| 23-02774 | 09/23/2024 | Claimant(s): Andrew Tressler
Claimant Lawyers(s): Jennifer Poole Farrar
Respondent(s): GunnAllen Financial, Continental Broker-Dealer Corp., Trident Partners Ltd.
Respondent Lawyers(s): Deborah Anne Williams, Michael Clements, Nicholas Scavone
Arbitrator(s): Ellyn S. Roth
Hearing Site: New York, NY
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| 23-01151 | 03/18/2024 | Claimant(s): Timothy Longo
Claimant Lawyers(s): Thomas P. McEvoy
Respondent(s): Trident Partners Ltd.
Respondent Lawyers(s): Eric J Sussman
Arbitrator(s): Brian John Gallagher
Hearing Site: New York, NY
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| 20-03185 | 11/05/2021 | Claimant(s): Timothy Longo
Claimant Lawyers(s): Thomas McEvoy
Respondent(s): American Capital Partners, Trident Partners Ltd.
Respondent Lawyers(s): John Gardini, Nicholas Scavone
Arbitrator(s): Susan Romano
Hearing Site: New York, NY
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| 21-00426 | 10/18/2021 | Claimant(s): Trident Partners Ltd.
Claimant Lawyers(s): Eric J. Sussman
Respondent(s): Timothy Flynn
Respondent Lawyers(s): Timothy Michael Flynn
Arbitrator(s): Mary Julia O'Connell
Hearing Site: New York, NY
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| 20-03183 | 09/22/2021 | Claimant(s): Timothy Longo
Claimant Lawyers(s): Thomas P. McEvoy
Respondent(s): Morgan Stanley DW Inc., Trident Partners Ltd.
Respondent Lawyers(s): Jeremy S. Winer, Nicholas Scavone
Arbitrator(s): Patricia Kathleen Costello
Hearing Site: New York, NY
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| 19-03029 | 10/28/2020 | Claimant(s): Nicholas Tsikitas
Claimant Lawyers(s): Irwin Weltz
Respondent(s): J.D. Nicholas & Associates., Trident Partners Ltd.
Respondent Lawyers(s): James Dolan, Nicholas Scavone
Arbitrator(s): Ellyn S. Roth
Hearing Site: New York, NY
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| 19-03021 | 07/20/2020 | Claimant(s): James Dolan
Claimant Lawyers(s): Irwin Weltz
Respondent(s): Trident Partners Ltd.
Respondent Lawyers(s): Nicholas Scavone
Arbitrator(s): Steven C. Kasarda
Hearing Site: New York, NY
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| 10-02346 | 12/09/2010 | Claimant(s): Trident Partners Ltd.
Claimant Lawyers(s): William Quigley
Respondent(s): Brian Martinsen
Respondent Lawyers(s): Brian Keith Martinsen
Arbitrator(s): Evonne W.J. Tolbert
Hearing Site: New York, NY
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| 08-03288 | 06/01/2009 | Claimant(s): Edward Levy
Claimant Lawyers(s): Curtis E. Pew
Respondent(s): Trident Partners Ltd.
Respondent Lawyers(s): William Quigley
Arbitrator(s): Alun Hywel Jones
Hearing Site: New York, NY
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| 08-02256 | 02/12/2009 | Claimant(s): Trident Partners Ltd.
Claimant Lawyers(s): Joshua B. Summers
Respondent(s): Robert Obracanik
Respondent Lawyers(s): Robert Michael Obracanik
Arbitrator(s): Richard F. Dziedziula
Hearing Site: Rochester, NY
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