| 14-00810 | 12/23/2015 | Claimant(s): Hollis Kelly, Timothy Kelly
Claimant Lawyers(s): Anthony V. Trogan
Respondent(s): Wayne Pirmann, Sigma Financial Corporation
Respondent Lawyers(s): Dennis K. Egan, Max S. Emmer
Arbitrator(s): Patrick R. Sughroue, Raymond Wade Henney, Michele Renee Zinn
Hearing Site: Detroit, MI
|  | Expungement |
| 10-00481 | 08/02/2012 | Claimant(s): Michael Aberlich, Patricia Aberlich, Michael Aberlich IRA, Patricia Aberlich IRA
Claimant Lawyers(s): Dennis K. Egan
Respondent(s): Anthony Manaia, Intervest International Equities Corpora, Manaia Capital Management.
Respondent Lawyers(s): Anthony G. Manaia, Joseph D. Carney
Arbitrator(s): Timothy J. Currier, Matthew H. Turnbull, Raymond J. Sterling
Hearing Site: Detroit, MI
| | $727,290 |
| 08-01798 | 05/19/2009 | Claimant(s): Edward Santangelo Irrevocable Trust
Claimant Lawyers(s): Anthony V. Trogan
Respondent(s): Jeremy Woolcott, Fifth Third Securuties.
Respondent Lawyers(s): Dennis K. Egan
Arbitrator(s): Robert J. Scafuri, Mark A. Cleland, Edward A. Porter
Hearing Site: Detroit, MI
| | $750,000 |
