20-01090 | 11/07/2023 | Claimant(s): Olga Gorodetsky, Yuri Gorodetsky Claimant Lawyers(s): Richard B. Fosher Respondent(s): Woodbury Financial Services. Respondent Lawyers(s): Garry T. Stevens Arbitrator(s): Michael J. Meeusen, Joan M. Esserman, Mary Carmen Fontana Hearing Site: St. Louis, MO
| | $135,678 |
22-02406 | 08/29/2023 | Claimant(s): Michael Madison Claimant Lawyers(s): Michael Rashad Madison Respondent(s): Cash App Investing LLC Respondent Lawyers(s): Kevin J. Woods Arbitrator(s): Patrick R. Sughroue, Michael J. Meeusen, Timothy Guerriero Hearing Site: Detroit, MI
| | Dismissed by Rule 12504 |
19-02809 | 05/10/2022 | Claimant(s): William Metheny Claimant Lawyers(s): Richard B. Fosher Respondent(s): Network 1 Financial Securities Inc. Respondent Lawyers(s): Craig A. Riha Arbitrator(s): Michael J. Meeusen, Joshua Eric Lubatkin, Christopher Allen Hearing Site: St. Louis, MO
| | Expungement |
21-01678 | 11/19/2021 | Claimant(s): John Smith Claimant Lawyers(s): John E. Smith Respondent(s): Robinhood Financial. Respondent Lawyers(s): Richard J. Davis Arbitrator(s): Michael J. Meeusen Hearing Site: Louisville, KY
| | $0 |
18-03854 | 11/15/2021 | Claimant(s): Mary Shea, Patrick Shea Claimant Lawyers(s): Richard B. Fosher Respondent(s): COR Clearing. Respondent Lawyers(s): Carl S. Burkhalter Arbitrator(s): Robert J. Scafuri, Michael J. Meeusen, Michael Jay Buffoni Hearing Site: Milwaukee, WI
| | $0 |
20-00543 | 09/28/2020 | Claimant(s): Ronald Massari Claimant Lawyers(s): Scott A. Lane Respondent(s): Interactive Brokers LLC Respondent Lawyers(s): Jason O. Billy Arbitrator(s): Michael J. Meeusen Hearing Site: Pittsburgh, PA
| | $0 |
18-03600 | 08/14/2020 | Claimant(s): Michael Braun Claimant Lawyers(s): Michael Braun Respondent(s): TD Ameritrade. Respondent Lawyers(s): Amanda Wright Arbitrator(s): Michael J. Meeusen, Raymond M. Kirtley, Jill Elise Vestal Hearing Site: Indianapolis, IN
| | Dismissed by Rule 12206/12504 |
20-00454 | 06/22/2020 | Claimant(s): Charles Schwab & Co.. Claimant Lawyers(s): Garrett R. Wynne Respondent(s): Rachel Heu Respondent Lawyers(s): Rachel Heu Arbitrator(s): Michael J. Meeusen Hearing Site: Milwaukee, WI
| | $0 |
18-04172 | 05/13/2020 | Claimant(s): Alan Hoffman, Sharon Field Claimant Lawyers(s): Jaclyn M. Reinhart Respondent(s): Erold Merko, TIAA-CREF Individual & Institutional Ser Respondent Lawyers(s): Scott N. Sherman Arbitrator(s): Edward M. Olson, Michael J. Meeusen, Douglas S. Parker Hearing Site: Detroit, MI
| | Settlement |
16-03279 | 01/23/2019 | Claimant(s): Cathy Ferraro Claimant Lawyers(s): Scott Matasar Respondent(s): Shawn MacDonell, Hantz Financial Services. Respondent Lawyers(s): Brian Masternak Arbitrator(s): Keith J. Koerber, Michael J. Meeusen, Ethan Ray Hearing Site: Detroit, MI
| | $0 |