17-00788 | 12/01/2017 | Claimant(s): Claire Greenberg Claimant Lawyers(s): Claire Greenberg Respondent(s): Henry Scheuer Respondent Lawyers(s): David E. Robbins Arbitrator(s): David P. Slater Hearing Site: Boca Raton, FL
| | Expungement |
14-00575 | 03/21/2017 | Claimant(s): Steven Santagati Claimant Lawyers(s): John Veach Respondent(s): Dawn Bennett, Bennett Group Financial Services, Western International Securities. Respondent Lawyers(s): David E. Robbins Arbitrator(s): Monica I. Salis, Seth L. Finkel, C. Richard Mancini Hearing Site: Miami, FL
| | $1,042,770 |
15-00343 | 08/19/2016 | Claimant(s): Richard D. Wieboldt & Linda D. Wieboldt Claimant Lawyers(s): Scott Greco Respondent(s): Dawn Bennett, Western International Securities. Respondent Lawyers(s): David E. Robbins Arbitrator(s): Janet Stern Solomon, Arthur J. Salzberg, Judith B. Ittig Hearing Site: Washington, DC
| | Expungement |
14-01662 | 06/16/2016 | Claimant(s): Ronald Curtis, Stuart Curtis Family Trust Claimant Lawyers(s): David E. Robbins Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Logan S. Fisher Arbitrator(s): Francis J. LaSalla, David J. Weisenfeld, Cirino M. Bruno Hearing Site: New York, NY
| | $352,815 |
16-00994 | 05/24/2016 | Claimant(s): Isaac Organization, Joinmax Engineering Consultants, Negotiart of America. Claimant Lawyers(s): David E. Robbins Respondent(s): Rocco Guidicipietro Respondent Lawyers(s): Scott Holcomb Arbitrator(s): Patricia Mary Reilly, Nancy J. Spieczny, Mitchell Lee Lathrop Hearing Site: San Diego, CA
| | Expungement |
15-00589 | 01/27/2016 | Claimant(s): Catherine Boland, Richard Graves Claimant Lawyers(s): Thomas C. Costello Respondent(s): Dawn Bennett, Western International Securities. Respondent Lawyers(s): David E. Robbins Arbitrator(s): James A. Hayes, Christopher M. McMurray Hearing Site: Baltimore, MD
| | Expungement |
13-00612 | 10/21/2014 | Claimant(s): Kerry Edwards Claimant Lawyers(s): Thomas C. Costello Respondent(s): Dawn Bennett, Western International Securities. Respondent Lawyers(s): David E. Robbins, Jeffrey K. Compton Arbitrator(s): Caryl S. Bernstein, Peter H. Goldberg, Karla Jayne Letsche Hearing Site: Washington, DC
| | $100,250 |
13-00467 | 04/07/2014 | Claimant(s): John Crowley, Lamia Crowley Claimant Lawyers(s): W. Scott Greco Respondent(s): Dawn Bennett, Western International Securities. Respondent Lawyers(s): David E. Robbins Arbitrator(s): Paul Davis Pearlstein, Geoffrey A. Drucker, Shelley Simons Korch Hearing Site: Washington, DC
| | $200,000 |
12-04191 | 02/06/2014 | Claimant(s): Negotiart of America. Claimant Lawyers(s): David E. Robbins Respondent(s): Sean Spearman, Ascendiant Capital Markets Respondent Lawyers(s): Brian A. Lebrecht Arbitrator(s): Erwin Jay Shustak, Brian Boru Torsney, Traci Lynn Sherrod Hearing Site: San Diego, CA
| | $510,890 |
12-03894 | 01/30/2014 | Claimant(s): Carrie Devorah, Carrie Devorah IRA, Carrie Devorah Living Trust Claimant Lawyers(s): Michael P. Marsalese Respondent(s): Dawn Bennett, Bennett Group Financial Services LLC, Western International Securities. Respondent Lawyers(s): David E. Robbins Arbitrator(s): Edward M. Statland, Susan A. Mathews, T.S.L. Perlman Hearing Site: Washington, DC
| | $0 |