08-01038 | 07/31/2012 | Claimant(s): Alvin Shnider, The Alvin Shnider Trust Claimant Lawyers(s): Richard B. Fosher Respondent(s): Damien Berkowicz Respondent Lawyers(s): Timothy Feil Arbitrator(s): Norman A. Samson, Jacqueline R. Fox, Gerald W. Hepp Hearing Site: Detroit, MI
| | Expungement |
10-03052 | 07/30/2012 | Claimant(s): Isabel Giacomantonio, Isabel Giacomantonio IRA, Isabel Giacomantonio Trust dtd 10/13/09 Claimant Lawyers(s): Joseph S. Spiegel Respondent(s): Wachovia Securities, Wells Fargo Advisors, Robert Morian Respondent Lawyers(s): Janine M. Lucas Arbitrator(s): Barry Goldman, Norman A. Samson, Benjamin A. Kerner Hearing Site: Detroit, MI
| | $49,500 |
07-02750 | 02/18/2010 | Claimant(s): Anna Hodges, James Untiedt, Thomas Untiedt, The Anna Hodges Living Trust, The Thomas Untiedt Living Trust Claimant Lawyers(s): Anthony V. Trogan Respondent(s): Frank Bluestein, Gunnallen Financial., Questar Capital Corporation Respondent Lawyers(s): Daniel J. Supalla, David M. Foster, Suzanne Walsh Arbitrator(s): Norman A. Samson, Charles A. Palmer, Andrew J. Vorbrich Hearing Site: Detroit, MI
| | $170,000 |
06-03551 | 08/17/2007 | Claimant(s): Amy Bakowski Claimant Lawyers(s): Joseph H. Spiegel Respondent(s): Broad Street Securities., Leonard & Company, McClellan Capital Respondent Lawyers(s): David A. Sebastian, Stephen B. Wexler, The Company President Arbitrator(s): Norman A. Samson, Mark Scarr, Lee Hornberger Hearing Site: Detroit, MI
| | $0 |