Attorney Juan E. Monteverde is a partner with Monteverde & Associates PC law firm, which has law offices at New York, New York as well as Los Angeles, California. A top trial lawyer in the country having more than 15 years of total legal experience Ms. Monteverde focuses his practice mostly around shareholder disputes and rights of shareholders, and provides unparalleled counsel and support for clients across New York and in other areas across the country.
In the course of his legal career Mr. Monteverde has achieved considerable success handling a variety of prominent merger cases, in which the lawyer has helped improve the procedure and maximize shareholder value. Additionally, he has helped numerous clients to recover all damage they suffered as a result from Dodd-Frank Act violations and other important issues.
Mr. Monteverde has obtained many multimillion-dollar settlements and verdicts on behalf of his clients in all kinds conflicts between shareholder. A renowned leader in his field, he has written extensively about topics related to executive compensation, merger litigation and other matters, and has given many seminars and lectures across the country on these topics and many more.
The honor goes to him for his extraordinary professionalism, his high ethical standards and remarkable legal skills Mr. Monteverde has earned an AV Excellent peer review rating* as well as a Legal Leaders certification from Martindale-Hubbell. He also has received other consistent top rankings and praise from his peers, as well as numerous reviews and testimonials from his happy clients.
A 2002 graduate of the California State University of Northridge, Juan Monteverde received his Juris Doctor cum laude from St. Thomas University School of Law in 2006. The New York State Bar Association permitted him to practice law in the year following and he's legally licensed for practice in the U.S. District Court for the Southern, Western and Eastern Districts of New York, the Eastern District of Wisconsin as well as the District of Colorado, and the U.S. Court of Appeals for the 7th and 9th Circuits.
Honors/Awards
New York Metro Rising Star, Super Lawyers, 2013
New York Metro Rising Star, Super Lawyers, 2017
Education Background
B.S. Finance, California State University of Northridge
J.D., cum laude, St. Thomas University School of Law Verdicts/Settlements
- In Re Force Protection, Inc. Shareholder Litigation, Case No. A-11-651336-B (Nev. Dist. Ct. Clark Cnty. 2015)(obtaining as co-lead counsel an amount of $11 million following the close cash settlement)
- In re Cogent, Inc. Shareholders Litigation, Consol. C.A. No. 5780-VCP (Del. Ch. 2013) (obtaining as co-lead counsel in the post-close cash settlement of $1.9 million)
- In Re Jefferies Group, Inc. Shareholders Litigation, Cons. C.A. No. 8059-CB (Del. Ch. 2015)(obtaining the role of co-lead counsel $70 million following the close settlement)
- In Re Harleysville Group, Inc. S'holders Litigation, C.A. 6907-VCP (Del. Ch. 2014)(obtaining significant disclosures to stockholders prior to closing and securing relief post-close with the help of an Anti-Flip Provision providing holders of former stocks with 25% share of the profits earned in a Qualifying Sales)
- In re Orchard Enterprises, Inc. Shareholder Litigation, C.A. No. 7840-VCL (Del. Ch. 2014.) (obtaining the role of co-lead counsel $10.725 million post-close cash settlement)
- Knee v. Brocade Comm'ns Sys., Inc., No. 1-12-CV-220249, slip. at 2 (Cal. Super. Ct. Santa Clara Cnty. Apr. 10, 2012) (Kleinberg, J.) (enjoining the 2012 shareholder vote because certain information relating to projected executive compensation (as in connection with an increase in equity plan shares that could have a dilutive impact for shareholder) was not stated on the proxy form) Writings and Lectures on Scholarly Topics
- Emerging Trends in Say on Pay Disclosure
- A Retrospective of Trados and its impact
- Battling for Say on Pay Transparency
- The Speaker. Merger Litigation, or Executive Compensation Issues, ABA
- Fair To Who? Reviewing Delaware's Fair Summary Standard
- Speaker, Merger Litigation , or Executive Compensation Problems, PLI Bar/Professional Activity
- US Court of Appeals, 9th Circuit
- US District Court of Eastern District of New York
- US District Court of Southern District of New York
- US District Court of District of Colorado, New York
- US Court of Appeals, 7th Circuit
- US District Court of Eastern District of Wisconsin
- US District Court of Western District of New York
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