23-01063 | 11/29/2023 | Claimant(s): Jeffrey Zapoleon Claimant Lawyers(s): Curtis Carlson Respondent(s): Wells Fargo Clearing Services Respondent Lawyers(s): Theodore R. Bynum Arbitrator(s): Steven R. Reininger, Louis David Huss, Michael Mazor Hearing Site: Boca Raton, FL
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20-02087 | 02/23/2022 | Claimant(s): David Kucharsky, Ellen Kucharsky Claimant Lawyers(s): Sheldon P. Starke Respondent(s): Dawson James Securities. Respondent Lawyers(s): Gregg Breitbart Arbitrator(s): Steven R. Reininger, Will Murphy, Gary Frederick Birnberg Hearing Site: Boca Raton, FL
| | Expungement |
19-00926 | 05/28/2021 | Claimant(s): Spartan Securities Group, Ltd. Claimant Lawyers(s): Patricia A Leonard Respondent(s): Gregory Garrabrants, Scott Reynolds, Axos Clearing LLC, SRR Fortress Capital Respondent Lawyers(s): Adam C. Ford, Polly Towill Arbitrator(s): Steven R. Reininger, John H. Foster, Martin I Jaffe Hearing Site: Boca Raton, FL
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18-03580 | 03/09/2020 | Claimant(s): Wells Fargo Clearing Services Claimant Lawyers(s): Gregory S. Tendrich Respondent(s): Adam Schachter Respondent Lawyers(s): Adam Craig Schachter Arbitrator(s): Steven R. Reininger, Daniel H. Yaffe, Ellen J. Abrams Hearing Site: Boca Raton, FL
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16-02052 | 12/26/2018 | Claimant(s): Asante Samuel, Gregory Groves, James Groves, Deepside LLC, Makin Moves 22, Pearl Brothers LLC Claimant Lawyers(s): Curtis Carlson, Matthew E. Johnson Respondent(s): Morgan Stanley Respondent Lawyers(s): Joseph C. Coates Arbitrator(s): Steven R. Reininger, Sonja Shuford, Dorota J. Trzeciecka Hearing Site: Miami, FL
| | $4,211,750 |
16-03470 | 11/29/2018 | Claimant(s): Ameriprise Financial Services. Claimant Lawyers(s): Michael S. Taaffe Respondent(s): Darren Jurick Respondent Lawyers(s): Lawrence M. Schantz Arbitrator(s): Steven R. Reininger Hearing Site: Boca Raton, FL
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16-03699 | 06/22/2018 | Claimant(s): UBS Financial Services Inc. Claimant Lawyers(s): Michael J. Sheehan Respondent(s): Eric Brook Respondent Lawyers(s): Michael S. Taaffe Arbitrator(s): Steven R. Reininger Hearing Site: Miami, FL
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16-03217 | 08/21/2017 | Claimant(s): Peter Zubizarreta Claimant Lawyers(s): Dochtor Kennedy Respondent(s): Citigroup Global Markets. Respondent Lawyers(s): Kurt T. Kalberer II. Arbitrator(s): Steven R. Reininger Hearing Site: Miami, FL
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16-02003 | 02/01/2017 | Claimant(s): Andrew Scott Greene TTEE for Andrew Scot Claimant Lawyers(s): Mark A Tepper Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Alex J. Sabo Arbitrator(s): Steven R. Reininger Hearing Site: Miami, FL
| | $27,868 |
16-00698 | 01/03/2017 | Claimant(s): NewBridge Securities Corp. Claimant Lawyers(s): Gregg J. Breibart Respondent(s): Bryan Lubitz Respondent Lawyers(s): Joseph F. Keenan Arbitrator(s): Steven R. Reininger Hearing Site: Boca Raton, FL
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