| 21-00715 | 02/22/2022 | Claimant(s): Ying Lei
Claimant Lawyers(s): Ying Lei
Respondent(s): Kwai Chan, TD Ameritrade., Shou Yung Hua
Respondent Lawyers(s): John D. Stewart
Arbitrator(s): Nancy Kramer, Mark Cuccaro, Jess A. Bunshaft
Hearing Site: New York, NY
|  | Expungement |
| 19-02513 | 02/01/2022 | Claimant(s): Ryan Bernardini
Claimant Lawyers(s): Lisa C. Solbakken
Respondent(s): GFI Securities LLC
Respondent Lawyers(s): Nirav S. Shah
Arbitrator(s): Anthony Michael Sabino, Mark Cuccaro, Abigail R. Levy
Hearing Site: New York, NY
| | |
| 15-03059 | 03/01/2019 | Claimant(s): Eyvgenyi Scherban, Ruslan Chtcherban, Yevgen Scherban, Estate of Nadejda Nikitinia, Estate of Yevgenyi A. Scherban
Claimant Lawyers(s): George Lambert
Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc.
Respondent Lawyers(s): David J. Libowsky
Arbitrator(s): David I. Goldblatt, Rochelle Inger, Mark Cuccaro
Hearing Site: New York, NY
| | $0 |
| 15-02589 | 04/26/2017 | Claimant(s): John Shillingford, Mark Leyton
Claimant Lawyers(s): John D. Singer
Respondent(s): Barclays Capital Inc.
Respondent Lawyers(s): David G. Russell
Arbitrator(s): Leslie Ruth Nydick, Louis P. Wagman, Mark Cuccaro
Hearing Site: New York, NY
| | |
