12-01559 | 12/23/2013 | Claimant(s): NSM Securities. Claimant Lawyers(s): Ronald Shindler Respondent(s): Naveen Bhagwani, Shondeep Balchandani Respondent Lawyers(s): Mark David Hunter Arbitrator(s): Ilisa J. Smukler, Richard Alan Levine, Scott Louis Fishman Hearing Site: Boca Raton, FL
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11-00973 | 05/04/2012 | Claimant(s): Chhaganbhai Patel, Jashuben Patel Claimant Lawyers(s): Steven M. McCauley Respondent(s): Naveen Bhagwani, Shondeep Balchandani Respondent Lawyers(s): Naveen K. Bhagwani, Shondeep Sajan Balchandani Arbitrator(s): Bill Swinford, Bernard D. Leachman, William Phillip Emrick Hearing Site: Louisville, KY
| | $1,027,600 |
09-00949 | 02/12/2010 | Claimant(s): Vijay Reddy Claimant Lawyers(s): William B. Young Respondent(s): Shondeep Balchandani, NSM Securities. Respondent Lawyers(s): Stephen B. Wexler Arbitrator(s): J. Porter McClean, Gayle B. Carlson, Frank William Savino Hearing Site: Orlando, FL
| | $0 |
07-01210 | 11/18/2008 | Claimant(s): Aura Financial Services. Claimant Lawyers(s): David H. Lichter Respondent(s): Dipin Mala, Eric Blum, Harsh Jayaswal, Irving Burstein, Ivan Angulo, Kamlesh Lalwani, Nitin Bahirwani, Niyukt Bhasin, Rohit Khemka, Sandeep Singh, Shondeep Balchandani, Sidhar Dhawan, Timothy Gautney, NSM Securities. Respondent Lawyers(s): David H. Lichter, Harry J. Delagrammatikas Arbitrator(s): Hearing Site: Boca Raton, FL
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