19-03286 | 04/12/2021 | Claimant(s): Arun Virick, Michael Fishman, Nazim Lokhandwala, Steven Rothstein, Tom Nolan, Veronica Marano, Entrust Group Inc FBO David W Rackiewicz, Provident Trust Group LLC FBO Eran Cohen, Cushman Family Trust, Terran Holding Company Claimant Lawyers(s): Howard M. Rosenfield Respondent(s): Larry Cohen Respondent Lawyers(s): Robert I. Rabinowitz Arbitrator(s): Thomas D. Giordano, Ira A. Auerbach, David J. Weisenfeld Hearing Site: New York, NY
| | Expungement |
13-02540 | 05/28/2015 | Claimant(s): Anne Rapp, Brian Vaughn, Brooks Culley, Charles Bigelow, Charles Redfearn, David Kells, Frank Piraino, Frank Vaughn, George Skaates, Harold Stulbaum, Howard Applebaum, Joseph Rapp, Joseph Reale, Michael King, Nikki Applebaum, Regina Kinney, Richard Lenhart, Robert Kinney, Robert Starzel, Ronald Vaughn, et al Claimant Lawyers(s): Kevin P. Conway Respondent(s): Anthony Lodati, Brookville Capital Partners Respondent Lawyers(s): Brett D. Zinner Arbitrator(s): Lise Gabrielle Hunter, Thomas D. Giordano, Linda J. Baer Hearing Site: New York, NY
| | $2,692,600 |
12-03803 | 07/11/2014 | Claimant(s): Susan Bowlus, The Dilts Saltzman Partnership, The Dilts & Kappeler Family Trust Claimant Lawyers(s): Natraj S. Bhushan Respondent(s): Nello Gonfiantini, Robert Lawless, Stacy Asteriadis, Specialty Capital Respondent Lawyers(s): Alvin L. Fishman Arbitrator(s): Thomas D. Giordano, Kathleen Cawley, Ronald J. Colombo Hearing Site: New York, NY
| | $0 |
08-04357 | 11/03/2010 | Claimant(s): Steven Edelson and Ellen Edelson Claimant Lawyers(s): Seth E. Lipner Respondent(s): UBS Financial Services Inc. Respondent Lawyers(s): Mark D. Knoll Arbitrator(s): Kenneth Diamond, Cecilia B. Loving, Thomas D. Giordano Hearing Site: New York, NY
| | $529,688 |
06-05229 | 04/25/2008 | Claimant(s): Anne Woodhouse, The Estate of Melvyn Woodhouse Claimant Lawyers(s): Romaine Gardner Respondent(s): Damascus Lee Respondent Lawyers(s): Damascus I Lee Arbitrator(s): Michael G. Shannon, Thomas D. Giordano, Denise N. Seegobin Hearing Site: New York, NY
| | $67,185 |