20-02333 | 12/10/2020 | Claimant(s): Michael Suchowski, Roxie Suchowski Claimant Lawyers(s): Daniel J. Broxup Respondent(s): J.P. Morgan Securities Respondent Lawyers(s): Heidi E. VonderHeide Arbitrator(s): Robert J. Scafuri Hearing Site: Detroit, MI
| | $300 |
20-01085 | 08/14/2020 | Claimant(s): Jennifer Harrenstein Claimant Lawyers(s): Jennifer S. Harrenstein Respondent(s): J.P. Morgan Securities Respondent Lawyers(s): Heidi E. VonderHeide Arbitrator(s): Walter Steven Schwartz Hearing Site: Phoenix, AZ
| | $0 |
16-00751 | 10/27/2017 | Claimant(s): Claimant Lawyers(s): Respondent(s): Marc Kalter, Woodstock Financial Group. Respondent Lawyers(s): Heidi E. VonderHeide, Yelena Rapoport Arbitrator(s): Mark L Miller, Gerald J. Egermier, Troy J. Bird Hearing Site: Omaha, NE
| | Settlement |
16-00665 | 09/13/2016 | Claimant(s): Marguerite Cuocolo, Robert Cuocolo Claimant Lawyers(s): Robert Cuocolo Respondent(s): J.P. Morgan Securities, Peter Ferriello Respondent Lawyers(s): Heidi E. VonderHeide Arbitrator(s): David J. Weisenfeld Hearing Site: New York, NY
| | $600 |
13-02061 | 08/20/2015 | Claimant(s): Ardalia Criner, Gary Hall, Gina Hall, Helen Sanders, William Sanders Claimant Lawyers(s): Andrew Stoltman Respondent(s): Laura Tedball, Resource Horizons Group LLC Respondent Lawyers(s): David K. Miller, Heidi E. VonderHeide Arbitrator(s): Robert G. Scott, John M. Wehrman, Susan Ann Berson Hearing Site: Wichita, KS
| | Expungement |
13-01901 | 09/19/2014 | Claimant(s): Delutha King, Kristie Taylor, Lois King, Ronald Loving, Estate of Cecil C. Keck, Estate of Mabel W. Keck Claimant Lawyers(s): John S. Chapman, Robert C. Port Respondent(s): David Miller, Kelly Miller, Laura Tedball, Resource Horizons Group LLC Respondent Lawyers(s): Heidi E. VonderHeide Arbitrator(s): Lita S Menkin, Frances L. Wolff, Brandt Leonard Ross Hearing Site: Atlanta, GA
| | $3,897,760 |
12-04043 | 06/13/2014 | Claimant(s): Carol Eckerman, Ronald Eckerman, Carol J. Eckerman Trust Claimant Lawyers(s): Bradd L. Milove Respondent(s): Patricia Monat, Monat Financial Services, Monat Wealth Management, SII Investments. Respondent Lawyers(s): Heidi E. VonderHeide Arbitrator(s): Evonne A. Hurst, Bruce Brown, Alain Frecon Hearing Site: Des Moines, IA
| | Expungement |
13-00409 | 08/14/2013 | Claimant(s): Sharaya Moore Claimant Lawyers(s): Howard S. Meyers Respondent(s): Chase Investment Services Corp. Respondent Lawyers(s): Heidi E. VonderHeide Arbitrator(s): James J. Fishman Hearing Site: New York, NY
| | $14,527 |