13-01507 | 05/15/2015 | Claimant(s): Christine Tsionas, Dimitrios Zourdos, Helen Zourdos, John Zourdos, Christine Tsionas IRA, Dimitrios Zourdos IRA, Helen Zourdos IRA, John Zourdos IRA, Helen & John Zourdos JTWROS Claimant Lawyers(s): Adolfo Anzola Respondent(s): Pinnacle Investments, Ridgeway & Conger. Respondent Lawyers(s): Andrew J. Lyons, Brian M. Oubre Arbitrator(s): Stephen T. Rodriguez, Daniel M. Mankowski, Jennifer L. Bliss Hearing Site: Syracuse, NY
| | $258,000 |
12-02012 | 02/13/2015 | Claimant(s): Caroline Samuel Trust by Canadaigua Nati, Samuel Family Trust by Rebecca and Richa Claimant Lawyers(s): Robert J. Pearl Respondent(s): Christine Samuel, Richard Oaster, Ensemble Financial Services. Respondent Lawyers(s): George D. Sullivan, James E. Metzler, Luigi Spadafora Arbitrator(s): Daniel M. Mankowski, Peter A.P. Dunlop, Edmund Viele Hearing Site: Syracuse, NY
| | $1,200,000 |
10-05055 | 08/09/2011 | Claimant(s): Richard Skop and Lynne Skop Claimant Lawyers(s): Jeffrey B. Kelvin Respondent(s): Wells Fargo Advisors, Elaine Regan Respondent Lawyers(s): Elaine Juliano Regan, Patricia E. Cowart Arbitrator(s): Daniel M. Mankowski, Gust D. Servis, Peter A.P. Dunlop Hearing Site: Buffalo, NY
| | $0 |
09-06107 | 12/31/2010 | Claimant(s): Abdallah Bseirani Claimant Lawyers(s): Janice L. Malecki Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Timothy P. Burke Arbitrator(s): Patrick M. Markey, Daniel M. Mankowski, Denise L. Quarles Hearing Site: Syracuse, NY
| | $0 |
08-00521 | 02/20/2009 | Claimant(s): Stephanie Pinto, Stephanie Pinto TTEE for Pinto Family, Stephanie Pinto TTEE of Stephen Gambino Claimant Lawyers(s): Thomas F. Burke Respondent(s): Morgan Keegan & Company. Respondent Lawyers(s): Terry R. Weiss Arbitrator(s): Daniel M. Mankowski, Ralph L. Halpern, Ronald Ripstein Hearing Site: Buffalo, NY
| | $0 |