, Mediation, and Conflict
& Shah, LLP since 2005. She is admitted to practice law in Resolution from the Seton Hall University School of Law.
the State of Connecticut, as well as the Commonwealth of
Pennsylvania and numerous federal courts, including the Laurie has a diverse legal background, having worked in
United States District Court for the District of Connecticut private practice as an associate at a law firm and as a solo
and the United States Court of Appeals for the First Circuit. practitioner for approximately five years before beginning
In addition to these courts and jurisdictions, Laurie has a career as an in-house attorney at a nationally recognized
worked on cases with local and co-counsel nationwide insurance company, where she worked for approximately
and internationally. eleven years, rising to the position of National Manager. In
that role, she was responsible for the management of five
Laurie focuses her practice on representing the Firm’s regional field offices handling complex insurance-related
clients in whistleblower cases, as well as antitrust, consumer, litigation, including toxic tort and environmental actions. She
complex commercial, and insurance litigation. Laurie also also served as an adjunct professor in the Department of
has significant experience handling employment, intellec- Sociology at Central Connecticut State University.
tual property, and real estate matters. Finally, Laurie is active
in the Firm’s pro bono work and has represented a number Laurie joined the Firm’s Connecticut office in 2005, where she
of pro bono clients in federal and state matters. represents clients in a variety of antitrust, consumer, securities,
and insurance litigation. She was also actively involved in the
Laurie earned her undergraduate degree from the University Firm’s representation of the State of Connecticut in complex
of California at Berkeley, where she was Phi Beta Kappa and litigation against six different pharmaceutical manufacturers.
graduated summa cum laude. She earned her law degree
from Temple University School of Law. She also completed Laurie is a member of the Chester Bar Association and the
part of her undergraduate studies at McGill University and, Connecticut Bar Association. She resides in Chester, Con-
while at Temple Law School, served as a legal intern with necticut with her family and is active in community affairs.
the United States Attorney’s Office, the Public Defender’s Laurie also holds an elected office as a member of the local
Office, the Pennsylvania Attorney General’s Office, and for school board.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 32 of 59
Bruce D. Parke
Partner Philadelphia, PA Office
[email protected]
Bruce D. Parke joined Miller Shah in 2021. ration Securities Litigation ($150 million), In re
Prior to joining Miller Shah, Bruce worked at Motorola Securities Litigation ($190 million), In
Shepherd, Finkelman, Miller & Shah, LLP since re Raytheon Securities Litigation ($460 million),
2008. He is admitted to practice law in the and In re Automotive Refinishing Paint Antitrust
Commonwealth of Pennsylvania, as well as in Litigation ($105 million).
the United States District Court for the Eastern
District of Pennsylvania. Bruce earned his undergraduate degree in
Administration of Justice from the Pennsylvania
Bruce represents clients in complex commercial State University and his law degree from the
litigation, including securities, antitrust, and Dickinson School of Law of the Pennsylvania
consumer protection matters. He also has State University (J.D. 2002). Prior to joining the
experience representing clients in employment firm, he was an associate at the law firms of
and ERISA cases. Bruce has participated in Mager White & Goldstein LLP and Mager &
several historic class action recoveries, including Goldstein LLP, where he practiced securities,
In re AOL Time Warner, Inc. Securities Litigation antitrust, and consumer protection litigation.
($2.65 billion), In re McKesson Securities
Litigation ($1.04 billion), In re Broadcom Corpo-
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 33 of 59
Jayne A.
Goldstein
Partner Ft. Lauderdale, FL Office
[email protected]
Jayne joined Miller Shah in 2021. She is admitted to Since 2010, Jayne has served as co-chair of P.L.I.’s Class
practice law in the State of Florida, the Commonwealth Action Litigation Strategies Annual Conference held
of Pennsylvania, the State of Illinois, the United States in New York. In January 2017, Jayne chaired P.L.I.’s new
District Court for the Southern District of Florida, the program “Women Lawyers in Leadership,” a program she
United States District Court for the Northern District of developed. This program is now a yearly event which she
Florida, the United States District Court for the Middle chairs. Jayne spoke on March 22, 2019 in Montreal, Canada
District of Florida, the United States District Court for the in a National Class Action Seminar: Recent Developments
Eastern District of Pennsylvania, the United States District in Quebec, in Canada, in the United States. Jayne has also
Court for the Northern District of Illinois, the United States been a frequent speaker at Public Pension Fund Confer-
Courts of Appeal for the First Circuit, the United States ences having recently appeared on Panels at the Florida
Courts of Appeal for the Second Circuit, the United States Public Pension Trustees’ Association and Illinois Public
Courts of Appeal for the Third Circuit, the United States Pension Fund Association.
Courts of Appeal for the Seventh Circuit, the United States
Courts of Appeal for the Eleventh Circuit, and the United Jayne is a contributor to a book published by the American
States Supreme Court. Bar Association, The Road to Independence: 101 Women’s
Journeys to Starting Their Own Law Firms. She resides
Jayne, a registered nurse, received her law degree in Delray Beach, Florida with her family. She is active in
from Temple University School of Law in 1986 and her community affairs and charitable work in Florida, Illinois,
Bachelor of Science (highest honors) from Philadelphia and Pennsylvania.
