Developer docs
API playgroundTry for free, no card

Search company profiles

Goldman Scarlatto & Penny P.C.

Full company profile

uuid0031w4x

Namestring
Goldman Scarlatto & Penny P.C.
Websiteurl
lawgsp.com
Company typeenum
Private
Founded yearint
2005
Descriptiontext

Goldman Scarlatto & Penny P.C. is a privately held, plaintiff-side litigation law firm founded in 2005 and headquartered in Conshohocken, Pennsylvania. The firm specializes in prosecuting investment fraud, antitrust, consumer fraud, and shareholder claims, indicating a practice focused on complex financial and commercial disputes brought on behalf of plaintiffs rather than defendants. It is classified as a for-profit entity with a stated headcount of 11–50 employees, consistent with the scale of an established boutique litigation practice.

Publicly available source material on the firm is severely limited. The firm's website (lawgsp.com) currently returns only a verification/loading placeholder rather than substantive information, and no service descriptions, case docket, fee structure, technology stack, awards, partnerships, management team bios, or regulatory actions are disclosed in the provided data. No corporate history beyond the 2005 founding, no funding history, no M&A activity, no parent or subsidiary relationships, and no leadership changes are documented across the input.

Business model mechanics — including how the firm prices engagements (contingency, hourly, hybrid), sources clients, distributes matters, and recognizes revenue — cannot be determined from the supplied data. Likewise, geographic reach, customer segmentation, and productized service offerings are not disclosed. Any downstream assessment of the firm (revenue, moat depth, growth trajectory, AI capability) is therefore materially constrained and should be treated as provisional pending direct primary-source confirmation.

Short descriptiontext

Goldman Scarlatto & Penny P.C. is a Conshohocken, Pennsylvania-based plaintiff-side litigation boutique founded in 2005 that prosecutes investment fraud, antitrust, consumer fraud, and shareholder claims. The privately held firm operates with 11–50 employees and serves plaintiffs in complex financial and commercial disputes.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
HeadquartersConshohocken, United States
HQ citystring
Conshohocken
HQ countrystring
United States
HQ regionstring
North America
Markets served

Serves global market

Keyword5 values
securities litigation, investment fraud prosecution, antitrust litigation, consumer fraud claims, shareholder rights
Industry2 codes
1Forensic Accounting & Fraud Investigations
CodeBPAHANAHPrimaryYes
2Financial Crime, AML/CFT & Sanctions Compliance
CodeBPAHAFAEPrimaryNo
Product category
Legal Services
Social media profiles2 records
Cost components3 values
Personnel, Operations, Marketing or Sales
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Goldman Scarlatto & Penny P.C. is a law firm that prosecutes investment fraud, antitrust, consumer fraud, and shareholder claims. The firm represents clients in securities and complex litigation matters from its Conshohocken, Pennsylvania office.

Differentiator
Functional benefit
Problem solved
Product and service4 records
1Investment Fraud Prosecution
CategorySecurities Litigation
2Antitrust Litigation
CategoryAntitrust Litigation
3Consumer Fraud Representation
CategoryConsumer Protection Litigation
4Shareholder Litigation
CategoryShareholder Rights Litigation
No data
Peers10 records
TypeDirect peer
Description

Plaintiff-side complex litigation firm with strong securities fraud and consumer fraud practice. Comparable contingency-based plaintiff representation model.

TypeDirect peer
Description

Complex commercial litigation and antitrust boutique. Comparable to the subject firm's antitrust practice area and sophisticated plaintiff-side litigation model.

TypeDirect peer
Description

Shareholder litigation and securities fraud boutique. Direct peer given overlap in shareholder and complex securities litigation practice areas.

TypeDirect peer
Description

Leading plaintiff-side securities fraud and shareholder litigation boutique. Directly comparable to Goldman Scarlatto & Penny in practice areas (investment fraud, shareholder litigation) and business model (plaintiff-side contingency litigation boutique).

TypeDirect peer
Description

Plaintiff-side securities class action and shareholder litigation firm. Direct peer in the investment fraud and shareholder representation space, with overlapping contingency fee economics.

TypeDirect peer
Description

Long-standing plaintiff-side securities class action and shareholder litigation boutique. Direct peer given shared practice in consumer fraud, securities fraud, and shareholder rights.

TypeDirect peer
Description

Plaintiff-side complex litigation boutique covering antitrust, consumer fraud, and securities matters. Comparable across all of the subject firm's named practice areas.

TypeDirect peer
Description

Major plaintiff-side securities fraud and shareholder litigation firm. Closely comparable business model and practice mix to the subject company.

TypeDirect peer
Description

Plaintiff-side complex litigation and consumer protection firm. Direct peer in consumer fraud class actions and securities litigation, with similar contingency fee business model.

