13-02513 | 06/26/2014 | Claimant(s): Nicki Suitor Dimopoulos Claimant Lawyers(s): Nicki Lynn Suitor Respondent(s): Morgan Stanley, Sandra Washburn Respondent Lawyers(s): Timothy B. Atkins Arbitrator(s): Barth Satuloff Hearing Site: Boca Raton, FL
| | $0 |
12-03520 | 04/07/2014 | Claimant(s): Olga Robinson Claimant Lawyers(s): Kristian P. Kraszewski Respondent(s): Morgan Stanley & Co. Respondent Lawyers(s): Timothy B. Atkins Arbitrator(s): Linda M. Granata Hearing Site: Miami, FL
| | Expungement |
12-00929 | 01/17/2014 | Claimant(s): John Frei, John P. Frei Revocable Trust Dated 1/25/ Claimant Lawyers(s): Stephen D. Spivey Respondent(s): Gregory Levine, Morgan Stanley Respondent Lawyers(s): Timothy B. Atkins Arbitrator(s): Marc T. Danon, Benjamin L. Abramowitz, Joseph John Mantione Hearing Site: Orlando, FL
| | Expungement |
12-02541 | 10/08/2013 | Claimant(s): June Matalon Claimant Lawyers(s): A. Roger Elston Respondent(s): Claud Baruch, Morgan Stanley, Richard Wynes, Robert Feinman Respondent Lawyers(s): Timothy B. Atkins Arbitrator(s): Gary M. Landau Hearing Site: Boca Raton, FL
| | $0 |
11-04778 | 12/28/2012 | Claimant(s): Parry Sadoff Inc., Joan T. Kelly TR UAD 3//2/98 by Joan & J, Parry Sadoff Insurance Agency Proft Shar, Parry Sadoff Revocable Living Trust DTD Claimant Lawyers(s): Rose M. Schindler Respondent(s): Morgan Stanley & Co. Respondent Lawyers(s): Timothy B. Atkins Arbitrator(s): Steven E. Eisenberg, Michael D Felton, Donald Theodore Ryce Hearing Site: Boca Raton, FL
| | $40,000 |
10-03414 | 10/31/2011 | Claimant(s): Jack McClure, Phyllis McClure, Jack McClure Jr., Individual Retirement, Phyllis D. McClure IRA Claimant Lawyers(s): Kurtis J. Ward Respondent(s): Morgan Stanley Respondent Lawyers(s): Timothy B. Atkins Arbitrator(s): Jan Preece Gaddis, Wilburta Ann Willey, Vicki J. Limas Hearing Site: Oklahoma City, OK
| | $57,335 |
10-02604 | 09/09/2011 | Claimant(s): David N. Russell 2000 Trust Claimant Lawyers(s): Lars K. Soreide Respondent(s): Morgan Stanley Respondent Lawyers(s): Timothy B. Atkins Arbitrator(s): Steven N. Ainbinder Hearing Site: Boca Raton, FL
| | $37,731 |
10-03372 | 04/21/2011 | Claimant(s): Jerry Stone, Melisa Stone Claimant Lawyers(s): Melisa Ann Stone Respondent(s): Morgan Stanley Respondent Lawyers(s): Timothy B. Atkins Arbitrator(s): Elton W. Chartrand Hearing Site: Little Rock, AR
| | $0 |
09-07117 | 08/04/2010 | Claimant(s): John Horne Claimant Lawyers(s): Michael J. Rudicell Respondent(s): Morgan Stanley & Co. Respondent Lawyers(s): Timothy B. Atkins Arbitrator(s): Anne H. Orr Hearing Site: Jacksonville, FL
| | $425 |