15-02593 | 12/05/2016 | Claimant(s): Michael Studley Claimant Lawyers(s): Kristian P. Kraszewski Respondent(s): Raymond, James & Associates. Respondent Lawyers(s): Erin Linehan Arbitrator(s): Stuart K. Furman, A. Michelle Jernigan, Rose Erika Kennedy Hearing Site: Orlando, FL
| | Expungement |
15-00824 | 05/05/2016 | Claimant(s): Gregory Scott Cahill and Joan F. Cahill Claimant Lawyers(s): Philip J. Snyderburn Respondent(s): Interactive Brokers LLC Respondent Lawyers(s): David Luger Arbitrator(s): Thomas Joseph Atkinson, Margaret R. Hoyt, Rose Erika Kennedy Hearing Site: Orlando, FL
| | $0 |
12-01330 | 07/01/2014 | Claimant(s): Audrie Perez-Llana Thomas, Benjamin Thomas, Edgar Thomas, Katrinka Powers, Phillip Thomas, Robert Boyatt, Theresa Hornsby, Bobby & Marcella Crawford, Danny & Betty Thomas, Donald & Virginia Headley, Phil & Karen Thomas, Edgar Thomas and Kathleen Thomas Trust, Gordon E. Thomas Revocable Trust, Irma M. Thomas Revocable Trust, Pauline Webb Revocable Trust Claimant Lawyers(s): Mark David Hunter, Scott L. Silver Respondent(s): Investors Capital Corp. Respondent Lawyers(s): James A. McGovern Arbitrator(s): Mauricio Arcadier, Ronald Charles Waters, Rose Erika Kennedy Hearing Site: Orlando, FL
| | Expungement |