TypeDirect peer
Description

Plaintiff-side securities fraud and shareholder litigation boutique with comparable practice focus to the subject firm, including consumer protection and corporate governance litigation.

Market position
Strengths3 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat2 records

Each record includes

Type, Details

Key risks4 records

Each record includes

Headline, Details, Source

Key highlights4 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Goldman Scarlatto & Penny P.C.

Legal Serviceslawgsp.com

Goldman Scarlatto & Penny P.C. is a Conshohocken, Pennsylvania-based plaintiff-side litigation boutique founded in 2005 that prosecutes investment fraud, antitrust, consumer fraud, and shareholder claims. The privately held firm operates with 11–50 employees and serves plaintiffs in complex financial and commercial disputes.

What Goldman Scarlatto & Penny P.C. does

Goldman Scarlatto & Penny P.C. is a privately held, plaintiff-side litigation law firm founded in 2005 and headquartered in Conshohocken, Pennsylvania. The firm specializes in prosecuting investment fraud, antitrust, consumer fraud, and shareholder claims, indicating a practice focused on complex financial and commercial disputes brought on behalf of plaintiffs rather than defendants. It is classified as a for-profit entity with a stated headcount of 11–50 employees, consistent with the scale of an established boutique litigation practice.

Publicly available source material on the firm is severely limited. The firm's website (lawgsp.com) currently returns only a verification/loading placeholder rather than substantive information, and no service descriptions, case docket, fee structure, technology stack, awards, partnerships, management team bios, or regulatory actions are disclosed in the provided data. No corporate history beyond the 2005 founding, no funding history, no M&A activity, no parent or subsidiary relationships, and no leadership changes are documented across the input.

Business model mechanics — including how the firm prices engagements (contingency, hourly, hybrid), sources clients, distributes matters, and recognizes revenue — cannot be determined from the supplied data. Likewise, geographic reach, customer segmentation, and productized service offerings are not disclosed. Any downstream assessment of the firm (revenue, moat depth, growth trajectory, AI capability) is therefore materially constrained and should be treated as provisional pending direct primary-source confirmation.

Goldman Scarlatto & Penny P.C. firmographics

Firmographics
Name
Goldman Scarlatto & Penny P.C.
Website
https://lawgsp.com
Company type
Private
Founded year
2005
Operating status
Operating
Headcount range
11–50 employees
Short description
Goldman Scarlatto & Penny P.C. is a Conshohocken, Pennsylvania-based plaintiff-side litigation boutique founded in 2005 that prosecutes investment fraud, antitrust, consumer fraud, and shareholder claims. The privately held firm operates with 11–50 employees and serves plaintiffs in complex financial and commercial disputes.
Ownership category
akta.pro rank

Goldman Scarlatto & Penny P.C. industry classification

Industry
Product category
Legal Services
akta.pro primary industry
Forensic Accounting & Fraud Investigations (BPAHANAH)
akta.pro secondary industry
Financial Crime, AML/CFT & Sanctions Compliance (BPAHAFAE)

Keywords

  • Securities litigation
  • Investment fraud prosecution
  • Antitrust litigation
  • Consumer fraud claims
  • Shareholder rights

Where Goldman Scarlatto & Penny P.C. is headquartered

Location

Headquarters

HQ city
Conshohocken
HQ country
United States
HQ region
North America

Markets served

Goldman Scarlatto & Penny P.C. business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales

Goldman Scarlatto & Penny P.C. product offering

Product offering

Core offering

Goldman Scarlatto & Penny P.C. is a law firm that prosecutes investment fraud, antitrust, consumer fraud, and shareholder claims. The firm represents clients in securities and complex litigation matters from its Conshohocken, Pennsylvania office.

Differentiator

Problem solved

Functional benefit

Products and services

  • Investment Fraud Prosecution
  • Antitrust Litigation
  • Consumer Fraud Representation
  • Shareholder Litigation

Companies that use Goldman Scarlatto & Penny P.C.

Customer profile

Ideal customer profiles1 record

Goldman Scarlatto & Penny P.C. technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Goldman Scarlatto & Penny P.C. competitors and assessment

