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David A. Castleman
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Last updated: 8/25/2025
David Allen Castleman
Full
Professional Information
Otterbourg P.C.
Member of the Firm
230 Park Avenue
New York
New York
10169  United States
 [ Map ]
212-905-3638 (Phone)
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  11 - 20
  1
  Principal (Lead) Counsel, Receiver
  Counsel on Principal Counsel's Team, Other
  California Central, California Northern, New York Southern
  Commodity Future Trading Commmission, Securities and Exchange Commission
  $ 1 - $10 Million, $25 Million +
  CFTC v. Alexandre and EminiFX, Inc., Case No. 22 Civ. 3822 (S.D.N.Y.) (Receiver); Digital Media Solutions, LLC, et al v. South University of Ohio, LLC, et al, Case No. 21-4014 (6th Cir.) (Counsel to NAFER as amicus); SEC v. John V. Bivona, et al., Case No. 3:16-cv-01386-EMC (N.D. Cal.) (Principal Counsel); CFTC v. Denari Capital LLC et al, Case No. 3:19-cv-07284-EMC (N.D. Cal.) (Principal Counsel); SEC v. Direct Lending Investments, Case No. 2:19−cv−02188 (C.D. Cal.) (Counsel on Principal Counsel's Team)
  https://www.eminifxreceivership.com/ https://www.raineslaw.com/saddle-river-receiver/ https://www.raineslaw.com/denari/ https://case.stretto.com/dli
  Blockchain/Cryptocurrency, Finance, Multi-Level Marketing, Real Estate, Securities
  Legal Services/Litigation
  Full service mid-size law firm
515 W. 52nd St.
Apt. 20Q
New York
New York
10019  United States
 [ Map ]
646-853-3783 (Phone)
646-853-3783 (Mobile)
5/23/1979
Additional Information
  https://www.linkedin.com/in/dave-castleman-3381a/
  Dartmouth College, A.B. cum laude, 2001
University of Pennsylvania, J.D. cum laude, Order of the Coif, 2006

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