19-00624 | 04/04/2022 | Claimant(s): Laurita P. Chmielewski Revocable Trust Claimant Lawyers(s): Daniel J. Broxup Respondent(s): James Flynn, Voya Financial Advisors. Respondent Lawyers(s): James Travis Flynn, Steven Mellen Arbitrator(s): Carl Henry Perdue, Peter Shapiro, Joanne Colbert Stanley Hearing Site: Boca Raton, FL
| | $323,365 |
18-03763 | 01/09/2020 | Claimant(s): Lauren Flynn Claimant Lawyers(s): Lauren Terri Flynn Respondent(s): Voya Financial Advisors. Respondent Lawyers(s): Steven Mellen Arbitrator(s): Ian S. Greig, James A. Hayes, Mauricio Arcadier Hearing Site: Columbia, SC
| | Dismissed by Rule 12212(c) |
17-02794 | 06/17/2019 | Claimant(s): Grace Meda Claimant Lawyers(s): Terry M. Osgood Respondent(s): Ernest Romer, Holly Maurer, Raymond Pett, Corecap Investments., P & R Capital LLC Respondent Lawyers(s): Corporate President, Ernest Julius Romer, Raymond W. Henney, Steven Mellen Arbitrator(s): Timothy J. Currier, Tracy L. Allen, JoAnn Marino Hearing Site: Detroit, MI
| | Expungement |
17-01710 | 06/28/2018 | Claimant(s): Claimant Lawyers(s): Respondent(s): Ernest Romer, Judith Villarreal, Raymond Pett, Corecap Investments. Respondent Lawyers(s): Ernest Julius Romer, Steven Mellen Arbitrator(s): Raymond J. Sterling, Erane C. Washington-Kendrick, William Joseph Caprathe Hearing Site: Detroit, MI
| | $57,500 |