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FINRA Awards for Silva Velez

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Case Number Award Date Case Summary Customer Case? Amount Granted
16-0066601/09/2017Claimant(s): Cynthia Strini
Claimant Lawyers(s): Steven G. Legum
Respondent(s): Labron Toles, Philip Dina, Silva Velez
Respondent Lawyers(s): Labron Manosa Toles, Philip A. Dina, Silva Alexander Velez
Arbitrator(s): Jane C. Carney
Hearing Site: Baltimore, MD
Checkmark Icon$24,574
11-0360204/24/2012Claimant(s): Frank Monte
Claimant Lawyers(s): Michael S. Colombo
Respondent(s): Silva Velez
Respondent Lawyers(s): Silva Alexander Velez
Arbitrator(s): Romaine L. Gardner
Hearing Site: New York, NY
10-0126304/26/2011Claimant(s): William Scholander, William Scholander LLC
Claimant Lawyers(s): William John Scholander
Respondent(s): Edward Mostafa, Joseph Oleske, Silva Velez, Timal Robinson, Seaboard Securities.
Respondent Lawyers(s): Alexander S. Velez, Anthony J. Digiovanni, Isaac M. Zucker, Timal Neville Robinson
Arbitrator(s): Saverio J. Cina, Robert S. Getman, Richard D. Levin
Hearing Site: New York, NY

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