| 21-00368 | 06/01/2021 | Claimant(s): Anthony Felice
Claimant Lawyers(s): Anthony J. Felice
Respondent(s): TD Ameritrade.
Respondent Lawyers(s): Amanda Wright
Arbitrator(s): Robert J. Scafuri
Hearing Site: Columbus, OH
|  | $0 |
| 20-00058 | 05/28/2021 | Claimant(s): Bettina Bastille, Mark Bastille
Claimant Lawyers(s): Matt Wolper
Respondent(s): Curtis Smiley, Wilfredo Felix, Primex
Respondent Lawyers(s): Curtis Howard Smiley, Wilfredo Felix
Arbitrator(s): John P. Cullem, Kenneth R. Starr, Brian Gregorius
Hearing Site: Tampa, FL
| | Expungement |
| 20-00220 | 05/28/2021 | Claimant(s): Stephen M. Salka Declaration of Trust
Claimant Lawyers(s): Alan Baskin
Respondent(s): Frank Calise
Respondent Lawyers(s): Chad R. Kaffer
Arbitrator(s): Marc Kalish
Hearing Site: Phoenix, AZ
| | Expungement |
| 21-00035 | 05/28/2021 | Claimant(s): Robert Webb
Claimant Lawyers(s): Robert V. Webb
Respondent(s): Charles Schwab & Co..
Respondent Lawyers(s): Gregory M. Scanlon
Arbitrator(s): Frederick Ramos
Hearing Site: Minneapolis, MN
| | $0 |
| 18-04008 | 05/27/2021 | Claimant(s): Sharon Malone, Timothy Malone, Sardis Cemetery Properties.
Claimant Lawyers(s): Nicholas J. Guiliano
Respondent(s): Andre Labarbera, David Levy, Richard Stoyeck, Titus Rockefeller
Respondent Lawyers(s): Andre Vincent Labarbera, David Michael Levy, Richard Christopher Stoyeck
Arbitrator(s): Lita S Menkin, John F. O'Neill, Lorraine King
Hearing Site: Atlanta, GA
| | $1,726,770 |
| 19-03809 | 05/27/2021 | Claimant(s): Gerardo Brauer, Reyna Reichert
Claimant Lawyers(s): Gerardo Brauer
Respondent(s): John McDermott, UBS Financial Services Inc., Paul Campbell, Robert McCann
Respondent Lawyers(s): Anthony J. Borrelli
Arbitrator(s): Thomas A. Cipolla, G. Maynard Green, Robin Pacholder
Hearing Site: Houston, TX
| | $0 |
| 19-02808 | 05/26/2021 | Claimant(s): Thomas Mayberry
Claimant Lawyers(s): Mitchell Markowitz
Respondent(s): Clifford Reid, Elvis Parkes, Reid & Rudiger LLC
Respondent Lawyers(s): Joel S. Forman
Arbitrator(s): Frederick Ramos
Hearing Site: Minneapolis, MN
| | Expungement |
| 20-00320 | 05/25/2021 | Claimant(s): Charles Hailey, Karen Hailey
Claimant Lawyers(s): Andrew R. Park
Respondent(s): Westpark Capital.
Respondent Lawyers(s): Julie E. Kamps
Arbitrator(s): Carol A. Schuyler, Geoffrey A. Drucker, Tony J Lawrence
Hearing Site: Richmond, VA
| | $794,432 |
| 17-01614 | 05/25/2021 | Claimant(s): Moon Choi
Claimant Lawyers(s): Robert Choi
Respondent(s): Wells Fargo Clearing Services
Respondent Lawyers(s): Judy Louie
Arbitrator(s): Robert D. Sussin, Rosa Linda Guadarrama, Brenda Lee James
Hearing Site: Los Angeles, CA
| | Expungement |
| 19-03743 | 05/25/2021 | Claimant(s): Accurate Building Co. LLC
Claimant Lawyers(s): Kristian Kraszewski
Respondent(s): Four Points Capital Partners LLC
Respondent Lawyers(s): Michael P. Gilmore
Arbitrator(s): Robert H. Putnam, Patricia Ann Tracey, Denise Morris Hammond
Hearing Site: Columbia, SC
| | Expungement |