College of Textiles and Science. Jayne began her legal
career in 1986 with a wide-ranging general practice firm in Jayne brings extensive experience to the firm in represent-
Philadelphia. In 2000, she was a founding shareholder of ing individuals, businesses, institutional investors and labor
Mager & White, P.C. and opened its Florida office, where organizations in a variety of complex commercial litigation,
she concentrated her practice on securities, consumer including violations of federal and state antitrust and
and antitrust litigation. In 2002, the firm became Mager securities laws and unfair and deceptive trade practices.
White & Goldstein, LLP. In 2005, Jayne was a founding
partner of Mager & Goldstein LLP. Most recently, she was
a partner at Pomerantz LLP and Shepherd Finkelman
Miller & Shah, LLP.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 34 of 59
Kolin C. Tang
Partner San Diego, CA Office
[email protected]
Kolin C. Tang joined Miller Shah in 2021. Prior to Kolin received his undergraduate degree in
joining Miller Shah, Kolin worked at Shepherd, Economics and History with honors from the
Finkelman, Miller & Shah, LLP since 2009. University of California at Berkeley and earned
He is admitted to practice law in the State of his law degree from The George Washington
California. University Law School in 2011, where he was a
member of *The George Washington Interna-
At Miller Shah, Kolin concentrates his work on tional Law Review*. As a summer associate with
securities and commercial litigation throughout Shepherd, Finkelman, Miller & Shah in 2009
the United States. He plays a key role on the and 2010, Kolin worked on antitrust, consumer
Miller Shah Tracker℠ team, a group within the fraud, and securities cases. He also served as a
Firm dedicated to working with attorneys, legal intern at the Federal Trade Commission,
computer programmers, investment analysts, where he worked on antitrust and consumer
and other staff members to ensure that protection issues.
clients’ investment portfolios are appropri-
ately monitored to identify losses arising from Currently, Kolin’s practice is focused on repre-
corporate fraud and other misconduct. The senting clients in securities, complex litigation,
team also recommends the appropriate level and whistleblower matters. He is a member of
of participation and helps recover funds on the American Bar Association and resides in
clients’ behalf through legal action. Santa Ana, California.
In addition to his work in securities and
commercial litigation, Kolin also performs sig-
nificant work in the Firm’s growing whistleblow-
er practice, handling cases both in the United
States and internationally.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 35 of 59
Alec J. Berin
Partner Philadelphia, PA Office
[email protected]
Alec joined Miller Shah in 2021. Prior to Additionally, Alec interned in the Enforcement
joining Miller Shah, Alec worked at Shepherd, Division of the U.S. Securities and Exchange
Finkelman, Miller & Shah, LLP as a project Commission.
analyst and then as an attorney for the firm in
August 2019. Alec is admitted to practice law Alec has played a central role in the firm’s
in the Commonwealth of Pennsylvania. practice in securities litigation, ERISA matters,
federal False Claims Act cases, and other areas
Alec earned his Bachelor of Science from of complex and commercial litigation. He has
Cornell University and graduated with honors served as counsel at trial in a complex federal
from the George Washington University Law case and has recently argued before multiple
School, where he served as an Articles Editor U.S. Courts of Appeals.
of the *George Washington International Law
Review* and Research Associate with the
Center for Law, Economics & Finance. While
at GW Law, Alec was named a Paul A. Volcker
Scholar, an award for excellence in the study
of financial regulatory law and commitment to
public service.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 36 of 59
Alfonso M.
Vilaboa
Partner New York, NY Office
[email protected]
Alfonso joined Miller Shah in 2025. Alfonso is an Prior to joining the firm, Alfonso worked as an
international business lawyer with experience attorney for the Inter-American Development
in corporate law, mergers and acquisitions, and Bank, the largest development bank for Latin
private equity. He is admitted to practice law in America and the Caribbean, and Posadas,
the State of New York, the District of Columbia, Posadas & Vecino, one of the largest law firms
and Uruguay. in Uruguay.
Alfonso has advised a wide-range of public Alfonso earned a Doctor of Law and a Masters
and private companies, both in the United in Contractual Law from the Catholic University
States and abroad. His experience includes of Uruguay, as well as a Master of Laws in In-
representing companies in strategic sell-side ternational Business and Economic Law, with
mergers and acquisitions, as well as private Honors, from Georgetown University. He also
equity funds in their leveraged buyout acqui- received a Private Equity Certificate from the
sitions of portfolio companies, and senior and Wharton School.
mezzanine debt transactions in a variety of
different industries.
Private equity clients appreciate Alfonso’s
strong knowledge of financial modeling
and unique strength in financial statement
reviewing, which allows him to understand
deals from a business and financial perspective
and to facilitate coordination and synergies with
the legal review.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 37 of 59
Ronald S.
