07-03217 | 08/19/2016 | Claimant(s): Bryan Shand, Bryan Shand Pension Fund, Dunnedin Estates Overseas Ltd, Dunnedin Ltd, Khaleej Investments Ltd Claimant Lawyers(s): Adam M. Thompson Respondent(s): Mckyle Clyburn, Ross Mandell, Sky Capital LLC, The Thornwater Company, L.P. Respondent Lawyers(s): Compliance Officer, Mcklye Clyburn, Robert John Grabowski, Ross Mandell Arbitrator(s): John J. Phelan, James J. Fishman, Edna Rubin Sussman Hearing Site: New York, NY
| | $1,312,000 |
09-02329 | 08/04/2010 | Claimant(s): Nicholas Reeve, Prostar 2000 Claimant Lawyers(s): Nicholas J. Guiliano Respondent(s): Michael Passero, Ross Mandell, Stephen Shea, Granta Capital Group LLC Respondent Lawyers(s): Michael R. Passero, Ross H. Mandell, Stephen W. Shea, Stephen William Shea Arbitrator(s): Richard W. Cutler, Franklin P. Chapman, Adam M. Kauff Hearing Site: New York, NY
| | $367,595 |
06-05019 | 10/22/2007 | Claimant(s): Steven Rothstein Claimant Lawyers(s): Steven A. Rothstein Respondent(s): Ross Mandell, Sky Capital LLC Respondent Lawyers(s): Eric Rosenberg Arbitrator(s): Sheldon M. Pekin, Steven Samson, Michael Steinberg Hearing Site: Chicago, IL
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