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FINRA Awards for Wilfredo Felix

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Displaying 5 out of 5 results
Case Number Award Date Case Summary Customer Case? Amount Granted
18-0361403/07/2022Claimant(s): Ellen Friedman, George Vrakas, Katherine Looper, Paul Cohen, Thomas Scheidt, William Bump, Chicago Houston Partners, NNN Congress Center 10, NNN Congress Center 13, NNN Congress Center 14, NNN Congress Center 15, NNN Congress Center 16, NNN Congress Center 3, NNN Congress Center 4, NNN Congress Center 7, NNN Congress Center Member 10, NNN Congress Center Member 13, NNN Congress Center Member 14, NNN Congress Center Member 15, NNN Congress Center Member 16, NNN Congress Center Member 3, NNN Congress Center Member 4, NNN Congress Center Member 7, Karen J Fils Estate; WilliamBump,Executr, Stanley Cohen Estate;L.Leventon,Executor, JonMar Partnership, GeorgeVrakas, GP, Looper Family Trust, KatherineLooperTTEE
Claimant Lawyers(s): Kenneth J. Catanzarite
Respondent(s): Wilfredo Felix, Primex
Respondent Lawyers(s): Wilfredo Felix
Arbitrator(s): Kenneth E. Owen, Daniel R. Brush, John R Sustersic
Hearing Site: Los Angeles, CA
Checkmark Icon$1,034,170
20-0005805/28/2021Claimant(s): Bettina Bastille, Mark Bastille
Claimant Lawyers(s): Matt Wolper
Respondent(s): Curtis Smiley, Wilfredo Felix, Primex
Respondent Lawyers(s): Curtis Howard Smiley, Wilfredo Felix
Arbitrator(s): John P. Cullem, Kenneth R. Starr, Brian Gregorius
Hearing Site: Tampa, FL
Checkmark IconExpungement
17-0277402/20/2019Claimant(s): Dennis Francy
Claimant Lawyers(s): Bradley D. Schnur
Respondent(s): Alexander Gorchakov, Nelson Felix, Wilfredo Felix, Primex
Respondent Lawyers(s): Alexander Gorchakov, Michael D. Handelsman
Arbitrator(s): Richard E. Lauziere, Ezio Borchini, John James McGovern
Hearing Site: Baltimore, MD
Checkmark Icon$72,896
17-0191812/12/2017Claimant(s): Dilin Warnakulasuriya
Claimant Lawyers(s): Dilin Fernando Warnakulasuriya
Respondent(s): Wilfredo Felix, Primex
Respondent Lawyers(s): Wilfredo Felix
Arbitrator(s): Gary Frederick Birnberg
Hearing Site: Miami, FL
07-0217805/09/2008Claimant(s): Alfred Baker
Claimant Lawyers(s): John E. Lawlor
Respondent(s): Wildredo Felix, Primex Prime Electronic Execution
Respondent Lawyers(s): Wildredo Felix, Wilfredo Felix
Arbitrator(s): Marilyn J. Salzman, Michael J. Tully, Edwin I. Levy
Hearing Site: New York, NY
Checkmark Icon$17,130

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