| 22-02897 | 02/15/2024 | Claimant(s): Khaled Mheisen
Claimant Lawyers(s): Jonathan D. Sweik
Respondent(s): The Huntington Investment Company
Respondent Lawyers(s): Paul R. Harris
Arbitrator(s): Robert J. Scafuri
Hearing Site: Detroit, MI
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| 23-01436 | 01/31/2024 | Claimant(s): Mark Herman
Claimant Lawyers(s): William Bean
Respondent(s): Citigroup Global Markets.
Respondent Lawyers(s): Adam M. Kauff
Arbitrator(s): Michael F. Jordan
Hearing Site: Detroit, MI
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| 23-01224 | 01/23/2024 | Claimant(s): Jason Franklin
Claimant Lawyers(s): Chelsea Bauer
Respondent(s): Leonard & Company
Respondent Lawyers(s): Dainforth French
Arbitrator(s): Carl E. Ver Beek
Hearing Site: Detroit, MI
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| 18-04171 | 08/09/2023 | Claimant(s): Merrill Lynch Pierce Fenner & Smith Inc.
Claimant Lawyers(s): Edward J. Heffernan
Respondent(s): Michael Gloster
Respondent Lawyers(s): Mark L. Kowalsky
Arbitrator(s): Felicia Gail Harris, Gail K. Barski-McCracken, William Napoleone
Hearing Site: Detroit, MI
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| 21-01764 | 07/27/2023 | Claimant(s): Michael Ohlemacher
Claimant Lawyers(s): Heather B. Middleton
Respondent(s): W&S Brokerage Services., Western and Southern Life Ins Company
Respondent Lawyers(s): Matthew C. Blickensderfer
Arbitrator(s): Sandra Franklin, Dandridge Floyd, David Robert Murray
Hearing Site: Detroit, MI
| | |
| 22-00492 | 06/26/2023 | Claimant(s): Annmarie Ryan
Claimant Lawyers(s): Bradford M. Gucciardo
Respondent(s): Charles Schwab & Co..
Respondent Lawyers(s): Jonathan M. Sterling
Arbitrator(s): Tracy L. Allen
Hearing Site: Detroit, MI
| | Expungement |
| 22-01520 | 06/16/2023 | Claimant(s): Richard Barnett
Claimant Lawyers(s): Samantha Pastor
Respondent(s): CFD Investments.
Respondent Lawyers(s): Brent Owens
Arbitrator(s): Suzanne L. Ulicny
Hearing Site: Detroit, MI
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| 22-01742 | 04/03/2023 | Claimant(s): David Wilson
Claimant Lawyers(s): Samantha Pastor
Respondent(s): Robert W. Baird & Co. Incorporated, First Allied Securities.
Respondent Lawyers(s): Jeremy Wooden, Todd A. Holleman
Arbitrator(s): Carl E. Ver Beek
Hearing Site: Detroit, MI
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| 22-01469 | 03/03/2023 | Claimant(s): Bradley Lott
Claimant Lawyers(s): Harris Freedman
Respondent(s): UBS Financial Services Inc.
Respondent Lawyers(s): John Murphy
Arbitrator(s): Charles A. Palmer
Hearing Site: Detroit, MI
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| 22-00640 | 01/27/2023 | Claimant(s): Michael Graziani, Robert Loupee
Claimant Lawyers(s): Robert E. Loupee
Respondent(s): UBS Financial Services Inc.
Respondent Lawyers(s): Michelle M. Wezner
Arbitrator(s): Michele Renee Zinn, Marcy Hahn, Lee Ruben LeRoy
Hearing Site: Detroit, MI
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