| 16-01502 | 03/13/2017 | Claimant(s): Kevin O'Neill
Claimant Lawyers(s): Meagan A. Lamberti
Respondent(s): James Stewart, JC Stewart Enterprises
Respondent Lawyers(s): D. Daxton White
Arbitrator(s): Tracy L. Allen
Hearing Site: Detroit, MI
| | Expungement |
| 16-00691 | 02/17/2017 | Claimant(s): Daniel Murphy
Claimant Lawyers(s): Samuel P. Mauch
Respondent(s): Michael W. Knapp 1997 Irrevocable Tust
Respondent Lawyers(s): Joann Knapp
Arbitrator(s): Gerald W. Hepp
Hearing Site: Detroit, MI
| | Expungement |
| 16-00233 | 01/31/2017 | Claimant(s): Alishia Terrill
Claimant Lawyers(s): Jon J. Schrotenboer
Respondent(s): Syed Mahmud
Respondent Lawyers(s): Devin W. Bone
Arbitrator(s): Martin Brosnan, Dana R. Dawe, Seth H. Barsky
Hearing Site: Detroit, MI
| | |
| 14-01215 | 01/26/2017 | Claimant(s): Merrill Lynch Pierce Fenner & Smith Inc.
Claimant Lawyers(s): Karen P. Gaster
Respondent(s): Jeffrey Fratarcangeli
Respondent Lawyers(s): Michael Taaffe
Arbitrator(s): George E. White, Lee Hornberger, Michael John Falvo
Hearing Site: Detroit, MI
| | |
| 15-00682 | 12/07/2016 | Claimant(s): Stacy Foote
Claimant Lawyers(s): Devin W. Bone
Respondent(s): Edward Jones
Respondent Lawyers(s): Richard W. Warren
Arbitrator(s): Tracy L. Allen, Earlene R. Baggett-Hayes, Frank Todd Aiello
Hearing Site: Detroit, MI
| | |
| 16-00893 | 10/26/2016 | Claimant(s): Anthony Bacarella
Claimant Lawyers(s): Jonathan D. Sweik
Respondent(s): Alexander Brikoff, Brikoff Properties
Respondent Lawyers(s): Alexander Brikoff
Arbitrator(s): Gerald W. Hepp
Hearing Site: Detroit, MI
| | Expungement |
| 15-02513 | 09/29/2016 | Claimant(s): Kestra Investment Services
Claimant Lawyers(s): Richard A. D'Amura
Respondent(s): Terry Sawchuk
Respondent Lawyers(s): Charles J. Gerlach
Arbitrator(s): Stephen D Kursman
Hearing Site: Detroit, MI
| | |
| 16-01203 | 09/29/2016 | Claimant(s): Morgan Stanley, Morgan Stanley FA Notes Holdings LLC
Claimant Lawyers(s): Renan Sugarman
Respondent(s): Drew Romeo
Respondent Lawyers(s): Drew Anthony Romeo
Arbitrator(s): Carl E. Ver Beek
Hearing Site: Detroit, MI
| | |
| 15-01086 | 08/23/2016 | Claimant(s): Waddell & Reed
Claimant Lawyers(s): Eric Martin
Respondent(s): J-Thaddeus McGaffey
Respondent Lawyers(s): J-Thaddeus Peter McGaffey
Arbitrator(s): Jack J. Mazzara, Patrick R. Sughroue, Charlene Johnson
Hearing Site: Detroit, MI
| | |
| 15-01636 | 06/06/2016 | Claimant(s): Michael Vogel
Claimant Lawyers(s): Kristina Araya
Respondent(s): Carol Brouwer, Jim Brouwer
Respondent Lawyers(s): Jim Brouwer
Arbitrator(s): Benjamin A. Kerner, Lee Hornberger, Wayne Carl Hallquist
Hearing Site: Detroit, MI
| | Expungement |
