14-02429 | 09/19/2016 | Claimant(s): William Langfan Claimant Lawyers(s): William K. Langfan Respondent(s): Citigroup Global Markets., Morgan Stanley, Scott Sade Respondent Lawyers(s): George D. Sullivan, Peter B. King Arbitrator(s): Allen Kilik, Lisa Marie Macci, Steven G. Montesi Hearing Site: Boca Raton, FL
| | Expungement |
14-00829 | 06/15/2016 | Claimant(s): Keith Melton, CUB Melton Properties, Confidential Communications Consultants, H.K.M. Investments., H.K.M. Nevada, LTD, Melton Management., The H. Keith Melton Grantor Trust Claimant Lawyers(s): Andrew Mytelka, Jeannie Urbani Respondent(s): Amie Thompson, Kim Isaacson, Morgan Stanley, Paul Shoemaker Respondent Lawyers(s): Beth A. Black, Daniel D. Hill Arbitrator(s): Carl Shechter, Lisa Marie Macci, Andrea R. Jacobs Hearing Site: Boca Raton, FL
| | $3,586,990 |
10-04291 | 10/04/2012 | Claimant(s): Myrna Wechsler, Estate of Natalie Varonok Claimant Lawyers(s): Bruce A. Katzen Respondent(s): Jodi Isdith, Raymond James Financial Services. Respondent Lawyers(s): Jodi Beth Isdith, Terrance A. Bostic Arbitrator(s): Monroe Mitchel, Lisa Marie Macci, Richard Alan Levine Hearing Site: Boca Raton, FL
| | $800,000 |