18-01204 | 08/19/2020 | Claimant(s): Catherine C Meiresonne IRA, Michael L Meiresonne IRA, Industrial Quick Search DBP Claimant Lawyers(s): Daniel J. Broxup Respondent(s): Regal Securities. Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Matthew W. Schlegel, Gerald W. Hepp, Sandra Franklin Hearing Site: Detroit, MI
| | $0 |
12-00765 | 10/15/2014 | Claimant(s): Sherry Katz-Hedrington, Security Financial Management Compnay, L Claimant Lawyers(s): Derek S Wilczynski Respondent(s): Citigroup Global Markets. Respondent Lawyers(s): Kyle D. Rettberg Arbitrator(s): Tracy L. Allen, Matthew W. Schlegel, Gerald W. Hepp Hearing Site: Detroit, MI
| | $600 |
10-01674 | 12/27/2011 | Claimant(s): Harry Dines & Esther Dines TRS FBO, Harry Dines Revocable Living Trust Claimant Lawyers(s): James R. Anderson Respondent(s): TD Ameritrade., Warren Castor Respondent Lawyers(s): Jonathan M. Sterling Arbitrator(s): Matthew W. Schlegel, Terrance J. Dorcy, Patrick A. Guentner Hearing Site: Detroit, MI
| | Expungement |
09-04441 | 11/10/2010 | Claimant(s): Ann Harris Claimant Lawyers(s): Irwin Stein Respondent(s): Adam McCausland, Charles Schwab & Co.., Terrance Turpin Respondent Lawyers(s): Amanda A. Kill Arbitrator(s): John A. Hubbard, Matthew W. Schlegel, William P. Thorpe Hearing Site: Detroit, MI
| | $300 |
08-00340 | 06/22/2009 | Claimant(s): Wachovia Securities Claimant Lawyers(s): Diane C. Fischer Respondent(s): David Strand Respondent Lawyers(s): Jack J. Mazzara Arbitrator(s): Matthew W. Schlegel, Gregory M. Gendron, Floyd E. Jamison Hearing Site: Detroit, MI
| | |