11-02849 | 01/15/2013 | Claimant(s): Merrill Lynch Pierce Fenner & Smith Inc. Claimant Lawyers(s): Diane C. Fischer Respondent(s): Joseph Lamonica Respondent Lawyers(s): Joseph Anthony Lamonica Arbitrator(s): Nickolas F. Monteforte Hearing Site: Boston, MA
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12-01400 | 12/28/2012 | Claimant(s): Steven Jay Claimant Lawyers(s): Steven A. Jay Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Jennifer R. Willey Arbitrator(s): A. Joel Klein Hearing Site: Los Angeles, CA
| | Expungement |
12-00839 | 12/27/2012 | Claimant(s): The Reese M. Holifield MBTA Claimant Lawyers(s): Eric Creizman Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Bradley B. Rounsaville Arbitrator(s): Clayton J. Borne, Lynne R. Stern, Robert A. Wojcik Hearing Site: Jackson, MS
| | $0 |
11-03507 | 12/21/2012 | Claimant(s): Joan R. Stiles Trust u/a dtd 2/28/1991, William H. Stiles Trust u/a dtd 2/28/91 Claimant Lawyers(s): Bradford M. Gucciardo Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Julie Wilson Portera Arbitrator(s): Richard S. Zaifert, Bruce K. Isenberg, Harold S. Stern Hearing Site: Boca Raton, FL
| | Expungement |
11-04023 | 12/21/2012 | Claimant(s): Peter Zervos Claimant Lawyers(s): Randall C. Place Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Joel M. Everest Arbitrator(s): Bruce W. Bennett Hearing Site: Columbia, SC
| | Expungement |
12-02390 | 12/21/2012 | Claimant(s): A.J. Land, Kathy Land Claimant Lawyers(s): A.J. Land Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc., Paul Mullen Respondent Lawyers(s): Jill Del Monico Arbitrator(s): William J. Hirsch Hearing Site: Philadelphia, PA
| | $0 |
12-00799 | 12/19/2012 | Claimant(s): Merrill Lynch Pierce Fenner & Smith Inc. Claimant Lawyers(s): Diane C. Fischer Respondent(s): Thomas Walton Respondent Lawyers(s): Thomas Xavier Walton Arbitrator(s): Samuel H. Chorches Hearing Site: Hartford, CT
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11-01904 | 12/17/2012 | Claimant(s): Parviz Samii Claimant Lawyers(s): Jeffrey Sonn Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Jaime H. Scivley Arbitrator(s): Michael A. Levin, David P. Slater, Paul J. Burkhart Hearing Site: Ft. Lauderdale, FL
| | Expungement |
11-03167 | 12/14/2012 | Claimant(s): Jay Debow, Suzanne Debow, MLPF&S Cust FBO Jay Debow IRA, MLPF&S Cust FBO Suzanne Hayat Debow IRA, MLPF&S Cust FBO J. Debow Consulting P.S Claimant Lawyers(s): Charles M. O'Rourke Respondent(s): Mark Imbertson, Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Colleen M. Fitzgerald, Donald F. Winningham Arbitrator(s): Frances D. Sheehy, Mark T. Burnam, Stephen Kahane Hearing Site: Boca Raton, FL
| | Expungement |
11-00591 | 12/13/2012 | Claimant(s): Merrill Lynch Pierce Fenner & Smith Inc. Claimant Lawyers(s): Gregg W. Marsano Respondent(s): Whitney Kenter Respondent Lawyers(s): Darrell J. Graham Arbitrator(s): Albert J. Haller, R. Phillip Reed, David J. Bokal Hearing Site: St. Louis, MO
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