23-00608 | 08/07/2023 | Claimant(s): Michael Trotter Claimant Lawyers(s): Kevin P. Krupnick Respondent(s): John Lowry, John Winter, Kenneth Casey, Kim Monchik, Louis Ward, Spartan Capital Securities Respondent Lawyers(s): David A. Schrader, John Michael Winter, Kenneth Francis Casey Arbitrator(s): Charles G. Michaels Hearing Site: Denver, CO
| | $0 |
20-00805 | 08/03/2020 | Claimant(s): John Prymak Claimant Lawyers(s): John Prymak Respondent(s): Joseph Kelly, Spartan Capital Securities Respondent Lawyers(s): Joseph Kelly, Kim Monchik Arbitrator(s): Anita Rae Shapiro Hearing Site: Denver, CO
| | $0 |
18-04117 | 06/27/2019 | Claimant(s): Robert Greenwell Claimant Lawyers(s): Robert S. Greenwell Respondent(s): Spartan Capital Securities Respondent Lawyers(s): Kim Monchik Arbitrator(s): Sandra J. Mullings Hearing Site: New York, NY
| | $15,806 |
17-01682 | 03/19/2019 | Claimant(s): Leon Morgan Claimant Lawyers(s): Jenice L. Malecki Respondent(s): John Lowry, Kim Monchik, SCS Advisory Services, Spartan Capital Holding, Spartan Capital Securities Respondent Lawyers(s): Liam O'Brien Arbitrator(s): Susan Manca, Bryan Lane Berson, Elliot Schnapp Hearing Site: New York, NY
| | Expungement |
15-01416 | 05/17/2016 | Claimant(s): Greg Wampler Claimant Lawyers(s): Jennifer L Tarr Respondent(s): John Lowry, Joseph Ilg, Kim Monchik, Robert Murray, Spartan Capital Securities Respondent Lawyers(s): Harry Delagrammatikas Arbitrator(s): Rody P. Biggert Hearing Site: Indianapolis, IN
| | $0 |
15-01160 | 05/05/2016 | Claimant(s): David Englin Claimant Lawyers(s): Jennifer Tarr Respondent(s): John Lowry, Kevin Sheehan Jr, Kim Monchik, Spartan Capital Securities Respondent Lawyers(s): Harry J. Delagrammatikas Arbitrator(s): Hearing Site: Minneapolis, MN
| | $600 |
15-01911 | 04/08/2016 | Claimant(s): Leon Kuefler Claimant Lawyers(s): Jennifer L. Tarr Respondent(s): John Lowry, Kim Monchik, Robert Tractenberg, Spartan Capital Securities Respondent Lawyers(s): Melissa Curvino, Robert Tractenberg Arbitrator(s): Christine C. DeMoss Hearing Site: Minneapolis, MN
| | $42,142 |