| 23-02373 | 09/03/2024 | Claimant(s): Edi Pouldar, Robert Pouldar
Claimant Lawyers(s): Kevin Pouldar
Respondent(s): Akiva Fialkoff, J.P. Morgan Securities
Respondent Lawyers(s): Michael A. Gross
Arbitrator(s): Andrew M. Mintzer
Hearing Site: Los Angeles, CA
|  | Expungement |
| 23-03242 | 06/07/2024 | Claimant(s): Jennifer Malhotra, Vineet Malhotra
Claimant Lawyers(s): Joshua A. Katz
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Michael A. Gross
Arbitrator(s): Cindy L. Anderson
Hearing Site: Jacksonville, FL
| | $0 |
| 23-02132 | 03/11/2024 | Claimant(s): Shmuel Maya
Claimant Lawyers(s): Brandon M. Taaffe
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Michael A. Gross
Arbitrator(s): Kimberly A. Gilmour, Adam Lawrence Frankel, Samuel Adam Katz
Hearing Site: Boca Raton, FL
| | |
| 22-02268 | 01/05/2024 | Claimant(s): Tamir Zury
Claimant Lawyers(s): Kristian Kraszewski
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Michael A. Gross
Arbitrator(s): Gary M. Landau, Richard Carl Smukler, Edward Alexander Jaffe
Hearing Site: Boca Raton, FL
| | Expungement |
| 23-00996 | 01/02/2024 | Claimant(s): Livia Mendes Mansur
Claimant Lawyers(s): Mark David Hunter
Respondent(s): XP Investments US
Respondent Lawyers(s): Michael A. Gross
Arbitrator(s): Richard Carl Smukler, John S. Leech, Carl Henry Perdue
Hearing Site: Boca Raton, FL
| | |
| 23-01261 | 12/21/2023 | Claimant(s): William Groves
Claimant Lawyers(s): James P. Galvin
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Michael A. Gross
Arbitrator(s): David A. Schuler
Hearing Site: New Orleans, LA
| | |
| 23-00816 | 12/19/2023 | Claimant(s): Elaine St. George
Claimant Lawyers(s): Elaine Nancy St. George
Respondent(s): J.P. Morgan Securities, Michael Baumhor
Respondent Lawyers(s): Michael A. Gross
Arbitrator(s): Steven Gerard Goerke, Alan B. Goldstein, Robert G. Falbisaner
Hearing Site: Boca Raton, FL
| | Expungement |
| 23-02042 | 11/27/2023 | Claimant(s): Guy Dietrich
Claimant Lawyers(s): Guy Dietrich
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Michael A. Gross
Arbitrator(s): Robert Dean McKinley
Hearing Site: Albuquerque, NM
| | $88 |
| 22-02117 | 07/21/2023 | Claimant(s): Meryll Bangsil
Claimant Lawyers(s): Zachary Morse
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Michael A. Gross
Arbitrator(s): Robert G. Geeseman
Hearing Site: Boca Raton, FL
| | |
| 22-02174 | 06/16/2023 | Claimant(s): Intercoastal Capital Markets.
Claimant Lawyers(s): Michael A. Gross
Respondent(s): Michael D'Addabbo
Respondent Lawyers(s): Michael L. D'Addabbo
Arbitrator(s): Joseph Charles Smolira, James A. McIntosh, Matthew Jay Mezzatesta
Hearing Site: Boca Raton, FL
| | |
