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Randall Charles Place
About Randall
Biography
I have handled securities and commodities litigation cases for over 20 years. I have extensive experience in this area including numerous aribtrations, mediations, and settlements of claims on behalf of clients. In addition to my law practice, I have the unique perspective of having practical securities arbitration experience as a regulator formerly working for the National Association of Securities Dealers (NASD n/k/a FINRA). Additionally, I worked at a large broker-dealer for many years and formerly held multiple securities licenses. I also worked as a research analyst and travelled throughout the country conducting due diligence of mutual funds. I also worked for an investment advisory firm.
Practice Areas
2
Practice Areas
Securities and Investment Fraud
95%
26 years | 250 cases
Financial Markets and Services
5%
26 years | 20 cases
Fees and Rates
Cost
Contingency
33%-40%
Payment Methods
- Cash
- Check
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Chat withLicenses
Licensed in North Carolina for 17 years
State: North Carolina
Acquired: 2008
Lawyer disciplined by state licensing authority in 2024
Licensed in Florida for 25 years
State: Florida
Acquired: 2000
Lawyer disciplined by state licensing authority in 2023
Location
Randall Place, PA
8891 Brighton Ln Ste 105, Bonita Springs, FL, 34135-7526
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Randall Charles Place's Reviews
Showing 1 - 3 of 3 client reviews from Avvo
Posted by anonymous | May 22, 2016 | Hired Attorney
This review is from a person who hired this attorney.
Randall Place's performance
Randall's performance in handling our case was of the highest professional quality. His knowledge and experience were clearly evident, and very extensive. We are totally pleased with his treatment of all issues. He was always very cordial and polite. If asked, we would gladly recommend him for any se...
Posted by Elaine | July 20, 2015
Randall Charles Place Review
Randall was very professional in handling our investment issue. He was always available and if not would return calls or email promptly. We would use Randall and his firm again, but hope we never have to and would recommend to anyone looking for attorney to assist and financial issues.
Posted by Elaine | July 17, 2015
Randall Place Review
Randall Place was very professional and knowledgeable in pursuing our investment case. He was very easy to contact and if not available would respond promptly. We would use him and his firm again, but hope we never have to.
Randall Charles Place's Lawyer Endorsements
James Sallah
Securities and investment fraud lawyer | Sep 29
Relationship: Opposing Counsel on matter
"I endorse this lawyer. Randy is a tenacious lawyer who aggressively and effectively advocates for his clients."
"When it comes to securities law, I endorse Randall Place. He is compassionate, experienced, and a tireless advocate. If you or a loved one has been taken advantage of, then call Randall Place."
Walter Birkel
Securities and investment fraud lawyer | Sep 04
Relationship: Worked together on matter
"Randall is an excellent attorney. He is creative and aggressive in advancing his clients' interests."
Matthew Schwartz
Securities and investment fraud lawyer | Sep 02
Relationship: Worked together on matter
"I endorse this lawyer."
Bradford Gucciardo
Securities and investment fraud lawyer | Aug 28
Relationship: Fellow lawyer in community
"I endorse Randy whole-heartedly. While he and I have not yet had an opportunity to work together, some of my most respected investor representation colleagues nationwide speak very highly of Randy, his tenacity, and his devotion to recovering money his clients have lost as a result of Wall Street brokerage firm and stockbroker misconduct. Surely we will work together soon."
Lars Soreide
Securities and investment fraud lawyer | Aug 26
Relationship: Worked together on matter
"I endorse this lawyer."
Jon Jacobson
Securities and investment fraud lawyer | Aug 17
Relationship: Opposing Counsel on matter
"I endorse this lawyer. Randy is a skilled and experienced trial attorney who understands the many intricacies and nuances of the securities laws."
Jon Furgison
Securities and investment fraud lawyer | Aug 11
Relationship: Worked together on matter
"Randall Place is an experienced and knowledgeable securities attorney. Mr. Place is a tremendous advocate for investors that have been victims of investment adviser misconduct."
Michael McCahill
Securities and investment fraud lawyer | Jul 29
Relationship: Fellow lawyer in community
"I endorse this lawyer."
Kristian Kraszewski
Securities and investment fraud lawyer | Jul 28
Relationship: Worked together on matter
"Randall Place is an outstanding securities attorney. Mr. Place has a tremendous track record of delivering superlative results on even the most challenging of cases. I endorse this lawyer."
"Randall Place is a well respected Securities Arbitration attorney. His experience, education and results are exceptional."
Todd Unger
Tax lawyer
Bradford Gucciardo
Securities and investment fraud lawyer
Lars Soreide
Securities and investment fraud lawyer
Jon Furgison
Securities and investment fraud lawyer
Sara Hanley
Securities and investment fraud lawyer
Experience
Professional misconduct
This lawyer was disciplined by a state licensing authority in 2024.
