| 19-00143 | 05/28/2019 | Claimant(s): Kenneth Volk
Claimant Lawyers(s): Mark Kowalsky
Respondent(s): Fidelity Brokerage Services LLC
Respondent Lawyers(s): Erin B. Sinclair
Arbitrator(s): Stephen D Kursman
Hearing Site: Detroit, MI
|  | $15,300 |
| 18-01283 | 05/03/2019 | Claimant(s): Paul Bergholtz, Priscilla Bergholtz
Claimant Lawyers(s): Aaron Israels
Respondent(s): Judith Villarreal, Raymond Pett
Respondent Lawyers(s): Mohamed Awan, Raymond W. Henney
Arbitrator(s): Raymond J. Sterling, Barbara A. Johannessen, Kenneth Alan Roth
Hearing Site: Detroit, MI
| | Expungement |
| 18-00113 | 05/02/2019 | Claimant(s): Paul Doetsch
Claimant Lawyers(s): Walter L. Baumgardner
Respondent(s): Judith Villarreal, Raymond Pett
Respondent Lawyers(s): Mohamed Awan
Arbitrator(s): Carl E. Ver Beek
Hearing Site: Detroit, MI
| | Expungement |
| 17-01838 | 04/30/2019 | Claimant(s): Joan Yurisich
Claimant Lawyers(s): Marc Fitapelli
Respondent(s): Judith Villarreal, Raymond Pett, Corecap Investments.
Respondent Lawyers(s): Jessica E. Levine
Arbitrator(s): Raymond J. Sterling, Michele Renee Zinn, William Joseph Caprathe
Hearing Site: Detroit, MI
| | Expungement |
| 18-01533 | 04/23/2019 | Claimant(s): Eric Baho
Claimant Lawyers(s): Eric Baho
Respondent(s): Fidelity Brokerage Services LLC
Respondent Lawyers(s): Melissa H. Shea
Arbitrator(s): Stephen D. Arkwright, Gerald W. Hepp, Timothy Guerriero
Hearing Site: Detroit, MI
| | Expungement |
| 17-02270 | 04/12/2019 | Claimant(s): Hassane Abdul-Hak
Claimant Lawyers(s): Hassane Abdul-Hak
Respondent(s): TD Ameritrade.
Respondent Lawyers(s): Johnathan M. Sterling
Arbitrator(s): Robert J. Scafuri, Timothy J. Currier, Patrick R. Sughroue
Hearing Site: Detroit, MI
| | Expungement |
| 14-01700 | 03/28/2019 | Claimant(s): Scott Foster
Claimant Lawyers(s): Scott Foster
Respondent(s): Tina Gelmisi, Hantz Financial Services.
Respondent Lawyers(s): David J. Shea
Arbitrator(s): Mauricio Kohn, William Joseph Caprathe, John Wendell Allen
Hearing Site: Detroit, MI
| | $0 |
| 18-00198 | 03/19/2019 | Claimant(s): Joseph Petruzzello, Josephine Petruzzello
Claimant Lawyers(s): John A. Hubbard
Respondent(s): Ernest Romer
Respondent Lawyers(s): Ernest Julius Romer
Arbitrator(s): Patrick R. Sughroue, Donovan E Greening, Douglas S. Parker
Hearing Site: Detroit, MI
| | $905,593 |
| 18-03285 | 02/13/2019 | Claimant(s): Eric Hipple
Claimant Lawyers(s): Robert J. Hahn
Respondent(s): Ernest Romer
Respondent Lawyers(s): Ernest Julius Romer
Arbitrator(s): Timothy J. Currier
Hearing Site: Detroit, MI
| | $240,280 |
| 17-01497 | 02/01/2019 | Claimant(s): Jana Monahan, Mark Monahan, IRA
Claimant Lawyers(s): Bradley Schnur
Respondent(s): J.D. Nicholas & Associates.
Respondent Lawyers(s): James Dolan
Arbitrator(s): Raymond J. Sterling
Hearing Site: Detroit, MI
| | $0 |
