| 21-02848 | 02/29/2024 | Claimant(s): IsZo Capital LP, IsZo Capital Management LP
Claimant Lawyers(s): Irwin Weltz
Respondent(s): Barsam Lakani, Christopher Bianchi, Jennifer Kane, John Laub, Lauri Scoran, Michael Sharp, Richard Handler, Stephen Augustin, Jefferies LLC
Respondent Lawyers(s): Nicholas P. Crowell
Arbitrator(s): Howard Alan Grinsberg, Elliot Schnapp, Diane S Steiner
Hearing Site: New York, NY
|  | $0 |
| 18-04030 | 08/07/2020 | Claimant(s): Inversiones Aida y Luis Inc., a/k/a
Claimant Lawyers(s): Robert Wayne Pearce
Respondent(s): Santander Securities LLC
Respondent Lawyers(s): Nicholas P. Crowell
Arbitrator(s): Sherry R. Wetsch, William Gilbert Faulk, Mark J. McCarthy
Hearing Site: San Juan, PR
| | $0 |
| 07-00236 | 06/06/2008 | Claimant(s): Steven Holder, Holder Family LP, The Steven Holder Trust
Claimant Lawyers(s): Theodore J. Cohen
Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc.
Respondent Lawyers(s): Nicholas P. Crowell
Arbitrator(s): James R. Duncan, J. Jean Elliott, James S. Carlson
Hearing Site: Los Angeles, CA
| | $0 |
