10-01695 | 06/27/2011 | Claimant(s): Clifford Newton, Dorothy Newton Claimant Lawyers(s): Charles A. Morehead Respondent(s): Thomas Shaw, Suntrust Bank Respondent Lawyers(s): Frederick S Schrils Arbitrator(s): Cindy L. Anderson, William H. McCullough, Angelo J. Infantino Hearing Site: Jacksonville, FL
| | Expungement |
09-02444 | 04/29/2010 | Claimant(s): Jamie Hines Claimant Lawyers(s): Robert Persante Respondent(s): Ronald Giovino, GWN Securities Inc., Tax Shelter America. Respondent Lawyers(s): Bruce W. Barnes, Jonathan B. Butler Arbitrator(s): Richard J. Fuller, Arthur L. Tepper, William H. McCullough Hearing Site: Clearwater, FL
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09-01591 | 04/07/2010 | Claimant(s): James Wortman Claimant Lawyers(s): Andrew O. Whiteman Respondent(s): Sovereign Advisers, Uvest Financial Services Group. Respondent Lawyers(s): Lisa L. Tharpe, Sara B. Davis Arbitrator(s): Zeb E. Barnhardt, William H. McCullough, Robert O. Belo Hearing Site: Raleigh, NC
| | $0 |
07-03103 | 11/06/2008 | Claimant(s): Banc of America Investment Services Inc. Claimant Lawyers(s): D. Daxton White Respondent(s): Charles Hill Respondent Lawyers(s): Charles Ray Hill Arbitrator(s): William H. McCullough, Greg Knight, Angelo J. Infantino Hearing Site: Orlando, FL
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