22-01105 | 06/07/2023 | Claimant(s): Bryan Rigg Claimant Lawyers(s): Avinoam Rosenfeld Respondent(s): Cantella & Co.. Respondent Lawyers(s): Jonathan W. Lanstein Arbitrator(s): Nicole T. LeBoeuf, Douglas Wade Carvell, Russell Phillips Gandy Hearing Site: Dallas, TX
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14-02693 | 04/23/2018 | Claimant(s): Mark Pogue Claimant Lawyers(s): Steven D. Toskes Respondent(s): Morgan Stanley Respondent Lawyers(s): Richard C. Szuch Arbitrator(s): William E. Hartsfield, Jeff Abrams, Russell Phillips Gandy Hearing Site: Dallas, TX
| | Expungement |
13-03412 | 05/07/2015 | Claimant(s): The Lawrence Rosenbloom Charitable Claimant Lawyers(s): Richard A. Lewins Respondent(s): Oppenheimer & Co.. Respondent Lawyers(s): Christopher Tovar Arbitrator(s): Phillip Lee Scheldt, Robert Jerry Strader, Russell Phillips Gandy Hearing Site: Dallas, TX
| | $434,900 |
12-02734 | 06/09/2014 | Claimant(s): Kaylyn Kelsey Kerr 1989 Trust, Kaylyn Kerr Irrevocable Trust Claimant Lawyers(s): Bryan Forman Respondent(s): Donald Donahue, John Mahoney, Suzanne Gavin, 1st Worldwide Financial Partners, Llc Respondent Lawyers(s): John F. Mahoney, Michael Schwartzberg, Suzanne Gavin Mahoney Arbitrator(s): William E. Hartsfield, Robert L. Chisolm, Russell Phillips Gandy Hearing Site: Dallas, TX
| | Expungement |