| 09-03694 | 11/12/2014 | Claimant(s): Jack Robbins, Myrna Robbins
Claimant Lawyers(s): Michael S. Finkelsetein
Respondent(s): Eric Kash, James Ackerman, Basic Investors Inc.
Respondent Lawyers(s): Alex D. Widell, Richard Belz, Thomas Vays
Arbitrator(s): Lise Gabrielle Hunter, Mark Mendley, Thomas A. Abitabile
Hearing Site: New York, NY
|  | $300,000 |
| 10-05036 | 10/21/2011 | Claimant(s): Douglas Leach
Claimant Lawyers(s): Michael J. Calvey
Respondent(s): Gary Purcell, Marco Alfonsi, Richard Lewin, Robert Lewin, Basic Investors Inc., Penson Financial Services.
Respondent Lawyers(s): Charles M. O'Rourke, Jonathan D. Neerman, Mark S. Gregory, Thomas Laundrie
Arbitrator(s): G. Maynard Green, Robert J. Gregory, Russell H Hairston
Hearing Site: Dallas, TX
| | $0 |
| 09-01494 | 06/29/2010 | Claimant(s): Kenneth Iwanicki, Penelope Iwanicki
Claimant Lawyers(s): Michael J. Calvey
Respondent(s): Richard Lewin, Robert Lewin, Basic Investors Inc., Penson Financial Services.
Respondent Lawyers(s): Jonathan D. Neerman, Mark S. Gregory, Thomas Laundrie, President
Arbitrator(s): Robert W. Edler, Theodore M. Utchen, Craig D. Cook
Hearing Site: Chicago, IL
| | $0 |
| 07-01359 | 11/02/2007 | Claimant(s): Michael and Helene Sabin, IRA
Claimant Lawyers(s): M. David Sayid
Respondent(s): Basic Investors Inc.
Respondent Lawyers(s): Charles M. O'Rourke
Arbitrator(s): Diane Getzler
Hearing Site: New York, NY
| | $213 |
