17-03139 | 09/20/2019 | Claimant(s): Fatima Fernandez, Luis Fernandez Claimant Lawyers(s): Fred Viera Respondent(s): Morgan Keegan & Company, Raymond James Financial Services., Raymond, James & Associates., Ruben Frezzotti Respondent Lawyers(s): George L. Guerra Arbitrator(s): Ivy Robin Ginsberg, Dorota J. Trzeciecka, Joseph Michael Matthews Hearing Site: Miami, FL
| | $43,827 |
17-01630 | 05/06/2019 | Claimant(s): Brian Windham, Cynthia Newsom, Debra Hodge, Dennis Newsom, Edgar Fellows, Larry Newsom, Linda Byrd, Mel McCoy, Merle Smith, Patricia Roberts, Patsy Harveston, Sheila Chain, Thomas Dees, Connie Saxton IRA, Debra Hodge IRA, Dennis Newsom IRA and Roth IRA, Elaine Moss IRA, Hal Moss IRA, Jackie Boteler IRA, Larry Newsom IRA, et al Claimant Lawyers(s): Judson Lee Respondent(s): Logan Phillips, Morgan Keegan & Company, Raymond, James & Associates. Respondent Lawyers(s): Terry R. Weiss Arbitrator(s): Mark A. Myers, James L. Warren, Theodore Haynes Hearing Site: Jackson, MS
| | $1,790,000 |
17-02221 | 12/18/2018 | Claimant(s): George Porter, George W. Porter, Jr., IRA, Porter Living Trust Claimant Lawyers(s): Stephen D. Wadsworth Respondent(s): Morgan Keegan & Company Respondent Lawyers(s): Kathryn R. Eldridge Arbitrator(s): Mark L. Williams, Mary Elizabeth Skelnik, Joseph Neal Richardson Hearing Site: Birmingham, AL
| | $221,663 |
15-03136 | 04/19/2017 | Claimant(s): Edina Allen, Robert Allen, Edina C. Allen Revocable Trust, Robert C. Allen Revocable Trust Claimant Lawyers(s): Adam J. Weinstein Respondent(s): Morgan Keegan & Company, Raymond James Financial Services. Respondent Lawyers(s): Peter S. Fruin Arbitrator(s): Louise B. Zeuli, Raymond E. Cornelius, Robert Francis Roland Hearing Site: Orlando, FL
| | $0 |
14-02056 | 02/24/2017 | Claimant(s): Jo Ann Bennett, Jasmine A. Hopson, Laprecious Hopson, Cevera H. Davis, IRA, Gloria Stamps, Jo Ann Bennet, Roth IRA, Maggie M. Cooper, Marilyn Grather, Marvin L. Falvey, Nancy Falvey, Patty L. Myers, Roy E. Crampton III IRA Rollover, Roy E. Crampton, Russell L. Laird, W.L. Cupit, William D. Falvey Claimant Lawyers(s): Judson M. Lee Respondent(s): Logan Phillips, Morgan Keegan & Company, Raymond, James & Associates. Respondent Lawyers(s): Terry R. Weiss Arbitrator(s): Barbara L. Edin, Mollie Wagner Neal, William T. Bowen Hearing Site: Jackson, MS
| | $761,771 |