14-01700 | 03/28/2019 | Claimant(s): Scott Foster Claimant Lawyers(s): Scott Foster Respondent(s): Tina Gelmisi, Hantz Financial Services. Respondent Lawyers(s): David J. Shea Arbitrator(s): Mauricio Kohn, William Joseph Caprathe, John Wendell Allen Hearing Site: Detroit, MI
| | $0 |
12-02661 | 11/05/2015 | Claimant(s): Harriet Morse IRA, Michael Morse IRA, Michael J. Morse Trust Claimant Lawyers(s): David J. Shea Respondent(s): MKD Wealth Coaches, Mackey, Komara & Dankovich LLC Respondent Lawyers(s): Brian J. Masternak Arbitrator(s): Lee Hornberger, Melissa B. VanDam, William M. Azkoul Hearing Site: Detroit, MI
| | $125,250 |
12-04085 | 10/24/2014 | Claimant(s): Norma Goldman Claimant Lawyers(s): David J. Shea Respondent(s): Michael Singer, La Salle St. Securities, L.L.C. Respondent Lawyers(s): David A. Genelly Arbitrator(s): Robert J. Scafuri, James L. Karpen, William Joseph Caprathe Hearing Site: Detroit, MI
| | Expungement |
11-01683 | 04/25/2012 | Claimant(s): Paige Cornwell Claimant Lawyers(s): Antony V. Trogan Respondent(s): Andrew Scriver, Hantz Financial Services. Respondent Lawyers(s): David J. Shea Arbitrator(s): Barry Goldman Hearing Site: Detroit, MI
| | $0 |
10-03972 | 11/14/2011 | Claimant(s): Aviva Apel Claimant Lawyers(s): David J. Shea Respondent(s): Brian Gold, Izhar Shefer, Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Julie Wilson Portera Arbitrator(s): Gary W. Pollack, Daniel P. Lund, Robert Charles Stamm Hearing Site: Miami, FL
| | $0 |