19-03357 | 03/25/2021 | Claimant(s): Terlink Claimant Lawyers(s): Michael J. Stanley Respondent(s): Pershing LLC Respondent Lawyers(s): Jeffrey J. Chapman Arbitrator(s): David C. Redford, Stephanie E. Simmons, Kevin Colby Hearing Site: Houston, TX
| | $0 |
19-03356 | 03/12/2021 | Claimant(s): Eugenio Sanchez, Gloria Nunez de Landavazo, Humberto Peniche, Jessica Sordo, Lorenia Bustamante-Ibarra, Pablo Hernandez, Salvador Garcia-Ledesma, Elden LTD Claimant Lawyers(s): Michael J. Stanley Respondent(s): Pershing LLC Respondent Lawyers(s): Jeffrey J. Chapman Arbitrator(s): Allan R. Lazor, Joshua Charles Nelson-Archer, Denise Ereka Peterson Hearing Site: Houston, TX
| | $750 |
14-02679 | 10/20/2015 | Claimant(s): Michael C. Shean, IRA, Suzanne T. Shean, Marcus Wallace or Melinda Wallace Claimant Lawyers(s): Michael J. Stanley Respondent(s): Christopher Fulco, Edward Zelezen, Pershing LLC, John Ward, Ronald Artzi Respondent Lawyers(s): Elizabeth F. Edwards Arbitrator(s): Ron C. Christner, Robert E. Graves, Brian P. Jakes Hearing Site: Jackson, MS
| | Expungement |
09-02538 | 05/28/2010 | Claimant(s): Marie Blomker, The Estate of Joseph W. Blomker, The Blomker Family Revocable Trust Claimant Lawyers(s): Michael J. Stanley Respondent(s): Michael Booker, Financial Synergies Asset Management, Respondent Lawyers(s): Andrew P. Tower Arbitrator(s): Tim S. Hartzell, Jeff Kilgore, Robert Alan Meyer Hearing Site: Houston, TX
| | $0 |