Company assessment

Direct peers

  • Motley Rice: Plaintiff-side complex litigation firm with strong securities fraud and consumer fraud practice. Comparable contingency-based plaintiff representation model.
  • Susman Godfrey: Complex commercial litigation and antitrust boutique. Comparable to the subject firm's antitrust practice area and sophisticated plaintiff-side litigation model.
  • Grant & Eisenhofer: Shareholder litigation and securities fraud boutique. Direct peer given overlap in shareholder and complex securities litigation practice areas.
  • Bernstein Litowitz Berger & Grossmann: Leading plaintiff-side securities fraud and shareholder litigation boutique. Directly comparable to Goldman Scarlatto & Penny in practice areas (investment fraud, shareholder litigation) and business model (plaintiff-side contingency litigation boutique).
  • Labaton Sucharow: Plaintiff-side securities class action and shareholder litigation firm. Direct peer in the investment fraud and shareholder representation space, with overlapping contingency fee economics.
  • Pomerantz LLP: Long-standing plaintiff-side securities class action and shareholder litigation boutique. Direct peer given shared practice in consumer fraud, securities fraud, and shareholder rights.
  • Cohen Milstein Sellers & Toll: Plaintiff-side complex litigation boutique covering antitrust, consumer fraud, and securities matters. Comparable across all of the subject firm's named practice areas.
  • Robbins Geller Rudman & Dowd: Major plaintiff-side securities fraud and shareholder litigation firm. Closely comparable business model and practice mix to the subject company.
  • Hagens Berman: Plaintiff-side complex litigation and consumer protection firm. Direct peer in consumer fraud class actions and securities litigation, with similar contingency fee business model.
  • Kessler Topaz Meltzer & Check: Plaintiff-side securities fraud and shareholder litigation boutique with comparable practice focus to the subject firm, including consumer protection and corporate governance litigation.

Market position

Strengths3 records

Weaknesses4 records

Competitive moat2 records

Key risks4 records

Key highlights4 records

Customer concentration

Goldman Scarlatto & Penny P.C. social profiles

Digital presence

Goldman Scarlatto & Penny P.C. financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Goldman Scarlatto & Penny P.C. leadership team

Management profile

Number of profiles

Goldman Scarlatto & Penny P.C. funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Goldman Scarlatto & Penny P.C. M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Goldman Scarlatto & Penny P.C.

What does Goldman Scarlatto & Penny P.C. do?

Goldman Scarlatto & Penny P.C. is a law firm that prosecutes investment fraud, antitrust, consumer fraud, and shareholder claims. The firm represents clients in securities and complex litigation matters from its Conshohocken, Pennsylvania office.

When was Goldman Scarlatto & Penny P.C. founded?

Goldman Scarlatto & Penny P.C. was founded in 2005. It employs 11 to 50 people.

Where is Goldman Scarlatto & Penny P.C. based?

Goldman Scarlatto & Penny P.C. is headquartered in Conshohocken, United States, in the North America region.

Who are Goldman Scarlatto & Penny P.C.'s main competitors?

Direct peers on record are Motley Rice, Susman Godfrey, Grant & Eisenhofer, Bernstein Litowitz Berger & Grossmann, Labaton Sucharow, Pomerantz LLP, Cohen Milstein Sellers & Toll, Robbins Geller Rudman & Dowd, Hagens Berman and Kessler Topaz Meltzer & Check.

Does Goldman Scarlatto & Penny P.C. have an API?

No public API is recorded for Goldman Scarlatto & Penny P.C..

What industry is Goldman Scarlatto & Penny P.C. in?

Goldman Scarlatto & Penny P.C.'s product category is Legal Services. Its primary akta.pro industry code is BPAHANAH, Forensic Accounting & Fraud Investigations, with a secondary code of BPAHAFAE, Financial Crime, AML/CFT & Sanctions Compliance.

Unlock the full company data

50 free credits on sign-up, no credit card required.

