23-01915 | 09/25/2024 | Claimant(s): Donna Berman, Teresa Davis Claimant Lawyers(s): Donna Jules Berman Respondent(s): Daniel Pikula, Emerson Equity LLC Respondent Lawyers(s): Chad Weaver, Jeffrey L. Cox Arbitrator(s): David P. Slater, Leonard Michael Cusano, Jeremy Attia Hearing Site: Boca Raton, FL
| | $0 |
09-07227 | 07/16/2012 | Claimant(s): Carlos Oubina, Fernando Granda, Graciela de Martinez, Hector Lestard, Jorge Besser, Jose Ganem, Juan Navarro Floria, Miguel Martinez, Norma Arauz de Pereiro, Patricia de Castro, Gladbrook Investments Ltd., Sandhill Overseas Ltd., Westbrook Business Corp., S.A. Claimant Lawyers(s): Jeffrey L. Cox Respondent(s): EFG Capital International Corp. Respondent Lawyers(s): Ivan P. Harris Arbitrator(s): Monroe Mitchel, Suzanne E. Mowry, Marie G. Peterson Hearing Site: Boca Raton, FL
| | Stipulated Award and Expungement |
10-00840 | 07/06/2012 | Claimant(s): Gustavo Kogan, Jorge Braver, Ralif Limited, Triac Enterprises Limited Claimant Lawyers(s): Jeffrey L. Cox Respondent(s): EFG Capital International Corp. Respondent Lawyers(s): Ivan P. Harris Arbitrator(s): George W. Rodormer, Gloria O. North, Soraya Maria Figueiredo Hearing Site: Boca Raton, FL
| | Stipulated Award and Expungement |