23-02955 | 06/25/2024 | Claimant(s): Kaled Khaznehkatbi Claimant Lawyers(s): Eric A. Michaels Respondent(s): OSAIC Wealth Respondent Lawyers(s): Steven E. Mellen Arbitrator(s): Patrick R. Sughroue Hearing Site: Detroit, MI
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22-02917 | 03/07/2024 | Claimant(s): Michel White Claimant Lawyers(s): Christopher H. Tovar Respondent(s): Wells Fargo Clearing Services Respondent Lawyers(s): Miles D. Hart Arbitrator(s): Patrick R. Sughroue Hearing Site: Detroit, MI
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22-02406 | 08/29/2023 | Claimant(s): Michael Madison Claimant Lawyers(s): Michael Rashad Madison Respondent(s): Cash App Investing LLC Respondent Lawyers(s): Kevin J. Woods Arbitrator(s): Patrick R. Sughroue, Michael J. Meeusen, Timothy Guerriero Hearing Site: Detroit, MI
| | Dismissed by Rule 12504 |
20-01543 | 06/06/2022 | Claimant(s): Anna Hickey, Daniel Hickey, Daniel J. Hickey & Anna M. Hickey Trust Claimant Lawyers(s): Devin W. Bone Respondent(s): Jack McBride, B. Riley Wealth Management Respondent Lawyers(s): Fred N. Knopf Arbitrator(s): Patrick R. Sughroue, Richard Heim Foley, Michael John Falvo Hearing Site: Detroit, MI
| | $0 |
20-04183 | 04/25/2022 | Claimant(s): Aaron Veldheer, Douglas Kadison, Mark Ghafari Claimant Lawyers(s): Daniel J. Broxup Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Kathryn Perreault Arbitrator(s): Patrick R. Sughroue Hearing Site: Detroit, MI
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21-02046 | 03/03/2022 | Claimant(s): Gurveer Mann Claimant Lawyers(s): Zachary Morse Respondent(s): Foresters Financial Services. Respondent Lawyers(s): Laura A. Pizzitola Arbitrator(s): Patrick R. Sughroue Hearing Site: Detroit, MI
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21-01406 | 02/23/2022 | Claimant(s): Elinor Ho Claimant Lawyers(s): Tad Burton Respondent(s): Vestax Securities Corporation Respondent Lawyers(s): Corporate Office Arbitrator(s): Patrick R. Sughroue Hearing Site: Detroit, MI
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19-01813 | 12/31/2021 | Claimant(s): Dale Hadel, Global Technology., Dale Hadel Family Trust Claimant Lawyers(s): Mark Kowalsky Respondent(s): Ameriprise Financial Services Respondent Lawyers(s): Edward Walton Arbitrator(s): Patrick R. Sughroue, Earlene R. Baggett-Hayes, Dale Frederick Feigley Hearing Site: Detroit, MI
| | $0 |
19-03014 | 12/22/2021 | Claimant(s): Nuha Rukieh Claimant Lawyers(s): Dennis Murray Respondent(s): Andrey Ilyasov, Ameriprise Financial Services Respondent Lawyers(s): Edward A. Walton Arbitrator(s): Patrick R. Sughroue, Sandra Jo Baumchen, Sheldon Jacob Stark Hearing Site: Detroit, MI
| | $0 |
19-00017 | 08/18/2021 | Claimant(s): Elizabeth Silver, Jason Geisz, Raymond Biswanger, Robert Alati Claimant Lawyers(s): David M. Foster Respondent(s): Morgan Stanley Respondent Lawyers(s): Miles D. Hart Arbitrator(s): Patrick R. Sughroue, Wayne Carl Hallquist, Timothy Guerriero Hearing Site: Detroit, MI
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