| 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
| | |
| 19-03721 | 08/13/2021 | Claimant(s): Michael Rosenberg
Claimant Lawyers(s): Courtney Werning
Respondent(s): Hightower Securities
Respondent Lawyers(s): David C. Peet
Arbitrator(s): Anthony Michael Sabino, Terrance J. Nolan, Edmund Timothy Donovan
Hearing Site: New York, NY
|  | $163,201 |
| 20-02483 | 06/16/2021 | Claimant(s): Richard Michalski
Claimant Lawyers(s): Thomas McEvoy
Respondent(s): Casimir Capital L.P.
Respondent Lawyers(s): William Poon
Arbitrator(s): Anthony Michael Sabino
Hearing Site: New York, NY
| | |
| 20-01971 | 06/15/2021 | Claimant(s): Weild & Co.
Claimant Lawyers(s): Elliott M. Kroll
Respondent(s): Tradesman Program Managers
Respondent Lawyers(s): Mitchell Schuster
Arbitrator(s): Ted M. Rosen, Paul J. Camilleri, Anthony Michael Sabino
Hearing Site: New York, NY
| | |
| 20-01689 | 04/12/2021 | Claimant(s): Keith Galanti
Claimant Lawyers(s): Harry Meyer
Respondent(s): Morgan Stanley & Co., Morgan Stanley DW Inc.
Respondent Lawyers(s): Jeremy S. Winer
Arbitrator(s): Anthony Michael Sabino
Hearing Site: New York, NY
| | |
| 17-02322 | 07/25/2019 | Claimant(s): Peter Lobrutto
Claimant Lawyers(s): Darryl J. Bouganim
Respondent(s): Wells Fargo Clearing Services
Respondent Lawyers(s): Theodore R. Bynum
Arbitrator(s): Anthony Michael Sabino, Leona Beane, Emily Diamond
Hearing Site: New York, NY
| | Expungement |
| 18-02864 | 07/18/2019 | Claimant(s): Michael Merida
Claimant Lawyers(s): Kevin P. Conway
Respondent(s): Matthew Eckstein
Respondent Lawyers(s): Matthew Evan Eckstein
Arbitrator(s): Ted M. Rosen, Anthony Michael Sabino, Martin A. Edelstein
Hearing Site: New York, NY
| | $200,000 |
| 18-01406 | 02/20/2019 | Claimant(s): Angel Colon
Claimant Lawyers(s): Peter Munro
Respondent(s): Synergy Investment Group
Respondent Lawyers(s): Jeffrey D. Jones
Arbitrator(s): Vicki Z. Holleman, Anthony Michael Sabino, Elise I. Strauss
Hearing Site: New York, NY
| | |
| 17-00933 | 01/09/2018 | Claimant(s): Suzanne Nitzberg
Claimant Lawyers(s): Suzanne Hillary Nitzberg
Respondent(s): Citicorp Investment Services
Respondent Lawyers(s): David I. Hantman
Arbitrator(s): Anthony Michael Sabino
Hearing Site: New York, NY
| | |
| 16-01110 | 12/13/2017 | Claimant(s): Tyre Newsome
Claimant Lawyers(s): Tyre F. Newsome
Respondent(s): Garden State Securities.
Respondent Lawyers(s): Robert I. Rabinowitz
Arbitrator(s): Stephen J. Storen, Anthony Michael Sabino, William A. Rome
Hearing Site: New York, NY
| | |
