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FINRA Awards for Samuel J. Lieberman

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Displaying 6 out of 6 results
Case Number Award Date Case Summary Customer Case? Amount Granted
20-0262309/16/2021Claimant(s): FPP CIS Opportunities Fund, L.P.
Claimant Lawyers(s): Samuel J. Lieberman
Respondent(s): Interactive Brokers LLC
Respondent Lawyers(s): David Luger
Arbitrator(s): Judith C. Zerden, Kinchen C. Bizzell, Lawrence Williams
Hearing Site: New York, NY
Checkmark Icon$1,881,500
17-0291403/05/2019Claimant(s): Elegant Commodities DMCC, Fortune Commodities DMCC
Claimant Lawyers(s): Samuel J. Lieberman
Respondent(s): Interactive Brokers LLC
Respondent Lawyers(s): Carlos E.. Provencio
Arbitrator(s): Ted M. Rosen, Donna Christina Chin, Robin H. Gise
Hearing Site: New York, NY
Checkmark Icon$825,295
17-0295201/09/2019Claimant(s): Ron Ben-Zakai, Refua Shlema
Claimant Lawyers(s): Samuel J. Lieberman
Respondent(s): Philip Rabinovich, Dinosaur Financial Group
Respondent Lawyers(s): M. William Munno
Arbitrator(s): Richard W. Cutler, Pamela H. Roderick, James G Paulsen
Hearing Site: New York, NY
Checkmark IconExpungement
15-0193201/06/2017Claimant(s): Paulomi Agashiwala
Claimant Lawyers(s): Samuel J. Lieberman
Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc., Robert Giusti, Sergio Rosa
Respondent Lawyers(s): Regina Pepe Martorana
Arbitrator(s): Shelley Teitelbaum, Mary Lou McGanney, Susan Jane Harrigan
Hearing Site: New York, NY
Checkmark IconExpungement
13-0352601/14/2015Claimant(s): Frank Cerisano
Claimant Lawyers(s): Samuel J. Lieberman
Respondent(s): Interactive Brokers LLC
Respondent Lawyers(s): Gary J. Mennitt
Arbitrator(s): Michael Fischetti, Karimu F. Hill-Harvey, Jay Alan Kranis
Hearing Site: Newark, NJ
Checkmark Icon$2,421,660
12-0157003/20/2013Claimant(s): Andy Mack
Claimant Lawyers(s): Andy Mack
Respondent(s): Brett Friedberg, HFP Capital Markets LLC
Respondent Lawyers(s): Samuel J. Lieberman
Arbitrator(s): Brett W. Olander
Hearing Site: Des Moines, IA
Checkmark IconExpungement

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