19-03373 | 09/16/2022 | Claimant(s): George Schussel, Sandra Schussel Claimant Lawyers(s): John G. Rich Respondent(s): UBS Financial Services Inc. Respondent Lawyers(s): Christian T. Kemnitz Arbitrator(s): Gerald Silverman, Nofrey Matthew Fornaro, Daniel Nathan Schatz Hearing Site: Boca Raton, FL
| | $5,215,030 |
14-02898 | 05/08/2017 | Claimant(s): Benjamin Peters Trust dtd 12/3/1993, Ellen Mia Peters Trust, Lynn E. Gorguze Separate Property Trust, Vincent and Gloria Gorguze Trust dtd 3/2 Claimant Lawyers(s): John G. Rich, Ross B. Intelisano Respondent(s): Candace Weir, C. L. King & Associates. Respondent Lawyers(s): Christopher F. Robertson, Richard A. Roth Arbitrator(s): Otis E. Hackett, Michael D. Briggs, Randall Brian Christison Hearing Site: San Diego, CA
| | $0 |
12-03313 | 02/29/2016 | Claimant(s): Valley National Bank, N.A. Claimant Lawyers(s): John G. Rich Respondent(s): Raymond, James & Associates. Respondent Lawyers(s): Michael A. Brady Arbitrator(s): Louis H. Miron, Sam Antar, Robert J. McDonnell Hearing Site: Newark, NJ
| | $0 |
10-04970 | 11/14/2012 | Claimant(s): Ray Gatten Claimant Lawyers(s): John G. Rich Respondent(s): John Sadowski, Gatten Sadowski Inc. Respondent Lawyers(s): David A. Shargel Arbitrator(s): Donald J. Zoeller, Glen R. Stifelman, John F. Duane Hearing Site: New York, NY
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09-04560 | 03/21/2011 | Claimant(s): Daniel Gorman Claimant Lawyers(s): John G. Rich Respondent(s): J.P. Morgan Securities, Bear, Stearns & Co.. Respondent Lawyers(s): Timothy E. Di Domenico Arbitrator(s): Monica I. Salis, Frederick P. Hartman, Les R. Campbell Hearing Site: Boca Raton, FL
| | $0 |
08-01763 | 06/24/2010 | Claimant(s): The Official Unsecured Creditors's Claimant Lawyers(s): John G. Rich Respondent(s): Goldman Sachs Execution & Clearing, L.P., Spear Leeds & Kellogg Respondent Lawyers(s): Eric A. Bensky Arbitrator(s): Lucas A. Ferrara, Joseph F. Grassi, Vincent Cannaliato Hearing Site: New York, NY
| | $20,580,500 |