17-00382 | 07/11/2018 | Claimant(s): Jerry Colombino Claimant Lawyers(s): Jorge M. Altamirano Respondent(s): Raymond, James & Associates. Respondent Lawyers(s): George D. Sullivan Arbitrator(s): William G. Binckes, Larry Kars, Franklin P. Chapman Hearing Site: New York, NY
| | Expungement |
16-01806 | 07/10/2017 | Claimant(s): Timothy McLaughlin Claimant Lawyers(s): Gene L. Small Respondent(s): Diane Hawkins, Jonathan Zucker, Stephen Perrone, Northeast Securities. Respondent Lawyers(s): Charles M. O'Rourke Arbitrator(s): Franklin P. Chapman, Cynthia A. DiMarco, Ernesto V. Luzzatto Hearing Site: New York, NY
| | $1,791,840 |
09-02329 | 08/04/2010 | Claimant(s): Nicholas Reeve, Prostar 2000 Claimant Lawyers(s): Nicholas J. Guiliano Respondent(s): Michael Passero, Ross Mandell, Stephen Shea, Granta Capital Group LLC Respondent Lawyers(s): Michael R. Passero, Ross H. Mandell, Stephen W. Shea, Stephen William Shea Arbitrator(s): Richard W. Cutler, Franklin P. Chapman, Adam M. Kauff Hearing Site: New York, NY
| | $367,595 |