Kravitz
Senior Counsel San Francisco, CA Office
[email protected]
Ronald S. Kravitz joined Miller Shah in 2021. With more than 25 years of experience as
Prior to joining Miller Shah, Ron worked at legal counsel in complex business litigation
Shepherd, Finkelman, Miller & Shah, LLP matters, Ron’s practice has been focused
since 2014. He is admitted to practice law in primarily on ERISA, employment, intellectual
the States of California and Texas, the Com- property, and securities-related matters since
monwealth of Pennsylvania, and numerous 1992. He has represented numerous fiduciaries,
federal courts, including the United States third-party plan administrators, broker-dealers,
District Courts for all Districts of California, the and registered representatives in connection
Middle District of Florida, the Northern District with plan administration and investment
of Illinois, the Eastern District of Michigan, the matters. Ron has served as lead or co-lead
Northern District of Ohio, the Eastern District of class counsel in numerous ERISA class actions
Pennsylvania, and the Northern and Southern throughout the country.
Districts of Texas. He is also admitted to the
United States Courts of Appeals for the Fourth, Ron is a past Chairman of the International
Fifth, Ninth, and Eleventh Circuits, as well as Advisory Group (IAG), current co-chair of IAG’s
the United States Supreme Court. In addition to Litigation Specialist Group, a regional board
these courts and jurisdictions, Ron has worked member of the Anti-Defamation League, and
on cases with local and co-counsel nationwide the co-chair of the ABA Employee Benefits
and internationally. He began his legal career Committee Fiduciary Sub-Committee. In
as an Attorney Advisor for the U.S. Department addition, Ron is a Lifetime Fellow of the
of Justice. American Bar Foundation and is active in the
University of San Francisco Inn of Court.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 38 of 59
Eric L.
Young
Senior Counsel Philadelphia, PA Office
[email protected]
Eric received his B.A. in Political Science in 1992 for the UFCW, Mr. Young successfully executed a
from the University of Pittsburgh, and his J.D. in 1999 wide array of legal and political actions affecting the
from the Widener University School of Law which 24,000 member organization, including guiding the
he attended as an Evening Division Student while union’s executive leadership on complex contract
continuing to work full-time. While at Widener, Eric negotiations and spearheading labor arbitra-
distinguished himself as a Member of the Moot tions arising out of the organization’s 90 different
Court Honor Society and winner of the Delaware collective bargaining agreements.
Moot Court Competition. He is admitted to practice
law in the Commonwealth of Pennsylvania, the Mr. Young began his litigation career at one of
United States District Court for the Eastern District Philadelphia’s premier commercial litigation firms
of Pennsylvania, the United States District Court and established an outstanding track record in
for the Middle District of Pennsylvania, the United healthcare fraud litigation, corporate investigations,
States District Court for the Western District of Penn- and securities fraud litigation.
sylvania, the United States Court of Appeals for the
Third Circuit, and the United States Supreme Court. Eric has been instrumental in the Firm’s successful
prosecution of securities fraud litigation on behalf
Eric is a seasoned trial lawyer with a track record of Taft-Hartley pension funds, qui tam litigation,
of success in whistleblower litigation and class tax fraud whistleblower cases, and complex
actions. In addition to helping secure the first-ever employment law class actions. As a result of Eric’s
mandatory tax fraud whistleblower reward (22% of efforts, the firm has been retained by numerous
the IRS’ total amount recovered), Mr. Young has different multi-employer pension funds — with
represented whistleblowers in several of the nation’s combined assets of over $4 billion — to monitor
largest qui tam recoveries under federal and state and protect their assets against securities fraud
false claims acts. and abuse. Eric is also nationally recognized in
complex wage/hour class action litigation on behalf
Prior to entering private practice, Mr. Young honed of employees.
his legal skills as General Counsel for the United
Food and Commercial Workers, Local 1776, one of
the largest and most accomplished local unions in
the nation. During his tenure as General Counsel
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 39 of 59
Heidi A.
Wendel
Senior Counsel New York, NY Office
[email protected]
Heidi is admitted to practice law in the State of While at the United States Attorney’s Office, she had
New York, the United States District Court for the primary responsibility for major cases, which she
Southern District of New York, the United States personally investigated and litigated, in both the
District Court for the Eastern District of New York, healthcare and financial fraud areas. Among cases
the United States Court of Appeals for the Second she investigated and intervened in on behalf of the
Circuit, and the United States Court of Appeals for government was a suit against Novartis Pharma-
the Third Circuit. ceuticals alleging that the company conducted a
massive fraud in its promotional speaker programs
Heidi received her law degree from Columbia related to cardiovascular drugs. While Heidi
Law School, where she was a senior editor of the was Chief, the Civil Frauds Unit achieved record
Columbia Law Review. She received a B.A. from recoveries, as well as bringing numerous cases
Swarthmore College, Phi Beta Kappa. She clerked based on cutting-edge legal theories.
