| 20-03210 | 08/18/2021 | Claimant(s): Michael Greenfield
Claimant Lawyers(s): Mark Simms
Respondent(s): Morgan Stanley, The GMS Group
Respondent Lawyers(s): Kimberly J. Gustafson, Matthew E. Lipman
Arbitrator(s): Leslie L. Cooney
Hearing Site: Boca Raton, FL
| | |
| 18-02748 | 06/05/2020 | Claimant(s): John Ireland
Claimant Lawyers(s): Michael J. Gore
Respondent(s): Brett Ellis, Carmine Capone, Jason Figueroa, The GMS Group
Respondent Lawyers(s): Jason L. Figueroa, John E. Jenkins
Arbitrator(s): Anne H. Orr, Donald Theodore Ryce, Carl Henry Perdue
Hearing Site: Boca Raton, FL
|  | $0 |
| 19-00996 | 10/17/2019 | Claimant(s): Paul Mante
Claimant Lawyers(s): Alex R. Schmidt
Respondent(s): The GMS Group
Respondent Lawyers(s): Timothy J. Donohue
Arbitrator(s): Joseph H. Cerame
Hearing Site: New York, NY
| | |
| 19-01060 | 10/01/2019 | Claimant(s): Paul Mante
Claimant Lawyers(s): Alex R. Schmidt
Respondent(s): The GMS Group
Respondent Lawyers(s): Timothy J. Donohue
Arbitrator(s): Louis H Miron
Hearing Site: Newark, NJ
| | |
| 19-01059 | 09/11/2019 | Claimant(s): Paul Mante
Claimant Lawyers(s): Alex R. Schmidt
Respondent(s): The GMS Group
Respondent Lawyers(s): Timothy Donohue
Arbitrator(s): Robert E. Anderson
Hearing Site: Newark, NJ
| | |
| 17-03094 | 02/07/2019 | Claimant(s): W. James Schiller Rev Trust
Claimant Lawyers(s): Kristian P. Kraszewski
Respondent(s): The GMS Group
Respondent Lawyers(s): Alex Schmidt
Arbitrator(s): Carl Shechter
Hearing Site: Boca Raton, FL
| | $0 |
| 16-02324 | 04/04/2018 | Claimant(s): Robert J. Litsky & Michael Litsky TTEES
Claimant Lawyers(s): Michael C. Farkas
Respondent(s): The GMS Group
Respondent Lawyers(s): David W. Schmidt
Arbitrator(s): Joseph J. Arata, Paul Bennett Marrow, Barry Stephen Spector
Hearing Site: New York, NY
| | Expungement |
| 15-03075 | 02/21/2017 | Claimant(s): Carole Stanley, Tony Stanley
Claimant Lawyers(s): Russell Forkey
Respondent(s): Carmine Capone, Jason Figueroa, Paul Mante, The GMS Group
Respondent Lawyers(s): David W. Schmidt, Jason Lyn Figueroa
Arbitrator(s): Lawrence M. Green, Kimberly A. Gilmour, Toby Bartosh
Hearing Site: Boca Raton, FL
| | Expungement |
| 15-03491 | 09/09/2016 | Claimant(s): Athalie G. Silverberg Revocable Trust
Claimant Lawyers(s): Todd L. Silverberg
Respondent(s): The GMS Group
Respondent Lawyers(s): David W. Schmidt
Arbitrator(s): David P. Slater
Hearing Site: Boca Raton, FL
| | $18,382 |
| 13-03479 | 11/12/2014 | Claimant(s): Louis D'Andrea
Claimant Lawyers(s): James F. Keegan
Respondent(s): GMS Group Holdings Corp., The GMS Group
Respondent Lawyers(s): Matthew E. Lipman
Arbitrator(s): Edward W. Morris, Jay Alan Kranis, Erica Bunin
Hearing Site: Newark, NJ
| | |
