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Samantha Kavanaugh defends corporate entities and individuals in federal and state courts around the country.  She has extensive experience litigating securities class actions, and other complex litigation, including private equity matters, business torts and contract disputes.

Samantha’s practice concentrates on defending clients in securities class actions alleging securities fraud, accounting fraud and breach of fiduciary duties.  She has defended many securities class actions collectively seeking damages in the billions of dollars.  Her defense of these cases often involves multiple related lawsuits and derivative claims.  Samantha also has experience conducting internal investigations for both public and private companies.

Full Bio

Credentials

J.D., University of Virginia School of Law

B.A., George Mason University

Florida

U.S. Court of Appeals for the D.C. Circuit

U.S. Court of Appeals for the Eighth Circuit

U.S. Court of Appeals for the Eleventh Circuit

U.S. Court of Appeals for the Second Circuit

U.S. Court of Appeals for the Third Circuit

U.S. District Court for the Eastern District of Wisconsin

U.S. District Court for the Middle District of Florida

U.S. District Court for the Middle District of Georgia

U.S. District Court for the Northern District of Florida

U.S. District Court for the Northern District of Georgia

U.S. District Court for the Southern District of Florida

Dade County Bar Association, Member

The Florida Bar, Member

Matters

Securities Class Action Defense

Defended federal and state securities class actions against officers and directors of a medical supply company.

Defended federal securities class action against global technology distributor.

Defended federal securities class action against a VOIP telecommunications company.

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Matters

Securities Class Action Defense

Defended federal and state securities class actions against officers and directors of a medical supply company.

Defended federal securities class action against global technology distributor.

Defended federal securities class action against a VOIP telecommunications company.

Defended federal and state securities class actions against an officer of a bankrupt entertainment company.

Defended federal securities class action against a pharmaceutical company related to the status of new product development.

Defended federal securities class action against a company in the education industry.

Defended federal securities class action against a company providing software and services to the healthcare industry.

Defended multi-district federal securities class actions against the former CEO of a bankrupt software company.

Defended federal securities class action against the former controller of a bankrupt time-share company.

Defended federal securities class action against an investment bank.

Defended federal securities class action against a software development company and certain of its officers and directors.

Defended federal securities class action against an aviation services company and certain of its officers and directors.

Other Shareholder Derivative Litigation Defense

Represented directors of a publicly-traded pharmaceutical company in defense of derivative claims asserted in more than one jurisdiction.

Represented an executive of a private equity fund in defending derivative claims brought in federal court by a lender alleging fraudulent accounts receivable.

Represented an executive of a private equity fund at multi-week jury trial in defense of derivative claims brought by a fund investor related to M&A transactions.

Represented a public company in the education industry in defending derivative claims arising from parallel criminal and SEC investigations.

Other Accounting and Financial Fraud Litigation

Represented a private equity fund in multiple lawsuits in New York federal and state courts alleging fraudulent accounts receivable.

Represented officers of a company in connection with an alleged misrepresentation and omission action brought by former and current shareholders of the company regarding on-site vehicle fluid analyzers.

Internal Investigations

Represented a NYSE-traded telecommunications company in the investigation of alleged dishonest conduct by senior financial personnel.

Represented a private company in the investigation of alleged dishonest conduct by a senior vice president.

Represented the audit committee of a NASDAQ-traded telecommunications company in the investigation of alleged stock-option backdating.

Represented a NASDAQ-traded brokerage company in the investigation of alleged stock-option backdating on behalf of the audit committee.

Other Litigation

Represented buyer of historic cooperative building in various actions asserting claims by unit owners.

Represented builders and contractors against multimillion dollar claims of defective Chinese drywall in federal multi-district and state court litigation.

Represented a watch manufacturer in an action seeking damages for purported breach of contract, misappropriation of trade secrets, and fraud.

Represented a company, its subsidiary, and an individual defendant in an action seeking damages for breach of contract, theft of trade secrets, and unfair competition.

Represented a healthcare receivables financing company in an action asserting breach of contract and fraudulent inducement claims.

Represented an alarm services company in a federal lawsuit involving a dispute over an asset purchase agreement.

