13-00218 | 04/23/2015 | Claimant(s): Michael Rice, Susanna Rice Claimant Lawyers(s): Benjamin Lapin Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): John P. Bevilacqua Arbitrator(s): John P. Gouttiere, Jack L. Somers, Anthony W. Candela Hearing Site: Detroit, MI
| | Expungement |
12-01900 | 06/10/2014 | Claimant(s): Carol Tobel, Charles Tobel, Kevin Tobel, Mary Tobel, Charles M. Tobel Irrevocable Trust, Charles and Carol Tobel Rev Liv Trust, Kevin W. Tobel Irrevocable Trust, Kevin and Mary Lynn Tobel Living Trust Claimant Lawyers(s): Matt D. Novello Respondent(s): Jeffrey Hyman, Robert W. Baird & Co. Incorporated, AXA Distributors, AXA Equitable Life Insurance Co. Respondent Lawyers(s): Colin M. Battersby, Gregory G. Wille Arbitrator(s): Robert A. Vogler, A. Robert Stevenson, Anthony W. Candela Hearing Site: Detroit, MI
| | $175,000 |
11-03421 | 01/29/2014 | Claimant(s): Philippe Burney, John Faitel, Yvette Faitel, Yvette and John Faitel Claimant Lawyers(s): Mark E. Maddox Respondent(s): Marcious Dickerson, Centaurus Financial. Respondent Lawyers(s): Eric A. Michaels Arbitrator(s): Martin Brosnan, Anthony W. Candela, Arthur James Rubiner Hearing Site: Detroit, MI
| | Expungement |
09-06716 | 09/04/2012 | Claimant(s): Roseann Tracy Claimant Lawyers(s): Jahan K. Manasseh Respondent(s): Citigroup Global Markets. Respondent Lawyers(s): Sean J. Coughlin Arbitrator(s): Seth H. Barsky, James A. Christopherson, Anthony W. Candela Hearing Site: Detroit, MI
| | Expungement |
07-03578 | 12/16/2008 | Claimant(s): Maria Alcoreza Claimant Lawyers(s): Richard B. Fosher Respondent(s): Leonard & Company Respondent Lawyers(s): Dennis J. Levasseur Arbitrator(s): Patrick R. Sughroue, Eugene Kenneth Laporte, Anthony W. Candela Hearing Site: Detroit, MI
| | $155,415 |