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FINRA Awards for Timothy J. Moore

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Case Number Award Date Case Summary Customer Case? Amount Granted
10-0472412/13/2012Claimant(s): Michael Levy and Paula Levy
Claimant Lawyers(s): Steven D. Toskes
Respondent(s): SunTrust Investment Services.
Respondent Lawyers(s): Jeffrey W. Willis
Arbitrator(s): Patrick Sean Dolan, Timothy J. Moore, Gerald B. Marcovsky
Hearing Site: Baltimore, MD
Checkmark IconExpungement

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