| 21-00479 | 11/10/2021 | Claimant(s): Sarah J. Basler and Donald Basler, TTEE
Claimant Lawyers(s): David B. Vermont
Respondent(s): Gerald Mars, Hemant Kathuria, Peter Schiff, William Mcbean, A.G.P. / Alliance Global Partners, Euro Pacific Capital.
Respondent Lawyers(s): Kurt T. Kalberer
Arbitrator(s): Stuart K. Furman, Kenneth R. Starr, Harvey R. Linder
Hearing Site: Columbia, SC
|  | Expungement |
| 16-02859 | 07/26/2019 | Claimant(s): Christopher Engen, Kimberly Engen, NFS/FMTC IRA FBO Christopher W. Engen, NFS/FMTC IRA FBO Kimberly Engen, Bypass Trust "B" of the Restatement of, Christopher W. and Kimberly Family Trust, Survivor's Trust "A" of the Restatement
Claimant Lawyers(s): Jonathan W. Evans
Respondent(s): Alphonse Calicchio, Hemant Kathuria, Peter Schiff, Robert Decker, William Mcbean, Euro Pacific Capital.
Respondent Lawyers(s): David Wechsler, Hemant Kathuria, Peter David Schiff, Peter Chema, Robert Henry Decker, William Gordon Mcbean
Arbitrator(s): Milton N. Gross, Carole Helfert Aragon, Frank Cronin
Hearing Site: Los Angeles, CA
| | Expungement |
| 16-03331 | 10/17/2018 | Claimant(s): Adrienne Urban, David Urban
Claimant Lawyers(s): Brian M. Andrew
Respondent(s): Euro Pacific Capital.
Respondent Lawyers(s): Peter Chema
Arbitrator(s): Robert J. Scafuri
Hearing Site: Detroit, MI
| | Expungement |
| 16-01872 | 12/22/2016 | Claimant(s): Andrew Jones
Claimant Lawyers(s): Andrew Jones
Respondent(s): Euro Pacific Capital.
Respondent Lawyers(s): Peter M. Chema
Arbitrator(s): Bernard F. Vail
Hearing Site: Boise, ID
| | Dismissed by Rule 12206 |
| 15-00721 | 10/13/2016 | Claimant(s): Vincent Caposino
Claimant Lawyers(s): Moshe Y. Singer
Respondent(s): Euro Pacific Capital.
Respondent Lawyers(s): Peter M. Chena
Arbitrator(s): Richard W. Thornburg, Theodore Haynes, Brian Michael Kane
Hearing Site: Jacksonville, FL
| | $0 |
| 14-03804 | 10/16/2015 | Claimant(s): The Jerome L. Glazer Rev Trust UAD 06/09
Claimant Lawyers(s): Jerome L. Glazer
Respondent(s): Euro Pacific Capital.
Respondent Lawyers(s): Peter M. Chena
Arbitrator(s): Patricia G. Parthe, Steven M. Guttell, Kenneth L. Mann
Hearing Site: Phoenix, AZ
| | $300 |
| 13-00209 | 08/21/2015 | Claimant(s): Michael Kohlenstein
Claimant Lawyers(s): Jonathan E. Neuman
Respondent(s): Bruce Oderman, Euro Pacific Capital.
Respondent Lawyers(s): Peter Chema, Robert J. Harvey
Arbitrator(s): Gordon M. Wase, John Leslie Coker, Naomi Ime Blake
Hearing Site: Baltimore, MD
| | $70,359 |
| 12-03840 | 09/17/2014 | Claimant(s): Volker Gallichio
Claimant Lawyers(s): William B. Young
Respondent(s): Euro Pacific Capital.
Respondent Lawyers(s): Peter D. Schiff
Arbitrator(s): Ronald W. Devoe, Stuart K. Furman, Patrick George Barclay
Hearing Site: Orlando, FL
| | $40,000 |
| 12-00026 | 08/16/2013 | Claimant(s): Om Kalra
Claimant Lawyers(s): Om Parkash Kalra
Respondent(s): Hemant Kathuria, Euro Pacific Capital.
Respondent Lawyers(s): Robert Decker
Arbitrator(s): Michael Lancaster Garcia
Hearing Site: San Francisco, CA
| | $0 |
| 08-00022 | 05/23/2008 | Claimant(s): ANJ Corporation
Claimant Lawyers(s): John Wilson
Respondent(s): Euro Pacific Capital.
Respondent Lawyers(s): Michael Carroll
Arbitrator(s): Michael Nathanson
Hearing Site: Chicago, IL
| | $12,000 |
