| 16-02896 | 04/26/2019 | Claimant(s): Keith Styrcula
Claimant Lawyers(s): Ross D. Carmel
Respondent(s): Scotia Capital (Usa) Inc.
Respondent Lawyers(s): Steven Paradise
Arbitrator(s): Daniel F. Morrissey, Kent L. Benziger, Susan Romano
Hearing Site: New York, NY
| | |
| 17-01297 | 07/23/2018 | Claimant(s): Christopher Eriksson
Claimant Lawyers(s): Ross D. Carmel
Respondent(s): Citigroup Global Markets., Paul Ulanich
Respondent Lawyers(s): Sean J. Coughlin
Arbitrator(s): Robert E. Anderson
Hearing Site: New York, NY
|  | $30,000 |
| 16-01159 | 05/04/2018 | Claimant(s): Todd Benson, Regency Machine Inc.
Claimant Lawyers(s): Ross D. Carmel
Respondent(s): Elvis Rodriguez, Joseph Damsker
Respondent Lawyers(s): Elvis Amable Rodriguez, Joseph Damsker
Arbitrator(s): Louis J. Weber, Jeff Abrams, Lawrence R. Maxwell
Hearing Site: Dallas, TX
| | $0 |
| 17-00263 | 06/26/2017 | Claimant(s): Primary Capital
Claimant Lawyers(s): Ross D. Carmel
Respondent(s): Emanuel Xenick, International Assets Advisory
Respondent Lawyers(s): Aiman S. Farooq
Arbitrator(s): Richard S. Zaifert
Hearing Site: Tampa, FL
| | |
| 16-02385 | 02/10/2017 | Claimant(s): Primary Capital
Claimant Lawyers(s): Ross D. Carmel
Respondent(s): Omar Jeanty
Respondent Lawyers(s): Omar Tyrone Jeanty
Arbitrator(s): Robert E. Anderson
Hearing Site: New York, NY
| | |
| 16-02020 | 01/26/2017 | Claimant(s): Laidlaw & Company (uk) Ltd.
Claimant Lawyers(s): Ross D. Carmel
Respondent(s): Manuel Paredes
Respondent Lawyers(s): Manuel Tomas Paredes
Arbitrator(s): Ellyn S. Roth
Hearing Site: New York, NY
| | |
| 16-01934 | 01/13/2017 | Claimant(s): Laidlaw & Company (uk) Ltd.
Claimant Lawyers(s): Ross D. Carmel
Respondent(s): Anthony Garcia
Respondent Lawyers(s): Anthony Lois Garcia
Arbitrator(s): Mary P. Bass
Hearing Site: New York, NY
| | |
| 16-01745 | 09/30/2016 | Claimant(s): Primary Capital
Claimant Lawyers(s): Ross D. Carmel
Respondent(s): Joseph Messina
Respondent Lawyers(s): Joseph Gasper Messina
Arbitrator(s): Gregory J. Getz
Hearing Site: New York, NY
| | |
| 14-02823 | 01/14/2016 | Claimant(s): Jared Carmel
Claimant Lawyers(s): Ross D. Carmel
Respondent(s): Bradley Fishman, Emilio Disanluciano, Eric Brachfeld, Evan Haymes, Nicholas Gupta, Zarin Khan, Citizen VC, Fusion Analytics Securities LLC, Morpheus Securities LLC, Rhino Financial Group
Respondent Lawyers(s): Aegis J. Frumento, Ross D. Carmel
Arbitrator(s): William G. Binckes, Jill I. Gross, Joseph F. Kern
Hearing Site: New York, NY
| | |
| 12-03062 | 03/17/2014 | Claimant(s): Concetta Cafici, Vincent Cafici
Claimant Lawyers(s): Timothy Feil
Respondent(s): Francis Lorenzo
Respondent Lawyers(s): Ross D. Carmel
Arbitrator(s): Sandra Gale Behrle, David A. Schwarz, Ira M. Ross
Hearing Site: New York, NY
| | $0 |