for the Honorable Milton Pollack, United States
District Court for the Southern District of New York. Prior to service as Chief of Frauds at the United
States Attorney’s Office, Heidi was director of the
Heidi is a skilled litigator with over 25 years of Medicaid Fraud Control Unit and Deputy Attorney
experience who specializes in complex litigation, General at the New York Attorney General’s Office,
particularly in representing whistleblowers in supervising a staff of 340, including attorneys,
cases exposing fraud against the government. Her auditors, and investigators, in seven regional offices
experience includes serving as Chief of Civil Frauds around the state, overseeing a docket of hundreds
in the United States Attorney’s Office in the Southern of civil and criminal cases. In this position, she led
District of New York, Deputy Attorney General and the bureau to achieve record civil recoveries and
Director of the Medicaid Fraud Control Unit in New criminal convictions. Under Heidi’s leadership,
York, and Partner at Jones Day in the New York office the unit was selected as the nation’s best, for the
defending fraud cases. first time in its thirty-year history, by the Inspector
General of the U.S. Department of Health and
Human Services, based on the size of its recoveries.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 40 of 59
Isack
Fadlon
Senior Counsel Beverly Hills, CA Office
[email protected]
Isack joined Miller Shah in 2024. He is Isack continues to stay involved in the
admitted to practice in the State of California. community, serving on the boards of
various organizations, including the Melrose
A founding partner of Fadlon & Rozio Business Improvement District, the Beverly
that was established in 1995, Isack has Hills Education Foundation, The Sephardic
three decades of experience, focusing Educational Foundation, J LA, and was
on business litigation and business trans- elected and served two terms on the
actions. These areas include real estate, Mid City West Neighborhood Council. He
franchising, business torts, and insurance received his undergraduate degree from
bad faith. the University of California, Los Angeles,
and earned his law degree from the
University of California Hastings College of
Law and a Masters of Science in Journalism
from Northwestern University.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 41 of 59
Zacky P.
Rozio
Senior Counsel Beverly Hills, CA Office
[email protected]
Zacky joined Miller Shah in 2024. Zacky is an Zacky believes in the importance of
accomplished attorney with three decades proactive legal measures. He recognizes
of experience, licensed to practice before that our legal system can be complex
both state and federal courts in California. and costly. To mitigate such expenses,
Since 1993, he has been a dedicated he advocates for clients to organize
member of the bar, offering invaluable legal and conduct their affairs with precision.
counsel to his clients. According to Zacky, the legal cost of fixing
a problem is exponentially higher than the
Zacky’s legal career has evolved over the cost of doing things right the first time.
years. While he initially delved into criminal
law, his practice has since shifted towards He received his undergraduate degree
a focus on business transactions and from Wesleyan University and earned his
business litigation. His extensive expertise law degree from Loyola University.
spans various areas, including franchising,
real estate, lending and banking, corporate
formation and control, as well as business
torts.
Zacky is a founding partner of the law firm,
Fadlon & Rozio, established in 1995. The
firm has earned a stellar reputation for its
exceptional legal services in California and
beyond.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 42 of 59
Deborah C.
England
Of Counsel San Francisco, CA Office
[email protected]
Deborah is an experienced litigator with Deborah received her undergraduate
over 30 years practicing employment degree from the University of Washington
law in San Francisco. She is admitted to and earned her law degree from Seattle
practice law in the State of California, the University.
United States Court of Appeals for the Ninth
Circuit, and the United States District Court
for the Northern District of California. Her
practice has emphasized discrimination,
harassment, retaliation, privacy violations,
denial of family and medical leave, and other
civil rights violations. She also frequently
represents employees in whistle-blowing,
wrongful termination in violation of public
policy, breach of contract, unpaid bonuses
and commissions, and wage and hour
actions.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 43 of 59
Robert W.
Biela
Staff Attorney Philadelphia, PA Office
[email protected]
Robert joined Miller Shah in 2021. Prior White & Goldstein LLP, where he practiced
to joining Miller Shah, Robert worked at securities, employment, whistleblower and
Shepherd, Finkelman, Miller & Shah, LLP consumer protection litigation.
since 2020. He is admitted to practice law
in the Commonwealth of Pennsylvania, as Bob concentrates his practice primarily on
well as in the United States District Court complex commercial litigation including
for the Eastern District of Pennsylvania. antitrust, securities, and employment law.
He has also represented clients in whis-
Bob received his law degree from the tleblower and consumer protection cases.
Dickinson School of Law of the Penn-
sylvania State University in 2002, where
he served as Comments Editor for the
Dickinson Journal of Environmental Law
and Policy. Before joining the firm, Bob was
an associate for the law firms of Kessler
Topaz Meltzer & Check LLP and Mager
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 44 of 59
Tina
Moukoulis
Staff Attorney Philadelphia, PA Office
[email protected]
Tina Moukoulis joined Miller Shah in 2021. Tina earned her undergraduate degree
Prior to joining Miller Shah, Tina worked from Ursinus College and her law degree
at Shepherd, Finkelman, Miller & Shah, from the Dickinson School of Law of the
LLP since 2019. She concentrates her Pennsylvania State University. During
practice on complex commercial litigation, law school, she was a member of the
including antitrust, securities, and consumer *Dickinson Law Review* and served as a
protection class actions. Tina is admitted student attorney for the Dickinson Family
to practice law in the Commonwealth of Law Clinic, which provided legal services
Pennsylvania, the State of New Jersey, the to indigent clients.
United States District Court for the Eastern
District of Pennsylvania, the District of New Tina is a member of the Pennsylvania Bar
Jersey, and the United States Court of Association. She also serves as President of
Appeals for the Third Circuit. her condominium association and is a local
Volunteer Advocate for a national non-profit
Prior to joining Miller Shah, Tina was an organization that promotes medical
attorney with Law Offices Bernard M. Gross, research, education, and awareness of
PC, where she participated in a wide array hereditary breast cancer. As a first-gen-
of class actions that resulted in favorable eration American, Tina strives to maintain
outcomes on behalf of plaintiffs. the traditions of her Hellenic heritage and
is an active steward of her Greek Orthodox
church.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 45 of 59
Anna K.
