16-02777 | 04/12/2017 | Claimant(s): Upinder Sharma Claimant Lawyers(s): Upinder Kumar Sharma Respondent(s): Michael Regina, Patrick Teutonico Respondent Lawyers(s): Michael Anthony Regina, Patrick Nicholas Teutonico Arbitrator(s): Jill I. Gross Hearing Site: New York, NY
| | |
16-00095 | 03/23/2017 | Claimant(s): Christopher Rice Claimant Lawyers(s): Steven G. Legum Respondent(s): Andrew Lavenziano, Shane Melito, Upinder Sharma Respondent Lawyers(s): Andrew C. Lavenziano, Matin P. Unger, Upinder Kumar Sharma Arbitrator(s): Camille S. Cooper, David A. Schwarz, Robert Elliot Harrison Hearing Site: New York, NY
| | $0 |
13-00555 | 04/24/2015 | Claimant(s): John Reichenbach Claimant Lawyers(s): Anthony V. Trogan Respondent(s): Patrick Teutonico, Philip Dina, Qi Huang, Stephen Grivas, Upinder Sharma, Obsidian Capital Holdings, Obsidian Financial Group Respondent Lawyers(s): Company President, Kevin Sharma, Philip A. Dina, Qi Huang, Robert M. Bursky, Stephen Grivas, Upinder "Kevin" Sharma Arbitrator(s): Robert J. Scafuri, Barry Goldman, John P. Gouttiere Hearing Site: Detroit, MI
| | $0 |
13-00366 | 12/08/2014 | Claimant(s): Michael Hammel, Michael D. Hammel IRA Claimant Lawyers(s): Ryan Cook, Samuel B. Edwards Respondent(s): James Bernthal, Qi Huang, Stephen Grivas, Upinder Sharma, Obsidian Financial Group Respondent Lawyers(s): James Rhys Bernthal, Kevin Sharma, Qi Huang, Stephen Grivas, Upinder Kumar Sharma Arbitrator(s): Kathryn J. Toronto, Barbara M. Anscher, Clifford A. Threlkeld Hearing Site: San Francisco, CA
| | $182,932 |