13-03514 | 04/07/2015 | Claimant(s): Susan Dresnick, Milton D. Lunden Trust Claimant Lawyers(s): Susan G. Dresnick Respondent(s): Wells Fargo Advisors Respondent Lawyers(s): Patricia E. Cowart Arbitrator(s): Steven Gerard Goerke, Fred Abramoff, Sanders Williams Gropper Hearing Site: Miami, FL
| | Expungement |
11-03504 | 12/21/2012 | Claimant(s): Awilda Vilches Reyes Claimant Lawyers(s): Scott L. Silver Respondent(s): UBS Financial Services Inc. Respondent Lawyers(s): Randi Perry Spallina Arbitrator(s): Nancy J. Cliff, Bernard A. Becker, Fred Abramoff Hearing Site: San Juan, PR
| | Expungement |
11-01948 | 10/16/2012 | Claimant(s): Michele Billings, Robert Billings Claimant Lawyers(s): Jeffrey Erez Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Julie Wilson Portera Arbitrator(s): David P. Slater, Harold S. Stern, Fred Abramoff Hearing Site: Ft. Lauderdale, FL
| | $1,336,460 |
10-04432 | 04/03/2012 | Claimant(s): Meri Ramazio, Tamara Smolchek Claimant Lawyers(s): Michael S. Taaffe Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Douglas K. Spaulding Arbitrator(s): Harriet A. Kottick, Bonnie A. Pearce, Fred Abramoff Hearing Site: Boca Raton, FL
| | |
09-06877 | 01/12/2012 | Claimant(s): Alben Realty Corporation, Babylon Repair Service., Alben Realtor Corporation Retirement PSP Claimant Lawyers(s): Jeffrey R. Sonn Respondent(s): FMSBonds. Respondent Lawyers(s): Sydney A. Marks Arbitrator(s): Neil J. Berman, Robert G. Falbisaner, Fred Abramoff Hearing Site: Miami, FL
| | Stipulated Award |