11-02746 | 05/15/2013 | Claimant(s): Martin Shulman Claimant Lawyers(s): Charles E. Scarlett Respondent(s): Oppenheimer & Co.. Respondent Lawyers(s): Deborah Dickstein Arbitrator(s): William W. Bride, Bonnie A. Pearce, Martin M. Van Luven Hearing Site: Boca Raton, FL
| | Expungement |
12-02830 | 02/08/2013 | Claimant(s): Oyster Reef International Claimant Lawyers(s): Alejandro N. Tagliero Respondent(s): Merrill Lynch Pierce Fenner & Smith Respondent Lawyers(s): Dominick F. Evangelista Arbitrator(s): Martin M. Van Luven Hearing Site: Boca Raton, FL
| | $0 |
10-00724 | 10/19/2012 | Claimant(s): Lee Linden Claimant Lawyers(s): Steven D. Toskes Respondent(s): Morgan Stanley Respondent Lawyers(s): August "Jamie" H. Schupp Arbitrator(s): Martin M. Van Luven, Sylvia D. Stiller, Kenneth Steven Halpern Hearing Site: Boca Raton, FL
| | Expungement |
06-04316 | 12/12/2007 | Claimant(s): Yan Zhao, Amicorp Development, Ltd., Essence City, Ltd, Precise Power Holdings Claimant Lawyers(s): General Counsel, Yan Hong Zhao Respondent(s): Capital Growth Financial Respondent Lawyers(s): Jason Gordon Arbitrator(s): Marc Scott Shapiro, Ted Romanos, Martin M. Van Luven Hearing Site: Boca Raton, FL
| | $0 |