| 20-03548 | 12/27/2022 | Claimant(s): Jack C. Louis Trust
Claimant Lawyers(s): Kristian Kraszewski
Respondent(s): BB&T Securities
Respondent Lawyers(s): Frederick S. Schrils
Arbitrator(s): Veera V. Konka, Leona Beane, Amy Jill Baranoff
Hearing Site: New York, NY
|  | Expungement |
| 19-00227 | 11/26/2019 | Claimant(s): Ethan Ruby
Claimant Lawyers(s): Ethan E Ruby
Respondent(s): TD Ameritrade.
Respondent Lawyers(s): Amanda Helm Wright
Arbitrator(s): Anna M. Fanelli, Veera V. Konka, Angela Lourdes Ortiz
Hearing Site: New York, NY
| | $0 |
| 16-03287 | 07/06/2018 | Claimant(s): Alberto Corretjer-Reyes, Antonio Corretjer-Benvenutti, Carlos Reyes Vidal, Maria Reyes-Vidal, Roberto Corretjer-Piquer, Matilde Nadal De Vidal., Estate of Miriam Vidal -Nadal, Epifanio Vidal S.E., Fanovidal S.E., Roberto Corretjer-Piquer Retirement Plan
Claimant Lawyers(s): August M. Iorio
Respondent(s): UBS Financial Services Inc. Of PR
Respondent Lawyers(s): Stephan M. Louviere
Arbitrator(s): Shelley Teitelbaum, Veera V. Konka, Betty Chen
Hearing Site: New York, NY
| | $250,000 |
| 09-04669 | 01/21/2011 | Claimant(s): Thomas Lewellen, Vida Hill, Thomas & Mary C/F Matthew Lewellen UGMA, Thomas L. Lewellen Do PA DTD 10/1/1980
Claimant Lawyers(s): Mark E. Maddox
Respondent(s): Morgan Keegan & Company.
Respondent Lawyers(s): Donald F Winningham
Arbitrator(s): Benjamin F. Richards, Veera V. Konka, Casey John Whalley
Hearing Site: Little Rock, AR
| | $100,000 |
| 08-03462 | 03/18/2010 | Claimant(s): Nagai Rajendran
Claimant Lawyers(s): Benjamin Lapin
Respondent(s): Emmett A Larkin Company.
Respondent Lawyers(s): Jonathan Jacobson
Arbitrator(s): John J. Witkowski, Veera V. Konka, Mary Ellen Burns
Hearing Site: New York, NY
| | $388,560 |