Suspension issued in NC, 2024
updated on 07/31/2024Suspension means an attorney lost his or her license to practice law for a period of time. The attorney typically returns to practicing law when the suspension expires.
Suspension issued in FL, 2023
updated on 11/13/2023Suspension means an attorney lost his or her license to practice law for a period of time. The attorney typically returns to practicing law when the suspension expires.
Honors
2015
Million Dollar Advocate, Million Dollar Advocates Forum
2000
Book Award (top grade) Legal Research and Writing, Thomas M. Cool Law School
2000
Book Award (top grade) Trial Advocacy, Law School
2000
Cum Laude, Thomas M. Cooley Law School
Work Experience
2008 - Present
Partner, Place & Hanley, LLC
2004 - 2008
Attorney, Blum & Silver, LLP
2003 - 2004
Legal Intern, Securities & Exchange Commission
2002 - 2004
Market Regulation - Fraud, Finra (F/K/A Nasd, Inc.)
1998 - 1999
Clerk, Law Clerk for Judge Calvin Osterhaven
1998 - 1999
Law Clerk, Eaton County Circuit Court
1994 - 1997
Assistant Vice President, Raymond James & Associates, Inc.
Associations
2015 - Present
American Bar Associationmember
2015 - Present
North Carolina Bar AssociationMember
2015 - Present
North Carolina Bar Association FoundationMember
2015 - Present
Collier County Bar AssociationMember
2015 - Present
Florida Bar, Litigation SectionMember
2014 - Present
National Futures AssociationArbitrator
2014 - Present
Republican National CommitteeMember
2013 - Present
United States District Court for the Southern District of FloridaAdmitted to Practice
2012 - Present
United States District Court for the Eastern District of North CarolinaAdmitted to Practice
2012 - Present
United States District Court for the Western District of North CarolinaAdmitted to Practice
2008 - Present
Public Investors Arbitration Bar AssociationMember
2008 - Present
The North Carolina State BarMember
2001 - Present
The Florida BarMember
1997 - 1999
National Association of Securities DealersRegistered Series 63
1997 - 1999
National Association of Securities DealersRegistered Series 65
1994 - 1997
National Association of Securities DealersSeries 7
Sample of Legal Cases
Arbitration Award Against Morgan Stanley Smith Barney, LLC
Award of $150,000 in compensatory damages.
Arbitration Award Against UBS Financial Services, Inc.
Award of Damages of $248,874.41.
FINRA Arbitration Award Against Jessup & Lamont Securities Corp. and Empire Financial Group, Inc. et al.
$100,000 compensatory plus $40,000 punitive
Arbitration Award Against Citigroup Global Markets, Inc.
win compensatory and punitive damages
Arbitration Award Against Merill Lynch, Pierce, Fenner & Smith, Inc.
won compensatory and punitive damages
Arbitration Award Against Edward Jones
won $143,157
Prudential Securities Inc. Arbitration Award
award of $1,720,685
Merrill Lynch Pierce Fenner Smith
won $130,000 in compensatory damages
Education
2004
Georgetown University Law School
LL.M -Master of Laws
2000
Thomas M. Cooley Law School
JD - Juris Doctor
1991
Western Michigan University
BBA - Bachelor of Business Administration
Speaking Engagements
2015
Minding Your Money
How to Select a Stock Broker
2004
Georgetown University Law Center
Master's Thesis - Master of Laws Degree
1997
Harvard International Relations Counsel
ABC's of Mutual Funds
1996
Raymond James University
Mutual Funds
Publications
2015
2014
The Palm Beach Post
Retiree Wins $150,000 in Dispute
2012
Orlando Sentinel
State regulators investigating Altamont Global Partners of Longwood
2010
2009
Dow Jones News Service
Compliance Watch: Unlisted REITs Draw Scrutiny from FINRA
Languages
English
Activity
Legal Answers
Legal Guides
Legal Answers
Q&A
I had a Financial Adviser lie to me about what the money I invested would do.
04 Nov 2015
Q&A
I was ill advised by my financial planner regarding my Annuity. The Financial planner advised it is his fault.
25 Aug 2015
Q&A
What type lawyer handles investment questions regarding personal investments and how they were handled or not handled?
12 Aug 2015
Legal Guides
Legal Guide
Do Variable Universal Life Policies Self-Fund?
04 Sep 2015
Legal Guide
Was the Investment Recommended by Your Broker Suitable?
04 Sep 2015
Legal Guide
What You Can Do If Your Financial Advisor Lost Your Money?
03 Sep 2015