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FINRA Awards for Terry G. Cleaves

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Case Number Award Date Case Summary Customer Case? Amount Granted
10-0514602/24/2014Claimant(s): Brian Benoit
Claimant Lawyers(s): V. Michael Arias
Respondent(s): Alan Chepenik, David Benoit, Raymond James Financial Services., Richard Benoit, Benoit, Chepenik & Benoit P.A.
Respondent Lawyers(s): David A. Gehn, Richard Benoit, Robert M. Rudnicki
Arbitrator(s): Terry G. Cleaves, Dwayne E. Clark, Charles W. Lavender
Hearing Site: Boca Raton, FL
11-0456802/20/2014Claimant(s):
Claimant Lawyers(s):
Respondent(s): John Lechner, Larry Herring
Respondent Lawyers(s): John Gerald Lechner, Philip J. Snyderburn
Arbitrator(s): Terry G. Cleaves, Ronald W. Devoe, Robert J. Walter
Hearing Site: Orlando, FL
07-0042312/27/2007Claimant(s): Citigroup Global Markets.
Claimant Lawyers(s): Andre R. Perron
Respondent(s): Brian Laughlin, Stifel, Nicolaus & Co.., Dennis Laughlin, Eugene McCarthy, James Potter
Respondent Lawyers(s): Marc S. Dobin, Shepherd D. Tate
Arbitrator(s): Terry G. Cleaves, Susan Jefferbaum Beck, Cindy L. Anderson
Hearing Site: Orlando, FL

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