| 13-03704 | 03/10/2020 | Claimant(s): Elana Deutsch, Elie Deutsch, Alan Deutsch A/C/F for Ayelethashacha, Alan Deutsch A/C/F for Natanel Deutsch, Alan Deutsch A/C/F for Zecharia Deutsch, Sonja G. Deutsch Irrevocable Trust
Claimant Lawyers(s): Kevin J. Deloatch
Respondent(s): James Ducey, Stuart Alter, Morgan Stanley Smith Barney LLC
Respondent Lawyers(s): Adam Kauff
Arbitrator(s): Julian F. Santos, Joan M. Traub, Daniel F. Morrissey
Hearing Site: New York, NY
|  | Dismissed |
| 07-00096 | 06/05/2014 | Claimant(s): Arthur Gilman, Duane DeWispelaere, Hattie Wells, Herbert Pfuhl, Linda Delucia, Milton Pringle, Robert Geter, Sandra Kirin, Whitmore Cunningham, Linda Delucia behalf EST Angelo Delucia, Sandra Kirin behalf EST of James Kirin, Angelo J. DeLucia & Linda L. Delucia
Claimant Lawyers(s): Robert J. Pearl
Respondent(s): Ira Miller, Morgan Stanley Smith Barney LLC
Respondent Lawyers(s): Jonathan R. Cyprys
Arbitrator(s): Sandra Gale Behrle, Ira A. Auerbach, L. Paul Kehoe
Hearing Site: Buffalo, NY
| | Expungement |
| 13-00722 | 05/30/2014 | Claimant(s): James Salvano, Rene Salvano
Claimant Lawyers(s): Benjamin Lapin
Respondent(s): Morgan Stanley Smith Barney LLC
Respondent Lawyers(s): Chan H. Nam
Arbitrator(s): Rochelle K. Kaplan
Hearing Site: Philadelphia, PA
| | Expungement |
