20-00205 | 06/23/2022 | Claimant(s): John Williams, Sorine Williams Claimant Lawyers(s): Joshua A. Katz Respondent(s): Kevin McNeil Respondent Lawyers(s): Kevin M McNeil Arbitrator(s): John B. Sochacki, Thomas Fred Meyer, Danielle Dudai Hearing Site: Boca Raton, FL
| | $15,000 |
19-02305 | 10/29/2020 | Claimant(s): Maria Nevares Bengoechea Claimant Lawyers(s): Mohammad R. Nasereddin Respondent(s): Santander Securities LLC Respondent Lawyers(s): Gabriel A. Miranda-Rivera Arbitrator(s): David A. Schuler, Thomas Fred Meyer, Ronald Stephen Robins Hearing Site: San Juan, PR
| | Dismissed by Rule 12206/12504 |
18-00218 | 12/10/2018 | Claimant(s): Mariana Smith Claimant Lawyers(s): Walter J. Mathews Respondent(s): Rafael Golan, Crystal Bay Securities Inc. Respondent Lawyers(s): Cristopher S. Rapp Arbitrator(s): Barth Satuloff, Les R. Campbell, Thomas Fred Meyer Hearing Site: Boca Raton, FL
| | $192,599 |
17-01346 | 09/10/2018 | Claimant(s): Solomon Family Trust Claimant Lawyers(s): Lars K. Soreide Respondent(s): Morgan Stanley Respondent Lawyers(s): Kimberly J. Gustafson Arbitrator(s): Steven Gerard Goerke, Will Murphy, Thomas Fred Meyer Hearing Site: Boca Raton, FL
| | Expungement |