| 18-02850 | 06/12/2019 | Claimant(s): Primary Capital LLC
Claimant Lawyers(s): Ross David Carmel
Respondent(s): Campo Felice Eb-5 Fund LLC, Campo Felice Management LLC
Respondent Lawyers(s): Aaron R. Resnick
Arbitrator(s): Michael H. DuBoff
Hearing Site: New York, NY
| | |
| 17-02186 | 05/03/2018 | Claimant(s): Ali Zamani
Claimant Lawyers(s): Ali Reza Zamani
Respondent(s): Alex Shtaynberger, Stephen Hamilton, Laidlaw & Company (Uk) Ltd.
Respondent Lawyers(s): Ross David Carmel
Arbitrator(s): Alfreida B. Kenny
Hearing Site: New York, NY
|  | $0 |
| 17-00802 | 01/31/2018 | Claimant(s): Primary Capital
Claimant Lawyers(s): Ross David Carmel
Respondent(s): Joseph Fuller
Respondent Lawyers(s): Joseph Patrick Fuller
Arbitrator(s): Karimu F. Hill-Harvey
Hearing Site: New York, NY
| | |
| 16-01316 | 05/30/2017 | Claimant(s): Barbara Capozzoli
Claimant Lawyers(s): Ross David Carmel
Respondent(s): Donald Lamson, John Risley, L.O. Thomas & Co. Inc.
Respondent Lawyers(s): Marc S. Gottlieb
Arbitrator(s): Dale A. Pope, Thomas Benjamin Salzer, Laura A. Kaster
Hearing Site: Philadelphia, PA
| | $0 |
| 16-01643 | 03/08/2017 | Claimant(s): Alan Blumenthal
Claimant Lawyers(s): Jennifer Tarr
Respondent(s): Ahmad Wares, John Coolong, Thomas Suarez, Laidlaw & Company (UK) LTD.
Respondent Lawyers(s): Ahmad Wares, Ross David Carmel, Thomas Suarez
Arbitrator(s): Richard W. Cutler
Hearing Site: New York, NY
| | $0 |
| 16-01107 | 11/18/2016 | Claimant(s): Arlys Dean, Darrel Dean, Darrel A. Dean Revocable Living Trust
Claimant Lawyers(s): Ross David Carmel
Respondent(s): Berthel, Fisher & Company Financial Serv
Respondent Lawyers(s): Cory D. Olson
Arbitrator(s): Herbert Liberman, Peter M Brabbee, Kevin C. Coleman
Hearing Site: Reno, NV
| | Dismissed by Rule 12206 |
| 12-04265 | 03/13/2015 | Claimant(s): Laidlaw & Company (Uk) LTD.
Claimant Lawyers(s): Ross David Carmel
Respondent(s): Matthew Turner, Michael Moore
Respondent Lawyers(s): Matthew Turner, Michael T. Moore
Arbitrator(s): Jack Stein, John J. Hearn, Richard W. Epstein
Hearing Site: Boca Raton, FL
| | |
| 12-02409 | 03/27/2014 | Claimant(s): Wallace Truszkowski
Claimant Lawyers(s): Wallace Truszkowski
Respondent(s): Craig Escobar, Patrick Darby, Rockwell Global Capital LLC
Respondent Lawyers(s): Robert M. Bursky, Ross David Carmel
Arbitrator(s): Louis H. Miron
Hearing Site: Newark, NJ
| | Expungement |
| 10-00935 | 06/19/2012 | Claimant(s): Citigroup Global Markets.
Claimant Lawyers(s): Ross David Carmel
Respondent(s): Brian Miller
Respondent Lawyers(s): Arthur D. Koski
Arbitrator(s): Myron S. Dunay, Gary King, Judith Ann Ripps
Hearing Site: Boca Raton, FL
| | |
