Last updated:
10/21/2025
Timothy J Martin
Professional Information
Huron Consulting Group
Boston
Massachusetts
United States Map ]
617-226-5530
(Phone) Visit Website »
Years of Experience: 21 - 30 Total number of times you have been appointed as a Federal Equity Receiver: 0 What principal/lead role(s) have you served in Federal Equity Receivership Case(s)?: Principal (Lead) Forensic Accountant What other role(s) have you served in Federal Equity Receivership Case(s)?: Accountant on Principal Accountant's Team , Consultant , Expert Witness , Financial Advisor In which US District Courts have you worked on Federal Equity Receiverships?: Minnesota With which government agencies have you previously worked?: Securities and Exchange Commission What is the size of Federal Equity Receivership matters on which you have previously worked?: $25 Million + Please identify Federal Equity Receivership Cases in which you have participated:: U.S. Securities and Exchange Commission v. Petters, et al., No. 0:2009cv01750 Link(s) to case number and/or docket: https://ecf.mnd.uscourts.gov/cgi-bin/show_multidocs.pl?caseid=107522&arr_de_seq_nums=520&magic_num=&pdf_header=1&hdr=&pdf_toggle_possible=1&caseid=107522&zipit=&magic_num=&arr_de_seq_nums=520&got_warning=&create_roa=&create_appendix=&bates_format=&dkt=&got_receipt=1 Select any industry related specialties.: Blockchain/Cryptocurrency , Energy , Multi-Level Marketing What roles have you served in other (non-Federal Equity) Receivership cases?: Accountant to State Court Appointed Receiver , Consultant , Financial Advisor What professional services or products do you provide?: Consultant: Financial , eDiscovery , Forensic Accounting , Fraud Examiner , Insolvency Restructure
66 Rose Hill Way
Waltham
Massachusetts
United States Map ]
617-226-5530
(Phone) (Mobile)
Birthday:
7/5/1974
Additional Information
Professional Bio: https://www.huronconsultinggroup.com/company/experts/employees/timothy-martin LinkedIn Profile: https://www.linkedin.com/in/timothyjmartin/ Professional Designations/Certifications: Certified Insolvency & Restructuring Advisor Other Professional Memberships: American Bankruptcy Institute Education: BA, Accounting, University of Massachusetts, Amherst
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