14-03676 | 08/02/2016 | Claimant(s): Earl Schlegel, Virginia Schlegel Claimant Lawyers(s): Earl J. Schlegel Respondent(s): Ann Hollis, Merrill Lynch Pierce Fenner & Smith Inc., Mitzi Michaelson Respondent Lawyers(s): Alex Sabo Arbitrator(s): Martin M. Van Luven Hearing Site: Jacksonville, FL
| | $0 |
12-01497 | 09/08/2015 | Claimant(s): Thomas Strouse Claimant Lawyers(s): Jeffrey R. Sonn Respondent(s): Wells Fargo Advisors Respondent Lawyers(s): Demian J. Betz Arbitrator(s): Linda M. Granata, Elena G. Rodriguez, Martin M. Van Luven Hearing Site: Ft. Lauderdale, FL
| | Expungement |
13-00505 | 06/10/2015 | Claimant(s): Adam M. Susser Special Needs Irrev. Trst Claimant Lawyers(s): Leonard Haberman Respondent(s): LPL Financial LLC Respondent Lawyers(s): Neil S. Baritz Arbitrator(s): Monica I. Salis, Will Murphy, Martin M. Van Luven Hearing Site: Boca Raton, FL
| | Expungement |
14-02244 | 04/21/2015 | Claimant(s): Todd Hoffman Claimant Lawyers(s): Elaine M. Rice Respondent(s): Citigroup Global Markets. Respondent Lawyers(s): Rebecca J. Nelson Arbitrator(s): Jerrold E. Slutzky, Richard S. Zaifert, Martin M. Van Luven Hearing Site: Tampa, FL
| | |
13-01678 | 03/25/2015 | Claimant(s): James P. Barry Flite Trust dtd 12/31/01 Claimant Lawyers(s): Robert J. Harvey Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Angela A. Turiano Arbitrator(s): Martin M. Van Luven, Marvin S. Lava, Sidney Turner Hearing Site: Boca Raton, FL
| | Expungement |
11-03445 | 05/31/2013 | Claimant(s): Louis J. Alimena, Trustee Claimant Lawyers(s): William H Champlin Respondent(s): Michael Barron Respondent Lawyers(s): Coren H. Stern Arbitrator(s): David M. Levine, Martin M. Van Luven, Sidney Turner Hearing Site: Boca Raton, FL
| | Expungement |
11-02746 | 05/15/2013 | Claimant(s): Martin Shulman Claimant Lawyers(s): Charles E. Scarlett Respondent(s): Oppenheimer & Co.. Respondent Lawyers(s): Deborah Dickstein Arbitrator(s): William W. Bride, Bonnie A. Pearce, Martin M. Van Luven Hearing Site: Boca Raton, FL
| | Expungement |
12-02830 | 02/08/2013 | Claimant(s): Oyster Reef International Claimant Lawyers(s): Alejandro N. Tagliero Respondent(s): Merrill Lynch Pierce Fenner & Smith Respondent Lawyers(s): Dominick F. Evangelista Arbitrator(s): Martin M. Van Luven Hearing Site: Boca Raton, FL
| | $0 |
10-00724 | 10/19/2012 | Claimant(s): Lee Linden Claimant Lawyers(s): Steven D. Toskes Respondent(s): Morgan Stanley Respondent Lawyers(s): August "Jamie" H. Schupp Arbitrator(s): Martin M. Van Luven, Sylvia D. Stiller, Kenneth Steven Halpern Hearing Site: Boca Raton, FL
| | Expungement |
06-04316 | 12/12/2007 | Claimant(s): Yan Zhao, Amicorp Development, Ltd., Essence City, Ltd, Precise Power Holdings Claimant Lawyers(s): General Counsel, Yan Hong Zhao Respondent(s): Capital Growth Financial Respondent Lawyers(s): Jason Gordon Arbitrator(s): Marc Scott Shapiro, Ted Romanos, Martin M. Van Luven Hearing Site: Boca Raton, FL
| | $0 |