22-02533 | 10/22/2024 | Claimant(s): Bruce Gallagher, Kathleen Gallagher, on behalf of his IRA, on behalf of her IRA, Bruce and Kathleen Gallagher, jointly Claimant Lawyers(s): Matthew N. Thibaut Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): David J. Libowsky Arbitrator(s): Richard S. Zaifert, David M. Snyder, Carolyn E. Moore Hearing Site: Tampa, FL
| | Expungement |
22-02857 | 10/07/2024 | Claimant(s): David Wojcik, David R. Wojcik IRA Claimant Lawyers(s): Chase Carlson Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): David J. Libowsky Arbitrator(s): Josette Belvedere, Marcia Bonita Gevers, Dianne Marie Onichimowski Hearing Site: Chicago, IL
| | Expungement |
23-00813 | 07/01/2024 | Claimant(s): Kristine Winger Ottomano, Peter Ottomano Claimant Lawyers(s): William M. Pinzler Respondent(s): John Barrett, Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): David J. Libowsky Arbitrator(s): Sandra J. Mullings Hearing Site: New York, NY
| | $0 |
19-03272 | 10/27/2023 | Claimant(s): 1926 Realty LItigation Claimant Lawyers(s): Adam J. Weinstein Respondent(s): Carlos Benitez, Jeffrey Marcus, Jesus Gangi, Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): David J. Libowsky Arbitrator(s): Fred S. Pieroni, Cheryl H. Agris, Erica Bunin Hearing Site: Jersey City, NJ
| | Expungement |
15-03059 | 03/01/2019 | Claimant(s): Eyvgenyi Scherban, Ruslan Chtcherban, Yevgen Scherban, Estate of Nadejda Nikitinia, Estate of Yevgenyi A. Scherban Claimant Lawyers(s): George Lambert Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): David J. Libowsky Arbitrator(s): David I. Goldblatt, Rochelle Inger, Mark Cuccaro Hearing Site: New York, NY
| | $0 |
17-02104 | 06/26/2018 | Claimant(s): Leslie and Joel Greenberg Claimant Lawyers(s): Joel M. Greenberg Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc., Steven Davidson, Merrill Lynch Wealth Management Respondent Lawyers(s): David J. Libowsky Arbitrator(s): Sandra J. Mullings, Michael J. Maran, John J. Vesey Hearing Site: New York, NY
| | $0 |
17-01216 | 03/08/2018 | Claimant(s): The Daniel Rosenberg Testamentary Trust Claimant Lawyers(s): Steven G. Legum Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc., Sylvia Lanka-Barone Respondent Lawyers(s): David J. Libowsky Arbitrator(s): John Michael Richardson, A. Rene Hollyer, Harvey E. Benjamin Hearing Site: New York, NY
| | $0 |
17-00492 | 02/16/2018 | Claimant(s): Estate of Marianna Antoniou Claimant Lawyers(s): John M O'Connor Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): David J. Libowsky Arbitrator(s): Clarence Smith, Sam Antar, Harvey E. Benjamin Hearing Site: New York, NY
| | $0 |
16-02379 | 02/03/2017 | Claimant(s): David Aaron Claimant Lawyers(s): David J. Aaron Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): David J. Libowsky Arbitrator(s): Kathleen P. Helbig-Hannan, John Nicholas Posch, Michael J Borden Hearing Site: Cleveland, OH
| | $0 |
14-00610 | 10/02/2015 | Claimant(s): Glissette Colon, Raul Aranguren Riesgo Claimant Lawyers(s): Alfonso Fernandez Respondent(s): Andres Lewowicz, Juan Herrans, Merrill Lynch Pierce Fenner & Smith Inc., Richard Reiss Respondent Lawyers(s): David J. Libowsky Arbitrator(s): Elena G. Rodriguez, Jonathan H. Parker, Reinaldo Royo Hearing Site: San Juan, PR
| | Expungement |