21-02405 | 09/15/2022 | Claimant(s): Russell D. Beaufait IRA Claimant Lawyers(s): Dietrich P. Epperson Respondent(s): David Elrod, Sigma Financial Corporation Respondent Lawyers(s): Jonathan M. Sterling Arbitrator(s): Michele Renee Zinn Hearing Site: Detroit, MI
| | Expungement |
20-03279 | 12/31/2021 | Claimant(s): Jamie Taylor Claimant Lawyers(s): D. Daxton White Respondent(s): Concorde Investment Services Respondent Lawyers(s): Scott Holcomb Arbitrator(s): Michele Renee Zinn, Michael James Whinihan, Suzanne L. Ulicny Hearing Site: Detroit, MI
| | Expungement |
17-01838 | 04/30/2019 | Claimant(s): Joan Yurisich Claimant Lawyers(s): Marc Fitapelli Respondent(s): Judith Villarreal, Raymond Pett, Corecap Investments. Respondent Lawyers(s): Jessica E. Levine Arbitrator(s): Raymond J. Sterling, Michele Renee Zinn, William Joseph Caprathe Hearing Site: Detroit, MI
| | Expungement |
15-00014 | 08/24/2016 | Claimant(s): Albert Febbo, Anthony Bonner, Barbara Brown, Beck Demery, Betty Markey, Bryan Solt, Carol Cutler, Charles Katko, Dana Shanbrom, David Bonner, David Wesenberg, Debi Howe, Diane Crivella, Erwin Billig, Frederick Allor, Gary Lannen, George Fetsco, Harlan Blomquist, Harold Sperlich, Jacqueline Wojas, et al Claimant Lawyers(s): Robert Wayne Pearce Respondent(s): FSC Securities Corporation Respondent Lawyers(s): Eric A. Michaels Arbitrator(s): Edward M. Olson, Michael J. Meeusen, Michele Renee Zinn Hearing Site: Detroit, MI
| | Expungement |
14-00810 | 12/23/2015 | Claimant(s): Hollis Kelly, Timothy Kelly Claimant Lawyers(s): Anthony V. Trogan Respondent(s): Wayne Pirmann, Sigma Financial Corporation Respondent Lawyers(s): Dennis K. Egan, Max S. Emmer Arbitrator(s): Patrick R. Sughroue, Raymond Wade Henney, Michele Renee Zinn Hearing Site: Detroit, MI
| | Expungement |