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FINRA Awards for Anthony Varbero

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Displaying 6 out of 6 results
Case Number Award Date Case Summary Customer Case? Amount Granted
22-0052301/06/2023Claimant(s): Robert Reed
Claimant Lawyers(s): Brian J. Davis
Respondent(s): Christopher Fusco, Lon Faccini, Arive Capital Markets
Respondent Lawyers(s): Anthony Varbero, Christopher Thomas Fusco
Arbitrator(s): Julius Z. Frager, Lynn Hirschfeld Brahin, Jane Cohen
Hearing Site: St. Louis, MO
Checkmark IconDismissed
20-0232505/05/2021Claimant(s): Anthony Varbero
Claimant Lawyers(s): Thomas McEvoy
Respondent(s): Joseph Stevens & Co..
Respondent Lawyers(s): Fabio Migliaccio
Arbitrator(s): Sam Antar
Hearing Site: New York, NY
17-0082006/25/2019Claimant(s): Joseph Scaniffe
Claimant Lawyers(s): David J. Freniere
Respondent(s): Anastasios Belesis, John Belesis, Marc Greenberg, Brookville Capital Partners, John Thomas Financial, Sterne, Agee & Leach.
Respondent Lawyers(s): Anthony Varbero, Gabriel Iezzoni, George D. Sullivan, Marc Greenberg, Maria Cummings, Seth Huberman
Arbitrator(s): Steven R. Rolnick, Philip S. Wellman, Mark Stuart Gurevitz
Hearing Site: Hartford, CT
Checkmark Icon$200,000
17-0075203/22/2018Claimant(s): Cynthia Boylen-Pieja
Claimant Lawyers(s): James Malachy Meaney
Respondent(s): Anastasios Belesis
Respondent Lawyers(s): Anthony Varbero
Arbitrator(s): John J. Jordan
Hearing Site: Philadelphia, PA
Checkmark IconDismissed by Rule 12206
16-0105910/13/2017Claimant(s): Charles Sabbio and Ann Sabbio
Claimant Lawyers(s): Anthony Varbero
Respondent(s): David Lerner Associates., Robert Cavanagh
Respondent Lawyers(s): Ruthann Granito
Arbitrator(s): Sandra J. Mullings, Cheryl Feldman, Elisse R. Stern
Hearing Site: New York, NY
Checkmark Icon$205,497
15-0168105/11/2017Claimant(s): Lorraine Bonifazio
Claimant Lawyers(s): Anthony Varbero
Respondent(s): Bruce Guarino, Carl Antaki, Rockwell Global Capital LLC
Respondent Lawyers(s): Carl G. Antaki, Robert Bursky
Arbitrator(s): Renee La Verne Ross CFP, R. Peyton Gibson
Hearing Site: New York, NY
Checkmark IconStipulated Award

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