06-04228 | 10/29/2007 | Claimant(s): Patricia Cavaness, Patricia Cavaness IRA Claimant Lawyers(s): Philip D. Sever Respondent(s): Daniel Bookout Respondent Lawyers(s): Daniel S. Bookout Arbitrator(s): Lawrence W. Arness, Tim V. Young, Daniel P. Urban Hearing Site: Indianapolis, IN
| | $894,320 |
06-00182 | 10/18/2007 | Claimant(s): M. McKinney, Merrimac Corporation Claimant Lawyers(s): Mark E. Maddox Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Anne N. DePrez Arbitrator(s): Daniel P. Urban, Joseph V. Simeri, Zachary Ryan Schroer Hearing Site: Indianapolis, IN
| | $3,321,440 |
06-04784 | 09/13/2007 | Claimant(s): Pamela Maloof, Pamela M. Maloof IRA, Pamela M. Maloof, and Kathleen J. Smit Claimant Lawyers(s): Jeffrey P. Hintermeister Respondent(s): Christopher Saxon, Kathleen Smitz, Raymond James Financial Services. Respondent Lawyers(s): Christopher Eric Saxon, Erin Linehan, Jeffrey P. Hintermeister Arbitrator(s): Todd L. Barlow, John L. Krauss, Michael J. Cork Hearing Site: Indianapolis, IN
| | $393,375 |
05-06260 | 08/02/2007 | Claimant(s): Lorraine Caveness Claimant Lawyers(s): Philip D. Sever Respondent(s): Daniel Bookout Respondent Lawyers(s): Daniel Scott Bookout Arbitrator(s): Lawrence W. Arness, Tim V. Young, David William Russell Hearing Site: Indianapolis, IN
| | $298,659 |