21-00791 | 03/23/2022 | Claimant(s): Spartan Capital Securities Claimant Lawyers(s): Sarah E. Klein Respondent(s): Christopher Corwin Respondent Lawyers(s): Denis Kelleher Arbitrator(s): Michele S. Riley Hearing Site: New York, NY
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20-02440 | 01/28/2022 | Claimant(s): Kenneth Williams Claimant Lawyers(s): Kenneth L. Williams Respondent(s): Spartan Capital Securities Respondent Lawyers(s): Kim Monchik Arbitrator(s): Cynthia A. DiMarco Hearing Site: New York, NY
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21-00115 | 09/07/2021 | Claimant(s): Spartan Capital Securities Claimant Lawyers(s): Kim M. Monchik Respondent(s): Joshua Vandress Respondent Lawyers(s): Jon-Jorge Aras Arbitrator(s): Edward W. Morris Hearing Site: New York, NY
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21-00199 | 09/02/2021 | Claimant(s): John Lowry Claimant Lawyers(s): Robert I. Rabinowitz Respondent(s): Spartan Capital Securities Respondent Lawyers(s): Kim Monchik Arbitrator(s): Elizabeth Gilbert, Christine Meiers Schatz, Marc Adam Sherman Hearing Site: New York, NY
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21-00121 | 08/25/2021 | Claimant(s): Spartan Capital Securities Claimant Lawyers(s): Kim M. Monchik Respondent(s): Albert Aviles Respondent Lawyers(s): Albert Aviles Arbitrator(s): Karen Isabel Bedrosian - Richardson Hearing Site: New York, NY
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20-03027 | 07/12/2021 | Claimant(s): Thomas Briguccia Claimant Lawyers(s): Debra A. Jenks Respondent(s): Spartan Capital Securities Respondent Lawyers(s): Kim Monchik Arbitrator(s): Will Murphy Hearing Site: Boca Raton, FL
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20-02954 | 02/22/2021 | Claimant(s): Michael Darvish Claimant Lawyers(s): Christopher Seps Respondent(s): Spartan Capital Securities Respondent Lawyers(s): Kim Monchik Arbitrator(s): Jill Pilgrim Hearing Site: New York, NY
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19-00003 | 08/18/2020 | Claimant(s): Kerry Raheb Claimant Lawyers(s): Kerry Patrick Raheb Respondent(s): Tasin & Company., EKN Financial Services Inc., A. R. Baron & Co.., Empire Financial Group., Laidlaw & Company (UK) Ltd., Prestige Financial Center., Spartan Capital Securities Respondent Lawyers(s): Charles Smulevitz, Diane Alexander, Larry Kirshbaum, Matthew N. Fiorovanti, Salvatore Sapienza, Thomas Michael Giugliano, Tim Moyer Arbitrator(s): Noel B. Berman Hearing Site: New York, NY
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18-04311 | 05/31/2019 | Claimant(s): Spartan Capital Securities, Llc Claimant Lawyers(s): Matthew Fiorovanti Respondent(s): Matthew Siliato Respondent Lawyers(s): Matthew Angelo Siliato Arbitrator(s): Karimu F. Hill-Harvey Hearing Site: New York, NY
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18-02458 | 01/14/2019 | Claimant(s): Spartan Capital Securities Claimant Lawyers(s): Kim M. Monchik Respondent(s): Gary Demetri Respondent Lawyers(s): Gary P. Demetri Arbitrator(s): David I. Goldblatt Hearing Site: New York, NY
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