| 24-00496 | 08/14/2024 | Claimant(s): Hiive Markets Limited
Claimant Lawyers(s): Marc M. Yenicag
Respondent(s): Nextgentech Investments LLC
Respondent Lawyers(s): Corporate Office
Arbitrator(s): Steven Gary Leventhal
Hearing Site: New York, NY
|  | $95,500 |
| 22-00653 | 03/10/2023 | Claimant(s): Oscar Starker, Powernet
Claimant Lawyers(s): Oscar Starker
Respondent(s): TD Ameritrade.
Respondent Lawyers(s): James J. Vihstadt
Arbitrator(s): Steven Gary Leventhal
Hearing Site: New York, NY
| | $0 |
| 19-02285 | 08/10/2021 | Claimant(s): Steeler Capital LLC
Claimant Lawyers(s): Lawrence V. Carra
Respondent(s): Brian Frank, Ascendant Alternative Strategies
Respondent Lawyers(s): K. B. Battaglini
Arbitrator(s): Philip M. Mandel, Steven Gary Leventhal, Leslie Conason
Hearing Site: New York, NY
| | Expungement |
| 18-02673 | 12/16/2019 | Claimant(s): Linda Stanley, Sheena Gillespie, Estate of Mary Bryce, Linda Stanley Liv. Trust, Mary Bryce Trust, Sheena Gillespie Liv. Trust
Claimant Lawyers(s): Bradford M Gucciardo
Respondent(s): Dean DiMaggio, Rachel Pino, Sandy Siff, Sean Mohammadi, Halliday Financial, Lincoln Investment
Respondent Lawyers(s): David S. Sheiffer, Jessica Levine
Arbitrator(s): Judith Fields Jurney, Jay Alan Kranis, Steven Gary Leventhal
Hearing Site: New York, NY
| | $0 |
| 15-00034 | 05/13/2016 | Claimant(s): Estate of Virginia Clavan
Claimant Lawyers(s): Peter Clavan
Respondent(s): Charles Schwab & Co..
Respondent Lawyers(s): Joseph L. Siders
Arbitrator(s): Robert J. Kheel, Romaine L. Gardner, Steven Gary Leventhal
Hearing Site: New York, NY
| | $0 |