D’Agostino
Associate New York, NY Office
[email protected]
Anna K. D’Agostino joined Miller Shah in She earned her Bachelor of Arts degree
2021. She is admitted to practice law in the from Fordham University, where she
State of New York, the United States District majored in International Political Economy
Court for the Eastern District of New York, and Spanish Language & Literature.
the United States District Court for the
Southern District of New York, the United At Miller Shah, Anna concentrates her
States Court of Appeals for the Second practice on complex litigation matters, with
Circuit, and the United States Court of a particular focus on ERISA, securities, and
Appeals for the Third Circuit. Prior to joining international litigation.
Miller Shah, Anna worked at Shepherd,
Finkelman, Miller & Shah, LLP as a project
analyst.
Anna graduated from New York University
School of Law, where she was Editor in
Chief of the *New York University Journal
of International Law & Politics*.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 46 of 59
Sydney
D. Finlay
Associate San Diego, CA Office
[email protected]
Sydney joined Miller Shah in 2021. She is Sydney is fluent in Spanish. She concentrates
admitted to practice law in the State of California. her practice on complex litigation matters, with
a particular focus on employment and whis-
Sydney received her law degree from University tleblower litigation.
of Washington School of Law. During law school
she was a Summer Clerk with the Washington
State Office of the Attorney General, Civil Rights
Division. After graduation, she clerked for the
Snohomish County Superior Court. She actively
volunteers as a Case Manager for the Immigrant
Family Advocacy Project and previously volun-
teered as a Court Appointed Special Advocate
in the King County Family Law Court.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 47 of 59
Madison
A. Gregg
Associate New York, NY Office
[email protected]
Madison joined Miller Shah in 2023. She is At Cornell, she was a Writing Tutor with the
admitted to practice law in Commonwealth of Knight Institute and a Lewis J. Perl Fellow and
Pennsylvania, as well as in the United States Groos Family Fellow with The Cornell Tradition.
District Court for the Eastern District of Penn-
sylvania. Madi previously worked for the Firm as an ILR
Credit Intern and a Law Clerk. She concentrates
Madi received her J.D. from the University of her practice on complex litigation matters, with
Chicago in 2023, where she was Vice President a particular focus on whistleblower litigation.
of the Law Students Association. She also
worked with the Exoneration Project Clinic
and assisted with Actual Innocence petitions
in Illinois. Prior to law school, she received her
Bachelor of Science from Cornell University in
Industrial and Labor Relations as well as Minors
in Psychology, Classical Civilizations, and Law
& Society.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 48 of 59
Christopher
A. Miller
Associate Philadelphia, PA Office
[email protected]
Christopher joined Miller Shah in 2023. He is Prior to law school, Christopher worked as an
admitted to practice law in Commonwealth of English instructor and debate coach at a large
Pennsylvania, as well as in the United States university in Ho Chi Minh City, Vietnam.
District Court for the Eastern District of Penn-
sylvania. Christopher earned his Bachelor of Science
from Cornell University, where he was an ILR
Christopher received his law degree from the Global Scholar and minored in Italian. As an
University of Michigan Law School, where he undergraduate, Christopher worked for the Los
was an articles editor of the Michigan Journal Angeles Mayor’s Office, the House of Commons
of International Law and student attorney in of the United Kingdom, and a law firm in Parma,
the Veterans Legal Clinic. During law school, Italy. He also attended the London School of
Christopher completed internships with a tax Economics and Political Science in the spring
and immigration law firm in Lisbon, Portugal of 2018 as a Visiting Hansard Scholar.
and a boutique commercial and class action
litigation firm in Kansas City, Missouri. Christopher is fluent in Italian. He concentrates
his practice on whistleblower, ERISA, and
securities litigation.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 49 of 59
Rrita
Osmani
Associate Chester, CT Office
[email protected]
Rrita received her law degree from the Maurice Rrita graduated with a Bachelor of Science
A. Deane School of Law at Hofstra University, from Cornell University’s School of Industrial
where she was a fellow with the Monroe H. and Labor Relations. As an undergraduate,
Freedman Institute for the Study of Legal Rrita was a member of the Cornell Speech and
Ethics and a student attorney with the Law Debate Society.
Reform Advocacy Clinic. During law school,
Rrita completed an internship with the National Rrita is a fluent Albanian speaker and is proficient
Labor Relations Board, Regional Office 29 in in Spanish. She concentrates her practice on
Brooklyn, New York. complex litigation matters, with a particular
focus on whistleblower and ERISA litigation.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 50 of 59
Matthew
P. Suzor
Associate Philadelphia, PA Office
[email protected]
Matthew joined Miller Shah in 2025. Matt Matt earned his Bachelor of Arts in Philosophy
received his law degree from the University of from Boston College. As an undergraduate, he
Maryland Francis King Carey School of Law, also attended Copenhagen University studying
where he was an associate editor of the Journal legal philosophy.
of Health Care Law & Policy. During his final
semester of law school, Matt interned at the Matt concentrates his practice on complex
Legal Resources Centre in Cape Town, South litigation matters, including whistleblower and
Africa. There, he worked on several projects ERISA cases.
involving water rights, land reform, and food
justice. Matt also received grants to conduct
plastics litigation research in Malawi and Costa
Rica while in his second year.