Represented the developer of a senior living facility in a specific performance action to obtain a $10 million parcel of land.

Represented a developer with respect to claims involving an alleged contract to purchase luxury condominium units located on Fisher Island.

Insights

Client Alert

February 23, 2023
Garfield v. Boxed

View all

Matters

Securities Class Action Defense

Defended federal and state securities class actions against officers and directors of a medical supply company.

Defended federal securities class action against global technology distributor.

Defended federal securities class action against a VOIP telecommunications company.

See more

Close

Matters

Securities Class Action Defense

Defended federal and state securities class actions against officers and directors of a medical supply company.

Defended federal securities class action against global technology distributor.

Defended federal securities class action against a VOIP telecommunications company.

Defended federal and state securities class actions against an officer of a bankrupt entertainment company.

Defended federal securities class action against a pharmaceutical company related to the status of new product development.

Defended federal securities class action against a company in the education industry.

Defended federal securities class action against a company providing software and services to the healthcare industry.

Defended multi-district federal securities class actions against the former CEO of a bankrupt software company.

Defended federal securities class action against the former controller of a bankrupt time-share company.

Defended federal securities class action against an investment bank.

Defended federal securities class action against a software development company and certain of its officers and directors.

Defended federal securities class action against an aviation services company and certain of its officers and directors.

Other Shareholder Derivative Litigation Defense

Represented directors of a publicly-traded pharmaceutical company in defense of derivative claims asserted in more than one jurisdiction.

Represented an executive of a private equity fund in defending derivative claims brought in federal court by a lender alleging fraudulent accounts receivable.

Represented an executive of a private equity fund at multi-week jury trial in defense of derivative claims brought by a fund investor related to M&A transactions.

Represented a public company in the education industry in defending derivative claims arising from parallel criminal and SEC investigations.

Other Accounting and Financial Fraud Litigation

Represented a private equity fund in multiple lawsuits in New York federal and state courts alleging fraudulent accounts receivable.

Represented officers of a company in connection with an alleged misrepresentation and omission action brought by former and current shareholders of the company regarding on-site vehicle fluid analyzers.

Internal Investigations

Represented a NYSE-traded telecommunications company in the investigation of alleged dishonest conduct by senior financial personnel.

Represented a private company in the investigation of alleged dishonest conduct by a senior vice president.

Represented the audit committee of a NASDAQ-traded telecommunications company in the investigation of alleged stock-option backdating.

Represented a NASDAQ-traded brokerage company in the investigation of alleged stock-option backdating on behalf of the audit committee.

Other Litigation

Represented buyer of historic cooperative building in various actions asserting claims by unit owners.

Represented builders and contractors against multimillion dollar claims of defective Chinese drywall in federal multi-district and state court litigation.

Represented a watch manufacturer in an action seeking damages for purported breach of contract, misappropriation of trade secrets, and fraud.

Represented a company, its subsidiary, and an individual defendant in an action seeking damages for breach of contract, theft of trade secrets, and unfair competition.

Represented a healthcare receivables financing company in an action asserting breach of contract and fraudulent inducement claims.

Represented an alarm services company in a federal lawsuit involving a dispute over an asset purchase agreement.

Represented the developer of a senior living facility in a specific performance action to obtain a $10 million parcel of land.

Represented a developer with respect to claims involving an alleged contract to purchase luxury condominium units located on Fisher Island.

Insights

Client Alert

February 23, 2023
Garfield v. Boxed

View all

Credentials

J.D., University of Virginia School of Law

B.A., George Mason University

Florida

U.S. Court of Appeals for the D.C. Circuit

U.S. Court of Appeals for the Eighth Circuit

U.S. Court of Appeals for the Eleventh Circuit

U.S. Court of Appeals for the Second Circuit

U.S. Court of Appeals for the Third Circuit

U.S. District Court for the Eastern District of Wisconsin

U.S. District Court for the Middle District of Florida

U.S. District Court for the Middle District of Georgia

U.S. District Court for the Northern District of Florida

U.S. District Court for the Northern District of Georgia

U.S. District Court for the Southern District of Florida

Dade County Bar Association, Member

The Florida Bar, Member