22-02597 | 07/14/2023 | Claimant(s): Hemant Kathuria Claimant Lawyers(s): Kurt Kalberer Respondent(s): A.G.P. / Alliance Global Partners Respondent Lawyers(s): John Venezia Arbitrator(s): Constance Ellen Boukidis Hearing Site: Los Angeles, CA
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21-00479 | 11/10/2021 | Claimant(s): Sarah J. Basler and Donald Basler, TTEE Claimant Lawyers(s): David B. Vermont Respondent(s): Gerald Mars, Hemant Kathuria, Peter Schiff, William Mcbean, A.G.P. / Alliance Global Partners, Euro Pacific Capital. Respondent Lawyers(s): Kurt T. Kalberer Arbitrator(s): Stuart K. Furman, Kenneth R. Starr, Harvey R. Linder Hearing Site: Columbia, SC
| | Expungement |
19-03580 | 06/16/2020 | Claimant(s): Hemant Kathuria Claimant Lawyers(s): Kurt T Kalberer Respondent(s): A.G.P. / Alliance Global Partners, Digital Offering LLC Respondent Lawyers(s): Gordon McBean, Gregg Breitbart Arbitrator(s): Milton N. Gross Hearing Site: Los Angeles, CA
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16-02859 | 07/26/2019 | Claimant(s): Christopher Engen, Kimberly Engen, NFS/FMTC IRA FBO Christopher W. Engen, NFS/FMTC IRA FBO Kimberly Engen, Bypass Trust "B" of the Restatement of, Christopher W. and Kimberly Family Trust, Survivor's Trust "A" of the Restatement Claimant Lawyers(s): Jonathan W. Evans Respondent(s): Alphonse Calicchio, Hemant Kathuria, Peter Schiff, Robert Decker, William Mcbean, Euro Pacific Capital. Respondent Lawyers(s): David Wechsler, Hemant Kathuria, Peter David Schiff, Peter Chema, Robert Henry Decker, William Gordon Mcbean Arbitrator(s): Milton N. Gross, Carole Helfert Aragon, Frank Cronin Hearing Site: Los Angeles, CA
| | Expungement |
12-00026 | 08/16/2013 | Claimant(s): Om Kalra Claimant Lawyers(s): Om Parkash Kalra Respondent(s): Hemant Kathuria, Euro Pacific Capital. Respondent Lawyers(s): Robert Decker Arbitrator(s): Michael Lancaster Garcia Hearing Site: San Francisco, CA
| | $0 |