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FINRA Awards for Jerrold Levine

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Displaying 11-15 out of 15 results
Case Number Award Date Case Summary Customer Case? Amount Granted
12-0073709/27/2012Claimant(s): Evangelos Dimopoulos
Claimant Lawyers(s): Evangelos Dimopoulos
Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc., Sharon Kurgis
Respondent Lawyers(s): Jill M. Del Monico
Arbitrator(s): Jerrold Levine
Hearing Site: Ft. Lauderdale, FL
Checkmark IconExpungement
10-0366305/04/2012Claimant(s): Jose Flores
Claimant Lawyers(s): Rafael E. Lugo-Sotomayor
Respondent(s): Jeffrey Lopez, UBS Financial Services Inc., BBVA Securities of Puerto Rico., UBS Financial Services Inc. of P.R.
Respondent Lawyers(s): Anibal Lugo-Miranda, Debra A. Jenks, Roberto Quinones
Arbitrator(s): Bernard (Bob) L. Loring, Jerrold Levine, Louis David Huss
Hearing Site: San Juan, PR
Checkmark IconExpungement
10-0521402/08/2012Claimant(s): Pell/Cruz Investment.
Claimant Lawyers(s): D. Daxton White
Respondent(s): J.P. Turner & Company, L.L.C.
Respondent Lawyers(s): Leila Mehrizi
Arbitrator(s): Jerrold Levine, Syma S. Kasdin, Adrien Sapiro
Hearing Site: Miami, FL
Checkmark IconExpungement
09-0564007/29/2011Claimant(s): Douglas M. Rudolph Partners, Ltd.
Claimant Lawyers(s): Jeffrey Erez
Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc.
Respondent Lawyers(s): Keith Olin
Arbitrator(s): Franz C. Thame, Jerrold Levine, Bruce M. Alster
Hearing Site: Miami, FL
Checkmark IconExpungement
08-0290603/24/2009Claimant(s): Elizabeth Nolan
Claimant Lawyers(s): Elizabeth Nolan
Respondent(s): William Astrop
Respondent Lawyers(s): William Bowen Astrop
Arbitrator(s): Jerrold Levine
Hearing Site: Ft. Lauderdale, FL

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