21-02163 | 12/22/2022 | Claimant(s): Gary Pittman, Sandra Pittman, Publications and Communications., Pittco Ltd. Claimant Lawyers(s): Peter M. Spett Respondent(s): Wells Fargo Clearing Services Respondent Lawyers(s): Keith J. Barnett Arbitrator(s): Hearing Site: Dallas, TX
| | Expungement |
21-00298 | 07/30/2021 | Claimant(s): Sandra Greenberg Claimant Lawyers(s): Peter M. Spett Respondent(s): William Friedman Respondent Lawyers(s): William Sideny Friedman Arbitrator(s): Richard Carl Smukler Hearing Site: Boca Raton, FL
| | $250,300 |
13-03293 | 05/29/2015 | Claimant(s): Mildred Rothschild, Victor Bonchek, Mildred Rothschild 2007 Trust Claimant Lawyers(s): Peter M. Spett Respondent(s): Aaron Heimowitz, Joseph Mangiapane, Kathleen McPherson, Newport Coast Securities. Respondent Lawyers(s): Aaron Leonard Heimowitz, Dan Druz, Daniel Scott Furst Arbitrator(s): Lincoln W. Craighead, James S. Hazard, Leonard P. Novello Hearing Site: New York, NY
| | $403,162 |
09-01769 | 01/14/2011 | Claimant(s): Joseph Quattrocchi, Dependable Auto Body., George Tropiano IRA, Victor N. Sotra IRA, Katherine Ruotolo and Gina Ruotolo, Victor H. Stora and Lucille Stora Claimant Lawyers(s): Ross B. Intelisano Respondent(s): Allan Levine, Andrew Gonchar, Michael Schumacher, Polyvios Polyviou, Ronald Moschetta, Strasbourger Pearson Tulcin Wolff. Respondent Lawyers(s): Karen B. Estis, Michael K. Coran, Peter M. Spett, Ronald Moschetta Arbitrator(s): Richard W. Cutler, Edith M. Gunn, Jerome M Shafer Hearing Site: New York, NY
| | $367,388 |