| 20-03294 | 04/07/2021 | Claimant(s): Joan Crisp, Larry Buckner
Claimant Lawyers(s): Larry J. Buckner
Respondent(s): David Meyer
Respondent Lawyers(s): Michael Naccarato
Arbitrator(s): Joseph Charles Smolira, Robert G. Bannon, Eric Matthew Bittner
Hearing Site: Nashville, TN
|  | Expungement |
| 16-00502 | 11/22/2017 | Claimant(s): B.R. Russell As Cust. for B.& T. Johnson, B&V Russell Rev Liv Trust DTD 12/2/96
Claimant Lawyers(s): Kristian P. Kraszewski
Respondent(s): Ameriprise Financial Services.
Respondent Lawyers(s): Howard M. Klausmeier
Arbitrator(s): Lauren S. Puritz, Theodore Haynes, Robert G. Bannon
Hearing Site: Orlando, FL
| | Expungement |
| 17-00196 | 06/29/2017 | Claimant(s): Brian Burke, Sandra Burke
Claimant Lawyers(s): Horace M. Baker
Respondent(s): John Thomas
Respondent Lawyers(s): David N. Jonson
Arbitrator(s): Robert G. Bannon
Hearing Site: Raleigh, NC
| | $0 |
| 16-00082 | 09/27/2016 | Claimant(s): Georgia Kraemer
Claimant Lawyers(s): William B. Young
Respondent(s): SII Investments.
Respondent Lawyers(s): Benjamin J. Biard
Arbitrator(s): Robert G. Bannon
Hearing Site: Orlando, FL
| | $19,909 |
| 14-00431 | 02/27/2015 | Claimant(s): T. S. Del Rosario & S. S. Ramos, Ten Com
Claimant Lawyers(s): Normarie Rodriguez Perez
Respondent(s): Oriental Financial Services Corp.
Respondent Lawyers(s): Pedro Hernandez-Freire
Arbitrator(s): Steven N. Ainbinder, James Sean Healey, Robert G. Bannon
Hearing Site: San Juan, PR
| | $0 |
| 13-01134 | 12/02/2014 | Claimant(s): Laveranues Coles
Claimant Lawyers(s): Richard J. Lantinberg
Respondent(s): Peggy Lee, Robert Konrad
Respondent Lawyers(s): David R. Chase, Peggy Ann Lee
Arbitrator(s): Thomas Joseph Atkinson, Robert S. Anderson, Robert G. Bannon
Hearing Site: Orlando, FL
| | Expungement |
| 12-02801 | 02/03/2014 | Claimant(s):
Claimant Lawyers(s):
Respondent(s): Gurudeo Persaud, Money Concepts Capital Corp.
Respondent Lawyers(s): Gurudeo Sukul Persaud, Kathy M. Klock
Arbitrator(s): Gayle B. Carlson, John Michael Reisert, Robert G. Bannon
Hearing Site: Orlando, FL
| | $491,784 |
