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FINRA Awards for Judith Villarreal

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Case Number Award Date Case Summary Customer Case? Amount Granted
18-0128305/03/2019Claimant(s): Paul Bergholtz, Priscilla Bergholtz
Claimant Lawyers(s): Aaron Israels
Respondent(s): Judith Villarreal, Raymond Pett
Respondent Lawyers(s): Mohamed Awan, Raymond W. Henney
Arbitrator(s): Raymond J. Sterling, Barbara A. Johannessen, Kenneth Alan Roth
Hearing Site: Detroit, MI
Checkmark IconExpungement
18-0011305/02/2019Claimant(s): Paul Doetsch
Claimant Lawyers(s): Walter L. Baumgardner
Respondent(s): Judith Villarreal, Raymond Pett
Respondent Lawyers(s): Mohamed Awan
Arbitrator(s): Carl E. Ver Beek
Hearing Site: Detroit, MI
Checkmark IconExpungement
17-0183804/30/2019Claimant(s): Joan Yurisich
Claimant Lawyers(s): Marc Fitapelli
Respondent(s): Judith Villarreal, Raymond Pett, Corecap Investments.
Respondent Lawyers(s): Jessica E. Levine
Arbitrator(s): Raymond J. Sterling, Michele Renee Zinn, William Joseph Caprathe
Hearing Site: Detroit, MI
Checkmark IconExpungement
17-0171006/28/2018Claimant(s):
Claimant Lawyers(s):
Respondent(s): Ernest Romer, Judith Villarreal, Raymond Pett, Corecap Investments.
Respondent Lawyers(s): Ernest Julius Romer, Steven Mellen
Arbitrator(s): Raymond J. Sterling, Erane C. Washington-Kendrick, William Joseph Caprathe
Hearing Site: Detroit, MI
Checkmark Icon$57,500

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