| 13-00549 | 03/21/2016 | Claimant(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
|  | $34,387,800 |
| 13-01284 | 10/15/2013 | Claimant(s): William Foege & Sharonkay Masters JTWROS
Claimant Lawyers(s): William B. Young
Respondent(s): Allen & Company of Florida.
Respondent Lawyers(s): Colleen M. Fitzgerald
Arbitrator(s): Jack A. Helms
Hearing Site: Orlando, FL
| | Expungement |
| 11-04052 | 09/09/2013 | Claimant(s): The John L. Mogensen Living Trust
Claimant Lawyers(s): Stephany McLaughlin
Respondent(s): Morgan Stanley
Respondent Lawyers(s): Colleen M. Fitzgerald
Arbitrator(s): Gary M. Landau, Jill Pilgrim, Kenneth Herbert Mitchell
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 |
| 09-01573 | 06/15/2010 | Claimant(s): Morgan Keegan & Company.
Claimant Lawyers(s): Colleen M. Fitzgerald
Respondent(s): Paul Kotos
Respondent Lawyers(s): Curtis Carlson
Arbitrator(s): Linda Fairchild, Paul Lilling, Dennis R. Nolte
Hearing Site: Orlando, FL
| | |
| 09-02294 | 02/25/2010 | Claimant(s): Morgan Keegan & Company.
Claimant Lawyers(s): Colleen M. Fitzgerald
Respondent(s): Mary White
Respondent Lawyers(s): Drake Mann
Arbitrator(s): Robert A. Sauerberg, Will Murphy, Alan H. Maltenfort
Hearing Site: Little Rock, AR
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