Featured Cases

SEC v. Sam M. Antar, et al.

CIVIL ACTION NO. 93-3988 (HAA) United States District Court for the Southern District of New York Heffler Claims Group was appointed as the Distribution Agent in the SEC v Sam M. Antar, et al. Civil Action No. 93-3988 (HAA) in…

SEC v. Knight Securities L.P.

Administrative Proceeding No. 3-11771 Heffler Claims Group is currently engaged as the Independent Distribution Consultant and has been appointed as the Tax Administrator in a case initiated by the US Securities and Exchange Commission against Knight Securities, L.P. The total…

SEC v. First Jersey Securities, Inc. and R. E. Brennan

CASE NO. 85 CIV 8585 (RO) United States District Court for the Southern District of New York Heffler Claims Group is currently engaged as the Claims Agent to distribute the disgorged funds resulting from the SEC vs. First Jersey Securities,…

SEC v. Specialist Firms

Administrative Proceedings 3-11445, 3-11446, 3-11447, 3-11448, 3-11449, 3-11558 & 3-11559 Heffler Claims Group is involved in a case initiated by the SEC and NYSE against seven specialist firms. The firm was appointed Fund Administrator of the seven distribution funds. The…



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