10-02321 | 10/12/2011 | Claimant(s): Lillian Valinsky Revocable Trust Claimant Lawyers(s): Leonard P. Haberman Respondent(s): Michael Ryan, Prime Capital Services. Respondent Lawyers(s): Neil S. Baritz Arbitrator(s): Harvey Alan Blicksilver, James Conrad Sankpill, Sidney Turner Hearing Site: Boca Raton, FL
| | Expungement |
09-06016 | 05/18/2011 | Claimant(s): Ashley Nobili UFLUTMA, Corinne Nobili UFLUTMA, Raul Nobili Trust Claimant Lawyers(s): Christopher T. Vernon Respondent(s): Charles Schwab & Co.. Respondent Lawyers(s): Evelyn C. Best Arbitrator(s): Lester M. Rosenberg, James Conrad Sankpill, Louis David Huss Hearing Site: Miami, FL
| | $0 |
09-01002 | 12/17/2010 | Claimant(s): Freecharm Limited Claimant Lawyers(s): Matthew L. Jones Respondent(s): Flavio Lobato, Gustavo Hegewisch, Jorge Garcia-Garcia, Atlas One Capital Management, Atlas One Financial Group Respondent Lawyers(s): Courtney Berman Green, Holly R. Skolnick Arbitrator(s): John J. Hearn, Barth Satuloff, James Conrad Sankpill Hearing Site: Miami, FL
| | $0 |
08-01962 | 06/04/2010 | Claimant(s): Edith Vogelhut Claimant Lawyers(s): Robert J. Hanreck Respondent(s): Leslie Posner, Martin Posner, Merrill Lynch Pierce Fenner & Smith Inc., Merrill Lynch Bank & Trust Co., FSB Respondent Lawyers(s): A. Patricia Christiansen, Jonathan A. Azrael, Martin Posner Arbitrator(s): Stuart M. Rapee, Gerald Silverman, James Conrad Sankpill Hearing Site: Miami, FL
| | $0 |
09-00854 | 01/28/2010 | Claimant(s): Geraldine Kolikow Ttee F/B/O Kolikow Tr Claimant Lawyers(s): Carlos H. Gamez Respondent(s): John Sullivan, H&R Block Financial Advisors. Respondent Lawyers(s): Howard Klausmeier Arbitrator(s): Elena G. Rodriguez, George H. Rausch, James Conrad Sankpill Hearing Site: Miami, FL
| | Expungement |
08-03486 | 10/20/2009 | Claimant(s): Banco Industrial De Venezuela Miami Agen Claimant Lawyers(s): Barton S. Sacher Respondent(s): Citigroup Global Markets. Respondent Lawyers(s): H. Nicholas Berberian Arbitrator(s): John J. Hearn, James Conrad Sankpill, Christopher J. Klein Hearing Site: Miami, FL
| | $0 |
07-01464 | 05/08/2008 | Claimant(s): Arvilla Orton, Arvilla Lorraine Orton 1st Trust UA dtd Claimant Lawyers(s): Allan M. Lerner Respondent(s): Rebecca Engle Respondent Lawyers(s): Martin M. Berliner Arbitrator(s): Stuart M. Rapee, Joel F. Martineau, James Conrad Sankpill Hearing Site: Boca Raton, FL
| | $245,940 |