| 21-02401 | 08/16/2022 | Claimant(s): Jimmy Woollen, Stephanie Woollen
Claimant Lawyers(s): Amy L.B. Hill
Respondent(s): Andrew Hall, Cindy Chiellini, Ricky Mantei, Centaurus Financial., J.P. Turner & Company
Respondent Lawyers(s): James C. Cosby, Jonathan Cole, Steven E. Mellen
Arbitrator(s): Mimi B. Osiason, Christopher Cecil Lamb, John G. Shamp
Hearing Site: Columbia, SC
|  | Expungement |
| 16-00670 | 12/27/2016 | Claimant(s): Jennifer O'Pry, Russell O'Pry
Claimant Lawyers(s): Jennifer O'Pry, Russell O'Pry
Respondent(s): Robert Omohundro, J.P. Turner & Company, L.L.C.
Respondent Lawyers(s): Scott N. Sherman, Thomas Vays
Arbitrator(s): Linda M. Granata, Fredrick T.W. Reed, Cheryl Lynn Nikonovich-Kahn
Hearing Site: Atlanta, GA
| | Expungement |
| 13-02694 | 01/21/2015 | Claimant(s): Estate of Lydia Grabania
Claimant Lawyers(s): Debra G. Speyer
Respondent(s): J.P. Turner & Company, L.L.C.
Respondent Lawyers(s): Ali Sabetghadam
Arbitrator(s): Rochelle K. Kaplan, Julie K. Chapin, Edward Vincent Zenzola
Hearing Site: Philadelphia, PA
| | Expungement |
| 13-02802 | 09/10/2014 | Claimant(s): Pat Seidler
Claimant Lawyers(s): Henry C. Casden
Respondent(s): Larry Michaels, J.P. Turner & Company, L.L.C., Crown Capital Securities, L.P.
Respondent Lawyers(s): Ali Sabetghadam, Craig R. Bockman
Arbitrator(s): Robert D. Sussin, Benjamin F. Breslauer, Karen J. Burneff
Hearing Site: Los Angeles, CA
| | Expungement |
| 10-05214 | 02/08/2012 | Claimant(s): Pell/Cruz Investment.
Claimant Lawyers(s): D. Daxton White
Respondent(s): J.P. Turner & Company, L.L.C.
Respondent Lawyers(s): Leila Mehrizi
Arbitrator(s): Jerrold Levine, Syma S. Kasdin, Adrien Sapiro
Hearing Site: Miami, FL
| | Expungement |
| 10-02298 | 01/12/2012 | Claimant(s): Debra Kennedy and Harold Kennedy
Claimant Lawyers(s): Steven S. Biss
Respondent(s): Joseph Audia, Matthew Ferber, Stephen Marek, American Capital Partners, J.P. Turner & Company, L.L.C.
Respondent Lawyers(s): John Kilkenny, Michael P. Gilmore, Scott Holcomb
Arbitrator(s): Donald B. Vaden, Glenn H. Catalano, Michael W. Hultzapple
Hearing Site: Richmond, VA
| | Expungement |
| 10-00973 | 11/30/2011 | Claimant(s): John Speros, John Speros LLC, Michael S. Fletcher & Linda Fletcher, Ronald Reifler Revocable Trust
Claimant Lawyers(s): Jeffrey B. Kaplan
Respondent(s): J.P. Turner & Company, L.L.C.
Respondent Lawyers(s): Scott N. Sherman
Arbitrator(s): Mollie Wagner Neal, William P. McCorkle, John H. Beach
Hearing Site: Atlanta, GA
| | Expungement |
| 10-00241 | 10/18/2011 | Claimant(s): Martin Padilla, Ronald Rzesniowiecki, Sherlock Revocable Living Trust
Claimant Lawyers(s): Brian Levin
Respondent(s): J.P. Turner & Company, L.L.C.
Respondent Lawyers(s): Scott N. Sherman
Arbitrator(s): Walter P. Hitchcock, Linda M. McCoy, Bradley C. Mitchell
Hearing Site: San Francisco, CA
| | Expungement |
| 10-02781 | 10/14/2011 | Claimant(s): Lina Palacio
Claimant Lawyers(s): Lina M. Palacio
Respondent(s): Raymond King, J.P. Turner & Company, L.L.C.
Respondent Lawyers(s): Scott Holcomb
Arbitrator(s): Deborah A. Jackson
Hearing Site: Atlanta, GA
| | $15,000 |
| 10-03911 | 08/26/2011 | Claimant(s): Barbara Shimko, Joseph Shimko
Claimant Lawyers(s): John R. Kiefner
Respondent(s): J.P. Turner & Company
Respondent Lawyers(s): Scott Holcomb
Arbitrator(s): Gordon G. Bowles, Jacquelyn M. Shannon, Lawrence Gray Sanders
Hearing Site: Tampa, FL
| | $0 |
