| 21-01157 | 08/05/2022 | Claimant(s): Ronald Brafford
Claimant Lawyers(s): Kevin P. Krupnick
Respondent(s): Carmine Berardi, Rocco Roveccio, Carl Standard & Co. Holdings
Respondent Lawyers(s): Carmine Anthony Berardi, Legal Department, Rocco Roveccio
Arbitrator(s): Maurice M. Feller, Theodore Hornoi-Centerwall, Steven K Yablonski
Hearing Site: Jacksonville, FL
|  | Expungement |
| 19-03839 | 02/02/2022 | Claimant(s): David Petterson, Lannie Devin, Larry Marple, Michael Shain, Richard Dawalt, Robert Lowman, Robert Reichle, Willard Grummert, Marilyn A. Martinson, Walter Walker Investment Co. Ltd.
Claimant Lawyers(s): Daniel D'Costa
Respondent(s): Carmine Berardi, Daniel Marsillo, Michael Leahy, Philip Sparacino
Respondent Lawyers(s): Carmine Anthony Berardi, Daniel Joseph Marsillo, Michael Leahy, Philip Joseph Sparacino
Arbitrator(s): Joseph C. Roberts, Steven Phillip Caplow, Christopher Keay
Hearing Site: Seattle, WA
| | $2,868,580 |
| 20-04098 | 01/13/2022 | Claimant(s): William Struwe
Claimant Lawyers(s): Scott I. Batterman
Respondent(s): Carmine Berardi
Respondent Lawyers(s): Carmine Anthony Berardi
Arbitrator(s): John J. Fitzpatrick, Michael Lancaster Garcia, Reed Way Dasenbrock
Hearing Site: Honolulu, HI
| | $281,500 |
| 19-00416 | 12/16/2021 | Claimant(s): Huxley Richardson
Claimant Lawyers(s): Jonathan E. Neuman
Respondent(s): Aleksandr Osaulenko, Carmine Berardi
Respondent Lawyers(s): Aleksandr Osaulenko, Carmine Anthony Berardi
Arbitrator(s): John J. Fitzpatrick, Michael Craig Butterworth, Steven Akiba Swernofsky
Hearing Site: San Francisco, CA
| | $280,676 |
| 19-03746 | 06/04/2021 | Claimant(s): Rex Wolfe
Claimant Lawyers(s): Samuel Edwards
Respondent(s): Carmine Berardi, Michael Leahy
Respondent Lawyers(s): Carmine Berardi, Michael Leahy
Arbitrator(s): Daniel D. Hill, Thomas D. Cordell, Mina Banerjee
Hearing Site: Houston, TX
| | $240,176 |
| 18-04014 | 02/03/2021 | Claimant(s): JC McCall Revocable Trust
Claimant Lawyers(s): Gail E. Boliver
Respondent(s): Carmine Berardi, Jonathan McCormack, Philip Sparacino, Robert Spiegel, William Gennity, First Standard Financial Company LLC
Respondent Lawyers(s): Craig A. Riha, Martin H. Kaplan
Arbitrator(s): Alain Frecon
Hearing Site: Des Moines, IA
| | $114,383 |
