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FINRA Awards for Mina Banerjee

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Case Number Award Date Case Summary Customer Case? Amount Granted
21-0242702/08/2023Claimant(s): Catalina Hernandez-Sanchez, Luis Juarez-Hernandez
Claimant Lawyers(s): Kirk G. Smith
Respondent(s): Wells Fargo Clearing Services
Respondent Lawyers(s): Nuviah Shirazi
Arbitrator(s): Jeff Kilgore, Brian James Tagtmeier, Mina Banerjee
Hearing Site: Houston, TX
Checkmark IconExpungement
20-0384309/30/2021Claimant(s): David Furlong
Claimant Lawyers(s): David Furlong
Respondent(s): Fidelity Brokerage Services LLC
Respondent Lawyers(s): Jack D. Ballard
Arbitrator(s): Marjorie C. Johnson, Stephanie E. Simmons, Mina Banerjee
Hearing Site: Houston, TX
Checkmark Icon$0
19-0374606/04/2021Claimant(s): Rex Wolfe
Claimant Lawyers(s): Samuel Edwards
Respondent(s): Carmine Berardi, Michael Leahy
Respondent Lawyers(s): Carmine Berardi, Michael Leahy
Arbitrator(s): Daniel D. Hill, Thomas D. Cordell, Mina Banerjee
Hearing Site: Houston, TX
Checkmark Icon$240,176

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