23-01326 | 12/20/2023 | Claimant(s): Gareth Evans Claimant Lawyers(s): William Bean Respondent(s): Dominick & Dickerman LLC, Sands Brothers & Co., Ltd. Respondent Lawyers(s): Gail Fanelli, Robert M. Hladek Arbitrator(s): Richard W. Cutler Hearing Site: New York, NY
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22-01905 | 07/14/2023 | Claimant(s): Emilio Disanluciano Claimant Lawyers(s): Joshua A. Katz Respondent(s): J. P. Turner & Company LLC, Felix Investments LLC, Sands Brothers & Co., Ltd. Respondent Lawyers(s): David Feldstein, Gail Fanelli, John V. Bivona Arbitrator(s): Brian John Gallagher Hearing Site: New York, NY
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22-00003 | 10/07/2022 | Claimant(s): Stuart Updegrove Claimant Lawyers(s): Tosh Grebenik Respondent(s): Sands Brothers & Co., Ltd. Respondent Lawyers(s): Gail Fanelli Arbitrator(s): Peter A. Goldman Hearing Site: New York, NY
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20-03215 | 03/02/2022 | Claimant(s): Todd Cirella Claimant Lawyers(s): Thomas P. McEvoy Respondent(s): Laidlaw & Company (UK) Ltd., Sands Brothers & Co., Ltd. Respondent Lawyers(s): Charles Smulevitz, Gail Fanelli Arbitrator(s): Gerald M. Levine Hearing Site: New York, NY
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19-02247 | 03/23/2020 | Claimant(s): Craig Bonn Claimant Lawyers(s): Tosh D Grebenik Respondent(s): Laidlaw & Company (UK) Ltd., Sands Brothers & Co., Ltd. Respondent Lawyers(s): Charles Smulevitz, Gail Fanelli Arbitrator(s): Jill Pilgrim Hearing Site: New York, NY
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