Prior to law school, Matt worked at New
York-Presbyterian Hospital in research and
fundraising capacities. Matt also spent a year
in Baltimore working with unhoused persons
through the Jesuit Volunteer Corps.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 51 of 59
Mark
Xiao
Associate New York, NY Office
[email protected]
Mark joined Miller Shah in 2021. He is admitted Mark is fluent in Mandarin and Cantonese.
to practice law in the State of New York, as He concentrates his practice at the firm on
well as the United States District Court for the complex litigation, including employment,
Eastern District of New York and the United consumer, and whistleblower cases, as well
States District Court for the for the Southern as corporate work for both U.S. and interna-
District of New York. Mark graduated from tional corporations. Mark is serving as Outside
the University of Washington School of Law, Counsel to Leapwork LLC, a software company
where he was Executive Comments Editor on providing automation support and tools for
the Washington International Law Journal and major companies across the globe.
Research Associate of the Technology Law and
Public Policy Clinic. While at UW Law, Mark also
clerked for two Administrative Law Judges at
the Social Security Administration and interned
for a private investment management company.
Prior to law school, he earned his Bachelor of
Arts degree in Psychology from University of
Texas at Austin, with a minor in Business.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 52 of 59
Jonathan A.
Dilger
Chief Operating Officer New York, NY Office
[email protected]
Jonathan joined Miller Shah in 2021. Prior Jonathan earned his Bachelor of Arts in Political
to joining Miller Shah, Jonathan worked at Science from Boston College and his Masters
Shepherd, Finkelman, Miller & Shah, LLP as in Business Administration from New York
a Project Analyst and Director of Quantitative University.
Research since 2015.
He oversees and coordinates the firm’s
extensive research efforts, document review,
and damage analysis in ERISA fiduciary matters,
qui tam and SEC whistleblower submissions.
Jonathan also coordinates many aspects of
the Firm’s securities and antitrust litigation. He
manages the Firm’s day-to-day operations,
with an emphasis on improving efficiency,
client outcomes, and financial performance.
Jonathan is responsible for the administration
of the Firm’s retirement program to ensure
alignment with fiduciary best practices and
participant outcomes.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 53 of 59
Tara B.
Gideon
Director of Human Resources Philadelphia, PA Office
[email protected]
Tara joined Miller Shah in her current role in Tara worked in Employment Branding at
2025. Tara first joined Miller Shah as an ILR Procter & Gamble. During her time at Cornell,
Credit Intern before graduating from Cornell she volunteered with the Cornell Prison
University in 2023 with a degree in Industrial Education Program and served as a research
and Labor Relations. Currently, Tara oversees assistant for the ILR Labor Action Tracker. These
all aspects of the employee experience, with experiences strengthened her commitment to
a focus on maintaining an inclusive, equitable, advancing fairness and expanding opportuni-
and professional workplace. Prior to rejoining ties for others. Tara graduated with a Bachelor
Miller Shah, of Science from Cornell University’s School of
Industrial and Labor Relations, with a minor in
Law & Society and Inequality Studies.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 54 of 59
Tracy
M. Feldman
Chief Marketing Officer Philadelphia, PA Office
[email protected]
Tracy joined Miller Shah in 2025. Overseeing the firm’s marketing, SEO, and
digital strategy, she leads efforts to grow the firm’s online presence, optimize
content for search and AI, and ensure that Miller Shah’s legal work reaches the
clients, partners, and communities it’s meant to serve. A lifelong web builder
and designer, Tracy began coding websites at 13 and has spent her career at
the intersection of design, content, and technology. Her experience spans
creative leadership roles in Philadelphia’s music industry and more than a
decade in legal marketing and SEO. Tracy earned a Bachelor of Arts from the
University of Rochester, receiving the Elizabeth M. Anderson Prize.
Jillian
M. Lussier
Controller and Senior Litigation Paralegal Chester, CT Office
[email protected]
Jillian joined Miller Shah in 2021. Prior to joining Miller Shah, Jonathan worked at
Shepherd, Finkelman, Miller & Shah, LLP since 2012. Jill has nearly a decade of
assisting attorneys in high-profile litigation, including False Claims Act, ERISA,
and FLSA matters. She plays a key role in all aspects of the firm’s federal and
state litigation practice from client intakes through trial. Jill is also responsible
for coordinating and overseeing the firm’s financial and human resources
functions. In recognition of her outstanding contributions to the firm, Jill was
named Controller in 2019. She manages the firm’s principal administrative
office in Chester, Connecticut and resides in Guilford, Connecticut. Jill brings a
wide breadth of experience to the Firm. She has been an integral part of three
successful trial teams and regularly shares her perspective and expertise with
the firm’s attorneys in connection with critical court hearings and depositions.
