| 10-01550 | 12/03/2010 | Claimant(s): Miriam Selsky
Claimant Lawyers(s): Robert I. Rabinowitz
Respondent(s): Michael Valinotti, HSBC Securities (USA) Inc.
Respondent Lawyers(s): Paul K. Stecker
Arbitrator(s): Margaret Leggett Tarver, Robert J. McDonnell, Vincent Frank Congemi
Hearing Site: Newark, NJ
|  | $283,190 |
| 08-03317 | 09/14/2010 | Claimant(s): Abraham Ifrach IRA, Shoshana Ifrach IRA, Ifrach Family Living Trust #1, Ifrach Family Living Trust #2
Claimant Lawyers(s): Martin L. Horwitz
Respondent(s): Shlomo Eplboim, Eplboim, Poutre & Co.., First Montauk Securities Corp., Maxxtrade.
Respondent Lawyers(s): David Schneidt, Robert I. Rabinowitz, Shlomo Eplboim
Arbitrator(s): Robert A. Lombardi, Alan M. Rosen, George Frederick Garris
Hearing Site: Los Angeles, CA
| | $85,061 |
| 08-01950 | 07/23/2010 | Claimant(s): Michael Caradimitropoulo
Claimant Lawyers(s): Nicholas J Guiliano
Respondent(s): Anthony Tricarico, The Concord Equity Group
Respondent Lawyers(s): David E. Robbins, Robert I. Rabinowitz
Arbitrator(s): Thomas Caiaffa, Julian F. Santos, Micalyn S. Harris
Hearing Site: New York, NY
| | Expungement |
| 07-01438 | 05/08/2008 | Claimant(s): Dale Croteau
Claimant Lawyers(s): Kevin G. Diamond
Respondent(s): Brian Martinsen, Michael Inghilterra, First Montauk Securities Corp.
Respondent Lawyers(s): Brian Keith Martinsen, Michael Joseph Inghilterra, Robert I. Rabinowitz
Arbitrator(s): David Love, William I. Carmen, Thomas J. Nash
Hearing Site: Boston, MA
| | $51,300 |
