| 20-03078 | 10/13/2021 | Claimant(s): James Alexander
Claimant Lawyers(s): Steven M. McCauley
Respondent(s): Joseph Depasquale, American Capital Partners
Respondent Lawyers(s): Michael H. Ference
Arbitrator(s): Bill Swinford, Frederick Ramos, Janet Marie Graham
Hearing Site: Louisville, KY
|  | Expungement |
| 20-03218 | 09/03/2021 | Claimant(s): Kevin McPhee
Claimant Lawyers(s): Thomas McEvoy
Respondent(s): American Capital Partners, Joseph Gunnar & Co. LLC
Respondent Lawyers(s): John Gardini, Peter Bon Viso
Arbitrator(s): Amy Jill Baranoff
Hearing Site: New York, NY
| | |
| 20-03191 | 07/22/2021 | Claimant(s): Jason Zahtila
Claimant Lawyers(s): Thomas P. McEvoy
Respondent(s): American Capital Partners
Respondent Lawyers(s): John Gardini
Arbitrator(s): Howard L. Sobel
Hearing Site: New York, NY
| | |
| 18-04124 | 12/19/2019 | Claimant(s): Edward Cahill
Claimant Lawyers(s): Thomas McEvoy
Respondent(s): American Capital Partners
Respondent Lawyers(s): John Gardini
Arbitrator(s): Robert E. Anderson
Hearing Site: New York, NY
| | |
| 11-00601 | 01/31/2012 | Claimant(s): American Capital Partners
Claimant Lawyers(s): John J. Kilkenny
Respondent(s): Steven Lipack
Respondent Lawyers(s): Michael P. Gilmore
Arbitrator(s): Andrew J. Gerber
Hearing Site: New York, NY
| | |
| 10-02298 | 01/12/2012 | Claimant(s): Debra Kennedy and Harold Kennedy
Claimant Lawyers(s): Steven S. Biss
Respondent(s): Joseph Audia, Matthew Ferber, Stephen Marek, American Capital Partners, J.P. Turner & Company, L.L.C.
Respondent Lawyers(s): John Kilkenny, Michael P. Gilmore, Scott Holcomb
Arbitrator(s): Donald B. Vaden, Glenn H. Catalano, Michael W. Hultzapple
Hearing Site: Richmond, VA
| | Expungement |
| 09-02523 | 04/20/2010 | Claimant(s): Michael Tartaglione
Claimant Lawyers(s): Christopher J. Gray
Respondent(s): American Capital Partners
Respondent Lawyers(s): John Kilkenny
Arbitrator(s): David S. Billet, Anthony Michael Sabino, Robert W. Kenter
Hearing Site: New York, NY
| | $232,000 |
| 08-03432 | 08/17/2009 | Claimant(s): American Capital Partners
Claimant Lawyers(s): Christopher J. Albanese
Respondent(s): Andrew Tressler, Greg Klement, Mary Klement
Respondent Lawyers(s): Bryan Forman, Christopher J. Albanese
Arbitrator(s): Robert C. Denenberg, Robert L. Chisolm, Lawrence R. Maxwell
Hearing Site: Dallas, TX
| | $387,960 |
| 08-03433 | 08/17/2009 | Claimant(s): Greg Klement, Mary Klement
Claimant Lawyers(s): Bryan Forman
Respondent(s): Andrew Tressler, American Capital Partners, Llc
Respondent Lawyers(s): Christoper J. Albanese, J. Christopher Albanese
Arbitrator(s):
Hearing Site: Dallas, TX
| | $387,960 |
| 08-01303 | 05/06/2009 | Claimant(s): American Capital Partners
Claimant Lawyers(s): J. Christopher Albanese
Respondent(s): Ricardo Rodriguez
Respondent Lawyers(s): Jaime Rodriguez
Arbitrator(s): Carl A. Goldman
Hearing Site: New York, NY
| | |
