| 14-00810 | 12/23/2015 | Claimant(s): Hollis Kelly, Timothy Kelly
Claimant Lawyers(s): Anthony V. Trogan
Respondent(s): Wayne Pirmann, Sigma Financial Corporation
Respondent Lawyers(s): Dennis K. Egan, Max S. Emmer
Arbitrator(s): Patrick R. Sughroue, Raymond Wade Henney, Michele Renee Zinn
Hearing Site: Detroit, MI
|  | Expungement |
| 13-03760 | 07/07/2015 | Claimant(s): Larry Baber
Claimant Lawyers(s): Anthony V. Trogan
Respondent(s): Anthony Manaia, Edward Hindman, Robert Copus, Intervest International Corporation, Intervest International Equities Corp.
Respondent Lawyers(s): David M. Saperstein, Mark L. Kowalsky
Arbitrator(s): Robert J. Scafuri, Mark Wietchy, Michael James Malone
Hearing Site: Detroit, MI
| | $40,000 |
| 13-00555 | 04/24/2015 | Claimant(s): John Reichenbach
Claimant Lawyers(s): Anthony V. Trogan
Respondent(s): Patrick Teutonico, Philip Dina, Qi Huang, Stephen Grivas, Upinder Sharma, Obsidian Capital Holdings, Obsidian Financial Group
Respondent Lawyers(s): Company President, Kevin Sharma, Philip A. Dina, Qi Huang, Robert M. Bursky, Stephen Grivas, Upinder "Kevin" Sharma
Arbitrator(s): Robert J. Scafuri, Barry Goldman, John P. Gouttiere
Hearing Site: Detroit, MI
| | $0 |
| 13-03782 | 04/15/2015 | Claimant(s): Charles Bumpus, Glenda Bumpus
Claimant Lawyers(s): Anthony V. Trogan
Respondent(s): Angela Moyer, Klassa, Swaggerty & Associates
Respondent Lawyers(s): Corporate Office, Edward A. Walton
Arbitrator(s): Barry Goldman
Hearing Site: Detroit, MI
| | $0 |
| 13-02338 | 08/08/2014 | Claimant(s): Bruce Reynolds, Patricia Reynolds
Claimant Lawyers(s): Anthony V. Trogan
Respondent(s): Louis Wright, Thomas Labeau, Wright Asset Management Group.
Respondent Lawyers(s): Anthony R. Paesano, Louis Albert Wright
Arbitrator(s): Robert J. Scafuri, Brace K. Case, Richard Joseph Rankin
Hearing Site: Detroit, MI
| | $276,000 |
| 12-04047 | 01/27/2014 | Claimant(s): John Klesney
Claimant Lawyers(s): Anthony V. Trogan
Respondent(s): Alan Underberg, Jason Meyers, Thomas Sullivan, ICM Capital Markets Ltd., Lampert Capital Markets Inc.
Respondent Lawyers(s): Dennis J. Lavasseur, Jason M. Meyers
Arbitrator(s): Barry Goldman
Hearing Site: Detroit, MI
| | $35,000 |
| 12-02355 | 09/27/2013 | Claimant(s): Chantel Hopping, Tom Hopping
Claimant Lawyers(s): Anthony V. Trogan
Respondent(s): Morgan Stanley, Richard Bowling
Respondent Lawyers(s): Gregory B. Simon
Arbitrator(s): James L. Karpen, George E. White, Stephen D Kursman
Hearing Site: Detroit, MI
| | Expungement |
| 11-04667 | 03/11/2013 | Claimant(s): Bethany Bedtelyon
Claimant Lawyers(s): Anthony V. Trogan
Respondent(s): Chase Investment Services Corp.
Respondent Lawyers(s): Elizabeth M. Hill
Arbitrator(s): Barry Goldman
Hearing Site: Detroit, MI
| | Expungement |
| 11-03230 | 11/21/2012 | Claimant(s): Cynthia Flynn, John Flynn
Claimant Lawyers(s): Anthony V. Trogan
Respondent(s): Dominic Sacca, Ameriprise Financial Services.
Respondent Lawyers(s): Edward A. Walton
Arbitrator(s): Roman S. Gribbs
Hearing Site: Detroit, MI
| | $107,379 |
| 07-02782 | 08/08/2012 | Claimant(s): Bruce Lowen
Claimant Lawyers(s): Anthony V. Trogan
Respondent(s): Thomas Solomon, Questar Capital Corporation
Respondent Lawyers(s): Julie H. Firestone, Thomas Solomon
Arbitrator(s): Edward M. Olson, Sal Presti, John Thomas Sepp
Hearing Site: Detroit, MI
| | $18,171 |
