| 21-00911 | 08/19/2022 | Claimant(s): Yehuda Lasry
Claimant Lawyers(s): Jonathan E. Neuman
Respondent(s): TD Ameritrade.
Respondent Lawyers(s): Andrew Melnick
Arbitrator(s): James Stanley Kozera, Paula Berg
Hearing Site: New York, NY
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| 19-02480 | 08/11/2021 | Claimant(s): Frederick Williams
Claimant Lawyers(s): Daniel Scott Furst
Respondent(s): Richard Giles, GFI Securities LLC
Respondent Lawyers(s): Nirav S. Shah
Arbitrator(s): Andrew Joseph Donovan, Mitchell Regenbogen, James Stanley Kozera
Hearing Site: New York, NY
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| 16-03597 | 01/24/2018 | Claimant(s): Industrial And Commercial Bank Of China
Claimant Lawyers(s): Steven Eckhaus
Respondent(s): Harold Hughes, Ignatius Desimone, James DeAlto, Peter Volino, Richard Misiano, Robert Akeson, Mirae Asset Securities (Usa) Inc.
Respondent Lawyers(s): Benjamin S. Kaminetzky
Arbitrator(s): Leslie Ruth Nydick, James Stanley Kozera, Peter E. Gillespie
Hearing Site: New York, NY
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| 15-00729 | 11/03/2016 | Claimant(s): Barclays Capital Inc.
Claimant Lawyers(s): David G. Russell
Respondent(s): Carlos Molina, Jorge Carreras
Respondent Lawyers(s): Matthew Behncke
Arbitrator(s): Anna M. Fanelli, Charles R. Morrison, James Stanley Kozera
Hearing Site: New York, NY
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