Washington DC | Dallas TX | Irvine CA
202.628.2000

Timothy P. Ofak

Timothy Ofak

Timothy P. Ofak

Counsel

Contacts

1300 19th Street NW, 5th Floor
Washington, DC 20036-1609

Tim represents companies in the financial services and mortgage industries nationwide in federal and state litigation and government investigations. Tim’s practice includes general business and commercial litigation, including contract disputes, defending consumer class actions, suits under state consumer protection statutes, and claims under various federal statutes, including RESPA, TILA, FCRA, FDCPA, EFTA, PFCRA and the False Claims Act. Tim also advises clients in connection with investigations and enforcement actions brought by federal and state agencies, including the Consumer Financial Protection Bureau (CFPB), Department of Justice (DOJ), and Department of Housing and Urban Development (HUD).

Practice Areas

Education

  • The University of Michigan Law School, J.D., 2006
  • University of Pennsylvania, B.A., cum laude, 2003

Admissions

  • District of Columbia
  • New Jersey
  • Pennsylvania
  • U.S. District Court for the District of New Jersey
  • U.S. District Court for the Eastern District of Pennsylvania

Representative Matters

  • Represent clients in False Claims Act investigations and subsequent litigation
  • Represent clients in PFCRA administrative actions
  • Advise clients in challenging and responding to civil investigative demands and subpoenas issued by the DOJ

Publications

  • Chapter contributor, Real Estate and Mortgage Banking: A New Era of Regulatory Reform (Thomson Reuters 2017-2018)

Affiliations

  • Philadelphia Bar Association