22-01440 | 08/25/2022 | Claimant(s): Anita Frankel Claimant Lawyers(s): Scott L. Silver Respondent(s): Seymour Cohen Respondent Lawyers(s): Seymour Cohen Arbitrator(s): Joyce Diane Campbell Priveterre Hearing Site: New York, NY
| | $383,158 |
20-00562 | 08/30/2021 | Claimant(s): Aaron Coppelson, Nightingale NY1 LLC Claimant Lawyers(s): Scott L. Silver Respondent(s): Elad Rahamim, Wells Fargo Clearing Services Respondent Lawyers(s): Daniel J. Donovan, Esther E. Cho Arbitrator(s): Andrew M. Mintzer Hearing Site: Los Angeles, CA
| | Expungement |
20-01415 | 04/20/2021 | Claimant(s): Russell Shurts Claimant Lawyers(s): Scott L. Silver Respondent(s): Triad Advisors LLC, Joseph Michaletz Respondent Lawyers(s): James A. McGovern, Scott Holcomb Arbitrator(s): Charles G. Michaels, Marilyn R. Lewis, Eric Moutz Hearing Site: Denver, CO
| | Expungement |
19-02005 | 03/15/2021 | Claimant(s): Megan Hait Claimant Lawyers(s): Scott L. Silver Respondent(s): Morgan Stanley Respondent Lawyers(s): Andrew Gelfand Arbitrator(s): Shelley Teitelbaum, Julian F. Santos, Edward W. Morris Hearing Site: New York, NY
| | Expungement |
19-00350 | 09/11/2020 | Claimant(s): Pam Matthews Claimant Lawyers(s): Scott L. Silver Respondent(s): Taylor Capital Management Inc. Respondent Lawyers(s): Preston Spears Arbitrator(s): Richard H. Potter, John Russell Barlow, Ronald Bruce Natalie Hearing Site: Charlotte, NC
| | $258,000 |
19-03613 | 01/30/2020 | Claimant(s): Pam Matthews Claimant Lawyers(s): Scott L. Silver Respondent(s): James Heafner Respondent Lawyers(s): James Hal Heafner Arbitrator(s): John Russell Barlow Hearing Site: Charlotte, NC
| | $60,000 |
18-01779 | 08/23/2019 | Claimant(s): George Arthur Claimant Lawyers(s): Scott L. Silver Respondent(s): Worden Capital Management Respondent Lawyers(s): Michael C. Farkas Arbitrator(s): Mark C. Perry, Sydney E. Blum, Thomas W. Allen Hearing Site: Boca Raton, FL
| | $0 |
18-01421 | 04/01/2019 | Claimant(s): Wendy McDaniel Claimant Lawyers(s): Scott L. Silver Respondent(s): Windsor Street Capital Respondent Lawyers(s): John Stalanski Arbitrator(s): Daniel J. Pagnano Hearing Site: Houston, TX
| | $100,000 |
18-02742 | 09/20/2018 | Claimant(s): Judy J. Smith, IRA, Michael D. Smith, Michael D. Smith and Judy J. Smith JTWRO Claimant Lawyers(s): Scott L. Silver Respondent(s): Newport Coast Securities. Respondent Lawyers(s): Dan Druz Arbitrator(s): Rochelle K. Kaplan Hearing Site: Philadelphia, PA
| | $816,000 |
17-00629 | 09/12/2018 | Claimant(s): Joe Zuech, Wendy Zuech Claimant Lawyers(s): Scott L. Silver Respondent(s): Raymond James Financial Services. Respondent Lawyers(s): Gianluca Morello Arbitrator(s): Henry J. Ackels, Mary Elizabeth Skelnik, Larry Adair Hearing Site: Dallas, TX
| | Expungement |