21-00010 | 05/20/2022 | Claimant(s): Peter Dora, Peter D. Dora, on Behalf of His IRA Claimant Lawyers(s): D. Daxton White Respondent(s): G.F. Investment Services Respondent Lawyers(s): Judy A. Newcomb Arbitrator(s): Mauricio Arcadier Hearing Site: Orlando, FL
| | $107,725 |
19-01085 | 07/02/2020 | Claimant(s): Barbara Burda, Richard Burda Claimant Lawyers(s): Bradford M. Gucciardo Respondent(s): Julia Miller, Michael Allen, G.F. Investment Services Respondent Lawyers(s): Joel Ewusiak, Kimberly A Koves, Michael Dennis Allen Arbitrator(s): Darryl C. Wilson, David Schwartzberg, John Arthur Riherd Hearing Site: Tampa, FL
| | Settlement |
16-03314 | 10/16/2017 | Claimant(s): Jacqueline Harrigan, Jacqueline Bose Harrigan Trust Claimant Lawyers(s): Jacqueline Bose Harrigan Respondent(s): Ricardo Cabrera, G.F. Investment Services Respondent Lawyers(s): Alan L. Sachs, Geoffrey A. Frazier Arbitrator(s): A. Joel Klein, Royetta M. Jones, Augusta Massey Hearing Site: Las Vegas, NV
| | Expungement |