23-00647 | 08/16/2023 | Claimant(s): Susquehanna Financial Group, LLLP, Susquehanna International Group, LLP Claimant Lawyers(s): Roni Mathew Respondent(s): Mitchell Martin Respondent Lawyers(s): Mitchell Martin Arbitrator(s): Thomas Benjamin Salzer Hearing Site: Philadelphia, PA
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19-01727 | 09/17/2021 | Claimant(s): Luis Cota Claimant Lawyers(s): Christopher A. Macey Respondent(s): Susquehanna International Group, LLP Respondent Lawyers(s): Erin K. Clarke Arbitrator(s): M. Melvin Shralow, Andrew S. Walsh, Elizabeth Ann Morgan Hearing Site: Philadelphia, PA
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17-02605 | 02/22/2018 | Claimant(s): Susquehanna Financial Group, LLLP, Susquehanna International Group, LLP Claimant Lawyers(s): Caron Alberts Respondent(s): Bin Dong Respondent Lawyers(s): Bin Dong Arbitrator(s): Robert Elliot Harrison Hearing Site: New York, NY
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10-03244 | 07/16/2015 | Claimant(s): Michael Hirsch, Robyn Hirsch, Hirsch, LLP Claimant Lawyers(s): Mark D. Schwartz Respondent(s): Securities America., Marc Scudillo Respondent Lawyers(s): Bruce M. Bettigole Arbitrator(s): Elliot B. Platt, Edward Blumstein, Glenn J. Hansen Hearing Site: Philadelphia, PA
| | $552,693 |
13-01857 | 10/22/2014 | Claimant(s): Drew Doscher Claimant Lawyers(s): A. Todd Merolla Respondent(s): Michael Meagher, Michael Meyer, Stephen Smith, Armory Advisors, Armory Fund, LLP, Sea Port Group Securities, The Seaport Group, Seaport V Respondent Lawyers(s): Ronald G. Blum Arbitrator(s): Kevin B. Naughten, Michele S. Riley, Robert Francis Littlejohn Hearing Site: New York, NY
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13-02844 | 07/15/2014 | Claimant(s): Susquehanna International Group, LLP, Susquehanna Financial Group Claimant Lawyers(s): Brian Sopinsky Respondent(s): Xiaozheng Liu Respondent Lawyers(s): Xiaozheng Liu Arbitrator(s): Jeffrey M. Allen Hearing Site: San Francisco, CA
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12-02920 | 09/30/2013 | Claimant(s): Dora Davis Claimant Lawyers(s): Richard H. Elliott Respondent(s): Stephanie Hrycyk, Hrycyk Financial, LLP Respondent Lawyers(s): David B. Dyer Arbitrator(s): William L. Cravens, Harry J Saginaw, Lawrence R. Maxwell Hearing Site: Dallas, TX
| | Stipulated Award |
11-01330 | 07/01/2013 | Claimant(s): Nifly, LLP Claimant Lawyers(s): Seth E. Lipner Respondent(s): J.P. Morgan Securities Inc. Respondent Lawyers(s): Eugene L. Small Arbitrator(s): Sam Antar, Ellyn S. Roth, Dolores D. Balsamo Hearing Site: New York, NY
| | $55,000 |
12-01423 | 06/27/2013 | Claimant(s): Ellen Gache, EBG Investments, LLP Claimant Lawyers(s): Richard A. Stephens Respondent(s): Levitt Capital Management Respondent Lawyers(s): Jason S. Haselkorn Arbitrator(s): Michael A. Levin, Perry Earl Phillips, Harvey Alan Blicksilver Hearing Site: Boca Raton, FL
| | $0 |
09-02263 | 11/08/2011 | Claimant(s): Sagepoint Financial. Claimant Lawyers(s): Gregory Tevis Respondent(s): Debra Householder, Scott Householder, The Householder Group, LLP Respondent Lawyers(s): David H. Carmichael Arbitrator(s): Harry Hamilton Herts, Daniel J. Lind, Robert W. Bruns Hearing Site: Phoenix, AZ
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