| 16-00147 | 02/01/2017 | Claimant(s): Joyce Mccrea, Justin Mccrea, Keith Mccrea, Willam Lashlee, The 2010 Mccrea Family Revocable Trust
Claimant Lawyers(s): Kalju Nekvasil
Respondent(s): Source Capital Group.
Respondent Lawyers(s): Richard Slavin
Arbitrator(s): Gregory D. Hoffmann, Cindy L. Anderson, Laverne Lewis Gaskins
Hearing Site: Jacksonville, FL
|  | $1,104,630 |
| 15-02777 | 01/20/2017 | Claimant(s): Donnie Pate
Claimant Lawyers(s): Hilton Wiener
Respondent(s): Alan Krim
Respondent Lawyers(s): Lawrence R. Gelber
Arbitrator(s): Mark R. Topper
Hearing Site: Jacksonville, FL
| | Expungement |
| 15-00721 | 10/13/2016 | Claimant(s): Vincent Caposino
Claimant Lawyers(s): Moshe Y. Singer
Respondent(s): Euro Pacific Capital.
Respondent Lawyers(s): Peter M. Chena
Arbitrator(s): Richard W. Thornburg, Theodore Haynes, Brian Michael Kane
Hearing Site: Jacksonville, FL
| | $0 |
| 14-03676 | 08/02/2016 | Claimant(s): Earl Schlegel, Virginia Schlegel
Claimant Lawyers(s): Earl J. Schlegel
Respondent(s): Ann Hollis, Merrill Lynch Pierce Fenner & Smith Inc., Mitzi Michaelson
Respondent Lawyers(s): Alex Sabo
Arbitrator(s): Martin M. Van Luven
Hearing Site: Jacksonville, FL
| | $0 |
| 14-02954 | 06/24/2016 | Claimant(s): Nancy Plum, John W. Plum Trust
Claimant Lawyers(s): John W. Plum
Respondent(s): Dean Trindle, Morgan Stanley, Merrill Lynch Pierce Fenner & Smith Inc.
Respondent Lawyers(s): Bruce Lewitas, Jennifer R. Willey
Arbitrator(s): Jack A. Helms, Mitchel Weiss, Robert L. Cowles
Hearing Site: Jacksonville, FL
| | Expungement |
| 15-00180 | 04/07/2016 | Claimant(s): Donnie Pate
Claimant Lawyers(s): Hilton Wiener
Respondent(s): Damon Testaverde, Patrick Teutonico, Philip Dina, Qi Huang, Richard Hunt, Stephen Grivas, William Hunt, Network 1 Financial Securities Inc., Obsidian Financial Group
Respondent Lawyers(s): Kevin Sharma, Martin P. Unger, Qi Huang, Stephen Grivas
Arbitrator(s): Mark R. Topper, Mitchel Weiss, Nicholas John Reiter
Hearing Site: Jacksonville, FL
| | $300 |
| 12-01523 | 10/06/2015 | Claimant(s): Mary Ramsey, The Mary A. Ramsey Living Trust
Claimant Lawyers(s): Mary A. Ramsey
Respondent(s): Morgan Stanley
Respondent Lawyers(s): Timothy B. Atkins
Arbitrator(s): Amanda M. Cole, Mimi B. Osiason, Pamela Jeanne Rush
Hearing Site: Jacksonville, FL
| | Expungement |
| 14-01002 | 03/03/2015 | Claimant(s): Jeffery Owens, Volha Owens
Claimant Lawyers(s): Kristian P. Kraszewski
Respondent(s): TD Ameritrade.
Respondent Lawyers(s): Dana S. Gloor
Arbitrator(s): Daniel P. Lund
Hearing Site: Jacksonville, FL
| | $0 |
| 11-04194 | 01/27/2015 | Claimant(s): The Geiersbach Family Trust
Claimant Lawyers(s): Kyla V. Alexander
Respondent(s): Doreen Scott, Ameriprise Financial Services.
Respondent Lawyers(s): Geddes D. Anderson
Arbitrator(s): Charles R. Tindell, Gail E. Sasnett-Stauffer, Robert Finder
Hearing Site: Jacksonville, FL
| | $0 |
| 13-03257 | 01/14/2015 | Claimant(s): Jayne Davison, Peter Davison
Claimant Lawyers(s): Moshe Y. Singer
Respondent(s): UBS Financial Services Inc.
Respondent Lawyers(s): Jeffrey L. Friedman
Arbitrator(s): Thomas Joseph Atkinson, Mitchel Weiss, Gerald Thomas Harper
Hearing Site: Jacksonville, FL
| | Expungement |
