15-03361 | 09/25/2018 | Claimant(s): Javier Melendez Claimant Lawyers(s): V. Michael Arias Respondent(s): Adriana Pineiro, Morgan Stanley, Jorge Dalati, Luis Gonzalez Ocque, Miguel Gonzalez Ocque Respondent Lawyers(s): Jaime Guttman, Jorge A. Mestre Arbitrator(s): Martin A. Feigenbaum, Michael T. Williams, Nanci Sondra Landy Hearing Site: Miami, FL
| | $0 |
12-00495 | 05/15/2013 | Claimant(s): John Trammell and Catherine Trammell Claimant Lawyers(s): V. Michael Arias Respondent(s): Wells Fargo Advisors Respondent Lawyers(s): Demian J. Betz Arbitrator(s): Jack A. Helms Hearing Site: Orlando, FL
| | Expungement |
10-01151 | 12/31/2010 | Claimant(s): Aydee Ospina Claimant Lawyers(s): V. Michael Arias Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Neil S. Baritz Arbitrator(s): Carl Shechter Hearing Site: Boca Raton, FL
| | $40,150 |
09-06370 | 11/03/2010 | Claimant(s): Vivian Escandon Claimant Lawyers(s): V. Michael Arias Respondent(s): Morgan Stanley & Co. Respondent Lawyers(s): Doreen S. Young Arbitrator(s): Jacque E. Sohm, Carl Shechter, Jack G. Armstrong Hearing Site: Boca Raton, FL
| | $79,125 |
06-05283 | 12/26/2007 | Claimant(s): Lafise Valores Santo Domingo, S.A. Claimant Lawyers(s): V. Michael Arias Respondent(s): Stanford Group Company Respondent Lawyers(s): Ronald Shindler Arbitrator(s): Allen J. Kaplan, Patricia J. Murphy, Dale W. Oliver Hearing Site: Boca Raton, FL
| | $297,000 |