| 22-01676 | 03/07/2024 | Claimant(s): Estate of Elisabeth Beatriz Sust
Claimant Lawyers(s): Mark David Hunter
Respondent(s): UBS Financial Services Inc.
Respondent Lawyers(s): Omar Perez
Arbitrator(s): Barth Satuloff, Andrea R. Jacobs, Joseph Michael Matthews
Hearing Site: Boca Raton, FL
|  | $0 |
| 22-01781 | 02/21/2024 | Claimant(s): Richard McCready, Rosemary McCready
Claimant Lawyers(s): Jeffrey Erez
Respondent(s): UBS Financial Services Inc.
Respondent Lawyers(s): Omar Perez
Arbitrator(s): John Rinaldi, Sidney Seligman, Priscilla Coq
Hearing Site: Boca Raton, FL
| | Expungement |
| 22-02192 | 02/20/2024 | Claimant(s): Interactive Brokers Llc
Claimant Lawyers(s): Jovalin Dedaj
Respondent(s): Roman Suleymanov
Respondent Lawyers(s): Roman Suleymanov
Arbitrator(s): Diane M. Perry, Sidney J. Wartel, Mark H Schiff
Hearing Site: Boca Raton, FL
| | $0 |
| 23-00173 | 02/12/2024 | Claimant(s): Carol Simard, Kenyon Simard
Claimant Lawyers(s): David A Weintraub
Respondent(s): Kevin Hobbs
Respondent Lawyers(s): Kevin Andrew Hobbs
Arbitrator(s): Steven E. Eisenberg, Stuart Bruce Klein, Howard M Forman
Hearing Site: Boca Raton, FL
| | $525,000 |
| 20-01177 | 01/19/2024 | Claimant(s): Cecilia De Oliveira
Claimant Lawyers(s): David Miller
Respondent(s): Charles Schwab & Co..
Respondent Lawyers(s): Frank J. Cuccio
Arbitrator(s): Paul J. Burkhart
Hearing Site: Boca Raton, FL
| | Expungement |
| 22-01995 | 01/11/2024 | Claimant(s): Ivan Goldstein
Claimant Lawyers(s): Bradford M. Gucciardo
Respondent(s): Ameriprise Financial Services.
Respondent Lawyers(s): Lawson R. Graves
Arbitrator(s): Nofrey Matthew Fornaro, Sidney Seligman, Richard Gendler
Hearing Site: Boca Raton, FL
| | Expungement |
| 22-02268 | 01/05/2024 | Claimant(s): Tamir Zury
Claimant Lawyers(s): Kristian Kraszewski
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Michael A. Gross
Arbitrator(s): Gary M. Landau, Richard Carl Smukler, Edward Alexander Jaffe
Hearing Site: Boca Raton, FL
| | Expungement |
| 23-00999 | 01/04/2024 | Claimant(s): FTI Capital Advisors.
Claimant Lawyers(s): Andrew T. Solomon
Respondent(s): Bird Global.
Respondent Lawyers(s): Clint Johnson
Arbitrator(s): Will Murphy, Robert G. Geeseman, Joseph Galinskie
Hearing Site: Boca Raton, FL
| | $0 |
| 23-00816 | 12/19/2023 | Claimant(s): Elaine St. George
Claimant Lawyers(s): Elaine Nancy St. George
Respondent(s): J.P. Morgan Securities, Michael Baumhor
Respondent Lawyers(s): Michael A. Gross
Arbitrator(s): Steven Gerard Goerke, Alan B. Goldstein, Robert G. Falbisaner
Hearing Site: Boca Raton, FL
| | Expungement |
| 22-01142 | 12/14/2023 | Claimant(s): Efraim Diveroli
Claimant Lawyers(s): Jerome Ramsaran
Respondent(s): Charles Schwab & Co..
Respondent Lawyers(s): Joelle A. Simms
Arbitrator(s): Steven Gerard Goerke, Robert Lawrence Ostrov, Kathryn L McHale
Hearing Site: Boca Raton, FL
| | Expungement |
