15-01514 | 03/17/2017 | Claimant(s): Robert Ehrenspeck Claimant Lawyers(s): Kevin P. Conway Respondent(s): Derek Schure, Mark Melnick, Lightspeed Trading Respondent Lawyers(s): James L. Kopecky, Robert M. Bursky Arbitrator(s): Alice J. P. Lee-Getman, Edward W. Morris, Brian John Gallagher Hearing Site: New York, NY
| | $0 |
14-01143 | 02/26/2016 | Claimant(s): Karen Bunone Claimant Lawyers(s): Kevin P. Conway Respondent(s): Gerard Simonelli, Cadaret, Grant & Co.. Respondent Lawyers(s): Samuel E. Cohen, Scott D. Stechman Arbitrator(s): Eugene G. P. Byrne, Nancy Kramer, Andrew Joseph Donovan Hearing Site: New York, NY
| | $0 |
13-02540 | 05/28/2015 | Claimant(s): Anne Rapp, Brian Vaughn, Brooks Culley, Charles Bigelow, Charles Redfearn, David Kells, Frank Piraino, Frank Vaughn, George Skaates, Harold Stulbaum, Howard Applebaum, Joseph Rapp, Joseph Reale, Michael King, Nikki Applebaum, Regina Kinney, Richard Lenhart, Robert Kinney, Robert Starzel, Ronald Vaughn, et al Claimant Lawyers(s): Kevin P. Conway Respondent(s): Anthony Lodati, Brookville Capital Partners Respondent Lawyers(s): Brett D. Zinner Arbitrator(s): Lise Gabrielle Hunter, Thomas D. Giordano, Linda J. Baer Hearing Site: New York, NY
| | $2,692,600 |
14-00054 | 10/22/2014 | Claimant(s): James Watt, as Pres of Paget Two Limited, as Pres of Westbury Limited Claimant Lawyers(s): Kevin P. Conway Respondent(s): Morgan Stanley Respondent Lawyers(s): Thomas Briody Arbitrator(s): Steven N. Ainbinder, Jonathan H. Parker, Howard L. Conklin Hearing Site: Miami, FL
| | Expungement |
12-03630 | 11/26/2013 | Claimant(s): The Estate of Irwin Berlin, M.D. Claimant Lawyers(s): Kevin P. Conway Respondent(s): Carole Kitrosser, Next Financial Group. Respondent Lawyers(s): Michael J. Devereaux, Miles D. Hart Arbitrator(s): Kip C. Lubcke, Robert S. Getman, Steven Hale Zousmer Hearing Site: New York, NY
| | Expungement |
10-03615 | 07/30/2013 | Claimant(s): FBO John Leopoldo Fiorilla Trust U/A/D 0 Claimant Lawyers(s): Kevin P. Conway Respondent(s): Edward Mulcahy, Citigroup Global Markets. Respondent Lawyers(s): Jeffrey L. Friedman Arbitrator(s): Andrew E. Reegen, Marilyn J. Salzman, Martin A. Edelstein Hearing Site: New York, NY
| | $11,000,600 |
12-02622 | 07/11/2013 | Claimant(s): Anthony Esposito, Brian Esposito, Cynthia Esposito, Joanne Esposito, Lisa Brown Claimant Lawyers(s): Kevin P. Conway Respondent(s): Kevin Brennan, Morgan Stanley Respondent Lawyers(s): Thomas Briody Arbitrator(s): David I. Goldblatt, Leslie Ruth Nydick, Gladys Mond Hearing Site: New York, NY
| | $0 |
12-01058 | 03/21/2013 | Claimant(s): Richard Klein Claimant Lawyers(s): Kevin P. Conway Respondent(s): Erin Gibbons, Charles Schwab & Co.. Respondent Lawyers(s): Anthony L. Valenzuela Arbitrator(s): Ann Pinciss Berman, Martin A. Edelstein, Andrew J. Gerber Hearing Site: New York, NY
| | $0 |
10-00669 | 04/01/2011 | Claimant(s): Isaac Pardo Claimant Lawyers(s): Kevin P. Conway Respondent(s): David Kaminsky, Stifel, Nicolaus & Co.. Respondent Lawyers(s): Jeffrey C. Primiano Arbitrator(s): Robert S. Getman Hearing Site: New York, NY
| | $0 |
09-04760 | 12/31/2010 | Claimant(s): Jan Arnett Claimant Lawyers(s): Kevin P. Conway Respondent(s): Robert Kramer, Lloyd, Scott & Valenti, Ltd. Respondent Lawyers(s): David E. Robbins, Luann Laney Arbitrator(s): Bernard A. Kesselman, J. Martin McDonough, Howard Weitz Hearing Site: New York, NY
| | $0 |