07-03106 | 12/02/2008 | Claimant(s): Anthony Lowenstein Claimant Lawyers(s): Albert L. Boasberg Respondent(s): William Silva, The Shemano Group. Respondent Lawyers(s): Philip A. McLeod Arbitrator(s): Robert G. Miller, Thomas D. Reese, Ronald Chun Hearing Site: San Francisco, CA
| | $0 |
07-01990 | 11/10/2008 | Claimant(s): Benjamin Dwork, Ilene Bernik, Jeremy Dwork, Joann Dwork, Joshua Dwork, Matthew Dwork, Paul Dwork, Bernik Exemption Trust, Bernik Marital Trust, Ilene Dwork Bernik 2005 Revocable Trus, Paul & Joann R. Dwork Trust dtd 6/6/89 Claimant Lawyers(s): Gerard P. Fox Respondent(s): Albert Humphrey, Gary Shemano, The Shemano Group. Respondent Lawyers(s): Philip A. McLeod Arbitrator(s): Barbara M. Zak, Jerry Ellner, Louise A. Berberian Hearing Site: Los Angeles, CA
| | $250,000 |
08-01005 | 11/06/2008 | Claimant(s): Peter Helms, Stephen Harrison, Exeter Financial LLC Claimant Lawyers(s): James K. Barbee Respondent(s): The Shemano Group. Respondent Lawyers(s): Douglas Hale Arbitrator(s): Shirley A. Lilien Hearing Site: Phoenix, AZ
| | $27,138 |