14-00829 | 06/15/2016 | Claimant(s): Keith Melton, CUB Melton Properties, Confidential Communications Consultants, H.K.M. Investments., H.K.M. Nevada, LTD, Melton Management., The H. Keith Melton Grantor Trust Claimant Lawyers(s): Andrew Mytelka, Jeannie Urbani Respondent(s): Amie Thompson, Kim Isaacson, Morgan Stanley, Paul Shoemaker Respondent Lawyers(s): Beth A. Black, Daniel D. Hill Arbitrator(s): Carl Shechter, Lisa Marie Macci, Andrea R. Jacobs Hearing Site: Boca Raton, FL
| | $3,586,990 |
08-00501 | 08/03/2015 | Claimant(s): John Marshall Hispanic America Fdtn., John Marshall Properties., Palm Coast Collectibles. Claimant Lawyers(s): John D. Marshall Respondent(s): Wachovia Securities Respondent Lawyers(s): Demian Betz Arbitrator(s): Howard N. Kahn, Jeffrey Lawrence Sarkin, Andrea R. Jacobs Hearing Site: Boca Raton, FL
| | $0 |
13-02831 | 05/26/2015 | Claimant(s): Joyce Mayzell Claimant Lawyers(s): Kenneth Alan Eisner Respondent(s): Morgan Stanley, Russell Bassett Respondent Lawyers(s): Lisa B. Dodge Arbitrator(s): Herbert Branitsky, Andrea R. Jacobs, Robert G. Geeseman Hearing Site: Boca Raton, FL
| | Expungement |