23-03242 | 06/07/2024 | Claimant(s): Jennifer Malhotra, Vineet Malhotra Claimant Lawyers(s): Joshua A. Katz Respondent(s): J.P. Morgan Securities Respondent Lawyers(s): Michael A. Gross Arbitrator(s): Cindy L. Anderson Hearing Site: Jacksonville, FL
| | $0 |
21-02380 | 12/12/2022 | Claimant(s): Henry Wilken, Henry J. Wilken Jr Revocable Trust U/A Claimant Lawyers(s): Philip J. Snyderburn Respondent(s): Morgan Stanley Respondent Lawyers(s): Gina Shlaferman Arbitrator(s): Cindy L. Anderson, Richard Merritt Langway, Christy Lyn Foley Hearing Site: Orlando, FL
| | Expungement |
21-01197 | 04/20/2022 | Claimant(s): William Turner Claimant Lawyers(s): Zachary Morse Respondent(s): Allstate Financial Services Respondent Lawyers(s): Jennifer E. Novoselsky Arbitrator(s): Cindy L. Anderson Hearing Site: Orlando, FL
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19-02079 | 11/30/2021 | Claimant(s): Joe King, Lynn Faust, Michael Faust Claimant Lawyers(s): Debra A. Jenks, Marc S. Dobin Respondent(s): Raymond, James & Associates. Respondent Lawyers(s): Louis F. Mendez Arbitrator(s): Suzanne E. Reynolds-Brady, Cindy L. Anderson, Meeta Alberta Bass Hearing Site: Tampa, FL
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20-00928 | 11/24/2021 | Claimant(s): UBS Financial Services Inc., UBS Credit Corp. Claimant Lawyers(s): Anthony J. Borrelli Respondent(s): Julian Pace Respondent Lawyers(s): Jarrod J. Malone Arbitrator(s): Langfred W. White, Cindy L. Anderson, Barry Allen Barr Hearing Site: Jacksonville, FL
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19-01255 | 12/18/2020 | Claimant(s): Lorraine Bateh Meide, Phillip G. Meide Claimant Lawyers(s): Charles A. Sorenson Respondent(s): Morgan Stanley, Neil Powell Respondent Lawyers(s): Christopher M. Sacco Arbitrator(s): Kenneth J. Bennett, Cindy L. Anderson, Darryl C. Wilson Hearing Site: Jacksonville, FL
| | $0 |
18-00095 | 04/17/2019 | Claimant(s): James Carey Claimant Lawyers(s): W. Andrew Clayton Respondent(s): Stifel, Nicolaus & Co.. Respondent Lawyers(s): Marc S. Dobin Arbitrator(s): Joseph I. Goldstein, Cindy L. Anderson, Mary Ann Etzler Hearing Site: Orlando, FL
| | $0 |
16-03679 | 12/12/2018 | Claimant(s): Charles Schwab & Co.. Claimant Lawyers(s): Michael R. Greco Respondent(s): Jeffrey Wegner Respondent Lawyers(s): Clinton W. Marrs Arbitrator(s): Joseph I. Goldstein, Cindy L. Anderson, Elwood Henry Weilage Hearing Site: Orlando, FL
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17-00696 | 10/09/2017 | Claimant(s): Ronald Mckinney Claimant Lawyers(s): Philip J. Snyderburn Respondent(s): Morgan Stanley & Co. Respondent Lawyers(s): Joseph E. Gehring Arbitrator(s): Cindy L. Anderson, Hope L. Newsome, Mary Ann Etzler Hearing Site: Orlando, FL
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16-00147 | 02/01/2017 | Claimant(s): Joyce Mccrea, Justin Mccrea, Keith Mccrea, Willam Lashlee, The 2010 Mccrea Family Revocable Trust Claimant Lawyers(s): Kalju Nekvasil Respondent(s): Source Capital Group. Respondent Lawyers(s): Richard Slavin Arbitrator(s): Gregory D. Hoffmann, Cindy L. Anderson, Laverne Lewis Gaskins Hearing Site: Jacksonville, FL
| | $1,104,630 |