Jillian has been a key team member in some of the largest resolutions under
the False Claims Act cases in U.S. history.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 55 of 59
Leanne M. Alvarado
Project Analyst New York, NY Office [email protected]
Leanne joined Miller Shah in 2025. Leanne received a Bachelor of Arts in Neuroscience
and Global Health and Health Policy from Harvard College. She has conducted research
with the El Paso Department of Public Health on health inequities, completed pro-bono
work with Lawyers for Good Government during the Texas migrant border crisis to connect
asylum seekers with legal resources, and earned a Licensed Practical Nursing degree
from El Paso Community College. Leanne’s work supports a wide range of aspects at
Miller Shah and she ultimately plans to attend law school. Leanne is also a native Spanish
speaker. Leanne received a Bachelor of Arts in Neuroscience and Global Health and
Health Policy from Harvard College. focuses primarily on employment matters, as well
as whistleblower litigation and the provision of corporate and business services
Ana Barba
Project Analyst New York, NY Office [email protected]
Ana joined Miller Shah in 2025. Ana graduated from Harvard College with a Bachelor of
Arts in Sociology and a minor in Ethnicity, Migration and Rights. In college, Ana was very
involved with RAZA, a student organization for Mexican and Mexican American students,
serving as President and member of the board for two years. She also worked for the
Harvard Foundation for Race and Intercultural Relations as an intern, and at the college’s
Admission’s and Financial Aid Office as a student coordinator. Ana focuses primarily on
employment matters, as well as whistleblower litigation and the provision of corporate
and business services.
Quintin C. Cerione
Project Analyst Philadelphia, PA Office [email protected]
Quintin joined Miller Shah in 2025. Quintin earned his Bachelor of Arts in Government from
Cornell University in 2025. During his senior year, he conducted an honors thesis on the
offensive dimension of Russia’s nuclear weapons policy. While at Cornell, he co-founded
the Undergraduate International Law Review, where he held the role of Vice President,
served as a writer and editor for the Cornell Diplomat, and was an undergraduate scholar
at the Institute of Politics and Global Affairs. Quintin also spent a semester studying at
King’s College London and interned for the Foreign Commercial Service at the United
States Embassy in London. He concentrates on complex litigation, with a focus on whis-
tleblower, ERISA, and employment matters.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 56 of 59
Gina S. Demetriades
Assistant Controller Chester, CT Office [email protected]
Gina S. Demetriades is the Assistant Controller at Miller Shah LLP in the Chester office.
Gina joined Miller Shah LLP in 2021 and works with Jillian M. Lussier to oversee the Firm’s
finances and operations. She resides in Branford, Connecticut with her family.
Elena M. DiBattista
Legal Assistant Ft. Lauderdale, FL Office [email protected]
Elena joined Miller Shah in 2021. Prior to joining Miller Shah, Elena worked at Shepherd,
Finkelman, Miller & Shah, LLP since 2002. Elena has worked as a legal assistant for nearly
40 years, following her graduation from Modern Secretarial School as a Legal Secretary.
Elena concentrates her work on coordinating database management for all clients and
managing the Florida office. Elena also plays a key role working with the Firm’s Securities
Fraud Monitoring Service Tracker team in monitoring and analyzing securities losses
suffered by institutional and other significant clients.
Katie M. Edwards
Paralegal Philadelphia, PA Office [email protected]
Katie joined Miller Shah in 2024. Prior to joining the Firm, Katie worked as an Insurance
Defense Paralegal, where she managed personal injury and insurance coverage cases.
She also took due diligence research and a managerial role for private equity groups
and management consulting firms. Katie earned a Bachelor of Arts in Psychology from
Connecticut College and a Paralegal Certificate from Villanova University.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 57 of 59
Betsy A. Ferling-Hitriz
Legal Assistant Chester, CT Office [email protected]
Betsy joined Miller Shah in 2021. Prior to joining Miller Shah, Betsy worked at Shepherd,
Finkelman, Miller & Shah, LLP since 2006. Betsy is a graduate of Bacon Academy and
has studied in the fields of general business and business law at Middlesex Community
College. She has a diverse employment background, having worked as a copy editor
and editorial assistant at a weekly newspaper, as well as having worked as an executive
assistant and clerk in the public sector, before beginning her legal career approximately
29 years ago. She is active in community affairs and regularly supports the Town of East
Haddam’s Food, Fuel, and Clothing banks, as well as CT Special Olympics.
Betsy concentrates her work on assisting institutional investors and other clients in
staying abreast of legal developments and ensuring that their legal rights are protected
and enforced. Betsy also plays a critical role in implementing and improving the Firm’s
systems of quality and internal controls.
Henry A. Fina
Project Analyst Philadelphia, PA Office [email protected]
Henry joined Miller Shah in 2025. Henry graduated from Claremont McKenna College
with a B.A. in Philosophy, Politics & Economics. While in college, Henry served as editor
of The Forum, the college’s student newspaper, and conducted research on Supreme
Court legitimacy as a Harrison Fellow. Additionally, he assisted members of the CMC
faculty as a student research assistant at the Salvatori Center for the Study of Individual
Freedom. Henry was also a member of the men’s lacrosse team and later served as an
assistant coach. He concentrates on complex litigation, with a focus on whistleblower,
ERISA, and employment matters.
