| 21-00844 | 12/20/2021 | Claimant(s): Donald Murray, Patricia Murray
Claimant Lawyers(s): Dietrich P. Epperson
Respondent(s): Kimberly Enders, Steven Enders, Cetera Advisor Networks LLC, Summit Brokerage Services.
Respondent Lawyers(s): Samuel P. Mauch
Arbitrator(s): Lee Hornberger
Hearing Site: Detroit, MI
|  | Expungement |
| 19-03704 | 12/02/2021 | Claimant(s): Robert Henning
Claimant Lawyers(s): Dawn Gibbons
Respondent(s): Ameriprise Financial Services
Respondent Lawyers(s): Sydney Crowder
Arbitrator(s): Robert J. Scafuri
Hearing Site: Detroit, MI
| | $0 |
| 19-01523 | 10/22/2021 | Claimant(s): Marjorie Lebenbom
Claimant Lawyers(s): Daniel W. Weininger
Respondent(s): UBS Financial Services Inc.
Respondent Lawyers(s): Jordan D. Weinreich
Arbitrator(s): Mauricio Kohn, Peter A. Cartwright, Michael John Falvo
Hearing Site: Detroit, MI
| | $0 |
| 20-00677 | 08/02/2021 | Claimant(s): Remo Benvenuti, Remo Benvenuti Irrev Trust UAD 6/29/2007
Claimant Lawyers(s): Joseph P. Ciaramitaro
Respondent(s): Jason Murphy, CCO Investment Services Corp., Charter One Investment Services, Citizens Securities.
Respondent Lawyers(s): Eric A. Michaels, Krista L. Elsasser
Arbitrator(s): Jeffry M. Bauer, Raymond Wade Henney, Barbara A. Johannessen
Hearing Site: Detroit, MI
| | Expungement |
| 21-00797 | 04/16/2021 | Claimant(s): Wynn Family Protection Trust
Claimant Lawyers(s): Daniel J Broxup
Respondent(s): Jaime Westenbarger
Respondent Lawyers(s): Jaime Michael Westenbarger
Arbitrator(s): Sandra Franklin
Hearing Site: Detroit, MI
| | $259,524 |
| 19-01143 | 01/28/2021 | Claimant(s): Howard Barron, Howard Barron Revocable Living Trust, Restated Howard B. Young Revocable Trust
Claimant Lawyers(s): Brian Levin
Respondent(s): Arete Wealth Management
Respondent Lawyers(s): Linda Ieleja Gerstman
Arbitrator(s): Raymond J. Sterling, Patrick R. Sughroue, Frank Todd Aiello
Hearing Site: Detroit, MI
| | $515,072 |
| 20-02333 | 12/10/2020 | Claimant(s): Michael Suchowski, Roxie Suchowski
Claimant Lawyers(s): Daniel J. Broxup
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Heidi E. VonderHeide
Arbitrator(s): Robert J. Scafuri
Hearing Site: Detroit, MI
| | $300 |
| 20-01976 | 12/03/2020 | Claimant(s): Jeffrey Blenkarn
Claimant Lawyers(s): Daniel Broxup
Respondent(s): Raymond, James & Associates.
Respondent Lawyers(s): Bruce W. Barnes
Arbitrator(s): Michael John Falvo
Hearing Site: Detroit, MI
| | $300 |
| 18-03398 | 08/24/2020 | Claimant(s): George Wildrick
Claimant Lawyers(s): Frank Aiello
Respondent(s): Wells Fargo Clearing Services, Robert Lyons
Respondent Lawyers(s): Demian J. Betz
Arbitrator(s): Barry Goldman, Patrick R. Sughroue, Tracy L. Allen
Hearing Site: Detroit, MI
| | $54,532 |
| 18-01204 | 08/19/2020 | Claimant(s): Catherine C Meiresonne IRA, Michael L Meiresonne IRA, Industrial Quick Search DBP
Claimant Lawyers(s): Daniel J. Broxup
Respondent(s): Regal Securities.
Respondent Lawyers(s): Alan M. Wolper
Arbitrator(s): Matthew W. Schlegel, Gerald W. Hepp, Sandra Franklin
Hearing Site: Detroit, MI
| | $0 |
