20-02359 | 10/23/2021 | Claimant(s): Rita Vido, Robert Vido, Theodore Wensink Claimant Lawyers(s): Robert Persante Respondent(s): Ahmet Kildis, SunTrust Investment Services. Respondent Lawyers(s): Frederick S. Schrils, Robert K. Jamieson Arbitrator(s): Elizabeth A. Townes, Rochelle Friedman Walk, Natalie Paskiewicz Hearing Site: Tampa, FL
| | $18,582 |
20-01957 | 07/01/2021 | Claimant(s): Jerome Axelrod Claimant Lawyers(s): Curtis D. Carlson Respondent(s): SunTrust Investment Services., SunTrust Advisory Services. Respondent Lawyers(s): Frederick S. Schrils Arbitrator(s): Richard W. Epstein, Richard Kuper, Jason Allen Rosner Hearing Site: Boca Raton, FL
| | $200,000 |
17-01271 | 03/30/2018 | Claimant(s): Michael Helm Claimant Lawyers(s): Michael S Helm Respondent(s): Elizabeth Thomas, SunTrust Investment Services. Respondent Lawyers(s): Josef Y. Rosen Arbitrator(s): Arocles Aguilar Hearing Site: Reno, NV
| | $0 |
17-00321 | 10/20/2017 | Claimant(s): Melissa Dano Claimant Lawyers(s): Melissa Dano Respondent(s): SunTrust Investment Services. Respondent Lawyers(s): Josef Y. Rosen Arbitrator(s): James P. Kinkade, James C. Hoover, John F. Allgood Hearing Site: Atlanta, GA
| | $0 |
15-01300 | 04/29/2016 | Claimant(s): Billy Hackworth, Joe Parker Claimant Lawyers(s): Billy T. Hackworth Respondent(s): SunTrust Investment Services. Respondent Lawyers(s): Robert D. Perrow Arbitrator(s): Donald B. Vaden Hearing Site: Richmond, VA
| | $49,000 |
14-02072 | 04/18/2016 | Claimant(s): Sutton Investment LLC Claimant Lawyers(s): Jonathan E. Neuman Respondent(s): SunTrust Investment Services. Respondent Lawyers(s): Jo Lanier Meeks Arbitrator(s): Carl F. Bowmer Hearing Site: Richmond, VA
| | $12,996 |
14-01158 | 11/24/2015 | Claimant(s): Gary Adams Claimant Lawyers(s): Steven D. Toskes Respondent(s): SunTrust Investment Services. Respondent Lawyers(s): Jeffrey W. Willis Arbitrator(s): Lita S Menkin, William Barker Brown, J. G. Long Hearing Site: Atlanta, GA
| | Expungement |
12-00595 | 12/20/2013 | Claimant(s): Regal Marine Industries. Claimant Lawyers(s): Jahan K. Manasseh Respondent(s): SunTrust Investment Services. Respondent Lawyers(s): Jeffrey W. Willis Arbitrator(s): John P. Cullem, Thomas Roe Oldt, Alan E. Linden Hearing Site: Orlando, FL
| | Expungement |
12-02948 | 12/02/2013 | Claimant(s): John Hoots Claimant Lawyers(s): Jonathan E. Neuman Respondent(s): SunTrust Investment Services. Respondent Lawyers(s): Camden R. Webb Arbitrator(s): John Russell Barlow, Richard E. Miley, Frank V. Tutone Hearing Site: Charlotte, NC
| | $27,000 |
11-04748 | 05/07/2013 | Claimant(s): Pamela Lewis Claimant Lawyers(s): Christopher W. Wickersham Respondent(s): SunTrust Investment Services., James Brown Respondent Lawyers(s): Doreen S. Young Arbitrator(s): Donald M. Macdonald, John F. O'Neill, Brandt Leonard Ross Hearing Site: Atlanta, GA
| | Expungement |