| 18-00028 | 05/14/2019 | Claimant(s): Marc Scudillo
Claimant Lawyers(s): Dochtor Kennedy
Respondent(s): Securities America.
Respondent Lawyers(s): Tyler Schubauer
Arbitrator(s): Dan Brecher
Hearing Site: New York, NY
| | |
| 18-00045 | 05/14/2019 | Claimant(s): Marc Scudillo
Claimant Lawyers(s): Dochtor Kennedy
Respondent(s): Securities America.
Respondent Lawyers(s): Tyler Schubauer
Arbitrator(s): Dan Brecher
Hearing Site: New York, NY
| | |
| 04-03481 | 10/30/2008 | Claimant(s): JAS Holding Corporation, Jeffrey & Lauren Sardis JTWROS, Jeffrey & Lauren Sardis Jt. Ten
Claimant Lawyers(s): Dan Brecher, William F. Dahill
Respondent(s): Goldman, Sachs and Company, Sofia Frankel
Respondent Lawyers(s): Brian F. McDonough, Michael J. Dell
Arbitrator(s): Martin Jay Siegel, Dennis C. Meyerson, Michael S. Perinelli
Hearing Site: New York, NY
|  | $3,500,000 |
| 06-05365 | 03/03/2008 | Claimant(s): Katherine Griffin, TTEE to Living TRST
Claimant Lawyers(s): Dan Brecher
Respondent(s): Goldman, Sachs and Company, Sofia Frankel
Respondent Lawyers(s): Brian F. McDonough, Michael J. Dell
Arbitrator(s): Bryon P. Fusini, Michael F. Halasz, Jeanne E. Libit
Hearing Site: Washington, DC
| | Expungement |
