19-02025 | 05/10/2021 | Claimant(s): Clyde Holland, Michele Holland Claimant Lawyers(s): Randall Place Respondent(s): Morgan Stanley, Thomas Eisenhuth Respondent Lawyers(s): Christopher M. Sacco Arbitrator(s): Ron Pekoe, Gayle B. Carlson, John Briggs Hearing Site: Orlando, FL
| | Expungement |
20-01600 | 10/30/2020 | Claimant(s): Victor Lizardi Claimant Lawyers(s): Todd A. Zuckerbrod Respondent(s): UBS Financial Services Inc. Respondent Lawyers(s): Omar Perez Arbitrator(s): Ron Pekoe, Thomas Joseph Atkinson, Ken Ziesenheim Hearing Site: Orlando, FL
| | |
16-00715 | 06/22/2018 | Claimant(s): Alon Shaked, Elvira Corkidi, Jacobo Bender, Joel Bender, Lorraine Shaked, Raquel Bender, Salmon Abadi, Sara Bender, AC PR Investments LLC, Caribbean Retail Ventures., YY Children LLC, YY Family LLC, The Abadi Corkidi Family Trust, The Fideicomiso Jr Bender - 1, The Shaked Bender Children Trust, The Shaked Bender Family Trust Claimant Lawyers(s): Jeffrey Erez Respondent(s): UBS Financial Services Inc., UBS Financial Services Inc. Of PR Respondent Lawyers(s): Guillermo J. Bobonis, Wes Holston Arbitrator(s): Ron Pekoe, Don G Miller, John B. Sochacki Hearing Site: San Juan, PR
| | $4,286,450 |
16-00036 | 05/17/2017 | Claimant(s): Richard Patterson, Richard Patterson Rev Liv Trust Claimant Lawyers(s): Kristian P. Kraszewski Respondent(s): Ameriprise Financial Services. Respondent Lawyers(s): Howard M. Klausmeier Arbitrator(s): Ron Pekoe, Mark R. Topper, Stuart K. Furman Hearing Site: Orlando, FL
| | Expungement |
14-00170 | 05/19/2015 | Claimant(s): Juan Rosado Claimant Lawyers(s): Harold D. Vicente-Colon Respondent(s): UBS Financial Services Inc., UBS Financial Services Inc Of PR Respondent Lawyers(s): Bradley B. Rounsaville, Roberto Quinones Arbitrator(s): Ron Pekoe, Robert H. Putnam, Herbert Branitsky Hearing Site: San Juan, PR
| | $1,000,000 |
09-01833 | 01/20/2011 | Claimant(s): Susan Green, William Green Claimant Lawyers(s): Jason A. Archinaco Respondent(s): UBS Financial Services Inc. Respondent Lawyers(s): Mary Beth Hogan Arbitrator(s): Ron Pekoe, Peter F. Crowell, Thomas Joseph Atkinson Hearing Site: Orlando, FL
| | $600 |
09-07088 | 12/27/2010 | Claimant(s): Eugene Pascarella, Mary Pascarella Claimant Lawyers(s): Neal J. Blaher Respondent(s): SunTrust Investment Services. Respondent Lawyers(s): Frederick S. Schrils Arbitrator(s): Ron Pekoe, Marc T. Danon, Robert H. Nelson Hearing Site: Orlando, FL
| | $75,000 |