Contact sales
Live signals
PR NewswireAthira Pharma Investor Alert: Goldman Scarlato & Penny Investor Rights Lawyers Evaluate Potential Individual, Non-Class Action Claims on Behalf of ATHA InvestorsInvestor rights law firm Goldman Scarlato & Penny is evaluating potential individual (non-class action) claims on behalf of investors who purchased Athira Pharma shares in its September 2020 IPO or subsequent private placements and suffered losses. In June 2021, Athira Pharma placed CEO Leen Kawas on temporary leave pending an investigation into alleged manipulated images in her doctoral research at Washington State University, causing the stock price to decline from the IPO price of $17 per share to $11.15. The law firm is preparing to seek compensation for investors separately from any pending class action litigation.PR NewswireContextLogic dba Wish Investor Alert: Goldman Scarlato & Penny Investor Rights Lawyers Evaluate Potential Individual, Non-Class Action Claims on Behalf of WISH InvestorsGoldman Scarlato & Penny, PC is evaluating potential individual legal claims on behalf of investors who suffered losses in ContextLogic Inc. (Wish) following its IPO and subsequent stock price declines. The firm alleges that ContextLogic made misrepresentations and omissions during its initial public offering, prompting an investigation into the company's disclosures regarding declining user activity and financial results.PR NewswireRLX Technology Investor Alert: Goldman Scarlato & Penny Investor Rights Lawyers Evaluate Potential Individual, Non-Class Action Claims on Behalf of RLX InvestorsGoldman Scarlato & Penny law firm is evaluating potential individual non-class action claims on behalf of investors who purchased RLX Technology Inc. ADSs in its January 2021 NYSE IPO at $12 per share. The company's share price declined from $19.46 per ADS in March 2021 to $8.73 by June 30, 2021, following Chinese regulatory restrictions on e-cigarettes and disappointing Q1 earnings results. The firm is investigating alleged misrepresentations and omissions by RLX Technology in connection with its IPO and preparing to seek compensation for affected investors separately from any pending class action.PR NewswireLJM Funds Investor Alert: Goldman Scarlato & Penny Investor Rights Lawyers Evaluate Potential Claims on Behalf of LJM InvestorsGoldman Scarlato & Penny, PC is evaluating potential claims on behalf of investors who lost money in the LJM Preservation & Growth Fund following allegations of misconduct by the SEC and CFTC. The LJM Fund reportedly suffered trading losses exceeding $1 billion, which represented 80% of the fund's value, primarily due to overexposure to volatility risk. The firm is investigating recovery options for affected LJM investors and has decades of experience in such cases.PR NewswireInvestor Rights Lawyers File Legal Claims on Behalf of Investors in Tyler Tysdal's Cobalt "Athlete Loan" ProgramInvestor rights lawyers at Goldman Scarlato & Penny PC filed compensation claims in AAA arbitration on behalf of investors in Cobalt Sports Capital, a business co-founded by Tyler Tysdal that collapsed after allegations of investor fund misuse. Tysdal and an associate were criminally indicted in December 2019 for 64 counts of securities fraud, following an SEC regulatory action in September 2019 that accused them of misusing Cobalt investor money. The investors also allege that a Colorado-based investment advisory firm failed to conduct adequate due diligence and subsequently attempted to conceal its own liability for the investors' losses.PR NewswireEquiAlt Investor Represented by Goldman Scarlato & Penny Attorneys Files Suit for Compensation for His Investment LossesInvestor rights lawyers at Goldman Scarlato & Penny filed a complaint on behalf of an EquiAlt investor seeking compensation for losses from investing in EquiAlt funds, alleging a registered investment adviser failed to conduct adequate due diligence and breached fiduciary duties by recommending and selling unregistered securities to an unaccredited investor. The complaint follows a February 2020 Securities and Exchange Commission lawsuit alleging that EquiAlt, its CEO Brian Davison, and Managing Director Barry Rybicki fraudulently raised $170 million from over 1,100 investors starting in January 2011 through misrepresentation of the company's financial condition and investment strategy. The SEC alleged that a significant portion of investor funds were used to fund a lavish lifestyle and to make Ponzi-like payments to other investors.PR NewswireInvestor Advocates Call for Banking Reform in the Wake of FinCEN SAR Leaks Involving Global BanksInvestor advocates at the Goldman Scarlato & Penny law firm are calling for banking reform following leaked FinCEN documents showing global banks filed suspicious activity reports documenting potential investment fraud and money laundering through their accounts. The advocates argue that current anti-money laundering rules allow banks to conceal these SARs from civil litigation, preventing victimized investors from accessing evidence of a bank's role in fraudulent schemes. The firm is encouraging investors across the country to contact Congresspersons to push for reform that would require banks to disclose SARs in civil cases brought by fraud victims.PR NewswireTCA Funds Fraud Investigation by Goldman Scarlato & Penny Securities Lawyers: Investor AlertThe Securities and Exchange Commission charged TCA Fund Management Group and certain individuals with fraud on May 12, 2020, alleging the firm inflated its funds' asset values by at least $130 million and concealed true fund performance from investors while improperly collecting inflated management fees. A court-appointed receiver has been installed for the TCA Funds, and Goldman Scarlato & Penny law firm is now investigating potential claims against investment advisers and firms that recommended TCA Fund investments without conducting adequate due diligence. The law firm is preparing to take legal action on behalf of victimized investors who may have claims against those who sold them the funds.PR NewswireBrenda A. Smith Investigation - Goldman Scarlato & Penny Securities Lawyers Investigating on Behalf of Investors Following Ponzi Scheme ChargesLaw firm Goldman Scarlato & Penny is investigating potential compensation claims for investors victimized by Brenda Smith's alleged $63 million Ponzi scheme. Smith, arrested on August 27, 2019, operated through Conshohocken-based entities including Broad Reach Capital and Bristol Advisors to defraud investors. The firm is actively collecting evidence and contacting individuals with knowledge of the fraud to build legal cases.PR NewswireGoldman Scarlato & Penny Investor Rights Lawyers File New Case for Additional UBS YES InvestorGoldman Scarlato & Penny, a Philadelphia-based securities law firm, has filed new arbitration claims against UBS on behalf of an investor who suffered substantial losses in the UBS Yield Enhancement Strategy (YES) option trading program. The claims allege unsuitability of the strategy for the investor's portfolio and inadequate risk disclosures relative to the actual trading strategy pursued. The firm states it is preparing additional cases for other UBS YES investors who experienced losses starting last year.