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 |
08-00991 | 03/02/2009 | Claimant(s): Dianne Saab, Nicholas Saab, American Voice Corp. Claimant Lawyers(s): Jeffrey B. Kaplan Respondent(s): E*Trade Securities LLC Respondent Lawyers(s): Lonnie L. Simpson Arbitrator(s): Stuart M. Rapee, Sanford M. Naiditch, Marie Paulette Levine Hearing Site: Boca Raton, 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 |