13-00263 | 05/19/2017 | Claimant(s): Dayna Bolera, Thomas Bolera Claimant Lawyers(s): Leonard P. Haberman Respondent(s): Fifth Third Securities. Respondent Lawyers(s): Joseph M. Callow Arbitrator(s): Gloria O. North, Ilisa J. Smukler, Edward R. Niederriter Hearing Site: Boca Raton, FL
| | $0 |
11-02525 | 07/29/2013 | Claimant(s): Estate of Andrew R. Piergeorge, Andrew R. Piergeorge Rev. Living Trust Claimant Lawyers(s): Bradford M. Gucciardo Respondent(s): Morgan Stanley Respondent Lawyers(s): Raul Sanchez Arbitrator(s): Ilisa J. Smukler, Myron E. Levenson, Kenneth Steven Halpern Hearing Site: Boca Raton, FL
| | Expungement |
10-02019 | 02/17/2012 | Claimant(s): Palmieri Family Trust Claimant Lawyers(s): Jeffrey Erez Respondent(s): Citigroup Global Markets. Respondent Lawyers(s): Jon A. Jacobson Arbitrator(s): Ilisa J. Smukler, William R. Alheim, Will Murphy Hearing Site: Boca Raton, FL
| | Expungement |
09-00431 | 05/26/2010 | Claimant(s): Cornelio Popesco, Maria De Popesco, Liberty Trading, S.A. Claimant Lawyers(s): Paulino A. Nunez Respondent(s): Jose Fincheltub Respondent Lawyers(s): Marc S. Dobin Arbitrator(s): Steven R. Reininger, Ilisa J. Smukler, Dana de Windt Hearing Site: Boca Raton, FL
| | Stipulated Award and Expungement |