| 17-01038 | 01/10/2020 | Claimant(s): Adelle Abdallah, Soraya Abdallah
Claimant Lawyers(s): Matthew J. Tuttle
Respondent(s): FMSBonds.
Respondent Lawyers(s): Sydney A. Marks
Arbitrator(s): Ronald L. Cheney, B. John Dill, David B. Beizer
Hearing Site: Boston, MA
|  | $455,000 |
| 17-03324 | 12/13/2019 | Claimant(s): Ilir Hasani, Ivana Vanacova, Gresa USA LLC (Hasani & Vanacova)
Claimant Lawyers(s): Lee Holland
Respondent(s): Matthew Warshaw, Merrill Lynch Pierce Fenner & Smith Inc., Michael Wasserman
Respondent Lawyers(s): Jonathan C. Schwartz
Arbitrator(s): Ronald L. Cheney, Susan E. Maloney, Denise L. Presley
Hearing Site: Boston, MA
| | $0 |
| 17-03289 | 02/12/2019 | Claimant(s): Jessica Russell
Claimant Lawyers(s): John E Sutherland
Respondent(s): UBS Financial Services Inc.
Respondent Lawyers(s): Anthony J. Borrelli
Arbitrator(s): Ronald L. Cheney, Susan M. Thevenet, Peter L. Murray
Hearing Site: Augusta, ME
| | Expungement |
| 17-03339 | 01/15/2019 | Claimant(s): Cathy Carter
Claimant Lawyers(s): Jonathan Kurta
Respondent(s): Royal Alliance Associates.
Respondent Lawyers(s): Brian J. Palmeri
Arbitrator(s): Ronald L. Cheney, Steven T. Stern, William Norton
Hearing Site: Manchester, NH
| | $2,630,140 |
| 17-00159 | 11/07/2017 | Claimant(s): Michael Labrie
Claimant Lawyers(s): Michael B. Cosentino
Respondent(s): Henry Lesburt, Jeannine Lesburt
Respondent Lawyers(s): Henry P. Lesburt
Arbitrator(s): Ronald L. Cheney, Frank Sanclemente, Merriann Panarella
Hearing Site: Boston, MA
| | Expungement |
| 17-01071 | 10/11/2017 | Claimant(s): Gregory McDonough
Claimant Lawyers(s): Dochtor Kennedy
Respondent(s): LPL Financial LLC
Respondent Lawyers(s): David J. Freniere
Arbitrator(s): Ronald L. Cheney, Stephen M. Acerra, Sandor I. Rabkin
Hearing Site: Boston, MA
| | |
| 13-02640 | 10/28/2014 | Claimant(s): Robert Branscombe
Claimant Lawyers(s): Steven D. Toskes
Respondent(s): Wells Fargo Advisors
Respondent Lawyers(s): Alan S. Rafterman
Arbitrator(s): Ronald L. Cheney, B. J. Krintzman, Philip S. Wellman
Hearing Site: Manchester, NH
| | Expungement |
| 12-04064 | 08/28/2014 | Claimant(s): Cabot North Orange 17
Claimant Lawyers(s): Howard Smolar
Respondent(s): Michael Burwick, Steven L. Falk & Associates Inc.
Respondent Lawyers(s): Steven L. Falk, Thomas G. Nicholson
Arbitrator(s): Ronald L. Cheney, Sandor I. Rabkin, David J. Kaufman
Hearing Site: Boston, MA
| | Expungement |
| 12-04117 | 07/25/2014 | Claimant(s): Joel Haycock
Claimant Lawyers(s): Matthew J. Tuttle
Respondent(s): Detwiler Fenton & Co.
Respondent Lawyers(s): Warren D. Hutchison
Arbitrator(s): Ronald L. Cheney, David Ellis, Thomas C. Tretter
Hearing Site: Boston, MA
| | $952,560 |
| 12-02890 | 03/19/2014 | Claimant(s): Jeffrey Smith
Claimant Lawyers(s): B. David Jarashow
Respondent(s): Wells Fargo Advisors
Respondent Lawyers(s): Demian J. Betz
Arbitrator(s): Ronald L. Cheney
Hearing Site: Manchester, NH
| | $0 |
