16-01223 | 01/04/2019 | Claimant(s): Ivan Gefen Claimant Lawyers(s): Paul R. Dehmel Respondent(s): Morgan Stanley, MSSB FA Notes Holdings LLC Respondent Lawyers(s): Bruce Lewitas Arbitrator(s): Michael A. Levin, Michael D Felton, Robert G. Geeseman Hearing Site: Boca Raton, FL
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16-00740 | 08/10/2017 | Claimant(s): Leonard Suskind Claimant Lawyers(s): Daniel S. Newman Respondent(s): Citigroup Global Markets. Respondent Lawyers(s): David I. Hantman Arbitrator(s): Michael A. Levin, Will Murphy, Paul J. Burkhart Hearing Site: Boca Raton, FL
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12-02733 | 05/08/2013 | Claimant(s): Merrill Lynch Pierce Fenner & Smith Inc. Claimant Lawyers(s): Olga Y Wayne Respondent(s): Jaime Rojas Duputel Respondent Lawyers(s): Jaime Felipe Rojas Duputel Arbitrator(s): Michael A. Levin Hearing Site: Miami, FL
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08-03088 | 01/27/2010 | Claimant(s): National Securities Corporation Claimant Lawyers(s): Joshua A. Katz Respondent(s): Richard Darquea Respondent Lawyers(s): Richard Darquea Arbitrator(s): Michael A. Levin, Robert A. Fabricant, Arthur L. Tepper Hearing Site: Boca Raton, FL
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