David Shufrin Email & Phone Number

North Haven, Connecticut, United States

Trumbull, Connecticut, United States

Hartford, Ct

Researched and drafted memoranda in complex consumer, commercial, and securities fraud litigation. Drafted motions, arbitration demands, discovery requests, and discovery responses. Reviewed discovery documents and conducted factual investigations. Second-chaired a prejudgment remedy hearing in Connecticut Superior Court.

Hartford, Connecticut Area

Managed the online presence of the Connecticut Law Review, an active publication produced entirely by students at the University of Connecticut School of Law.

Managed a $120,000 annual budget and oversaw its distribution to various student-run organizations.

Assisted in civil and criminal litigation matters involving tax evasion, securities fraud, immigration fraud, narcotics, and sex offenders. Assisted with hearings, trials, and oral arguments. Conducted legal research and drafted motions. Successfully argued on behalf of the United States before the District of Connecticut.

Conducted legal research in complex commercial disputes, corporate transactions, and employment arbitrations. Drafted affidavits, contracts, memoranda, and public notices. Supervised off-site document review project. Inspected documents for confidentiality and privilege. Created financial exhibits. Interviewed new clients.

Assisted litigation team in preparation for trial of a case before the S.D.N.Y., including creating an electronic database of pertinent discovery material, trail exhibits, and visual presentations for use in court. Proofread contracts, memos, and motions. Created and cataloged electronic databases of discovery documents. Oversaw purchase, set up, maintenance and training of employees in use of Trial Director Software. Inspected documents during the discovery process. Analyzed financial documents and recreated inventory status over a 10-year period. Interviewed potential witnesses.

Reviewed client files for compliance with regulations pursuant to the USA PATRIOT Act. Assisted customers in person and over the phone with various banking needs including opening and closing accounts, fraud issues and balance transfers. Managed customer files.

Researched tax law issues on CCH. Prepared schedules, cash flow charts, and other data to help prepare expert testimony for a divorce litigation. Re-organized filing system. Managed off-site file archives.

J.D., With Honors

Activities and Societies: Law Review, Moot Court Board, Student Bar Association

B.S., Business Administration, Finance, And Business Law

Activities and Societies: Fordham Finance Society, Fordham Pre-Law Society, CSFDean’s List