11-04766 | 08/29/2013 | Claimant(s): Chester Scott, Michael Buckingham, Peter Accetta, Ronald Pyka, Suzanne Rusconi Accetta Revocable Trust Claimant Lawyers(s): Marion H. Little Respondent(s): Multi-Financial Securities Corporation Respondent Lawyers(s): Chetan S. Patil Arbitrator(s): Frank C. Fogl, Erwin John Dugasz, Larry Moore Hearing Site: Columbus, OH
| | $111,000 |
08-04600 | 07/31/2009 | Claimant(s): Susan Regan, Susan M. Regan Trust Claimant Lawyers(s): Robert W. Hutchinson Respondent(s): Scott Kozak, Multi-Financial Securities Corporation Respondent Lawyers(s): William D. Nelson Arbitrator(s): Marc H. Schtul, Marilyn R. Lewis, Lawrence Douglas Brookes Hearing Site: Denver, CO
| | $52,050 |
06-05160 | 01/16/2008 | Claimant(s): Robert Milano, Robert Milano Irrevocable Life Ins. trst Claimant Lawyers(s): Douglas P. Whipple Respondent(s): Gregory Kopan, Butler Capital Advisors., Multi-Financial Securities Corporation, Pacific Life Insurance Company Respondent Lawyers(s): Eric J. Weiss, Melvin G. Moseley Arbitrator(s): Verne C. Hampton, John P. Gouttiere, Eugene Kenneth Laporte Hearing Site: Detroit, MI
| | $0 |