23-00050 | 06/24/2024 | Claimant(s): Daniel Prielipp, Eddie Yaklin, Miguel Tavarez, Robert McCall Claimant Lawyers(s): Brandon Dei Respondent(s): Bernard Jasmin, Daniel Otoya, Hakim Donadelle, Kevin Chen, Serge Parakhnevich, Steros Christoforou, Vladimiro Panichi, PHX Financial. Respondent Lawyers(s): Michael P. Gilmore Arbitrator(s): Christian A. Bourgeacq, Daniel D. Hill, Michael Louis Goldstone Hearing Site: Houston, TX
| | $0 |
22-02572 | 03/25/2024 | Claimant(s): Emma Ward Claimant Lawyers(s): Scott L. Silver Respondent(s): PHX Financial. Respondent Lawyers(s): Michael P. Gilmore Arbitrator(s): Jeffrey L. Malek, Mark T Risner, Stephen Howard Marcus Hearing Site: Los Angeles, CA
| | Expungement |
23-01123 | 11/09/2023 | Claimant(s): Rahul Halwasiya Claimant Lawyers(s): Michael P. Gilmore Respondent(s): vFinance Investments Respondent Lawyers(s): Emily A. Hayes Arbitrator(s): Karen Isabel Bedrosian - Richardson Hearing Site: New York, NY
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22-01826 | 06/13/2023 | Claimant(s): Charles Bolianites Claimant Lawyers(s): Jonathan R. Voegele Respondent(s): Steven Busto, PHX Financial. Respondent Lawyers(s): Michael P. Gilmore Arbitrator(s): Linda J. Baer Hearing Site: Manchester, NH
| | $9,938 |
20-03946 | 02/22/2023 | Claimant(s): Juan Seoane Claimant Lawyers(s): Michael S. Hill Respondent(s): Aegis Capital Corp. Respondent Lawyers(s): Michael P. Gilmore Arbitrator(s): Julian F. Santos, Veronica Ann Williams, Jennifer Lupo Hearing Site: New York, NY
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19-03743 | 05/25/2021 | Claimant(s): Accurate Building Co. LLC Claimant Lawyers(s): Kristian Kraszewski Respondent(s): Four Points Capital Partners LLC Respondent Lawyers(s): Michael P. Gilmore Arbitrator(s): Robert H. Putnam, Patricia Ann Tracey, Denise Morris Hammond Hearing Site: Columbia, SC
| | Expungement |
19-00006 | 10/11/2019 | Claimant(s): Khaled Nasseri Claimant Lawyers(s): Khaled H. Nasseri Respondent(s): Aegis Capital Corp. Respondent Lawyers(s): Michael P. Gilmore Arbitrator(s): Arthur Neil Tolciss Hearing Site: New York, NY
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18-03717 | 05/23/2019 | Claimant(s): Paul Garber Claimant Lawyers(s): Hilton Wiener Respondent(s): James Schwartz, Aegis Capital Corp. Respondent Lawyers(s): James Bradley Schwartz, Michael P. Gilmore Arbitrator(s): Richard W. Dissen Hearing Site: Augusta, ME
| | $300 |
18-00474 | 05/14/2019 | Claimant(s): James Sigmon Claimant Lawyers(s): John B. Veach Respondent(s): Todd Beddard, T.R. Winston & Company Respondent Lawyers(s): Michael P. Gilmore Arbitrator(s): Susan L. Luck, Frank V. Tutone, Dwane Edward Vickstrom Hearing Site: Charlotte, NC
| | $99,663 |
14-03749 | 03/13/2019 | Claimant(s): Marcus Salouk Claimant Lawyers(s): Steven G. Legum Respondent(s): Mark Miranda, Qi Huang, Robert Ciaccio, Rory Powell, Stephen Grivas, Obsidian Financial Group Respondent Lawyers(s): Kevin Sharma, Mark Andrew Miranda, Michael P. Gilmore, Qi Huang, Stephen Grivas Arbitrator(s): Joseph J. Arata, Jeffrey P. Bachmann, Ronald Harris Kisner Hearing Site: New York, NY
| | $0 |