| 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 |
| 16-03279 | 01/23/2019 | Claimant(s): Cathy Ferraro
Claimant Lawyers(s): Scott Matasar
Respondent(s): Shawn MacDonell, Hantz Financial Services.
Respondent Lawyers(s): Brian Masternak
Arbitrator(s): Keith J. Koerber, Michael J. Meeusen, Ethan Ray
Hearing Site: Detroit, MI
| | $0 |
| 17-03272 | 12/19/2018 | Claimant(s): Martha Jocis
Claimant Lawyers(s): Peter C. Rageas
Respondent(s): Capital City Securities
Respondent Lawyers(s): Gary S. Kessler
Arbitrator(s): Raymond J. Sterling, Stephen D Kursman, Cyrus K. Motlagh
Hearing Site: Detroit, MI
| | Dismissed by Rule 12206 |
| 17-02600 | 11/13/2018 | Claimant(s): Cynthia Marovich, Estate of Ward G. Dexel
Claimant Lawyers(s): Katherine E. Mott
Respondent(s): Gregory Collins, Raymond James Financial Services.
Respondent Lawyers(s): Raymond W. Henney
Arbitrator(s): Martin Brosnan, James George Timpa, Douglas S. Parker
Hearing Site: Detroit, MI
| | Expungement |
| 18-02199 | 11/08/2018 | Claimant(s): Danny Wrubel, Josephine Marion, Julie Ferrario, Julie Vipond, Karen Fell, Marilynn Peterson, Shirely Maiuri, Teresa Wrubel, Travis Peterson, Danny J. Wrubel IRA, Marilynn L. Person, IRA, Ferrario Family Revocable Trust, Marilynn L. Peterson Revocable Trust, Marion Family Living Trust, Marion Irrevocable Trust, Shirley A. Maiuri
Claimant Lawyers(s): Daniel J. Broxup
Respondent(s): Jackie Wadsworth, IMS Securities.
Respondent Lawyers(s): Jackie D. Wadsworth, Jackie Wadsworth
Arbitrator(s): Patrick R. Sughroue, Edward A. Porter, Mark Gregory Brackon
Hearing Site: Detroit, MI
| | $1,019,210 |
| 16-02521 | 10/23/2018 | Claimant(s): Richard M. Weir Declaration of Trust
Claimant Lawyers(s): Charles E. Murphy
Respondent(s): Carl Gill, Wendy Weir-Beecher, Asset Preservation Capital, Ltd
Respondent Lawyers(s): Charles E. Murphy, John A. Hubbard
Arbitrator(s): Patrick R. Sughroue, Michael J. Meeusen, Seth H. Barsky
Hearing Site: Detroit, MI
| | Expungement |
| 16-03331 | 10/17/2018 | Claimant(s): Adrienne Urban, David Urban
Claimant Lawyers(s): Brian M. Andrew
Respondent(s): Euro Pacific Capital.
Respondent Lawyers(s): Peter Chema
Arbitrator(s): Robert J. Scafuri
Hearing Site: Detroit, MI
| | Expungement |
| 17-01710 | 06/28/2018 | Claimant(s):
Claimant Lawyers(s):
Respondent(s): Ernest Romer, Judith Villarreal, Raymond Pett, Corecap Investments.
Respondent Lawyers(s): Ernest Julius Romer, Steven Mellen
Arbitrator(s): Raymond J. Sterling, Erane C. Washington-Kendrick, William Joseph Caprathe
Hearing Site: Detroit, MI
| | $57,500 |
| 17-02759 | 05/10/2018 | Claimant(s): Richard Meoak
Claimant Lawyers(s): Richard Meoak
Respondent(s): Martin Grattan
Respondent Lawyers(s): Jonathan M. Sterling
Arbitrator(s): Jeffry M. Bauer
Hearing Site: Detroit, MI
| | $600 |
| 17-01082 | 04/24/2018 | Claimant(s): Catherine Knight, William Knight
Claimant Lawyers(s): David Meyer
Respondent(s): Ernest Romer, Corecap Investments.
Respondent Lawyers(s): Ernest Julius Romer, Steven E. Mellen
Arbitrator(s): Robert J. Scafuri
Hearing Site: Detroit, MI
| | $50,975 |
