11-03039 | 04/18/2013 | Claimant(s): Joan Levenson Claimant Lawyers(s): Robert V Cornish Respondent(s): Dwight Wheelan, Scott Barcomb, Berthel, Fisher & Co Financial Services. Respondent Lawyers(s): Gary Irwin Arbitrator(s): Constance d'Angelis, Patrick D. King, John Leo Williams Hearing Site: Tampa, FL
| | Expungement |
09-04240 | 09/14/2010 | Claimant(s): Robert Lewis, Lewis & Associates., Ridgecrest Groves., John Benjamin Lewis & Robert W. Lewis, Barbara Murphy Lewis Trust, Robert Wayne Lewis Revocable Trust Claimant Lawyers(s): Christopher T. Vernon Respondent(s): Kimon Daifotis, Charles Schwab & Co.. Respondent Lawyers(s): Stephen Young Arbitrator(s): Patrick D. King, Marilyn K. Dirks, Horace A. Andrews Hearing Site: Tampa, FL
| | Expungement |
09-05418 | 08/10/2010 | Claimant(s): Alton R. Jacobs, Cynthia S. Rosier, Danny L. Beaver, Eugene H. Lefebvre, Herman Wissel, Howard C. Wendzel, Patrick R. Ireland, Rafael E. Castro, T. Michael Rosier, John S. Damico and Mary L. Damico, Joseph P. Rosier and T. Michael Rosier, Mitchell C. Rosenburg & Janis Gilberti-, Norman L. Johnson and Greer Lang Johnson, Oscar Hopkins and Alice S. Hopkins, Otto N. and Cynthia M. Bie, Peter Skemp and Nancy Skemp, Alton R. Jacobs Living Trust Agreement, Beverly A. Jackson Family Trust Agreemen, Billy G. Jackson Family Trust Agreement, Bryant O'B. Smith Char Rem Annuity Trust, et al Claimant Lawyers(s): Jeffrey P. Coleman Respondent(s): Charles O'Kelley, Atlantic Coast Securities Corp Respondent Lawyers(s): William J. Schifino Arbitrator(s): Nicholas John Taldone, Patrick D. King, Kenneth R. Starr Hearing Site: Tampa, FL
| | Stipulated Award |