21-00203 | 08/21/2023 | Claimant(s): Karen Busch Claimant Lawyers(s): Barry R. Lax Respondent(s): Morgan Stanley Respondent Lawyers(s): Jeremy S. Winer Arbitrator(s): Benjamin L. Anderson, Howard Alan Grinsberg, Qiana Martin Hearing Site: New York, NY
| | $1,800,000 |
22-02977 | 07/11/2023 | Claimant(s): Linda O'Connor Claimant Lawyers(s): Linda O'Connor Respondent(s): Morgan Stanley Respondent Lawyers(s): Andrew Joyce Arbitrator(s): Ronald Citron, Annamaria Boccia Smith, Edward W. Morris Hearing Site: New York, NY
| | Dismissed by Rule 12504 |
22-00442 | 06/20/2023 | Claimant(s): Ronald Kapusta Claimant Lawyers(s): Peter Kreher Respondent(s): Morgan Stanley Respondent Lawyers(s): Andrew Joyce Arbitrator(s): Guillermo L. Bosch, Doris J. Dabrowski, Joseph Patrick Murphy Hearing Site: Philadelphia, PA
| | Expungement |
22-01148 | 06/20/2023 | Claimant(s): David Wilson, Donna Wilson Claimant Lawyers(s): Scott L Silver Respondent(s): Morgan Stanley Respondent Lawyers(s): Kathryn Roe Eldridge Arbitrator(s): Tyrone Nathaniel Watson, Christina Magee, Catherine Harper Hearing Site: Orlando, FL
| | Expungement |
20-02885 | 06/12/2023 | Claimant(s): Keila Cengiz Claimant Lawyers(s): Michael M. DiCicco Respondent(s): Brian Manning, Morgan Stanley Respondent Lawyers(s): Amanda Parisi Arbitrator(s): Julian F. Santos, Sylvia Kaminsky, Emily Diamond Hearing Site: Jersey City, NJ
| | Expungement |
20-02307 | 05/30/2023 | Claimant(s): Kathleen Entzminger, Michael Entzminger, Entzminger Family Trust, Entzminger Property H Trust, Entzminger Property W Trust, EFT Prado Claimant Lawyers(s): Robert D Mitchell Respondent(s): Morgan Stanley Respondent Lawyers(s): Suzette J. Barnes Arbitrator(s): Timothy J. Kroll, Jay Lawrence Witkin, Vineet Mehta Shaw Hearing Site: Phoenix, AZ
| | Expungement |
21-02360 | 05/25/2023 | Claimant(s): Emily Aronson Claimant Lawyers(s): Bradford M. Gucciardo Respondent(s): Morgan Stanley Respondent Lawyers(s): Trae D. Meyr Arbitrator(s): Steven N. Ainbinder, Barry David Thorpe, Stephen Robert Tiernay Hearing Site: Boca Raton, FL
| | Expungement |
20-02616 | 05/10/2023 | Claimant(s): Estate of Alvin Louis Diecedue, Sr. Claimant Lawyers(s): Sharon Starkey Whitlow Respondent(s): Morgan Stanley, Sean Spratt Respondent Lawyers(s): Christopher M. Sacco Arbitrator(s): Daniel J. Pagnano, Stephen Edgar Eisenbraun, Franklin David Beahm Hearing Site: New Orleans, LA
| | $0 |
20-02294 | 05/09/2023 | Claimant(s): CPN Capital Enterprises Corporation Claimant Lawyers(s): Catalina Rey Respondent(s): Caio da Fonseca, Morgan Stanley Respondent Lawyers(s): Catalina Rey, Leonel Peraza Arbitrator(s): John E. Sutton, Myron E. Levenson, Peter Shapiro Hearing Site: Boca Raton, FL
| | $800,000 |
21-00467 | 04/13/2023 | Claimant(s): Donald Cariati, Carmine Cariati Rev Trust Feb 16, 2017 Claimant Lawyers(s): Richard Slavin Respondent(s): Morgan Stanley Respondent Lawyers(s): Abigail D. Elrod Arbitrator(s): Edward W. Morris, Christopher Meisenkothen, Jud Perkins Hearing Site: Hartford, CT
| | $0 |