18-03614 | 03/07/2022 | Claimant(s): Ellen Friedman, George Vrakas, Katherine Looper, Paul Cohen, Thomas Scheidt, William Bump, Chicago Houston Partners, NNN Congress Center 10, NNN Congress Center 13, NNN Congress Center 14, NNN Congress Center 15, NNN Congress Center 16, NNN Congress Center 3, NNN Congress Center 4, NNN Congress Center 7, NNN Congress Center Member 10, NNN Congress Center Member 13, NNN Congress Center Member 14, NNN Congress Center Member 15, NNN Congress Center Member 16, NNN Congress Center Member 3, NNN Congress Center Member 4, NNN Congress Center Member 7, Karen J Fils Estate; WilliamBump,Executr, Stanley Cohen Estate;L.Leventon,Executor, JonMar Partnership, GeorgeVrakas, GP, Looper Family Trust, KatherineLooperTTEE Claimant Lawyers(s): Kenneth J. Catanzarite Respondent(s): Wilfredo Felix, Primex Respondent Lawyers(s): Wilfredo Felix Arbitrator(s): Kenneth E. Owen, Daniel R. Brush, John R Sustersic Hearing Site: Los Angeles, CA
| | $1,034,170 |
14-02185 | 02/21/2019 | Claimant(s): Amir Hemmat, Christine Hirata, Clyde Hirata, Kyle Jung, Leon Mezistrano, Selma Hemmat, Sylvia Mezistrano, SY&L, Larry Jung, as Trustee of the Robert and Claimant Lawyers(s): Kenneth J. Catanzarite Respondent(s): WMS Financial Planners. Respondent Lawyers(s): Brandon S. Reif Arbitrator(s): Elizabeth Anne Moreno, John W. Garman, Peter J Cohen Hearing Site: Los Angeles, CA
| | Expungement |
15-00852 | 06/12/2018 | Claimant(s): Gail Fortune, Crost Imports. Claimant Lawyers(s): Kenneth J. Catanzarite Respondent(s): Harold White, Kathleen Shave, Louis Kittlaus, Ashton Capital Management. Respondent Lawyers(s): Harold Carse White, Kathleen Ann Shave, Louis Karl Kittlaus Arbitrator(s): Morris S. Getzels, Joseph C. Watson, Anita Rae Shapiro Hearing Site: Los Angeles, CA
| | $2,145,300 |
16-02756 | 08/25/2017 | Claimant(s): Donald Adams, Eleanor Reed, Suvawinds. Claimant Lawyers(s): Kenneth J. Catanzarite Respondent(s): Christopher Goslin, David Bernstein, Domenic Morrone, Richard Nummi Respondent Lawyers(s): David John Bernstein, Domenic James Morrone, Eric J. Dec, Richard Mark Nummi Arbitrator(s): Robert E. Jenks, Lori A. Coleman, Joseph Francis Young Hearing Site: Los Angeles, CA
| | $147,019 |
15-02910 | 06/09/2017 | Claimant(s): Estate of Mary Anne Trottier Claimant Lawyers(s): Kenneth J. Catanzarite Respondent(s): Morgan Stanley, Steven Crawford Respondent Lawyers(s): Lesley V. Tepper Arbitrator(s): Steven Gourley, Mark S. Priver, Michael Harrison Hearing Site: Los Angeles, CA
| | $396,623 |
15-02877 | 04/12/2017 | Claimant(s): James Gagliardi, Nohra Gagliardi Claimant Lawyers(s): Kenneth J. Catanzarite Respondent(s): Christopher Conness Respondent Lawyers(s): Jordan D. Maglich Arbitrator(s): Barth Satuloff, James M. Scutti, Gary R Librizzi Hearing Site: Boca Raton, FL
| | Expungement |
14-02156 | 12/09/2016 | Claimant(s): William Newcomer, NNN Parkway Corporate Plaza 4 Claimant Lawyers(s): Kenneth J. Catanzarite Respondent(s): Erinn Ford, Jeffrey Sims, Mark McCloskey, Philip Pizelo, Shanon Ford, Clearview Wealth Management, Pacific West Securities., The Estate of Robert A. Cannon Respondent Lawyers(s): Diane M. Meyers, Erinn June Ford, Jeffrey Scott Sims, Mark Thomas McCloskey, Philip A. Pizelo, Shanon L. Ford, Shanon Lane Ford Arbitrator(s): John F. Cockburn, Melvyn Jay Simburg, Donald H. Mullins Hearing Site: Seattle, WA
| | Expungement |
16-02635 | 12/07/2016 | Claimant(s): David Corbett, Dennis Rosene, Donald Adams, Ekeanor Reed, Elsa Rosene, Gail Fortune, Gerald Berend, Loretta Mak, Mary Wokciechowski, Stan Wojciechowski, Suvawinds., Crost Imports Inc., A.C. Family Limited Partnership Claimant Lawyers(s): Kenneth J. Catanzarite Respondent(s): Rory Hartley Respondent Lawyers(s): Katherine C. Donlon Arbitrator(s): Morris S. Getzels, Joseph C. Watson, Anita Rae Shapiro Hearing Site: Los Angeles, CA
| | Expungement |
16-02636 | 12/07/2016 | Claimant(s): David Corbett, Dennis Rosene, Donald Adams, Eleanor Reed, Elsa Rosene, Gail Fortune, Gerald Berend, Loretta Mak, Mary Wojciechowski, Stan Wojciechowski, Crost Imports Inc., Suvawinds, A.C. Family Limited Partnership Claimant Lawyers(s): Kenneth J. Catanzarite Respondent(s): Leanne Walsh Respondent Lawyers(s): Katherine C. Donlon Arbitrator(s): Morris S. Getzels, Joseph C. Watson, Anita Rae Shapiro Hearing Site: Los Angeles, CA
| | Expungement |
14-01852 | 05/24/2016 | Claimant(s): William Gilmer, William B. Gilmer Living Trust Claimant Lawyers(s): Kenneth J. Catanzarite Respondent(s): Erinn Ford, Harold Hilton, Jeffrey Sims, Kathleen Lindeke, Leslie Cannon, Mark Mccloskey, Melissa Andrews, Philip Pizelo, Shanon Ford, Clearview Wealth Management, Pacific West Securities., The Estate of Robert A. Cannon Respondent Lawyers(s): Harold Scott Hilton, John A. Bender, Justin C. Sawyer, Philip Anthony Pizelo Arbitrator(s): Douglas Martin Crow, Brian B. Egan, Reuel Kenneth Fish Hearing Site: Portland, OR
| | Expungement |