12-00790 | 09/25/2013 | Claimant(s): Amira Kuri, Mariano Gonzalezoracion Industrial Gargonz SA DE CV Claimant Lawyers(s): Matthew L. Jones Respondent(s): Atlas One Financial Group Respondent Lawyers(s): Lloyd R. Schwed Arbitrator(s): Joseph L. Bernstein, Nancy J. Cliff, Gerald Silverman Hearing Site: Miami, FL
| | $73,764 |
09-01002 | 12/17/2010 | Claimant(s): Freecharm Limited Claimant Lawyers(s): Matthew L. Jones Respondent(s): Flavio Lobato, Gustavo Hegewisch, Jorge Garcia-Garcia, Atlas One Capital Management, Atlas One Financial Group Respondent Lawyers(s): Courtney Berman Green, Holly R. Skolnick Arbitrator(s): John J. Hearn, Barth Satuloff, James Conrad Sankpill Hearing Site: Miami, FL
| | $0 |
09-02462 | 03/25/2010 | Claimant(s): Luis Davidsohn, Roberto Davidsohn, Susana Lea Davidsohn Claimant Lawyers(s): Bradd L. Milove Respondent(s): Jorge Kalb, Moises Nudel, Paul Weiss, Atlas One Financial Group Respondent Lawyers(s): Holly R. Skolnick Arbitrator(s): Linda M. Granata, David Stein, Renaldy Jose Gutierrez Hearing Site: Miami, FL
| | $0 |