| 12-04121 | 03/11/2014 | Claimant(s): Daniel Joseph
Claimant Lawyers(s): Richard Kyle Gavin
Respondent(s): Joseph Kirby, Morgan Keegan & Company.
Respondent Lawyers(s): Curt R. Soefker
Arbitrator(s): Cindy L. Anderson, Michael D. Walsh, Angelo J. Infantino
Hearing Site: Jacksonville, FL
|  | $44,681 |
| 11-01672 | 01/22/2013 | Claimant(s): James Greenshields
Claimant Lawyers(s): James Greenshields
Respondent(s): James Klefeker, TD Ameritrade.
Respondent Lawyers(s): James J. Vihstadt
Arbitrator(s): Robert Finder, Ralph Kennedy Frasier, Angelo J. Infantino
Hearing Site: Jacksonville, FL
| | $0 |
| 10-02174 | 10/22/2012 | Claimant(s): Magnolia Capital Advisors.
Claimant Lawyers(s): William C Owen
Respondent(s): J.P. Morgan Clearing Corp., J.P. Morgan Securities
Respondent Lawyers(s): Arthur D. Felsenfeld
Arbitrator(s): Simone Sicola, Jeffrey W. Helms, Angelo J. Infantino
Hearing Site: Jacksonville, FL
| | |
| 10-01695 | 06/27/2011 | Claimant(s): Clifford Newton, Dorothy Newton
Claimant Lawyers(s): Charles A. Morehead
Respondent(s): Thomas Shaw, Suntrust Bank
Respondent Lawyers(s): Frederick S Schrils
Arbitrator(s): Cindy L. Anderson, William H. McCullough, Angelo J. Infantino
Hearing Site: Jacksonville, FL
| | Expungement |
| 07-03103 | 11/06/2008 | Claimant(s): Banc of America Investment Services Inc.
Claimant Lawyers(s): D. Daxton White
Respondent(s): Charles Hill
Respondent Lawyers(s): Charles Ray Hill
Arbitrator(s): William H. McCullough, Greg Knight, Angelo J. Infantino
Hearing Site: Orlando, FL
| | |
