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FINRA Awards for Casimir Capital L.P.

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Displaying 6 out of 6 results
Case Number Award Date Case Summary Customer Case? Amount Granted
20-0248306/16/2021Claimant(s): Richard Michalski
Claimant Lawyers(s): Thomas McEvoy
Respondent(s): Casimir Capital L.P.
Respondent Lawyers(s): William Poon
Arbitrator(s): Anthony Michael Sabino
Hearing Site: New York, NY
19-0364709/10/2020Claimant(s): Wayde Walker
Claimant Lawyers(s): Tosh D Grebenik
Respondent(s): Casimir Capital L.P.
Respondent Lawyers(s): Richard Sands
Arbitrator(s): Joan M. Traub
Hearing Site: New York, NY
18-0213912/06/2018Claimant(s): Richard Brewster
Claimant Lawyers(s): Gabriel Fischbarg
Respondent(s): Casimir Capital L.P.
Respondent Lawyers(s): William Poon
Arbitrator(s): Linda J. Baer, Karen Isabel Bedrosian - Richardson, Jonathan Abrams
Hearing Site: New York, NY
05-0152501/15/2008Claimant(s): Casimir Capital L.P.
Claimant Lawyers(s): Richard J. Scharlat
Respondent(s): Anthony Miller
Respondent Lawyers(s): Anthony M. Miller
Arbitrator(s): Martin Jay Siegel, Linda Ashley, William Gerasimos Germenis
Hearing Site: New York, NY
05-0264312/07/2007Claimant(s): Diana Lackey, Richard Lackey, The Lackey Family Trust
Claimant Lawyers(s): Diana L. Lackey, Richard Lackey
Respondent(s): James Ahern, Casimir Capital L.P.
Respondent Lawyers(s): Sameer Rastogi
Arbitrator(s): Phillip Lee Scheldt, John Courtade, Preston Deaton Rigsby
Hearing Site: Dallas, TX
Checkmark Icon$98,719
06-0200608/09/2007Claimant(s): Peter Connelly
Claimant Lawyers(s): Joe D. Jacobson
Respondent(s): Nathaniel Clay, Wayde Walker, Casimir Capital L.P.
Respondent Lawyers(s): Jordan M. Kam
Arbitrator(s): John E. Sundeen, Joseph D. Sheppard, Gregory B. Allen
Hearing Site: Kansas City, MO
Checkmark IconStipulated Award and Expungement

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