Kyla N. Golding
Project Analyst Philadelphia, PA Office [email protected]
Kyla joined Miller Shah in 2024. Kyla graduated from Harvard University with a degree in
the History of Science and Studies of Women, Gender, and Sexuality. While in college,
Kyla was actively involved in the Harvard Foundation for Intercultural and Race Relations
and, as Flagship Program Director, produced and directed Cultural Rhythms, Harvard’s
largest multicultural flagship showcase, three years in a row. She was also an Editorial
Editor and Diversity Consultant for the Harvard Crimson. Kyla is fluent in Spanish. Her
work supports all aspects of Miller Shah’s practice, including complex qui tam and
employment matters.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 58 of 59
Jasmine M. Griswold
Administrative Legal Assistant Chester, CT Office [email protected]
Jasmine joined Miller Shah in 2025. She graduated from Southern Connecticut State
University with a Bachelor of Arts in Interdisciplinary Studies, concentrating in business
and English. Her academic focus centered on the intersection of global economic
perspectives and traditional English studies. Jasmine is currently pursuing a Paralegal
Certificate to further expand her knowledge and skills in litigation and legal practices.
Nicole C. Jefferson
Project Analyst Philadelphia, PA Office [email protected]
Nicole joined Miller Shah in 2024. Nicole completed a Master’s degree in Equality Studies
at University College Dublin in their School of Social Policy, Social Work, and Social
Justice. She received her Bachelor of Arts in Political Science and African American
Studies from Yale University. She previously worked at New Haven-based education
non-profit Leadership, Education, and Athletics in Partnership (LEAP) as a communi-
cations coordinator. At Yale, she was the Voter Engagement Coordinator with the Yale
College Democrats coordinating non-partisan university-wide civic engagement and
voter registration efforts and served as a Peer Liaison with the Afro-American Cultural
Center, mentoring first-year students. She also interned for Rep. Adam Schiff (D-CA) in
his district office in Burbank, CA and with the labor rights organizing group, Los Angeles
Alliance for a New Economy (LAANE). Nicole works on complex litigation matters,
including whistleblower, ERISA, and employment matters.
Anika S. Keuning
Project Analyst New York, NY Office [email protected]
Anika joined Miller Shah in 2021. Anika graduated from Cornell University with a major in
Industrial and Labor Relations. While in college, Anika supported the “Big Red” through
her continued work at the Cornell Annual Fund, as well as through her involvement
as a Tradition Fellow, where she volunteered both in Ithaca and her hometown. Anika
previously worked for the Firm as an ILR Credit Intern. True to her ILR major, Anika focuses
primarily on employment matters, as well as whistleblower litigation and the provision
of corporate and business services.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM
Sue Moss
Case 1:26-cv-24485-RKA Document 39-7 Entered on FLSD Docket 08/28/2026 Page 59 of 59
Senior Paralegal Philadelphia, PA Office [email protected]
Sue joined Miller Shah in 2021. Prior to joining Miller Shah, Sue worked at Shepherd,
Finkelman, Miller & Shah, LLP since 2003. Sue is integral to the Firm’s day-to-day
operations. She directly assists and supports the attorneys throughout the investigation
and litigation stages of the case, including preparation for trial, and helps provide infor-
mation to class members. Sue has over thirty years of experience as a legal assistant
having worked for Miller Shah for 23 years and, before that, worked for 12 years at an
insurance defense firm in Philadelphia, where her responsibilities included assisting
attorneys with workers’ compensation, personal injury, and professional liability defense.
Marialisa Samo
Paralegal San Diego, CA Office [email protected]
Marialisa joined Miller Shah in 2021. Prior to joining Miller Shah, Marialisa worked at
Shepherd, Finkelman, Miller & Shah, LLP since 2019.
Marialisa has over 20 years of experience as a paralegal specializing in all aspects of
civil litigation. At the Firm, Marialisa supports attorneys in nearly all phases of litigation
from initial filings through trial. Marialisa graduated with academic distinction from San
Diego State University and holds a bachelor’s degree in Criminal Justice Administration.
Additionally, Marialisa earned a paralegal certificate from the University of San Diego’s
ABA-approved Paralegal Program.
Marialisa has assisted attorneys in different areas of the law ranging from real estate
matters, residential evictions, unlawful detainer lawsuits, judgment enforcement, and
domestic and foreign business formation. Marialisa also has assisted in the preparation,
filing and management of litigation documents in state, federal, and appellate courts.
She also assists in managing the Firm’s San Diego office.
Caroline D. Soper
Project Analyst New York, NY Office [email protected]
Caroline joined Miller Shah in 2023. Caroline graduated from Columbia University with her
Bachelor of Arts in Ecology and Evolutionary Biology in 2021 and received her Master of
Public Health from Columbia’s Mailman School of Public Health in 2023. Caroline con-
centrates on complex litigation, with a focus on whistleblower, ERISA, and employment
matters.
CA L I FO R N I A • C O N N ECT I C U T • F LO R I DA • N E W J E R S E Y • N E W YO R K • P E N N SY LVA N I A • M I L A N, I TA LY
TEL: (866) 540-5505 | FAX: (866) 300-7367 | WWW.MILLERSHAH.COM