| 12-03218 | 02/08/2017 | Claimant(s): Elizabeth Lee, Joseph DeMarco, Luigi DeMarco, Vincent Forino, Ann Branley, Patrick Branley, and John B, Christopher Orosz and Lauren Orosz, Curtis Walters and Raymond Walters, George Wonica, Jr. and Laura A. Wonica, John Orosz and Michaela Orosz, Kenneth Wonica and Lauren Murphy, Valerie M. Wonica and George K. Wonica
Claimant Lawyers(s): Christpoher Orosz, Curtis Walters, Elizabeth Lee, George Wonica, Joseph DeMarco, Luigi DeMarco, Patrick Branley, Vincent Forino
Respondent(s): Anthony Salino, Gregg Lorenzo, Lynn Schultz, Mercer Capital Ltd.
Respondent Lawyers(s): Anthony John Salino, Anthony Salino, Lynn Gordon Schultz, Matthew B. Baum
Arbitrator(s): Clarence Smith, Margarita Echevarria, Anthony Dennis Perri
Hearing Site: New York, NY
|  | $0 |
| 16-01271 | 02/08/2017 | Claimant(s): Lawrence Klenk, Melanie Klenk, The Trust of Delores M. Young
Claimant Lawyers(s): Thomas K. Caldwell
Respondent(s): Royal Alliance Associates.
Respondent Lawyers(s): Eric A. Michaels
Arbitrator(s): Timothy J. Currier
Hearing Site: Detroit, MI
| | $0 |
| 15-01431 | 02/07/2017 | Claimant(s): Roger Turner, Roger T. Turner IRA
Claimant Lawyers(s): Mark E. Maddox
Respondent(s): Jonathan Anderson, Morgan Stanley
Respondent Lawyers(s): Chan Nam
Arbitrator(s): Lita S Menkin, David Walton Earle, J. Wesley Romine
Hearing Site: Birmingham, AL
| | Expungement |
| 13-00215 | 02/06/2017 | Claimant(s): Richard Strang
Claimant Lawyers(s): Jonathan E. Neuman
Respondent(s): Robert Marks
Respondent Lawyers(s): Kevin J. Werner
Arbitrator(s): James A. Sigler, Mark S. Priver, Michael M. Hachigian
Hearing Site: Los Angeles, CA
| | $29,920 |
| 16-02379 | 02/03/2017 | Claimant(s): David Aaron
Claimant Lawyers(s): David J. Aaron
Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc.
Respondent Lawyers(s): David J. Libowsky
Arbitrator(s): Kathleen P. Helbig-Hannan, John Nicholas Posch, Michael J Borden
Hearing Site: Cleveland, OH
| | $0 |
| 16-00208 | 02/02/2017 | Claimant(s): Linda Hennessy
Claimant Lawyers(s): John Newman
Respondent(s): Morgan Stanley, William Agresti
Respondent Lawyers(s): Adam Kauff
Arbitrator(s): Howard D. Jacob, Ernesto V. Luzzatto, Stephen J. Patti
Hearing Site: New York, NY
| | $0 |
| 16-00147 | 02/01/2017 | Claimant(s): Joyce Mccrea, Justin Mccrea, Keith Mccrea, Willam Lashlee, The 2010 Mccrea Family Revocable Trust
Claimant Lawyers(s): Kalju Nekvasil
Respondent(s): Source Capital Group.
Respondent Lawyers(s): Richard Slavin
Arbitrator(s): Gregory D. Hoffmann, Cindy L. Anderson, Laverne Lewis Gaskins
Hearing Site: Jacksonville, FL
| | $1,104,630 |
| 16-02003 | 02/01/2017 | Claimant(s): Andrew Scott Greene TTEE for Andrew Scot
Claimant Lawyers(s): Mark A Tepper
Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc.
Respondent Lawyers(s): Alex J. Sabo
Arbitrator(s): Steven R. Reininger
Hearing Site: Miami, FL
| | $27,868 |
| 15-02083 | 02/01/2017 | Claimant(s): Paul Kaplan
Claimant Lawyers(s): Jonathan E. Neuman
Respondent(s): David Dyer, Alliance Affiliated Equities Corporation
Respondent Lawyers(s): David Freniere
Arbitrator(s): Sandor I. Rabkin, Byron Alexander Menides, Nickolas F. Monteforte
Hearing Site: Boston, MA
| | $0 |
| 16-01451 | 01/31/2017 | Claimant(s): Sussan Hashemi
Claimant Lawyers(s): Sussan Hashemi
Respondent(s): Fidelity Brokerage Services LLC
Respondent Lawyers(s): Meredith A. Faro
Arbitrator(s): William Ziering
Hearing Site: San Francisco, CA
| | $13,585 |
