Potomac Analytics' Logo

FINRA Awards for Scott C. Ilgenfritz

Search by Case Number, Claimant, Respondent, Council, Arbitrator, Award Date or Amount Granted:

Filter by:

Sort by:

Displaying 4 out of 4 results
Case Number Award Date Case Summary Customer Case? Amount Granted
19-0205302/05/2021Claimant(s): Beverley Schottenstein, Beverly B. Schottenstein, as Co-Trustee
Claimant Lawyers(s): Scott C. Ilgenfritz
Respondent(s): Avi Schottenstein, Evan Schottenstein, J.P. Morgan Securities
Respondent Lawyers(s): Gabrielle L. Gould, Jonathan J. Brennan, Robert C. Harris
Arbitrator(s): James M. Scutti, David Rich, Donna Greenspan Solomon
Hearing Site: Boca Raton, FL
Checkmark Icon$18,947,500
13-0054903/21/2016Claimant(s): Crystal Diamond., Interphase., Roy M. Speer Fndn U/T/A dtd 12/16/86, Estate of Roy M. Speer, Roy M. Speer Rev. Trst U/T/A dtd 5/11/06
Claimant Lawyers(s): Scott C. Ilgenfritz
Respondent(s): Ami Forte, Morgan Stanley, Terry McCoy
Respondent Lawyers(s): Colleen M. Fitzgerald, Jason M. Fedo
Arbitrator(s): Russell W. Merriman, Henry A. Tenenbaum, David F. Simon
Hearing Site: Tampa, FL
Checkmark Icon$34,387,800
12-0028005/30/2013Claimant(s): Joe Aizpuru Family Trust
Claimant Lawyers(s): Scott C. Ilgenfritz
Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc.
Respondent Lawyers(s): Julie Portera
Arbitrator(s): William F. Glaser, John Hughes Verchot, A.J. Seier
Hearing Site: Tampa, FL
Checkmark IconExpungement
09-0132306/01/2010Claimant(s): Robert Craig, Robert H. Craig Rev Living Trust
Claimant Lawyers(s): Scott C. Ilgenfritz
Respondent(s): William Gordon, Investors Capital Corporation
Respondent Lawyers(s): James A, McGovern
Arbitrator(s): John P. Cullem, David M. Snyder, George E. Bouse
Hearing Site: Tampa, FL
Checkmark Icon$150,266

4 Results

Display: