Search by Case Number, Claimant, Respondent, Council, Arbitrator, Award Date or Amount Granted:
Case Number | Award Date | Case Summary | Customer Case? | Amount Granted |
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20-00677 | 08/02/2021 | Claimant(s): Remo Benvenuti, Remo Benvenuti Irrev Trust UAD 6/29/2007 Claimant Lawyers(s): Joseph P. Ciaramitaro Respondent(s): Jason Murphy, CCO Investment Services Corp., Charter One Investment Services, Citizens Securities. Respondent Lawyers(s): Eric A. Michaels, Krista L. Elsasser Arbitrator(s): Jeffry M. Bauer, Raymond Wade Henney, Barbara A. Johannessen Hearing Site: Detroit, MI | Expungement | |
07-02012 | 02/27/2009 | Claimant(s): AmTrust Investment Services. Claimant Lawyers(s): Max E. Dehn Respondent(s): David Kopsak, Jonathan Mesok, Robbin Guy, Charter One Financial., Charter One Investment Services Respondent Lawyers(s): Wm. Joseph Baker Arbitrator(s): Thomas C. Wagner, Sanford Heiser, Robert P. Weisberger Hearing Site: Cleveland, OH |