| 19-00003 | 08/18/2020 | Claimant(s): Kerry Raheb
Claimant Lawyers(s): Kerry Patrick Raheb
Respondent(s): Tasin & Company., EKN Financial Services Inc., A. R. Baron & Co.., Empire Financial Group., Laidlaw & Company (UK) Ltd., Prestige Financial Center., Spartan Capital Securities
Respondent Lawyers(s): Charles Smulevitz, Diane Alexander, Larry Kirshbaum, Matthew N. Fiorovanti, Salvatore Sapienza, Thomas Michael Giugliano, Tim Moyer
Arbitrator(s): Noel B. Berman
Hearing Site: New York, NY
| | |
| 19-01491 | 01/27/2020 | Claimant(s): Allied Millennial Partners
Claimant Lawyers(s): Robert M. Bursky
Respondent(s): Francesco Palmiotti
Respondent Lawyers(s): Matthew N. Fiorovanti
Arbitrator(s): Howard J. Stiefel
Hearing Site: New York, NY
| | |
| 18-00082 | 04/04/2019 | Claimant(s): Joseph Stonbely
Claimant Lawyers(s): Jonathan E. Neuman
Respondent(s): Spartan Capital Securities
Respondent Lawyers(s): Matthew N. Fiorovanti
Arbitrator(s): James J. Fishman, Karimu F. Hill-Harvey, Charles F. Eisenhardt
Hearing Site: New York, NY
|  | Expungement |
| 15-03213 | 11/15/2018 | Claimant(s): Charles Martin and Linda Martin
Claimant Lawyers(s): Hilton Wiener
Respondent(s): Joseph Carrara, Kieran Loughran
Respondent Lawyers(s): Joseph Peter Carrara, Matthew N. Fiorovanti
Arbitrator(s): Mark A. Myers
Hearing Site: New Orleans, LA
| | $0 |
