17-01038 | 01/10/2020 | Claimant(s): Adelle Abdallah, Soraya Abdallah Claimant Lawyers(s): Matthew J. Tuttle Respondent(s): FMSBonds. Respondent Lawyers(s): Sydney A. Marks Arbitrator(s): Ronald L. Cheney, B. John Dill, David B. Beizer Hearing Site: Boston, MA
| | $455,000 |
17-03324 | 12/13/2019 | Claimant(s): Ilir Hasani, Ivana Vanacova, Gresa USA LLC (Hasani & Vanacova) Claimant Lawyers(s): Lee Holland Respondent(s): Matthew Warshaw, Merrill Lynch Pierce Fenner & Smith Inc., Michael Wasserman Respondent Lawyers(s): Jonathan C. Schwartz Arbitrator(s): Ronald L. Cheney, Susan E. Maloney, Denise L. Presley Hearing Site: Boston, MA
| | $0 |
17-03289 | 02/12/2019 | Claimant(s): Jessica Russell Claimant Lawyers(s): John E Sutherland Respondent(s): UBS Financial Services Inc. Respondent Lawyers(s): Anthony J. Borrelli Arbitrator(s): Ronald L. Cheney, Susan M. Thevenet, Peter L. Murray Hearing Site: Augusta, ME
| | Expungement |
17-03339 | 01/15/2019 | Claimant(s): Cathy Carter Claimant Lawyers(s): Jonathan Kurta Respondent(s): Royal Alliance Associates. Respondent Lawyers(s): Brian J. Palmeri Arbitrator(s): Ronald L. Cheney, Steven T. Stern, William Norton Hearing Site: Manchester, NH
| | $2,630,140 |
13-02640 | 10/28/2014 | Claimant(s): Robert Branscombe Claimant Lawyers(s): Steven D. Toskes Respondent(s): Wells Fargo Advisors Respondent Lawyers(s): Alan S. Rafterman Arbitrator(s): Ronald L. Cheney, B. J. Krintzman, Philip S. Wellman Hearing Site: Manchester, NH
| | Expungement |
12-04064 | 08/28/2014 | Claimant(s): Cabot North Orange 17 Claimant Lawyers(s): Howard Smolar Respondent(s): Michael Burwick, Steven L. Falk & Associates Inc. Respondent Lawyers(s): Steven L. Falk, Thomas G. Nicholson Arbitrator(s): Ronald L. Cheney, Sandor I. Rabkin, David J. Kaufman Hearing Site: Boston, MA
| | Expungement |
12-04117 | 07/25/2014 | Claimant(s): Joel Haycock Claimant Lawyers(s): Matthew J. Tuttle Respondent(s): Detwiler Fenton & Co. Respondent Lawyers(s): Warren D. Hutchison Arbitrator(s): Ronald L. Cheney, David Ellis, Thomas C. Tretter Hearing Site: Boston, MA
| | $952,560 |
12-02890 | 03/19/2014 | Claimant(s): Jeffrey Smith Claimant Lawyers(s): B. David Jarashow Respondent(s): Wells Fargo Advisors Respondent Lawyers(s): Demian J. Betz Arbitrator(s): Ronald L. Cheney Hearing Site: Manchester, NH
| | $0 |
13-00229 | 07/31/2013 | Claimant(s): Ronald Agel Claimant Lawyers(s): Ronald Agel Respondent(s): TD Ameritrade. Respondent Lawyers(s): James J. Vihstadt Arbitrator(s): Ronald L. Cheney Hearing Site: Boston, MA
| | $0 |
12-01663 | 01/07/2013 | Claimant(s): Neal Graham Claimant Lawyers(s): Neal Graham Respondent(s): TD Ameritrade. Respondent Lawyers(s): William M. Mann Arbitrator(s): Ronald L. Cheney Hearing Site: Montpelier, VT
| | $0 |