| 15-02039 | 04/29/2016 | Claimant(s): Frances Cey, Gilbert Solomon, Judy Solomon, Ronald Cey
Claimant Lawyers(s): Adam Gana, Adam Weinstein
Respondent(s): First Allied Securities.
Respondent Lawyers(s): Valerie N. Gallo
Arbitrator(s): Joyce L. Hurley, Annette Gres Shepherd, Marvin B. Karelitz
Hearing Site: Los Angeles, CA
|  | Expungement |
| 10-01546 | 07/05/2011 | Claimant(s): Susan Inbar-Grecco, Susan Inbar-Grecco Trust dtd 9/13/1989
Claimant Lawyers(s): Jared R. B. Hutton
Respondent(s): Jose Lamas, Merrill Lynch Pierce Fenner & Smith Inc.
Respondent Lawyers(s): Kenneth C. Mennemeier
Arbitrator(s): Michael R. Mitchell, Joyce L. Hurley, Marvin B. Karelitz
Hearing Site: Los Angeles, CA
| | $0 |
| 08-02014 | 10/15/2010 | Claimant(s): Sean Greene
Claimant Lawyers(s): Steven D. Toskes
Respondent(s): Dennis Devaney, United Capital Asset Management, United Capital Markets.
Respondent Lawyers(s): Joseph E. Floren
Arbitrator(s): Chester L. Firestein, Vincent J. Natoli, Marvin B. Karelitz
Hearing Site: Los Angeles, CA
| | Expungement |
| 08-01327 | 08/16/2010 | Claimant(s): Amnon Kawa, Amva Holdings, L. P.
Claimant Lawyers(s): Silvio Nardoni
Respondent(s): Shlomo Eplboim, Eplboim, Poutre & Co.
Respondent Lawyers(s): David Berke
Arbitrator(s): Roberta Haft, Marvin B. Karelitz, James Stephan Mulholland
Hearing Site: Los Angeles, CA
| | $253,843 |
