15-02453 | 08/08/2017 | Claimant(s): Patricia Dash Claimant Lawyers(s): Christopher J. Gray Respondent(s): Fera Shivaee, Centaurus Financial. Respondent Lawyers(s): Nathan E. Smith Arbitrator(s): Robert P. Ross, Jane D. Lollis, Gregory Hunter Mathews Hearing Site: Louisville, KY
| | Expungement |
13-01621 | 06/04/2015 | Claimant(s): Kenneth Robins, 1746-1750 1/2 North Kingsley Drive Claimant Lawyers(s): Robert L. Gonser Respondent(s): Fera Shivaee, Centaurus Financial. Respondent Lawyers(s): Craig R. Bockman, Neil M. Katsuyama Arbitrator(s): Arthur T. Berggren, Joy Diane Williams, Norman Cousins Sasamori Hearing Site: Los Angeles, CA
| | Expungement |
13-02924 | 05/26/2015 | Claimant(s): Margaret Smith, Margaret Farwell Smith 2007 Trust UAD 10, Margaret Farwell Smith CRUT Trust Dtd 5/ Claimant Lawyers(s): Robert L. Gonser Respondent(s): Fera Shivaee, Centaurus Financial. Respondent Lawyers(s): Craig R. Bockman Arbitrator(s): Morris S. Getzels, Owen Frances, Mark Alan Sevigny Hearing Site: Los Angeles, CA
| | $915,249 |