12-02899 | 05/14/2013 | Claimant(s): Michael Reilly, Trustee of The Reilly Claimant Lawyers(s): Teresa J. Verges Respondent(s): Chase Investment Services Corp. Respondent Lawyers(s): Jill Y. Coen Arbitrator(s): Mark C. Perry, Steven A. Hurst, Monroe Mitchel Hearing Site: Boca Raton, FL
| | Expungement |
10-00366 | 03/31/2011 | Claimant(s): Morgan Stanley Claimant Lawyers(s): Elizabeth E. Moum Respondent(s): Primo Musumeci Respondent Lawyers(s): Dogan M. Bengisu Arbitrator(s): Steven A. Hurst, James W. Geiger, Ellen J. Abrams Hearing Site: Boca Raton, FL
| | $0 |
08-00363 | 09/24/2009 | Claimant(s): Mr. Robert J. Kraus Claimant Lawyers(s): Ryon M. McCabe Respondent(s): Christopher Fluehr, Suntrust Investment Services. Respondent Lawyers(s): Richard H. Bergman Arbitrator(s): Steven A. Hurst, Thomas Anthony Van Tiem, Mauricio Arcadier Hearing Site: Boca Raton, FL
| | Stipulated Award and Expungement |
07-01744 | 03/13/2008 | Claimant(s): Citigroup Global Markets., Citigroup Global Markets Holdings Claimant Lawyers(s): W. Jerad Rissler Respondent(s): Rick Jensen Respondent Lawyers(s): William M. Van Camp Arbitrator(s): Steven A. Hurst, Barry Rabinowitz, Michael S. Kozlow Hearing Site: Boca Raton, FL
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