| 14-00320 | 03/02/2015 | Claimant(s): Donald Bianco
Claimant Lawyers(s): Ian J. Frimet
Respondent(s): Liana Dobarganes
Respondent Lawyers(s): Dennis Fano
Arbitrator(s): Jack Stein, Alice J. Johnson, Robert G. Geeseman
Hearing Site: Boca Raton, FL
| | Expungement |
| 14-01067 | 10/21/2014 | Claimant(s): John Parmigiani
Claimant Lawyers(s): Ian J. Frimet
Respondent(s): S.W. Bach & Company
Respondent Lawyers(s): Scott Shapiro
Arbitrator(s): Annamaria Boccia Smith, John Clark Van Steen, James Alexander Brown
Hearing Site: New York, NY
| | |
| 13-03098 | 06/06/2014 | Claimant(s): J.D. Nicholas & Associates.
Claimant Lawyers(s): Ian J. Frimet
Respondent(s): Michael Regina, Patrick Teutonico
Respondent Lawyers(s): Robert M. Bursky
Arbitrator(s): Peter A. Goldman
Hearing Site: New York, NY
| | |
| 12-02842 | 12/02/2013 | Claimant(s): J.D. Nicholas & Associates.
Claimant Lawyers(s): Ian J. Frimet
Respondent(s): Joseph Rivera
Respondent Lawyers(s): Joseph Peter Rivera
Arbitrator(s): Richard W. Vallario
Hearing Site: New York, NY
| | |
| 12-00341 | 04/03/2013 | Claimant(s): Daniel Dvorznak, James Dolan, Nicholas Tsikitas
Claimant Lawyers(s): Ian J. Frimet
Respondent(s): Anthony Salamone
Respondent Lawyers(s): Anthony Patrick Salamone
Arbitrator(s): Denzil J. Klippel
Hearing Site: New York, NY
| | |
| 11-02066 | 03/05/2013 | Claimant(s): Brian Lureen
Claimant Lawyers(s): Ian J. Frimet
Respondent(s): Eplanning Securities.
Respondent Lawyers(s): Timothy A. Menezes
Arbitrator(s): Robert F. Sanville
Hearing Site: Philadelphia, PA
| | |
| 10-03660 | 05/21/2012 | Claimant(s): Danny Spiegel, Gaurav Lall, Tamir Shabat
Claimant Lawyers(s): Ian J. Frimet
Respondent(s): Reuven Enterprises Securities Division,, Synergy Investment Group
Respondent Lawyers(s): Ian J. Frimet, Marci Goldstein Kokalas, Esq.
Arbitrator(s): Lise Gabrielle Hunter, Susan Manca, Ronald J. Colombo
Hearing Site: New York, NY
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