| 22-02897 | 02/15/2024 | Claimant(s): Khaled Mheisen
Claimant Lawyers(s): Jonathan D. Sweik
Respondent(s): The Huntington Investment Company
Respondent Lawyers(s): Paul R. Harris
Arbitrator(s): Robert J. Scafuri
Hearing Site: Detroit, MI
| | |
| 16-00893 | 10/26/2016 | Claimant(s): Anthony Bacarella
Claimant Lawyers(s): Jonathan D. Sweik
Respondent(s): Alexander Brikoff, Brikoff Properties
Respondent Lawyers(s): Alexander Brikoff
Arbitrator(s): Gerald W. Hepp
Hearing Site: Detroit, MI
| | Expungement |
| 13-03283 | 07/02/2014 | Claimant(s): Serafina Maletti, Vito Maletti, Vito and Serafina Maletti Rev. Trust
Claimant Lawyers(s): Jonathan D. Sweik
Respondent(s): Giovanni Volpe, Sigma Financial Corporation
Respondent Lawyers(s): Jonathan M. Sterling, Khalilah V. Spencer
Arbitrator(s): Jeffry M. Bauer
Hearing Site: Detroit, MI
|  | $120 |
| 11-03804 | 02/07/2013 | Claimant(s): Joseph Bourland, The Joseph H. Bourland Family Trust
Claimant Lawyers(s): Robert L. Gonser
Respondent(s): Joan Flam, Peter Johnson, Professional Asset Management.
Respondent Lawyers(s): Jonathan D. Sweik
Arbitrator(s): Seymour A. Kolman, Douglas Martin Crow, William H. King
Hearing Site: Boise, ID
| | $54,782 |
