| 19-01170 | 01/08/2021 | Claimant(s): Stuart Beinhacker
Claimant Lawyers(s): Adam J. Weinstein
Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc.
Respondent Lawyers(s): Regina Pepe Martorana
Arbitrator(s): Clarence Smith, Donna Christina Chin, Elisse R. Stern
Hearing Site: New York, NY
|  | Expungement |
| 20-01068 | 11/11/2020 | Claimant(s): Joseph Varvara
Claimant Lawyers(s): Tosh D. Grebenik
Respondent(s): NewBridge Securities Corp.
Respondent Lawyers(s): Gregg Breitbart
Arbitrator(s): Donna Christina Chin
Hearing Site: New York, NY
| | |
| 18-02435 | 03/08/2019 | Claimant(s): Nicholas Owoyemi
Claimant Lawyers(s): Nicholas Adelani Owoyemi
Respondent(s): R.M. Stark & Co..
Respondent Lawyers(s): Ellen Adler
Arbitrator(s): Donna Christina Chin, Susan Manca, Barry Jay Mandel
Hearing Site: New York, NY
| | |
| 17-02914 | 03/05/2019 | Claimant(s): Elegant Commodities DMCC, Fortune Commodities DMCC
Claimant Lawyers(s): Samuel J. Lieberman
Respondent(s): Interactive Brokers LLC
Respondent Lawyers(s): Carlos E.. Provencio
Arbitrator(s): Ted M. Rosen, Donna Christina Chin, Robin H. Gise
Hearing Site: New York, NY
| | $825,295 |
| 18-00147 | 12/06/2018 | Claimant(s): UBS Financial Services Inc.
Claimant Lawyers(s): Timothy D. Gronewold
Respondent(s): Ronan Cox
Respondent Lawyers(s): Ronan David Cox
Arbitrator(s): Nicholas J. Donohue, Donna Christina Chin, Carol Maria Luttati
Hearing Site: New York, NY
| | |
